Moneyfacts Group Plc was founded on 25 August 2000, it's status is listed as "Active". There are 5 directors listed for the business in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LUCKING, Nicola Alma Louise | 25 August 2000 | - | 1 |
| HOUGH, Alan | 12 June 2002 | 22 December 2005 | 1 |
| MAIDSTONE, David Russell | 25 August 2000 | 31 January 2003 | 1 |
| WHELAN TRACY, Susan Clare | 21 April 2016 | 06 September 2016 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WOODS, John Sandford Wisden | 31 January 2003 | 03 March 2003 | 1 |
| Document Type | Date | |
|---|---|---|
| CH01 - Change of particulars for director | 27 August 2020 | |
| CH01 - Change of particulars for director | 27 August 2020 | |
| CH01 - Change of particulars for director | 27 August 2020 | |
| CH03 - Change of particulars for secretary | 27 August 2020 | |
| CS01 - N/A | 27 August 2020 | |
| AA - Annual Accounts | 16 January 2020 | |
| CS01 - N/A | 28 August 2019 | |
| AA - Annual Accounts | 16 January 2019 | |
| AP01 - Appointment of director | 26 October 2018 | |
| CS01 - N/A | 28 August 2018 | |
| AA - Annual Accounts | 18 January 2018 | |
| CS01 - N/A | 25 August 2017 | |
| AA - Annual Accounts | 12 January 2017 | |
| TM01 - Termination of appointment of director | 09 September 2016 | |
| CS01 - N/A | 01 September 2016 | |
| AP01 - Appointment of director | 22 April 2016 | |
| TM01 - Termination of appointment of director | 22 April 2016 | |
| AA - Annual Accounts | 25 January 2016 | |
| AR01 - Annual Return | 07 September 2015 | |
| AA - Annual Accounts | 22 January 2015 | |
| AR01 - Annual Return | 28 August 2014 | |
| AA - Annual Accounts | 22 January 2014 | |
| AR01 - Annual Return | 02 September 2013 | |
| AA - Annual Accounts | 25 January 2013 | |
| AR01 - Annual Return | 07 September 2012 | |
| AA - Annual Accounts | 01 February 2012 | |
| AR01 - Annual Return | 09 September 2011 | |
| AA - Annual Accounts | 26 January 2011 | |
| AR01 - Annual Return | 06 September 2010 | |
| TM01 - Termination of appointment of director | 07 July 2010 | |
| AA - Annual Accounts | 21 January 2010 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 September 2009 | |
| 363a - Annual Return | 03 September 2009 | |
| AA - Annual Accounts | 24 February 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 January 2009 | |
| 363a - Annual Return | 01 September 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 September 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 05 March 2008 | |
| AA - Annual Accounts | 20 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 28 September 2007 | |
| 363a - Annual Return | 04 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 10 August 2007 | |
| RESOLUTIONS - N/A | 02 July 2007 | |
| MEM/ARTS - N/A | 02 July 2007 | |
| AA - Annual Accounts | 26 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 16 May 2007 | |
| AA - Annual Accounts | 05 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 22 January 2007 | |
| 363a - Annual Return | 04 September 2006 | |
| AA - Annual Accounts | 02 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 11 January 2006 | |
| 363a - Annual Return | 26 August 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 August 2005 | |
| AA - Annual Accounts | 19 January 2005 | |
| 363s - Annual Return | 09 September 2004 | |
| AA - Annual Accounts | 02 March 2004 | |
| 363s - Annual Return | 17 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 22 March 2003 | |
| AA - Annual Accounts | 05 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 02 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 02 March 2003 | |
| 363s - Annual Return | 26 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 19 July 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 July 2002 | |
| AA - Annual Accounts | 04 March 2002 | |
| 363s - Annual Return | 20 September 2001 | |
| SA - Shares agreement | 11 April 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 April 2001 | |
| 395 - Particulars of a mortgage or charge | 24 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 19 December 2000 | |
| RESOLUTIONS - N/A | 13 October 2000 | |
| RESOLUTIONS - N/A | 13 October 2000 | |
| 395 - Particulars of a mortgage or charge | 13 October 2000 | |
| 395 - Particulars of a mortgage or charge | 13 October 2000 | |
| CERT5 - Re-registration of a company from private to public | 13 October 2000 | |
| BS - Balance sheet | 13 October 2000 | |
| AUDR - Auditor's report | 13 October 2000 | |
| AUDS - Auditor's statement | 13 October 2000 | |
| MAR - Memorandum and Articles - used in re-registration | 13 October 2000 | |
| 43(3)e - Declaration on application by a private company for re-registration as a public company | 13 October 2000 | |
| 43(3) - Application by a private company for re-registration as a public company | 13 October 2000 | |
| 225 - Change of Accounting Reference Date | 19 September 2000 | |
| NEWINC - New incorporation documents | 25 August 2000 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture containing fixed and floating charges | 20 March 2001 | Outstanding |
N/A |
| Debenture | 11 October 2000 | Outstanding |
N/A |
| Legal charge | 11 October 2000 | Outstanding |
N/A |
