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MONEYINC LONDON LIMITED

Company number 09457733

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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)
23 Oct 2024	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
15 Oct 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
16 Nov 2023	AA	Micro company accounts made up to 28 February 2023	View PDF Micro company accounts made up to 28 February 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
31 Jul 2023	CS01	Confirmation statement made on 25 July 2023 with no updates	View PDF Confirmation statement made on 25 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2023	AA	Micro company accounts made up to 28 February 2022	View PDF Micro company accounts made up to 28 February 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
25 Jul 2022	CS01	Confirmation statement made on 25 July 2022 with updates	View PDF Confirmation statement made on 25 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
25 Jul 2022	TM01	Termination of appointment of Imran Qadeer as a director on 25 July 2022	View PDF Termination of appointment of Imran Qadeer as a director on 25 July 2022 - link opens in a new window - 1 page (1 page)
25 Jul 2022	PSC07	Cessation of Imran Qadeer as a person with significant control on 25 July 2022	View PDF Cessation of Imran Qadeer as a person with significant control on 25 July 2022 - link opens in a new window - 1 page (1 page)
12 Apr 2022	SH01	Statement of capital following an allotment of shares on 28 February 2022 GBP 2,000	View PDF Statement of capital following an allotment of shares on 28 February 2022 GBP 2,000 - link opens in a new window - 3 pages (3 pages)
11 Apr 2022	CS01	Confirmation statement made on 11 April 2022 with updates	View PDF Confirmation statement made on 11 April 2022 with updates - link opens in a new window - 5 pages (5 pages)
02 Apr 2022	SH02	Sub-division of shares on 28 February 2022	View PDF Sub-division of shares on 28 February 2022 - link opens in a new window - 4 pages (4 pages)
02 Apr 2022	SH02	Sub-division of shares on 28 February 2022	View PDF Sub-division of shares on 28 February 2022 - link opens in a new window - 4 pages (4 pages)
16 Mar 2022	PSC01	Notification of Imran Qadeer as a person with significant control on 29 July 2021	View PDF Notification of Imran Qadeer as a person with significant control on 29 July 2021 - link opens in a new window - 2 pages (2 pages)
16 Mar 2022	PSC07	Cessation of David John Zulch as a person with significant control on 15 March 2022	View PDF Cessation of David John Zulch as a person with significant control on 15 March 2022 - link opens in a new window - 1 page (1 page)
16 Mar 2022	TM01	Termination of appointment of David John Zulch as a director on 15 March 2022	View PDF Termination of appointment of David John Zulch as a director on 15 March 2022 - link opens in a new window - 1 page (1 page)
23 Feb 2022	CS01	Confirmation statement made on 23 February 2022 with updates	View PDF Confirmation statement made on 23 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
12 Oct 2021	AA	Micro company accounts made up to 28 February 2021	View PDF Micro company accounts made up to 28 February 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
29 Jul 2021	AP01	Appointment of Mr Imran Qadeer as a director on 29 July 2021	View PDF Appointment of Mr Imran Qadeer as a director on 29 July 2021 - link opens in a new window - 2 pages (2 pages)
23 Jun 2021	PSC04	Change of details for Mr Noman Mohammed Khalid Beg as a person with significant control on 21 June 2021	View PDF Change of details for Mr Noman Mohammed Khalid Beg as a person with significant control on 21 June 2021 - link opens in a new window - 2 pages (2 pages)
21 Jun 2021	PSC01	Notification of David John Zulch as a person with significant control on 21 June 2021	View PDF Notification of David John Zulch as a person with significant control on 21 June 2021 - link opens in a new window - 2 pages (2 pages)
21 Jun 2021	CS01	Confirmation statement made on 21 June 2021 with updates	View PDF Confirmation statement made on 21 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
21 Jun 2021	AP01	Appointment of Mr David John Zulch as a director on 21 June 2021	View PDF Appointment of Mr David John Zulch as a director on 21 June 2021 - link opens in a new window - 2 pages (2 pages)
11 Jan 2021	CS01	Confirmation statement made on 11 January 2021 with updates	View PDF Confirmation statement made on 11 January 2021 with updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2020	AA	Accounts for a dormant company made up to 28 February 2020	View PDF Accounts for a dormant company made up to 28 February 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Apr 2020	CS01	Confirmation statement made on 15 February 2020 with no updates	View PDF Confirmation statement made on 15 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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MONEYINC LONDON LIMITED

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