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GOLDMONEY VAULT (UK) LTD

Company number 13276310

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
05 Mar 2024	CS01	Confirmation statement made on 28 February 2024 with updates	View PDF Confirmation statement made on 28 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
28 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
23 Aug 2023	TM02	Termination of appointment of Rachel Stonier as a secretary on 16 August 2023	View PDF Termination of appointment of Rachel Stonier as a secretary on 16 August 2023 - link opens in a new window - 1 page (1 page)
10 Mar 2023	CS01	Confirmation statement made on 28 February 2023 with updates	View PDF Confirmation statement made on 28 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
28 Feb 2023	CH01	Director's details changed for Mr Paul Mennega on 1 February 2023	View PDF Director's details changed for Mr Paul Mennega on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
14 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
15 Mar 2022	CS01	Confirmation statement made on 28 February 2022 with updates	View PDF Confirmation statement made on 28 February 2022 with updates - link opens in a new window - 5 pages (5 pages)
10 Jan 2022	AP03	Appointment of Miss Rachel Stonier as a secretary on 10 January 2022	View PDF Appointment of Miss Rachel Stonier as a secretary on 10 January 2022 - link opens in a new window - 2 pages (2 pages)
10 Jan 2022	AP01	Appointment of Mrs Tania Jane Hampton as a director on 10 January 2022	View PDF Appointment of Mrs Tania Jane Hampton as a director on 10 January 2022 - link opens in a new window - 2 pages (2 pages)
10 Jan 2022	TM01	Termination of appointment of Rachel Stonier as a director on 10 January 2022	View PDF Termination of appointment of Rachel Stonier as a director on 10 January 2022 - link opens in a new window - 1 page (1 page)
07 Sep 2021	TM01	Termination of appointment of Daniel Peter O'driscoll as a director on 31 August 2021	View PDF Termination of appointment of Daniel Peter O'driscoll as a director on 31 August 2021 - link opens in a new window - 1 page (1 page)
07 Sep 2021	TM01	Termination of appointment of Sigrid Johannsen as a director on 9 August 2021	View PDF Termination of appointment of Sigrid Johannsen as a director on 9 August 2021 - link opens in a new window - 1 page (1 page)
07 Sep 2021	AP01	Appointment of Miss Rachel Stonier as a director on 16 August 2021	View PDF Appointment of Miss Rachel Stonier as a director on 16 August 2021 - link opens in a new window - 2 pages (2 pages)
18 Mar 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-03-18 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-03-18 GBP 1 - link opens in a new window - 9 pages (9 pages)

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