MONEYPLAN SOLUTIONS LIMITED
EXETER

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Company number 05235459
Status Active
Incorporation Date 20 September 2004
Company Type Private Limited Company
Address SUITE 9 1ST FLOOR, RENSLADE HOUSE BONHAY ROAD, EXETER, EX4 3AY
Home Country United Kingdom
Nature of Business 56290 - Other food services, 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 20 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 September 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 100 . The most likely internet sites of MONEYPLAN SOLUTIONS LIMITED are www.moneyplansolutions.co.uk, and www.moneyplan-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Moneyplan Solutions Limited is a Private Limited Company. The company registration number is 05235459. Moneyplan Solutions Limited has been working since 20 September 2004. The present status of the company is Active. The registered address of Moneyplan Solutions Limited is Suite 9 1st Floor Renslade House Bonhay Road Exeter Ex4 3ay. . PARSONS, David Alan is a Director of the company. PARSONS, Victoria is a Director of the company. Secretary HARMER, Rodney has been resigned. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. The company operates in "Other food services".


Current Directors

Director
PARSONS, David Alan
Appointed Date: 20 September 2004
70 years old
Director
PARSONS, Victoria
Appointed Date: 20 September 2004
43 years old

Resigned Directors

Secretary
HARMER, Rodney
Resigned: 28 May 2008
Appointed Date: 20 September 2004
Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 20 September 2004
Appointed Date: 20 September 2004
Nominee Director
AR NOMINEES LIMITED
Resigned: 20 September 2004
Appointed Date: 20 September 2004

Persons With Significant Control

Mr David Alan Parsons
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MONEYPLAN SOLUTIONS LIMITED Events

24 Oct 2016
Confirmation statement made on 20 September 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
28 Oct 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 100
28 Oct 2015
Register(s) moved to registered office address Suite 9 1st Floor Renslade House Bonhay Road Exeter EX4 3AY
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 40 more events
03 Nov 2004
Nc inc already adjusted 27/10/04
03 Nov 2004
Resolutions
  • RES13 ‐ Re share rights 27/10/04
03 Nov 2004
Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Nov 2004
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Sep 2004
Incorporation

MONEYPLAN SOLUTIONS LIMITED Charges

25 January 2011
Rent deposit deed
Delivered: 9 February 2011
Status: Outstanding
Persons entitled: The Trustees of the Cb Richard Ellis Trust
Description: All moneys from time to time standing to the credit of the…
10 March 2005
Rent deposit deed
Delivered: 15 March 2005
Status: Outstanding
Persons entitled: Moneyplan Solutions Limited
Description: Monies standing to the credit of a designated deposit…

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