Modern Money Financial Services Ltd was registered on 15 January 1990 and are based in London, it has a status of "Active". Currently we aren't aware of the number of employees at the this company. Edmunds, Lindsay Randall, Dr, Edmunds, Lindsay Randall, Dr are listed as the directors of the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| EDMUNDS, Lindsay Randall, Dr | 05 April 2018 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| EDMUNDS, Lindsay Randall, Dr | 19 June 2015 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 19 December 2019 | |
| PSC07 - N/A | 12 December 2019 | |
| CS01 - N/A | 12 December 2019 | |
| AA - Annual Accounts | 20 December 2018 | |
| CS01 - N/A | 17 December 2018 | |
| CS01 - N/A | 13 December 2018 | |
| CS01 - N/A | 07 December 2018 | |
| AP01 - Appointment of director | 16 April 2018 | |
| SH03 - Return of purchase of own shares | 26 February 2018 | |
| SH03 - Return of purchase of own shares | 26 February 2018 | |
| SH03 - Return of purchase of own shares | 26 February 2018 | |
| SH03 - Return of purchase of own shares | 26 February 2018 | |
| SH03 - Return of purchase of own shares | 26 February 2018 | |
| SH03 - Return of purchase of own shares | 26 February 2018 | |
| CS01 - N/A | 08 February 2018 | |
| AA - Annual Accounts | 18 December 2017 | |
| SH03 - Return of purchase of own shares | 14 August 2017 | |
| SH03 - Return of purchase of own shares | 14 August 2017 | |
| SH03 - Return of purchase of own shares | 14 August 2017 | |
| CS01 - N/A | 19 January 2017 | |
| AA - Annual Accounts | 13 October 2016 | |
| AR01 - Annual Return | 08 March 2016 | |
| AA - Annual Accounts | 23 December 2015 | |
| AP03 - Appointment of secretary | 22 June 2015 | |
| TM02 - Termination of appointment of secretary | 22 June 2015 | |
| TM01 - Termination of appointment of director | 22 June 2015 | |
| AR01 - Annual Return | 30 January 2015 | |
| AA - Annual Accounts | 22 December 2014 | |
| AR01 - Annual Return | 23 January 2014 | |
| AA - Annual Accounts | 30 December 2013 | |
| AR01 - Annual Return | 25 January 2013 | |
| AA - Annual Accounts | 05 January 2013 | |
| AR01 - Annual Return | 16 March 2012 | |
| RESOLUTIONS - N/A | 15 February 2012 | |
| SH19 - Statement of capital | 15 February 2012 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 15 February 2012 | |
| RESOLUTIONS - N/A | 05 January 2012 | |
| CAP-SS - N/A | 05 January 2012 | |
| AA - Annual Accounts | 03 January 2012 | |
| AR01 - Annual Return | 18 February 2011 | |
| TM01 - Termination of appointment of director | 18 February 2011 | |
| AA - Annual Accounts | 06 January 2011 | |
| AR01 - Annual Return | 17 May 2010 | |
| CH01 - Change of particulars for director | 17 May 2010 | |
| CH01 - Change of particulars for director | 17 May 2010 | |
| CH01 - Change of particulars for director | 17 May 2010 | |
| AA - Annual Accounts | 04 February 2010 | |
| 363a - Annual Return | 22 June 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 18 June 2009 | |
| AA - Annual Accounts | 05 February 2009 | |
| 363a - Annual Return | 15 January 2009 | |
| 287 - Change in situation or address of Registered Office | 15 January 2009 | |
| 287 - Change in situation or address of Registered Office | 15 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 15 January 2009 | |
| 363s - Annual Return | 05 February 2008 | |
| AA - Annual Accounts | 29 November 2007 | |
| 363s - Annual Return | 26 February 2007 | |
| AA - Annual Accounts | 03 January 2007 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 11 September 2006 | |
| RESOLUTIONS - N/A | 08 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 11 April 2006 | |
| 363s - Annual Return | 10 January 2006 | |
| AA - Annual Accounts | 29 December 2005 | |
| 363s - Annual Return | 07 January 2005 | |
| AA - Annual Accounts | 05 January 2005 | |
| 395 - Particulars of a mortgage or charge | 30 March 2004 | |
| AA - Annual Accounts | 28 January 2004 | |
