- Company Overview for THINK MONEY LIMITED (05530040)
- Filing history for THINK MONEY LIMITED (05530040)
- People for THINK MONEY LIMITED (05530040)
- Charges for THINK MONEY LIMITED (05530040)
- More for THINK MONEY LIMITED (05530040)
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) |
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02 Nov 2017 | AA | Full accounts made up to 31 January 2017 | |
09 Aug 2017 | CS01 | Confirmation statement made on 8 August 2017 with no updates | |
13 Jul 2017 | RESOLUTIONS |
Resolutions
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13 Jul 2017 | CC04 | Statement of company's objects | |
02 Nov 2016 | AA | Full accounts made up to 31 January 2016 | |
11 Aug 2016 | CS01 | Confirmation statement made on 8 August 2016 with updates | |
30 Oct 2015 | AA | Full accounts made up to 31 January 2015 | |
10 Aug 2015 | AR01 |
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-10
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19 Mar 2015 | AP03 | Appointment of Mr Ryan David Swann as a secretary on 5 March 2015 | |
19 Mar 2015 | TM02 | Termination of appointment of Simon David Kay as a secretary on 5 March 2015 | |
19 Jan 2015 | CH01 | Director's details changed for Mr Michael Aldred on 19 January 2015 | |
18 Dec 2014 | AP01 | Appointment of Mr Michael Aldred as a director on 8 December 2014 | |
20 Oct 2014 | AA | Full accounts made up to 31 January 2014 | |
12 Aug 2014 | AR01 |
Annual return made up to 8 August 2014 with full list of shareholders
Statement of capital on 2014-08-12
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21 Mar 2014 | AD01 | Registered office address changed from Pennington House Carolina Way South Langworthy Road Salford Quays M50 2ZY on 21 March 2014 | |
21 Oct 2013 | AA | Full accounts made up to 31 January 2013 | |
10 Aug 2013 | MR04 | Satisfaction of charge 2 in full | |
09 Aug 2013 | AR01 | Annual return made up to 8 August 2013 with full list of shareholders | |
23 Oct 2012 | AA | Full accounts made up to 31 January 2012 | |
03 Sep 2012 | AR01 | Annual return made up to 8 August 2012 with full list of shareholders | |
16 Aug 2012 | CERTNM |
Company name changed think banking LIMITED\certificate issued on 16/08/12
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10 Aug 2012 | RESOLUTIONS |
Resolutions
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10 Aug 2012 | CONNOT | Change of name notice | |
01 Nov 2011 | AP01 | Appointment of Mr Jonathan Gavin Warr as a director on 25 October 2011 | |
27 Oct 2011 | AA | Full accounts made up to 31 January 2011 |