Ttt Moneycorp Ltd was established in 1962, it has a status of "Active". The current directors of the organisation are Harrison, Andrew Stuart, Birchall, Robert, Buchan, Colin Alexander Mason, Knowlden, Douglas Edwin William, Mcmurray, Lindsey, Trembeth, Antony Broderick. We don't currently know the number of employees at the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HARRISON, Andrew Stuart | 02 March 2020 | - | 1 |
BUCHAN, Colin Alexander Mason | 24 April 2012 | 29 August 2014 | 1 |
KNOWLDEN, Douglas Edwin William | N/A | 29 February 1992 | 1 |
MCMURRAY, Lindsey | 20 December 2011 | 29 August 2014 | 1 |
TREMBETH, Antony Broderick | 06 February 1992 | 31 August 2000 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BIRCHALL, Robert | 11 November 2010 | 09 February 2012 | 1 |
Document Type | Date | |
---|---|---|
TM01 - Termination of appointment of director | 10 August 2020 | |
TM01 - Termination of appointment of director | 10 August 2020 | |
TM01 - Termination of appointment of director | 13 March 2020 | |
AP01 - Appointment of director | 13 March 2020 | |
AA - Annual Accounts | 25 September 2019 | |
CS01 - N/A | 03 September 2019 | |
AA - Annual Accounts | 25 September 2018 | |
CS01 - N/A | 10 September 2018 | |
TM01 - Termination of appointment of director | 24 July 2018 | |
CS01 - N/A | 04 September 2017 | |
AA - Annual Accounts | 11 August 2017 | |
PSC05 - N/A | 04 August 2017 | |
PSC05 - N/A | 04 August 2017 | |
PSC07 - N/A | 04 August 2017 | |
PSC02 - N/A | 04 August 2017 | |
PSC02 - N/A | 04 August 2017 | |
AA - Annual Accounts | 15 September 2016 | |
CS01 - N/A | 06 September 2016 | |
AD01 - Change of registered office address | 24 June 2016 | |
AA - Annual Accounts | 03 October 2015 | |
AR01 - Annual Return | 14 September 2015 | |
TM01 - Termination of appointment of director | 22 April 2015 | |
TM01 - Termination of appointment of director | 18 November 2014 | |
AP01 - Appointment of director | 11 November 2014 | |
AR01 - Annual Return | 26 September 2014 | |
AP01 - Appointment of director | 18 September 2014 | |
AP01 - Appointment of director | 18 September 2014 | |
TM01 - Termination of appointment of director | 18 September 2014 | |
TM01 - Termination of appointment of director | 18 September 2014 | |
TM01 - Termination of appointment of director | 18 September 2014 | |
AA - Annual Accounts | 21 July 2014 | |
TM01 - Termination of appointment of director | 21 October 2013 | |
AA - Annual Accounts | 12 September 2013 | |
AR01 - Annual Return | 03 September 2013 | |
AP01 - Appointment of director | 12 September 2012 | |
AR01 - Annual Return | 10 September 2012 | |
RESOLUTIONS - N/A | 01 August 2012 | |
MEM/ARTS - N/A | 01 August 2012 | |
AA - Annual Accounts | 27 June 2012 | |
TM01 - Termination of appointment of director | 03 May 2012 | |
AP01 - Appointment of director | 27 April 2012 | |
TM01 - Termination of appointment of director | 18 April 2012 | |
AP01 - Appointment of director | 04 April 2012 | |
TM01 - Termination of appointment of director | 28 March 2012 | |
AP01 - Appointment of director | 28 February 2012 | |
TM01 - Termination of appointment of director | 28 February 2012 | |
TM01 - Termination of appointment of director | 13 February 2012 | |
TM02 - Termination of appointment of secretary | 13 February 2012 | |
AP01 - Appointment of director | 13 February 2012 | |
AP01 - Appointment of director | 27 January 2012 | |
AA - Annual Accounts | 18 January 2012 | |
AP01 - Appointment of director | 05 January 2012 | |
TM01 - Termination of appointment of director | 05 January 2012 | |
AP01 - Appointment of director | 05 January 2012 | |
TM01 - Termination of appointment of director | 21 December 2011 | |
AP01 - Appointment of director | 21 December 2011 | |
AP01 - Appointment of director | 19 December 2011 | |
AA01 - Change of accounting reference date | 13 December 2011 | |
CH01 - Change of particulars for director | 10 November 2011 | |
TM01 - Termination of appointment of director | 04 November 2011 | |
CH01 - Change of particulars for director | 04 November 2011 | |
AR01 - Annual Return | 13 September 2011 | |
RP04 - N/A | 17 May 2011 | |
AA - Annual Accounts | 07 April 2011 | |
AP01 - Appointment of director | 23 March 2011 | |
AP03 - Appointment of secretary | 16 December 2010 | |
TM02 - Termination of appointment of secretary | 15 December 2010 | |
TM01 - Termination of appointment of director | 15 December 2010 | |
AR01 - Annual Return | 20 September 2010 | |
CH01 - Change of particulars for director | 20 September 2010 | |
CH01 - Change of particulars for director | 20 September 2010 | |
CH01 - Change of particulars for director | 20 September 2010 | |
AA - Annual Accounts | 02 August 2010 | |
AP01 - Appointment of director | 24 May 2010 | |
TM01 - Termination of appointment of director | 09 April 2010 | |
TM01 - Termination of appointment of director | 31 March 2010 | |
AP01 - Appointment of director | 31 March 2010 | |
363a - Annual Return | 16 September 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 September 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 September 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 September 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 September 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 September 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 September 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 September 2009 | |
RESOLUTIONS - N/A | 03 September 2009 | |
