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MONEYPLUS INTERMEDIARY LIMITED

Company number 07580662

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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)
05 May 2021 CS01 Confirmation statement made on 28 March 2021 with no updates
14 Apr 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
08 Apr 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
08 Apr 2021 MA Memorandum and Articles of Association
07 Apr 2021 MA Memorandum and Articles of Association
07 Apr 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
18 Mar 2021 MR01 Registration of charge 075806620003, created on 15 March 2021
16 Mar 2021 MR04 Satisfaction of charge 2 in full
16 Mar 2021 MR04 Satisfaction of charge 1 in full
25 Feb 2021 AA Accounts for a small company made up to 29 February 2020
13 Jul 2020 AA01 Previous accounting period extended from 31 August 2019 to 29 February 2020
09 Apr 2020 CS01 Confirmation statement made on 28 March 2020 with no updates
10 Jun 2019 AP01 Appointment of Mr Michael John Hutton as a director on 1 June 2019
10 Jun 2019 TM01 Termination of appointment of Christopher David Williams as a director on 1 June 2019
31 May 2019 AA Full accounts made up to 31 August 2018
02 Apr 2019 CS01 Confirmation statement made on 28 March 2019 with no updates
29 May 2018 AA Full accounts made up to 31 August 2017
05 Apr 2018 CS01 Confirmation statement made on 28 March 2018 with no updates
20 Feb 2018 TM01 Termination of appointment of Debbie Hall as a director on 31 January 2018
07 Jun 2017 AA Full accounts made up to 31 August 2016
06 Apr 2017 CS01 Confirmation statement made on 28 March 2017 with updates
07 Jun 2016 AA Full accounts made up to 31 August 2015
20 Apr 2016 AR01 Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 14,866
21 Jul 2015 TM01 Termination of appointment of Lorraine Theresa O'toole as a director on 10 July 2015
05 Jun 2015 AA Full accounts made up to 31 August 2014