| 363s - Annual Return | 20 January 2004 | |
| 363s - Annual Return | 03 January 2003 | |
| AA - Annual Accounts | 30 October 2002 | |
| 363s - Annual Return | 04 March 2002 | |
| AA - Annual Accounts | 06 November 2001 | |
| 363s - Annual Return | 05 January 2001 | |
| AA - Annual Accounts | 17 November 2000 | |
| 363s - Annual Return | 28 January 2000 | |
| 395 - Particulars of a mortgage or charge | 30 October 1999 | |
| RESOLUTIONS - N/A | 07 October 1999 | |
| RESOLUTIONS - N/A | 07 October 1999 | |
| RESOLUTIONS - N/A | 07 October 1999 | |
| RESOLUTIONS - N/A | 07 October 1999 | |
| 169 - Return by a company purchasing its own shares | 07 October 1999 | |
| 169 - Return by a company purchasing its own shares | 07 October 1999 | |
| AA - Annual Accounts | 23 September 1999 | |
| 363s - Annual Return | 07 January 1999 | |
| 395 - Particulars of a mortgage or charge | 03 December 1998 | |
| AA - Annual Accounts | 08 October 1998 | |
| 363s - Annual Return | 26 March 1998 | |
| RESOLUTIONS - N/A | 26 March 1998 | |
| RESOLUTIONS - N/A | 26 March 1998 | |
| 169 - Return by a company purchasing its own shares | 25 March 1998 | |
| AA - Annual Accounts | 01 October 1997 | |
| RESOLUTIONS - N/A | 26 September 1997 | |
| 169 - Return by a company purchasing its own shares | 26 September 1997 | |
| 363s - Annual Return | 23 January 1997 | |
| AA - Annual Accounts | 14 October 1996 | |
| 363x - Annual Return | 15 February 1996 | |
| AA - Annual Accounts | 20 November 1995 | |
| 363x - Annual Return | 13 February 1995 | |
| 287 - Change in situation or address of Registered Office | 13 February 1995 | |
| AA - Annual Accounts | 04 January 1995 | |
| 395 - Particulars of a mortgage or charge | 24 March 1994 | |
| 395 - Particulars of a mortgage or charge | 24 March 1994 | |
| 363x - Annual Return | 03 February 1994 | |
| AA - Annual Accounts | 22 December 1993 | |
| RESOLUTIONS - N/A | 22 September 1993 | |
| RESOLUTIONS - N/A | 22 September 1993 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 22 September 1993 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 16 March 1993 | |
| RESOLUTIONS - N/A | 12 March 1993 | |
| RESOLUTIONS - N/A | 12 March 1993 | |
| 363x - Annual Return | 25 February 1993 | |
| AA - Annual Accounts | 17 January 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 March 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 March 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 March 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 March 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 March 1992 | |
| 363s - Annual Return | 11 March 1992 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 06 February 1992 | |
| 288 - N/A | 11 November 1991 | |
| 288 - N/A | 11 November 1991 | |
| 288 - N/A | 11 November 1991 | |
| 288 - N/A | 11 November 1991 | |
| RESOLUTIONS - N/A | 19 April 1991 | |
| RESOLUTIONS - N/A | 19 April 1991 | |
| RESOLUTIONS - N/A | 19 April 1991 | |
| RESOLUTIONS - N/A | 19 April 1991 | |
| RESOLUTIONS - N/A | 04 March 1991 | |
| AA - Annual Accounts | 04 March 1991 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 04 March 1991 | |
| CERTNM - Change of name certificate | 21 February 1991 | |
| 288 - N/A | 18 February 1991 | |
| 363a - Annual Return | 30 January 1991 | |
| 288 - N/A | 07 March 1990 | |
| 288 - N/A | 07 March 1990 | |
| 287 - Change in situation or address of Registered Office | 07 March 1990 | |
| RESOLUTIONS - N/A | 01 March 1990 | |
| MEM/ARTS - N/A | 01 March 1990 | |
| MISC - Miscellaneous document | 15 January 1990 | |
| NEWINC - New incorporation documents | 15 January 1990 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Agreement relating to rent deposit | 16 March 2004 | Outstanding |
N/A |
| Legal mortgage | 29 October 1999 | Outstanding |
N/A |
| Debenture | 13 November 1998 | Outstanding |
N/A |
| Fixed and floating charge | 18 March 1994 | Outstanding |
N/A |
| Legal charge | 18 March 1994 | Outstanding |
N/A |
