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MONEYHILL AFFLUENCE LTD

Company number 09203874

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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)
20 Oct 2016 TM01 Termination of appointment of Jayne Stokes as a director on 13 October 2016
20 Oct 2016 AP01 Appointment of Daniel Tasker as a director on 13 October 2016
20 Oct 2016 AD01 Registered office address changed from 20 Royce Close Corby NN17 1YL United Kingdom to 7 Northfield Avenue Manchester M40 3rd on 20 October 2016
12 Sep 2016 CS01 Confirmation statement made on 5 September 2016 with updates
01 Apr 2016 AA Micro company accounts made up to 30 September 2015
29 Mar 2016 TM01 Termination of appointment of Ilie Mirza as a director on 21 March 2016
29 Mar 2016 AD01 Registered office address changed from 117 Brickwell Court Northampton NN3 9TT United Kingdom to 20 Royce Close Corby NN17 1YL on 29 March 2016
29 Mar 2016 AP01 Appointment of Jayne Stokes as a director on 21 March 2016
03 Dec 2015 AP01 Appointment of Ilie Mirza as a director on 16 November 2015
03 Dec 2015 TM01 Termination of appointment of Sararu Georgiana as a director on 16 November 2015
03 Dec 2015 AD01 Registered office address changed from 12 Rockingham Road Northampton NN4 8PB United Kingdom to 117 Brickwell Court Northampton NN3 9TT on 3 December 2015
27 Oct 2015 AD01 Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA to 12 Rockingham Road Northampton NN4 8PB on 27 October 2015
27 Oct 2015 TM01 Termination of appointment of Jamie Mcguigan as a director on 15 October 2015
27 Oct 2015 AP01 Appointment of Sararu Georgiana as a director on 15 October 2015
10 Sep 2015 AR01 Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 1
24 Jul 2015 AP01 Appointment of Jamie Mcguigan as a director on 17 July 2015
24 Jul 2015 AD01 Registered office address changed from The Flat, 31 High Street Wickwar Wotton-Under-Edge GL12 8NP United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 24 July 2015
24 Jul 2015 TM01 Termination of appointment of Jale Rokodakunivosa as a director on 17 July 2015
22 Apr 2015 AP01 Appointment of Jale Rokodakunivosa as a director on 14 April 2015
22 Apr 2015 AD01 Registered office address changed from 15 Greenwood Terrace Salford M5 3GH United Kingdom to The Flat, 31 High Street Wickwar Wotton-Under-Edge GL12 8NP on 22 April 2015
22 Apr 2015 TM01 Termination of appointment of Marc Smith as a director on 14 April 2015
05 Dec 2014 AP01 Appointment of Marc Smith as a director on 24 November 2014
05 Dec 2014 AD01 Registered office address changed from Flat 91 Redmines Court Eccles New Road Salford M5 4UT United Kingdom to 15 Greenwood Terrace Salford M5 3GH on 5 December 2014
05 Dec 2014 TM01 Termination of appointment of Luiz Lachner as a director on 24 November 2014
25 Sep 2014 AD01 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to Flat 91 Redmines Court Eccles New Road Salford M5 4UT on 25 September 2014