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XPRESS MONEY SERVICES LIMITED - Level 10 One Canada Square, Canaary Wharf, London, United Kingdom
Company Information
- Company registration number
- 03895702
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Level 10 One Canada Square
- Canaary Wharf
- London
- United Kingdom
- E14 5AB
- United Kingdom Level 10 One Canada Square, Canaary Wharf, London, United Kingdom, E14 5AB, United Kingdom UK
Management
- Managing Directors
- MILLER, Robert John
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-12-16
- Age Of Company 1999-12-16 24 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Uae Exchange International Holding Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- EXPRESS MONEY SERVICES LIMITED
- Legal Entity Identifier (LEI)
- 894500N3G9HZ8RF8TU11
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-12-16
- Annual Return
- Due Date: 2021-12-30
- Last Date: 2020-12-16
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XPRESS MONEY SERVICES LIMITED Company Description
- XPRESS MONEY SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 03895702. Its current trading status is "live". It was registered 1999-12-16. It was previously called EXPRESS MONEY SERVICES LIMITED. It has declared SIC or NACE codes as "82990". It has 1 director The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-12-16.It can be contacted at Level 10 One Canada Square .
Get XPRESS MONEY SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Xpress Money Services Limited - Level 10 One Canada Square, Canaary Wharf, London, United Kingdom
- 1999-12-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-21) - AD01
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termination-director-company-with-name-termination-date (2021-04-06) - TM01
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accounts-with-accounts-type-full (2021-01-12) - AA
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termination-director-company-with-name-termination-date (2021-01-13) - TM01
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appoint-person-director-company-with-name-date (2021-02-02) - AP01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-07-08) - AP01
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termination-director-company-with-name-termination-date (2020-07-08) - TM01
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termination-director-company-with-name-termination-date (2020-04-18) - TM01
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auditors-resignation-company (2020-08-04) - AUD
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termination-director-company-with-name-termination-date (2020-09-10) - TM01
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confirmation-statement-with-no-updates (2020-12-17) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-17) - CS01
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accounts-with-accounts-type-full (2019-06-10) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-19) - CS01
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accounts-with-accounts-type-full (2018-06-07) - AA
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second-filing-of-director-appointment-with-name (2018-04-17) - RP04AP01
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confirmation-statement-with-updates (2018-01-03) - CS01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-05-30) - AP01
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confirmation-statement-with-updates (2017-01-04) - CS01
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auditors-resignation-company (2017-06-07) - AUD
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capital-allotment-shares (2017-06-20) - SH01
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accounts-with-accounts-type-full (2017-07-18) - AA
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termination-director-company-with-name-termination-date (2017-07-11) - TM01
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appoint-person-director-company-with-name-date (2017-09-13) - AP01
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resolution (2017-06-27) - RESOLUTIONS
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-13) - AR01
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change-person-director-company-with-change-date (2016-01-13) - CH01
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auditors-resignation-company (2016-04-18) - AUD
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accounts-with-accounts-type-full (2016-09-02) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-07-10) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-23) - AR01
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change-person-director-company-with-change-date (2014-12-23) - CH01
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termination-director-company-with-name-termination-date (2014-10-21) - TM01
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accounts-with-accounts-type-full (2014-09-26) - AA
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change-person-director-company-with-change-date (2014-01-10) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-10) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-14) - AR01
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accounts-with-accounts-type-full (2013-10-08) - AA
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change-person-director-company-with-change-date (2013-06-11) - CH01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-06-18) - CH01
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miscellaneous (2012-04-19) - MISC
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accounts-with-accounts-type-full (2012-10-03) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-19) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-16) - AR01
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change-person-director-company-with-change-date (2010-01-05) - CH01
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appoint-person-director-company-with-name (2010-05-17) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-05) - AR01
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accounts-with-accounts-type-full (2010-10-03) - AA
keyboard_arrow_right 2009
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termination-secretary-company-with-name (2009-12-24) - TM02
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accounts-with-accounts-type-full (2009-10-26) - AA
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legacy (2009-06-03) - 287
keyboard_arrow_right 2008
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legacy (2008-12-18) - 363a
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accounts-with-accounts-type-full (2008-10-27) - AA
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legacy (2008-01-07) - 363a
keyboard_arrow_right 2007
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legacy (2007-01-22) - 363s
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accounts-with-accounts-type-full (2007-10-21) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-10-11) - AA
keyboard_arrow_right 2005
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legacy (2005-12-23) - 363s
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accounts-with-accounts-type-full (2005-11-24) - AA
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legacy (2005-01-17) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-11-03) - AA
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legacy (2004-01-24) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-11-03) - AA
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legacy (2003-01-08) - 363s
keyboard_arrow_right 2002
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legacy (2002-01-09) - 363s
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accounts-with-accounts-type-dormant (2002-01-15) - AA
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legacy (2002-09-23) - 88(2)R
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accounts-with-accounts-type-full (2002-12-07) - AA
keyboard_arrow_right 2001
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resolution (2001-08-23) - RESOLUTIONS
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legacy (2001-10-27) - 88(2)R
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memorandum-articles (2001-10-03) - MEM/ARTS
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legacy (2001-10-03) - 123
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resolution (2001-10-03) - RESOLUTIONS
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legacy (2001-08-31) - 287
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legacy (2001-08-03) - 288b
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legacy (2001-01-16) - 363s
keyboard_arrow_right 2000
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legacy (2000-09-19) - 288a
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certificate-change-of-name-company (2000-01-19) - CERTNM
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legacy (2000-01-06) - 288a
keyboard_arrow_right 1999
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legacy (1999-12-29) - 288b
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legacy (1999-12-23) - 287
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incorporation-company (1999-12-16) - NEWINC
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legacy (1999-12-29) - 288a