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Dato Capital United Kingdom

Claremont Money Transfer

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Reports

Full Company ReportCLAREMONT MONEY TRANSFER Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 7, 2004)
  • 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

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Other Company Type, Active
Company Number FC021810
Record last updated Sunday, October 13, 2013 9:32:38 PM UTC
Official Address Branch Registration Refer To Parent Registry
Region Bedford, England

Charts

Visits

CLAREMONT MONEY TRANSFER LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-112022-102023-12024-12024-52024-102025-12025-22025-32025-42025-5012

Searches

CLAREMONT MONEY TRANSFER LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2024-801

Directors

Document Type Publication date Download link
Registry Jan 2, 2009 Return by an oversea company subject to branch registration of change of address or other branch particulars Return by an oversea company subject to branch registration of change of address or other branch particulars
Registry May 15, 2008 Return of change of person authorised to accept service or to represent the branch of an oversea company or of any change in their particulars Return of change of person authorised to accept service or to represent the branch of an oversea company or of any change in their particulars
Registry May 14, 2008 Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars
Registry May 14, 2008 Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars 3021... Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars 3021...
Registry May 14, 2008 Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars
Registry May 14, 2008 Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars 3021... Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars 3021...
Registry May 14, 2008 Return of change of person authorised to accept service or to represent the branch of an oversea company or of any change in their particulars Return of change of person authorised to accept service or to represent the branch of an oversea company or of any change in their particulars
Registry May 14, 2008 Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars
Registry Feb 22, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 4, 2008 Return by an oversea company subject to branch registration, for alteration of company particulars Return by an oversea company subject to branch registration, for alteration of company particulars
Registry Jun 15, 2007 Return of change of person authorised to accept service or to represent the branch of an oversea company or of any change in their particulars Return of change of person authorised to accept service or to represent the branch of an oversea company or of any change in their particulars
Registry May 14, 2007 Return of change of person authorised to accept service or to represent the branch of an oversea company or of any change in their particulars 3021... Return of change of person authorised to accept service or to represent the branch of an oversea company or of any change in their particulars 3021...
Registry May 14, 2007 Return of change of person authorised to accept service or to represent the branch of an oversea company or of any change in their particulars Return of change of person authorised to accept service or to represent the branch of an oversea company or of any change in their particulars
Registry May 14, 2007 Return by an oversea company subject to branch registration of change of address or other branch particulars Return by an oversea company subject to branch registration of change of address or other branch particulars
Registry May 14, 2007 Return of change of person authorised to accept service or to represent the branch of an oversea company or of any change in their particulars Return of change of person authorised to accept service or to represent the branch of an oversea company or of any change in their particulars
Registry Feb 23, 2007 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Feb 13, 2007 Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars
Registry Feb 13, 2007 Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars 3021... Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars 3021...
Registry Feb 13, 2007 Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars
Registry Oct 26, 2006 Miscellaneous document Miscellaneous document
Registry Dec 15, 2004 Appointment of a man as Business Development Manager and Director Appointment of a man as Business Development Manager and Director
Financials Sep 7, 2004 Annual accounts Annual accounts
Financials Sep 7, 2004 Annual accounts 3021... Annual accounts 3021...
Financials Sep 7, 2004 Annual accounts Annual accounts
Financials Sep 7, 2004 Annual accounts 3021... Annual accounts 3021...
Registry Oct 5, 2000 Return of change of person authorised to accept service or to represent the branch of an oversea company or of any change in their particulars Return of change of person authorised to accept service or to represent the branch of an oversea company or of any change in their particulars
Registry Sep 22, 1999 Return by an oversea company subject to branch registration, for alteration of company particulars Return by an oversea company subject to branch registration, for alteration of company particulars
Registry May 25, 1999 Br005906 par appointed Br005906 par appointed
Registry May 25, 1999 Br005906 registered Br005906 registered
Registry May 25, 1999 Br005906 par appointed Br005906 par appointed

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