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MONEYTRANS UK LIMITED

Company number 03245749

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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)
19 Sep 2024 CS01 Confirmation statement made on 4 September 2024 with updates
29 Aug 2024 AA Total exemption full accounts made up to 31 December 2023
21 Sep 2023 CS01 Confirmation statement made on 4 September 2023 with updates
13 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
27 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
21 Sep 2022 CS01 Confirmation statement made on 4 September 2022 with updates
06 Jan 2022 CERTNM Company name changed general investments agency LTD\certificate issued on 06/01/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-09-27
05 Jan 2022 PSC04 Change of details for Mr Francisco Sanchez Apellaniz Meinesz as a person with significant control on 27 September 2021
05 Jan 2022 CH01 Director's details changed for Mr Francisco Sanchez Apellaniz Meinesz on 27 September 2021
24 Sep 2021 CS01 Confirmation statement made on 4 September 2021 with updates
07 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
20 Oct 2020 CS01 Confirmation statement made on 4 September 2020 with updates
01 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
16 Sep 2019 CS01 Confirmation statement made on 4 September 2019 with updates
02 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
17 Sep 2018 CS01 Confirmation statement made on 4 September 2018 with updates
12 Feb 2018 AA Total exemption full accounts made up to 31 December 2017
11 Sep 2017 CS01 Confirmation statement made on 4 September 2017 with updates
12 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
30 Nov 2016 AA Total exemption small company accounts made up to 31 December 2015
23 Sep 2016 CS01 Confirmation statement made on 4 September 2016 with updates
04 Aug 2016 CH01 Director's details changed for Mr Cesar Augusto Vargas Lopez on 1 August 2016
03 Aug 2016 AP01 Appointment of Mr Cesar Augusto Vargas Lopez as a director on 1 August 2016
03 Aug 2016 TM01 Termination of appointment of Martha Nelly Villafana Cerna as a director on 31 July 2016
29 Jul 2016 AD01 Registered office address changed from C/O Moneytrans 155 Notting Hill Gate London W11 3LF to 179 Torridon Road London Catford SE6 1RG on 29 July 2016