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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)
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
02 Aug 2012 AP01 Appointment of Mr David Reith as a director on 27 July 2012
01 Aug 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
27 Jun 2012 AA Full accounts made up to 31 December 2011
03 May 2012 TM01 Termination of appointment of Noel Medici as a director on 30 April 2012
18 Apr 2012 TM01 Termination of appointment of Steven Vears Robinson as a director on 16 April 2012
04 Apr 2012 AP01 Appointment of Mr Nicholas John Haslehurst as a director on 2 April 2012
14 Feb 2012 CERTNM Company name changed moneycorp markets LIMITED\certificate issued on 14/02/12
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2012-02-13
13 Feb 2012 TM01 Termination of appointment of Robert William Birchall as a director on 9 February 2012
13 Feb 2012 AP01 Appointment of Mr Mark Horgan as a director on 26 January 2012
18 Jan 2012 AA Full accounts made up to 31 August 2011
05 Jan 2012 TM01 Termination of appointment of David John Postings as a director on 5 January 2012
19 Dec 2011 AP01 Appointment of Mr David John Postings as a director on 13 December 2011