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Ttt Moneycorp LTD

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Reports

Full Company ReportTTT MONEYCORP LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 21, 2014)
  • 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

Financials

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

Details

Company type Private Limited Company
Company Number 00738837
Global Intermediary ID RF1SXH.99999.SL.826
Record last updated Thursday, May 16, 2024 9:02:52 AM UTC
Postal Code SW1E 6SQ

Charts

Visits

TTT MONEYCORP LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-22014-52015-12019-62019-82019-112020-12020-22020-92020-102021-112022-42022-122023-62024-12024-62025-12025-3012345678

Searches

TTT MONEYCORP LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2020-82023-301

Directors

Document Type Publication date Download link
Registry May 10, 2024 Two appointments: 2 men Two appointments: 2 men
Registry Mar 22, 2024 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 12, 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 Sep 12, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
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: a man and 2 women Three appointments: a man and 2 women
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) 7388... Resignation of one Director (a man) 7388...
Registry Jul 29, 2020 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Mar 2, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 2, 2020 Appointment of a man as Risk And Compliance Professional and Director Appointment of a man as Risk And Compliance Professional and Director
Registry Jun 25, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
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 Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Nov 18, 2014 Resignation of one Director Resignation of one Director
Registry Nov 12, 2014 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Nov 11, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Nov 5, 2014 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Sep 26, 2014 Annual return Annual return
Registry Sep 18, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Sep 18, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Sep 18, 2014 Resignation of one Director Resignation of one Director
Registry Sep 18, 2014 Resignation of one Director 7388... Resignation of one Director 7388...
Registry Sep 18, 2014 Resignation of one Director Resignation of one Director
Registry Aug 29, 2014 Two appointments: 2 men Two appointments: 2 men
Registry Aug 29, 2014 Resignation of a woman Resignation of a woman
Financials Jul 21, 2014 Annual accounts Annual accounts
Registry Oct 21, 2013 Resignation of one Director Resignation of one Director
Registry Oct 17, 2013 Resignation of a woman Resignation of a woman
Financials Sep 12, 2013 Annual accounts Annual accounts
Registry Sep 3, 2013 Annual return Annual return
Registry Sep 12, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Sep 12, 2012 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Sep 10, 2012 Annual return Annual return
Registry Aug 1, 2012 Memorandum of association Memorandum of association
Registry Aug 1, 2012 Section 175 comp act 06 08 Section 175 comp act 06 08
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 Chief Operating Officer and one Director (a man) Resignation of one Chief Operating Officer and one Director (a man)
Registry Apr 27, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Apr 24, 2012 Appointment of a man as Business Director and Director Appointment of a man as Business Director and Director
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 Director and Accountant Appointment of a man as Director and Accountant
Registry Mar 28, 2012 Resignation of one Director Resignation of one Director
Registry Mar 27, 2012 Resignation of one Non Executive Director and one Director (a man) Resignation of one Non Executive Director and one Director (a man)
Registry Feb 28, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Feb 28, 2012 Resignation of one Director Resignation of one Director
Registry Feb 13, 2012 Resignation of one Director 7388... Resignation of one Director 7388...
Registry Feb 13, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Feb 13, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Feb 9, 2012 Resignation of 2 people: one Finance Director, one Secretary (a man) and one Director (a man) Resignation of 2 people: one Finance Director, one Secretary (a man) and one Director (a man)
Registry Jan 27, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jan 26, 2012 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Financials Jan 18, 2012 Annual accounts Annual accounts
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 Jan 5, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Jan 5, 2012 Resignation of one Director Resignation of one Director
Registry Jan 5, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Dec 28, 2011 Appointment of a man as Director and Investment Manager Appointment of a man as Director and Investment Manager
Registry Dec 22, 2011 Appointment of a woman Appointment of a woman
Registry Dec 21, 2011 Resignation of one Director Resignation of one Director
Registry Dec 21, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Dec 20, 2011 Appointment of a woman Appointment of a woman
Registry Dec 19, 2011 Appointment of a man as Financial Services and Director Appointment of a man as Financial Services and Director
Registry Dec 19, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Dec 13, 2011 Change of accounting reference date Change of accounting reference date
Registry Nov 24, 2011 Appointment of a man as Director and Financial Services Appointment of a man as Director and Financial Services
Registry Nov 10, 2011 Change of particulars for director Change of particulars for director
Registry Nov 4, 2011 Resignation of one Director Resignation of one Director
Registry Nov 4, 2011 Change of particulars for director Change of particulars for director
Registry Oct 25, 2011 Resignation of one Chairman and one Director (a man) Resignation of one Chairman and one Director (a man)
Registry Sep 13, 2011 Annual return Annual return
Registry May 17, 2011 Second filing with mud for form ar01 Second filing with mud for form ar01
Financials Apr 7, 2011 Annual accounts Annual accounts
Registry Mar 23, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jan 20, 2011 Resignation of one Investment Management and one Director (a man) Resignation of one Investment Management and one Director (a man)
Registry Dec 16, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 15, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Dec 15, 2010 Resignation of one Director Resignation of one Director
Registry Nov 11, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 26, 2010 Appointment of a man as Director and Investment Management Appointment of a man as Director and Investment Management
Registry Sep 20, 2010 Annual return Annual return
Registry Sep 20, 2010 Change of particulars for director Change of particulars for director
Registry Sep 20, 2010 Change of particulars for director 7388... Change of particulars for director 7388...
Registry Sep 20, 2010 Change of particulars for director Change of particulars for director
Financials Aug 2, 2010 Annual accounts Annual accounts
Registry May 24, 2010 Appointment of a man as Director Appointment of a man as Director
Registry May 14, 2010 Appointment of a man as Chief Executive Officer and Director Appointment of a man as Chief Executive Officer and Director
Registry Apr 9, 2010 Resignation of one Director Resignation of one Director
Registry Mar 31, 2010 Resignation of one Chief Executive Officer and one Director (a man) Resignation of one Chief Executive Officer and one Director (a man)
Registry Mar 31, 2010 Resignation of one Director Resignation of one Director
Registry Mar 31, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Mar 15, 2010 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
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 7388... Notice of change of directors or secretaries or in their particulars 7388...

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