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MONEYCORP FINANCIAL RISK MANAGEMENT LIMITED

Company number 05774742

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Company Results (links open in a new window)
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)
26 May 2026 AP01 Appointment of Miss Svetlana Lavrentyeva as a director on 7 May 2026
View PDF Appointment of Miss Svetlana Lavrentyeva as a director on 7 May 2026 - link opens in a new window - 2 pages (2 pages)
16 Dec 2025 TM01 Termination of appointment of Fergal Vincent O'driscoll as a director on 5 December 2025
View PDF Termination of appointment of Fergal Vincent O'driscoll as a director on 5 December 2025 - link opens in a new window - 1 page (1 page)
10 Oct 2025 RESOLUTIONS Resolutions
  • RES13 ‐ Shareholders class consent 03/10/2025
  • RES12 ‐ Resolution of varying share rights or name
View PDF Resolutions
  • RES13 ‐ Shareholders class consent 03/10/2025
  • RES12 ‐ Resolution of varying share rights or name
- link opens in a new window - 2 pages (2 pages)
08 Oct 2025 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Auth share cap restriction is hereby revoked and deleted 30/09/2025
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Auth share cap restriction is hereby revoked and deleted 30/09/2025
- link opens in a new window - 1 page (1 page)
08 Oct 2025 SH10 Particulars of variation of rights attached to shares
View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
08 Oct 2025 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
02 Oct 2025 SH01 Statement of capital following an allotment of shares on 30 September 2025
  • GBP 5,600,000
View PDF Statement of capital following an allotment of shares on 30 September 2025
  • GBP 5,600,000
- link opens in a new window - 3 pages (3 pages)
15 Sep 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 45 pages (45 pages)
11 Sep 2025 CS01 Confirmation statement made on 31 August 2025 with no updates
View PDF Confirmation statement made on 31 August 2025 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 42 pages (42 pages)
05 Sep 2024 CS01 Confirmation statement made on 31 August 2024 with no updates
View PDF Confirmation statement made on 31 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jul 2024 PSC05 Change of details for Bridgepoint Advisers Limited as a person with significant control on 12 September 2022
View PDF Change of details for Bridgepoint Advisers Limited as a person with significant control on 12 September 2022 - link opens in a new window - 2 pages (2 pages)
15 May 2024 AP01 Appointment of Ms Shauneen Kay as a director on 10 May 2024
View PDF Appointment of Ms Shauneen Kay as a director on 10 May 2024 - link opens in a new window - 2 pages (2 pages)
15 May 2024 AP01 Appointment of Mr Darren James Brown as a director on 10 May 2024
View PDF Appointment of Mr Darren James Brown as a director on 10 May 2024 - link opens in a new window - 2 pages (2 pages)
18 Apr 2024 TM01 Termination of appointment of David Gregg Yates as a director on 31 December 2023
View PDF Termination of appointment of David Gregg Yates as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
18 Apr 2024 AP01 Appointment of Mr David Gregg Yates as a director on 31 August 2023
View PDF Appointment of Mr David Gregg Yates as a director on 31 August 2023 - link opens in a new window - 2 pages (2 pages)
25 Mar 2024 AP01 Appointment of Mr Adrian Walkling as a director on 19 December 2023
View PDF Appointment of Mr Adrian Walkling as a director on 19 December 2023 - link opens in a new window - 2 pages (2 pages)
08 Jan 2024 TM01 Termination of appointment of Glenn Uniacke as a director on 9 October 2023
View PDF Termination of appointment of Glenn Uniacke as a director on 9 October 2023 - link opens in a new window - 1 page (1 page)
08 Jan 2024 TM01 Termination of appointment of Marianne Pells as a director on 25 October 2023
View PDF Termination of appointment of Marianne Pells as a director on 25 October 2023 - link opens in a new window - 1 page (1 page)
15 Sep 2023 AP01 Appointment of Mr Linton Eccles as a director on 7 September 2023
View PDF Appointment of Mr Linton Eccles as a director on 7 September 2023 - link opens in a new window - 2 pages (2 pages)
15 Sep 2023 AP01 Appointment of Mr Fergal Vincent O'driscoll as a director on 7 September 2023
View PDF Appointment of Mr Fergal Vincent O'driscoll as a director on 7 September 2023 - link opens in a new window - 2 pages (2 pages)
12 Sep 2023 CS01 Confirmation statement made on 31 August 2023 with no updates
View PDF Confirmation statement made on 31 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2023 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 40 pages (40 pages)
30 Sep 2022 AA Full accounts made up to 31 December 2021
View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 44 pages (44 pages)
14 Sep 2022 CS01 Confirmation statement made on 31 August 2022 with updates
View PDF Confirmation statement made on 31 August 2022 with updates - link opens in a new window - 4 pages (4 pages)