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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)
16 Jan 2020	AA	Full accounts made up to 31 July 2019	View PDF Full accounts made up to 31 July 2019 - link opens in a new window - 31 pages (31 pages)
28 Aug 2019	CS01	Confirmation statement made on 25 August 2019 with no updates	View PDF Confirmation statement made on 25 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jan 2019	AA	Full accounts made up to 31 July 2018	View PDF Full accounts made up to 31 July 2018 - link opens in a new window - 32 pages (32 pages)
26 Oct 2018	AP01	Appointment of Mr Michael Anthony Franks as a director on 25 October 2018	View PDF Appointment of Mr Michael Anthony Franks as a director on 25 October 2018 - link opens in a new window - 2 pages (2 pages)
28 Aug 2018	CS01	Confirmation statement made on 25 August 2018 with no updates	View PDF Confirmation statement made on 25 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jan 2018	AA	Full accounts made up to 31 July 2017	View PDF Full accounts made up to 31 July 2017 - link opens in a new window - 30 pages (30 pages)
25 Aug 2017	CS01	Confirmation statement made on 25 August 2017 with no updates	View PDF Confirmation statement made on 25 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2017	AA	Full accounts made up to 31 July 2016	View PDF Full accounts made up to 31 July 2016 - link opens in a new window - 29 pages (29 pages)
09 Sep 2016	TM01	Termination of appointment of Susan Clare Whelan Tracy as a director on 6 September 2016	View PDF Termination of appointment of Susan Clare Whelan Tracy as a director on 6 September 2016 - link opens in a new window - 1 page (1 page)
01 Sep 2016	CS01	Confirmation statement made on 25 August 2016 with updates	View PDF Confirmation statement made on 25 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
22 Apr 2016	AP01	Appointment of Mrs Susan Clare Whelan Tracy as a director on 21 April 2016	View PDF Appointment of Mrs Susan Clare Whelan Tracy as a director on 21 April 2016 - link opens in a new window - 2 pages (2 pages)
22 Apr 2016	TM01	Termination of appointment of Robert John Hollinshead as a director on 21 April 2016	View PDF Termination of appointment of Robert John Hollinshead as a director on 21 April 2016 - link opens in a new window - 1 page (1 page)
25 Jan 2016	AA	Full accounts made up to 31 July 2015	View PDF Full accounts made up to 31 July 2015 - link opens in a new window - 23 pages (23 pages)
07 Sep 2015	AR01	Annual return made up to 25 August 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 2,000,000	View PDF Annual return made up to 25 August 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 2,000,000 - link opens in a new window - 7 pages (7 pages)
22 Jan 2015	AA	Full accounts made up to 31 July 2014	View PDF Full accounts made up to 31 July 2014 - link opens in a new window - 23 pages (23 pages)
28 Aug 2014	AR01	Annual return made up to 25 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 2,000,000	View PDF Annual return made up to 25 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 2,000,000 - link opens in a new window - 7 pages (7 pages)
22 Jan 2014	AA	Full accounts made up to 31 July 2013	View PDF Full accounts made up to 31 July 2013 - link opens in a new window - 23 pages (23 pages)
02 Sep 2013	AR01	Annual return made up to 25 August 2013 with full list of shareholders Statement of capital on 2013-09-02 GBP 2,000,000	View PDF Annual return made up to 25 August 2013 with full list of shareholders Statement of capital on 2013-09-02 GBP 2,000,000 - link opens in a new window - 7 pages (7 pages)
25 Jan 2013	AA	Full accounts made up to 31 July 2012	View PDF Full accounts made up to 31 July 2012 - link opens in a new window - 22 pages (22 pages)
07 Sep 2012	AR01	Annual return made up to 25 August 2012 with full list of shareholders	View PDF Annual return made up to 25 August 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
01 Feb 2012	AA	Full accounts made up to 31 July 2011	View PDF Full accounts made up to 31 July 2011 - link opens in a new window - 24 pages (24 pages)
09 Sep 2011	AR01	Annual return made up to 25 August 2011 with full list of shareholders	View PDF Annual return made up to 25 August 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
26 Jan 2011	AA	Full accounts made up to 31 July 2010	View PDF Full accounts made up to 31 July 2010 - link opens in a new window - 21 pages (21 pages)
06 Sep 2010	AR01	Annual return made up to 25 August 2010 with full list of shareholders	View PDF Annual return made up to 25 August 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
07 Jul 2010	TM01	Termination of appointment of Nigel Hopwood as a director	View PDF Termination of appointment of Nigel Hopwood as a director - link opens in a new window - 1 page (1 page)

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MONEYFACTS GROUP PLC

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