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MONEYGRAM INTERNATIONAL LIMITED

Company number 03287157

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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)
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
  • GBP 187,602
25 Jun 2020 CAP-SS Solvency Statement dated 08/06/20
25 Jun 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 08/06/2020
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
  • GBP 187,602
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