TUXEDO MONEY TERMINAL LIMITED

Company Documents

Date	Description
03/03/223 March 2022	Director's details changed for Omnio London Limited on 2022-02-18 View Document
03/08/213 August 2021	Termination of appointment of Scott Allen Lanphere as a director on 2021-06-30 View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
20/05/2020 May 2020	PSC'S CHANGE OF PARTICULARS / TUXEDO MONEY SOLUTIONS LTD / 09/04/2020 View Document
13/05/2013 May 2020	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / OMNIO LONDON LIMITED / 20/11/2019 View Document
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 View Document
19/12/1919 December 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View Document
11/09/1911 September 2019	ALTER ARTICLES 22/08/2019 View Document
02/09/192 September 2019	APPOINTMENT TERMINATED, SECRETARY IAN CLOWES View Document
02/09/192 September 2019	APPOINTMENT TERMINATED, DIRECTOR MICHAEL PEPLOW View Document
02/09/192 September 2019	APPOINTMENT TERMINATED, DIRECTOR IAN CLOWES View Document
29/08/1929 August 2019	CORPORATE DIRECTOR APPOINTED OMNIO LONDON LIMITED View Document
29/08/1929 August 2019	DIRECTOR APPOINTED MR JOACHIM CATO View Document
29/08/1929 August 2019	DIRECTOR APPOINTED MR SCOTT LANPHERE View Document
11/07/1911 July 2019	CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES View Document
28/11/1828 November 2018	DIRECTOR APPOINTED MR MICHAEL DAVID PEPLOW View Document
28/11/1828 November 2018	APPOINTMENT TERMINATED, SECRETARY DAVID MONTY View Document
28/11/1828 November 2018	APPOINTMENT TERMINATED, DIRECTOR DAVID MONTY View Document
28/11/1828 November 2018	SECRETARY APPOINTED MR IAN TERENCE CLOWES View Document
28/11/1828 November 2018	CURRSHO FROM 31/03/2019 TO 31/12/2018 View Document
28/11/1828 November 2018	DIRECTOR APPOINTED MR IAN TERENCE CLOWES View Document
13/11/1813 November 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View Document
12/06/1812 June 2018	CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES View Document
31/03/1831 March 2018	Annual accounts for year ending 31 Mar 2018 View Accounts
12/02/1812 February 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058318500001 View Document
21/12/1721 December 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View Document
11/10/1711 October 2017	REGISTRATION OF A CHARGE / CHARGE CODE 058318500001 View Document
12/07/1712 July 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TUXEDO MONEY SOLUTIONS LTD View Document
12/07/1712 July 2017	APPOINTMENT TERMINATED, DIRECTOR JOHN SHARMAN View Document
11/07/1711 July 2017	CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES View Document
11/07/1711 July 2017	DIRECTOR APPOINTED MR DAVID SIMON MONTY View Document
11/07/1711 July 2017	SECRETARY APPOINTED MR DAVID MONTY View Document
08/05/178 May 2017	APPOINTMENT TERMINATED, DIRECTOR DARREN VEEVERS View Document
08/05/178 May 2017	APPOINTMENT TERMINATED, SECRETARY DARREN VEEVERS View Document
28/04/1728 April 2017	APPOINTMENT TERMINATED, DIRECTOR DARREN VEEVERS View Document
28/04/1728 April 2017	APPOINTMENT TERMINATED, SECRETARY DARREN VEEVERS View Document
31/03/1731 March 2017	Annual accounts for year ending 31 Mar 2017 View Accounts
20/12/1620 December 2016	Annual accounts small company total exemption made up to 31 March 2016 View Document
17/11/1617 November 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD SHARMAN / 17/11/2016 View Document
02/06/162 June 2016	Annual return made up to 30 May 2016 with full list of shareholders View Document
31/03/1631 March 2016	Annual accounts for year ending 31 Mar 2016 View Accounts
28/01/1628 January 2016	Annual accounts small company total exemption made up to 31 March 2015 View Document
02/12/152 December 2015	REGISTERED OFFICE CHANGED ON 02/12/2015 FROM LAKEWOOD CHESTER BUSINESS PARK CHESTER CH4 9HF View Document
03/06/153 June 2015	Annual return made up to 30 May 2015 with full list of shareholders View Document
31/03/1531 March 2015	Annual accounts for year ending 31 Mar 2015 View Accounts
23/12/1423 December 2014	Annual accounts small company total exemption made up to 31 March 2014 View Document
27/06/1427 June 2014	Annual return made up to 30 May 2014 with full list of shareholders View Document
31/03/1431 March 2014	Annual accounts for year ending 31 Mar 2014 View Accounts
18/12/1318 December 2013	Annual accounts small company total exemption made up to 31 March 2013 View Document
09/07/139 July 2013	Annual return made up to 30 May 2013 with full list of shareholders View Document

