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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)
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
19 Dec 2011 AP01 Appointment of Mr Steven Vears Robinson as a director on 19 December 2011
13 Dec 2011 AA01 Current accounting period shortened from 31 August 2012 to 31 December 2011
04 Nov 2011 TM01 Termination of appointment of Bassam Shlewet as a director on 25 October 2011
13 Sep 2011 AR01 Annual return made up to 31 August 2011 with full list of shareholders
13 Jun 2011 TM02 Termination of appointment of Malcolm Weinberg as a secretary
11 May 2011 AA Full accounts made up to 31 August 2010
20 Sep 2010 AR01 Annual return made up to 31 August 2010 with full list of shareholders
20 Sep 2010 CH01 Director's details changed for Mr Noel Medici on 31 August 2010
28 Jun 2010 TM01 Termination of appointment of Peter Shepherd as a director
04 Jun 2010 TM01 Termination of appointment of Edmond Warner as a director
02 Jun 2010 AA Full accounts made up to 31 August 2009
31 Mar 2010 TM01 Termination of appointment of Malcolm Weinberg as a director
31 Mar 2010 TM01 Termination of appointment of Keith Hatton as a director