About

Registered Number: 08900525
Date of Incorporation: 18/02/2014 (10 years and 2 months ago)
Company Status: Active
Registered Address: Vintners' Place, 3rd Floor, 68 Upper Thames Street, London, EC4V 3BJ,

 

Having been setup in 2014, Q Money Ltd has its registered office in London. Quirke, Anthony James is the current director of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
QUIRKE, Anthony James 18 February 2014 - 1

Filing History

Document Type Date
RP04SH01 - N/A 10 July 2020
PSC05 - N/A 14 April 2020
PSC05 - N/A 14 April 2020
CS01 - N/A 09 April 2020
PSC07 - N/A 09 April 2020
CH01 - Change of particulars for director 11 February 2020
CH03 - Change of particulars for secretary 11 February 2020
RP04SH01 - N/A 21 January 2020
SH01 - Return of Allotment of shares 02 January 2020
RESOLUTIONS - N/A 18 December 2019
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 18 December 2019
SH19 - Statement of capital 18 December 2019
CAP-SS - N/A 18 December 2019
AA - Annual Accounts 30 September 2019
TM01 - Termination of appointment of director 08 August 2019
RESOLUTIONS - N/A 27 June 2019
CS01 - N/A 01 April 2019
AA - Annual Accounts 04 October 2018
AUD - Auditor's letter of resignation 27 April 2018
CS01 - N/A 26 March 2018
AA - Annual Accounts 05 October 2017
AP01 - Appointment of director 08 September 2017
AP01 - Appointment of director 08 September 2017
AP01 - Appointment of director 08 September 2017
TM01 - Termination of appointment of director 08 September 2017
SH08 - Notice of name or other designation of class of shares 08 June 2017
SH01 - Return of Allotment of shares 08 June 2017
CS01 - N/A 30 May 2017
AA01 - Change of accounting reference date 17 February 2017
RESOLUTIONS - N/A 13 February 2017
AD01 - Change of registered office address 05 February 2017
AA - Annual Accounts 25 November 2016
RESOLUTIONS - N/A 16 September 2016
MR01 - N/A 27 August 2016
AR01 - Annual Return 04 April 2016
RESOLUTIONS - N/A 25 August 2015
RESOLUTIONS - N/A 25 August 2015
SH01 - Return of Allotment of shares 25 August 2015
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 25 August 2015
AA - Annual Accounts 12 August 2015
AP01 - Appointment of director 11 August 2015
AD01 - Change of registered office address 29 July 2015
AR01 - Annual Return 20 February 2015
NEWINC - New incorporation documents 18 February 2014

Mortgages & Charges

Description Date Status Charge by
A registered charge 24 August 2016 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.