Moneygate Wealth Management Ltd

Company Name	Moneygate Wealth Management Ltd
Company Status	Dissolved
Company Number	02067302
Category	Private Limited Company
Incorporation Date	24 October 1986(37 years, 6 months ago)
Dissolution Date	4 November 2014 (9 years, 5 months ago)
Previous Names	4

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Alexander Hugh Edward Campbell
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	11 June 2010(23 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (closed 04 November 2014)
Role	Commercial Director
Country of Residence	England
Correspondence Address	1 The Bulrushes Boldon Business Park Boldon Colliery Tyne & Wear NE35 9PF

Director Name	Mr Lee Graham Hartley
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	11 June 2010(23 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (closed 04 November 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 The Bulrushes Boldon Business Park Boldon Colliery Tyne & Wear NE35 9PF

Director Name	Mr Dennis Lee Reed
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	11 June 2010(23 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (closed 04 November 2014)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	1 The Bulrushes Boldon Business Park Boldon Colliery Tyne & Wear NE35 9PF

Secretary Name	Moneygate Direct Limited (Corporation)
Status	Closed
Appointed	11 June 2010(23 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (closed 04 November 2014)
Correspondence Address	1 The Bulrushes Woodstock Way Boldon Business Park Boldon Colliery Tyne & Wear NE35 9PF

Director Name	Michael Hamilton
Date of Birth	June 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1991(4 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 19 May 1995)
Role	Solicitor
Correspondence Address	23 Clarence Terrace London NW1 4RD

Director Name	James Arthur Rowlatt
Date of Birth	June 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1991(4 years, 11 months after company formation)
Appointment Duration	8 years, 9 months (resigned 30 June 2000)
Role	Investment Manager
Correspondence Address	Cut Mill Cottage Hinton St Mary Sturminster Newton Dorset DT10 1NA

Director Name	Michael Gerrard Fordham
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1991(4 years, 11 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 05 December 1991)
Role	Computer Administrative Systems
Correspondence Address	4 Orchard Hill Windlesham Surrey GU20 6DB

Secretary Name	John Norman Kelly
Nationality	British
Status	Resigned
Appointed	21 September 1991(4 years, 11 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 05 December 1991)
Role	Company Director
Correspondence Address	36 Cadogan Avenue West Horndon Brentwood Essex CM13 3TU

Secretary Name	Mr Martin David Kusabs
Nationality	British
Status	Resigned
Appointed	05 December 1991(5 years, 1 month after company formation)
Appointment Duration	2 months, 3 weeks (resigned 28 February 1992)
Role	Company Director
Correspondence Address	13 Alderwick Drive Hounslow Middlesex TW3 1SF

Secretary Name	Mr Sean Andrew Fenn
Nationality	British
Status	Resigned
Appointed	01 March 1992(5 years, 4 months after company formation)
Appointment Duration	5 months (resigned 31 July 1992)
Role	Company Director
Correspondence Address	123 Manor Grove Richmond Surrey TW9 4QH

Director Name	Mrs Margaret Allen
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1993(6 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 19 May 1995)
Role	Freelance Journalist & Author
Correspondence Address	116 Cheyne Walk London Sw10 0e3

Secretary Name	Mrs Margaret Allen
Nationality	British
Status	Resigned
Appointed	21 September 1994(7 years, 11 months after company formation)
Appointment Duration	8 months (resigned 19 May 1995)
Role	Company Director
Correspondence Address	116 Cheyne Walk London Sw10 0e3

Director Name	Mr Simon Timothy Goldthorpe
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1994(8 years after company formation)
Appointment Duration	14 years, 8 months (resigned 31 July 2009)
Role	Financial Advisor
Country of Residence	United Kingdom
Correspondence Address	Old Post House Bath Road Kiln Green Reading Berkshire RG10 9SE

Secretary Name	David Geoffrey Rutt
Nationality	British
Status	Resigned
Appointed	19 May 1995(8 years, 6 months after company formation)
Appointment Duration	7 years, 11 months (resigned 29 April 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Claydon Court Rupert Avenue High Wycombe Buckinghamshire HP12 3NW

