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WEBMONEY LIMITED

Company number 03821498

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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)
22 Aug 2016 CS01 Confirmation statement made on 6 August 2016 with updates
26 May 2016 AP01 Appointment of Mr Shahid Mahmood as a director on 25 May 2016
19 Apr 2016 TM02 Termination of appointment of Roderick Britton as a secretary on 31 March 2016
19 Apr 2016 TM01 Termination of appointment of Roderick Britton as a director on 31 March 2016
17 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
10 Sep 2015 CH01 Director's details changed for Mr Roderick Britton on 10 January 2015
06 Aug 2015 AR01 Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 2
21 Apr 2015 AP01 Appointment of Mr Mark Robert Eastham as a director on 15 April 2015
17 Feb 2015 AD03 Register(s) moved to registered inspection location C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR
17 Feb 2015 AD02 Register inspection address has been changed to C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR
17 Feb 2015 TM01 Termination of appointment of Phillip James Walter as a director on 31 December 2014
21 Jan 2015 AA Accounts for a dormant company made up to 31 March 2014
10 Oct 2014 AR01 Annual return made up to 6 August 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 2
27 Mar 2014 AP01 Appointment of Mr Phillip James Walter as a director
26 Mar 2014 TM02 Termination of appointment of Neil Huzinga as a secretary
26 Mar 2014 AP03 Appointment of Mr Roderick Britton as a secretary
26 Mar 2014 TM01 Termination of appointment of David Walker as a director
26 Mar 2014 AP01 Appointment of Mr Neil Huzinga as a director
26 Mar 2014 AP01 Appointment of Mr Roderick Britton as a director
20 Mar 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Mar 2014 MR01 Registration of charge 038214980001
17 Jan 2014 AA Accounts for a dormant company made up to 31 March 2013
02 Sep 2013 AR01 Annual return made up to 6 August 2013 with full list of shareholders
Statement of capital on 2013-09-02
  • GBP 2
21 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
23 Aug 2012 AR01 Annual return made up to 6 August 2012 with full list of shareholders