MONEYHUB FINANCIAL TECHNOLOGY LTD

Company number 06909772

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Feb 2018 TM01 Termination of appointment of Ferdinand Van Heerden as a director on 2 February 2018
09 Feb 2018 TM01 Termination of appointment of Jonathan Johannes Barnard as a director on 2 February 2018
09 Feb 2018 TM01 Termination of appointment of Thinus Alsworth-Elvey as a director on 2 February 2018
14 Nov 2017 AA01 Current accounting period shortened from 30 June 2018 to 31 December 2017
12 Oct 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-10-01
09 Oct 2017 AA Full accounts made up to 30 June 2017
22 Sep 2017 TM01 Termination of appointment of Toby John Hughes as a director on 22 September 2017
22 Sep 2017 TM01 Termination of appointment of Ashley Cartman as a director on 22 September 2017
21 Jun 2017 CS01 Confirmation statement made on 19 May 2017 with updates
17 May 2017 AA Full accounts made up to 30 June 2016
17 Jan 2017 AP01 Appointment of Mr Thinus Alsworth-Elvey as a director on 9 January 2017
14 Oct 2016 AP01 Appointment of Mrs Samantha Anne Seaton as a director on 1 October 2016
23 May 2016 AR01 Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 98.761
07 Apr 2016 AA Full accounts made up to 30 June 2015
20 May 2015 AR01 Annual return made up to 19 May 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 98.761
31 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
12 Mar 2015 AD01 Registered office address changed from QC30 5TH Floor 30 Queen Charlotte Street Bristol BS1 4HJ to 10 Temple Back Bristol BS1 6FL on 12 March 2015
04 Mar 2015 CERTNM Company name changed blue speck financial LTD\certificate issued on 04/03/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-02-12
26 Feb 2015 AP01 Appointment of Mr Jonathan Johannes Barnard as a director on 19 January 2015
06 Feb 2015 AP01 Appointment of Mr Nigel John Dunkley as a director on 13 November 2014
  • ANNOTATION Clarification This document is a duplicate of the AP01 registered on 06/02/2015 for Nigel John Dunkley
06 Feb 2015 AP01 Appointment of Mr Nigel John Dunkley as a director on 13 November 2014
04 Dec 2014 AP01 Appointment of Mr Ashley Cartman as a director on 17 November 2014
22 Sep 2014 SH01 Statement of capital following an allotment of shares on 11 July 2014
  • GBP 98.761
22 Sep 2014 AP01 Appointment of Mr Ferdinand Van Heerden as a director on 8 August 2014
22 Sep 2014 AA01 Previous accounting period shortened from 30 September 2014 to 30 June 2014