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MONEYCORP FINANCIAL RISK MANAGEMENT LIMITED

Company number 05774742

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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)
03 Sep 2019 CS01 Confirmation statement made on 31 August 2019 with no updates
26 Sep 2018 AA Full accounts made up to 31 December 2017
10 Sep 2018 CS01 Confirmation statement made on 31 August 2018 with no updates
04 Sep 2017 CS01 Confirmation statement made on 31 August 2017 with updates
11 Aug 2017 AA Full accounts made up to 31 December 2016
04 Aug 2017 PSC07 Cessation of Bridgepoint Europe Iv (Nominees) Limited as a person with significant control on 4 August 2017
04 Aug 2017 PSC02 Notification of Bridgepoint Europe (Sgp) Limited as a person with significant control on 4 August 2017
04 Aug 2017 PSC02 Notification of Bridgepoint Advisers Limited as a person with significant control on 4 August 2017
30 Sep 2016 AA Full accounts made up to 31 December 2015
06 Sep 2016 CS01 Confirmation statement made on 31 August 2016 with updates
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
03 Oct 2015 AA Full accounts made up to 31 December 2014
14 Sep 2015 AR01 Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 2,100,000
18 Nov 2014 TM01 Termination of appointment of Andrew Moger Woolley as a director on 12 November 2014
26 Sep 2014 AR01 Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-09-26
  • GBP 2,100,000
13 Aug 2014 SH10 Particulars of variation of rights attached to shares
13 Aug 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Company busienss 30/07/2014
21 Jul 2014 AA Full accounts made up to 31 December 2013
12 Sep 2013 AA Full accounts made up to 31 December 2012
03 Sep 2013 AR01 Annual return made up to 31 August 2013 with full list of shareholders
15 Aug 2013 TM01 Termination of appointment of David Reith as a director on 9 August 2013
18 Sep 2012 AP01 Appointment of Mr Andrew Moger Woolley as a director on 14 September 2012
11 Sep 2012 MEM/ARTS Memorandum and Articles of Association
11 Sep 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
11 Sep 2012 AR01 Annual return made up to 31 August 2012 with full list of shareholders