The Money File Ltd was registered on 04 February 2013 and are based in Billericay, it's status is listed as "Active". The companies directors are listed as Ong, Daianne Victoria, Mitchell, Trevor, Ong, Alexander at Companies House. We do not know the number of employees at this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ONG, Daianne Victoria | 22 November 2016 | - | 1 |
| MITCHELL, Trevor | 04 February 2013 | 14 January 2014 | 1 |
| ONG, Alexander | 04 February 2013 | 17 November 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 26 November 2019 | |
| AA - Annual Accounts | 11 November 2019 | |
| AD01 - Change of registered office address | 06 September 2019 | |
| AA - Annual Accounts | 29 November 2018 | |
| CS01 - N/A | 22 November 2018 | |
| CS01 - N/A | 21 December 2017 | |
| TM01 - Termination of appointment of director | 20 November 2017 | |
| AA - Annual Accounts | 19 October 2017 | |
| CS01 - N/A | 22 November 2016 | |
| AP01 - Appointment of director | 22 November 2016 | |
| AA - Annual Accounts | 11 November 2016 | |
| RESOLUTIONS - N/A | 30 June 2016 | |
| AR01 - Annual Return | 03 March 2016 | |
| AA - Annual Accounts | 09 November 2015 | |
| AR01 - Annual Return | 28 January 2015 | |
| AA - Annual Accounts | 13 October 2014 | |
| AD01 - Change of registered office address | 19 August 2014 | |
| CERTNM - Change of name certificate | 16 January 2014 | |
| AR01 - Annual Return | 16 January 2014 | |
| TM01 - Termination of appointment of director | 16 January 2014 | |
| TM01 - Termination of appointment of director | 16 January 2014 | |
| NEWINC - New incorporation documents | 04 February 2013 |