31/03/1331 March 2013	Annual accounts for year ending 31 Mar 2013 View Accounts
11/12/1211 December 2012	Annual accounts small company total exemption made up to 31 March 2012 View Document
12/07/1212 July 2012	Annual return made up to 30 May 2012 with full list of shareholders View Document
31/03/1231 March 2012	Annual accounts for year ending 31 Mar 2012 View Accounts
23/12/1123 December 2011	Annual accounts small company total exemption made up to 31 March 2011 View Document
17/08/1117 August 2011	DIRECTOR APPOINTED MR DARREN PAUL VEEVERS View Document
14/06/1114 June 2011	Annual return made up to 30 May 2011 with full list of shareholders View Document
10/06/1110 June 2011	APPOINTMENT TERMINATED, DIRECTOR MARCUS RAITHATHA View Document
10/06/1110 June 2011	DIRECTOR APPOINTED MR JOHN SHARMAN View Document
09/06/119 June 2011	APPOINTMENT TERMINATED, SECRETARY MARCUS RAITHATHA View Document
09/06/119 June 2011	SECRETARY APPOINTED MR DARREN PAUL VEEVERS View Document
04/03/114 March 2011	REGISTERED OFFICE CHANGED ON 04/03/2011 FROM LAKEWOOD HERONSWAY CHESTER BUSINESS PARK WREXHAM ROAD CHESTER CH4 9QW ENGLAND View Document
01/03/111 March 2011	REGISTERED OFFICE CHANGED ON 01/03/2011 FROM 5TH FLOOR, 93 WIGMORE STREET LONDON W1U 1HJ UNITED KINGDOM View Document
30/12/1030 December 2010	31/03/10 TOTAL EXEMPTION FULL View Document
24/06/1024 June 2010	SECRETARY'S CHANGE OF PARTICULARS / MR MARCUS RAITHATHA / 04/11/2009 View Document
24/06/1024 June 2010	Annual return made up to 30 May 2010 with full list of shareholders View Document
24/06/1024 June 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS RAITHATHA / 04/11/2009 View Document
02/02/102 February 2010	31/03/09 TOTAL EXEMPTION FULL View Document
19/11/0919 November 2009	REGISTERED OFFICE CHANGED ON 19/11/2009 FROM 7TH FLOOR BRETTENHAM HOUSE LANCASTER PLACE LONDON WC2E 7EN View Document
22/06/0922 June 2009	RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS View Document
29/01/0929 January 2009	31/03/08 TOTAL EXEMPTION FULL View Document
28/11/0828 November 2008	APPOINTMENT TERMINATED DIRECTOR MARK SIMON View Document
27/06/0827 June 2008	FULL ACCOUNTS MADE UP TO 31/03/07 View Document
25/06/0825 June 2008	RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS View Document
16/05/0816 May 2008	DIRECTOR APPOINTED MARCUS RAITHATHA View Document
16/05/0816 May 2008	APPOINTMENT TERMINATED DIRECTOR ANDRE BISCHOFF View Document
27/03/0827 March 2008	ACC. REF. DATE SHORTENED FROM 31/05/2007 TO 31/03/2007 View Document
16/01/0816 January 2008	NEW SECRETARY APPOINTED View Document
16/01/0816 January 2008	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
07/01/087 January 2008	NEW DIRECTOR APPOINTED View Document
12/11/0712 November 2007	RO CHANGE 21/09/07 View Document
08/11/078 November 2007	REGISTERED OFFICE CHANGED ON 08/11/07 FROM: FIRST FLOOR 86 BROOK STREET LONDON W1K 5AY View Document
19/09/0719 September 2007	DIRECTOR RESIGNED View Document
19/09/0719 September 2007	DIRECTOR RESIGNED View Document
19/09/0719 September 2007	DIRECTOR RESIGNED View Document
19/09/0719 September 2007	DIRECTOR RESIGNED View Document
06/08/076 August 2007	SECRETARY RESIGNED View Document
06/08/076 August 2007	NEW SECRETARY APPOINTED View Document
04/07/074 July 2007	RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS View Document
27/10/0627 October 2006	NEW DIRECTOR APPOINTED View Document
04/10/064 October 2006	NEW DIRECTOR APPOINTED View Document
04/10/064 October 2006	NEW DIRECTOR APPOINTED View Document
04/10/064 October 2006	NEW DIRECTOR APPOINTED View Document
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 View Document
07/07/067 July 2006	NEW DIRECTOR APPOINTED View Document
07/07/067 July 2006	NEW SECRETARY APPOINTED View Document
07/07/067 July 2006	NEW DIRECTOR APPOINTED View Document
19/06/0619 June 2006	SECRETARY RESIGNED View Document
19/06/0619 June 2006	DIRECTOR RESIGNED View Document
30/05/0630 May 2006	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

More Company Information

Follow Company

Receive an alert email on changes to financial status
Early indications of liquidity problems
Warns when company reporting is overdue
Free service, no spam emails

Follow this company

TUXEDO MONEY TERMINAL LIMITED

Company Documents

More Company Information

Recently Viewed

Follow Company