- Company Overview for MONESE FINANCE LTD (12117096)
- Filing history for MONESE FINANCE LTD (12117096)
- People for MONESE FINANCE LTD (12117096)
- Charges for MONESE FINANCE LTD (12117096)
- More for MONESE FINANCE LTD (12117096)
| 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) |
|---|---|---|---|
| 15 Jul 2026 | CS01 | Confirmation statement made on 13 July 2026 with no updates | |
| 26 May 2026 | AA | Accounts for a small company made up to 31 December 2024 | |
| 29 Aug 2025 | AA | Accounts for a small company made up to 31 December 2023 | |
| 06 Aug 2025 | CS01 | Confirmation statement made on 22 July 2025 with no updates | |
| 04 Feb 2025 | TM01 | Termination of appointment of Sabyasachi Mukherjee as a director on 23 January 2025 | |
| 04 Feb 2025 | AP01 | Appointment of Mr Virraj Bharatkumar Jatania as a director on 23 January 2025 | |
| 09 Jan 2025 | TM01 | Termination of appointment of Norris Koppel as a director on 17 December 2024 | |
| 30 Jul 2024 | CS01 | Confirmation statement made on 22 July 2024 with no updates | |
| 29 Dec 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
| 06 Sep 2023 | AP01 | Appointment of Mr Sabyasachi Mukherjee as a director on 6 September 2023 | |
| 03 Aug 2023 | MR04 | Satisfaction of charge 121170960001 in full | |
| 02 Aug 2023 | CS01 | Confirmation statement made on 22 July 2023 with no updates | |
| 01 Mar 2023 | DISS40 | Compulsory strike-off action has been discontinued | |
| 28 Feb 2023 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 23 Feb 2023 | AA | Accounts for a small company made up to 31 December 2021 | |
| 20 Dec 2022 | AD01 | Registered office address changed from Tallis House 2 Tallis Street London EC4Y 0AB United Kingdom to Eagle House 163 City Road London EC1V 1NR on 20 December 2022 | |
| 25 Jul 2022 | CS01 | Confirmation statement made on 22 July 2022 with no updates | |
| 28 Jan 2022 | AD01 | Registered office address changed from 1 King Street London EC2V 8AU England to Tallis House 2 Tallis Street London EC4Y 0AB on 28 January 2022 | |
| 01 Sep 2021 | CS01 | Confirmation statement made on 22 July 2021 with no updates | |
| 01 Sep 2021 | TM01 | Termination of appointment of Paul Aylieff as a director on 12 August 2021 | |
| 31 Aug 2021 | AP01 | Appointment of Mr Norris Koppel as a director on 12 August 2021 | |
| 27 Aug 2021 | TM01 | Termination of appointment of Ambreen Joy Pascale Khasru as a director on 13 August 2021 | |
| 07 May 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
| 07 Oct 2020 | CS01 | Confirmation statement made on 22 July 2020 with no updates | |
| 01 Jul 2020 | AD01 | Registered office address changed from 5th Floor 50 Finsbury Square London EC2A 1HD England to 1 King Street London EC2V 8AU on 1 July 2020 |