Ultima Money Ltd was setup in 2008. We don't currently know the number of employees at this organisation. The company has 2 directors listed at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FISCHER, Toby Sebastian | 09 June 2008 | - | 1 |
| HOLLOWAY, Andrew John | 17 October 2009 | 20 November 2011 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 17 September 2020 | |
| AA - Annual Accounts | 31 March 2020 | |
| CS01 - N/A | 20 August 2019 | |
| AA - Annual Accounts | 28 March 2019 | |
| CS01 - N/A | 21 August 2018 | |
| AA - Annual Accounts | 28 March 2018 | |
| CS01 - N/A | 21 August 2017 | |
| AA - Annual Accounts | 28 March 2017 | |
| CS01 - N/A | 02 September 2016 | |
| AA - Annual Accounts | 31 March 2016 | |
| AR01 - Annual Return | 01 September 2015 | |
| CH01 - Change of particulars for director | 01 September 2015 | |
| AA - Annual Accounts | 24 November 2014 | |
| AR01 - Annual Return | 09 September 2014 | |
| AA - Annual Accounts | 03 April 2014 | |
| AR01 - Annual Return | 28 August 2013 | |
| CH01 - Change of particulars for director | 28 August 2013 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 28 August 2013 | |
| AD01 - Change of registered office address | 28 August 2013 | |
| AA - Annual Accounts | 04 April 2013 | |
| AR01 - Annual Return | 15 June 2012 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 15 June 2012 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 15 June 2012 | |
| AD01 - Change of registered office address | 14 May 2012 | |
| AA - Annual Accounts | 02 April 2012 | |
| TM01 - Termination of appointment of director | 20 November 2011 | |
| AR01 - Annual Return | 09 June 2011 | |
| AA - Annual Accounts | 30 March 2011 | |
| CH01 - Change of particulars for director | 10 February 2011 | |
| AD01 - Change of registered office address | 02 February 2011 | |
| AR01 - Annual Return | 30 June 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 30 June 2010 | |
| AA - Annual Accounts | 05 March 2010 | |
| AP01 - Appointment of director | 19 October 2009 | |
| 287 - Change in situation or address of Registered Office | 24 August 2009 | |
| 363a - Annual Return | 28 June 2009 | |
| NEWINC - New incorporation documents | 09 June 2008 |
