Company number 06014967
Status Active
Incorporation Date 30 November 2006
Company Type Private Limited Company
Address 30 NELSON STREET, LEICESTER, LE1 7BA
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc
Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Statement of capital following an allotment of shares on 15 March 2016
GBP 3
. The most likely internet sites of MONEY FINANCIAL SERVICES LIMITED are www.moneyfinancialservices.co.uk, and www.money-financial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Money Financial Services Limited is a Private Limited Company.
The company registration number is 06014967. Money Financial Services Limited has been working since 30 November 2006.
The present status of the company is Active. The registered address of Money Financial Services Limited is 30 Nelson Street Leicester Le1 7ba. . MONEY, Edward James is a Secretary of the company. MONEY, Alison Jane is a Director of the company. Secretary MONEY, Rita Hilda Mary has been resigned. The company operates in "Financial intermediation not elsewhere classified".
Current Directors
Resigned Directors
Persons With Significant Control
Mrs Alison Jane Money
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Edward James Money
Notified on: 6 April 2016
35 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Hannah Rita Money
Notified on: 6 April 2016
32 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MONEY FINANCIAL SERVICES LIMITED Events
01 Dec 2016
Confirmation statement made on 30 November 2016 with updates
15 Jul 2016
Total exemption small company accounts made up to 30 November 2015
14 Jul 2016
Statement of capital following an allotment of shares on 15 March 2016
02 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
29 Jun 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 13 more events
18 Jun 2008
Accounts for a dormant company made up to 30 November 2007
18 Dec 2007
Return made up to 30/11/07; full list of members
20 Dec 2006
New secretary appointed
19 Dec 2006
Secretary resigned
30 Nov 2006
Incorporation