Director Name	Mr Neil Andrew Relph
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1995(8 years, 8 months after company formation)
Appointment Duration	8 years, 2 months (resigned 05 September 2003)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 The Birches Gregories Road Beaconsfield Buckinghamshire HP9 1HU

Director Name	Mr Ian Arthur Hewitt
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2001(15 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 05 September 2003)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1 Over Hampden Prestwood Great Missenden Buckinghamshire HP16 9DZ

Director Name	Khalid Khan
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2002(16 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 27 May 2004)
Role	Financial Advisor
Correspondence Address	7 Farm Place Kensington London W8 7SX

Secretary Name	Mr Ian Arthur Hewitt
Nationality	British
Status	Resigned
Appointed	29 April 2003(16 years, 6 months after company formation)
Appointment Duration	4 months, 1 week (resigned 05 September 2003)
Role	Accountant
Country of Residence	England
Correspondence Address	1 Over Hampden Prestwood Great Missenden Buckinghamshire HP16 9DZ

Director Name	Mark Darryll Abbott
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2003(16 years, 10 months after company formation)
Appointment Duration	6 years, 9 months (resigned 11 June 2010)
Role	Company Director
Correspondence Address	24 Beech Drive London N2 9NY

Director Name	Mr Brian John Pitt
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2003(16 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 26 May 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bank Cottage Church Lane Bledlow Ridge Buckinghamshire HP14 4AX

Director Name	Mr Andrew Christopher Townsend
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2004(17 years, 11 months after company formation)
Appointment Duration	5 years, 8 months (resigned 11 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dalesmoor House 3 Barton Drive Beaconsfield Buckinghamshire HP9 2DW

Secretary Name	Ms Nicola Ruth Chard
Nationality	British
Status	Resigned
Appointed	01 November 2004(18 years after company formation)
Appointment Duration	5 years, 7 months (resigned 11 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dalesmoor House 3 Barton Drive Beaconsfield Buckinghamshire HP9 2DW

Director Name	Steven Barry
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2007(20 years, 9 months after company formation)
Appointment Duration	2 years (resigned 31 July 2009)
Role	Company Director
Correspondence Address	4 Cwmcarn Emmer Green Reading Berkshire RG4 8LE

Director Name	Mr Anthony John Keeble
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2009(22 years, 9 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 11 June 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	29 Stocklands Way Prestwood Great Missenden Buckinghamshire HP16 0SJ

Secretary Name	FLR Nominees Limited (Corporation)
Status	Resigned
Appointed	05 September 2003(16 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 November 2004)
Correspondence Address	55 Station Road Beaconsfield Buckinghamshire HP9 1QL

Contact

Website	moneygate.co.uk
Email address	[email protected]
Telephone	0845 6050680
Telephone region	Unknown

Location

Registered Address	1 The Bulrushes Boldon Business Park Boldon Colliery Tyne & Wear NE35 9PF
Region	North East
Constituency	Jarrow
County	Tyne and Wear
Ward	Boldon Colliery
Built Up Area	Tyneside

Shareholders

390.2k at £1	Moneygate Direct LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2013 (10 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

