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MONEY PARTNERS FINANCIAL COMPANY LIMITED

Company number 06409684

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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)
30 Dec 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 Sep 2013	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
16 Nov 2012	SH19	Statement of capital on 16 November 2012 GBP 2,001 USD 138,002	View PDF Statement of capital on 16 November 2012 GBP 2,001 USD 138,002 - link opens in a new window - 4 pages (4 pages)
16 Nov 2012	CAP-SS	Solvency Statement dated 21/09/12	View PDF Solvency Statement dated 21/09/12 - link opens in a new window - 2 pages (2 pages)
17 Oct 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
05 Oct 2012	AD01	Registered office address changed from Peterborough Court 133 Fleet Street London EC4A 2BB on 5 October 2012	View PDF Registered office address changed from Peterborough Court 133 Fleet Street London EC4A 2BB on 5 October 2012 - link opens in a new window - 2 pages (2 pages)
04 Oct 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
04 Oct 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
04 Oct 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-09-21	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2012-09-21 - link opens in a new window - 1 page (1 page)
21 Aug 2012	CH01	Director's details changed for Michelle Helen Elizabeth Pinggera on 1 December 2011	View PDF Director's details changed for Michelle Helen Elizabeth Pinggera on 1 December 2011 - link opens in a new window - 3 pages (3 pages)
15 Aug 2012	TM01	Termination of appointment of Jeff Stolz as a director on 23 October 2011	View PDF Termination of appointment of Jeff Stolz as a director on 23 October 2011 - link opens in a new window - 1 page (1 page)
17 Jan 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 25 October 2010	View PDF Second filing of AR01 previously delivered to Companies House made up to 25 October 2010 - link opens in a new window - 18 pages (18 pages)
17 Jan 2012	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
17 Jan 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Memorandum of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
17 Jan 2012	SH01	Statement of capital following an allotment of shares on 30 June 2010 GBP 2,001 USD 4,000,000	View PDF Statement of capital following an allotment of shares on 30 June 2010 GBP 2,001 USD 4,000,000 - link opens in a new window - 4 pages (4 pages)
17 Jan 2012	AR01	Annual return made up to 25 October 2011	View PDF Annual return made up to 25 October 2011 - link opens in a new window - 16 pages (16 pages)
02 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 11 pages (11 pages)
07 Dec 2010	AR01	Annual return made up to 25 October 2010 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 17TH January 2012.	View PDF Annual return made up to 25 October 2010 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 17TH January 2012. - link opens in a new window - 17 pages (17 pages)
28 Oct 2010	TM02	Termination of appointment of Kirsten Pullan as a secretary	View PDF Termination of appointment of Kirsten Pullan as a secretary - link opens in a new window - 2 pages (2 pages)
01 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 11 pages (11 pages)
28 Jul 2010	AP03	Appointment of Mark Pearce as a secretary	View PDF Appointment of Mark Pearce as a secretary - link opens in a new window - 3 pages (3 pages)
08 Feb 2010	AR01	Annual return made up to 25 October 2009 with full list of shareholders	View PDF Annual return made up to 25 October 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
08 Feb 2010	CH01	Director's details changed for Mark Anthony Allen on 8 February 2010	View PDF Director's details changed for Mark Anthony Allen on 8 February 2010 - link opens in a new window - 2 pages (2 pages)
03 Nov 2009	AA01	Current accounting period extended from 30 November 2009 to 31 December 2009	View PDF Current accounting period extended from 30 November 2009 to 31 December 2009 - link opens in a new window - 1 page (1 page)
26 Aug 2009	AA	Full accounts made up to 28 November 2008	View PDF Full accounts made up to 28 November 2008 - link opens in a new window - 11 pages (11 pages)

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