MONEYSWAP LIMITED

06038911
1 BURWOOD PLACE LONDON ENGLAND W2 2UT

Documents

Documents
Date Category Description Pages
31 May 2022 gazette Gazette Dissolved Compulsory 1 Buy now
08 Mar 2022 gazette Gazette Notice Compulsory 1 Buy now
20 Apr 2021 officers Termination of appointment of director (Nicholas Fitt) 1 Buy now
29 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Dec 2020 accounts Annual Accounts 10 Buy now
19 Mar 2020 accounts Annual Accounts 2 Buy now
24 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Feb 2020 officers Appointment of director (Mr Nicholas Fitt) 2 Buy now
24 Feb 2020 officers Termination of appointment of director (Nicola Ann Holmes) 1 Buy now
13 Mar 2019 accounts Annual Accounts 9 Buy now
04 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Feb 2019 address Change Sail Address Company With Old Address New Address 1 Buy now
18 Dec 2018 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
17 Dec 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
29 Nov 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
29 Nov 2018 officers Termination of appointment of director (Craig Lees Baxter Niven) 1 Buy now
19 Nov 2018 officers Appointment of director (Ms Nicola Ann Holmes) 2 Buy now
19 Nov 2018 officers Change of particulars for director (Mr William Charles Morro) 2 Buy now
31 Oct 2018 officers Appointment of director (Mr William Charles Morro) 2 Buy now
31 Oct 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Jan 2018 accounts Annual Accounts 18 Buy now
03 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jan 2018 address Change Sail Address Company With Old Address New Address 1 Buy now
02 Jan 2018 address Move Registers To Registered Office Company With New Address 1 Buy now
15 Aug 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Aug 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 May 2017 accounts Annual Accounts 20 Buy now
08 Apr 2017 gazette Gazette Filings Brought Up To Date 1 Buy now
07 Mar 2017 gazette Gazette Notice Compulsory 1 Buy now
22 Aug 2016 officers Termination of appointment of secretary (London Registrars Ltd) 1 Buy now
03 Feb 2016 officers Change of particulars for director (Mr Craig Lees Baxter Niven) 2 Buy now
26 Jan 2016 annual-return Annual Return 5 Buy now
15 Jan 2016 officers Termination of appointment of director (Richard Victor Proksa) 1 Buy now
04 Jan 2016 accounts Annual Accounts 14 Buy now
07 May 2015 officers Change of particulars for corporate secretary (London Registrars P.L.C.) 1 Buy now
13 Jan 2015 annual-return Annual Return 5 Buy now
12 Jan 2015 officers Change of particulars for director (Mr Richard Victor Proksa) 2 Buy now
09 Jan 2015 officers Change of particulars for director (Mr Craig Lees Baxter Niven) 2 Buy now
09 Jan 2015 address Move Registers To Sail Company With New Address 1 Buy now
17 Dec 2014 accounts Annual Accounts 14 Buy now
26 Mar 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
17 Mar 2014 address Move Registers To Sail Company 1 Buy now
17 Mar 2014 address Change Sail Address Company 1 Buy now
17 Mar 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
08 Jan 2014 annual-return Annual Return 5 Buy now
03 Jan 2014 officers Change of particulars for corporate secretary (London Registrars Plc) 1 Buy now
04 Dec 2013 officers Appointment of director (Mr Craig Lees Baxter Niven) 2 Buy now
04 Dec 2013 officers Termination of appointment of director (Gregory Pritchard) 1 Buy now
04 Dec 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
14 Oct 2013 accounts Annual Accounts 13 Buy now
18 Jan 2013 annual-return Annual Return 5 Buy now
03 Jan 2013 accounts Annual Accounts 14 Buy now
20 Apr 2012 officers Appointment of director (Mr Gregory Forshaw Pritchard) 2 Buy now
16 Jan 2012 annual-return Annual Return 4 Buy now
30 Dec 2011 accounts Annual Accounts 12 Buy now
18 May 2011 officers Termination of appointment of director (Gordon Mcintosh) 1 Buy now
08 Mar 2011 accounts Annual Accounts 13 Buy now
21 Jan 2011 annual-return Annual Return 5 Buy now
08 Dec 2010 officers Termination of appointment of director (Graham Newall) 1 Buy now
07 Dec 2010 officers Termination of appointment of director (Jonathan Harrison) 1 Buy now
24 Nov 2010 officers Appointment of director (Mr Richard Victor Proksa) 2 Buy now
24 Nov 2010 officers Appointment of director (Mr Gordon Manley Mcintosh) 2 Buy now
01 Feb 2010 annual-return Annual Return 5 Buy now
31 Jan 2010 officers Change of particulars for director (Graham Roger Newall) 2 Buy now
29 Jan 2010 officers Change of particulars for corporate secretary (London Registrars Plc) 2 Buy now
29 Jan 2010 officers Change of particulars for director (Jonathan Harrison) 2 Buy now
29 Jan 2010 officers Termination of appointment of director (Ralph Hazell) 1 Buy now
19 Jan 2010 accounts Annual Accounts 12 Buy now
19 Jan 2010 accounts Amended Accounts 12 Buy now
07 Aug 2009 officers Director appointed graham roger newall 1 Buy now
28 Jul 2009 officers Director appointed jonathan charles harrison 1 Buy now
17 Jul 2009 officers Secretary appointed london registrars PLC 2 Buy now
16 Jul 2009 officers Appointment terminated secretary nicola morrison 1 Buy now
07 Jul 2009 address Registered office changed on 07/07/2009 from 160-166 kensington high street london W8 7RG 1 Buy now
01 May 2009 annual-return Return made up to 02/01/09; full list of members 10 Buy now
01 Apr 2009 officers Director's change of particulars / ralph hazell / 25/03/2009 1 Buy now
01 Apr 2009 officers Secretary's change of particulars / nicola morrison / 25/03/2009 2 Buy now
13 Nov 2008 annual-return Return made up to 02/01/08; full list of members 3 Buy now
03 Nov 2008 accounts Annual Accounts 4 Buy now
29 Sep 2008 accounts Accounting reference date extended from 31/01/2008 to 31/03/2008 1 Buy now
07 Aug 2008 address Registered office changed on 07/08/2008 from crown house 72 hammersmith road london W1H 8TH 1 Buy now
08 Mar 2007 address Registered office changed on 08/03/07 from: village farm, little barrington burford oxford oxon OX184TE 1 Buy now
02 Jan 2007 incorporation Incorporation Company 9 Buy now