NF MONEY LTD

Company number 07071717

Date	Type	Description	View / Download
24 May 2022	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
08 Mar 2022	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
11 Nov 2021	RP04PSC07	Second filing for the cessation of Franco Mignemi as a person with significant control	(4 pages)
05 Nov 2021	PSC01	Notification of Mario Gesué as a person with significant control on 21 July 2020	(2 pages)
05 Nov 2021	PSC07	Cessation of Franco Mignemi as a person with significant control on 21 July 2021 ANNOTATION Clarification a second filed PSC07 was registered on 11/11/2021.	(2 pages)
24 Aug 2021	TM01	Termination of appointment of Geoffrey John Dadswell as a director on 31 October 2020	(1 page)
26 May 2021	CS01	Confirmation statement made on 12 February 2021 with updates	(4 pages)
13 Apr 2021	AA	Full accounts made up to 31 March 2020	(26 pages)
19 Mar 2021	AD01	Registered office address changed from 40 Basinghall Street 17th Floor, City Tower London EC2V 5DE England to 85 Great Portland Street London W1W 7LT on 19 March 2021	(1 page)
23 Feb 2021	AP01	Appointment of Mr Mario Gesuè as a director on 19 February 2021	(2 pages)
31 Jul 2020	SH01	Statement of capital following an allotment of shares on 29 June 2020 EUR 1,800,000 GBP 3,404,900	(3 pages)
28 Jul 2020	PSC04	Change of details for Mr Franco Mignemi as a person with significant control on 21 July 2020	(2 pages)
24 Jul 2020	PSC01	Notification of Franco Mignemi as a person with significant control on 21 July 2020	(2 pages)
15 May 2020	SH01	Statement of capital following an allotment of shares on 31 March 2020 EUR 1,500,000 GBP 3,404,900	(3 pages)
13 May 2020	TM01	Termination of appointment of Simon Luke Byrne as a director on 12 May 2020	(1 page)
11 Mar 2020	TM02	Termination of appointment of James-Antony Platania as a secretary on 11 March 2020	(1 page)
03 Mar 2020	RP04SH01	Second filed SH01 - 12/02/20 Statement of Capital eur 1100100 12/02/20 Statement of Capital gbp 3404900	(7 pages)
24 Feb 2020	AP01	Appointment of Mr Geoffrey John Dadswell as a director on 24 February 2020	(2 pages)
14 Feb 2020	CS01	Confirmation statement made on 12 February 2020 with updates	(5 pages)
12 Feb 2020	SH01	Statement of capital following an allotment of shares on 12 February 2020 EUR 100,100 GBP 3,404,900 ANNOTATION Clarification a second filed SH01 was registered on 03/03/2020.	(4 pages)
12 Feb 2020	CS01	Confirmation statement made on 29 January 2020 with updates	(4 pages)
13 Nov 2019	TM01	Termination of appointment of Jose Albarran Sierra as a director on 30 October 2019	(1 page)
05 Nov 2019	AA	Full accounts made up to 31 March 2019	(27 pages)
21 Oct 2019	AP01	Appointment of Mr Simon Luke Byrne as a director on 18 October 2019	(2 pages)
03 Oct 2019	TM01	Termination of appointment of Simon Luke Byrne as a director on 30 September 2019	(1 page)