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MONEY XCHANGE LIMITED

Company number 11302810

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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)
09 Aug 2022	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
24 May 2022	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)
03 Feb 2022	AA	Micro company accounts made up to 30 April 2021	View PDF Micro company accounts made up to 30 April 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
18 Jun 2021	CS01	Confirmation statement made on 26 February 2021 with no updates	View PDF Confirmation statement made on 26 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2021	AA	Micro company accounts made up to 30 April 2020	View PDF Micro company accounts made up to 30 April 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
27 Feb 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-02-26	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-02-26 - link opens in a new window - 3 pages (3 pages)
26 Feb 2020	PSC01	Notification of Antonio Celentano as a person with significant control on 26 February 2020	View PDF Notification of Antonio Celentano as a person with significant control on 26 February 2020 - link opens in a new window - 2 pages (2 pages)
26 Feb 2020	PSC07	Cessation of Salima Virani as a person with significant control on 26 February 2020	View PDF Cessation of Salima Virani as a person with significant control on 26 February 2020 - link opens in a new window - 1 page (1 page)
26 Feb 2020	TM01	Termination of appointment of Salima Virani as a director on 26 February 2020	View PDF Termination of appointment of Salima Virani as a director on 26 February 2020 - link opens in a new window - 1 page (1 page)
26 Feb 2020	CS01	Confirmation statement made on 26 February 2020 with updates	View PDF Confirmation statement made on 26 February 2020 with updates - link opens in a new window - 4 pages (4 pages)
26 Feb 2020	AP01	Appointment of Mr Antonio Celentano as a director on 26 February 2020	View PDF Appointment of Mr Antonio Celentano as a director on 26 February 2020 - link opens in a new window - 2 pages (2 pages)
26 Feb 2020	AD01	Registered office address changed from A303.8 Tower Bridge Business Complex 100 Clements Road London SE16 4DG England to Office K203 Tower Bridge Business Complex, 100 Clements Road, London SE16 4DG on 26 February 2020	View PDF Registered office address changed from A303.8 Tower Bridge Business Complex 100 Clements Road London SE16 4DG England to Office K203 Tower Bridge Business Complex, 100 Clements Road, London SE16 4DG on 26 February 2020 - link opens in a new window - 1 page (1 page)
10 Jan 2020	AA	Micro company accounts made up to 30 April 2019	View PDF Micro company accounts made up to 30 April 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Jul 2019	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
02 Jul 2019	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)
01 Jul 2019	CS01	Confirmation statement made on 9 April 2019 with no updates	View PDF Confirmation statement made on 9 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2019	AD01	Registered office address changed from Office B302 Tower Bridge Business Complex 100 Clement Road London SE16 4DG United Kingdom to A303.8 Tower Bridge Business Complex 100 Clements Road London SE16 4DG on 1 July 2019	View PDF Registered office address changed from Office B302 Tower Bridge Business Complex 100 Clement Road London SE16 4DG United Kingdom to A303.8 Tower Bridge Business Complex 100 Clements Road London SE16 4DG on 1 July 2019 - link opens in a new window - 1 page (1 page)
10 Apr 2018	NEWINC	Incorporation Statement of capital on 2018-04-10 GBP 1	View PDF Incorporation Statement of capital on 2018-04-10 GBP 1 - link opens in a new window - 39 pages (39 pages)

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