- Company Overview for ASIA MONEY TRANSFER LTD (04306141)
- Filing history for ASIA MONEY TRANSFER LTD (04306141)
- People for ASIA MONEY TRANSFER LTD (04306141)
- More for ASIA MONEY TRANSFER LTD (04306141)
| 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 Jul 2020 | AA | Total exemption full accounts made up to 31 October 2019 | |
| 15 Oct 2019 | CS01 | Confirmation statement made on 11 October 2019 with no updates | |
| 24 Sep 2019 | AD01 | Registered office address changed from 7 Westmoreland House Cumberland Park Scrubs Lane London NW10 6RE to Suite 3G & 3H, Dockland Business Centre 10 -16 Tiller Road Canary Wharf London E14 8PX on 24 September 2019 | |
| 30 Jul 2019 | AA | Total exemption full accounts made up to 31 October 2018 | |
| 12 Oct 2018 | CS01 | Confirmation statement made on 11 October 2018 with no updates | |
| 31 Jul 2018 | AA | Total exemption full accounts made up to 31 October 2017 | |
| 11 Oct 2017 | CS01 | Confirmation statement made on 11 October 2017 with no updates | |
| 31 Jul 2017 | AA | Total exemption small company accounts made up to 31 October 2016 | |
| 11 Oct 2016 | CS01 | Confirmation statement made on 11 October 2016 with updates | |
| 15 Jul 2016 | AA | Total exemption small company accounts made up to 31 October 2015 | |
| 29 Oct 2015 | AR01 |
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
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| 31 Jul 2015 | AA | Total exemption small company accounts made up to 31 October 2014 | |
| 12 Nov 2014 | AR01 |
Annual return made up to 17 October 2014 with full list of shareholders
Statement of capital on 2014-11-12
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| 26 Jul 2014 | AA | Total exemption small company accounts made up to 31 October 2013 | |
| 26 Nov 2013 | AR01 |
Annual return made up to 17 October 2013 with full list of shareholders
Statement of capital on 2013-11-26
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| 24 Jul 2013 | AA | Total exemption small company accounts made up to 31 October 2012 | |
| 29 Oct 2012 | AR01 | Annual return made up to 17 October 2012 with full list of shareholders | |
| 27 Jul 2012 | AA | Total exemption small company accounts made up to 31 October 2011 | |
| 24 Oct 2011 | AR01 | Annual return made up to 17 October 2011 with full list of shareholders | |
| 23 Jul 2011 | AA | Total exemption small company accounts made up to 31 October 2010 | |
| 24 Nov 2010 | AR01 | Annual return made up to 17 October 2010 with full list of shareholders | |
| 30 Jul 2010 | AA | Total exemption small company accounts made up to 31 October 2009 | |
| 06 Nov 2009 | AR01 | Annual return made up to 17 October 2009 with full list of shareholders | |
| 06 Nov 2009 | CH01 | Director's details changed for Saeed Chalabi on 17 October 2009 | |
| 28 Aug 2009 | AA | Total exemption small company accounts made up to 31 October 2008 |