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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)
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
31 Mar 2010 AP01 Appointment of Robert William Birchall as a director
16 Sep 2009 363a Return made up to 31/08/09; full list of members
16 Sep 2009 288c Director's change of particulars / peter shepherd / 31/08/2009
16 Sep 2009 288c Director's change of particulars / edmond warner / 31/08/2009
16 Sep 2009 288c Director's change of particulars / bassam shlewet / 31/08/2009
16 Sep 2009 288c Director and secretary's change of particulars / malcolm weinberg / 31/08/2009
16 Sep 2009 288c Director's change of particulars / noel medici / 31/08/2009
16 Sep 2009 288c Director's change of particulars / keith hatton / 31/08/2009
03 Sep 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Jul 2009 88(2) Ad 25/06/09\gbp si 150000@1=150000\gbp ic 1950000/2100000\
23 Jun 2009 AA Full accounts made up to 31 August 2008
31 Mar 2009 288c Director's change of particulars / edmond warner / 04/03/2009