MONEYSWAP LIMITED

Company number 06038911

Date	Type	Description	View / Download
31 May 2022	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
08 Mar 2022	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
20 Apr 2021	TM01	Termination of appointment of Nicholas Fitt as a director on 31 March 2021	(1 page)
29 Mar 2021	CS01	Confirmation statement made on 16 January 2021 with no updates	(3 pages)
29 Dec 2020	AA	Micro company accounts made up to 31 March 2020	(10 pages) Download iXBRL
19 Mar 2020	AA	Micro company accounts made up to 31 March 2019	(2 pages) Download iXBRL
24 Feb 2020	CS01	Confirmation statement made on 16 January 2020 with no updates	(3 pages)
24 Feb 2020	AP01	Appointment of Mr Nicholas Fitt as a director on 15 February 2020	(2 pages)
24 Feb 2020	TM01	Termination of appointment of Nicola Ann Holmes as a director on 15 February 2020	(1 page)
13 Mar 2019	AA	Total exemption full accounts made up to 31 March 2018	(9 pages) Download iXBRL
04 Feb 2019	CS01	Confirmation statement made on 16 January 2019 with no updates	(3 pages)
01 Feb 2019	AD02	Register inspection address has been changed from Capel Court 107 the Street Capel St. Mary Ipswich IP9 2EH England to 1 Burwood Place London W2 2UT	(1 page)
18 Dec 2018	PSC08	Notification of a person with significant control statement	(2 pages)
17 Dec 2018	PSC07	Cessation of Moneyswap Plc as a person with significant control on 14 December 2018	(1 page)
29 Nov 2018	PSC02	Notification of Moneyswap Plc as a person with significant control on 6 April 2016	(2 pages)
29 Nov 2018	TM01	Termination of appointment of Craig Lees Baxter Niven as a director on 30 October 2018	(1 page)
19 Nov 2018	AP01	Appointment of Ms Nicola Ann Holmes as a director on 15 November 2018	(2 pages)
19 Nov 2018	CH01	Director's details changed for Mr William Charles Morro on 16 November 2018	(2 pages)
31 Oct 2018	AP01	Appointment of Mr William Charles Morro as a director on 30 October 2018	(2 pages)
31 Oct 2018	AD01	Registered office address changed from Capel Court 107 the Street Capel St. Mary Ipswich IP9 2EH England to 1 Burwood Place London W2 2UT on 31 October 2018	(1 page)
05 Jan 2018	AA	Full accounts made up to 31 March 2017	(18 pages)
03 Jan 2018	CS01	Confirmation statement made on 2 January 2018 with no updates	(3 pages)
02 Jan 2018	AD02	Register inspection address has been changed from Suite a 6 Honduras Street London EC1Y 0th United Kingdom to Capel Court 107 the Street Capel St. Mary Ipswich IP9 2EH	(1 page)
02 Jan 2018	AD04	Register(s) moved to registered office address Capel Court 107 the Street Capel St. Mary Ipswich IP9 2EH	(1 page)
15 Aug 2017	AD01	Registered office address changed from 2nd Floor 18 Pall Mall London SW1Y 5LU to Capel Court 107 the Street Capel St. Mary Ipswich IP9 2EH on 15 August 2017	(1 page)

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