Moneyexpert Ltd was founded on 15 May 2003 and has its registered office in Godalming, Surrey, it's status is listed as "Active". The current directors of the business are Rowe, Michael, Mathews, Andrew John, Miller, Paul Robert, Rowe, Michael, Slack, Ben, Berry, Timothy Andrew, Gardner, Sean Neil, Griffith, Will, Jackson, Christopher Richard, Jootla, Jasvir Kaur, Marshall, Christopher Phelan, Mcintosh, Donald Andrew, Scarisbrick, John George, Shovlin, Iain Martin, Stewart, James, Warr, Nigel Dudley. We don't currently know the number of employees at this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ROWE, Michael | 28 February 2007 | - | 1 |
BERRY, Timothy Andrew | 26 April 2005 | 27 September 2006 | 1 |
GARDNER, Sean Neil | 30 May 2003 | 19 March 2008 | 1 |
GRIFFITH, Will | 19 March 2008 | 31 December 2011 | 1 |
JACKSON, Christopher Richard | 01 December 2003 | 16 August 2005 | 1 |
JOOTLA, Jasvir Kaur | 30 May 2003 | 30 May 2003 | 1 |
MARSHALL, Christopher Phelan | 11 February 2009 | 31 December 2009 | 1 |
MCINTOSH, Donald Andrew | 01 December 2005 | 19 March 2008 | 1 |
SCARISBRICK, John George | 17 December 2003 | 30 November 2006 | 1 |
SHOVLIN, Iain Martin | 19 March 2008 | 11 February 2009 | 1 |
STEWART, James | 28 November 2006 | 30 August 2007 | 1 |
WARR, Nigel Dudley | 28 February 2007 | 10 August 2020 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MATHEWS, Andrew John | 30 May 2003 | 21 November 2005 | 1 |
MILLER, Paul Robert | 16 September 2008 | 10 November 2008 | 1 |
ROWE, Michael | 19 March 2008 | 16 September 2008 | 1 |
SLACK, Ben | 30 May 2003 | 30 May 2003 | 1 |
Document Type | Date | |
---|---|---|
TM01 - Termination of appointment of director | 10 August 2020 | |
AA - Annual Accounts | 14 July 2020 | |
CS01 - N/A | 28 May 2020 | |
AA - Annual Accounts | 16 September 2019 | |
CS01 - N/A | 20 June 2019 | |
AA - Annual Accounts | 27 September 2018 | |
CS01 - N/A | 04 June 2018 | |
AA - Annual Accounts | 20 September 2017 | |
CS01 - N/A | 26 May 2017 | |
RESOLUTIONS - N/A | 23 March 2017 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 23 March 2017 | |
SH19 - Statement of capital | 23 March 2017 | |
CAP-SS - N/A | 23 March 2017 | |
AA - Annual Accounts | 09 September 2016 | |
AR01 - Annual Return | 16 May 2016 | |
AA - Annual Accounts | 21 November 2015 | |
MR04 - N/A | 17 August 2015 | |
MR04 - N/A | 17 August 2015 | |
MR04 - N/A | 17 August 2015 | |
MR04 - N/A | 17 August 2015 | |
AR01 - Annual Return | 18 May 2015 | |
AD01 - Change of registered office address | 07 May 2015 | |
AA - Annual Accounts | 23 December 2014 | |
AR01 - Annual Return | 10 June 2014 | |
AA - Annual Accounts | 24 December 2013 | |
AR01 - Annual Return | 16 May 2013 | |
MG01 - Particulars of a mortgage or charge | 18 April 2013 | |
MG01 - Particulars of a mortgage or charge | 12 April 2013 | |
MG01 - Particulars of a mortgage or charge | 12 April 2013 | |
AA - Annual Accounts | 20 November 2012 | |
AR01 - Annual Return | 21 May 2012 | |
TM01 - Termination of appointment of director | 03 January 2012 | |
AA - Annual Accounts | 05 October 2011 | |
MG01 - Particulars of a mortgage or charge | 14 July 2011 | |
AR01 - Annual Return | 18 May 2011 | |
AD01 - Change of registered office address | 18 May 2011 | |
MG01 - Particulars of a mortgage or charge | 26 April 2011 | |
MG01 - Particulars of a mortgage or charge | 20 April 2011 | |
AA - Annual Accounts | 28 January 2011 | |
AR01 - Annual Return | 29 July 2010 | |
CH01 - Change of particulars for director | 29 July 2010 | |
AA - Annual Accounts | 07 April 2010 | |
TM01 - Termination of appointment of director | 22 January 2010 | |
AA01 - Change of accounting reference date | 04 November 2009 | |
