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XPRESS MONEY SERVICES LIMITED

Company number 03895702

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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)
11 Sep 2024	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 23 pages (23 pages)
13 Mar 2024	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 24 pages (24 pages)
18 Sep 2023	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 26 pages (26 pages)
20 Mar 2023	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 27 pages (27 pages)
16 Sep 2022	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 31 pages (31 pages)
03 May 2022	AM07	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 5 pages (5 pages)
09 Apr 2022	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 57 pages (57 pages)
09 Apr 2022	AM02	Statement of affairs with form AM02SOA	View PDF Statement of affairs with form AM02SOA - link opens in a new window - 26 pages (26 pages)
02 Mar 2022	AD01	Registered office address changed from Level 10 One Canada Square Canaary Wharf London United Kingdom E14 5AB United Kingdom to 2nd Floor 110 Cannon Street London EC4N 6EU on 2 March 2022	View PDF Registered office address changed from Level 10 One Canada Square Canaary Wharf London United Kingdom E14 5AB United Kingdom to 2nd Floor 110 Cannon Street London EC4N 6EU on 2 March 2022 - link opens in a new window - 2 pages (2 pages)
01 Mar 2022	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
06 Apr 2021	TM01	Termination of appointment of Bhairav Surendra Trivedi as a director on 12 March 2021	View PDF Termination of appointment of Bhairav Surendra Trivedi as a director on 12 March 2021 - link opens in a new window - 1 page (1 page)
21 Mar 2021	AD01	Registered office address changed from 14-15 Carlisle Street, Soho London United Kingdom W1D 3BS to Level 10 One Canada Square Canaary Wharf London United Kingdom E14 5AB on 21 March 2021	View PDF Registered office address changed from 14-15 Carlisle Street, Soho London United Kingdom W1D 3BS to Level 10 One Canada Square Canaary Wharf London United Kingdom E14 5AB on 21 March 2021 - link opens in a new window - 1 page (1 page)
02 Feb 2021	AP01	Appointment of Mr Robert John Miller as a director on 18 January 2021	View PDF Appointment of Mr Robert John Miller as a director on 18 January 2021 - link opens in a new window - 2 pages (2 pages)
13 Jan 2021	TM01	Termination of appointment of Mohan Shetty as a director on 30 December 2020	View PDF Termination of appointment of Mohan Shetty as a director on 30 December 2020 - link opens in a new window - 1 page (1 page)
12 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 26 pages (26 pages)
17 Dec 2020	CS01	Confirmation statement made on 16 December 2020 with no updates	View PDF Confirmation statement made on 16 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Sep 2020	TM01	Termination of appointment of Ryan Ayache as a director on 6 September 2020	View PDF Termination of appointment of Ryan Ayache as a director on 6 September 2020 - link opens in a new window - 1 page (1 page)
04 Aug 2020	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
08 Jul 2020	AP01	Appointment of Mr Ryan Ayache as a director on 24 June 2020	View PDF Appointment of Mr Ryan Ayache as a director on 24 June 2020 - link opens in a new window - 2 pages (2 pages)
08 Jul 2020	AP01	Appointment of Mr Bhairav Surendra Trivedi as a director on 24 June 2020	View PDF Appointment of Mr Bhairav Surendra Trivedi as a director on 24 June 2020 - link opens in a new window - 2 pages (2 pages)
08 Jul 2020	TM01	Termination of appointment of Nirav Kishore Chandra Parekh as a director on 17 June 2020	View PDF Termination of appointment of Nirav Kishore Chandra Parekh as a director on 17 June 2020 - link opens in a new window - 1 page (1 page)
08 Jul 2020	TM01	Termination of appointment of Santhosh Kumar Janardhanan Unnithan as a director on 24 June 2020	View PDF Termination of appointment of Santhosh Kumar Janardhanan Unnithan as a director on 24 June 2020 - link opens in a new window - 1 page (1 page)
08 Jul 2020	TM01	Termination of appointment of Sudhesh Kumar Shivanand Giriyan as a director on 24 June 2020	View PDF Termination of appointment of Sudhesh Kumar Shivanand Giriyan as a director on 24 June 2020 - link opens in a new window - 1 page (1 page)
18 Apr 2020	TM01	Termination of appointment of Pradeepkumar Theckinkattil Prabhakaran as a director on 7 April 2020	View PDF Termination of appointment of Pradeepkumar Theckinkattil Prabhakaran as a director on 7 April 2020 - link opens in a new window - 1 page (1 page)
17 Dec 2019	CS01	Confirmation statement made on 16 December 2019 with no updates	View PDF Confirmation statement made on 16 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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XPRESS MONEY SERVICES LIMITED

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