Companies House does not verify the accuracy of the information filed

Advanced company search

UNION MONEY LIMITED

Company number 10443600

Follow this company File for 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)
25 Sep 2018	AD01	Registered office address changed from , 27 Old Gloucester Street, London, WC1N 3AX, England to 37 Keele Avenue Maidstone Kent ME15 9WU on 25 September 2018	View PDF Registered office address changed from , 27 Old Gloucester Street, London, WC1N 3AX, England to 37 Keele Avenue Maidstone Kent ME15 9WU on 25 September 2018 - link opens in a new window - 1 page (1 page)
24 Jul 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-07-23	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-07-23 - link opens in a new window - 3 pages (3 pages)
23 Jul 2018	PSC02	Notification of Islamic Economic Development Organisation as a person with significant control on 24 October 2016	View PDF Notification of Islamic Economic Development Organisation as a person with significant control on 24 October 2016 - link opens in a new window - 2 pages (2 pages)
23 Jul 2018	PSC07	Cessation of Union Group Holdings Limited as a person with significant control on 23 July 2018	View PDF Cessation of Union Group Holdings Limited as a person with significant control on 23 July 2018 - link opens in a new window - 1 page (1 page)
23 Jul 2018	PSC07	Cessation of Islamic Economic Development Organisation as a person with significant control on 23 July 2018	View PDF Cessation of Islamic Economic Development Organisation as a person with significant control on 23 July 2018 - link opens in a new window - 1 page (1 page)
23 Jul 2018	PSC02	Notification of Union Group Holdings Limited as a person with significant control on 23 July 2018	View PDF Notification of Union Group Holdings Limited as a person with significant control on 23 July 2018 - link opens in a new window - 2 pages (2 pages)
17 Jul 2018	AA	Accounts for a dormant company made up to 31 October 2017	View PDF Accounts for a dormant company made up to 31 October 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Jul 2018	TM01	Termination of appointment of Mohammadreza Golshahi as a director on 5 January 2018	View PDF Termination of appointment of Mohammadreza Golshahi as a director on 5 January 2018 - link opens in a new window - 1 page (1 page)
25 Apr 2018	CH01	Director's details changed for Mr Mohammadreza Golshahi on 5 January 2018	View PDF Director's details changed for Mr Mohammadreza Golshahi on 5 January 2018 - link opens in a new window - 2 pages (2 pages)
20 Apr 2018	AP01	Appointment of Mr Mohammadreza Golshahi as a director on 5 January 2018	View PDF Appointment of Mr Mohammadreza Golshahi as a director on 5 January 2018 - link opens in a new window - 2 pages (2 pages)
25 Oct 2017	CS01	Confirmation statement made on 23 October 2017 with no updates	View PDF Confirmation statement made on 23 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2017	PSC09	Withdrawal of a person with significant control statement on 25 October 2017	View PDF Withdrawal of a person with significant control statement on 25 October 2017 - link opens in a new window - 2 pages (2 pages)
25 Oct 2017	PSC02	Notification of Islamic Economic Development Organisation as a person with significant control on 24 October 2016	View PDF Notification of Islamic Economic Development Organisation as a person with significant control on 24 October 2016 - link opens in a new window - 2 pages (2 pages)
18 Oct 2017	CH01	Director's details changed for Mr Mohammad Reza Mohammadi Araghi on 24 October 2016	View PDF Director's details changed for Mr Mohammad Reza Mohammadi Araghi on 24 October 2016 - link opens in a new window - 3 pages (3 pages)
14 Sep 2017	AD01	Registered office address changed from , 65 Holland Road, London, NW10 5AT, United Kingdom to 37 Keele Avenue Maidstone Kent ME15 9WU on 14 September 2017	View PDF Registered office address changed from , 65 Holland Road, London, NW10 5AT, United Kingdom to 37 Keele Avenue Maidstone Kent ME15 9WU on 14 September 2017 - link opens in a new window - 1 page (1 page)
11 Sep 2017	TM01	Termination of appointment of Mohammadreza Golshahi as a director on 11 September 2017	View PDF Termination of appointment of Mohammadreza Golshahi as a director on 11 September 2017 - link opens in a new window - 1 page (1 page)
26 Jun 2017	TM01	Termination of appointment of Mohammad Reza Mohammadi Araghi as a director on 26 June 2017	View PDF Termination of appointment of Mohammad Reza Mohammadi Araghi as a director on 26 June 2017 - link opens in a new window - 1 page (1 page)
24 Oct 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-10-24 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-10-24 GBP 2 - link opens in a new window - 9 pages (9 pages)

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