MONEY ADVICE TRUST
Active - Accounts Filed
General Information
NAME
MONEY ADVICE TRUST
COMPANY NUMBER
04741583
COMPANY TYPE
Private Limited by guarantee without Share Capital Exempt from using "Limited"
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
23/04/2003
(21 years and 6 months old)
WEBSITE
www.moneyadvicetrust.org
CONFIRMATION STATEMENT MADE UP TO
23/04/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4V 2AU
Telephone: 02076539721
TPS: No
Tricorn House
51-53 Hagley Road
Birmingham
West Midlands
B16 8TP
21-26 Garlick Hill
London
EC4V 2AU
Telephone: 74897796
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Accounts filed |
| 16/08/2024 | New Accounts filed |
| 16/07/2024 | Paul Howard Smee (904227658) has left the board |
Credit Risk Overview
Want to learn more about MONEY ADVICE TRUST?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MONEY ADVICE TRUST?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MONEY ADVICE TRUST?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/09/2018 - Present (6 years and 2 months) Born in Jun 1978 (age: 46) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
01/09/2019 - Present (5 years and 2 months) Born in May 1978 (age: 46) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/09/2019 - Present (5 years and 2 months) Born in Dec 1956 (age: 67) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/12/2022 - Present (1 years and 11 months) Born in Mar 1976 (age: 48) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
17/07/2023 - Present (1 years and 4 months) Born in Apr 1950 (age: 74) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Accounts filed |
| 16/08/2024 | New Accounts filed |
| 16/07/2024 | Paul Howard Smee (904227658) has left the board |
| 11/05/2024 | New Confirmation Statement filed |
| 26/01/2024 | Mel Brown (931148056) has left the board |
| 26/01/2024 | New Company Secretary Mark Day (931854013) Appointed |
| 10/01/2024 | Vineeta Manchanda (924746381) has left the board |
| 10/01/2024 | New Board Member Mark Allison (931784114) Appointed |
| 17/12/2023 | New Accounts filed |
| 07/11/2023 | New Board Member Zitah McMillan (931550261) Appointed |
| 02/11/2023 | New Board Member Alexandra Meagher (931536875) Appointed |
| 02/11/2023 | New Board Member Adam Khan (931536895) Appointed |
| 21/07/2023 | New Board Member Christine Hayes (931148103) Appointed |
| 21/07/2023 | New Company Secretary Mel Brown (931148056) Appointed |
| 21/07/2023 | Adrian Ryan Keasey (915412474) has left the board |
| 21/07/2023 | Adam John Sharples (905670016) has left the board |
| 21/07/2023 | Lawrence Charles Slade (923794163) has left the board |
| 21/07/2023 | Ian Michael Witcombe (908908584) has left the board |
| 02/05/2023 | New Confirmation Statement filed |
| 06/12/2022 | New Board Member Sarah Ruth Desai (928433868) Appointed |
| 18/11/2022 | Anna Louise Bennett (922183357) has left the board |
| 25/09/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 09/05/2021 | New Confirmation Statement filed |
| 25/08/2020 | New Accounts filed |
| 02/05/2020 | New Confirmation Statement filed |
| 04/09/2019 | New Board Member Laurence Edward Burgess (926196326) Appointed |
| 04/09/2019 | New Board Member Lucy Elizabeth Malenczuk (926196286) Appointed |
| 13/08/2019 | New Accounts filed |
| 24/07/2019 | Simon John Geoffrey Crine (918007261) has left the board |
| 12/05/2019 | New Confirmation Statement filed |
| 07/09/2018 | New Board Member Vineeta Manchanda (924746381) Appointed |
| 07/09/2018 | New Board Member Rebecca Clarke Wilkie (920346658) Appointed |
| 02/08/2018 | New Accounts filed |
| 23/07/2018 | Sian Alexis Williams (916671263) has left the board |
| 23/07/2018 | Merrick Charles Willis (916671547) has left the board |
| 23/07/2018 | Claire Whyley (916680761) has left the board |
| 26/04/2018 | New Confirmation Statement filed |
| 19/09/2017 | New Board Member Lawrence Charles Slade (923794163) Appointed |
| 19/09/2017 | New Board Member Paul Howard Smee (904227658) Appointed |
| 02/08/2017 | New Accounts filed |
| 25/07/2017 | Tracey Paula Bleakley (910755730) has left the board |
| 20/07/2017 | Jennifer Watson (909946528) has left the board |
| 02/05/2017 | New Annual Return filed |
| 08/02/2017 | Martyn Gimber (906766540) has left the board |
| 16/01/2017 | New Board Member Adrian Ryan Keasey (915412474) Appointed |
| 16/01/2017 | Adrian Ryan Keasey (922183405) has left the board |
| 09/01/2017 | New Board Member Anna Bennett (922183357) Appointed |
| 09/01/2017 | New Board Member Adrian Ryan Keasey (922183405) Appointed |
| 25/07/2016 | New Accounts filed |
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