Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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16 Oct 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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12 Sep 2023 |
CS01 |
Confirmation statement made on 12 September 2023 with no updates
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24 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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12 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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12 Sep 2022 |
CS01 |
Confirmation statement made on 12 September 2022 with updates
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25 Jul 2022 |
PSC05 |
Change of details for Moneyhub Financial Technlology Ltd as a person with significant control on 25 July 2022
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17 Mar 2022 |
AD01 |
Registered office address changed from 1 Friary Temple Quay Bristol BS1 6EA England to C/O Roxburgh Milkins Limited Merchants House North Wapping Road Bristol BS1 4RW on 17 March 2022
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27 Sep 2021 |
AD01 |
Registered office address changed from Regus House 1 Friary Temple Quay Bristol BS1 6EA United Kingdom to 1 Friary Temple Quay Bristol BS1 6EA on 27 September 2021
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27 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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13 Sep 2021 |
CS01 |
Confirmation statement made on 12 September 2021 with no updates
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18 Nov 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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14 Sep 2020 |
CS01 |
Confirmation statement made on 12 September 2020 with updates
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20 Nov 2019 |
AD01 |
Registered office address changed from 10 Temple Back Bristol BS1 6FL England to Regus House 1 Friary Temple Quay Bristol BS1 6EA on 20 November 2019
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12 Sep 2019 |
CS01 |
Confirmation statement made on 12 September 2019 with updates
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11 Jul 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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12 Sep 2018 |
CS01 |
Confirmation statement made on 12 September 2018 with no updates
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10 Sep 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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10 Sep 2018 |
CS01 |
Confirmation statement made on 10 September 2018 with updates
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12 Aug 2018 |
AD01 |
Registered office address changed from 2nd Floor, Whitefriars Business Centre Lewins Mead Bristol BS1 2NT England to 10 Temple Back Bristol BS1 6FL on 12 August 2018
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12 Jul 2018 |
AP01 |
Appointment of Mr Warren Turner as a director on 2 February 2018
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12 Jul 2018 |
TM01 |
Termination of appointment of Ferdinand Van Heerden as a director on 2 February 2018
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12 Jul 2018 |
AP01 |
Appointment of Mrs Samantha Anne Seaton as a director on 2 February 2018
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02 Mar 2018 |
AA |
Accounts for a dormant company made up to 30 June 2017
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01 Mar 2018 |
AD01 |
Registered office address changed from 2nd Floor, Whitefriars Business Center Lewins Mead Bristol BS1 2NT England to 2nd Floor, Whitefriars Business Centre Lewins Mead Bristol BS1 2NT on 1 March 2018
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26 Feb 2018 |
AD01 |
Registered office address changed from 10 Temple Back Bristol BS1 6FL to 2nd Floor, Whitefriars Business Center Lewins Mead Bristol BS1 2NT on 26 February 2018
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