4 November 2014	Final Gazette dissolved via voluntary strike-off (1 page)
4 November 2014	Final Gazette dissolved via voluntary strike-off (1 page)
8 October 2014	Full accounts made up to 31 December 2013 (21 pages)
8 October 2014	Full accounts made up to 31 December 2013 (21 pages)
22 July 2014	First Gazette notice for voluntary strike-off (1 page)
22 July 2014	First Gazette notice for voluntary strike-off (1 page)
15 July 2014	Application to strike the company off the register (3 pages)
15 July 2014	Application to strike the company off the register (3 pages)
22 October 2013	Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 390,233 (5 pages)
22 October 2013	Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 390,233 (5 pages)
7 October 2013	Full accounts made up to 31 December 2012 (21 pages)
7 October 2013	Full accounts made up to 31 December 2012 (21 pages)
3 October 2012	Full accounts made up to 31 December 2011 (22 pages)
3 October 2012	Full accounts made up to 31 December 2011 (22 pages)
28 September 2012	Annual return made up to 21 September 2012 with a full list of shareholders (5 pages)
28 September 2012	Annual return made up to 21 September 2012 with a full list of shareholders (5 pages)
20 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (11 pages)
20 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (11 pages)
23 December 2011	Secretary's details changed for Moneygate Direct Limited on 24 March 2011 (3 pages)
23 December 2011	Secretary's details changed for Moneygate Direct Limited on 24 March 2011 (3 pages)
19 December 2011	Annual return made up to 21 September 2011 with a full list of shareholders (5 pages)
19 December 2011	Annual return made up to 21 September 2011 with a full list of shareholders (5 pages)
16 December 2011	Secretary's details changed for Moneygate Direct Limited on 24 March 2011 (2 pages)
16 December 2011	Secretary's details changed for Moneygate Direct Limited on 24 March 2011 (2 pages)
5 October 2011	Full accounts made up to 31 December 2010 (23 pages)
5 October 2011	Full accounts made up to 31 December 2010 (23 pages)
24 March 2011	Registered office address changed from , Kensington Centre 66 Hammersmith Road, London, W14 8UD on 24 March 2011 (2 pages)
24 March 2011	Registered office address changed from , Kensington Centre 66 Hammersmith Road, London, W14 8UD on 24 March 2011 (2 pages)
10 November 2010	Annual return made up to 21 September 2010 with a full list of shareholders (4 pages)
10 November 2010	Annual return made up to 21 September 2010 with a full list of shareholders (4 pages)
19 July 2010	Company name changed beacon asset management LIMITED\certificate issued on 19/07/10 RES15 ‐ Change company name resolution on 2010-07-09 (1 page)
19 July 2010	Change of name notice (3 pages)
19 July 2010	Company name changed beacon asset management LIMITED\certificate issued on 19/07/10 RES15 ‐ Change company name resolution on 2010-07-09 (1 page)
19 July 2010	Change of name notice (3 pages)
16 June 2010	Termination of appointment of a secretary ANNOTATION At the time of filing, this document appeared to be inconsistent with other information filed against the company. (2 pages)
16 June 2010	Registered office address changed from , One, Globeside, Fieldhouse Lane, Marlow, Buckinghamshire, SL7 1HZ on 16 June 2010 (2 pages)
16 June 2010	Termination of appointment of a director ANNOTATION At the time of filing, this document appeared to be inconsistent with other information filed against the company. (2 pages)
16 June 2010	Termination of appointment of a director ANNOTATION At the time of filing, this document appeared to be inconsistent with other information filed against the company. (2 pages)
16 June 2010	Termination of appointment of a director ANNOTATION At the time of filing, this document appeared to be inconsistent with other information filed against the company. (2 pages)
16 June 2010	Appointment of Mr Lee Graham Hartley as a director (3 pages)
16 June 2010	Termination of appointment of a director ANNOTATION At the time of filing, this document appeared to be inconsistent with other information filed against the company. (2 pages)
16 June 2010	Appointment of Mr Lee Graham Hartley as a director (3 pages)
