MONEY CONTROLS HOLDINGS LIMITED

Company number 02549191

Date	Type	Description	View / Download
22 Oct 2019	CS01	Confirmation statement made on 16 October 2019 with no updates	(3 pages)
15 Oct 2019	AP01	Appointment of Ms Leanne Holmes as a director on 23 September 2019	(2 pages)
15 Oct 2019	AP03	Appointment of Ms Patricia Ann Barrie as a secretary on 23 September 2019	(2 pages)
15 Oct 2019	TM02	Termination of appointment of Richard Wilkinson as a secretary on 23 September 2019	(1 page)
15 Oct 2019	TM01	Termination of appointment of Richard Wilkinson as a director on 23 September 2019	(1 page)
19 Oct 2018	CS01	Confirmation statement made on 16 October 2018 with no updates	(3 pages)
06 Jun 2018	AA	Full accounts made up to 31 December 2017	(15 pages)
17 Oct 2017	CS01	Confirmation statement made on 16 October 2017 with no updates	(3 pages)
03 Apr 2017	AA	Full accounts made up to 31 December 2016	(15 pages)
18 Nov 2016	CS01	Confirmation statement made on 16 October 2016 with updates	(5 pages)
08 Jul 2016	AA	Full accounts made up to 31 December 2015	(15 pages)
20 Oct 2015	AR01	Annual return made up to 16 October 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 1,521,058.59	(7 pages)
13 May 2015	AA	Full accounts made up to 31 December 2014	(9 pages)
28 Oct 2014	AR01	Annual return made up to 16 October 2014 with full list of shareholders Statement of capital on 2014-10-28 GBP 1,521,058.59	(7 pages)
26 Sep 2014	AP01	Appointment of Ms Patricia Ann Barrie as a director on 22 September 2014	(2 pages)
26 Sep 2014	TM01	Termination of appointment of Kenneth Collett as a director on 22 September 2014	(1 page)
20 Mar 2014	AA	Full accounts made up to 31 December 2013	(9 pages)
17 Feb 2014	AP01	Appointment of Max Homer Mitchell as a director	(3 pages)
11 Feb 2014	TM01	Termination of appointment of Eric Fast as a director	(1 page)
21 Oct 2013	AR01	Annual return made up to 16 October 2013 with full list of shareholders Statement of capital on 2013-10-21 GBP 1,521,058.59	(7 pages)
10 Jun 2013	TM01	Termination of appointment of Andrew Krawitt as a director	(1 page)
20 Mar 2013	AP01	Appointment of Mr Kenneth Collett as a director	(2 pages)
20 Mar 2013	TM01	Termination of appointment of Michael Innes as a director	(1 page)
19 Mar 2013	AA	Full accounts made up to 31 December 2012	(11 pages)
30 Oct 2012	AR01	Annual return made up to 16 October 2012 with full list of shareholders	(9 pages)