B.M. MONEY LTD

Company number 08522210

Date	Type	Description	View / Download
19 Oct 2021	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
03 Aug 2021	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
22 May 2020	CS01	Confirmation statement made on 17 May 2020 with updates	(3 pages)
07 Feb 2020	AA	Total exemption full accounts made up to 31 May 2019	(5 pages) Download iXBRL
20 May 2019	CS01	Confirmation statement made on 17 May 2019 with no updates	(3 pages)
14 Mar 2019	PSC05	Change of details for Nf Trustee Ltd as a person with significant control on 4 March 2019	(2 pages)
05 Mar 2019	AD01	Registered office address changed from One Aldgate Aldgate London EC3N 1RE England to 40 Basinghall Street 17th Floor, City Tower London EC2V 5DE on 5 March 2019	(1 page)
12 Feb 2019	AA	Total exemption full accounts made up to 31 May 2018	(5 pages) Download iXBRL
17 May 2018	CS01	Confirmation statement made on 17 May 2018 with no updates	(3 pages)
07 Feb 2018	AA	Accounts for a dormant company made up to 31 May 2017	(9 pages) Download iXBRL
22 Jun 2017	CS01	Confirmation statement made on 17 May 2017 with updates	(5 pages)
27 Feb 2017	AA	Total exemption small company accounts made up to 31 May 2016	(5 pages) Download iXBRL
05 Aug 2016	TM01	Termination of appointment of Claudia Contesotto as a director on 2 August 2016	(1 page)
17 May 2016	AR01	Annual return made up to 17 May 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 100	(3 pages)
25 Jun 2015	AD01	Registered office address changed from Moorgate House 5 8 Dysart Street London EC2A 2BX to One Aldgate Aldgate London EC3N 1RE on 25 June 2015	(1 page)
03 Jun 2015	AA	Accounts for a dormant company made up to 31 May 2015	(10 pages) Download iXBRL
27 May 2015	AR01	Annual return made up to 17 May 2015 with full list of shareholders Statement of capital on 2015-05-27 GBP 100	(3 pages)
03 Mar 2015	AA	Accounts for a dormant company made up to 31 May 2014	(2 pages)
13 Jun 2014	AR01	Annual return made up to 17 May 2014 with full list of shareholders Statement of capital on 2014-06-13 GBP 100	(3 pages)
18 Dec 2013	AD01	Registered office address changed from 82 Great Eastern Street London EC2A 3JF United Kingdom on 18 December 2013	(1 page)
17 May 2013	AR01	Annual return made up to 17 May 2013 with full list of shareholders	(3 pages)
17 May 2013	AP01	Appointment of Mr Franco Mignemi as a director	(2 pages)
09 May 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)