MONEYCORP CFX LIMITED

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Company Documents

DateDescription
08/12/248 December 2024 Confirmation statement made on 2024-12-06 with no updates

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02/07/242 July 2024 Change of details for Bridgepoint Advisers Limited as a person with significant control on 2022-09-12

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06/12/236 December 2023 Confirmation statement made on 2023-12-06 with no updates

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12/09/2312 September 2023 Full accounts made up to 2022-12-31

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14/08/2314 August 2023 Termination of appointment of Mark Horgan as a director on 2023-08-14

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14/08/2314 August 2023 Appointment of Ms Emma Alley as a director on 2023-08-14

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07/12/227 December 2022 Confirmation statement made on 2022-12-06 with updates

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30/09/2230 September 2022 Full accounts made up to 2021-12-31

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09/02/229 February 2022 Termination of appointment of Andrew Stuart Harrison as a director on 2022-01-13

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08/12/218 December 2021 Confirmation statement made on 2021-12-06 with no updates

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06/12/186 December 2018 CONFIRMATION STATEMENT MADE ON 06/12/18, NO UPDATES

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26/09/1826 September 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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21/12/1721 December 2017 CONFIRMATION STATEMENT MADE ON 21/12/17, WITH UPDATES

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07/12/177 December 2017 DIRECTOR APPOINTED MR GORDON ALLAN GOURLAY

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11/08/1711 August 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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04/08/174 August 2017 CESSATION OF BRIDGEPOINT EUROPE IV (NOMINEES) LIMITED AS A PSC

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04/08/174 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIDGEPOINT EUROPE (SGP) LIMITED

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04/08/174 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIDGEPOINT ADVISERS LIMITED

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01/08/171 August 2017 PSC'S CHANGE OF PARTICULARS / TTT MONEYCORP LIMITED / 20/07/2017

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21/12/1621 December 2016 CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES

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10/11/1610 November 2016 REGISTRATION OF A CHARGE / CHARGE CODE 047805620002

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19/09/1619 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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24/06/1624 June 2016 REGISTERED OFFICE CHANGED ON 24/06/2016 FROM 2 SLOANE STREET LONDON SW1X 9LA

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23/06/1623 June 2016 Annual return made up to 29 May 2016 with full list of shareholders

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12/10/1512 October 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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29/06/1529 June 2015 Annual return made up to 29 May 2015 with full list of shareholders

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26/11/1426 November 2014 APPOINTMENT TERMINATED, DIRECTOR ANDREW WOOLLEY

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21/07/1421 July 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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04/06/144 June 2014 Annual return made up to 29 May 2014 with full list of shareholders

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25/02/1425 February 2014 COMPANY NAME CHANGED THOMAS COOK CFX LIMITED CERTIFICATE ISSUED ON 25/02/14

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25/02/1425 February 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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27/12/1327 December 2013 SECOND FILING FOR FORM AP01

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11/12/1311 December 2013 SECRETARY APPOINTED MATTHEW DAVID COOK

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05/12/135 December 2013 APPOINTMENT TERMINATED, SECRETARY SHIRLEY BRADLEY

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05/12/135 December 2013 DIRECTOR APPOINTED NICHOLAS JOHN HASLEHURST

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05/12/135 December 2013 DIRECTOR APPOINTED MR ANDREW MOGER WOOLLEY

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05/12/135 December 2013 REGISTERED OFFICE CHANGED ON 05/12/2013 FROM THE THOMAS COOK BUSINESS PARK CONINGSBY ROAD PETERBOROUGH CAMBS PE3 8SB

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05/12/135 December 2013 DIRECTOR APPOINTED MR MARK HORGAN

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05/12/135 December 2013 APPOINTMENT TERMINATED, DIRECTOR JOANNA WILD

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05/12/135 December 2013 CURREXT FROM 30/09/2013 TO 31/12/2013

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05/12/135 December 2013 APPOINTMENT TERMINATED, DIRECTOR PAUL HEMINGWAY

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26/11/1326 November 2013 ADOPT ARTICLES 18/11/2013

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10/09/1310 September 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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10/09/1310 September 2013 04/09/13 STATEMENT OF CAPITAL GBP 4044001

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11/06/1311 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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31/05/1331 May 2013 Annual return made up to 29 May 2013 with full list of shareholders

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16/04/1316 April 2013 APPOINTMENT TERMINATED, DIRECTOR THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED

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25/01/1325 January 2013 DIRECTOR APPOINTED JOANNA RUBINSTEIN WILD

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25/01/1325 January 2013 APPOINTMENT TERMINATED, DIRECTOR IAN AILLES

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25/01/1325 January 2013 DIRECTOR APPOINTED PAUL ANDREW HEMINGWAY

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25/01/1325 January 2013 APPOINTMENT TERMINATED, DIRECTOR MICHELLE MACMAHON

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25/01/1325 January 2013 APPOINTMENT TERMINATED, DIRECTOR PHILIP AIRD MASH

