MONEYNETINT LTD

Company number 05246578

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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)
21 Jun 2021 AA01 Previous accounting period shortened from 31 December 2020 to 31 October 2020
01 Nov 2020 CS01 Confirmation statement made on 28 October 2020 with no updates
26 Oct 2020 AA Accounts for a small company made up to 31 December 2019
01 Oct 2020 CH01 Director's details changed for Mr Yishay Moshe Trif on 1 October 2020
01 Oct 2020 CH01 Director's details changed for Mr Leon David Isaacs on 1 October 2020
01 Oct 2020 CH01 Director's details changed for Mr Raphael Yehudah Golan on 1 October 2020
28 Jul 2020 MR01 Registration of charge 052465780003, created on 27 July 2020
23 Jan 2020 AD01 Registered office address changed from Second Floor 201 Haverstock Hill London NW3 4QG to 9 Burroughs Gardens London NW4 4AU on 23 January 2020
31 Oct 2019 CS01 Confirmation statement made on 28 October 2019 with no updates
24 Sep 2019 AA Audited abridged accounts made up to 31 December 2018
13 Aug 2019 PSC01 Notification of Raphael Yehudah Golan as a person with significant control on 1 August 2019
17 May 2019 CH01 Director's details changed for Mr Raphael Yehudah Golan on 17 May 2019
27 Nov 2018 CH01 Director's details changed for Mr Leon David Isaacs on 27 August 2018
04 Nov 2018 CS01 Confirmation statement made on 28 October 2018 with no updates
27 Jun 2018 AA Accounts for a small company made up to 31 December 2017
31 Oct 2017 CS01 Confirmation statement made on 28 October 2017 with updates
19 Sep 2017 AA Audited abridged accounts made up to 31 December 2016
14 Aug 2017 CH01 Director's details changed for Mr Yishay Moshe Trif on 13 August 2017
14 Aug 2017 PSC04 Change of details for Mr Yishay Trif as a person with significant control on 13 August 2017
02 Aug 2017 CH01 Director's details changed for Yishay Moshe Trif on 20 July 2017
01 Aug 2017 CH01 Director's details changed for Yishay Moshe Trif on 20 July 2017
01 Aug 2017 CH01 Director's details changed for Mr Raphael Yehudah Golan on 20 July 2017
01 Feb 2017 SH01 Statement of capital following an allotment of shares on 19 January 2017
  • GBP 40,200
01 Feb 2017 SH01 Statement of capital following an allotment of shares on 2 November 2016
  • GBP 40,185
08 Nov 2016 CS01 Confirmation statement made on 28 October 2016 with updates