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MONEYBARN GROUP LIMITED

Company number 04525773

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Dec 2018 AP01 Appointment of Simon George Thomas as a director on 3 December 2018
13 Dec 2018 TM01 Termination of appointment of Andrew Charles Fisher as a director on 3 December 2018
05 Sep 2018 CS01 Confirmation statement made on 4 September 2018 with updates
15 Aug 2018 AP03 Appointment of Mr David George Whincup as a secretary on 16 July 2018
07 Aug 2018 AP01 Appointment of Mr Laoiseach Sean O'loingsigh as a director on 1 August 2018
27 Jul 2018 ANNOTATION Part Rectified AP01 was removed from the register on 30/10/2018 because it is invalid or ineffective.
18 Jun 2018 PSC05 Change of details for Duncton Group Limited as a person with significant control on 6 April 2016
26 Apr 2018 TM01 Termination of appointment of Simon David Kelway Law as a director on 13 April 2018
25 Apr 2018 AA Full accounts made up to 31 December 2017
12 Apr 2018 TM02 Termination of appointment of Paula Watts as a secretary on 31 March 2018
22 Feb 2018 AP01 Appointment of Mr Malcolm John Le May as a director on 13 February 2018
11 Sep 2017 CS01 Confirmation statement made on 4 September 2017 with no updates
31 Aug 2017 TM01 Termination of appointment of Peter Stuart Crook as a director on 21 August 2017
25 May 2017 AP03 Appointment of Mrs Paula Watts as a secretary on 12 May 2017
25 May 2017 TM02 Termination of appointment of Emma Gayle Versluys as a secretary on 12 May 2017
05 Apr 2017 AA Full accounts made up to 31 December 2016
19 Sep 2016 TM01 Termination of appointment of Malcolm John Le May as a director on 15 September 2016
12 Sep 2016 CS01 Confirmation statement made on 4 September 2016 with updates
06 Sep 2016 AP01 Appointment of Mr Robert William Anderson as a director on 1 September 2016
12 Apr 2016 AA Full accounts made up to 31 December 2015
02 Oct 2015 AR01 Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 1,227.37
02 Oct 2015 AP01 Appointment of Mr Malcolm John Le May as a director on 21 July 2015
07 Apr 2015 AA Group of companies' accounts made up to 31 December 2014
24 Feb 2015 AUD Auditor's resignation
16 Jan 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Entry into agreements 19/12/2014