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GOLDMONEY UK LIMITED

Company number 08021195

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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)
25 Aug 2015 AA Full accounts made up to 31 March 2015
20 Apr 2015 AR01 Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 100
17 Feb 2015 AP03 Appointment of Mrs Joanna Mullen as a secretary on 16 February 2015
17 Feb 2015 AP01 Appointment of Mr Colin Charles Bird as a director on 16 February 2015
17 Feb 2015 TM01 Termination of appointment of Richard Lee Taylor as a director on 16 February 2015
17 Feb 2015 TM02 Termination of appointment of Richard Lee Taylor as a secretary on 16 February 2015
10 Dec 2014 AA Full accounts made up to 31 March 2014
28 Nov 2014 AP01 Appointment of Mr Richard Lee Taylor as a director on 31 October 2014
28 Nov 2014 TM01 Termination of appointment of Richard Lee Taylor as a director on 27 September 2013
14 Nov 2014 TM01 Termination of appointment of Neil Twentyman Graham as a director on 31 October 2014
23 May 2014 CH01 Director's details changed for Mr Richard Lee Taylor on 16 May 2014
16 Apr 2014 AR01 Annual return made up to 5 April 2014 with full list of shareholders
Statement of capital on 2014-04-16
  • GBP 100
16 Apr 2014 AD01 Registered office address changed from Berkshire House 168-173 High Holborn London WC1V 7AA United Kingdom on 16 April 2014
28 Jan 2014 AA Full accounts made up to 31 March 2013
16 Oct 2013 ANNOTATION Rectified This document was removed from the public register on 20/01/2015 as it was invalid or ineffective and factually inaccurate
16 Oct 2013 TM01 Termination of appointment of Colin Bird as a director
28 Jun 2013 AA01 Previous accounting period shortened from 30 April 2013 to 31 March 2013
16 Apr 2013 AR01 Annual return made up to 5 April 2013 with full list of shareholders
27 Nov 2012 AP01 Appointment of Mr Neil Twentyman Graham as a director
21 Nov 2012 AP01 Appointment of Mr Richard Lee Taylor as a director
05 Apr 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted