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MONEY-4 LIMITED

Company number 09492138

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Confirmation statements / Annual returns Incorporation Officers

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)
25 Nov 2021	CS01	Confirmation statement made on 25 November 2021 with no updates	View PDF Confirmation statement made on 25 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
04 May 2021	CS01	Confirmation statement made on 13 April 2021 with no updates	View PDF Confirmation statement made on 13 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2020	AP01	Appointment of Mr Stepan Dobrovolskiy as a director on 1 October 2020	View PDF Appointment of Mr Stepan Dobrovolskiy as a director on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
31 May 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
16 Apr 2020	CS01	16/04/20 Statement of Capital gbp 10000 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 11/03/2022.	View PDF 16/04/20 Statement of Capital gbp 10000 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 11/03/2022. - link opens in a new window - 6 pages (6 pages)
07 Apr 2020	CS01	Confirmation statement made on 7 April 2020 with updates	View PDF Confirmation statement made on 7 April 2020 with updates - link opens in a new window - 4 pages (4 pages)
07 Apr 2020	CS01	Confirmation statement made on 25 November 2019 with no updates	View PDF Confirmation statement made on 25 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Aug 2019	CS01	Confirmation statement made on 28 August 2019 with updates	View PDF Confirmation statement made on 28 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
28 Aug 2019	PSC04	Change of details for Mr Sergey Romanovskiy as a person with significant control on 28 August 2019	View PDF Change of details for Mr Sergey Romanovskiy as a person with significant control on 28 August 2019 - link opens in a new window - 2 pages (2 pages)
06 Jul 2019	CS01	Confirmation statement made on 6 July 2019 with updates	View PDF Confirmation statement made on 6 July 2019 with updates - link opens in a new window - 4 pages (4 pages)
21 Jun 2019	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
21 May 2019	CS01	Confirmation statement made on 18 May 2019 with no updates	View PDF Confirmation statement made on 18 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2018	TM01	Termination of appointment of Konstantin Zaripov as a director on 26 November 2018	View PDF Termination of appointment of Konstantin Zaripov as a director on 26 November 2018 - link opens in a new window - 1 page (1 page)
18 May 2018	CS01	Confirmation statement made on 18 May 2018 with updates	View PDF Confirmation statement made on 18 May 2018 with updates - link opens in a new window - 3 pages (3 pages)
01 May 2018	AA	Total exemption full accounts made up to 30 September 2017	View PDF Total exemption full accounts made up to 30 September 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
10 Jan 2018	CS01	Confirmation statement made on 29 December 2017 with updates	View PDF Confirmation statement made on 29 December 2017 with updates - link opens in a new window - 4 pages (4 pages)
25 Dec 2017	AA01	Previous accounting period extended from 31 March 2017 to 30 September 2017	View PDF Previous accounting period extended from 31 March 2017 to 30 September 2017 - link opens in a new window - 1 page (1 page)
28 Sep 2017	CS01	Confirmation statement made on 28 September 2017 with updates	View PDF Confirmation statement made on 28 September 2017 with updates - link opens in a new window - 5 pages (5 pages)
28 Sep 2017	TM01	Termination of appointment of Asya Romanovskaya as a director on 28 September 2017	View PDF Termination of appointment of Asya Romanovskaya as a director on 28 September 2017 - link opens in a new window - 1 page (1 page)
19 Sep 2017	AP01	Appointment of Mr Konstantin Zaripov as a director on 1 September 2017	View PDF Appointment of Mr Konstantin Zaripov as a director on 1 September 2017 - link opens in a new window - 2 pages (2 pages)
02 Jun 2017	CS01	Confirmation statement made on 12 April 2017 with updates	View PDF Confirmation statement made on 12 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
23 Jan 2017	AA	Accounts for a dormant company made up to 31 March 2016	View PDF Accounts for a dormant company made up to 31 March 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Apr 2016	AR01	Annual return made up to 12 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 1	View PDF Annual return made up to 12 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 1 - link opens in a new window - 4 pages (4 pages)
16 Mar 2015	NEWINC	Incorporation Statement of capital on 2015-03-16 GBP 1	View PDF Incorporation Statement of capital on 2015-03-16 GBP 1 - link opens in a new window - 27 pages (27 pages)

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MONEY-4 LIMITED

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