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MONEYBARN GROUP LIMITED

Company number 04525773

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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)
06 Apr 2020 TM01 Termination of appointment of Shamus Hodgson as a director on 31 March 2020
01 Apr 2020 AP01 Appointment of Mr Neeraj Kapur as a director on 1 April 2020
31 Mar 2020 TM01 Termination of appointment of Simon George Thomas as a director on 31 March 2020
09 Sep 2019 AD01 Registered office address changed from The New Barn Bedford Road Petersfield Hampshire GU32 3LJ to Moneybarn Athena House Bedford Road Petersfield GU32 3LJ on 9 September 2019
27 Aug 2019 CS01 Confirmation statement made on 27 August 2019 with no updates
29 Apr 2019 AA Full accounts made up to 31 December 2018
02 Jan 2019 TM01 Termination of appointment of Peter Minter as a director on 31 December 2018
17 Dec 2018 TM01 Termination of appointment of Robert William Anderson as a director on 11 December 2018
13 Dec 2018 AP01 Appointment of Simon George Thomas as a director on 3 December 2018
13 Dec 2018 TM01 Termination of appointment of Andrew Charles Fisher as a director on 3 December 2018
05 Sep 2018 CS01 Confirmation statement made on 4 September 2018 with updates
15 Aug 2018 AP03 Appointment of Mr David George Whincup as a secretary on 16 July 2018
07 Aug 2018 AP01 Appointment of Mr Laoiseach Sean O'loingsigh as a director on 1 August 2018
27 Jul 2018 ANNOTATION Part Rectified AP01 was removed from the register on 30/10/2018 because it is invalid or ineffective.
18 Jun 2018 PSC05 Change of details for Duncton Group Limited as a person with significant control on 6 April 2016
26 Apr 2018 TM01 Termination of appointment of Simon David Kelway Law as a director on 13 April 2018
25 Apr 2018 AA Full accounts made up to 31 December 2017
12 Apr 2018 TM02 Termination of appointment of Paula Watts as a secretary on 31 March 2018
22 Feb 2018 AP01 Appointment of Mr Malcolm John Le May as a director on 13 February 2018
11 Sep 2017 CS01 Confirmation statement made on 4 September 2017 with no updates
31 Aug 2017 TM01 Termination of appointment of Peter Stuart Crook as a director on 21 August 2017
25 May 2017 AP03 Appointment of Mrs Paula Watts as a secretary on 12 May 2017
25 May 2017 TM02 Termination of appointment of Emma Gayle Versluys as a secretary on 12 May 2017
05 Apr 2017 AA Full accounts made up to 31 December 2016
19 Sep 2016 TM01 Termination of appointment of Malcolm John Le May as a director on 15 September 2016