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Moneycorp Financial Risk Management LTD

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Reports

Full Company ReportMONEYCORP FINANCIAL RISK MANAGEMENT LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 12, 2013)
  • all other documents available
  • 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 Private Limited Company
Company Number 05774742
Global Intermediary ID 2PMEX9.99999.SL.826
Record last updated Thursday, May 16, 2024 9:07:41 AM UTC
Postal Code SW1E 6SQ

Charts

Visits

MONEYCORP FINANCIAL RISK MANAGEMENT LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-52014-92015-82019-82019-112021-22022-122025-3012

Searches

MONEYCORP FINANCIAL RISK MANAGEMENT LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2018-112019-72020-12020-32020-42020-82021-22022-112023-32023-42024-82025-2012

Directors

Document Type Publication date Download link
Registry May 10, 2024 Two appointments: 2 men Two appointments: 2 men
Registry Dec 31, 2023 Resignation of one Chairman and one Director (a man) Resignation of one Chairman and one Director (a man)
Registry Dec 19, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Oct 25, 2023 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Oct 9, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 7, 2023 Two appointments: 2 men Two appointments: 2 men
Registry Aug 31, 2023 Appointment of a man as Chairman and Director Appointment of a man as Chairman and Director
Registry May 27, 2022 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry May 23, 2022 Three appointments: 2 women and a man Three appointments: 2 women and a man
Registry Jan 13, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 5, 2020 Resignation of one Director (a man) 5774... Resignation of one Director (a man) 5774...
Registry Aug 4, 2017 Two appointments: 2 companies Two appointments: 2 companies
Registry Aug 4, 2017 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Financials Sep 12, 2013 Annual accounts Annual accounts
Registry Sep 3, 2013 Annual return Annual return
Registry Aug 15, 2013 Resignation of one Director Resignation of one Director
Registry Aug 9, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 18, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Sep 14, 2012 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Sep 11, 2012 Memorandum of association Memorandum of association
Registry Sep 11, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 11, 2012 Annual return Annual return
Registry Aug 2, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Aug 1, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 27, 2012 Appointment of a man as Director Appointment of a man as Director
Financials Jun 27, 2012 Annual accounts Annual accounts
Registry May 3, 2012 Resignation of one Director Resignation of one Director
Registry Apr 30, 2012 Resignation of one Statutory Director and one Director (a man) Resignation of one Statutory Director and one Director (a man)
Registry Apr 18, 2012 Resignation of one Director Resignation of one Director
Registry Apr 16, 2012 Resignation of one Financial Services and one Director (a man) Resignation of one Financial Services and one Director (a man)
Registry Apr 4, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Apr 2, 2012 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Feb 14, 2012 Change of name certificate Change of name certificate
Registry Feb 13, 2012 Resignation of one Director Resignation of one Director
Registry Feb 13, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Feb 9, 2012 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Jan 26, 2012 Appointment of a man as Director Appointment of a man as Director
Financials Jan 18, 2012 Annual accounts Annual accounts
Registry Jan 5, 2012 Resignation of one Director Resignation of one Director
Registry Jan 5, 2012 Resignation of one Chief Executive Officer and one Director (a man) Resignation of one Chief Executive Officer and one Director (a man)
Registry Dec 19, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Dec 19, 2011 Appointment of a man as Director 5774... Appointment of a man as Director 5774...
Registry Dec 19, 2011 Appointment of a man as Director and Financial Services Appointment of a man as Director and Financial Services
Registry Dec 13, 2011 Change of accounting reference date Change of accounting reference date
Registry Dec 13, 2011 Appointment of a man as Director and Chief Executive Officer Appointment of a man as Director and Chief Executive Officer
Registry Nov 4, 2011 Resignation of one Director Resignation of one Director
Registry Oct 25, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 13, 2011 Annual return Annual return
Registry Jun 13, 2011 Resignation of one Secretary Resignation of one Secretary
Financials May 11, 2011 Annual accounts Annual accounts
Registry Nov 11, 2010 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Sep 20, 2010 Annual return Annual return
Registry Sep 20, 2010 Change of particulars for director Change of particulars for director
Registry Jun 28, 2010 Resignation of one Director Resignation of one Director
Registry Jun 16, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 4, 2010 Resignation of one Director Resignation of one Director
Financials Jun 2, 2010 Annual accounts Annual accounts
Registry May 31, 2010 Resignation of one Non Executive Director and one Director (a man) Resignation of one Non Executive Director and one Director (a man)
Registry Mar 31, 2010 Resignation of one Director Resignation of one Director
Registry Mar 31, 2010 Resignation of one Director 5774... Resignation of one Director 5774...
Registry Mar 31, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Mar 18, 2010 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Sep 16, 2009 Annual return Annual return
Registry Sep 16, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 16, 2009 Notice of change of directors or secretaries or in their particulars 5774... Notice of change of directors or secretaries or in their particulars 5774...
Registry Sep 16, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 16, 2009 Notice of change of directors or secretaries or in their particulars 5774... Notice of change of directors or secretaries or in their particulars 5774...
Registry Sep 16, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 16, 2009 Notice of change of directors or secretaries or in their particulars 5774... Notice of change of directors or secretaries or in their particulars 5774...
Registry Sep 3, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 28, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Jun 23, 2009 Annual accounts Annual accounts
Registry Mar 31, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 24, 2009 Notice of change of directors or secretaries or in their particulars 5774... Notice of change of directors or secretaries or in their particulars 5774...
Registry Jan 5, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 30, 2008 Notice of change of directors or secretaries or in their particulars 5774... Notice of change of directors or secretaries or in their particulars 5774...
Registry Dec 30, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 30, 2008 Notice of change of directors or secretaries or in their particulars 5774... Notice of change of directors or secretaries or in their particulars 5774...
Registry Nov 24, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 7, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Sep 26, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 25, 2008 Annual return Annual return
Registry Sep 3, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Aug 28, 2008 Appointment of a man as Director 5774... Appointment of a man as Director 5774...
Registry Jul 7, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 3, 2008 Appointment of a man as Non Executive Director and Director Appointment of a man as Non Executive Director and Director
Registry Jun 30, 2008 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jun 30, 2008 £ nc 1000/1500000 £ nc 1000/1500000
Registry Apr 4, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Mar 25, 2008 Appointment of a man as Statutory Director and Director Appointment of a man as Statutory Director and Director
Financials Feb 5, 2008 Annual accounts Annual accounts
Registry Oct 9, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 14, 2007 Annual return Annual return
Registry Jul 24, 2007 Appointment of a director Appointment of a director
Registry Jun 26, 2007 Appointment of a man as Chief Executive and Director Appointment of a man as Chief Executive and Director
Registry Jun 13, 2007 Change of accounting reference date Change of accounting reference date
Registry May 9, 2007 Annual return Annual return
Registry Sep 4, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 4, 2006 Notice of increase in nominal capital Notice of increase in nominal capital

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