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INTERPOLITAN MONEY P.L.C.

Company number 07666629

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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)
08 Aug 2016 AA01 Current accounting period extended from 30 June 2016 to 31 December 2016
07 Jul 2016 AR01 Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-07-07
  • GBP 246.24
09 Jun 2016 TM02 Termination of appointment of Carter Backer Winter Trustees Limited as a secretary on 17 March 2016
09 Jun 2016 TM02 Termination of appointment of Carter Backer Winter Trustees Limited as a secretary on 17 March 2016
03 Jun 2016 SH01 Statement of capital following an allotment of shares on 1 June 2016
  • GBP 246.24
30 Mar 2016 SH01 Statement of capital following an allotment of shares on 10 March 2016
  • GBP 245.32
17 Mar 2016 AP04 Appointment of Carter Backer Winter Trustees Limited as a secretary on 17 March 2016
17 Mar 2016 TM02 Termination of appointment of Auria@Wimpole Street Limited as a secretary on 17 March 2016
15 Mar 2016 AD01 Registered office address changed from 9 Wimpole Street London W1G 9SR to 66 Prescot Street London E1 8NN on 15 March 2016
09 Feb 2016 AA Total exemption small company accounts made up to 30 June 2015
17 Dec 2015 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Dec 2015 SH01 Statement of capital following an allotment of shares on 7 December 2015
  • GBP 229.71
14 Jul 2015 AR01 Annual return made up to 13 June 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 196.1
24 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
20 Aug 2014 SH01 Statement of capital following an allotment of shares on 19 June 2014
  • GBP 192.58
11 Jul 2014 AR01 Annual return made up to 13 June 2014 with full list of shareholders
Statement of capital on 2014-07-11
  • GBP 100
11 Jul 2014 CH01 Director's details changed for Mr Rishi Patel on 17 May 2014
11 Jul 2014 AP04 Appointment of Auria@Wimpole Street Limited as a secretary
28 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
02 Dec 2013 AD01 Registered office address changed from 26 Ormonde Rise Buckhurst Hill Essex IG9 5QQ United Kingdom on 2 December 2013
20 Jun 2013 AR01 Annual return made up to 13 June 2013 with full list of shareholders
01 May 2013 SH02 Sub-division of shares on 15 April 2013
01 May 2013 SH01 Statement of capital following an allotment of shares on 15 April 2013
  • GBP 100
01 May 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Mar 2013 AA Accounts for a dormant company made up to 30 June 2012