CH03 - Change of particulars for secretary | 04 November 2009 | |
CH01 - Change of particulars for director | 26 October 2009 | |
AA - Annual Accounts | 30 September 2009 | |
RESOLUTIONS - N/A | 08 September 2009 | |
RESOLUTIONS - N/A | 08 September 2009 | |
RESOLUTIONS - N/A | 08 September 2009 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 08 September 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 08 September 2009 | |
123 - Notice of increase in nominal capital | 08 September 2009 | |
RESOLUTIONS - N/A | 28 August 2009 | |
128(3) - Statement of particulars of variation of rights attached to shares | 28 August 2009 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 28 August 2009 | |
363a - Annual Return | 25 June 2009 | |
288a - Notice of appointment of directors or secretaries | 18 February 2009 | |
288b - Notice of resignation of directors or secretaries | 18 February 2009 | |
288a - Notice of appointment of directors or secretaries | 03 December 2008 | |
288b - Notice of resignation of directors or secretaries | 03 December 2008 | |
363a - Annual Return | 26 November 2008 | |
288b - Notice of resignation of directors or secretaries | 03 October 2008 | |
288a - Notice of appointment of directors or secretaries | 03 October 2008 | |
288b - Notice of resignation of directors or secretaries | 20 August 2008 | |
288b - Notice of resignation of directors or secretaries | 20 August 2008 | |
288a - Notice of appointment of directors or secretaries | 20 August 2008 | |
AUD - Auditor's letter of resignation | 02 July 2008 | |
288a - Notice of appointment of directors or secretaries | 30 April 2008 | |
288a - Notice of appointment of directors or secretaries | 30 April 2008 | |
AA - Annual Accounts | 03 April 2008 | |
288b - Notice of resignation of directors or secretaries | 17 March 2008 | |
288b - Notice of resignation of directors or secretaries | 17 March 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 13 March 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 March 2008 | |
395 - Particulars of a mortgage or charge | 26 October 2007 | |
288b - Notice of resignation of directors or secretaries | 03 October 2007 | |
363s - Annual Return | 17 July 2007 | |
288a - Notice of appointment of directors or secretaries | 26 June 2007 | |
288a - Notice of appointment of directors or secretaries | 31 May 2007 | |
RESOLUTIONS - N/A | 29 May 2007 | |
RESOLUTIONS - N/A | 29 May 2007 | |
RESOLUTIONS - N/A | 29 May 2007 | |
RESOLUTIONS - N/A | 29 May 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 May 2007 | |
123 - Notice of increase in nominal capital | 09 May 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 April 2007 | |
AA - Annual Accounts | 11 April 2007 | |
288a - Notice of appointment of directors or secretaries | 10 December 2006 | |
288b - Notice of resignation of directors or secretaries | 10 December 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 October 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 October 2006 | |
RESOLUTIONS - N/A | 12 October 2006 | |
RESOLUTIONS - N/A | 12 October 2006 | |
RESOLUTIONS - N/A | 12 October 2006 | |
RESOLUTIONS - N/A | 12 October 2006 | |
123 - Notice of increase in nominal capital | 12 October 2006 | |
288b - Notice of resignation of directors or secretaries | 04 October 2006 | |
288a - Notice of appointment of directors or secretaries | 15 September 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 July 2006 | |
363s - Annual Return | 12 July 2006 | |
288a - Notice of appointment of directors or secretaries | 04 July 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 May 2006 | |
123 - Notice of increase in nominal capital | 18 April 2006 | |
