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FINANCIAL EUROMONEY LTD

Company number 04858488

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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)
09 Jul 2013 AD01 Registered office address changed from Uk Company Secretaries Ltd 11 Church Road Great Bookham Surrey KT23 3PB on 9 July 2013
28 May 2013 AA Total exemption small company accounts made up to 31 August 2012
06 May 2013 TM01 Termination of appointment of Peter Tamtom as a director
23 Aug 2012 SH01 Statement of capital following an allotment of shares on 23 August 2012
  • GBP 12,000,000
22 Aug 2012 AR01 Annual return made up to 21 August 2012 with full list of shareholders
21 Aug 2012 AP01 Appointment of Mr. Imre Nagy as a director
21 Aug 2012 AP01 Appointment of Mr. Imre Nagy as a director
19 Aug 2012 TM01 Termination of appointment of Karim Khalaf as a director
21 May 2012 AA Accounts for a dormant company made up to 31 August 2011
15 Sep 2011 AR01 Annual return made up to 15 September 2011 with full list of shareholders
11 May 2011 SH01 Statement of capital following an allotment of shares on 11 May 2011
  • GBP 10
11 May 2011 AP01 Appointment of Mr Karim Khalaf as a director
11 May 2011 AP01 Appointment of Mr Peter Tamtom as a director
11 May 2011 TM02 Termination of appointment of Uk Company Secretaries Limited as a secretary
11 May 2011 TM01 Termination of appointment of Maureen Caveley as a director
17 Jan 2011 AA Accounts for a dormant company made up to 31 August 2010
12 Aug 2010 AR01 Annual return made up to 1 August 2010 with full list of shareholders
12 Aug 2010 CH04 Secretary's details changed for Uk Company Secretaries Limited on 1 August 2010
03 Dec 2009 AA Accounts for a dormant company made up to 31 August 2009
26 Aug 2009 363a Return made up to 01/08/09; full list of members
26 Aug 2009 288a Director appointed ms maureen anne caveley
26 Aug 2009 288b Appointment terminated director uk incorporations LIMITED
18 Nov 2008 AA Accounts for a dormant company made up to 31 August 2008
13 Aug 2008 363a Return made up to 01/08/08; full list of members
19 Oct 2007 AA Accounts for a dormant company made up to 31 August 2007