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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)
19 Nov 2019 AA Accounts for a dormant company made up to 28 February 2019
08 Jul 2019 CH01 Director's details changed for Mr Noman Mohammed Khalid Beg on 8 July 2019
08 Jul 2019 PSC04 Change of details for Mr Noman Mohammed Khalid Beg as a person with significant control on 30 September 2017
17 Jun 2019 AD01 Registered office address changed from 188 Mitcham Road London SW17 9NJ England to 305 Camberwell New Road the Outbuilding London SE5 0TF on 17 June 2019
15 Feb 2019 CS01 Confirmation statement made on 15 February 2019 with no updates
26 Nov 2018 AA Accounts for a dormant company made up to 28 February 2018
16 Apr 2018 CS01 Confirmation statement made on 25 February 2018 with no updates
16 Apr 2018 AD01 Registered office address changed from Suite 14a- Challenge House 616 Mitcham Road Croydon CR0 3AA England to 188 Mitcham Road London SW17 9NJ on 16 April 2018
24 Nov 2017 AA Accounts for a dormant company made up to 28 February 2017
03 Mar 2017 CS01 Confirmation statement made on 25 February 2017 with updates
11 Nov 2016 AA Accounts for a dormant company made up to 28 February 2016
16 Mar 2016 AR01 Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 100
25 Feb 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-02-25
  • GBP 100