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MONEY TRANSFER INTERNATIONAL LTD

Company number 11653644

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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)
03 Apr 2024	AP01	Appointment of Mr Mike Macharia Mwenje as a director on 3 April 2024	View PDF Appointment of Mr Mike Macharia Mwenje as a director on 3 April 2024 - link opens in a new window - 2 pages (2 pages)
07 Feb 2024	CS01	Confirmation statement made on 6 February 2024 with updates	View PDF Confirmation statement made on 6 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
06 Feb 2024	PSC07	Cessation of Javid Ghani as a person with significant control on 15 January 2024	View PDF Cessation of Javid Ghani as a person with significant control on 15 January 2024 - link opens in a new window - 1 page (1 page)
06 Feb 2024	TM02	Termination of appointment of Javid Ghani as a secretary on 6 February 2024	View PDF Termination of appointment of Javid Ghani as a secretary on 6 February 2024 - link opens in a new window - 1 page (1 page)
06 Feb 2024	PSC02	Notification of Techplain Limited as a person with significant control on 15 January 2024	View PDF Notification of Techplain Limited as a person with significant control on 15 January 2024 - link opens in a new window - 2 pages (2 pages)
02 Feb 2024	TM01	Termination of appointment of Javid Ghani as a director on 15 January 2024	View PDF Termination of appointment of Javid Ghani as a director on 15 January 2024 - link opens in a new window - 1 page (1 page)
02 Feb 2024	AP01	Appointment of Mr Nelson Mwaura Kigome as a director on 15 January 2024	View PDF Appointment of Mr Nelson Mwaura Kigome as a director on 15 January 2024 - link opens in a new window - 2 pages (2 pages)
02 Feb 2024	AP01	Appointment of Mr Andrew Akwesera Aligula as a director on 15 January 2024	View PDF Appointment of Mr Andrew Akwesera Aligula as a director on 15 January 2024 - link opens in a new window - 2 pages (2 pages)
02 Feb 2024	AD01	Registered office address changed from 89 New Road High Wycombe HP12 4RT England to 107-111 Fleet Street London EC4A 2AB on 2 February 2024	View PDF Registered office address changed from 89 New Road High Wycombe HP12 4RT England to 107-111 Fleet Street London EC4A 2AB on 2 February 2024 - link opens in a new window - 1 page (1 page)
07 Nov 2023	CS01	Confirmation statement made on 31 October 2023 with no updates	View PDF Confirmation statement made on 31 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2023	AA	Micro company accounts made up to 30 November 2022	View PDF Micro company accounts made up to 30 November 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
05 Dec 2022	CS01	Confirmation statement made on 31 October 2022 with no updates	View PDF Confirmation statement made on 31 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jun 2022	AA	Micro company accounts made up to 30 November 2021	View PDF Micro company accounts made up to 30 November 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
17 Nov 2021	CS01	Confirmation statement made on 31 October 2021 with no updates	View PDF Confirmation statement made on 31 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jan 2021	AA	Micro company accounts made up to 30 November 2020	View PDF Micro company accounts made up to 30 November 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Nov 2020	CS01	Confirmation statement made on 31 October 2020 with no updates	View PDF Confirmation statement made on 31 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Mar 2020	AA	Accounts for a dormant company made up to 30 November 2019	View PDF Accounts for a dormant company made up to 30 November 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
07 Nov 2019	CS01	Confirmation statement made on 31 October 2019 with no updates	View PDF Confirmation statement made on 31 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2018	NEWINC	Incorporation Statement of capital on 2018-11-01 GBP 100	View PDF Incorporation Statement of capital on 2018-11-01 GBP 100 - link opens in a new window - 28 pages (28 pages)

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