MONETA PROBATE LTD

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Company Documents

DateDescription
19/03/2519 March 2025 Confirmation statement made on 2025-02-22 with no updates

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27/12/2427 December 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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04/03/244 March 2024 Confirmation statement made on 2024-02-22 with no updates

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21/12/2321 December 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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08/03/238 March 2023 Confirmation statement made on 2023-02-22 with no updates

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12/01/2312 January 2023 Termination of appointment of Ezi Nominees Limited as a director on 2023-01-12

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29/12/2229 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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25/02/2225 February 2022 Confirmation statement made on 2022-02-22 with no updates

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23/12/2123 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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24/12/2024 December 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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30/03/2030 March 2020 REGISTERED OFFICE CHANGED ON 30/03/2020 FROM 3RD FLOOR 210 SOUTH STREET ROMFORD RM1 1TG ENGLAND

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24/02/2024 February 2020 CONFIRMATION STATEMENT MADE ON 22/02/20, NO UPDATES

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24/12/1924 December 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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27/03/1927 March 2019 CONFIRMATION STATEMENT MADE ON 22/02/19, NO UPDATES

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28/12/1828 December 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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26/02/1826 February 2018 CONFIRMATION STATEMENT MADE ON 22/02/18, NO UPDATES

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22/12/1722 December 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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24/03/1724 March 2017 CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES

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30/12/1630 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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24/03/1624 March 2016 Annual return made up to 22 February 2016 with full list of shareholders

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24/03/1624 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS SHARON MICHELLE LINDSEY / 07/09/2015

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24/03/1624 March 2016 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / EZI NOMINEES LIMITED / 07/09/2015

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29/12/1529 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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07/09/157 September 2015 REGISTERED OFFICE CHANGED ON 07/09/2015 FROM 6-8 SEVEN WAYS PARADE WOODFORD AVENUE ILFORD ESSEX IG2 6XH

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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18/03/1518 March 2015 Annual return made up to 22 February 2015 with full list of shareholders

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24/12/1424 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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18/03/1418 March 2014 Annual return made up to 22 February 2014 with full list of shareholders

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18/12/1318 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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19/03/1319 March 2013 Annual return made up to 22 February 2013 with full list of shareholders

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19/12/1219 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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08/03/128 March 2012 REGISTERED OFFICE CHANGED ON 08/03/2012 FROM 81A STATION ROAD LONDON E4 7BU UNITED KINGDOM

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08/03/128 March 2012 Annual return made up to 22 February 2012 with full list of shareholders

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08/03/128 March 2012 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / EZI NOMINEES LIMITED / 08/03/2012

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30/12/1130 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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13/03/1113 March 2011 Annual return made up to 22 February 2011 with full list of shareholders

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22/12/1022 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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01/03/101 March 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / EZI NOMINEES LIMITED / 22/02/2010

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01/03/101 March 2010 Annual return made up to 22 February 2010 with full list of shareholders

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18/12/0918 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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10/04/0910 April 2009 DIRECTOR APPOINTED EZI NOMINEES LIMITED

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03/04/093 April 2009 APPOINTMENT TERMINATED DIRECTOR MARTIN POWER

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03/04/093 April 2009 RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS

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03/04/093 April 2009 APPOINTMENT TERMINATED DIRECTOR DEREK LINDSEY

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03/04/093 April 2009 APPOINTMENT TERMINATED DIRECTOR RUTH COLE

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03/04/093 April 2009 APPOINTMENT TERMINATED DIRECTOR ROGER COLE

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03/04/093 April 2009 APPOINTMENT TERMINATED DIRECTOR JOHN HUGHES

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03/04/093 April 2009 DIRECTOR APPOINTED MRS SHARON MICHELLE LINDSEY

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04/12/084 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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09/07/089 July 2008 REGISTERED OFFICE CHANGED ON 09/07/2008 FROM 11 GUINEA CLOSE BRAINTREE CM7 9DP

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14/03/0814 March 2008 RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS

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08/08/078 August 2007 ACC. REF. DATE EXTENDED FROM 29/02/08 TO 31/03/08

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03/08/073 August 2007 COMPANY NAME CHANGED MONETA PARTNERSHIP PROBATE LTD CERTIFICATE ISSUED ON 03/08/07

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30/04/0730 April 2007 NEW DIRECTOR APPOINTED

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10/04/0710 April 2007 NEW DIRECTOR APPOINTED

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10/04/0710 April 2007 NEW DIRECTOR APPOINTED

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10/04/0710 April 2007 NEW DIRECTOR APPOINTED

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10/04/0710 April 2007 NEW SECRETARY APPOINTED

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10/04/0710 April 2007 NEW DIRECTOR APPOINTED

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23/02/0723 February 2007 SECRETARY RESIGNED

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23/02/0723 February 2007 DIRECTOR RESIGNED

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22/02/0722 February 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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