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ICOUNT MONEY LIMITED

Company number 05416538

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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)
11 Aug 2015 CERTNM Company name changed clearcash LIMITED\certificate issued on 11/08/15
  • RES15 ‐ Change company name resolution on 2015-05-31
03 Jul 2015 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2015-05-31
03 Jul 2015 CONNOT Change of name notice
29 Jun 2015 TM01 Termination of appointment of David Emanuel Merton Mond as a director on 31 May 2015
29 Jun 2015 TM01 Termination of appointment of David Michael Shalom as a director on 31 May 2015
29 Jun 2015 TM01 Termination of appointment of Gerald Carey as a director on 31 May 2015
17 Apr 2015 AR01 Annual return made up to 7 April 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 2
06 Jan 2015 AA Full accounts made up to 30 June 2014
25 Apr 2014 AR01 Annual return made up to 7 April 2014 with full list of shareholders
Statement of capital on 2014-04-25
  • GBP 2
02 Jan 2014 AA Full accounts made up to 30 June 2013
17 Sep 2013 MISC Auditors resignation
10 Apr 2013 AR01 Annual return made up to 7 April 2013 with full list of shareholders
08 Apr 2013 AA Full accounts made up to 30 June 2012
10 Apr 2012 AR01 Annual return made up to 7 April 2012 with full list of shareholders
10 Apr 2012 CH01 Director's details changed for Mr David Emanuel Merton Mond on 7 April 2012
10 Apr 2012 AD01 Registered office address changed from Hodgson Nelson House Park Road Timperley Altrincham Cheshire WA14 5BZ England on 10 April 2012
28 Nov 2011 AA Full accounts made up to 30 June 2011
15 Jun 2011 TM02 Termination of appointment of Elizabeth Robinson as a secretary
12 Apr 2011 AR01 Annual return made up to 7 April 2011 with full list of shareholders
04 Apr 2011 AP01 Appointment of Mr Samuel Edward Marcus Mond as a director
24 Nov 2010 AA Full accounts made up to 30 June 2010
19 Apr 2010 AR01 Annual return made up to 7 April 2010 with full list of shareholders
22 Feb 2010 AP01 Appointment of Mr Gerald Carey as a director
14 Feb 2010 AP01 Appointment of Mr David Michael Shalom as a director
01 Feb 2010 AA Accounts for a dormant company made up to 30 June 2009