AA - Annual Accounts | 30 January 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 27 January 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 05 January 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 30 December 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 30 December 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 24 November 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 09 October 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 26 September 2008 | |
363a - Annual Return | 26 September 2008 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 26 September 2008 | |
353 - Register of members | 26 September 2008 | |
AA - Annual Accounts | 06 February 2008 | |
363a - Annual Return | 17 September 2007 | |
353 - Register of members | 17 September 2007 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 17 September 2007 | |
288a - Notice of appointment of directors or secretaries | 23 August 2007 | |
288a - Notice of appointment of directors or secretaries | 14 February 2007 | |
AA - Annual Accounts | 07 December 2006 | |
363a - Annual Return | 15 September 2006 | |
288a - Notice of appointment of directors or secretaries | 04 September 2006 | |
288a - Notice of appointment of directors or secretaries | 04 September 2006 | |
288b - Notice of resignation of directors or secretaries | 04 September 2006 | |
288a - Notice of appointment of directors or secretaries | 31 March 2006 | |
288b - Notice of resignation of directors or secretaries | 10 March 2006 | |
AA - Annual Accounts | 09 December 2005 | |
363a - Annual Return | 19 September 2005 | |
288a - Notice of appointment of directors or secretaries | 19 January 2005 | |
AA - Annual Accounts | 15 December 2004 | |
363s - Annual Return | 15 September 2004 | |
AA - Annual Accounts | 15 December 2003 | |
363s - Annual Return | 18 September 2003 | |
AA - Annual Accounts | 15 January 2003 | |
363s - Annual Return | 18 September 2002 | |
288b - Notice of resignation of directors or secretaries | 09 April 2002 | |
AA - Annual Accounts | 21 December 2001 | |
363s - Annual Return | 07 September 2001 | |
288a - Notice of appointment of directors or secretaries | 27 March 2001 | |
AA - Annual Accounts | 24 January 2001 | |
363s - Annual Return | 06 September 2000 | |
288a - Notice of appointment of directors or secretaries | 04 September 2000 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 March 2000 | |
287 - Change in situation or address of Registered Office | 20 March 2000 | |
363s - Annual Return | 01 February 2000 | |
AA - Annual Accounts | 19 December 1999 | |
AA - Annual Accounts | 12 February 1999 | |
288a - Notice of appointment of directors or secretaries | 26 January 1999 | |
363s - Annual Return | 17 December 1998 | |
288b - Notice of resignation of directors or secretaries | 03 December 1998 | |
AA - Annual Accounts | 24 April 1998 | |
363s - Annual Return | 11 January 1998 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 July 1997 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 July 1997 | |
AA - Annual Accounts | 16 May 1997 | |
363s - Annual Return | 10 December 1996 | |
AA - Annual Accounts | 22 May 1996 | |
RESOLUTIONS - N/A | 24 April 1996 | |
MEM/ARTS - N/A | 23 April 1996 | |
363s - Annual Return | 05 January 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 August 1995 | |
AA - Annual Accounts | 20 April 1995 | |
363a - Annual Return | 06 February 1995 | |
MEM/ARTS - N/A | 19 January 1995 | |
PRE95M - N/A | 01 January 1995 | |
395 - Particulars of a mortgage or charge | 12 October 1994 | |
AA - Annual Accounts | 25 March 1994 | |
363s - Annual Return | 13 December 1993 | |
AA - Annual Accounts | 07 June 1993 | |
CERTNM - Change of name certificate | 29 April 1993 | |
363s - Annual Return | 24 November 1992 | |
288 - N/A | 16 November 1992 | |
288 - N/A | 28 February 1992 | |
AA - Annual Accounts | 19 February 1992 | |
363b - Annual Return | 20 December 1991 | |
RESOLUTIONS - N/A | 22 November 1991 | |
RESOLUTIONS - N/A | 22 November 1991 | |
RESOLUTIONS - N/A | 22 November 1991 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 November 1991 | |
123 - Notice of increase in nominal capital | 22 November 1991 | |
AA - Annual Accounts | 21 May 1991 | |
363a - Annual Return | 07 April 1991 | |
363 - Annual Return | 05 December 1989 | |
AA - Annual Accounts | 08 November 1989 | |
395 - Particulars of a mortgage or charge | 15 September 1989 | |
AA - Annual Accounts | 10 January 1989 | |
363 - Annual Return | 10 January 1989 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 October 1988 | |
288 - N/A | 25 May 1988 | |
395 - Particulars of a mortgage or charge | 13 January 1988 | |
AA - Annual Accounts | 27 November 1987 | |
363 - Annual Return | 27 November 1987 | |
AA - Annual Accounts | 17 September 1987 | |
363 - Annual Return | 17 September 1987 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 August 1987 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 July 1987 | |
287 - Change in situation or address of Registered Office | 25 June 1987 | |
288 - N/A | 17 March 1987 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 March 1987 | |
395 - Particulars of a mortgage or charge | 19 February 1987 | |
AA - Annual Accounts | 02 May 1986 | |
363 - Annual Return | 02 May 1986 | |
CERTNM - Change of name certificate | 13 June 1979 | |
288a - Notice of appointment of directors or secretaries | 24 May 1979 | |
MISC - Miscellaneous document | 25 October 1962 | |
NEWINC - New incorporation documents | 25 October 1962 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal mortgage | 07 October 1994 | Fully Satisfied |
N/A |
Legal mortgage | 11 September 1989 | Fully Satisfied |
N/A |
Legal mortgage | 07 January 1988 | Fully Satisfied |
N/A |
Legal mortgage | 30 January 1987 | Fully Satisfied |
N/A |
Debenture | 16 May 1980 | Fully Satisfied |
N/A |