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Summary

Contact details

Officers14

Finance2

Events2

Documents89

Additional data

Related companies2

FAQ

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Last updated: Jun 01, 2024

MONEYTRANS UK LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 04 Sep 1996 (28 years ago)

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Summary

NameMONEYTRANS UK LIMITED
Historical names
  • GENERAL INVESTMENTS AGENCY LTD
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03245749
Incorporation Date04 Sep 1996 (28 years ago) / 137 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressENGLAND, CATFORD, LONDON, 179 TORRIDON ROAD, SE6 1RG

Officers

individual

IndividualUnited Kingdom

Mr Francisco Sanchez Apellaniz Meinesz

Person with significant control


Appointed on10 Jul 2016

Country of residenceBelgium

individual

IndividualUnited Kingdom

Sanchez Apellaniz Meinesz, Francisco

Director


Appointed on15 Jul 2009

Country of residenceBelgium

individual

IndividualUnited Kingdom

Sanchez-apellaniz Valderrama, Miguel, Senor

Director


Appointed on24 Sep 1996

Resigned on15 Dec 2000

individual

IndividualUnited Kingdom

R.b.s. Nominees Limited

Corporate Secretary


Appointed on24 Sep 1996

Resigned on01 Oct 1997

individual

IndividualUnited Kingdom

Doyle, Betty June

nominee-director


Appointed on04 Sep 1996

Resigned on24 Sep 1996

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Financial reports

YearTotal equityOther
2021-153,981 GBP
(~-$211,767)
View full report
2020-144,094 GBP
(~-$184,775)
View full report

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Events

Old value

06 Jan 2022

Name changeGENERAL INVESTMENTS AGENCY LTD

12 Jan 2001

Name changeCHANGE CENTER LIMITED

Documents

DateNameTypeDocument
27 Sep 2022Accounts with accounts type total exemption fullAAView
21 Sep 2022Confirmation statement with updatesCS01View
06 Jan 2022Certificate change of name companyCERTNMView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date04 Sep 2024
    due by 18 Sep 2024
  • Last statement dated04 Sep 2023
Returns
  • Next returns datedue by 02 Oct 2016
  • Last returns dated04 Sep 2015

Frequently asked questions

Where is MONEYTRANS UK LIMITED's headquarters?

MONEYTRANS UK LIMITED's headquarters is located at ENGLAND, CATFORD, LONDON, 179 TORRIDON ROAD, SE6 1RG

What is MONEYTRANS UK LIMITED's industry?

MONEYTRANS UK LIMITED is in the industry of Other financial service activities, except insurance and pension funding n.e.c.

What year was MONEYTRANS UK LIMITED started?

MONEYTRANS UK LIMITED was started in 1996

Sources: Companies House