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Dato Capital United Kingdom

Money Matters (Ni) LTD

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Reports

Full Company ReportMONEY MATTERS (NI) LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 31, 2024)
  • all other documents available
  • original incorporation documents (if available)
  • 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
Last balance sheet date2024-03-31
Employees£6 0%
Total assets£337,439 +19.98%

Details

Company type Pri/Ltd By Guar/Nsc (Private, Limited By Guarantee, No Share Capital), Dissolved
Company Number NI048434
Record last updated Friday, April 25, 2025 8:43:10 PM UTC
Official Address 24 High Street Portadown
Region Craigavon, Northern Ireland
Postal Code BT621HJ
Sector Non-life reinsurance

Charts

Visits

MONEY MATTERS (NI) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-92022-112024-52024-92025-12025-22025-32025-4012
Document Type Publication date Download link
Registry Feb 5, 2025 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 25, 2021 Resignation of one Director (a man) 23048... Resignation of one Director (a man) 23048...
Registry Mar 11, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 26, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Apr 25, 2013 Resignation of one Director Resignation of one Director
Registry Mar 25, 2013 Appointment of a man as Estate Agent and Director Appointment of a man as Estate Agent and Director
Registry Mar 25, 2013 Resignation of one Estate Agent and one Director (a man) Resignation of one Estate Agent and one Director (a man)
Registry Oct 31, 2012 Annual return Annual return
Registry Oct 31, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 31, 2012 Resignation of one Secretary Resignation of one Secretary
Financials Oct 29, 2012 Annual accounts Annual accounts
Registry Oct 24, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 24, 2012 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Nov 2, 2011 Annual return Annual return
Registry Nov 2, 2011 Change of location of company records to the registered office Change of location of company records to the registered office
Registry Nov 2, 2011 Change of particulars for director Change of particulars for director
Financials Aug 24, 2011 Annual accounts Annual accounts
Financials Dec 16, 2010 Annual accounts 23048... Annual accounts 23048...
Registry Nov 23, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Nov 23, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Nov 19, 2010 Annual return Annual return
Registry Nov 19, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Nov 19, 2010 Change of particulars for director Change of particulars for director
Registry Nov 19, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Nov 19, 2010 Change of particulars for director Change of particulars for director
Registry Nov 19, 2010 Change of particulars for director 23048... Change of particulars for director 23048...
Registry Nov 19, 2010 Change of particulars for director Change of particulars for director
Registry Nov 19, 2010 Change of particulars for director 23048... Change of particulars for director 23048...
Registry Nov 19, 2010 Change of particulars for director Change of particulars for director
Registry Nov 19, 2010 Change of particulars for director 23048... Change of particulars for director 23048...
Registry Nov 19, 2010 Change of registered office address Change of registered office address
Registry Oct 26, 2010 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Oct 26, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials Feb 7, 2010 Annual accounts Annual accounts
Registry Feb 2, 2010 Annual return Annual return
Registry Feb 2, 2010 Change of particulars for director Change of particulars for director
Registry Feb 20, 2009 Annual accounts Annual accounts
Registry Oct 30, 2008 Resignation of one Financial Adviser and one Director (a man) Resignation of one Financial Adviser and one Director (a man)
Registry Oct 30, 2008 Annual return shuttle Annual return shuttle
Registry Sep 17, 2008 Auditor resignation Auditor resignation
Registry Jan 28, 2008 Annual accounts Annual accounts
Registry Jan 13, 2008 Change of dirs/sec Change of dirs/sec
Registry Oct 31, 2007 Annual return shuttle Annual return shuttle
Registry Oct 23, 2007 Resignation of one Financial Adviser and one Director (a man) Resignation of one Financial Adviser and one Director (a man)
Registry Oct 29, 2006 Annual return shuttle Annual return shuttle
Registry Jul 2, 2006 Annual accounts Annual accounts
Registry Apr 3, 2006 Change of dirs/sec Change of dirs/sec
Registry Feb 14, 2006 Resignation of one Director (a man) and one Accountant/Financial Adviser Resignation of one Director (a man) and one Accountant/Financial Adviser
Registry Feb 6, 2006 Change in sit reg add Change in sit reg add
Registry Nov 1, 2005 Annual return shuttle Annual return shuttle
Registry Sep 9, 2005 Change of dirs/sec Change of dirs/sec
Registry Jul 22, 2005 Annual accounts Annual accounts
Registry Jun 30, 2005 Appointment of a man as Financial Adviser and Director Appointment of a man as Financial Adviser and Director
Registry Jun 30, 2005 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Oct 27, 2004 Annual return shuttle Annual return shuttle
Registry Sep 29, 2004 Change of dirs/sec Change of dirs/sec
Registry Sep 14, 2004 Resolution to change name Resolution to change name
Registry Sep 12, 2004 Up mem and arts Up mem and arts
Registry Sep 12, 2004 Special/extra resolution Special/extra resolution
Registry Sep 2, 2004 Appointment of a woman Appointment of a woman
Registry Sep 1, 2004 Change of dirs/sec Change of dirs/sec
Registry Jun 23, 2004 Appointment of a man as Director and Sales & Compliance Director Appointment of a man as Director and Sales & Compliance Director
Registry May 24, 2004 Up mem and arts Up mem and arts
Registry May 24, 2004 Special/extra resolution Special/extra resolution
Registry May 18, 2004 Appointment of a man as Director and Mortgage Advisor Appointment of a man as Director and Mortgage Advisor
Registry Apr 7, 2004 Three appointments: 3 men Three appointments: 3 men
Registry Feb 6, 2004 Up mem and arts Up mem and arts
Registry Feb 6, 2004 Special/extra resolution Special/extra resolution
Registry Jan 31, 2004 Change of dirs/sec Change of dirs/sec
Registry Jan 31, 2004 Change of dirs/sec 23048... Change of dirs/sec 23048...
Registry Jan 31, 2004 Change of dirs/sec Change of dirs/sec
Registry Jan 31, 2004 Change of dirs/sec 23048... Change of dirs/sec 23048...
Registry Jan 31, 2004 Change in sit reg add Change in sit reg add
Registry Jan 31, 2004 Change of accounting reference date Change of accounting reference date
Registry Oct 24, 2003 Memorandum Memorandum
Registry Oct 24, 2003 Articles Articles
Registry Oct 24, 2003 Particulars of the registration of dirs/sit reg off Particulars of the registration of dirs/sit reg off
Registry Oct 24, 2003 Decln complnce reg new co Decln complnce reg new co
Registry Oct 24, 2003 Two appointments: a person and a man Two appointments: a person and a man
Registry Oct 24, 2003 Resignation of one Director Resignation of one Director
Registry Oct 23, 2003 Three appointments: 3 men Three appointments: 3 men

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