INTERNATIONAL ASSOCIATION OF MONEY TRANSFER NETWORKS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/12/244 December 2024 | Confirmation statement made on 2024-12-04 with updates |
| 20/11/2420 November 2024 | Micro company accounts made up to 2024-02-29 |
| 29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
| 04/12/234 December 2023 | Confirmation statement made on 2023-12-04 with updates |
| 13/11/2313 November 2023 | Micro company accounts made up to 2023-02-28 |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 15/12/2215 December 2022 | Confirmation statement made on 2022-12-04 with updates |
| 14/11/2214 November 2022 | Micro company accounts made up to 2022-02-28 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 01/02/221 February 2022 | Cessation of Mohit Davar as a person with significant control on 2022-01-01 |
| 01/02/221 February 2022 | Termination of appointment of Mohit Davar as a director on 2022-01-01 |
| 07/12/217 December 2021 | Confirmation statement made on 2021-12-04 with updates |
| 17/11/2117 November 2021 | Micro company accounts made up to 2021-02-28 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 11/02/2111 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20 |
| 04/01/214 January 2021 | PSC'S CHANGE OF PARTICULARS / MRS VERONICA LORENA STUDSGAARD / 04/01/2021 |
| 04/01/214 January 2021 | PSC'S CHANGE OF PARTICULARS / MRS VERONICA LORENA STUDSGAARD / 04/01/2021 |
| 04/01/214 January 2021 | CONFIRMATION STATEMENT MADE ON 04/12/20, WITH UPDATES |
| 04/01/214 January 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VERONICA LORENA STUDSGAARD / 04/01/2021 |
| 04/01/214 January 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VERONICA LORENA STUDSGAARD / 04/01/2021 |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 06/12/196 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MOHIT DAVAR / 06/12/2019 |
| 06/12/196 December 2019 | CONFIRMATION STATEMENT MADE ON 04/12/19, WITH UPDATES |
| 06/11/196 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 06/12/186 December 2018 | CONFIRMATION STATEMENT MADE ON 04/12/18, WITH UPDATES |
| 04/12/184 December 2018 | PSC'S CHANGE OF PARTICULARS / MRS VERONICA LORENA STUDSGAARD / 04/12/2018 |
| 13/11/1813 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VERONICA LORENA STUDSGAARD / 13/11/2018 |
| 13/11/1813 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VERONICA LORENA STUDSGAARD / 13/11/2018 |
| 01/11/181 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 19/12/1719 December 2017 | CONFIRMATION STATEMENT MADE ON 06/12/17, NO UPDATES |
| 29/11/1729 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
| 20/11/1720 November 2017 | APPOINTMENT TERMINATED, SECRETARY VERONICA STUDSGAARD |
| 20/11/1720 November 2017 | REGISTERED OFFICE CHANGED ON 20/11/2017 FROM 5 ELSTREE GATE ELSTREE WAY BOREHAMWOOD HERTFORDSHIRE WD6 1JD |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 06/12/166 December 2016 | CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES |
| 06/12/166 December 2016 | CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES |
| 02/12/162 December 2016 | DIRECTOR APPOINTED MR MOHIT DAVAR |
| 30/11/1630 November 2016 | DIRECTOR APPOINTED MRS VERONICA LORENA STUDSGAARD |
| 30/11/1630 November 2016 | Annual accounts small company total exemption made up to 28 February 2016 |
| 30/11/1630 November 2016 | CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES |
| 30/11/1630 November 2016 | APPOINTMENT TERMINATED, DIRECTOR GEORGE PISKOV |
| 28/02/1628 February 2016 | Annual accounts for year ending 28 Feb 2016 |
| 14/12/1514 December 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 16/11/1516 November 2015 | 09/11/15 NO MEMBER LIST |
| 13/11/1513 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE PISKOV / 10/12/2009 |
| 17/12/1417 December 2014 | 09/11/14 NO MEMBER LIST |
| 17/12/1417 December 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS VERONICA LORENA STUDSGAARD / 07/11/2014 |
| 16/09/1416 September 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 14/11/1314 November 2013 | 09/11/13 NO MEMBER LIST |
| 14/11/1314 November 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS VERONICA LORENA STUDSGAARD / 10/08/2013 |
| 26/09/1326 September 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 07/01/137 January 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS VERONICA LORENA STUDSGAARD / 01/11/2012 |
| 07/01/137 January 2013 | 09/11/12 NO MEMBER LIST |
| 26/11/1226 November 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 02/12/112 December 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 11/11/1111 November 2011 | 09/11/11 NO MEMBER LIST |
| 08/02/118 February 2011 | Annual accounts small company total exemption made up to 28 February 2010 |
| 29/11/1029 November 2010 | 09/11/10 NO MEMBER LIST |
| 10/12/0910 December 2009 | 09/11/09 NO MEMBER LIST |
| 10/12/0910 December 2009 | REGISTERED OFFICE CHANGED ON 10/12/2009 FROM SUITE 16 BEAUFORT COURT ADMIRALS WAY SOUTH QUAY DOCKLANDS LONDON E14 9XL |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE PISKOV / 10/12/2009 |
| 05/05/095 May 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 02/02/092 February 2009 | Annual accounts small company total exemption made up to 29 February 2008 |
| 12/11/0812 November 2008 | REGISTERED OFFICE CHANGED ON 12/11/2008 FROM SUITE 16 BEAUFORT COURT ADMIRALS WAY, SOUTH QUAY DOCKLANDS LONDON E14 9XL |
| 12/11/0812 November 2008 | SECRETARY'S CHANGE OF PARTICULARS / VERONICA STUDSGAARD / 09/11/2008 |
| 12/11/0812 November 2008 | ANNUAL RETURN MADE UP TO 09/11/08 |
| 19/12/0719 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 19/12/0719 December 2007 | ANNUAL RETURN MADE UP TO 09/11/07 |
| 19/12/0719 December 2007 | SECRETARY'S PARTICULARS CHANGED |
| 11/05/0711 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 29/04/0729 April 2007 | ACC. REF. DATE EXTENDED FROM 30/11/06 TO 28/02/07 |
| 07/12/067 December 2006 | ANNUAL RETURN MADE UP TO 09/11/06 |
| 07/12/067 December 2006 | REGISTERED OFFICE CHANGED ON 07/12/06 FROM: OFFICES OF RSB ACCOUNTANTS LTD (REGISTERED AUDITORS) SUITE 16 BEAUFORT COURT ADMIRALS WAY SOUT H QUAY DOCKLANDS LONDON E14 9XL |
| 28/11/0528 November 2005 | NEW DIRECTOR APPOINTED |
| 28/11/0528 November 2005 | NEW SECRETARY APPOINTED |
| 28/11/0528 November 2005 | SECRETARY RESIGNED |
| 28/11/0528 November 2005 | DIRECTOR RESIGNED |
| 09/11/059 November 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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