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MOONSTONE FINANCE INVESTMENTS LTD

Company number 11863619

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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)
11 Mar 2024 PSC05 Change of details for Equus Financial Limited as a person with significant control on 7 March 2024
08 Mar 2024 AD01 Registered office address changed from C/O Azets Westpoint Lynch Wood Peterborough Cambridgeshire PE2 6FZ United Kingdom to Spa House Spa Road Braceborough PE9 4NS on 8 March 2024
07 Mar 2024 CH01 Director's details changed for Mr David Ivtsan on 7 March 2024
07 Mar 2024 AD01 Registered office address changed from C/O Azets Westpoint Lynch Wood Peterborough Cambridgeshire PE2 6FZ United Kingdom to C/O Azets Westpoint Lynch Wood Peterborough Cambridgeshire PE2 6FZ on 7 March 2024
26 Feb 2024 AA Total exemption full accounts made up to 31 May 2023
19 Dec 2023 PSC05 Change of details for Equus Financial Limited as a person with significant control on 18 December 2023
18 Dec 2023 CH01 Director's details changed for Mr David Ivtsan on 18 December 2023
18 Dec 2023 AD01 Registered office address changed from Ruthlyn House 90 Lincoln Road Peterborough PE1 2SP England to C/O Azets Westpoint Lynch Wood Peterborough Cambridgeshire PE2 6FZ on 18 December 2023
05 Jun 2023 CS01 Confirmation statement made on 23 May 2023 with updates
22 Feb 2023 AA Total exemption full accounts made up to 31 May 2022
31 May 2022 CS01 Confirmation statement made on 23 May 2022 with updates
16 Feb 2022 AA Total exemption full accounts made up to 31 May 2021
01 Jun 2021 CS01 Confirmation statement made on 23 May 2021 with updates
08 Feb 2021 AA Total exemption full accounts made up to 31 May 2020
26 May 2020 CS01 Confirmation statement made on 23 May 2020 with updates
23 May 2019 CS01 Confirmation statement made on 23 May 2019 with updates
20 May 2019 PSC05 Change of details for Equus Financial Limited as a person with significant control on 20 March 2019
20 May 2019 PSC05 Change of details for Equus Financial Limited as a person with significant control on 20 March 2019
17 May 2019 PSC02 Notification of Equus Financial Limited as a person with significant control on 20 March 2019
17 May 2019 PSC07 Cessation of Equus Financial Limited as a person with significant control on 20 March 2019
10 May 2019 PSC07 Cessation of Equus Financial Limited as a person with significant control on 20 March 2019
09 May 2019 CH01 Director's details changed for Mr David Ivtsan on 9 May 2019
09 May 2019 PSC02 Notification of Equus Financial Limited as a person with significant control on 20 March 2019
09 May 2019 PSC02 Notification of Equus Financial Limited as a person with significant control on 20 March 2019
09 May 2019 PSC07 Cessation of David Ivtsan as a person with significant control on 20 March 2019