Money Whirl Ltd was established in 1999, it's status at Companies House is "Active". The companies directors are listed as Hayer, Gurpal Singh, Hayer, Sandeep Antoney Singh at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HAYER, Gurpal Singh | 01 April 2005 | - | 1 |
| HAYER, Sandeep Antoney Singh | 28 July 1999 | 01 April 2005 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 28 April 2020 | |
| AA - Annual Accounts | 30 December 2019 | |
| CS01 - N/A | 15 April 2019 | |
| CH01 - Change of particulars for director | 15 April 2019 | |
| PSC01 - N/A | 15 April 2019 | |
| AA - Annual Accounts | 22 November 2018 | |
| CS01 - N/A | 05 April 2018 | |
| CS01 - N/A | 29 March 2018 | |
| AA - Annual Accounts | 08 December 2017 | |
| CS01 - N/A | 31 March 2017 | |
| AA - Annual Accounts | 13 December 2016 | |
| AR01 - Annual Return | 21 April 2016 | |
| AA - Annual Accounts | 08 December 2015 | |
| AR01 - Annual Return | 23 April 2015 | |
| AA - Annual Accounts | 19 December 2014 | |
| AR01 - Annual Return | 31 March 2014 | |
| AA - Annual Accounts | 23 December 2013 | |
| AR01 - Annual Return | 02 April 2013 | |
| AA - Annual Accounts | 19 December 2012 | |
| AR01 - Annual Return | 18 April 2012 | |
| AA - Annual Accounts | 29 November 2011 | |
| AR01 - Annual Return | 05 April 2011 | |
| AA - Annual Accounts | 29 November 2010 | |
| AR01 - Annual Return | 09 April 2010 | |
| AA - Annual Accounts | 27 January 2010 | |
| 363a - Annual Return | 06 April 2009 | |
| AA - Annual Accounts | 23 January 2009 | |
| 287 - Change in situation or address of Registered Office | 12 December 2008 | |
| 363a - Annual Return | 29 April 2008 | |
| AA - Annual Accounts | 25 January 2008 | |
| 363a - Annual Return | 02 April 2007 | |
| AA - Annual Accounts | 03 January 2007 | |
| 363a - Annual Return | 16 May 2006 | |
| 363s - Annual Return | 19 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 19 May 2005 | |
| AA - Annual Accounts | 19 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 19 May 2005 | |
| AA - Annual Accounts | 23 April 2004 | |
| 363s - Annual Return | 21 April 2004 | |
| 363s - Annual Return | 21 April 2004 | |
| AA - Annual Accounts | 16 August 2003 | |
| AA - Annual Accounts | 15 June 2002 | |
| 363s - Annual Return | 10 April 2002 | |
| AA - Annual Accounts | 27 December 2001 | |
| 363s - Annual Return | 28 June 2001 | |
| AA - Annual Accounts | 23 January 2001 | |
| 363s - Annual Return | 25 May 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 May 2000 | |
| 287 - Change in situation or address of Registered Office | 17 December 1999 | |
| 287 - Change in situation or address of Registered Office | 04 August 1999 | |
| 288a - Notice of appointment of directors or secretaries | 03 August 1999 | |
| 288a - Notice of appointment of directors or secretaries | 03 August 1999 | |
| 288b - Notice of resignation of directors or secretaries | 03 August 1999 | |
| 288b - Notice of resignation of directors or secretaries | 03 August 1999 | |
| NEWINC - New incorporation documents | 29 March 1999 |
