TUXEDO MONEYPLUS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 10/07/2510 July 2025 New | Liquidators' statement of receipts and payments to 2025-05-04 |
| 04/03/254 March 2025 | Registered office address changed from 6 Snow Hill London EC1A 2AY to Menzies Llp 4th Floor 95 Gresham Street London EC2V 7AB on 2025-03-04 |
| 02/07/242 July 2024 | Liquidators' statement of receipts and payments to 2024-05-04 |
| 19/06/2319 June 2023 | Liquidators' statement of receipts and payments to 2023-05-04 |
| 10/05/2210 May 2022 | Resolutions |
| 10/05/2210 May 2022 | Resolutions |
| 10/05/2210 May 2022 | Appointment of a voluntary liquidator |
| 10/05/2210 May 2022 | Registered office address changed from Keystone Law 1st Floor 48 Chancery Lane London WC2A 1JF England to 6 Snow Hill London EC1A 2AY on 2022-05-10 |
| 10/05/2210 May 2022 | Statement of affairs |
| 03/03/223 March 2022 | Director's details changed for Omnio London Limited on 2022-02-18 |
| 18/02/2218 February 2022 | Registered office address changed from Floor 8 Waverley House 7-12 Noel Street, Soho London W1F 8GQ England to Keystone Law 1st Floor 48 Chancery Lane London WC2A 1JF on 2022-02-18 |
| 18/11/2118 November 2021 | Full accounts made up to 2020-12-31 |
| 04/08/214 August 2021 | Termination of appointment of Scott Allen Lanphere as a director on 2021-06-30 |
| 14/06/2114 June 2021 | Accounts for a small company made up to 2019-12-31 |
| 12/06/2012 June 2020 | CONFIRMATION STATEMENT MADE ON 30/05/20, NO UPDATES |
| 20/05/2020 May 2020 | PSC'S CHANGE OF PARTICULARS / TUXEDO MONEY SOLUTIONS LTD / 09/04/2020 |
| 13/05/2013 May 2020 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / OMNIO LONDON LIMITED / 20/11/2019 |
| 09/04/209 April 2020 | REGISTERED OFFICE CHANGED ON 09/04/2020 FROM WINSTER HOUSE LAKESIDE, HERONSWAY CHESTER BUSINESS PARK CHESTER CHESHIRE CH4 9QT UNITED KINGDOM |
| 27/01/2027 January 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 20/11/1920 November 2019 | APPOINTMENT TERMINATED, SECRETARY SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED |
| 23/08/1923 August 2019 | CORPORATE DIRECTOR APPOINTED OMNIO LONDON LIMITED |
| 23/08/1923 August 2019 | APPOINTMENT TERMINATED, DIRECTOR IAN CLOWES |
| 23/08/1923 August 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PEPLOW |
| 23/08/1923 August 2019 | DIRECTOR APPOINTED MR JOACHIM CATO |
| 23/08/1923 August 2019 | DIRECTOR APPOINTED MR SCOTT LANPHERE |
| 11/07/1911 July 2019 | PREVSHO FROM 31/03/2019 TO 31/12/2018 |
| 30/05/1930 May 2019 | CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES |
| 02/01/192 January 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 12/12/1812 December 2018 | DIRECTOR APPOINTED MR MICHAEL PEPLOW |
| 12/12/1812 December 2018 | DIRECTOR APPOINTED MR IAN TERENCE CLOWES |
| 12/12/1812 December 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID MONTY |
| 12/12/1812 December 2018 | APPOINTMENT TERMINATED, SECRETARY DAVID MONTY |
| 04/12/184 December 2018 | CORPORATE SECRETARY APPOINTED SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED |
| 14/09/1814 September 2018 | ADOPT ARTICLES 31/08/2018 |
| 07/09/187 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 058318270002 |
| 12/06/1812 June 2018 | CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES |
| 23/03/1823 March 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 12/02/1812 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058318270001 |
| 12/10/1712 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 058318270001 |
| 12/07/1712 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TUXEDO MONEY SOLUTIONS LTD |
| 12/07/1712 July 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN SHARMAN |
| 11/07/1711 July 2017 | DIRECTOR APPOINTED MR DAVID SIMON MONTY |
| 11/07/1711 July 2017 | SECRETARY APPOINTED MR DAVID MONTY |
| 11/07/1711 July 2017 | CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES |
| 08/05/178 May 2017 | APPOINTMENT TERMINATED, SECRETARY DARREN VEEVERS |
| 08/05/178 May 2017 | APPOINTMENT TERMINATED, DIRECTOR DARREN VEEVERS |
| 28/04/1728 April 2017 | APPOINTMENT TERMINATED, DIRECTOR DARREN VEEVERS |
| 28/04/1728 April 2017 | APPOINTMENT TERMINATED, SECRETARY DARREN VEEVERS |
| 07/02/177 February 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 17/11/1617 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD SHARMAN / 17/11/2016 |
| 02/06/162 June 2016 | Annual return made up to 30 May 2016 with full list of shareholders |
