Money Movers Ltd was founded on 28 May 2013 and are based in Southall, it's status in the Companies House registry is set to "Active". Money Movers Ltd has 3 directors listed at Companies House. We don't currently know the number of employees at the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KHALID, Muhammad Arslan | 31 March 2015 | - | 1 |
| ASHJA, Arezou | 31 March 2015 | 31 March 2015 | 1 |
| KHALID, Muhammad | 28 May 2013 | 31 March 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 16 June 2020 | |
| AA - Annual Accounts | 28 February 2020 | |
| CS01 - N/A | 05 June 2019 | |
| AA - Annual Accounts | 26 February 2019 | |
| CS01 - N/A | 29 May 2018 | |
| AA - Annual Accounts | 27 February 2018 | |
| CS01 - N/A | 21 June 2017 | |
| CH01 - Change of particulars for director | 20 March 2017 | |
| AA - Annual Accounts | 27 February 2017 | |
| AD01 - Change of registered office address | 27 November 2016 | |
| AR01 - Annual Return | 16 June 2016 | |
| AA - Annual Accounts | 29 February 2016 | |
| AR01 - Annual Return | 15 June 2015 | |
| TM01 - Termination of appointment of director | 13 May 2015 | |
| AP01 - Appointment of director | 13 May 2015 | |
| AD01 - Change of registered office address | 13 May 2015 | |
| AD01 - Change of registered office address | 31 March 2015 | |
| TM01 - Termination of appointment of director | 31 March 2015 | |
| AP01 - Appointment of director | 31 March 2015 | |
| AA - Annual Accounts | 30 November 2014 | |
| AR01 - Annual Return | 16 June 2014 | |
| AD01 - Change of registered office address | 10 April 2014 | |
| NEWINC - New incorporation documents | 28 May 2013 |
