Founded in 2011, Totallymoney Holdings 1 Ltd are based in London. Currently we aren't aware of the number of employees at the this company. The business has only one director listed.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MACLAY MURRAY & SPENS LLP | 18 January 2011 | 31 March 2011 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 23 January 2020 | |
AUD - Auditor's letter of resignation | 17 December 2019 | |
PSC05 - N/A | 04 December 2019 | |
RESOLUTIONS - N/A | 22 November 2019 | |
CONNOT - N/A | 22 November 2019 | |
AA - Annual Accounts | 05 October 2019 | |
AP01 - Appointment of director | 17 July 2019 | |
AD01 - Change of registered office address | 08 July 2019 | |
PSC02 - N/A | 02 April 2019 | |
SH08 - Notice of name or other designation of class of shares | 19 March 2019 | |
PSC07 - N/A | 08 March 2019 | |
PSC07 - N/A | 08 March 2019 | |
PSC07 - N/A | 08 March 2019 | |
PSC07 - N/A | 08 March 2019 | |
MR04 - N/A | 05 March 2019 | |
MR04 - N/A | 05 March 2019 | |
MR04 - N/A | 05 March 2019 | |
MR04 - N/A | 05 March 2019 | |
RESOLUTIONS - N/A | 27 February 2019 | |
TM01 - Termination of appointment of director | 20 February 2019 | |
AP01 - Appointment of director | 20 February 2019 | |
AP01 - Appointment of director | 20 February 2019 | |
TM01 - Termination of appointment of director | 20 February 2019 | |
CS01 - N/A | 18 January 2019 | |
AA - Annual Accounts | 04 October 2018 | |
MR01 - N/A | 30 August 2018 | |
RESOLUTIONS - N/A | 30 July 2018 | |
RESOLUTIONS - N/A | 27 April 2018 | |
CS01 - N/A | 20 February 2018 | |
AA - Annual Accounts | 30 September 2017 | |
MR01 - N/A | 27 September 2017 | |
RESOLUTIONS - N/A | 29 June 2017 | |
AD01 - Change of registered office address | 10 May 2017 | |
RESOLUTIONS - N/A | 27 March 2017 | |
MA - Memorandum and Articles | 27 March 2017 | |
CS01 - N/A | 25 January 2017 | |
AA - Annual Accounts | 02 September 2016 | |
RESOLUTIONS - N/A | 13 April 2016 | |
MA - Memorandum and Articles | 13 April 2016 | |
AR01 - Annual Return | 19 January 2016 | |
AA - Annual Accounts | 03 September 2015 | |
TM01 - Termination of appointment of director | 21 May 2015 | |
AP01 - Appointment of director | 21 May 2015 | |
AR01 - Annual Return | 19 January 2015 | |
RESOLUTIONS - N/A | 18 December 2014 | |
AA - Annual Accounts | 24 September 2014 | |
MR01 - N/A | 12 August 2014 | |
AP01 - Appointment of director | 17 July 2014 | |
AR01 - Annual Return | 29 January 2014 | |
MR04 - N/A | 25 November 2013 | |
SH01 - Return of Allotment of shares | 15 November 2013 | |
SH01 - Return of Allotment of shares | 15 November 2013 | |
RESOLUTIONS - N/A | 13 November 2013 | |
SH10 - Notice of particulars of variation of rights attached to shares | 12 November 2013 | |
SH08 - Notice of name or other designation of class of shares | 12 November 2013 | |
AA - Annual Accounts | 21 August 2013 | |
RP04 - N/A | 19 April 2013 | |
RESOLUTIONS - N/A | 02 April 2013 | |
AP01 - Appointment of director | 21 March 2013 | |
TM01 - Termination of appointment of director | 21 March 2013 | |
AR01 - Annual Return | 31 January 2013 | |
TM01 - Termination of appointment of director | 28 January 2013 | |
AA - Annual Accounts | 03 September 2012 | |
CH01 - Change of particulars for director | 23 August 2012 | |
TM01 - Termination of appointment of director | 15 August 2012 | |
AR01 - Annual Return | 25 January 2012 | |
SH01 - Return of Allotment of shares | 24 January 2012 | |
AP01 - Appointment of director | 23 January 2012 | |
AA01 - Change of accounting reference date | 27 April 2011 | |
SH01 - Return of Allotment of shares | 27 April 2011 | |
SH01 - Return of Allotment of shares | 27 April 2011 | |
RESOLUTIONS - N/A | 13 April 2011 | |
SH10 - Notice of particulars of variation of rights attached to shares | 13 April 2011 | |
AP01 - Appointment of director | 11 April 2011 | |
AP01 - Appointment of director | 11 April 2011 | |
AP01 - Appointment of director | 11 April 2011 | |
AP01 - Appointment of director | 11 April 2011 | |
SH08 - Notice of name or other designation of class of shares | 11 April 2011 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 11 April 2011 | |
MG01 - Particulars of a mortgage or charge | 09 April 2011 | |
TM02 - Termination of appointment of secretary | 08 April 2011 | |
TM01 - Termination of appointment of director | 08 April 2011 | |
TM01 - Termination of appointment of director | 08 April 2011 | |
MG01 - Particulars of a mortgage or charge | 07 April 2011 | |
CERTNM - Change of name certificate | 25 March 2011 | |
AD01 - Change of registered office address | 25 March 2011 | |
TM01 - Termination of appointment of director | 08 March 2011 | |
NEWINC - New incorporation documents | 18 January 2011 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 17 August 2018 | Fully Satisfied |
N/A |
A registered charge | 19 September 2017 | Fully Satisfied |
N/A |
A registered charge | 08 August 2014 | Fully Satisfied |
N/A |
Debenture and guarantee | 31 March 2011 | Fully Satisfied |
N/A |
Debenture and guarantee | 31 March 2011 | Fully Satisfied |
N/A |