MONEY PARTNERS HOLDINGS LIMITED

Company number 04993066

Date	Type	Description	View / Download
28 Nov 2019	BONA	Bona Vacantia disclaimer	(1 page)
30 Dec 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
30 Sep 2013	4.71	Return of final meeting in a members' voluntary winding up	(10 pages)
05 Oct 2012	AD01	Registered office address changed from Peterborough Court 133 Fleet Street London EC4A 2BB United Kingdom on 5 October 2012	(2 pages)
04 Oct 2012	4.70	Declaration of solvency	(3 pages)
04 Oct 2012	600	Appointment of a voluntary liquidator	(1 page)
04 Oct 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-09-24	(1 page)
21 Aug 2012	CH01	Director's details changed for Michelle Helen Elizabeth Pinggera on 1 December 2011	(3 pages)
15 Aug 2012	TM01	Termination of appointment of Jeff Stolz as a director on 23 October 2011	(1 page)
15 Aug 2012	TM01	Termination of appointment of Kevin Gasvoda as a director on 1 January 2012	(1 page)
18 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(3 pages)
18 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
15 Feb 2012	AR01	Annual return made up to 12 December 2011 Statement of capital on 2012-02-15 GBP 15,153,688	(16 pages)
09 May 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
08 Apr 2011	AD01	Registered office address changed from Highbridge Oxford Road Uxbridge Middlesex UB8 1HR on 8 April 2011	(1 page)
28 Jan 2011	AR01	Annual return made up to 12 December 2010 with full list of shareholders	(7 pages)
23 Dec 2010	AR01	Annual return made up to 11 December 2010 with full list of shareholders	(7 pages)
28 Oct 2010	TM02	Termination of appointment of Kirsten Pullan as a secretary	(2 pages)
02 Oct 2010	AA	Full accounts made up to 31 December 2009	(20 pages)
16 Feb 2010	SH01	Statement of capital following an allotment of shares on 22 January 2010 GBP 13,767,688	(2 pages)
12 Jan 2010	AR01	Annual return made up to 11 December 2009 with full list of shareholders	(6 pages)
12 Jan 2010	CH01	Director's details changed for Kevin Gasvoda on 8 January 2010	(2 pages)
08 Jan 2010	SH01	Statement of capital following an allotment of shares on 17 December 2009 GBP 13,767,688	(2 pages)
16 Nov 2009	RESOLUTIONS	Resolutions RES13 ‐ Allot shares section 551 20/10/2009 RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities	(2 pages)
13 Nov 2009	SH01	Statement of capital following an allotment of shares on 20 October 2009 GBP 13,767,688	(2 pages)