MONEYEXPERT GROUP HOLDINGS LIMITED

Company number 06526366

Date	Type	Description	View / Download
30 Mar 2016	AR01	Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 13,877.02	(5 pages)
13 Oct 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
07 May 2015	AD01	Registered office address changed from Craven House Station Approach Godalming Surrey GU7 1EX to C/O Simon Hersh 1st Floor Huxley House Weyside Park Catteshall Lane Godalming Surrey GU7 1XE on 7 May 2015	(1 page)
17 Mar 2015	AR01	Annual return made up to 6 March 2015 with full list of shareholders Statement of capital on 2015-03-17 GBP 13,877.02	(5 pages)
27 Oct 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
21 Mar 2014	AR01	Annual return made up to 6 March 2014 with full list of shareholders Statement of capital on 2014-03-21 GBP 13,877.02	(5 pages)
08 Oct 2013	AA	Total exemption full accounts made up to 31 December 2012	(12 pages)
02 May 2013	AR01	Annual return made up to 6 March 2013 with full list of shareholders	(5 pages)
20 Nov 2012	AA	Total exemption full accounts made up to 31 December 2011	(11 pages)
19 Jul 2012	AP01	Appointment of Mr Michael Rowe as a director	(2 pages)
19 Jul 2012	AD01	Registered office address changed from 20-22 Bedford Row London WC1R 4JS on 19 July 2012	(1 page)
19 Jul 2012	AP03	Appointment of Mr Michael Rowe as a secretary	(1 page)
19 Jul 2012	TM01	Termination of appointment of Carla Newell as a director	(1 page)
19 Jul 2012	AP01	Appointment of Mr Nigel Dudley Warr as a director	(2 pages)
13 Jul 2012	TM02	Termination of appointment of Jordan Company Secretaries Limited as a secretary	(1 page)
09 Mar 2012	AR01	Annual return made up to 6 March 2012 with full list of shareholders	(5 pages)
14 Feb 2012	MEM/ARTS	Memorandum and Articles of Association	(42 pages)
14 Feb 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
13 Feb 2012	AP01	Appointment of Carla Newell as a director	(3 pages)
10 Feb 2012	TM01	Termination of appointment of Will Griffith as a director	(2 pages)
14 Sep 2011	AA	Total exemption full accounts made up to 31 December 2010	(13 pages)
07 Mar 2011	AR01	Annual return made up to 6 March 2011 with full list of shareholders	(5 pages)
22 Jun 2010	AA	Total exemption full accounts made up to 31 December 2009	(11 pages)
14 Jun 2010	CH01	Director's details changed	(3 pages)
15 Mar 2010	AA01	Previous accounting period shortened from 31 March 2010 to 31 December 2009	(1 page)