| 15 Jun 2021 |
gazette |
Gazette Dissolved Compulsory
|
1 |
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You are about to purchase a company document for "MONEYSWAP FX LTD", this will cost 1 document credit.
Total credits: 0
|
| 15 Apr 2020 |
dissolution |
Dissolved Compulsory Strike Off Suspended
|
1 |
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You are about to purchase a company document for "MONEYSWAP FX LTD", this will cost 1 document credit.
Total credits: 0
|
| 03 Mar 2020 |
gazette |
Gazette Notice Compulsory
|
1 |
Buy now
You are about to purchase a company document for "MONEYSWAP FX LTD", this will cost 1 document credit.
Total credits: 0
|
| 03 Apr 2019 |
accounts |
Annual Accounts
|
8 |
Buy now
You are about to purchase a company document for "MONEYSWAP FX LTD", this will cost 1 document credit.
Total credits: 0
|
| 18 Mar 2019 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "MONEYSWAP FX LTD", this will cost 1 document credit.
Total credits: 0
|
| 08 Feb 2019 |
address |
Change Sail Address Company With Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "MONEYSWAP FX LTD", this will cost 1 document credit.
Total credits: 0
|
| 20 Dec 2018 |
persons-with-significant-control |
Notification Of A Person With Significant Control Statement
|
2 |
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You are about to purchase a company document for "MONEYSWAP FX LTD", this will cost 1 document credit.
Total credits: 0
|
| 18 Dec 2018 |
persons-with-significant-control |
Cessation Of A Person With Significant Control
|
1 |
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You are about to purchase a company document for "MONEYSWAP FX LTD", this will cost 1 document credit.
Total credits: 0
|
| 30 Nov 2018 |
persons-with-significant-control |
Notification Of A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "MONEYSWAP FX LTD", this will cost 1 document credit.
Total credits: 0
|
| 30 Nov 2018 |
officers |
Appointment of director (Mr William Charles Morro)
|
2 |
Buy now
You are about to purchase a company document for "MONEYSWAP FX LTD", this will cost 1 document credit.
Total credits: 0
|
| 30 Nov 2018 |
officers |
Termination of appointment of director (Craig Lees Baxter Niven)
|
1 |
Buy now
You are about to purchase a company document for "MONEYSWAP FX LTD", this will cost 1 document credit.
Total credits: 0
|
| 28 Nov 2018 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "MONEYSWAP FX LTD", this will cost 1 document credit.
Total credits: 0
|
| 18 Jan 2018 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "MONEYSWAP FX LTD", this will cost 1 document credit.
Total credits: 0
|
| 08 Jan 2018 |
accounts |
Annual Accounts
|
17 |
Buy now
You are about to purchase a company document for "MONEYSWAP FX LTD", this will cost 1 document credit.
Total credits: 0
|
| 02 Jan 2018 |
address |
Change Sail Address Company With Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "MONEYSWAP FX LTD", this will cost 1 document credit.
Total credits: 0
|
| 02 Jan 2018 |
address |
Move Registers To Registered Office Company With New Address
|
1 |
Buy now
You are about to purchase a company document for "MONEYSWAP FX LTD", this will cost 1 document credit.
Total credits: 0
|
| 15 Aug 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
Buy now
You are about to purchase a company document for "MONEYSWAP FX LTD", this will cost 1 document credit.
Total credits: 0
|
| 15 Aug 2017 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "MONEYSWAP FX LTD", this will cost 1 document credit.
Total credits: 0
|
| 24 May 2017 |
accounts |
Annual Accounts
|
15 |
Buy now
You are about to purchase a company document for "MONEYSWAP FX LTD", this will cost 1 document credit.
Total credits: 0
|
| 08 Apr 2017 |
gazette |
Gazette Filings Brought Up To Date
|
1 |
Buy now
You are about to purchase a company document for "MONEYSWAP FX LTD", this will cost 1 document credit.
Total credits: 0
|
| 14 Mar 2017 |
gazette |
Gazette Notice Compulsory
|
1 |
Buy now
You are about to purchase a company document for "MONEYSWAP FX LTD", this will cost 1 document credit.
Total credits: 0
|
| 22 Aug 2016 |
officers |
Termination of appointment of secretary (London Registrars Ltd)
|
1 |
Buy now
You are about to purchase a company document for "MONEYSWAP FX LTD", this will cost 1 document credit.
Total credits: 0
|
| 16 Feb 2016 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "MONEYSWAP FX LTD", this will cost 1 document credit.
Total credits: 0
|
| 03 Feb 2016 |
officers |
Termination of appointment of director (Richard Victor Proksa)
|
1 |
Buy now
You are about to purchase a company document for "MONEYSWAP FX LTD", this will cost 1 document credit.