16 June 2010	Termination of appointment of a director ANNOTATION At the time of filing, this document appeared to be inconsistent with other information filed against the company. (2 pages)
16 June 2010	Termination of appointment of a director ANNOTATION At the time of filing, this document appeared to be inconsistent with other information filed against the company. (2 pages)
16 June 2010	Appointment of Mr Dennis Lee Reed as a director (3 pages)
16 June 2010	Appointment of Mr Dennis Lee Reed as a director (3 pages)
16 June 2010	Appointment of Mr Alexander Hugh Edward Campbell as a director (3 pages)
16 June 2010	Appointment of Mr Alexander Hugh Edward Campbell as a director (3 pages)
16 June 2010	Appointment of Moneygate Direct Limited as a secretary (3 pages)
16 June 2010	Appointment of Moneygate Direct Limited as a secretary (3 pages)
16 June 2010	Registered office address changed from , One, Globeside, Fieldhouse Lane, Marlow, Buckinghamshire, SL7 1HZ on 16 June 2010 (2 pages)
16 June 2010	Termination of appointment of a secretary ANNOTATION At the time of filing, this document appeared to be inconsistent with other information filed against the company. (2 pages)
11 June 2010	Termination of appointment of Anthony Keeble as a director (1 page)
11 June 2010	Termination of appointment of Nicola Chard as a secretary (1 page)
11 June 2010	Termination of appointment of Mark Abbott as a director (1 page)
11 June 2010	Termination of appointment of Mark Abbott as a director (1 page)
11 June 2010	Termination of appointment of Andrew Townsend as a director (1 page)
11 June 2010	Termination of appointment of Anthony Keeble as a director (1 page)
11 June 2010	Termination of appointment of Nicola Chard as a secretary (1 page)
11 June 2010	Termination of appointment of Andrew Townsend as a director (1 page)
28 May 2010	Full accounts made up to 31 December 2009 (16 pages)
28 May 2010	Full accounts made up to 31 December 2009 (16 pages)
12 November 2009	Annual return made up to 21 September 2009 with a full list of shareholders (4 pages)
12 November 2009	Annual return made up to 21 September 2009 with a full list of shareholders (4 pages)
28 September 2009	Full accounts made up to 31 December 2008 (17 pages)
28 September 2009	Full accounts made up to 31 December 2008 (17 pages)
2 September 2009	Director appointed anthony john keeble (1 page)
2 September 2009	Director appointed anthony john keeble (1 page)
1 September 2009	Appointment terminated director steven barry (1 page)
1 September 2009	Appointment terminated director simon goldthorpe (1 page)
1 September 2009	Appointment terminated director steven barry (1 page)
1 September 2009	Appointment terminated director simon goldthorpe (1 page)
29 January 2009	Secretary's change of particulars / nicola chard / 29/01/2009 (1 page)
29 January 2009	Director's change of particulars / andrew townsend / 29/01/2009 (1 page)
29 January 2009	Secretary's change of particulars / nicola chard / 29/01/2009 (1 page)
29 January 2009	Director's change of particulars / andrew townsend / 29/01/2009 (1 page)
20 October 2008	Return made up to 21/09/08; full list of members (4 pages)
20 October 2008	Return made up to 21/09/08; full list of members (4 pages)
6 May 2008	Full accounts made up to 31 December 2007 (16 pages)
6 May 2008	Full accounts made up to 31 December 2007 (16 pages)
16 October 2007	Return made up to 21/09/07; full list of members (3 pages)
16 October 2007	Return made up to 21/09/07; full list of members (3 pages)
3 October 2007	New director appointed (1 page)
3 October 2007	New director appointed (1 page)
24 August 2007	Full accounts made up to 31 December 2006 (16 pages)
24 August 2007	Full accounts made up to 31 December 2006 (16 pages)
18 October 2006	Return made up to 21/09/06; full list of members (2 pages)
18 October 2006	Return made up to 21/09/06; full list of members (2 pages)
22 August 2006	Full accounts made up to 31 December 2005 (16 pages)
22 August 2006	Full accounts made up to 31 December 2005 (16 pages)
1 June 2006	Director resigned (1 page)
1 June 2006	Director resigned (1 page)
27 March 2006	Registered office changed on 27/03/06 from: 9 station road, marlow, buckinghamshire SL7 1NG (1 page)
