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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)
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
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