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14/11/1214 November 2012 COMPANY NAME CHANGED MIDLANDS CO-OP TRAVEL GROUP LIMITED CERTIFICATE ISSUED ON 14/11/12

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14/11/1214 November 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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07/11/127 November 2012 CORPORATE DIRECTOR APPOINTED THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED

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20/07/1220 July 2012 FULL ACCOUNTS MADE UP TO 30/09/11

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31/05/1231 May 2012 Annual return made up to 29 May 2012 with full list of shareholders

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11/11/1111 November 2011 DIRECTOR APPOINTED PHILIP JOHN AIRD MASH

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09/11/119 November 2011 APPOINTMENT TERMINATED, DIRECTOR MARTYN CHEATLE

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09/11/119 November 2011 APPOINTMENT TERMINATED, DIRECTOR FRANK CROFT

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09/11/119 November 2011 APPOINTMENT TERMINATED, DIRECTOR RODNEY FINDLEY

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09/11/119 November 2011 APPOINTMENT TERMINATED, SECRETARY JAMES WATTS

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07/11/117 November 2011 DIRECTOR APPOINTED MICHELLE LOUISE MACMAHON

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04/11/114 November 2011 DIRECTOR APPOINTED MR IAN SIMON AILLES

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04/11/114 November 2011 SECRETARY APPOINTED SHIRLEY BRADLEY

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03/11/113 November 2011 REGISTERED OFFICE CHANGED ON 03/11/2011 FROM C/O THOMAS COOK TRAVEL HEAD OFFICE CONINGSBY ROAD BRETTON PETERBOROUGH CAMBRIDGESHIRE PE3 8SB UNITED KINGDOM

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05/10/115 October 2011 REGISTERED OFFICE CHANGED ON 05/10/2011 FROM CENTRAL HOUSE HERMES ROAD LICHFIELD STAFFS WS13 6RH

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21/09/1121 September 2011 CURRSHO FROM 28/01/2012 TO 30/09/2011

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06/09/116 September 2011 SECRETARY APPOINTED MR JAMES ROBERT WATTS

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06/09/116 September 2011 APPOINTMENT TERMINATED, SECRETARY JOHN ROBERTS

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28/07/1128 July 2011 FULL ACCOUNTS MADE UP TO 22/01/11

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19/07/1119 July 2011 Annual return made up to 29 May 2011 with full list of shareholders

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08/06/118 June 2011 DIRECTOR APPOINTED MR RODNEY MICHAEL FINDLEY

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08/06/118 June 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERTS

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28/10/1028 October 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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17/08/1017 August 2010 FULL ACCOUNTS MADE UP TO 23/01/10

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17/06/1017 June 2010 Annual return made up to 29 May 2010 with full list of shareholders

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19/03/1019 March 2010 APPOINTMENT TERMINATED, DIRECTOR JOHN FITZGERALD

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19/03/1019 March 2010 DIRECTOR APPOINTED MR MARTYN DAVID CHEATLE

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16/07/0916 July 2009 FULL ACCOUNTS MADE UP TO 24/01/09

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09/06/099 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / FRANK CROFT / 05/06/2009

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09/06/099 June 2009 RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS

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19/01/0919 January 2009 COMPANY NAME CHANGED MARKET BABY LIMITED CERTIFICATE ISSUED ON 20/01/09

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12/08/0812 August 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/01/08

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16/07/0816 July 2008 REGISTERED OFFICE CHANGED ON 16/07/2008 FROM THE MARKET PLACE ILKESTON DERBYSHIRE DE7 5SG

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15/07/0815 July 2008 RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS

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29/07/0729 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/01/07

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15/06/0715 June 2007 RETURN MADE UP TO 29/05/07; NO CHANGE OF MEMBERS

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24/01/0724 January 2007 NEW DIRECTOR APPOINTED

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24/01/0724 January 2007 NEW DIRECTOR APPOINTED

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24/01/0724 January 2007 SECRETARY RESIGNED

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24/01/0724 January 2007 DIRECTOR RESIGNED

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24/01/0724 January 2007 NEW DIRECTOR APPOINTED

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24/01/0724 January 2007 NEW SECRETARY APPOINTED

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25/10/0625 October 2006 ACC. REF. DATE EXTENDED FROM 03/10/06 TO 28/01/07

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02/08/062 August 2006 RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS

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10/05/0610 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/10/05

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20/06/0520 June 2005 RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS

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07/03/057 March 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/10/04

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22/06/0422 June 2004 RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS

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29/04/0429 April 2004 ACC. REF. DATE EXTENDED FROM 31/05/04 TO 03/10/04

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26/11/0326 November 2003 PARTICULARS OF MORTGAGE/CHARGE

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13/06/0313 June 2003 SECRETARY RESIGNED

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13/06/0313 June 2003 DIRECTOR RESIGNED

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13/06/0313 June 2003 NEW SECRETARY APPOINTED

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13/06/0313 June 2003 REGISTERED OFFICE CHANGED ON 13/06/03 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS

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13/06/0313 June 2003 NEW DIRECTOR APPOINTED

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29/05/0329 May 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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