- Company Overview for XPRESS MONEY SERVICES LIMITED (03895702)
- Filing history for XPRESS MONEY SERVICES LIMITED (03895702)
- People for XPRESS MONEY SERVICES LIMITED (03895702)
- Insolvency for XPRESS MONEY SERVICES LIMITED (03895702)
- More for XPRESS MONEY SERVICES LIMITED (03895702)
| 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) |
|---|---|---|---|
| 10 Jan 2014 | AR01 |
Annual return made up to 16 December 2013 with full list of shareholders
Statement of capital on 2014-01-10
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| 08 Oct 2013 | AA | Full accounts made up to 31 December 2012 | |
| 11 Jun 2013 | CH01 | Director's details changed for Mr. Mohan Shetty on 11 June 2013 | |
| 14 Jan 2013 | AR01 | Annual return made up to 16 December 2012 with full list of shareholders | |
| 03 Oct 2012 | AA | Full accounts made up to 31 December 2011 | |
| 18 Jun 2012 | CH01 | Director's details changed for Mr Bavaguthu Raghuram Shetty on 8 June 2012 | |
| 18 Jun 2012 | CH01 | Director's details changed for Mr Abdulla Humaid Ali Al Mazroei on 8 June 2012 | |
| 19 Apr 2012 | MISC | Amending form 88(2) filed allotting 249999 ordinary shares of £1 each that were allotted on the 26 september 2001. | |
| 19 Dec 2011 | AR01 | Annual return made up to 16 December 2011 with full list of shareholders | |
| 05 Oct 2011 | AA | Full accounts made up to 31 December 2010 | |
| 16 Dec 2010 | AR01 | Annual return made up to 16 December 2010 with full list of shareholders | |
| 03 Oct 2010 | AA | Full accounts made up to 31 December 2009 | |
| 17 May 2010 | AP01 | Appointment of Mr. Mohan Shetty as a director | |
| 05 Jan 2010 | AR01 | Annual return made up to 16 December 2009 with full list of shareholders | |
| 05 Jan 2010 | CH01 | Director's details changed for Abdulla Humaid Ali Al Mazroei on 4 January 2010 | |
| 05 Jan 2010 | CH01 | Director's details changed for Bavaguthu Raghuram Shetty on 4 January 2010 | |
| 24 Dec 2009 | TM02 | Termination of appointment of Professional Legal Services Limited as a secretary | |
| 26 Oct 2009 | AA | Full accounts made up to 31 December 2008 | |
| 03 Jun 2009 | 287 | Registered office changed on 03/06/2009 from kingsbury business centre 468 church lane kingsbury london NW9 8UA | |
| 18 Dec 2008 | 363a | Return made up to 16/12/08; full list of members | |
| 27 Oct 2008 | AA | Full accounts made up to 31 December 2007 | |
| 07 Jan 2008 | 363a | Return made up to 16/12/07; full list of members | |
| 21 Oct 2007 | AA | Full accounts made up to 31 December 2006 | |
| 22 Jan 2007 | 363s | Return made up to 16/12/06; full list of members | |
| 11 Oct 2006 | AA | Full accounts made up to 31 December 2005 |