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TOTALLYMONEY HOLDINGS 2 LIMITED

Company number 07025952

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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)
31 Oct 2017 CS01 Confirmation statement made on 22 September 2017 with updates
29 Sep 2017 AA Full accounts made up to 31 December 2016
27 Sep 2017 MR01 Registration of charge 070259520004, created on 19 September 2017
10 May 2017 AD01 Registered office address changed from 27-28 Eastcastle House Eastcastle Street London W1W 8DH to 4th Floor Churchill House 142-146 Old Street London EC1V 9BW on 10 May 2017
20 Oct 2016 CS01 Confirmation statement made on 22 September 2016 with updates
02 Sep 2016 AA Full accounts made up to 31 December 2015
24 Sep 2015 AR01 Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 1,255.6
03 Sep 2015 AA Full accounts made up to 31 December 2014
26 Sep 2014 AR01 Annual return made up to 22 September 2014 with full list of shareholders
Statement of capital on 2014-09-26
  • GBP 1,255.6
24 Sep 2014 SH10 Particulars of variation of rights attached to shares
24 Sep 2014 AA Full accounts made up to 31 December 2013
12 Aug 2014 MR01 Registration of charge 070259520003, created on 8 August 2014
25 Nov 2013 MR04 Satisfaction of charge 1 in full
30 Oct 2013 RP04 Second filing of SH01 previously delivered to Companies House
18 Oct 2013 AR01 Annual return made up to 22 September 2013 with full list of shareholders
Statement of capital on 2013-10-18
  • GBP 1,255.6
21 Aug 2013 AA Full accounts made up to 31 December 2012
25 Sep 2012 AR01 Annual return made up to 22 September 2012 with full list of shareholders
03 Sep 2012 AA Full accounts made up to 31 December 2011
23 Aug 2012 CH01 Director's details changed for Jonathan Joseph Hassid on 1 January 2012
16 Dec 2011 AUD Auditor's resignation
04 Nov 2011 TM02 Termination of appointment of Ifti Adam as a secretary
04 Nov 2011 TM02 Termination of appointment of Ifti Adam as a secretary
20 Oct 2011 AR01 Annual return made up to 22 September 2011 with full list of shareholders
24 Jun 2011 AA Accounts for a small company made up to 31 December 2010
13 Apr 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association