| Name: |
FINANCIAL EUROMONEY LTD
FINANCIAL EUROMONEY LIMITED |
| Address: | C/O DALLAS LEGAL LTD, 78 RODNEY STREET, LIVERPOOL, MERSEYSIDE, UNITED KINGDOM, L1 9AR |
| Incorporation Date: | 2003-08-06 |
| date | name | form type |
| 2021-01-26 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2020-11-10 | FIRST GAZETTE | GAZ1 |
| 2019-12-12 | CONFIRMATION STATEMENT MADE ON 29/11/19, NO UPDATES | CS01 |
| 2019-06-03 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 | AA |
| 2019-01-17 | CONFIRMATION STATEMENT MADE ON 29/11/18, NO UPDATES | CS01 |
| 2019-06-03 | REGISTERED OFFICE CHANGED ON 03/06/2019 FROMC/O DALLAS LEGAL 202 WALLASEY ROADWALLASEYMERSEYSIDECH44 2AGENGLAND | AD01 |
| 2018-06-25 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 | AA |
| 2017-11-28 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ISTVÁN BERÉNYI | PSC01 |
| 2017-11-28 | APPOINTMENT TERMINATED, DIRECTOR IMRE NAGY | TM01 |
| 2017-05-31 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 | AA |
| 2017-11-28 | CESSATION OF IMRE NAGY AS A PSC | PSC07 |
| 2017-11-29 | CONFIRMATION STATEMENT MADE ON 29/11/17, WITH UPDATES | CS01 |
| 2017-09-26 | CONFIRMATION STATEMENT MADE ON 21/08/17, NO UPDATES | CS01 |
| 2017-11-28 | DIRECTOR APPOINTED MR ISTVÁN BERÉNYI | AP01 |
| 2016-06-30 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 | AA |
| 2016-06-30 | REGISTERED OFFICE CHANGED ON 30/06/2016 FROMC/O DALLAS LEGAL, SUITE 410 COTTON EXCHANGEBIXTETH STREETLIVERPOOLMERSEYSIDEL3 9LQ | AD01 |
| 2016-09-15 | CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES | CS01 |
| 2015-05-31 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 | AA |
| 2015-01-28 | REGISTERED OFFICE CHANGED ON 28/01/2015 FROMC/O C/O FORTIS LEGALSUITE 410 COTTON EXCHANGEBIXTETH STREETLIVERPOOLMERSEYSIDEL3 9LQ | AD01 |
| 2015-11-24 | 21/08/15 FULL LIST | AR01 |
| 2015-03-10 | REGISTERED OFFICE CHANGED ON 10/03/2015 FROMC/O DALLAS LEGAL, SUITE 410 COTTON EXCHANGEBIXTETH STREETLIVERPOOLMERSEYSIDEENGLAND | AD01 |
| 2014-06-13 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 | AA |
| 2014-12-02 | 21/08/14 FULL LIST | AR01 |
| 2013-07-09 | REGISTERED OFFICE CHANGED ON 09/07/2013 FROMUK COMPANY SECRETARIES LTD11 CHURCH ROADGREAT BOOKHAMSURREYKT23 3PB | AD01 |
| 2013-09-20 | 21/08/13 FULL LIST | AR01 |
| 2013-05-06 | APPOINTMENT TERMINATED, DIRECTOR PETER TAMTOM | TM01 |
| 2013-05-28 | 31/08/12 TOTAL EXEMPTION SMALL | AA |
| 2013-09-20 | REGISTERED OFFICE CHANGED ON 20/09/2013 FROMGLOBAL DIVERSITY PARTNERS LTD SUITE 410, COTTON EXCHANGEBIXTETH STREETLIVERPOOLMERSEYSIDEL3 9LQUNITED KINGDOM | AD01 |
| 2012-08-19 | APPOINTMENT TERMINATED, DIRECTOR KARIM KHALAF | TM01 |
| 2012-08-23 | 23/08/12 STATEMENT OF CAPITAL GBP 12000000 | SH01 |
| 2012-08-21 | DIRECTOR APPOINTED MR. IMRE NAGY | AP01 |
| 2012-08-21 | DIRECTOR APPOINTED MR. IMRE NAGY | AP01 |
| 2012-05-21 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 | AA |
| 2012-08-22 | 21/08/12 FULL LIST | AR01 |
| 2011-05-11 | APPOINTMENT TERMINATED, SECRETARY UK COMPANY SECRETARIES LIMITED | TM02 |
| 2011-05-11 | DIRECTOR APPOINTED MR KARIM KHALAF | AP01 |
| 2011-05-11 | DIRECTOR APPOINTED MR PETER TAMTOM | AP01 |
| 2011-01-17 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 | AA |
| 2011-05-11 | 11/05/11 STATEMENT OF CAPITAL GBP 10 | SH01 |
| 2011-05-11 | APPOINTMENT TERMINATED, DIRECTOR MAUREEN CAVELEY | TM01 |
| 2011-09-15 | 15/09/11 FULL LIST | AR01 |
| 2010-08-12 | 01/08/10 FULL LIST | AR01 |
| 2010-08-12 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / UK COMPANY SECRETARIES LIMITED / 01/08/2010 | CH04 |
| 2009-12-03 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 | AA |
| 2009-08-26 | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS | 363a |
| 2009-08-26 | DIRECTOR APPOINTED MS MAUREEN ANNE CAVELEY | 288a |
| 2009-08-26 | APPOINTMENT TERMINATED DIRECTOR UK INCORPORATIONS LIMITED | 288b |
| 2008-11-18 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 | AA |
| 2008-08-13 | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS | 363a |
| 2007-10-19 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 | AA |
| 2007-08-14 | RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS | 363a |
| 2006-08-11 | RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS | 363a |
| 2006-12-20 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 | AA |
| 2005-11-18 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 | AA |
| 2005-08-03 | RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS | 363a |
| 2004-08-11 | DIRECTOR RESIGNED | 288b |
| 2004-08-10 | RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS | 363s |
| 2004-10-15 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 | AA |
| 2004-08-11 | NEW DIRECTOR APPOINTED | 288a |
| 2003-11-19 | REGISTERED OFFICE CHANGED ON 19/11/03 FROM:85 SOUTH STREETDORKINGSURREYRH4 2LA | 287 |
Last update: 2021-03-08 10:25:47