THE MONEY CLOUD LTD

07290173
25 BEDFORD SQUARE LONDON ENGLAND WC1B 3HH

Documents

Documents
Date Category Description Pages
09 Oct 2024 accounts Annual Accounts 7 Buy now
03 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 May 2024 officers Termination of appointment of director (Mark Alexander Hanington) 1 Buy now
26 Sep 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Aug 2023 accounts Annual Accounts 7 Buy now
31 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Sep 2022 accounts Annual Accounts 6 Buy now
26 Jul 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Apr 2022 officers Termination of appointment of director (Ronald William Zeghibe) 1 Buy now
07 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Feb 2022 accounts Annual Accounts 7 Buy now
23 Sep 2021 accounts Annual Accounts 8 Buy now
22 Apr 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Mar 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Mar 2021 accounts Change Account Reference Date Company Current Extended 1 Buy now
20 Nov 2020 officers Termination of appointment of secretary (2020 Secretarial Limited) 1 Buy now
23 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Sep 2019 accounts Annual Accounts 8 Buy now
29 Aug 2019 officers Termination of appointment of director (James Joseph Kibera Kibinge) 1 Buy now
01 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Mar 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
20 Sep 2018 accounts Annual Accounts 12 Buy now
02 Jul 2018 confirmation-statement Confirmation Statement With Updates 6 Buy now
02 Jul 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Jul 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 Apr 2018 capital Return of Allotment of shares 3 Buy now
22 Mar 2018 officers Termination of appointment of director (Nicholas James Massey) 1 Buy now
12 Mar 2018 officers Appointment of director (Mr James Joseph Kibera Kibinge) 2 Buy now
08 Nov 2017 accounts Annual Accounts 10 Buy now
08 Nov 2017 capital Return of Allotment of shares 3 Buy now
08 Nov 2017 capital Return of Allotment of shares 3 Buy now
23 Oct 2017 officers Appointment of director (Mr Ronald William Zeghibe) 2 Buy now
23 Oct 2017 officers Appointment of director (Mr Nicholas James Massey) 2 Buy now
16 Aug 2017 persons-with-significant-control Second Filing Notification Of A Person With Significant Control 7 Buy now
25 Jul 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Jul 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 Jul 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 Jul 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 3 Buy now
24 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
24 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
24 Jul 2017 officers Change of particulars for director (Mr Huw David Jenkins) 2 Buy now
24 Jul 2017 officers Change of particulars for director (Mr Emmanuel Tetteh Addy) 2 Buy now
23 May 2017 capital Second Filing Capital Allotment Shares 7 Buy now
23 May 2017 capital Second Filing Capital Allotment Shares 7 Buy now
23 May 2017 capital Second Filing Capital Allotment Shares 7 Buy now
23 May 2017 capital Second Filing Capital Allotment Shares 7 Buy now
10 May 2017 capital Return of Allotment of shares 3 Buy now
20 Mar 2017 accounts Annual Accounts 7 Buy now
18 Jan 2017 capital Return of Allotment of shares 4 Buy now
18 Jan 2017 capital Return of Allotment of shares 4 Buy now
18 Jan 2017 capital Return of Allotment of shares 4 Buy now
18 Jan 2017 capital Return of Allotment of shares 4 Buy now
17 Jan 2017 officers Change of particulars for director (Mr Mark Hanington) 2 Buy now
15 Nov 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Nov 2016 officers Change of particulars for corporate secretary (2020 Secretarial Limited) 1 Buy now
29 Jul 2016 officers Change of particulars for director (Mr Mark Hanington) 2 Buy now
11 Jul 2016 annual-return Annual Return 7 Buy now
16 Mar 2016 accounts Annual Accounts 8 Buy now
10 Mar 2016 capital Return of Allotment of shares 3 Buy now
10 Mar 2016 capital Return of Allotment of shares 3 Buy now
10 Mar 2016 capital Return of Allotment of shares 3 Buy now
10 Mar 2016 capital Return of Allotment of shares 3 Buy now
04 Aug 2015 officers Appointment of director (Mr Mark Hanington) 2 Buy now
04 Aug 2015 officers Termination of appointment of director (Charles Nicholas Tee) 1 Buy now
23 Jun 2015 annual-return Annual Return 7 Buy now
17 Feb 2015 accounts Annual Accounts 6 Buy now
26 Jan 2015 officers Appointment of director (Mr Charles Nicholas Tee) 2 Buy now
26 Jan 2015 capital Return of Allotment of shares 3 Buy now
26 Jan 2015 capital Return of Allotment of shares 3 Buy now
26 Jan 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Jan 2015 officers Appointment of corporate secretary (2020 Secretarial Limited) 2 Buy now
26 Jan 2015 officers Termination of appointment of secretary (Emmanuel Tetteh Addy) 1 Buy now
08 Oct 2014 resolution Resolution 36 Buy now
30 Jun 2014 annual-return Annual Return 5 Buy now
20 Mar 2014 accounts Annual Accounts 3 Buy now
22 Jul 2013 annual-return Annual Return 5 Buy now
23 Apr 2013 change-of-name Certificate Change Of Name Company 3 Buy now
27 Mar 2013 accounts Annual Accounts 8 Buy now
16 Jul 2012 annual-return Annual Return 5 Buy now
08 Mar 2012 accounts Annual Accounts 8 Buy now
11 Jul 2011 annual-return Annual Return 5 Buy now
13 Jun 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
06 Dec 2010 change-of-name Certificate Change Of Name Company 3 Buy now
21 Jun 2010 incorporation Incorporation Company 8 Buy now