Total credits: 0
|
| 03 Feb 2016 |
officers |
Appointment of director (Mr Craig Lees Baxter Niven)
|
2 |
Buy now
You are about to purchase a company document for "MONEYSWAP FX LTD", this will cost 1 document credit.
Total credits: 0
|
| 04 Jan 2016 |
accounts |
Annual Accounts
|
12 |
Buy now
You are about to purchase a company document for "MONEYSWAP FX LTD", this will cost 1 document credit.
Total credits: 0
|
| 07 May 2015 |
officers |
Change of particulars for corporate secretary (London Registrars P.L.C.)
|
1 |
Buy now
You are about to purchase a company document for "MONEYSWAP FX LTD", this will cost 1 document credit.
Total credits: 0
|
| 20 Jan 2015 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "MONEYSWAP FX LTD", this will cost 1 document credit.
Total credits: 0
|
| 12 Jan 2015 |
officers |
Change of particulars for director (Mr Richard Victor Proksa)
|
2 |
Buy now
You are about to purchase a company document for "MONEYSWAP FX LTD", this will cost 1 document credit.
Total credits: 0
|
| 17 Dec 2014 |
accounts |
Annual Accounts
|
12 |
Buy now
You are about to purchase a company document for "MONEYSWAP FX LTD", this will cost 1 document credit.
Total credits: 0
|
| 26 Mar 2014 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
Buy now
You are about to purchase a company document for "MONEYSWAP FX LTD", this will cost 1 document credit.
Total credits: 0
|
| 17 Mar 2014 |
address |
Move Registers To Sail Company
|
1 |
Buy now
You are about to purchase a company document for "MONEYSWAP FX LTD", this will cost 1 document credit.
Total credits: 0
|
| 17 Mar 2014 |
address |
Change Sail Address Company
|
1 |
Buy now
You are about to purchase a company document for "MONEYSWAP FX LTD", this will cost 1 document credit.
Total credits: 0
|
| 17 Mar 2014 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
Buy now
You are about to purchase a company document for "MONEYSWAP FX LTD", this will cost 1 document credit.
Total credits: 0
|
| 21 Jan 2014 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "MONEYSWAP FX LTD", this will cost 1 document credit.
Total credits: 0
|
| 03 Jan 2014 |
officers |
Change of particulars for corporate secretary (London Registrars Plc)
|
1 |
Buy now
You are about to purchase a company document for "MONEYSWAP FX LTD", this will cost 1 document credit.
Total credits: 0
|
| 04 Dec 2013 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
Buy now
You are about to purchase a company document for "MONEYSWAP FX LTD", this will cost 1 document credit.
Total credits: 0
|
| 14 Oct 2013 |
accounts |
Annual Accounts
|
12 |
Buy now
You are about to purchase a company document for "MONEYSWAP FX LTD", this will cost 1 document credit.
Total credits: 0
|
| 18 Jan 2013 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "MONEYSWAP FX LTD", this will cost 1 document credit.
Total credits: 0
|
| 03 Jan 2013 |
accounts |
Annual Accounts
|
13 |
Buy now
You are about to purchase a company document for "MONEYSWAP FX LTD", this will cost 1 document credit.
Total credits: 0
|
| 18 Jan 2012 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "MONEYSWAP FX LTD", this will cost 1 document credit.
Total credits: 0
|
| 30 Dec 2011 |
accounts |
Annual Accounts
|
13 |
Buy now
You are about to purchase a company document for "MONEYSWAP FX LTD", this will cost 1 document credit.
Total credits: 0
|
| 18 May 2011 |
officers |
Termination of appointment of director (Gordon Mcintosh)
|
1 |
Buy now
You are about to purchase a company document for "MONEYSWAP FX LTD", this will cost 1 document credit.
Total credits: 0
|
| 08 Mar 2011 |
accounts |
Annual Accounts
|
12 |
Buy now
You are about to purchase a company document for "MONEYSWAP FX LTD", this will cost 1 document credit.
Total credits: 0
|
| 21 Jan 2011 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "MONEYSWAP FX LTD", this will cost 1 document credit.
Total credits: 0
|
| 08 Dec 2010 |
officers |
Termination of appointment of director (Graham Newall)
|
1 |
Buy now
You are about to purchase a company document for "MONEYSWAP FX LTD", this will cost 1 document credit.
Total credits: 0
|
| 07 Dec 2010 |
officers |
Termination of appointment of director (Jonathan Harrison)
|
1 |
Buy now
You are about to purchase a company document for "MONEYSWAP FX LTD", this will cost 1 document credit.
Total credits: 0
|
| 24 Nov 2010 |
officers |
Appointment of director (Mr Richard Victor Proksa)
|
2 |
Buy now
You are about to purchase a company document for "MONEYSWAP FX LTD", this will cost 1 document credit.
