Direct Money Limited — Filings & Documents (57)
Information sheet re S.746(2)
2022-08-19 · Other
Information sheet re S.744(3)
2021-12-03 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-10-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-09-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-01-02 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-01-02 · Address Change
(E)Amended document
2018-10-23 · Other
(E)Amended document
2018-10-23 · Other
(E)Amended document
2018-10-23 · Other
(E)Amended document
2018-10-23 · Other
(E)FNAR1 - Annual Return
2018-09-04 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-09-04 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2018-07-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2018-06-11 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-06-11 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-01-15 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-01-10 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-01-08 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2017-08-22 · Share Related
(E)FNAR1 - Annual Return
2017-08-15 · Annual Return
(E)FNSC1 - Return of Allotment
2017-02-28 · Share Related
(E)FNSC1 - Return of Allotment
2017-02-08 · Share Related
(E)FNAR1 - Annual Return
2016-08-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-06-08 · Director/Secretary Change
(E)Amended document
2016-06-06 · Other
(E)Amended document
2016-05-19 · Other
(E)FNAA2 - Notice of Alteration of Company's Objects
2015-10-23 · Other
(E)Altered Articles of Association
2015-10-23 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2015-10-23 · Memorandum & Articles
(E)Altered Articles of Association
2015-10-23 · Memorandum & Articles
(E)Special resolution
2015-09-25 · Other
(E)Special resolution
2015-09-25 · Other
(E)FNAR1 - Annual Return
2015-08-31 · Annual Return
(E)FNSC1 - Return of Allotment
2015-08-14 · Share Related
(E)FNSC1 - Return of Allotment
2015-08-14 · Share Related
(E)Amended document
2015-07-03 · Other
(E)FNSC1 - Return of Allotment
2015-05-28 · Share Related
(E)FNSC1 - Return of Allotment
2015-05-28 · Share Related
(E)Amended document
2015-05-21 · Other
(E)FNSC1 - Return of Allotment
2015-03-18 · Share Related
(E)FNSC1 - Return of Allotment
2015-03-13 · Share Related
(E)FNSC1 - Return of Allotment
2015-01-22 · Share Related
(E)FNSC1 - Return of Allotment
2014-11-06 · Share Related
(E)FNAR1 - Annual Return
2014-09-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-09-05 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2014-09-05 · Share Related
(E)FNSC1 - Return of Allotment
2014-09-05 · Share Related
(E)FNSC11 - Notice of Alteration of Share Capital
2014-07-21 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-12-24 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2013-12-05 · Share Related
(E)FR1 - Notification of Change of Address of Registered Office
2013-09-04 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-09-04 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2013-08-19 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-08-19 · Director/Secretary Change
Certificate of Incorporation
2013-08-02 · Incorporation
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2013-08-02 · Share Related
(E)Memorandum & Articles of Association
2013-08-02 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2022-08-19 | |
| Information sheet re S.744(3) | Other | 2021-12-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-10-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-01-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-01-02 | |
| (E)Amended document | Other | 2018-10-23 | |
| (E)Amended document | Other | 2018-10-23 | |
| (E)Amended document | Other | 2018-10-23 | |
| (E)Amended document | Other | 2018-10-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-09-04 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2018-07-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-06-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-06-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-01-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-01-10 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-01-08 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-08-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-15 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-02-28 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-02-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-06-08 | |
| (E)Amended document | Other | 2016-06-06 | |
| (E)Amended document | Other | 2016-05-19 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2015-10-23 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-10-23 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2015-10-23 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-10-23 | |
| (E)Special resolution | Other | 2015-09-25 | |
| (E)Special resolution | Other | 2015-09-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-31 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-08-14 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-08-14 | |
| (E)Amended document | Other | 2015-07-03 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-05-28 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-05-28 | |
| (E)Amended document | Other | 2015-05-21 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-03-18 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-03-13 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-01-22 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-11-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-09-05 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-09-05 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-09-05 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2014-07-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-12-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-12-05 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-09-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-09-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-08-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-08-19 | |
| Certificate of Incorporation | Incorporation | 2013-08-02 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2013-08-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2013-08-02 |
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