| 20/04/1620 April 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 02/12/152 December 2015 | REGISTERED OFFICE CHANGED ON 02/12/2015 FROM LAKEWOOD CHESTER BUSINESS PARK CHESTER CH4 9HF |
| 03/06/153 June 2015 | Annual return made up to 30 May 2015 with full list of shareholders |
| 04/02/154 February 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 27/06/1427 June 2014 | Annual return made up to 30 May 2014 with full list of shareholders |
| 21/11/1321 November 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 09/07/139 July 2013 | Annual return made up to 30 May 2013 with full list of shareholders |
| 12/09/1212 September 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 12/07/1212 July 2012 | Annual return made up to 30 May 2012 with full list of shareholders |
| 02/01/122 January 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 17/08/1117 August 2011 | DIRECTOR APPOINTED MR DARREN PAUL VEEVERS |
| 17/08/1117 August 2011 | DIRECTOR APPOINTED MR DARREN PAUL VEEVERS |
| 14/06/1114 June 2011 | Annual return made up to 30 May 2011 with full list of shareholders |
| 23/05/1123 May 2011 | APPOINTMENT TERMINATED, SECRETARY MARCUS RAITHATHA |
| 23/05/1123 May 2011 | SECRETARY APPOINTED MR DARREN PAUL VEEVERS |
| 06/04/116 April 2011 | DIRECTOR APPOINTED MR JOHN SHARMAN |
| 06/04/116 April 2011 | APPOINTMENT TERMINATED, DIRECTOR MARCUS RAITHATHA |
| 06/04/116 April 2011 | APPOINTMENT TERMINATED, DIRECTOR NIELS NIELSEN |
| 22/03/1122 March 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 04/03/114 March 2011 | REGISTERED OFFICE CHANGED ON 04/03/2011 FROM LAKEWOOD HERONSWAY CHESTER BUSINESS PARK WREXHAM ROAD CHESTER CH4 9QW ENGLAND |
| 01/03/111 March 2011 | REGISTERED OFFICE CHANGED ON 01/03/2011 FROM 5TH FLOOR, 93 WIGMORE STREET LONDON W1U 1HJ ENGLAND |
| 24/06/1024 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS RAITHATHA / 04/11/2009 |
| 24/06/1024 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / MARCUS RAITHATHA / 04/11/2009 |
| 24/06/1024 June 2010 | Annual return made up to 30 May 2010 with full list of shareholders |
| 16/03/1016 March 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 19/11/0919 November 2009 | REGISTERED OFFICE CHANGED ON 19/11/2009 FROM 7TH FLOOR BRETTENHAM HOUSE LANCASTER PLACE LONDON WC2E 7EN |
| 22/06/0922 June 2009 | RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS |
| 31/01/0931 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 03/12/083 December 2008 | DIRECTOR APPOINTED NIELS NIELSEN |
| 28/11/0828 November 2008 | APPOINTMENT TERMINATED DIRECTOR MARK SIMON |
| 25/06/0825 June 2008 | RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS |
| 16/05/0816 May 2008 | APPOINTMENT TERMINATED DIRECTOR ANDRE BISCHOFF |
| 16/05/0816 May 2008 | DIRECTOR APPOINTED MARCUS RAITHATHA |
| 28/02/0828 February 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 28/02/0828 February 2008 | ACC. REF. DATE SHORTENED FROM 31/05/2007 TO 31/03/2007 |
| 16/01/0816 January 2008 | NEW SECRETARY APPOINTED |
| 16/01/0816 January 2008 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/01/087 January 2008 | NEW DIRECTOR APPOINTED |
| 12/11/0712 November 2007 | RO CHANGE 21/09/07 |
| 08/11/078 November 2007 | REGISTERED OFFICE CHANGED ON 08/11/07 FROM: FIRST FLOOR 86 BROOK STREET LONDON W1K 5AY |
| 19/09/0719 September 2007 | DIRECTOR RESIGNED |
| 19/09/0719 September 2007 | DIRECTOR RESIGNED |
| 19/09/0719 September 2007 | DIRECTOR RESIGNED |
| 19/09/0719 September 2007 | DIRECTOR RESIGNED |
| 06/08/076 August 2007 | SECRETARY RESIGNED |
| 06/08/076 August 2007 | NEW SECRETARY APPOINTED |
| 04/07/074 July 2007 | RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS |
| 27/10/0627 October 2006 | NEW DIRECTOR APPOINTED |
| 06/10/066 October 2006 | NEW DIRECTOR APPOINTED |
| 05/10/065 October 2006 | NEW DIRECTOR APPOINTED |
| 05/10/065 October 2006 | NEW DIRECTOR APPOINTED |
| 27/09/0627 September 2006 | COMPANY NAME CHANGED TUXEDO MONEY ATM LIMITED CERTIFICATE ISSUED ON 27/09/06 |
| 18/08/0618 August 2006 | REGISTERED OFFICE CHANGED ON 18/08/06 FROM: 7 BEAUFORT HOUSE BEAUFORT COURT SIR THOMAS LONGLEY ROAD ROCHESTER KENT ME2 4FB |
| 07/07/067 July 2006 | NEW DIRECTOR APPOINTED |
| 07/07/067 July 2006 | NEW SECRETARY APPOINTED |
| 07/07/067 July 2006 | NEW DIRECTOR APPOINTED |
| 08/06/068 June 2006 | SECRETARY RESIGNED |
| 08/06/068 June 2006 | DIRECTOR RESIGNED |
| 30/05/0630 May 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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