- Company Overview for MONEYHUB FINANCIAL TECHNOLOGY LTD (06909772)
- Filing history for MONEYHUB FINANCIAL TECHNOLOGY LTD (06909772)
- People for MONEYHUB FINANCIAL TECHNOLOGY LTD (06909772)
- Charges for MONEYHUB FINANCIAL TECHNOLOGY LTD (06909772)
- More for MONEYHUB FINANCIAL TECHNOLOGY LTD (06909772)
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) |
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09 Feb 2018 | TM01 | Termination of appointment of Jonathan Johannes Barnard as a director on 2 February 2018 | |
09 Feb 2018 | TM01 | Termination of appointment of Thinus Alsworth-Elvey as a director on 2 February 2018 | |
14 Nov 2017 | AA01 | Current accounting period shortened from 30 June 2018 to 31 December 2017 | |
12 Oct 2017 | RESOLUTIONS |
Resolutions
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09 Oct 2017 | AA | Full accounts made up to 30 June 2017 | |
22 Sep 2017 | TM01 | Termination of appointment of Toby John Hughes as a director on 22 September 2017 | |
22 Sep 2017 | TM01 | Termination of appointment of Ashley Cartman as a director on 22 September 2017 | |
21 Jun 2017 | CS01 | Confirmation statement made on 19 May 2017 with updates | |
17 May 2017 | AA | Full accounts made up to 30 June 2016 | |
17 Jan 2017 | AP01 | Appointment of Mr Thinus Alsworth-Elvey as a director on 9 January 2017 | |
14 Oct 2016 | AP01 | Appointment of Mrs Samantha Anne Seaton as a director on 1 October 2016 | |
23 May 2016 | AR01 |
Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
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07 Apr 2016 | AA | Full accounts made up to 30 June 2015 | |
20 May 2015 | AR01 |
Annual return made up to 19 May 2015 with full list of shareholders
Statement of capital on 2015-05-20
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31 Mar 2015 | AA | Total exemption small company accounts made up to 30 June 2014 | |
12 Mar 2015 | AD01 | Registered office address changed from QC30 5TH Floor 30 Queen Charlotte Street Bristol BS1 4HJ to 10 Temple Back Bristol BS1 6FL on 12 March 2015 | |
04 Mar 2015 | CERTNM |
Company name changed blue speck financial LTD\certificate issued on 04/03/15
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26 Feb 2015 | AP01 | Appointment of Mr Jonathan Johannes Barnard as a director on 19 January 2015 | |
06 Feb 2015 | AP01 |
Appointment of Mr Nigel John Dunkley as a director on 13 November 2014
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06 Feb 2015 | AP01 | Appointment of Mr Nigel John Dunkley as a director on 13 November 2014 | |
04 Dec 2014 | AP01 | Appointment of Mr Ashley Cartman as a director on 17 November 2014 | |
22 Sep 2014 | SH01 |
Statement of capital following an allotment of shares on 11 July 2014
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22 Sep 2014 | AP01 | Appointment of Mr Ferdinand Van Heerden as a director on 8 August 2014 | |
22 Sep 2014 | AA01 | Previous accounting period shortened from 30 September 2014 to 30 June 2014 | |
30 May 2014 | AR01 |
Annual return made up to 19 May 2014 with full list of shareholders
Statement of capital on 2014-05-30
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