INTERNATIONAL ASSOCIATION OF MONEY TRANSFER NETWORKS LIMITED
Company number 05617411
- Company Overview for INTERNATIONAL ASSOCIATION OF MONEY TRANSFER NETWORKS LIMITED (05617411)
- Filing history for INTERNATIONAL ASSOCIATION OF MONEY TRANSFER NETWORKS LIMITED (05617411)
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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) |
|---|---|---|---|
| 04 Dec 2024 | CS01 | Confirmation statement made on 4 December 2024 with updates | |
| 20 Nov 2024 | AA | Micro company accounts made up to 29 February 2024 | |
| 04 Dec 2023 | CS01 | Confirmation statement made on 4 December 2023 with updates | |
| 13 Nov 2023 | AA | Micro company accounts made up to 28 February 2023 | |
| 15 Dec 2022 | CS01 | Confirmation statement made on 4 December 2022 with updates | |
| 14 Nov 2022 | AA | Micro company accounts made up to 28 February 2022 | |
| 01 Feb 2022 | PSC07 | Cessation of Mohit Davar as a person with significant control on 1 January 2022 | |
| 01 Feb 2022 | TM01 | Termination of appointment of Mohit Davar as a director on 1 January 2022 | |
| 07 Dec 2021 | CS01 | Confirmation statement made on 4 December 2021 with updates | |
| 17 Nov 2021 | AA | Micro company accounts made up to 28 February 2021 | |
| 11 Feb 2021 | AA | Micro company accounts made up to 29 February 2020 | |
| 04 Jan 2021 | CS01 | Confirmation statement made on 4 December 2020 with updates | |
| 04 Jan 2021 | PSC04 | Change of details for Mrs Veronica Lorena Studsgaard as a person with significant control on 4 January 2021 | |
| 04 Jan 2021 | CH01 | Director's details changed for Mrs Veronica Lorena Studsgaard on 4 January 2021 | |
| 04 Jan 2021 | PSC04 | Change of details for Mrs Veronica Lorena Studsgaard as a person with significant control on 4 January 2021 | |
| 04 Jan 2021 | CH01 | Director's details changed for Mrs Veronica Lorena Studsgaard on 4 January 2021 | |
| 06 Dec 2019 | CS01 | Confirmation statement made on 4 December 2019 with updates | |
| 06 Dec 2019 | CH01 | Director's details changed for Mr Mohit Davar on 6 December 2019 | |
| 06 Nov 2019 | AA | Micro company accounts made up to 28 February 2019 | |
| 06 Dec 2018 | CS01 | Confirmation statement made on 4 December 2018 with updates | |
| 04 Dec 2018 | PSC04 | Change of details for Mrs Veronica Lorena Studsgaard as a person with significant control on 4 December 2018 | |
| 13 Nov 2018 | CH01 | Director's details changed for Mrs Veronica Lorena Studsgaard on 13 November 2018 | |
| 13 Nov 2018 | CH01 | Director's details changed for Mrs Veronica Lorena Studsgaard on 13 November 2018 | |
| 01 Nov 2018 | AA | Micro company accounts made up to 28 February 2018 | |
| 19 Dec 2017 | CS01 | Confirmation statement made on 6 December 2017 with no updates |