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MONETA FINANCIAL SERVICES LIMITED

Company number 09072395

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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 Dec 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Sep 2020 GAZ1(A) First Gazette notice for voluntary strike-off
15 Sep 2020 DS01 Application to strike the company off the register
30 Jun 2020 AA Micro company accounts made up to 30 June 2019
08 Jun 2020 CS01 Confirmation statement made on 5 June 2020 with updates
29 May 2020 PSC01 Notification of Lynda Cole as a person with significant control on 28 April 2019
29 May 2020 TM01 Termination of appointment of Bryan Richard Cole as a director on 27 April 2019
29 May 2020 PSC07 Cessation of Bryan Richard Cole as a person with significant control on 27 April 2019
19 Aug 2019 AP01 Appointment of Mr Adam Cole as a director on 14 August 2019
19 Aug 2019 AP01 Appointment of Mr Daniel Cole as a director on 14 August 2019
19 Aug 2019 AP01 Appointment of Mrs Lynda Cole as a director on 14 August 2019
05 Jun 2019 CS01 Confirmation statement made on 5 June 2019 with no updates
05 Nov 2018 AA Micro company accounts made up to 30 June 2018
13 Jun 2018 CS01 Confirmation statement made on 5 June 2018 with no updates
13 Mar 2018 AA Micro company accounts made up to 30 June 2017
19 Jun 2017 CS01 Confirmation statement made on 5 June 2017 with updates
15 Feb 2017 AA Total exemption small company accounts made up to 30 June 2016
13 Jul 2016 AR01 Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-07-13
  • GBP 100
01 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
01 Jul 2015 AR01 Annual return made up to 5 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 100
05 Jun 2014 NEWINC Incorporation
Statement of capital on 2014-06-05
  • GBP 100