About

Registered Number: 04138993
Date of Incorporation: 11/01/2001 (23 years and 3 months ago)
Company Status: Active
Registered Address: Palladium House, 1-4 Argyll Street, London, W1F 7LD

 

Established in 2001, Moneypenny Investments Ltd have registered office in London, it has a status of "Active". We don't currently know the number of employees at this business. There are 5 directors listed as English, Paul Robert, English, Jack, English, Paul Robert, English, Wendy Ellen, English, Rochelle Toby for Moneypenny Investments Ltd in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ENGLISH, Jack 29 January 2001 - 1
ENGLISH, Paul Robert 19 September 2019 - 1
ENGLISH, Wendy Ellen 29 October 2019 - 1
Secretary Name Appointed Resigned Total Appointments
ENGLISH, Paul Robert 19 September 2019 - 1
ENGLISH, Rochelle Toby 29 January 2001 19 September 2019 1

Filing History

Document Type Date
AA - Annual Accounts 22 July 2020
CS01 - N/A 15 January 2020
AP01 - Appointment of director 29 October 2019
TM01 - Termination of appointment of director 19 September 2019
AP03 - Appointment of secretary 19 September 2019
TM02 - Termination of appointment of secretary 19 September 2019
AP01 - Appointment of director 19 September 2019
AA - Annual Accounts 13 August 2019
CS01 - N/A 15 February 2019
AA - Annual Accounts 02 November 2018
CS01 - N/A 27 February 2018
AA - Annual Accounts 07 July 2017
CS01 - N/A 13 January 2017
AA - Annual Accounts 23 June 2016
AR01 - Annual Return 15 January 2016
AA - Annual Accounts 14 May 2015
AR01 - Annual Return 16 January 2015
AA - Annual Accounts 06 May 2014
AR01 - Annual Return 17 January 2014
AA - Annual Accounts 17 May 2013
AR01 - Annual Return 21 January 2013
AA - Annual Accounts 22 May 2012
AR01 - Annual Return 12 January 2012
CH01 - Change of particulars for director 12 January 2012
AA - Annual Accounts 06 June 2011
AR01 - Annual Return 12 January 2011
AA - Annual Accounts 19 April 2010
AR01 - Annual Return 15 January 2010
CH01 - Change of particulars for director 15 January 2010
CH01 - Change of particulars for director 15 January 2010
AA - Annual Accounts 19 October 2009
363a - Annual Return 15 January 2009
AA - Annual Accounts 03 July 2008
363a - Annual Return 22 January 2008
AA - Annual Accounts 04 July 2007
363a - Annual Return 16 January 2007
AA - Annual Accounts 31 May 2006
363s - Annual Return 31 January 2006
AA - Annual Accounts 14 June 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 March 2005
363s - Annual Return 27 January 2005
AA - Annual Accounts 06 July 2004
363s - Annual Return 23 January 2004
AA - Annual Accounts 29 April 2003
363s - Annual Return 16 January 2003
AA - Annual Accounts 28 March 2002
363a - Annual Return 15 January 2002
288a - Notice of appointment of directors or secretaries 20 February 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 February 2001
288b - Notice of resignation of directors or secretaries 13 February 2001
288b - Notice of resignation of directors or secretaries 13 February 2001
288a - Notice of appointment of directors or secretaries 13 February 2001
288a - Notice of appointment of directors or secretaries 13 February 2001
288a - Notice of appointment of directors or secretaries 13 February 2001
287 - Change in situation or address of Registered Office 05 February 2001
NEWINC - New incorporation documents 11 January 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.