AA - Annual Accounts | 04 April 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 January 2006 | |
RESOLUTIONS - N/A | 26 January 2006 | |
RESOLUTIONS - N/A | 26 January 2006 | |
RESOLUTIONS - N/A | 26 January 2006 | |
RESOLUTIONS - N/A | 26 January 2006 | |
RESOLUTIONS - N/A | 26 January 2006 | |
RESOLUTIONS - N/A | 26 January 2006 | |
RESOLUTIONS - N/A | 26 January 2006 | |
RESOLUTIONS - N/A | 26 January 2006 | |
RESOLUTIONS - N/A | 26 January 2006 | |
123 - Notice of increase in nominal capital | 26 January 2006 | |
288b - Notice of resignation of directors or secretaries | 30 November 2005 | |
288b - Notice of resignation of directors or secretaries | 29 November 2005 | |
363s - Annual Return | 18 June 2005 | |
288a - Notice of appointment of directors or secretaries | 18 June 2005 | |
395 - Particulars of a mortgage or charge | 27 May 2005 | |
288a - Notice of appointment of directors or secretaries | 21 February 2005 | |
395 - Particulars of a mortgage or charge | 10 January 2005 | |
AA - Annual Accounts | 15 December 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 October 2004 | |
123 - Notice of increase in nominal capital | 13 October 2004 | |
287 - Change in situation or address of Registered Office | 12 October 2004 | |
CERTNM - Change of name certificate | 23 July 2004 | |
363s - Annual Return | 24 June 2004 | |
RESOLUTIONS - N/A | 18 May 2004 | |
RESOLUTIONS - N/A | 18 May 2004 | |
RESOLUTIONS - N/A | 18 May 2004 | |
RESOLUTIONS - N/A | 18 May 2004 | |
123 - Notice of increase in nominal capital | 18 May 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 May 2004 | |
395 - Particulars of a mortgage or charge | 10 May 2004 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 April 2004 | |
288a - Notice of appointment of directors or secretaries | 27 January 2004 | |
395 - Particulars of a mortgage or charge | 22 December 2003 | |
288a - Notice of appointment of directors or secretaries | 22 December 2003 | |
287 - Change in situation or address of Registered Office | 26 August 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 July 2003 | |
CERTNM - Change of name certificate | 15 July 2003 | |
288a - Notice of appointment of directors or secretaries | 14 June 2003 | |
287 - Change in situation or address of Registered Office | 14 June 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 June 2003 | |
288a - Notice of appointment of directors or secretaries | 14 June 2003 | |
288b - Notice of resignation of directors or secretaries | 14 June 2003 | |
288b - Notice of resignation of directors or secretaries | 14 June 2003 | |
288b - Notice of resignation of directors or secretaries | 11 June 2003 | |
288b - Notice of resignation of directors or secretaries | 11 June 2003 | |
287 - Change in situation or address of Registered Office | 04 June 2003 | |
288a - Notice of appointment of directors or secretaries | 04 June 2003 | |
288a - Notice of appointment of directors or secretaries | 04 June 2003 | |
NEWINC - New incorporation documents | 15 May 2003 |
Description | Date | Status | Charge by |
---|---|---|---|
Deed of rental deposit | 28 March 2013 | Outstanding |
N/A |
Deed of rental deposit | 28 March 2013 | Outstanding |
N/A |
Deed of rental deposit | 27 June 2011 | Outstanding |
N/A |
Deed of rental deposit | 30 March 2011 | Fully Satisfied |
N/A |
Rent deposit deed | 22 October 2007 | Fully Satisfied |
N/A |
Chattel mortgage | 09 May 2005 | Fully Satisfied |
N/A |
Debenture | 07 January 2005 | Fully Satisfied |
N/A |
All assets debenture | 20 April 2004 | Fully Satisfied |
N/A |
Debenture containing fixed and floating charges | 16 December 2003 | Fully Satisfied |
N/A |