Dolphin Money Transfer Ltd was established in 2011, it's status is listed as "Active". We don't currently know the number of employees at this company.
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 11 September 2020 | |
| CS01 - N/A | 23 November 2019 | |
| AA - Annual Accounts | 12 August 2019 | |
| CS01 - N/A | 29 November 2018 | |
| AA - Annual Accounts | 30 July 2018 | |
| CS01 - N/A | 13 December 2017 | |
| AA - Annual Accounts | 04 May 2017 | |
| CS01 - N/A | 15 December 2016 | |
| AA - Annual Accounts | 28 July 2016 | |
| AR01 - Annual Return | 15 January 2016 | |
| AA - Annual Accounts | 26 October 2015 | |
| AR01 - Annual Return | 15 January 2015 | |
| AA - Annual Accounts | 14 March 2014 | |
| AR01 - Annual Return | 17 January 2014 | |
| AA - Annual Accounts | 19 July 2013 | |
| AR01 - Annual Return | 09 January 2013 | |
| AD01 - Change of registered office address | 27 March 2012 | |
| AP01 - Appointment of director | 22 December 2011 | |
| AP04 - Appointment of corporate secretary | 22 December 2011 | |
| TM01 - Termination of appointment of director | 20 December 2011 | |
| NEWINC - New incorporation documents | 09 December 2011 |
