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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)
24 Feb 2009 288c Secretary's change of particulars malcolm philip weinberg logged form
05 Jan 2009 288c Director's change of particulars / peter shepherd / 22/12/2008
30 Dec 2008 288c Director's change of particulars / bassam shlewet / 15/12/2008
30 Dec 2008 288c Director's change of particulars / keith hatton / 16/12/2008
30 Dec 2008 288c Director's change of particulars / peter shepherd / 16/12/2008
24 Nov 2008 288c Director's change of particulars / noel medici / 14/11/2008
07 Nov 2008 288a Director appointed edmond william warner
26 Sep 2008 288c Director and secretary's change of particulars / malcolm weinberg / 04/09/2008
25 Sep 2008 363a Return made up to 31/08/08; full list of members
03 Sep 2008 288a Director appointed peter john shepherd
07 Jul 2008 88(2) Ad 20/06/08\gbp si 500000@1=500000\gbp ic 1450000/1950000\
30 Jun 2008 123 Nc inc already adjusted 20/06/08
30 Jun 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
04 Apr 2008 288a Director appointed noel medici
05 Feb 2008 AA Full accounts made up to 31 August 2007
09 Oct 2007 88(2)R Ad 08/10/07--------- £ si 500000@1=500000 £ ic 950000/1450000
14 Sep 2007 363a Return made up to 31/08/07; full list of members
24 Jul 2007 288a New director appointed
13 Jun 2007 225 Accounting reference date extended from 30/04/07 to 31/08/07
09 May 2007 363a Return made up to 07/04/07; full list of members
04 Sep 2006 88(2)R Ad 18/08/06--------- £ si 700000@1=700000 £ ic 250000/950000
04 Sep 2006 123 Nc inc already adjusted 18/08/06
04 Sep 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Apr 2006 NEWINC Incorporation