ETORO MONEY UK LTD

Company number 07712717

Date	Type	Description	View / Download
28 Apr 2017	AA	Total exemption small company accounts made up to 31 July 2016	(3 pages) Download iXBRL
30 Mar 2017	TM01	Termination of appointment of Masood Akhtar as a director on 30 March 2017	(1 page)
27 Mar 2017	CS01	Confirmation statement made on 11 March 2017 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 17/01/2020	(8 pages)
24 Mar 2017	AP01	Appointment of Mr Masood Akhtar as a director on 24 March 2017	(2 pages)
17 Mar 2016	CH03	Secretary's details changed for Jonathan Farnell on 1 January 2016	(1 page)
17 Mar 2016	CH01	Director's details changed for Mr Jonathan Stuart Farnell on 1 January 2016	(2 pages)
14 Mar 2016	AR01	Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 264,000	(5 pages)
22 Feb 2016	AA	Total exemption small company accounts made up to 31 July 2015	(4 pages) Download iXBRL
03 Feb 2016	AD01	Registered office address changed from , 21 st. Asaphs Drive, Ashton-Under-Lyne, Lancashire, OL6 8UB to Suite 7, Paragon House 48 Seymour Grove Stretford Manchester M16 0LN on 3 February 2016	(1 page)
09 May 2015	AA	Total exemption small company accounts made up to 31 July 2014	(4 pages)
05 May 2015	AR01	Annual return made up to 11 March 2015 with full list of shareholders Statement of capital on 2015-05-05 GBP 264,000	(5 pages)
27 Mar 2015	SH01	Statement of capital following an allotment of shares on 6 February 2015 GBP 264,000 ANNOTATION Clarification a second filed SH01 was registered on 16/01/2020.	(5 pages)
30 Apr 2014	AA	Total exemption small company accounts made up to 31 July 2013	(3 pages)
11 Mar 2014	AR01	Annual return made up to 11 March 2014 with full list of shareholders Statement of capital on 2014-03-11 GBP 100	(5 pages)
11 Mar 2014	SH01	Statement of capital following an allotment of shares on 6 March 2014 GBP 100	(3 pages)
06 Mar 2014	AP01	Appointment of Mr Alan Paul Wilson as a director	(2 pages)
06 Mar 2014	AP01	Appointment of Mr Mahmood Ali Kamran as a director	(2 pages)
06 Mar 2014	AP01	Appointment of Mr Muhammad Asim as a director	(2 pages)
06 Mar 2014	AP01	Appointment of Mr Alan Paul Wilson as a director	(2 pages)
21 Feb 2014	CERTNM	Company name changed global money network LIMITED\certificate issued on 21/02/14 RES15 ‐ Change company name resolution on 2014-02-21 NM01 ‐ Change of name by resolution	(3 pages)
23 Jul 2013	AR01	Annual return made up to 20 July 2013 with full list of shareholders	(4 pages)
20 Apr 2013	AA	Total exemption small company accounts made up to 31 July 2012	(3 pages)
28 Mar 2013	AD01	Registered office address changed from , 3 Mossley House, Lockside View, Stalybridge, Cheshire, SK15 3AF, United Kingdom on 28 March 2013	(1 page)
22 Jul 2012	AR01	Annual return made up to 20 July 2012 with full list of shareholders	(4 pages)
02 Apr 2012	TM01	Termination of appointment of Shamshad Ali as a director	(1 page)