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Dato Capital United Kingdom

Moneytopia Bank LTD

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Reports

Full Company ReportMONEYTOPIA BANK LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 26, 2013)
  • all other documents available
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

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

Details

Company type Private Limited Company, Liquidation
Company Number 00215285
Record last updated Wednesday, May 31, 2017 6:28:42 AM UTC
Official Address Kingston House 27 Centre Business Park Woodhead Road Birstall Batley And Birkenshaw, Birstall And Birkenshaw
There are 13 companies registered at this street
Locality Birstall And Birkenshaw
Region Kirklees, England
Postal Code WF179TD
Sector Financial intermediation not elsewhere classified

Charts

Visits

MONEYTOPIA BANK LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-122022-122023-62024-72024-82024-92024-112025-22025-4012
Document Type Publication date Download link
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Financials Sep 26, 2013 Annual accounts Annual accounts
Registry Jul 26, 2013 Change of particulars for director Change of particulars for director
Registry Jun 4, 2013 Annual return Annual return
Financials Oct 2, 2012 Annual accounts Annual accounts
Registry Jun 6, 2012 Annual return Annual return
Registry Dec 7, 2011 Resignation of one Director Resignation of one Director
Financials Sep 6, 2011 Annual accounts Annual accounts
Registry Jun 2, 2011 Annual return Annual return
Registry May 9, 2011 Appointment of a man as Director Appointment of a man as Director
Registry May 9, 2011 Appointment of a man as Director 2152... Appointment of a man as Director 2152...
Financials Dec 7, 2010 Annual accounts Annual accounts
Registry Jun 3, 2010 Annual return Annual return
Financials Mar 15, 2010 Annual accounts Annual accounts
Registry Dec 30, 2009 Auditor's letter of resignation Auditor's letter of resignation
Registry Dec 18, 2009 Auditor's letter of resignation 2152... Auditor's letter of resignation 2152...
Registry Oct 20, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Oct 20, 2009 Change of particulars for director Change of particulars for director
Registry Oct 20, 2009 Change of particulars for director 2152... Change of particulars for director 2152...
Registry Aug 21, 2009 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jul 16, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jul 15, 2009 Resignation of a director Resignation of a director
Registry Jul 15, 2009 Resignation of a director 2152... Resignation of a director 2152...
Registry Jul 3, 2009 Appointment of a man as Director Appointment of a man as Director
Registry May 28, 2009 Annual return Annual return
Registry May 16, 2009 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry May 12, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Aug 27, 2008 Change of name certificate Change of name certificate
Financials Aug 18, 2008 Annual accounts Annual accounts
Registry May 29, 2008 Annual return Annual return
Financials Oct 21, 2007 Annual accounts Annual accounts
Registry Aug 22, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 1, 2007 Annual return Annual return
Financials Jul 12, 2006 Annual accounts Annual accounts
Registry May 31, 2006 Annual return Annual return
Financials Nov 2, 2005 Annual accounts Annual accounts
Registry May 26, 2005 Annual return Annual return
Financials Nov 1, 2004 Annual accounts Annual accounts
Registry Jul 16, 2004 Appointment of a secretary Appointment of a secretary
Registry Jul 16, 2004 Resignation of a secretary Resignation of a secretary
Registry Jul 1, 2004 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 22, 2004 Appointment of a secretary Appointment of a secretary
Registry Jun 22, 2004 Resignation of a secretary Resignation of a secretary
Registry Jun 7, 2004 Annual return Annual return
Financials Oct 30, 2003 Annual accounts Annual accounts
Registry Jun 26, 2003 Annual return Annual return
Registry Feb 21, 2003 Auditor's letter of resignation Auditor's letter of resignation
Financials Oct 28, 2002 Annual accounts Annual accounts
Registry Jun 25, 2002 Annual return Annual return
Financials Nov 1, 2001 Annual accounts Annual accounts
Registry Jul 11, 2001 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jul 11, 2001 Declaration of satisfaction in full or in part of a mortgage or charge 2152... Declaration of satisfaction in full or in part of a mortgage or charge 2152...
Registry Jun 27, 2001 Appointment of a director Appointment of a director
Registry Jun 27, 2001 Resignation of a director Resignation of a director
Registry Jun 26, 2001 Annual return Annual return
Financials Nov 22, 2000 Annual accounts Annual accounts
Registry Jun 23, 2000 Annual return Annual return
Financials Nov 1, 1999 Annual accounts Annual accounts
Registry Jul 2, 1999 Annual return Annual return
Registry Jun 22, 1999 Resignation of a director Resignation of a director
Registry Jun 22, 1999 Appointment of a director Appointment of a director
Financials Nov 3, 1998 Annual accounts Annual accounts
Registry Aug 24, 1998 Auditor's letter of resignation Auditor's letter of resignation
Registry Jun 23, 1998 Annual return Annual return
Financials Oct 30, 1997 Annual accounts Annual accounts
Registry Jun 30, 1997 Annual return Annual return
Registry Jan 6, 1997 Change in situation or address of registered office Change in situation or address of registered office
Financials Nov 4, 1996 Annual accounts Annual accounts
Registry Jul 2, 1996 Auditor's letter of resignation Auditor's letter of resignation
Registry Jul 2, 1996 Annual return Annual return
Financials Nov 3, 1995 Annual accounts Annual accounts
Registry Sep 7, 1995 Sub division of shares Sub division of shares
Registry Aug 12, 1995 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jul 13, 1995 Elective resolution Elective resolution
Registry Jul 13, 1995 Alter mem and arts Alter mem and arts
Registry Jul 13, 1995 Elective resolution Elective resolution
Registry Jul 13, 1995 Elective resolution 2152... Elective resolution 2152...
Registry Jul 13, 1995 Elective resolution Elective resolution
Registry Jun 29, 1995 Annual return Annual return
Registry Jan 11, 1995 Alter mem and arts Alter mem and arts
Registry Jan 4, 1995 Memorandum of association Memorandum of association
Registry Jan 4, 1995 Alter mem and arts Alter mem and arts
Financials Nov 2, 1994 Annual accounts Annual accounts
Registry Jun 23, 1994 Annual return Annual return
Registry Mar 3, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 31, 1994 Director resigned, new director appointed 2152... Director resigned, new director appointed 2152...
Financials Nov 3, 1993 Annual accounts Annual accounts
Registry Oct 11, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Jul 2, 1993 Director's particulars changed Director's particulars changed
Registry Jul 2, 1993 Annual return Annual return
Registry Apr 19, 1993 Director resigned, new director appointed Director resigned, new director appointed
Financials Nov 2, 1992 Annual accounts Annual accounts
Registry Oct 27, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 23, 1992 Director powers Director powers
Registry Aug 11, 1992 Annual return Annual return
Registry Mar 16, 1992 Director powers Director powers
Financials Nov 20, 1991 Annual accounts Annual accounts
Registry Sep 6, 1991 Director resigned, new director appointed Director resigned, new director appointed
Registry Jul 9, 1991 Annual return Annual return
Registry Dec 11, 1990 Alter mem and arts Alter mem and arts

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