INTERPOLITAN MONEY P.L.C.
Active - Accounts Filed
General Information
NAME
INTERPOLITAN MONEY P.L.C.
COMPANY NUMBER
07666629
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
13/06/2011
(13 years and 5 months old)
WEBSITE
www.wirepayer.com
CONFIRMATION STATEMENT MADE UP TO
08/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
30/08/2022
13/03/2023
INTERPOLITAN MONEY LIMITED
View all previous names
LONDON
E1W 9US
Telephone: 04203856021
TPS: No
154-160 Fleet Street
London
EC4A 2DQ
Telephone: 81875001
2 Leman Street
London
E1W 9US
E1W 9US
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 |
|---|---|---|
| WIREPAYER LIMITED | Active - Accounts Filed | View Report |
| INTERPOLITAN MONEY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/05/2024 | New Accounts filed |
| 27/11/2023 | New Confirmation Statement filed |
| 10/03/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about INTERPOLITAN MONEY P.L.C.?
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 INTERPOLITAN MONEY P.L.C.?
Purchase the company report or an
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to view this information.
Want to learn more about INTERPOLITAN MONEY P.L.C.?
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 |
|---|---|---|---|---|
|
13/06/2011 - Present (13 years and 5 months) Born in Mar 1983 (age: 41) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
13/06/2018 - Present (6 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
13/06/2018 - Present (6 years and 5 months) Born in Feb 1958 (age: 66) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/06/2018 - Present (6 years and 5 months) Born in Jul 1955 (age: 69) |
Active | Director |
Current: 7 Past: 3 |
View Report |
|
01/06/2014 - Present (10 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 825 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WIREPAYER LIMITED | Active - Accounts Filed | View Report |
| INTERPOLITAN MONEY LIMITED | Non-Trading | View Report |
| THE CURRENCY ACCOUNT LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/05/2024 | New Accounts filed |
| 27/11/2023 | New Confirmation Statement filed |
| 10/03/2023 | New Accounts filed |
| 16/11/2022 | New Confirmation Statement filed |
| 29/04/2022 | New Confirmation Statement filed |
| 07/03/2022 | New Accounts filed |
| 18/09/2021 | New Accounts filed |
| 23/10/2020 | New Accounts filed |
| 26/06/2020 | New Confirmation Statement filed |
| 30/06/2019 | New Confirmation Statement filed |
| 06/06/2019 | New Accounts filed |
| 06/07/2018 | New Board Member Nina Amin (924811774) Appointed |
| 01/07/2018 | New Confirmation Statement filed |
| 29/06/2018 | New Board Member Subhash Vithaldas Thakrar (919709526) Appointed |
| 28/06/2018 | New Company Secretary Jonathan Champion (924782823) Appointed |
| 08/05/2018 | New Accounts filed |
| 12/10/2017 | New Accounts filed |
| 01/07/2017 | New Annual Return filed |
| 12/07/2016 | New Annual Return filed |
| 13/06/2016 | CARTER BACKER WINTER TRUSTEES LIMITED (909183790) has left the board |
| 04/04/2016 | CARTER BACKER WINTER TRUSTEES LIMITED (920620065) has left the board |
| 04/04/2016 | New Company Secretary CARTER BACKER WINTER TRUSTEES LIMITED (909183790) Appointed |
| 21/03/2016 | AURIA@WIMPOLE STREET LIMITED (918927240) has left the board |
| 21/03/2016 | New Company Secretary CARTER BACKER WINTER TRUSTEES LIMITED (920620065) Appointed |
| 17/03/2016 | Change in Reg. Office |
| 12/02/2016 | New Accounts filed |
| 12/02/2016 | New Accounts filed |
| 18/07/2015 | New Annual Return filed |
| 14/07/2015 | New Accounts filed |
| 16/07/2014 | New Annual Return filed |
| 15/07/2014 | New Company Secretary AURIA@WIMPOLE STREET LIMITED (918927240) Appointed |
| 01/04/2014 | New Accounts filed |
| 04/12/2013 | Change in Reg. Office |
| 25/06/2013 | New Annual Return filed |
| 03/05/2013 | Change in Reg. Office |
| 21/03/2013 | New Accounts filed |
| 20/03/2013 | New Accounts filed |
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