MONEYTO LIMITED

05108236
25 CABOT SQUARE CANARY WHARF LONDON E14 4QZ

Documents

Documents
Date Category Description Pages
21 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jan 2024 accounts Annual Accounts 10 Buy now
21 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jan 2023 accounts Annual Accounts 11 Buy now
17 Jun 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Feb 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Dec 2021 capital Return of Allotment of shares 3 Buy now
01 Sep 2021 accounts Annual Accounts 11 Buy now
08 Jul 2021 officers Change of particulars for director (Ms Galina Selicka) 2 Buy now
24 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Nov 2020 accounts Annual Accounts 11 Buy now
14 Jul 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 May 2020 capital Return of Allotment of shares 3 Buy now
24 Feb 2020 accounts Annual Accounts 11 Buy now
05 Nov 2019 capital Return of Allotment of shares 3 Buy now
09 Sep 2019 accounts Annual Accounts 9 Buy now
04 Sep 2019 capital Return of Allotment of shares 3 Buy now
14 Jun 2019 capital Return of Allotment of shares 3 Buy now
14 Jun 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Apr 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
24 Jan 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
15 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Sep 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 Aug 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Feb 2018 accounts Annual Accounts 9 Buy now
26 Jan 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
31 Oct 2017 officers Change of particulars for director (Ms Galina Selicka) 2 Buy now
31 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jun 2017 accounts Annual Accounts 6 Buy now
28 Apr 2017 accounts Change Account Reference Date Company Current Shortened 1 Buy now
31 Jan 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
04 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Jul 2016 capital Return of Allotment of shares 3 Buy now
23 May 2016 officers Change of particulars for director (Ms Galina Jagelo) 2 Buy now
12 Jan 2016 officers Termination of appointment of director (Oscar Mora) 1 Buy now
12 Jan 2016 accounts Annual Accounts 6 Buy now
13 Nov 2015 officers Appointment of director (Ms Galina Jagelo) 2 Buy now
06 Nov 2015 annual-return Annual Return 3 Buy now
11 Feb 2015 accounts Annual Accounts 6 Buy now
26 Nov 2014 officers Change of particulars for director (Mr. Oscar Mora) 2 Buy now
26 Nov 2014 annual-return Annual Return 3 Buy now
26 Nov 2014 officers Change of particulars for director (Mr. Oscar Mora) 2 Buy now
16 May 2014 officers Termination of appointment of secretary (Ruskin House Company Services Limited) 1 Buy now
25 Mar 2014 document-replacement Second Filing Of Form With Form Type 4 Buy now
24 Mar 2014 accounts Annual Accounts 8 Buy now
27 Nov 2013 annual-return Annual Return 5 Buy now
25 Nov 2013 resolution Resolution 25 Buy now
11 Nov 2013 officers Termination of appointment of director (Enrique Fernandez Cardellach) 3 Buy now
04 Nov 2013 officers Termination of appointment of director (Enrique Cardellach) 2 Buy now
29 Oct 2013 change-of-name Certificate Change Of Name Company 3 Buy now
17 May 2013 annual-return Annual Return 5 Buy now
26 Feb 2013 accounts Annual Accounts 8 Buy now
05 Jul 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
02 May 2012 annual-return Annual Return 5 Buy now
03 Jan 2012 accounts Annual Accounts 6 Buy now
11 Nov 2011 resolution Resolution 26 Buy now
04 Oct 2011 officers Appointment of director (Mr Oscar Mora) 2 Buy now
04 Oct 2011 officers Appointment of director (Enrique Fernandez Cardellach) 2 Buy now
04 Oct 2011 officers Termination of appointment of director (Mark Hoogendam) 1 Buy now
20 Jul 2011 capital Return of Allotment of shares 4 Buy now
20 Jul 2011 capital Return of Allotment of shares 4 Buy now
26 Apr 2011 annual-return Annual Return 5 Buy now
21 Oct 2010 accounts Annual Accounts 8 Buy now
19 Oct 2010 officers Termination of appointment of director (Enrique Cardellach) 1 Buy now
19 Oct 2010 officers Appointment of director (Mr Mark Jan Hoogendam) 2 Buy now
07 Jul 2010 capital Return of Allotment of shares 2 Buy now
10 May 2010 annual-return Annual Return 5 Buy now
10 May 2010 address Change Sail Address Company 1 Buy now
10 May 2010 officers Change of particulars for corporate secretary (Ruskin House Company Services Limited) 2 Buy now
10 May 2010 officers Change of particulars for director (Enrique Fernandez Cardellach) 2 Buy now
28 Jan 2010 accounts Annual Accounts 7 Buy now
01 Jul 2009 annual-return Return made up to 21/04/09; full list of members 4 Buy now
28 Mar 2009 accounts Annual Accounts 6 Buy now
23 Jun 2008 annual-return Return made up to 21/04/08; full list of members 4 Buy now
07 Feb 2008 annual-return Return made up to 21/04/07; full list of members; amend 6 Buy now
29 Jan 2008 officers Director's particulars changed 1 Buy now
10 Dec 2007 accounts Annual Accounts 6 Buy now
23 Jul 2007 address Registered office changed on 23/07/07 from: suite 211 12 token house 12 tokenhouse yard london EC2R 7AS 1 Buy now
17 Jun 2007 annual-return Return made up to 21/04/07; no change of members 6 Buy now
23 Nov 2006 accounts Annual Accounts 6 Buy now
09 May 2006 annual-return Return made up to 21/04/06; full list of members 7 Buy now
07 Mar 2006 accounts Annual Accounts 6 Buy now
01 Mar 2006 officers Secretary resigned 1 Buy now
01 Mar 2006 officers New secretary appointed 2 Buy now
05 Oct 2005 address Registered office changed on 05/10/05 from: elan house 5-11 fetter lane london EC4A 1QD 1 Buy now
08 Jul 2005 annual-return Return made up to 21/04/05; full list of members 6 Buy now
03 Mar 2005 officers Secretary's particulars changed 1 Buy now
02 Feb 2005 officers New director appointed 2 Buy now
02 Feb 2005 officers Director resigned 1 Buy now
02 Jun 2004 address Registered office changed on 02/06/04 from: c/o hector diaz 14 old square lincolns inn london WC2A 3UB 1 Buy now
21 Apr 2004 incorporation Incorporation Company 20 Buy now