27 March 2006	Registered office changed on 27/03/06 from: 9 station road, marlow, buckinghamshire SL7 1NG (1 page)
27 September 2005	Full accounts made up to 31 December 2004 (16 pages)
27 September 2005	Full accounts made up to 31 December 2004 (16 pages)
21 September 2005	Return made up to 21/09/05; full list of members (3 pages)
21 September 2005	Return made up to 21/09/05; full list of members (3 pages)
2 August 2005	Particulars of mortgage/charge (14 pages)
2 August 2005	Particulars of mortgage/charge (14 pages)
20 May 2005	Ad 31/03/05--------- Â£ si 322433@1=322433 Â£ ic 67800/390233 (2 pages)
20 May 2005	Particulars of contract relating to shares (3 pages)
20 May 2005	Ad 31/03/05--------- £ si 322433@1=322433 £ ic 67800/390233 (2 pages)
20 May 2005	Particulars of contract relating to shares (3 pages)
12 May 2005	Resolutions RES13 ‐ Loan agreement 22/04/05 (2 pages)
12 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
12 May 2005	Resolutions RES13 ‐ Loan agreement 22/04/05 (2 pages)
12 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
10 May 2005	Resolutions RES13 ‐ Allot 322,433 Â£1 shares 31/03/05 (1 page)
10 May 2005	Resolutions RES13 ‐ Allot 322,433 £1 shares 31/03/05 (1 page)
12 April 2005	Nc inc already adjusted 31/03/05 (1 page)
12 April 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 April 2005	Nc inc already adjusted 31/03/05 (1 page)
12 April 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 March 2005	Declaration of satisfaction of mortgage/charge (1 page)
19 March 2005	Declaration of satisfaction of mortgage/charge (1 page)
29 December 2004	Accounting reference date shortened from 30/04/05 to 31/12/04 (1 page)
29 December 2004	Accounting reference date shortened from 30/04/05 to 31/12/04 (1 page)
30 November 2004	Full accounts made up to 30 April 2004 (18 pages)
30 November 2004	Full accounts made up to 30 April 2004 (18 pages)
18 November 2004	New director appointed (27 pages)
18 November 2004	New director appointed (27 pages)
17 November 2004	New director appointed (28 pages)
17 November 2004	New director appointed (28 pages)
9 November 2004	Secretary resigned (1 page)
9 November 2004	Secretary resigned (1 page)
9 November 2004	New secretary appointed (2 pages)
9 November 2004	New secretary appointed (2 pages)
20 October 2004	Return made up to 21/09/04; full list of members (7 pages)
20 October 2004	Return made up to 21/09/04; full list of members (7 pages)
21 September 2004	Resolutions RES13 ‐ Guaran exec 12/08/04 (1 page)
21 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 September 2004	Resolutions RES13 ‐ Guaran exec 12/08/04 (1 page)
21 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 June 2004	Director resigned (1 page)
9 June 2004	Director resigned (1 page)
5 May 2004	Registered office changed on 05/05/04 from: 55 station road, beaconsfield, buckinghamshire HP9 1QL (1 page)
5 May 2004	Registered office changed on 05/05/04 from: 55 station road, beaconsfield, buckinghamshire HP9 1QL (1 page)
25 January 2004	Full accounts made up to 30 April 2003 (18 pages)
25 January 2004	Full accounts made up to 30 April 2003 (18 pages)
17 December 2003	Director resigned (1 page)
17 December 2003	New director appointed (2 pages)
17 December 2003	Secretary resigned (1 page)
17 December 2003	New secretary appointed (2 pages)
17 December 2003	Return made up to 21/09/03; full list of members (8 pages)
17 December 2003	New director appointed (2 pages)
17 December 2003	Secretary resigned (1 page)
17 December 2003	New director appointed (2 pages)
17 December 2003	Director resigned (1 page)
17 December 2003	Director resigned (1 page)
17 December 2003	Director resigned (1 page)
17 December 2003	New secretary appointed (2 pages)
17 December 2003	New director appointed (2 pages)
17 December 2003	Return made up to 21/09/03; full list of members (8 pages)
13 May 2003	New secretary appointed (2 pages)
13 May 2003	Secretary resigned (1 page)
13 May 2003	New secretary appointed (2 pages)
13 May 2003	Secretary resigned (1 page)
3 March 2003	Full accounts made up to 30 April 2002 (17 pages)
3 March 2003	Full accounts made up to 30 April 2002 (17 pages)
12 December 2002	New director appointed (2 pages)
