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Dato Capital United Kingdom

Cash Money Global Money Transfer LTD

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Reports

Extended Company Report with Annual Accounts CASH MONEY GLOBAL MONEY TRANSFER LIMITED Extended Company Report with Annual Accounts PDF CASH MONEY GLOBAL MONEY TRANSFER LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Aug 31, 2023)
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Last balance sheet date2023-08-31
Employees£1 0%

Details

Company type Private Limited Company, Active
Company Number 10333978
Record last updated Tuesday, February 7, 2023 2:54:59 PM UTC
Official Address Blades Enterprise Centre John Street Sheffield South Yorshire United Kingdom S24sw Central
There are 112 companies registered at this street
Postal Code S24SW
Sector Financial intermediation not elsewhere classified

Charts

Visits

CASH MONEY GLOBAL MONEY TRANSFER LTD (United Kingdom) Page visits 2024

Searches

CASH MONEY GLOBAL MONEY TRANSFER LTD (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Feb 6, 2023 Appointment of a man as Trustee Of a Trust With Significant Influence Or Control, Member Of a Firm With Significant Influence Or Control and Individual Or Entity With Significant Influence Or Control Appointment of a man as Trustee Of a Trust With Significant Influence Or Control, Member Of a Firm With Significant Influence Or Control and Individual Or Entity With Significant Influence Or Control
Registry Feb 6, 2023 Resignation of 3 people: one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (Above 75%), one Shareholder (50-75%), one Shareholder (25-50%), one Individual Or Entity With Significant Influence Or Control, one Individual Or Entity With More Than 75% Of Voting Rights, one Individual Or Entity With 50-75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights Resignation of 3 people: one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (Above 75%), one Shareholder (50-75%), one Shareholder (25-50%), one Individual Or Entity With Significant Influence Or Control, one Individual Or Entity With More Than 75% Of Voting Rights, one Individual Or Entity With 50-75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights
Registry Jun 5, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 22, 2018 Change of registered office address Change of registered office address
Registry Aug 23, 2017 Appointment of a man as Director Appointment of a man as Director
Registry Aug 23, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Aug 23, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Dec 12, 2016 Confirmation statement made , with updates 2598200... Confirmation statement made , with updates 2598200...
Registry Dec 10, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Dec 9, 2016 Appointment of a man as Manager and Director Appointment of a man as Manager and Director
Registry Dec 7, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Dec 1, 2016 Appointment of a man as Individual Or Entity With Significant Influence Or Control Appointment of a man as Individual Or Entity With Significant Influence Or Control
Registry Dec 1, 2016 Resignation of 2 people: one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights Resignation of 2 people: one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights
Registry Aug 17, 2016 Appointment of a man as Manager and Director Appointment of a man as Manager and Director
Registry Aug 17, 2016 Two appointments: 2 companies Two appointments: 2 companies

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