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MONEY PARTNERS FINANCIAL COMPANY LIMITED
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MONEY PARTNERS FINANCIAL COMPANY LIMITED: Filings

    • Overview

    Company NameMONEY PARTNERS FINANCIAL COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06409684
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for MONEY PARTNERS FINANCIAL COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		10 pages4.71

    Statement of capital on Nov 16, 2012

    • Capital: GBP 2,001
    • Capital: USD 138,002
    		4 pagesSH19

    legacy

    		2 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Registered office address changed from Peterborough Court 133 Fleet Street London EC4A 2BB on Oct 05, 2012

    		2 pagesAD01

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 21, 2012

    		LRESSP

    Director's details changed for Michelle Helen Elizabeth Pinggera on Dec 01, 2011

    		3 pagesCH01

    Termination of appointment of Jeff Stolz as a director on Oct 23, 2011

    		1 pagesTM01

    Second filing of AR01 previously delivered to Companies House made up to Oct 25, 2010

    		18 pagesRP04

    Memorandum and Articles of Association

    		11 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of alteration of Memorandum of Association

    		RES01

    Statement of capital following an allotment of shares on Jun 30, 2010

    • Capital: GBP 2,001
    • Capital: USD 4,000,000
    		4 pagesSH01

    Annual return made up to Oct 25, 2011

    		16 pagesAR01

    Full accounts made up to Dec 31, 2010

    		11 pagesAA

    Annual return made up to Oct 25, 2010 with full list of shareholders

    		17 pagesAR01
    Annotations
    DateAnnotation
    Jan 17, 2012Clarification A second filed AR01 was registered on 17th January 2012.

    Termination of appointment of Kirsten Pullan as a secretary

    		2 pagesTM02

    Full accounts made up to Dec 31, 2009

    		11 pagesAA

    Appointment of Mark Pearce as a secretary

    		3 pagesAP03

    Annual return made up to Oct 25, 2009 with full list of shareholders

    		6 pagesAR01

    Director's details changed for Mark Anthony Allen on Feb 08, 2010

    		2 pagesCH01

    Current accounting period extended from Nov 30, 2009 to Dec 31, 2009

    		1 pagesAA01

    Full accounts made up to Nov 28, 2008

    		11 pagesAA
    2Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0