- Company Overview for MONEYGRAM INTERNATIONAL LIMITED (03287157)
- Filing history for MONEYGRAM INTERNATIONAL LIMITED (03287157)
- People for MONEYGRAM INTERNATIONAL LIMITED (03287157)
- More for MONEYGRAM INTERNATIONAL LIMITED (03287157)
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) |
---|---|---|---|
01 Dec 2020 | CS01 | Confirmation statement made on 1 December 2020 with no updates | |
25 Jun 2020 | SH20 | Statement by Directors | |
25 Jun 2020 | SH19 |
Statement of capital on 25 June 2020
|
|
25 Jun 2020 | CAP-SS | Solvency Statement dated 08/06/20 | |
25 Jun 2020 | RESOLUTIONS |
Resolutions
|
|
16 Dec 2019 | TM01 | Termination of appointment of Catherine O'sullivan as a director on 13 December 2019 | |
16 Dec 2019 | AP01 | Appointment of Mr Lawrence Angelilli as a director on 13 December 2019 | |
06 Dec 2019 | CS01 | Confirmation statement made on 2 December 2019 with updates | |
11 Oct 2019 | AA | Full accounts made up to 31 December 2018 | |
07 May 2019 | TM01 | Termination of appointment of Lawrence Angelilli as a director on 7 May 2019 | |
07 May 2019 | TM01 | Termination of appointment of Michael Schütze as a director on 7 May 2019 | |
07 May 2019 | TM02 | Termination of appointment of Matushka Aziz Elizabeth Thomas as a secretary on 7 May 2019 | |
06 Dec 2018 | CS01 | Confirmation statement made on 2 December 2018 with updates | |
16 Nov 2018 | SH01 |
Statement of capital following an allotment of shares on 9 November 2018
|
|
02 Nov 2018 | AA | Full accounts made up to 31 December 2017 | |
04 Jul 2018 | CH01 | Director's details changed for Mr Grant Anthony Lines on 1 July 2018 | |
03 May 2018 | AP01 | Appointment of Ms Catherine O'sullivan as a director on 27 April 2018 | |
01 May 2018 | TM01 | Termination of appointment of Marc Sherwood Matthews as a director on 27 April 2018 | |
08 Mar 2018 | AP01 | Appointment of Mr Michael Schütze as a director on 6 March 2018 | |
06 Mar 2018 | AP01 | Appointment of Mr Grant Anthony Lines as a director on 5 March 2018 | |
26 Feb 2018 | TM01 | Termination of appointment of Massimo Canovi as a director on 26 February 2018 | |
07 Feb 2018 | TM01 | Termination of appointment of Peter Eugene Ohser as a director on 7 February 2018 | |
04 Dec 2017 | CS01 | Confirmation statement made on 2 December 2017 with no updates | |
03 Oct 2017 | AA | Full accounts made up to 31 December 2016 | |
20 Jul 2017 | AP03 | Appointment of Miss Matushka Aziz Elizabeth Thomas as a secretary on 10 July 2017 |