MONEYSWAP FX LTD

Company number 06477510

Date	Type	Description	View / Download
15 Jun 2021	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
15 Apr 2020	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
03 Mar 2020	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
03 Apr 2019	AA	Total exemption full accounts made up to 31 March 2018	(8 pages) Download iXBRL
18 Mar 2019	CS01	Confirmation statement made on 1 March 2019 with no updates	(3 pages)
08 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)
20 Dec 2018	PSC08	Notification of a person with significant control statement	(2 pages)
18 Dec 2018	PSC07	Cessation of Moneyswap Plc as a person with significant control on 17 December 2018	(1 page)
30 Nov 2018	PSC02	Notification of Moneyswap Plc as a person with significant control on 6 April 2016	(2 pages)
30 Nov 2018	AP01	Appointment of Mr William Charles Morro as a director on 30 October 2018	(2 pages)
30 Nov 2018	TM01	Termination of appointment of Craig Lees Baxter Niven as a director on 30 October 2018	(1 page)
28 Nov 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 28 November 2018	(1 page)
18 Jan 2018	CS01	Confirmation statement made on 18 January 2018 with no updates	(3 pages)
08 Jan 2018	AA	Full accounts made up to 31 March 2017	(17 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	CS01	Confirmation statement made on 18 January 2017 with updates	(4 pages)
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)
24 May 2017	AA	Full accounts made up to 31 March 2016	(15 pages)
08 Apr 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
14 Mar 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
22 Aug 2016	TM02	Termination of appointment of London Registrars Ltd as a secretary on 22 August 2016	(1 page)
16 Feb 2016	AR01	Annual return made up to 18 January 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 1,000	(4 pages)
03 Feb 2016	TM01	Termination of appointment of Richard Victor Proksa as a director on 12 January 2016	(1 page)
03 Feb 2016	AP01	Appointment of Mr Craig Lees Baxter Niven as a director on 12 January 2016	(2 pages)