Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

MONEYFACTS GROUP HOLDINGS LIMITED

Company number 06260310

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
25 May 2010 CH01 Director's details changed for Ms Nicola Alma Louise Lucking on 25 May 2010
25 May 2010 CH01 Director's details changed for Nigel Boyd Hopwood on 25 May 2010
25 May 2010 CH01 Director's details changed for Marcus John Rudd on 25 May 2010
22 Apr 2010 AA Group of companies' accounts made up to 31 July 2009
05 Jun 2009 363a Return made up to 25/05/09; full list of members
16 May 2009 AA Group of companies' accounts made up to 31 July 2008
15 Jan 2009 288a Director appointed robert john hollinshead
15 Jan 2009 288a Director appointed nigel boyd hopwood
03 Jun 2008 363a Return made up to 25/05/08; full list of members
03 Jun 2008 288c Director's change of particulars / john woods / 16/05/2008
03 Jun 2008 288c Director's change of particulars / nicola lucking / 16/05/2008
14 May 2008 169 Gbp ic 1890011/1889911\04/04/08\gbp sr 10@10=100\
15 Apr 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase contract 01/04/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Mar 2008 AA Group of companies' accounts made up to 31 July 2007
05 Mar 2008 288b Appointment terminated director paul pester
31 Dec 2007 88(2)O Ad 03/07/07--------- £ si 1899999@1
27 Nov 2007 88(2)R Ad 15/11/07--------- £ si 11@1=11 £ ic 1890000/1890011
27 Nov 2007 123 Nc inc already adjusted 15/11/07
27 Nov 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Nov 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Nov 2007 288a New director appointed
27 Nov 2007 288a New director appointed
16 Jul 2007 MEM/ARTS Memorandum and Articles of Association
16 Jul 2007 SA Statement of affairs