Total credits: 0
|
| 24 Nov 2010 |
officers |
Appointment of director (Mr Gordon Manley Mcintosh)
|
2 |
Buy now
You are about to purchase a company document for "MONEYSWAP FX LTD", this will cost 1 document credit.
Total credits: 0
|
| 01 Feb 2010 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "MONEYSWAP FX LTD", this will cost 1 document credit.
Total credits: 0
|
| 29 Jan 2010 |
officers |
Change of particulars for director (Graham Roger Newall)
|
2 |
Buy now
You are about to purchase a company document for "MONEYSWAP FX LTD", this will cost 1 document credit.
Total credits: 0
|
| 29 Jan 2010 |
officers |
Change of particulars for director (Jonathan Harrison)
|
2 |
Buy now
You are about to purchase a company document for "MONEYSWAP FX LTD", this will cost 1 document credit.
Total credits: 0
|
| 29 Jan 2010 |
officers |
Change of particulars for corporate secretary (London Registrars Plc)
|
2 |
Buy now
You are about to purchase a company document for "MONEYSWAP FX LTD", this will cost 1 document credit.
Total credits: 0
|
| 13 Jan 2010 |
accounts |
Annual Accounts
|
12 |
Buy now
You are about to purchase a company document for "MONEYSWAP FX LTD", this will cost 1 document credit.
Total credits: 0
|
| 18 Nov 2009 |
accounts |
Change Account Reference Date Company Previous Extended
|
1 |
Buy now
You are about to purchase a company document for "MONEYSWAP FX LTD", this will cost 1 document credit.
Total credits: 0
|
| 18 Sep 2009 |
officers |
Appointment terminated director nicola morrison
|
1 |
Buy now
You are about to purchase a company document for "MONEYSWAP FX LTD", this will cost 1 document credit.
Total credits: 0
|
| 07 Aug 2009 |
officers |
Appointment terminated secretary graham newall
|
1 |
Buy now
You are about to purchase a company document for "MONEYSWAP FX LTD", this will cost 1 document credit.
Total credits: 0
|
| 07 Aug 2009 |
officers |
Director appointed graham roger newall
|
1 |
Buy now
You are about to purchase a company document for "MONEYSWAP FX LTD", this will cost 1 document credit.
Total credits: 0
|
| 07 Aug 2009 |
officers |
Secretary appointed graham roger newall
|
1 |
Buy now
You are about to purchase a company document for "MONEYSWAP FX LTD", this will cost 1 document credit.
Total credits: 0
|
| 28 Jul 2009 |
officers |
Director appointed jonathan charles harrison
|
1 |
Buy now
You are about to purchase a company document for "MONEYSWAP FX LTD", this will cost 1 document credit.
Total credits: 0
|
| 16 Jul 2009 |
officers |
Appointment terminated secretary ralph hazell
|
1 |
Buy now
You are about to purchase a company document for "MONEYSWAP FX LTD", this will cost 1 document credit.
Total credits: 0
|
| 09 Jul 2009 |
officers |
Secretary appointed london registrars PLC
|
2 |
Buy now
You are about to purchase a company document for "MONEYSWAP FX LTD", this will cost 1 document credit.
Total credits: 0
|
| 07 Jul 2009 |
address |
Registered office changed on 07/07/2009 from stein richards 10 london mews london W2 1HY
|
1 |
Buy now
You are about to purchase a company document for "MONEYSWAP FX LTD", this will cost 1 document credit.
Total credits: 0
|
| 04 Feb 2009 |
annual-return |
Return made up to 18/01/09; full list of members
|
3 |
Buy now
You are about to purchase a company document for "MONEYSWAP FX LTD", this will cost 1 document credit.
Total credits: 0
|
| 04 Feb 2009 |
officers |
Director's change of particulars / nicola morrison / 01/01/2009
|
1 |
Buy now
You are about to purchase a company document for "MONEYSWAP FX LTD", this will cost 1 document credit.
Total credits: 0
|
| 04 Feb 2009 |
officers |
Secretary's change of particulars / ralph hazell / 01/01/2009
|
1 |
Buy now
You are about to purchase a company document for "MONEYSWAP FX LTD", this will cost 1 document credit.
Total credits: 0
|
| 23 Oct 2008 |
change-of-name |
Certificate Change Of Name Company
|
2 |
Buy now
You are about to purchase a company document for "MONEYSWAP FX LTD", this will cost 1 document credit.
Total credits: 0
|
| 18 Jan 2008 |
incorporation |
Incorporation Company
|
15 |
Buy now
You are about to purchase a company document for "MONEYSWAP FX LTD", this will cost 1 document credit.
Total credits: 0
|