MONEY PARTNERS SECURITIES 1 PLC

05416409
FLEET PLACE HOUSE 2 FLEET PLACE LONDON EC4M 7RF

Documents

Documents
Date Category Description Pages
11 Jul 2019 gazette Gazette Dissolved Liquidation 1 Buy now
11 Apr 2019 insolvency Liquidation Voluntary Members Return Of Final Meeting 11 Buy now
10 May 2018 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
09 May 2018 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
09 May 2018 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
09 May 2018 resolution Resolution 1 Buy now
17 Nov 2017 officers Change of particulars for corporate director (Capita Trust Corporate Services Limited) 1 Buy now
16 Nov 2017 officers Change of particulars for corporate director (Capita Trust Corporate Limited) 1 Buy now
16 Nov 2017 officers Change of particulars for corporate secretary (Capita Trust Corporate Limited) 1 Buy now
20 Oct 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Oct 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jul 2017 mortgage Statement of satisfaction of a charge 1 Buy now
11 Jul 2017 mortgage Statement of satisfaction of a charge 1 Buy now
11 Jul 2017 mortgage Statement of satisfaction of a charge 1 Buy now
11 Jul 2017 mortgage Statement of satisfaction of a charge 2 Buy now
23 Jun 2017 accounts Change Account Reference Date Company Current Extended 1 Buy now
10 Oct 2016 accounts Annual Accounts 35 Buy now
15 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Jun 2016 mortgage Registration of a charge 9 Buy now
16 Oct 2015 accounts Annual Accounts 30 Buy now
04 Aug 2015 annual-return Annual Return 4 Buy now
03 Oct 2014 accounts Annual Accounts 30 Buy now
28 Aug 2014 annual-return Annual Return 4 Buy now
24 Jul 2014 officers Termination of appointment of director (Paul Glendenning) 1 Buy now
24 Jul 2014 officers Appointment of director (Mr Colin Arthur Benford) 2 Buy now
16 Jun 2014 officers Appointment of director (Mr Paul Glendenning) 2 Buy now
16 Jun 2014 officers Termination of appointment of director (Sean Martin) 1 Buy now
29 Jan 2014 officers Termination of appointment of secretary (Capita Trust Secretaries Limited) 1 Buy now
29 Jan 2014 officers Appointment of corporate secretary (Capita Trust Corporate Limited) 2 Buy now
28 Aug 2013 annual-return Annual Return 5 Buy now
12 Aug 2013 accounts Annual Accounts 29 Buy now
26 Apr 2013 mortgage Registration of a charge 34 Buy now
13 Sep 2012 accounts Annual Accounts 29 Buy now
29 Aug 2012 annual-return Annual Return 5 Buy now
29 Aug 2012 officers Change of particulars for corporate secretary (Capita Trust Secretaries Limited) 2 Buy now
19 Dec 2011 officers Appointment of director (Mr Sean Martin) 2 Buy now
16 Dec 2011 officers Termination of appointment of director (Anant Patel) 1 Buy now
16 Dec 2011 officers Termination of appointment of director (Derek Lloyd) 1 Buy now
22 Sep 2011 accounts Annual Accounts 25 Buy now
15 Sep 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
08 Aug 2011 annual-return Annual Return 5 Buy now
08 Aug 2011 officers Change of particulars for director (Mr Anant Patel) 2 Buy now
08 Aug 2011 officers Change of particulars for director (Mr Derek Lloyd) 2 Buy now
19 Aug 2010 annual-return Annual Return 6 Buy now
18 Aug 2010 officers Change of particulars for corporate director (Capita Trust Corporate Limited) 2 Buy now
18 Aug 2010 officers Change of particulars for corporate director (Capita Trust Corporate Services Limited) 2 Buy now
18 Aug 2010 officers Change of particulars for corporate secretary (Capita Trust Secretaries Limited) 2 Buy now
13 Aug 2010 accounts Annual Accounts 25 Buy now
27 Oct 2009 officers Change of particulars for director (Mr Anant Patel) 3 Buy now
27 Oct 2009 officers Change of particulars for director (Mr Derek Lloyd) 3 Buy now
01 Oct 2009 accounts Annual Accounts 25 Buy now
03 Aug 2009 annual-return Return made up to 01/08/09; full list of members 4 Buy now
04 Feb 2009 accounts Annual Accounts 24 Buy now
13 Aug 2008 annual-return Return made up to 01/08/08; full list of members 4 Buy now
25 Apr 2008 officers Director appointed capita trust corporate LIMITED 1 Buy now
23 Apr 2008 officers Director appointed mr anant patel 1 Buy now
22 Apr 2008 officers Director appointed mr derek lloyd 2 Buy now
22 Apr 2008 officers Appointment terminated director malcolm clays 1 Buy now
22 Apr 2008 officers Appointment terminated director ann tomsett 1 Buy now
22 Apr 2008 officers Appointment terminated director capita trust company LIMITED 1 Buy now
21 Feb 2008 address Registered office changed on 21/02/08 from: 2 gresham street london EC2V 7QP 1 Buy now
21 Feb 2008 officers New secretary appointed 2 Buy now
21 Feb 2008 officers Secretary resigned 1 Buy now
05 Nov 2007 address Registered office changed on 05/11/07 from: 1 sheldon square london W2 6PU 1 Buy now
05 Nov 2007 auditors Auditors Resignation Company 1 Buy now
28 Sep 2007 officers New director appointed 3 Buy now
26 Sep 2007 accounts Accounting reference date extended from 30/11/07 to 31/03/08 1 Buy now
25 Sep 2007 officers Director resigned 1 Buy now
18 Aug 2007 annual-return Return made up to 01/08/07; full list of members 6 Buy now
12 Jun 2007 accounts Annual Accounts 19 Buy now
26 Apr 2007 officers Director's particulars changed 1 Buy now
16 Nov 2006 officers New director appointed 2 Buy now
09 Nov 2006 officers Director resigned 1 Buy now
07 Nov 2006 officers Director resigned 1 Buy now
13 Sep 2006 officers New director appointed 6 Buy now
06 Sep 2006 officers Director resigned 1 Buy now
18 Aug 2006 annual-return Return made up to 01/08/06; full list of members 10 Buy now
20 Jul 2006 officers Secretary's particulars changed;director's particulars changed 1 Buy now
06 Jun 2006 accounts Annual Accounts 20 Buy now
19 Apr 2006 annual-return Return made up to 01/08/05; full list of members 10 Buy now
23 Aug 2005 mortgage Particulars of mortgage/charge 5 Buy now
16 Aug 2005 mortgage Particulars of mortgage/charge 9 Buy now
21 Jul 2005 officers Director's particulars changed 1 Buy now
20 Jul 2005 incorporation Certificate Authorisation To Commence Business Borrow 1 Buy now
20 Jul 2005 incorporation Application To Commence Business 2 Buy now
13 Jul 2005 capital Ad 29/06/05--------- £ si 49998@1=49998 £ ic 2/50000 2 Buy now
20 Jun 2005 officers New director appointed 1 Buy now
20 Jun 2005 officers New director appointed 1 Buy now
03 Jun 2005 accounts Accounting reference date shortened from 30/04/06 to 30/11/05 1 Buy now
06 Apr 2005 incorporation Incorporation Company 24 Buy now