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SBC MONEYSTONE LIMITED

Company number 09096996

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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)
12 Jul 2016 AP01 Appointment of Mr Francois-Xavier Arhanchiague as a director on 7 July 2016
12 Jul 2016 AP01 Appointment of Mr Lee Stephen Mellor as a director on 7 July 2016
12 Jul 2016 AD01 Registered office address changed from Unit 9, the Green Easter Park, Benyon Road Silchester Reading RG7 2PQ England to C/O Ancala Partners Llp 40 Gracechurch Street London EC3V 0BT on 12 July 2016
08 Jul 2016 MR01 Registration of charge 090969960001, created on 7 July 2016
05 Jul 2016 TM01 Termination of appointment of Delvin Martin Lane as a director on 30 June 2016
14 Jun 2016 TM01 Termination of appointment of Adrian John Pike as a director on 31 May 2016
13 Jun 2016 TM01 Termination of appointment of Timothy Payne as a director on 31 May 2016
05 May 2016 AP01 Appointment of Mr Kevin Clifford Mouatt as a director on 14 April 2016
05 May 2016 AP01 Appointment of Mr Delvin Martin Lane as a director on 14 April 2016
22 Mar 2016 AP01 Appointment of Mr Timothy Payne as a director on 11 March 2016
22 Mar 2016 AP01 Appointment of Mr Adrian John Pike as a director on 11 March 2016
22 Mar 2016 AP01 Appointment of Mr Jeremy David Cross as a director on 11 March 2016
22 Mar 2016 TM01 Termination of appointment of James Henry Steynor as a director on 11 March 2016
22 Mar 2016 AD01 Registered office address changed from The Factory Whitchurch Ross-on-Wye Herefordshire HR9 6DF to Unit 9, the Green Easter Park, Benyon Road Silchester Reading RG7 2PQ on 22 March 2016
11 Mar 2016 TM01 Termination of appointment of Antony John Innes Lowther as a director on 10 March 2016
11 Mar 2016 TM01 Termination of appointment of Spencer William Jansen as a director on 10 March 2016
11 Mar 2016 TM02 Termination of appointment of Tammy Louise James as a secretary on 10 March 2016
11 Mar 2016 TM01 Termination of appointment of Richard Peter Haywood as a director on 10 March 2016
10 Mar 2016 TM01 Termination of appointment of Antony John Innes Lowther as a director on 10 March 2016
10 Mar 2016 TM01 Termination of appointment of Spencer William Jansen as a director on 10 March 2016
10 Mar 2016 TM01 Termination of appointment of Richard Peter Haywood as a director on 10 March 2016
10 Mar 2016 TM02 Termination of appointment of Tammy Louise James as a secretary on 10 March 2016
07 Mar 2016 SH01 Statement of capital following an allotment of shares on 1 February 2016
  • GBP 100
04 Mar 2016 SH01 Statement of capital following an allotment of shares on 1 February 2016
  • GBP 100
14 Jan 2016 AP01 Appointment of Mr Spencer William Jansen as a director on 1 January 2016