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MONEYSWAP FX LTD - 1 Burwood Place, London, W2 2UT, England, United Kingdom
Company Information
- Company registration number
- 06477510
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Burwood Place
- London
- W2 2UT
- England 1 Burwood Place, London, W2 2UT, England UK
Management
- Managing Directors
- MORRO, William Charles
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-01-18
- Age Of Company 2008-01-18 16 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MONEYSWAP CARDS LIMITED
- Filing of Accounts
- Due Date: 2019-12-31
- Last Date: 2018-03-31
- Annual Return
- Due Date: 2020-03-15
- Last Date: 2019-03-01
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MONEYSWAP FX LTD Company Description
- MONEYSWAP FX LTD is a ltd registered in United Kingdom with the Company reg no 06477510. Its current trading status is "live". It was registered 2008-01-18. It was previously called MONEYSWAP CARDS LIMITED. It has declared SIC or NACE codes as "74990". It has 1 director The latest accounts are filed up to 31/03/2011.It can be contacted at 1 Burwood Place .
Get MONEYSWAP FX LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Moneyswap Fx Ltd - 1 Burwood Place, London, W2 2UT, England, United Kingdom
- 2008-01-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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gazette-notice-compulsory (2020-03-03) - GAZ1
keyboard_arrow_right 2019
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change-sail-address-company-with-old-address-new-address (2019-02-08) - AD02
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accounts-with-accounts-type-total-exemption-full (2019-04-03) - AA
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confirmation-statement-with-no-updates (2019-03-18) - CS01
keyboard_arrow_right 2018
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notification-of-a-person-with-significant-control-statement (2018-12-20) - PSC08
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cessation-of-a-person-with-significant-control (2018-12-18) - PSC07
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notification-of-a-person-with-significant-control (2018-11-30) - PSC02
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appoint-person-director-company-with-name-date (2018-11-30) - AP01
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termination-director-company-with-name-termination-date (2018-11-30) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2018-11-28) - AD01
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confirmation-statement-with-no-updates (2018-01-18) - CS01
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accounts-with-accounts-type-full (2018-01-08) - AA
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change-sail-address-company-with-old-address-new-address (2018-01-02) - AD02
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move-registers-to-registered-office-company-with-new-address (2018-01-02) - AD04
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-05-24) - AA
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gazette-notice-compulsory (2017-03-14) - GAZ1
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gazette-filings-brought-up-to-date (2017-04-08) - DISS40
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confirmation-statement-with-updates (2017-08-15) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-08-15) - AD01
keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-08-22) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-16) - AR01
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termination-director-company-with-name-termination-date (2016-02-03) - TM01
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appoint-person-director-company-with-name-date (2016-02-03) - AP01
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accounts-with-accounts-type-full (2016-01-04) - AA
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-01-12) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-20) - AR01
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change-corporate-secretary-company-with-change-date (2015-05-07) - CH04
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-12-17) - AA
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change-registered-office-address-company-with-date-old-address (2014-03-26) - AD01
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move-registers-to-sail-company (2014-03-17) - AD03
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change-sail-address-company (2014-03-17) - AD02
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change-registered-office-address-company-with-date-old-address (2014-03-17) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-21) - AR01
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change-corporate-secretary-company-with-change-date (2014-01-03) - CH04
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-18) - AR01
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accounts-with-accounts-type-full (2013-01-03) - AA
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change-registered-office-address-company-with-date-old-address (2013-12-04) - AD01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-18) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-12-30) - AA
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termination-director-company-with-name (2011-05-18) - TM01
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accounts-with-accounts-type-full (2011-03-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-21) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-01-13) - AA
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change-person-director-company-with-change-date (2010-01-29) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-01) - AR01
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change-corporate-secretary-company-with-change-date (2010-01-29) - CH04
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appoint-person-director-company-with-name (2010-11-24) - AP01
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termination-director-company-with-name (2010-12-07) - TM01
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termination-director-company-with-name (2010-12-08) - TM01
keyboard_arrow_right 2009
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legacy (2009-02-04) - 288c
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legacy (2009-02-04) - 363a
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legacy (2009-07-07) - 287
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legacy (2009-07-09) - 288a
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legacy (2009-07-16) - 288b
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legacy (2009-07-28) - 288a
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legacy (2009-08-07) - 288a
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legacy (2009-08-07) - 288b
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legacy (2009-09-18) - 288b
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change-account-reference-date-company-previous-extended (2009-11-18) - AA01
keyboard_arrow_right 2008
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certificate-change-of-name-company (2008-10-23) - CERTNM
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incorporation-company (2008-01-18) - NEWINC