Companies House does not verify the accuracy of the information filed

MONEYCORP SHARED SERVICES LIMITED

Company number 10824121

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
16 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 40 pages (40 pages)
02 Jul 2024	CS01	Confirmation statement made on 16 June 2024 with no updates	View PDF Confirmation statement made on 16 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jul 2024	PSC05	Change of details for Bridgepoint Advisers Limited as a person with significant control on 12 September 2022	View PDF Change of details for Bridgepoint Advisers Limited as a person with significant control on 12 September 2022 - link opens in a new window - 2 pages (2 pages)
08 Apr 2024	TM01	Termination of appointment of Velizar Tarashev as a director on 5 April 2024	View PDF Termination of appointment of Velizar Tarashev as a director on 5 April 2024 - link opens in a new window - 1 page (1 page)
12 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 37 pages (37 pages)
30 Jun 2023	CS01	Confirmation statement made on 16 June 2023 with updates	View PDF Confirmation statement made on 16 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
06 Apr 2023	AP01	Appointment of Mrs Emma Alley as a director on 6 April 2023	View PDF Appointment of Mrs Emma Alley as a director on 6 April 2023 - link opens in a new window - 2 pages (2 pages)
06 Apr 2023	TM01	Termination of appointment of Mark Horgan as a director on 5 April 2023	View PDF Termination of appointment of Mark Horgan as a director on 5 April 2023 - link opens in a new window - 1 page (1 page)
06 Apr 2023	AP01	Appointment of Mr Peter Harvey Green as a director on 6 April 2023	View PDF Appointment of Mr Peter Harvey Green as a director on 6 April 2023 - link opens in a new window - 2 pages (2 pages)
30 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 33 pages (33 pages)
18 Jul 2022	CS01	Confirmation statement made on 16 June 2022 with no updates	View PDF Confirmation statement made on 16 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jul 2022	TM02	Termination of appointment of Matthew David Cook as a secretary on 11 July 2022	View PDF Termination of appointment of Matthew David Cook as a secretary on 11 July 2022 - link opens in a new window - 1 page (1 page)
15 Jun 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
15 Jun 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
15 Jun 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
10 Jun 2022	MR01	Registration of charge 108241210001, created on 7 June 2022	View PDF Registration of charge 108241210001, created on 7 June 2022 - link opens in a new window - 46 pages (46 pages)
13 May 2022	CH01	Director's details changed for Mr Velizar Tarashev on 4 February 2022	View PDF Director's details changed for Mr Velizar Tarashev on 4 February 2022 - link opens in a new window - 2 pages (2 pages)
13 May 2022	AP01	Appointment of Mr Velizar Tarashev as a director on 4 February 2022	View PDF Appointment of Mr Velizar Tarashev as a director on 4 February 2022 - link opens in a new window - 2 pages (2 pages)
09 Feb 2022	TM01	Termination of appointment of Andrew Stuart Harrison as a director on 13 January 2022	View PDF Termination of appointment of Andrew Stuart Harrison as a director on 13 January 2022 - link opens in a new window - 1 page (1 page)
20 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 30 pages (30 pages)
27 Jul 2021	CS01	Confirmation statement made on 16 June 2021 with no updates	View PDF Confirmation statement made on 16 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 30 pages (30 pages)
08 Oct 2020	AP01	Appointment of Mr Andrew Stuart Harrison as a director on 5 October 2020	View PDF Appointment of Mr Andrew Stuart Harrison as a director on 5 October 2020 - link opens in a new window - 2 pages (2 pages)
08 Oct 2020	TM01	Termination of appointment of Nicholas John Haslehurst as a director on 5 October 2020	View PDF Termination of appointment of Nicholas John Haslehurst as a director on 5 October 2020 - link opens in a new window - 1 page (1 page)
18 Aug 2020	CS01	Confirmation statement made on 16 June 2020 with no updates	View PDF Confirmation statement made on 16 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

MONEYCORP SHARED SERVICES LIMITED

Filter by category