Companies House does not verify the accuracy of the information filed

Advanced company search

MONEY SQUARE EUROPE LIMITED

Company number 09733215

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
07 Mar 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Dec 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Dec 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
01 Dec 2022	SH19	Statement of capital on 1 December 2022 USD 276,778	View PDF Statement of capital on 1 December 2022 USD 276,778 - link opens in a new window - 5 pages (5 pages)
01 Dec 2022	CAP-SS	Solvency Statement dated 23/09/22	View PDF Solvency Statement dated 23/09/22 - link opens in a new window - 1 page (1 page)
01 Dec 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
01 Dec 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
29 Nov 2022	TM01	Termination of appointment of Arata Matsushima as a director on 19 July 2022	View PDF Termination of appointment of Arata Matsushima as a director on 19 July 2022 - link opens in a new window - 1 page (1 page)
05 Aug 2022	AA	Accounts for a dormant company made up to 31 January 2022	View PDF Accounts for a dormant company made up to 31 January 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
04 Jul 2022	CS01	Confirmation statement made on 20 June 2022 with updates	View PDF Confirmation statement made on 20 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
09 Aug 2021	CS01	Confirmation statement made on 20 June 2021 with updates	View PDF Confirmation statement made on 20 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
18 Jun 2021	AA	Accounts for a dormant company made up to 31 January 2021	View PDF Accounts for a dormant company made up to 31 January 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
06 Oct 2020	AA	Accounts for a dormant company made up to 31 January 2020	View PDF Accounts for a dormant company made up to 31 January 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
28 Jul 2020	CS01	Confirmation statement made on 20 June 2020 with no updates	View PDF Confirmation statement made on 20 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Aug 2019	CS01	Confirmation statement made on 20 June 2019 with updates	View PDF Confirmation statement made on 20 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
22 May 2019	AA	Accounts for a dormant company made up to 31 January 2019	View PDF Accounts for a dormant company made up to 31 January 2019 - link opens in a new window - 5 pages (5 pages)
11 Dec 2018	AD01	Registered office address changed from 11 Raven Wharf Lafone Street London SE1 2LR United Kingdom to 89 Spa Road London SE16 3SG on 11 December 2018	View PDF Registered office address changed from 11 Raven Wharf Lafone Street London SE1 2LR United Kingdom to 89 Spa Road London SE16 3SG on 11 December 2018 - link opens in a new window - 1 page (1 page)
09 Aug 2018	CH01	Director's details changed for Arata Matsushima on 28 July 2018	View PDF Director's details changed for Arata Matsushima on 28 July 2018 - link opens in a new window - 2 pages (2 pages)
12 Jul 2018	CS01	Confirmation statement made on 20 June 2018 with updates	View PDF Confirmation statement made on 20 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
04 Jul 2018	AA	Accounts for a dormant company made up to 31 January 2018	View PDF Accounts for a dormant company made up to 31 January 2018 - link opens in a new window - 6 pages (6 pages)
25 Jun 2017	CS01	Confirmation statement made on 20 June 2017 with updates	View PDF Confirmation statement made on 20 June 2017 with updates - link opens in a new window - 6 pages (6 pages)
25 Jun 2017	CH01	Director's details changed for Mr Hisatoshi Yamamoto on 1 April 2017	View PDF Director's details changed for Mr Hisatoshi Yamamoto on 1 April 2017 - link opens in a new window - 2 pages (2 pages)
17 May 2017	AA	Accounts for a small company made up to 31 January 2017	View PDF Accounts for a small company made up to 31 January 2017 - link opens in a new window - 6 pages (6 pages)
09 Feb 2017	TM01	Termination of appointment of Hitoshi Usami as a director on 9 December 2016	View PDF Termination of appointment of Hitoshi Usami as a director on 9 December 2016 - link opens in a new window - 1 page (1 page)
09 Feb 2017	AP01	Appointment of Arata Matsushima as a director on 18 January 2017	View PDF Appointment of Arata Matsushima as a director on 18 January 2017 - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?