12 December 2002	New director appointed (2 pages)
7 October 2002	Ad 01/05/01-30/04/02 Â£ si 58840@1 (2 pages)
7 October 2002	Return made up to 21/09/02; full list of members (7 pages)
7 October 2002	Ad 01/05/01-30/04/02 £ si 58840@1 (2 pages)
7 October 2002	Return made up to 21/09/02; full list of members (7 pages)
1 March 2002	Full accounts made up to 30 April 2001 (17 pages)
1 March 2002	Full accounts made up to 30 April 2001 (17 pages)
10 December 2001	New director appointed (2 pages)
10 December 2001	New director appointed (2 pages)
27 September 2001	Return made up to 21/09/01; full list of members (6 pages)
27 September 2001	Return made up to 21/09/01; full list of members (6 pages)
9 February 2001	Full accounts made up to 30 April 2000 (15 pages)
9 February 2001	Full accounts made up to 30 April 2000 (15 pages)
17 November 2000	Particulars of mortgage/charge (3 pages)
17 November 2000	Particulars of mortgage/charge (3 pages)
29 September 2000	Return made up to 21/09/00; full list of members (6 pages)
29 September 2000	Return made up to 21/09/00; full list of members (6 pages)
18 July 2000	Director resigned (2 pages)
18 July 2000	Director resigned (2 pages)
21 January 2000	Full accounts made up to 30 April 1999 (19 pages)
21 January 2000	Full accounts made up to 30 April 1999 (19 pages)
10 September 1999	Return made up to 21/09/99; full list of members 363(288) ‐ Director's particulars changed (5 pages)
10 September 1999	Return made up to 21/09/99; full list of members 363(288) ‐ Director's particulars changed (5 pages)
17 November 1998	Full accounts made up to 30 April 1998 (16 pages)
17 November 1998	Full accounts made up to 30 April 1998 (16 pages)
14 September 1998	Return made up to 21/09/98; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
14 September 1998	Return made up to 21/09/98; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
13 November 1997	Full accounts made up to 30 April 1997 (17 pages)
13 November 1997	Full accounts made up to 30 April 1997 (17 pages)
26 November 1996	Full accounts made up to 5 April 1996 (15 pages)
26 November 1996	Full accounts made up to 5 April 1996 (15 pages)
26 November 1996	Full accounts made up to 5 April 1996 (15 pages)
14 October 1996	Return made up to 21/09/96; full list of members (6 pages)
14 October 1996	Return made up to 21/09/96; full list of members (6 pages)
13 August 1996	Accounting reference date extended from 05/04/97 to 30/04/97 (1 page)
13 August 1996	Accounting reference date extended from 05/04/97 to 30/04/97 (1 page)
14 February 1996	Full accounts made up to 5 April 1995 (15 pages)
14 February 1996	Full accounts made up to 5 April 1995 (15 pages)
14 February 1996	Full accounts made up to 5 April 1995 (15 pages)
9 October 1995	Return made up to 21/09/95; change of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
9 October 1995	Return made up to 21/09/95; change of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
25 May 1995	169 to rectify 3 169)s filed (2 pages)
25 May 1995	169 to rectify 3 169)s filed (2 pages)
23 May 1995	Director resigned (2 pages)
23 May 1995	Director resigned (2 pages)
23 May 1995	Secretary resigned;director resigned (2 pages)
23 May 1995	New secretary appointed (2 pages)
23 May 1995	Secretary resigned;director resigned (2 pages)
23 May 1995	New secretary appointed (2 pages)
18 May 1995	Auditor's resignation (2 pages)
18 May 1995	Auditor's resignation (2 pages)
17 May 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
17 May 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (40 pages)
15 December 1994	Company name changed\certificate issued on 15/12/94 (2 pages)
15 December 1994	Company name changed\certificate issued on 15/12/94 (2 pages)
9 December 1986	Increase in nominal capital (2 pages)
9 December 1986	Increase in nominal capital (2 pages)
21 November 1986	Company name changed rosemex LIMITED\certificate issued on 21/11/86 (2 pages)
21 November 1986	Company name changed rosemex LIMITED\certificate issued on 21/11/86 (2 pages)
24 October 1986	Incorporation (18 pages)
24 October 1986	Incorporation (18 pages)

Moneygate Wealth Management Ltd

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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