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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)
20 Jul 2017 TM02 Termination of appointment of Justin Barry as a secretary on 10 July 2017
15 Dec 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Auditors appt 09/11/2016
15 Dec 2016 AUD Auditor's resignation
02 Dec 2016 CS01 Confirmation statement made on 2 December 2016 with updates
18 Oct 2016 AA Full accounts made up to 31 December 2015
21 Jun 2016 CH01 Director's details changed for Mr Lawrence Angelilli on 1 January 2016
25 Jan 2016 AP03 Appointment of Mr Justin Barry as a secretary on 22 January 2016
25 Jan 2016 TM02 Termination of appointment of Corinna Ulrich as a secretary on 22 January 2016
03 Dec 2015 AR01 Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 187,601
13 Oct 2015 AA Full accounts made up to 31 December 2014
01 Sep 2015 SH01 Statement of capital following an allotment of shares on 23 July 2015
  • GBP 187,601
05 Mar 2015 AP01 Appointment of Mr Peter Eugene Ohser as a director on 3 March 2015
05 Mar 2015 AP01 Appointment of Mr Marc Sherwood Matthews as a director on 3 March 2015
04 Mar 2015 AP01 Appointment of Mr Massimo Canovi as a director on 3 March 2015
04 Mar 2015 TM01 Termination of appointment of Neil John Edwards as a director on 3 March 2015
22 Jan 2015 TM01 Termination of appointment of Carl-Olav Scheible as a director on 21 January 2015
22 Jan 2015 TM01 Termination of appointment of Laura Rau as a director on 21 January 2015
22 Jan 2015 TM01 Termination of appointment of Francis Aaron Henry as a director on 21 January 2015
22 Jan 2015 TM01 Termination of appointment of Justin David Barry as a director on 21 January 2015
21 Jan 2015 AP01 Appointment of Mr Lawrence Angelilli as a director on 15 January 2015
22 Dec 2014 TM01 Termination of appointment of James Lucas Wimer as a director on 19 December 2014
03 Dec 2014 AR01 Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 187,600
06 Oct 2014 AA Full accounts made up to 31 December 2013
11 Jul 2014 CH01 Director's details changed for Neil John Edwards on 23 June 2014
13 Mar 2014 AP01 Appointment of Mr Peter Harvey Green as a director