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GS MONEY LIMITED

Company number 07670196

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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)
19 Apr 2017	AD01	Registered office address changed from Demsa Accounts 278 Langham Road London N15 3NP England to 40 Bank Street Canary Wharf London E14 5NR on 19 April 2017	View PDF Registered office address changed from Demsa Accounts 278 Langham Road London N15 3NP England to 40 Bank Street Canary Wharf London E14 5NR on 19 April 2017 - link opens in a new window - 1 page (1 page)
31 Mar 2017	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
16 Mar 2017	AD01	Registered office address changed from Unit 1 1a Brereton Road Bedford MK40 1HU to Demsa Accounts 278 Langham Road London N15 3NP on 16 March 2017	View PDF Registered office address changed from Unit 1 1a Brereton Road Bedford MK40 1HU to Demsa Accounts 278 Langham Road London N15 3NP on 16 March 2017 - link opens in a new window - 1 page (1 page)
08 Mar 2017	AP01	Appointment of Mr Tunca Badas as a director on 7 March 2017	View PDF Appointment of Mr Tunca Badas as a director on 7 March 2017 - link opens in a new window - 2 pages (2 pages)
08 Mar 2017	TM01	Termination of appointment of Rashed Ahmed as a director on 7 March 2017	View PDF Termination of appointment of Rashed Ahmed as a director on 7 March 2017 - link opens in a new window - 1 page (1 page)
26 Jul 2016	AP01	Appointment of Mr Ahnaf Ziad as a director on 22 July 2016	View PDF Appointment of Mr Ahnaf Ziad as a director on 22 July 2016 - link opens in a new window - 2 pages (2 pages)
25 Jul 2016	CS01	Confirmation statement made on 25 July 2016 with updates	View PDF Confirmation statement made on 25 July 2016 with updates - link opens in a new window - 6 pages (6 pages)
13 Nov 2015	AR01	Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2015-11-13 GBP 4,000	View PDF Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2015-11-13 GBP 4,000 - link opens in a new window - 3 pages (3 pages)
05 Nov 2015	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
22 Jun 2015	AR01	Annual return made up to 15 June 2015 with full list of shareholders Statement of capital on 2015-06-22 GBP 4,000	View PDF Annual return made up to 15 June 2015 with full list of shareholders Statement of capital on 2015-06-22 GBP 4,000 - link opens in a new window - 3 pages (3 pages)
23 Apr 2015	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 3 pages (3 pages)
31 Jul 2014	AR01	Annual return made up to 15 June 2014 with full list of shareholders Statement of capital on 2014-07-31 GBP 4,000	View PDF Annual return made up to 15 June 2014 with full list of shareholders Statement of capital on 2014-07-31 GBP 4,000 - link opens in a new window - 3 pages (3 pages)
24 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 3 pages (3 pages)
01 Aug 2013	AR01	Annual return made up to 15 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01	View PDF Annual return made up to 15 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01 - link opens in a new window - 3 pages (3 pages)
07 May 2013	CERTNM	Company name changed gs money transfer LIMITED\certificate issued on 07/05/13 RES15 ‐ Change company name resolution on 2013-05-03 NM01 ‐ Change of name by resolution	View PDF Company name changed gs money transfer LIMITED\certificate issued on 07/05/13 RES15 ‐ Change company name resolution on 2013-05-03 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
28 Feb 2013	AA	Accounts for a dormant company made up to 30 June 2012	View PDF Accounts for a dormant company made up to 30 June 2012 - link opens in a new window - 2 pages (2 pages)
18 Jul 2012	AR01	Annual return made up to 15 June 2012 with full list of shareholders	View PDF Annual return made up to 15 June 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
15 Jun 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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