MONEY SWIFT LTD
EDGWARE COSMAS MONEY SWIFT LTD

Hellopages » Greater London » Barnet » HA8 7RP

Company number 04400836
Status Active
Incorporation Date 21 March 2002
Company Type Private Limited Company
Address UNIT 4, 3RD FLOOR BERKELEY HOUSE, 18-24 HIGH STREET, EDGWARE, MIDDLESEX, HA8 7RP
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 May 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 1 ; Company name changed cosmas money swift LTD\certificate issued on 25/07/15 RES15 ‐ Change company name resolution on 2015-07-13 . The most likely internet sites of MONEY SWIFT LTD are www.moneyswift.co.uk, and www.money-swift.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. Money Swift Ltd is a Private Limited Company. The company registration number is 04400836. Money Swift Ltd has been working since 21 March 2002. The present status of the company is Active. The registered address of Money Swift Ltd is Unit 4 3rd Floor Berkeley House 18 24 High Street Edgware Middlesex Ha8 7rp. . AL MINJI, Yousuf is a Director of the company. Secretary LONTEX EXPORTE LTD has been resigned. Secretary REMOS SECRETARIES LTD has been resigned. Director REMOS DIRECTORS LTD has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
AL MINJI, Yousuf
Appointed Date: 02 April 2002
61 years old

Resigned Directors

Secretary
LONTEX EXPORTE LTD
Resigned: 17 February 2009
Appointed Date: 24 September 2007
Secretary
REMOS SECRETARIES LTD
Resigned: 01 March 2007
Appointed Date: 21 March 2002
Director
REMOS DIRECTORS LTD
Resigned: 02 April 2002
Appointed Date: 21 March 2002

MONEY SWIFT LTD Events

13 Jul 2016
Total exemption small company accounts made up to 31 March 2016
24 May 2016
Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 1
25 Jul 2015
Company name changed cosmas money swift LTD\certificate issued on 25/07/15
  • RES15 ‐ Change company name resolution on 2015-07-13
25 Jul 2015
Change of name notice
17 Jun 2015
Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 1
...
... and 37 more events
23 Jan 2004
Total exemption full accounts made up to 31 March 2003
18 Apr 2003
Return made up to 21/03/03; full list of members
  • 363(287) ‐ Registered office changed on 18/04/03
03 May 2002
New director appointed
24 Apr 2002
Director resigned
21 Mar 2002
Incorporation

MONEY SWIFT LTD Charges

4 February 2013
Deed of charge over credit balances
Delivered: 7 February 2013
Status: Satisfied on 20 January 2015
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
4 February 2013
Debenture
Delivered: 7 February 2013
Status: Satisfied on 20 January 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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