MONEY PARTNERS SECURITIES 2 PLC
Company is dissolved
General Information
NAME
MONEY PARTNERS SECURITIES 2 PLC
COMPANY NUMBER
05559560
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
09/09/2005
(19 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/08/2017
ACCOUNTS MADE UP TO
31/03/2016
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4M 7RF
Fleet Place House
2 Fleet Place
LONDON
EC4M 7RF
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 |
|---|---|
| 20/02/2024 | New Board Member Colin Arthur Benford (914037825) Appointed |
| 19/02/2024 | New Company Secretary APEX TRUST CORPORATE LIMITED (910901057) Appointed |
| 19/02/2024 | New Board Member APEX CORPORATE SERVICES (UK) LIMITED (911468804) Appointed |
Credit Risk Overview
Want to learn more about MONEY PARTNERS SECURITIES 2 PLC?
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 PARTNERS SECURITIES 2 PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MONEY PARTNERS SECURITIES 2 PLC?
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 |
|---|---|---|---|---|
|
Born in N/A |
Active | Director&Secretary |
Current: 524 Past: 79 |
View Report |
|
Born in N/A |
Active | Director |
Current: 357 Past: 89 |
View Report |
|
Born in Jan 1962 (age: 62) |
Active | Director |
Current: 58 Past: 70 |
View Report |
|
Born in Aug 1955 |
Resigned | Director&Secretary |
Current: 4 Past: 326 |
View Report |
|
Born in Jun 1962 |
Resigned | Director |
Current: 0 Past: 265 |
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 |
|---|---|
| 20/02/2024 | New Board Member Colin Arthur Benford (914037825) Appointed |
| 19/02/2024 | New Company Secretary APEX TRUST CORPORATE LIMITED (910901057) Appointed |
| 19/02/2024 | New Board Member APEX CORPORATE SERVICES (UK) LIMITED (911468804) Appointed |
| 05/02/2024 | New Board Member Colin Arthur Benford (914037825) Appointed |
| 04/01/2024 | New Board Member APEX TRUST CORPORATE LIMITED (910901057) Appointed |
| 04/01/2024 | New Board Member APEX CORPORATE SERVICES (UK) LIMITED (911468804) Appointed |
| 16/11/2023 | New Board Member APEX TRUST CORPORATE LIMITED (910901057) Appointed |
| 16/11/2023 | New Board Member APEX CORPORATE SERVICES (UK) LIMITED (911468804) Appointed |
| 09/11/2023 | New Board Member Colin Arthur Benford (914037825) Appointed |
| 09/11/2023 | New Board Member APEX TRUST CORPORATE LIMITED (910901057) Appointed |
| 09/11/2023 | New Board Member APEX CORPORATE SERVICES (UK) LIMITED (911468804) Appointed |
| 13/10/2023 | New Board Member APEX TRUST CORPORATE LIMITED (910901057) Appointed |
| 13/10/2023 | New Board Member APEX CORPORATE SERVICES (UK) LIMITED (911468804) Appointed |
| 24/08/2023 | New Board Member APEX TRUST CORPORATE LIMITED (910901057) Appointed |
| 24/08/2023 | New Board Member APEX CORPORATE SERVICES (UK) LIMITED (911468804) Appointed |
| 27/07/2023 | New Board Member Colin Arthur Benford (914037825) Appointed |
| 27/07/2023 | New Board Member APEX TRUST CORPORATE LIMITED (910901057) Appointed |
| 27/07/2023 | New Board Member APEX CORPORATE SERVICES (UK) LIMITED (911468804) Appointed |
| 26/07/2023 | New Board Member APEX TRUST CORPORATE LIMITED (910901057) Appointed |
| 26/07/2023 | New Board Member APEX CORPORATE SERVICES (UK) LIMITED (911468804) Appointed |
| 24/07/2023 | New Board Member APEX TRUST CORPORATE LIMITED (910901057) Appointed |
| 24/07/2023 | New Board Member APEX CORPORATE SERVICES (UK) LIMITED (911468804) Appointed |
| 21/07/2023 | New Board Member APEX CORPORATE SERVICES (UK) LIMITED (911468804) Appointed |
| 21/07/2023 | New Board Member APEX TRUST CORPORATE LIMITED (910901057) Appointed |
| 24/05/2023 | New Board Member Colin Arthur Benford (914037825) Appointed |
| 15/05/2018 | Change in Reg. Office |
| 23/11/2017 | LINK TRUST CORPORATE LIMITED (912735207) has left the board |
| 11/10/2017 | Change in Reg. Office |
| 21/08/2017 | New Annual Return filed |
| 14/10/2016 | New Accounts filed |
| 19/08/2016 | New Annual Return filed |
| 21/10/2015 | New Accounts filed |
| 08/08/2015 | New Annual Return filed |
| 14/07/2015 | CAPITA TRUST CORPORATE LIMITED (918465953) has left the board |
| 14/07/2015 | New Company Secretary CAPITA TRUST CORPORATE LIMITED (910901057) Appointed |
| 09/10/2014 | New Accounts filed |
| 03/09/2014 | New Annual Return filed |
| 28/07/2014 | Paul Glendenning (918857600) has left the board |
| 28/07/2014 | New Board Member Colin Arthur Benford (914037825) Appointed |
| 18/06/2014 | Sean Peter Martin (918472581) has left the board |
| 18/06/2014 | New Board Member Paul Glendenning (918857600) Appointed |
| 25/02/2014 | Sean Peter Martin (906953611) has left the board |
| 25/02/2014 | New Board Member Sean Peter Martin (918472581) Appointed |
| 31/01/2014 | CAPITA TRUST SECRETARIES LIMITED (912795253) has left the board |
| 31/01/2014 | New Company Secretary CAPITA TRUST CORPORATE LIMITED (918465953) Appointed |
| 02/09/2013 | New Annual Return filed |
| 15/08/2013 | New Accounts filed |
| 19/09/2012 | New Accounts filed |
| 17/09/2012 | New Annual Return filed |
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