About

Registered Number: 06397296
Date of Incorporation: 12/10/2007 (17 years and 6 months ago)
Company Status: Active
Registered Address: 2-4 Victoria Avenue, Longcroft House, London, EC2M 4NS,

 

Msbb Money Ltd was founded on 12 October 2007 with its registered office in London, it's status at Companies House is "Active". Sacomori, Marcelo, Dick Amorim, Sodreia Rainilda, Sacomori, Marcelo Luiz, Cassel, Cleverson, Menegat, Renata, Roncato, Lisiane Dal Bo, Secretary are listed as directors of the organisation. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DICK AMORIM, Sodreia Rainilda 20 August 2019 - 1
SACOMORI, Marcelo Luiz 12 October 2007 - 1
CASSEL, Cleverson 03 October 2008 22 October 2010 1
MENEGAT, Renata 24 June 2009 20 August 2019 1
RONCATO, Lisiane Dal Bo, Secretary 10 October 2008 22 June 2009 1
Secretary Name Appointed Resigned Total Appointments
SACOMORI, Marcelo 24 June 2009 - 1

Filing History

Document Type Date
CS01 - N/A 03 August 2020
AD01 - Change of registered office address 06 January 2020
AP01 - Appointment of director 20 August 2019
TM01 - Termination of appointment of director 20 August 2019
AD01 - Change of registered office address 12 August 2019
AA - Annual Accounts 05 August 2019
CS01 - N/A 22 July 2019
AD01 - Change of registered office address 01 May 2019
CS01 - N/A 09 August 2018
AA - Annual Accounts 31 July 2018
RESOLUTIONS - N/A 17 January 2018
CS01 - N/A 25 July 2017
AA - Annual Accounts 14 June 2017
CS01 - N/A 22 July 2016
AA - Annual Accounts 20 July 2016
AD01 - Change of registered office address 28 September 2015
AR01 - Annual Return 24 July 2015
AA - Annual Accounts 03 June 2015
AR01 - Annual Return 24 July 2014
AA - Annual Accounts 21 May 2014
AR01 - Annual Return 14 October 2013
AD01 - Change of registered office address 27 September 2013
CERTNM - Change of name certificate 16 July 2013
AA - Annual Accounts 06 June 2013
AR01 - Annual Return 22 October 2012
AD01 - Change of registered office address 22 October 2012
AD01 - Change of registered office address 22 October 2012
AA - Annual Accounts 04 September 2012
AUD - Auditor's letter of resignation 22 May 2012
AD01 - Change of registered office address 18 May 2012
AR01 - Annual Return 18 October 2011
AA - Annual Accounts 04 August 2011
AR01 - Annual Return 09 November 2010
TM01 - Termination of appointment of director 09 November 2010
TM01 - Termination of appointment of director 22 October 2010
CERTNM - Change of name certificate 13 October 2010
AA - Annual Accounts 19 July 2010
CH01 - Change of particulars for director 07 December 2009
CH01 - Change of particulars for director 07 December 2009
CH03 - Change of particulars for secretary 07 December 2009
AR01 - Annual Return 29 October 2009
CH01 - Change of particulars for director 29 October 2009
CH03 - Change of particulars for secretary 27 October 2009
CH01 - Change of particulars for director 27 October 2009
AD01 - Change of registered office address 22 October 2009
CH01 - Change of particulars for director 21 October 2009
SH01 - Return of Allotment of shares 09 October 2009
RESOLUTIONS - N/A 07 October 2009
MEM/ARTS - N/A 07 October 2009
CC02 - Notice of removal of restriction on the company's articles 07 October 2009
AA - Annual Accounts 12 August 2009
288a - Notice of appointment of directors or secretaries 24 June 2009
288a - Notice of appointment of directors or secretaries 24 June 2009
288b - Notice of resignation of directors or secretaries 22 June 2009
288b - Notice of resignation of directors or secretaries 22 June 2009
363a - Annual Return 28 October 2008
353 - Register of members 27 October 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 27 October 2008
287 - Change in situation or address of Registered Office 27 October 2008
288c - Notice of change of directors or secretaries or in their particulars 27 October 2008
288b - Notice of resignation of directors or secretaries 13 October 2008
288a - Notice of appointment of directors or secretaries 13 October 2008
288a - Notice of appointment of directors or secretaries 13 October 2008
288a - Notice of appointment of directors or secretaries 06 October 2008
287 - Change in situation or address of Registered Office 02 October 2008
395 - Particulars of a mortgage or charge 12 August 2008
288a - Notice of appointment of directors or secretaries 12 October 2007
288b - Notice of resignation of directors or secretaries 12 October 2007
NEWINC - New incorporation documents 12 October 2007

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 05 August 2008 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.