MOODY'S FINANCIAL CONSULTANCY LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/12/199 December 2019 | CONFIRMATION STATEMENT MADE ON 29/11/19, NO UPDATES |
| 28/05/1928 May 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 12/12/1812 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 12/12/1812 December 2018 | CONFIRMATION STATEMENT MADE ON 29/11/18, WITH UPDATES |
| 05/04/185 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078644960001 |
| 04/04/184 April 2018 | SECRETARY APPOINTED MR LEE WATSON |
| 03/04/183 April 2018 | REGISTERED OFFICE CHANGED ON 03/04/2018 FROM UNIT 10 RURAL ENTERPRISE CENTRE REDHILLS PENRITH CUMBRIA CA11 0DT ENGLAND |
| 29/03/1829 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL O'REILLY WEALTH MANAGEMENT LIMITED |
| 29/03/1829 March 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREA MOODY |
| 29/03/1829 March 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL MOODY |
| 29/03/1829 March 2018 | CESSATION OF PAUL SIMON MOODY AS A PSC |
| 29/03/1829 March 2018 | DIRECTOR APPOINTED MR LEE WATSON |
| 20/12/1720 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 29/11/1729 November 2017 | CONFIRMATION STATEMENT MADE ON 29/11/17, NO UPDATES |
| 29/11/1729 November 2017 | REGISTERED OFFICE CHANGED ON 29/11/2017 FROM UNIT 10 RURAL ENTERPRISE CENTRE REDHILLS CUMBRIA CA11 0DT |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 13/12/1613 December 2016 | CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES |
| 26/10/1626 October 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 08/01/168 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 22/12/1522 December 2015 | Annual return made up to 29 November 2015 with full list of shareholders |
| 02/10/152 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 078644960001 |
| 19/12/1419 December 2014 | Annual return made up to 29 November 2014 with full list of shareholders |
| 27/05/1427 May 2014 | 27/05/14 STATEMENT OF CAPITAL GBP 100 |
| 27/05/1427 May 2014 | REGISTERED OFFICE CHANGED ON 27/05/2014 FROM CENTRAL HOUSE 47 ST PAUL'S STREET LEEDS WEST YORKSHIRE LS1 2TE |
| 19/05/1419 May 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 19/05/1419 May 2014 | COMPANY NAME CHANGED MOODY'S FINANCIAL CERTIFICATE ISSUED ON 19/05/14 |
| 19/05/1419 May 2014 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 19/05/1419 May 2014 | REREG UNLTD TO LTD; RES02 PASS DATE:15/05/2014 |
| 19/05/1419 May 2014 | APPLICATION BY AN UNLIMITED COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 19/05/1419 May 2014 | CERTIFICATE - NAME CHANGE AND REREGISTRATION TO LTD |
| 12/12/1312 December 2013 | Annual return made up to 29 November 2013 with full list of shareholders |
| 10/01/1310 January 2013 | Annual return made up to 29 November 2012 with full list of shareholders |
| 12/03/1212 March 2012 | CURREXT FROM 30/11/2012 TO 31/03/2013 |
| 07/12/117 December 2011 | DIRECTOR APPOINTED MRS ANDREA MOODY |
| 07/12/117 December 2011 | REGISTERED OFFICE CHANGED ON 07/12/2011 FROM CENTRAL HOUSE 47 ST PAUL'S STREET LEEDS WEST YORKSHIRE LS1 2EZ ENGLAND |
| 07/12/117 December 2011 | APPOINTMENT TERMINATED, DIRECTOR JONATHON ROUND |
| 07/12/117 December 2011 | DIRECTOR APPOINTED MR PAUL SIMON MOODY |
| 29/11/1129 November 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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