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MONEYBRAIN LTD

Company number 06322797

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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)
27 Aug 2019 CS01 Confirmation statement made on 24 July 2019 with updates
25 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
27 Jul 2018 CS01 Confirmation statement made on 24 July 2018 with updates
27 Jun 2018 PSC04 Change of details for Mr Lee James Birkett as a person with significant control on 27 June 2018
04 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
27 Jul 2017 CS01 Confirmation statement made on 24 July 2017 with updates
26 Jul 2017 PSC01 Notification of Lee James Birkett as a person with significant control on 6 April 2016
23 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
01 Aug 2016 CS01 Confirmation statement made on 24 July 2016 with updates
14 Jul 2016 CH01 Director's details changed for Mr Lee James Birkett on 14 July 2016
30 Sep 2015 AA Total exemption small company accounts made up to 30 December 2014
20 Aug 2015 AR01 Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 1,000
21 Oct 2014 AA Total exemption small company accounts made up to 30 December 2013
19 Aug 2014 AD01 Registered office address changed from The Newlands 145 Whirley Road Macclesfield Cheshire SK10 3JL to 28B London Road Alderley Edge Cheshire SK9 7DZ on 19 August 2014
19 Aug 2014 AR01 Annual return made up to 24 July 2014 with full list of shareholders
Statement of capital on 2014-08-19
  • GBP 1,000
08 Apr 2014 AA01 Previous accounting period extended from 31 July 2013 to 30 December 2013
05 Sep 2013 AR01 Annual return made up to 24 July 2013
Statement of capital on 2013-09-05
  • GBP 1,000
28 Aug 2013 MR01 Registration of charge 063227970001
23 May 2013 AA Accounts for a dormant company made up to 31 July 2012
23 Oct 2012 CERTNM Company name changed moneybrain (sk) LTD\certificate issued on 23/10/12
  • RES15 ‐ Change company name resolution on 2012-10-18
23 Oct 2012 CONNOT Change of name notice
09 Oct 2012 AA Accounts for a dormant company made up to 31 July 2011
09 Oct 2012 AA Accounts for a dormant company made up to 31 July 2010
09 Oct 2012 AA Accounts for a dormant company made up to 31 July 2009
09 Oct 2012 AA Accounts for a dormant company made up to 31 July 2008