MONEYCORP CFX LIMITED

Company number 04780562

Date	Type	Description	View / Download
04 Aug 2017	PSC07	Cessation of Bridgepoint Europe Iv (Nominees) Limited as a person with significant control on 4 August 2017	(1 page)
04 Aug 2017	PSC02	Notification of Bridgepoint Europe (Sgp) Limited as a person with significant control on 4 August 2017	(2 pages)
04 Aug 2017	PSC02	Notification of Bridgepoint Advisers Limited as a person with significant control on 4 August 2017	(2 pages)
01 Aug 2017	PSC05	Change of details for Ttt Moneycorp Limited as a person with significant control on 20 July 2017	(2 pages)
21 Dec 2016	CS01	Confirmation statement made on 21 December 2016 with updates	(5 pages)
10 Nov 2016	MR01	Registration of charge 047805620002, created on 8 November 2016	(47 pages)
19 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(5 pages)
24 Jun 2016	AD01	Registered office address changed from 2 Sloane Street London SW1X 9LA to Floor 5, Zig Zag Building 70 Victoria Street London SW1E 6SQ on 24 June 2016	(1 page)
23 Jun 2016	AR01	Annual return made up to 29 May 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 4,044,001	(5 pages)
12 Oct 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
29 Jun 2015	AR01	Annual return made up to 29 May 2015 with full list of shareholders Statement of capital on 2015-06-29 GBP 4,044,001	(5 pages)
26 Nov 2014	TM01	Termination of appointment of Andrew Moger Woolley as a director on 12 November 2014	(1 page)
21 Jul 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
04 Jun 2014	AR01	Annual return made up to 29 May 2014 with full list of shareholders Statement of capital on 2014-06-04 GBP 4,044,001	(6 pages)
25 Feb 2014	CERTNM	Company name changed thomas cook cfx LIMITED\certificate issued on 25/02/14 RES15 ‐ Change company name resolution on 2014-02-20	(4 pages)
25 Feb 2014	CONNOT	Change of name notice	(2 pages)
27 Dec 2013	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filing AP01 for Mark Horgan	(5 pages)
11 Dec 2013	AP03	Appointment of Matthew David Cook as a secretary	(3 pages)
05 Dec 2013	AA01	Current accounting period extended from 30 September 2013 to 31 December 2013	(3 pages)
05 Dec 2013	AD01	Registered office address changed from the Thomas Cook Business Park Coningsby Road Peterborough Cambs PE3 8SB on 5 December 2013	(2 pages)
05 Dec 2013	TM02	Termination of appointment of Shirley Bradley as a secretary	(2 pages)
05 Dec 2013	TM01	Termination of appointment of Paul Hemingway as a director	(2 pages)
05 Dec 2013	TM01	Termination of appointment of Joanna Wild as a director	(2 pages)
05 Dec 2013	AP01	Appointment of Mr Andrew Moger Woolley as a director	(3 pages)
05 Dec 2013	AP01	Appointment of Mr Mark Horgan as a director ANNOTATION A second filed AP01 was registered on 27/12/2013	(4 pages)