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MONEYFACTS GROUP PLC

Company number 04063110

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Confirmation statements / Annual returns Incorporation Officers

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)
29 Oct 2024	AP03	Appointment of Mrs Victoria Angela Carter as a secretary on 29 October 2024	View PDF Appointment of Mrs Victoria Angela Carter as a secretary on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
29 Oct 2024	TM02	Termination of appointment of Marcus John Rudd as a secretary on 29 October 2024	View PDF Termination of appointment of Marcus John Rudd as a secretary on 29 October 2024 - link opens in a new window - 1 page (1 page)
10 Sep 2024	AP01	Appointment of Mr Robert Hayles as a director on 1 September 2024	View PDF Appointment of Mr Robert Hayles as a director on 1 September 2024 - link opens in a new window - 2 pages (2 pages)
10 Sep 2024	AP01	Appointment of Mr Richard Ward as a director on 1 September 2024	View PDF Appointment of Mr Richard Ward as a director on 1 September 2024 - link opens in a new window - 2 pages (2 pages)
28 Aug 2024	CS01	Confirmation statement made on 25 August 2024 with no updates	View PDF Confirmation statement made on 25 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2024	CH01	Director's details changed for Miss Victoria Angela Poole on 27 July 2024	View PDF Director's details changed for Miss Victoria Angela Poole on 27 July 2024 - link opens in a new window - 2 pages (2 pages)
18 Jan 2024	AA	Full accounts made up to 31 July 2023	View PDF Full accounts made up to 31 July 2023 - link opens in a new window - 33 pages (33 pages)
30 Aug 2023	CS01	Confirmation statement made on 25 August 2023 with no updates	View PDF Confirmation statement made on 25 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2023	TM01	Termination of appointment of Michael Anthony Franks as a director on 19 August 2023	View PDF Termination of appointment of Michael Anthony Franks as a director on 19 August 2023 - link opens in a new window - 1 page (1 page)
30 Jan 2023	AA	Full accounts made up to 31 July 2022	View PDF Full accounts made up to 31 July 2022 - link opens in a new window - 34 pages (34 pages)
25 Aug 2022	CS01	Confirmation statement made on 25 August 2022 with no updates	View PDF Confirmation statement made on 25 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2022	MR04	Satisfaction of charge 040631100004 in full	View PDF Satisfaction of charge 040631100004 in full - link opens in a new window - 4 pages (4 pages)
04 May 2022	TM01	Termination of appointment of Marcus John Rudd as a director on 29 April 2022	View PDF Termination of appointment of Marcus John Rudd as a director on 29 April 2022 - link opens in a new window - 1 page (1 page)
04 Mar 2022	AP01	Appointment of Miss Victoria Angela Poole as a director on 4 March 2022	View PDF Appointment of Miss Victoria Angela Poole as a director on 4 March 2022 - link opens in a new window - 2 pages (2 pages)
27 Jan 2022	AA	Full accounts made up to 31 July 2021	View PDF Full accounts made up to 31 July 2021 - link opens in a new window - 35 pages (35 pages)
25 Aug 2021	CS01	Confirmation statement made on 25 August 2021 with no updates	View PDF Confirmation statement made on 25 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jun 2021	AP01	Appointment of Mr Stephen John Mitcham as a director on 24 June 2021	View PDF Appointment of Mr Stephen John Mitcham as a director on 24 June 2021 - link opens in a new window - 2 pages (2 pages)
07 May 2021	AA	Full accounts made up to 31 July 2020	View PDF Full accounts made up to 31 July 2020 - link opens in a new window - 35 pages (35 pages)
10 Mar 2021	MR01	Registration of charge 040631100004, created on 26 February 2021	View PDF Registration of charge 040631100004, created on 26 February 2021 - link opens in a new window - 26 pages (26 pages)
06 Jan 2021	CH01	Director's details changed for Mr Marcus John Rudd on 18 December 2020	View PDF Director's details changed for Mr Marcus John Rudd on 18 December 2020 - link opens in a new window - 2 pages (2 pages)
27 Aug 2020	CH01	Director's details changed for Mr John Sandford Wisden Woods on 27 August 2020	View PDF Director's details changed for Mr John Sandford Wisden Woods on 27 August 2020 - link opens in a new window - 2 pages (2 pages)
27 Aug 2020	CH01	Director's details changed for Mr Marcus John Rudd on 27 August 2020	View PDF Director's details changed for Mr Marcus John Rudd on 27 August 2020 - link opens in a new window - 2 pages (2 pages)
27 Aug 2020	CH01	Director's details changed for Ms Nicola Alma Louise Lucking on 27 August 2020	View PDF Director's details changed for Ms Nicola Alma Louise Lucking on 27 August 2020 - link opens in a new window - 2 pages (2 pages)
27 Aug 2020	CH03	Secretary's details changed for Mr Marcus John Rudd on 27 August 2020	View PDF Secretary's details changed for Mr Marcus John Rudd on 27 August 2020 - link opens in a new window - 1 page (1 page)
27 Aug 2020	CS01	Confirmation statement made on 25 August 2020 with no updates	View PDF Confirmation statement made on 25 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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MONEYFACTS GROUP PLC

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