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ON THE MONEY DIRECT LTD

Company number 12434862

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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)
15 Oct 2024	AA	Accounts for a dormant company made up to 31 January 2024	View PDF Accounts for a dormant company made up to 31 January 2024 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Feb 2024	CS01	Confirmation statement made on 3 February 2024 with updates	View PDF Confirmation statement made on 3 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
24 Oct 2023	AA	Accounts for a dormant company made up to 31 January 2023	View PDF Accounts for a dormant company made up to 31 January 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Feb 2023	CS01	Confirmation statement made on 3 February 2023 with updates	View PDF Confirmation statement made on 3 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
15 Feb 2023	PSC07	Cessation of Marc James Bertola as a person with significant control on 6 December 2021	View PDF Cessation of Marc James Bertola as a person with significant control on 6 December 2021 - link opens in a new window - 1 page (1 page)
15 Feb 2023	PSC02	Notification of On the Money Group Ltd as a person with significant control on 6 December 2021	View PDF Notification of On the Money Group Ltd as a person with significant control on 6 December 2021 - link opens in a new window - 2 pages (2 pages)
15 Feb 2023	TM01	Termination of appointment of Marc James Bertola as a director on 6 December 2021	View PDF Termination of appointment of Marc James Bertola as a director on 6 December 2021 - link opens in a new window - 1 page (1 page)
15 Feb 2023	AP01	Appointment of Mr John Maclean as a director on 6 December 2021	View PDF Appointment of Mr John Maclean as a director on 6 December 2021 - link opens in a new window - 2 pages (2 pages)
28 Oct 2022	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
17 Feb 2022	CS01	Confirmation statement made on 3 February 2022 with updates	View PDF Confirmation statement made on 3 February 2022 with updates - link opens in a new window - 5 pages (5 pages)
17 Feb 2022	CH01	Director's details changed for Mr Marc James Bertola on 17 February 2022	View PDF Director's details changed for Mr Marc James Bertola on 17 February 2022 - link opens in a new window - 2 pages (2 pages)
17 Feb 2022	PSC04	Change of details for Mr Marc James Bertola as a person with significant control on 17 February 2022	View PDF Change of details for Mr Marc James Bertola as a person with significant control on 17 February 2022 - link opens in a new window - 2 pages (2 pages)
17 Feb 2022	AD01	Registered office address changed from Parkway House 28 Avenue Road Bournemouth BH2 5SL England to 46 Alexandra Street Southend on Sea SS1 1BJ on 17 February 2022	View PDF Registered office address changed from Parkway House 28 Avenue Road Bournemouth BH2 5SL England to 46 Alexandra Street Southend on Sea SS1 1BJ on 17 February 2022 - link opens in a new window - 1 page (1 page)
26 Oct 2021	AA	Total exemption full accounts made up to 31 January 2021	View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
08 Oct 2021	PSC04	Change of details for Mr Marc James Bertola as a person with significant control on 8 October 2021	View PDF Change of details for Mr Marc James Bertola as a person with significant control on 8 October 2021 - link opens in a new window - 2 pages (2 pages)
06 May 2021	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Parkway House 28 Avenue Road Bournemouth BH2 5SL on 6 May 2021	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Parkway House 28 Avenue Road Bournemouth BH2 5SL on 6 May 2021 - link opens in a new window - 1 page (1 page)
15 Mar 2021	CS01	Confirmation statement made on 3 February 2021 with updates	View PDF Confirmation statement made on 3 February 2021 with updates - link opens in a new window - 5 pages (5 pages)
03 Feb 2020	CS01	Confirmation statement made on 3 February 2020 with updates	View PDF Confirmation statement made on 3 February 2020 with updates - link opens in a new window - 4 pages (4 pages)
31 Jan 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-01-31 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-01-31 GBP 10 - link opens in a new window - 10 pages (10 pages)

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