MONEY FACTS LIMITED — Filings & Documents (80)
(E)FNAR1 - Annual Return
2026-06-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-04-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-06-03 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-05-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-06-18 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-25 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-05-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-06-22 · Annual Return
(E)FNAR1 - Annual Return
2021-05-21 · Annual Return
(E)FNAR1 - Annual Return
2020-05-27 · Annual Return
(E)FNAR1 - Annual Return
2019-06-17 · Annual Return
(E)FNAR1 - Annual Return
2018-07-03 · Annual Return
(E)FNAR1 - Annual Return
2017-05-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-06-24 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-06-24 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-06-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-05-23 · Annual Return
(E)FNAR1 - Annual Return
2015-06-02 · Annual Return
(E)FNAR1 - Annual Return
2014-06-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-06-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-06-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-06-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-06-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-06-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-06-04 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-06-13 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-06-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-06-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-06-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-05-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-06-09 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-06-01 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-07-15 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-06-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-06-19 · Annual Return
(E)Memorandum of satisfaction
2002-04-10 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2002-02-06 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-08-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-02 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2001-06-02 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-06-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-06-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-06-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-21 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1998-02-21 · Other
(E)Resignation letter from directors or secretaries
1997-12-19 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-12-19 · Other
(E)Amended document
1997-10-27 · Other
(E)Amended document
1997-10-27 · Other
(E)Annual return
1997-06-26 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-12-24 · Other
(E)Certificate of Registration of Charge
1996-12-24 · Charges
(E)Annual return
1996-06-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-20 · Director/Secretary Change
(E)Annual return
1995-06-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-18 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1994-09-22 · Other
(E)FVIIIA - Notice of situation of minute books
1994-09-22 · Other
(E)FVIIB - Notice of situation of register of charges
1994-09-22 · Other
(E)FVIIC - Notice of situation of register of members
1994-09-22 · Other
(E)Annual return
1994-01-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-05 · Director/Secretary Change
(E)Annual return
1992-11-27 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1992-11-19 · Other
(E)FVIIIA - Notice of situation of minute books
1992-11-19 · Other
(E)FVIIB - Notice of situation of register of charges
1992-11-19 · Other
(E)FVIIC - Notice of situation of register of members
1992-11-19 · Other
(E)Ordinary resolution
1991-10-11 · Other
(E)Notice/Form
1991-10-11 · Other
(E)FIB - Return of allotments
1991-10-11 · Other
(E)FX(i) - Return of first directors and secretary
1991-09-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-09-16 · Address Change
(E)Notice of registered office and any change thereof
1991-06-03 · Address Change
(E)Memorandum & Articles of Association
1991-05-21 · Memorandum & Articles
(E)Statutory Declaration
1991-05-21 · Other
Certificate of Incorporation
1991-05-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-04-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-05-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-18 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-05-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-06-24 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-06-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-06-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-06-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-06-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-06-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-07-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-04-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-02-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-02 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-06-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-21 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-02-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-12-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-12-19 | |
| (E)Amended document | Other | 1997-10-27 | |
| (E)Amended document | Other | 1997-10-27 | |
| (E)Annual return | Annual Return | 1997-06-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-12-24 | |
| (E)Certificate of Registration of Charge | Charges | 1996-12-24 | |
| (E)Annual return | Annual Return | 1996-06-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-20 | |
| (E)Annual return | Annual Return | 1995-06-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-18 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-09-22 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-09-22 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-09-22 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-09-22 | |
| (E)Annual return | Annual Return | 1994-01-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-05 | |
| (E)Annual return | Annual Return | 1992-11-27 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-11-19 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-11-19 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-11-19 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-11-19 | |
| (E)Ordinary resolution | Other | 1991-10-11 | |
| (E)Notice/Form | Other | 1991-10-11 | |
| (E)FIB - Return of allotments | Other | 1991-10-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-09-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-09-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-06-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-05-21 | |
| (E)Statutory Declaration | Other | 1991-05-21 | |
| Certificate of Incorporation | Incorporation | 1991-05-21 |
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