Having been setup in 2013, The Money File Ltd have registered office in Billericay. Ong, Daianne Victoria, Mitchell, Trevor, Ong, Alexander are listed as the directors of the organisation.
| 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 |
