MONETA FINANCIAL SOLUTIONS LTD

Warning: The most recent accounts from 31 December 2019 indicate this Company is Dormant and not currently trading

Date	Description
25/08/2025 August 2020	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View Document
13/08/2013 August 2020	APPLICATION FOR STRIKING-OFF View Document
11/08/2011 August 2020	REGISTERED OFFICE CHANGED ON 11/08/2020 FROM 1 STATION STREET PORTH CF39 9NR WALES View Document
16/06/2016 June 2020	CURREXT FROM 31/12/2019 TO 30/06/2020 View Document
05/03/205 March 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View Document
15/01/2015 January 2020	CONFIRMATION STATEMENT MADE ON 02/01/20, NO UPDATES View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
04/12/194 December 2019	APPOINTMENT TERMINATED, DIRECTOR CLARE O'HALLORAN View Document
04/09/194 September 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View Document
23/08/1923 August 2019	REGISTERED OFFICE CHANGED ON 23/08/2019 FROM CHARTERHOUSE II LINKS BUSINESS PARK, FORTRAN ROAD ST. MELLONS CARDIFF CF3 0LT WALES View Document
28/02/1928 February 2019	PREVSHO FROM 30/04/2019 TO 31/12/2018 View Document
17/01/1917 January 2019	CONFIRMATION STATEMENT MADE ON 02/01/19, NO UPDATES View Document
15/01/1915 January 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 View Document

31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
30/04/1830 April 2018	Annual accounts for year ending 30 Apr 2018 View Accounts
29/01/1829 January 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 View Document
02/01/182 January 2018	CONFIRMATION STATEMENT MADE ON 02/01/18, WITH UPDATES View Document
18/12/1718 December 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUNO MONETA CAPITAL MANAGEMENT LTD View Document
18/12/1718 December 2017	CESSATION OF CLARE LOUISE O'HALLORAN AS A PSC View Document
15/12/1715 December 2017	DIRECTOR APPOINTED MR JOHN CAMERON SAUNDERS View Document
13/10/1713 October 2017	APPOINTMENT TERMINATED, DIRECTOR SAM O'NEILL View Document
12/09/1712 September 2017	APPOINTMENT TERMINATED, DIRECTOR RACHEAL HARKINS View Document
26/07/1726 July 2017	CONFIRMATION STATEMENT MADE ON 12/07/17, NO UPDATES View Document
26/07/1726 July 2017	REGISTERED OFFICE CHANGED ON 26/07/2017 FROM THE MALTINGS EAST TYNDALL STREET CARDIFF CF24 5EA UNITED KINGDOM View Document
30/04/1730 April 2017	PREVSHO FROM 31/07/2017 TO 30/04/2017 View Document
30/04/1730 April 2017	Annual accounts for year ending 30 Apr 2017 View Accounts
13/07/1613 July 2016	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View Document