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MONEYINFO LIMITED

Company number 03508395

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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)
06 Apr 2017 CONNOT Change of name notice
08 Mar 2017 CS01 Confirmation statement made on 8 March 2017 with updates
11 Feb 2017 SH01 Statement of capital following an allotment of shares on 31 January 2017
  • GBP 169,040.60
21 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
25 Nov 2016 AP01 Appointment of Mr Philip John Hollingdale as a director on 1 November 2016
25 Nov 2016 TM01 Termination of appointment of Peter Gordon Dornan as a director on 1 October 2016
25 Nov 2016 TM01 Termination of appointment of Rory Greenway Curran as a director on 1 October 2016
09 Mar 2016 AR01 Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 160,588.6
03 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
23 Mar 2015 AP01 Appointment of Mr David Peter Ransome as a director on 20 March 2015
23 Mar 2015 AP01 Appointment of Mr Rory Greenway Curran as a director on 20 March 2015
13 Feb 2015 AR01 Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 160,588.6
12 Jan 2015 AP03 Appointment of Mrs Tessa Ann Coombes as a secretary on 11 April 2014
12 Jan 2015 AP01 Appointment of Mr Christopher Norman Coombes as a director on 11 April 2014
07 Jan 2015 TM02 Termination of appointment of Power Secretaries Limited as a secretary on 11 April 2014
15 Dec 2014 CH04 Secretary's details changed for Power Secretaries Limited on 11 December 2014
29 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
05 Jun 2014 SH03 Purchase of own shares.
27 May 2014 SH06 Cancellation of shares. Statement of capital on 27 May 2014
  • GBP 199,998.70
27 May 2014 SH06 Cancellation of shares. Statement of capital on 27 May 2014
  • GBP 182,206.50
27 May 2014 SH06 Cancellation of shares. Statement of capital on 27 May 2014
  • GBP 160,588.60
09 May 2014 SH01 Statement of capital following an allotment of shares on 28 April 2014
  • GBP 197,253.2
09 May 2014 SH01 Statement of capital following an allotment of shares on 10 April 2014
  • GBP 197,253.2
07 May 2014 AR01 Annual return made up to 11 February 2014 with full list of shareholders