MODERN MONEY FINANCIAL SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
MODERN MONEY FINANCIAL SERVICES LIMITED
COMPANY NUMBER
02459464
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66290 -
Other activities auxiliary to insurance and pension funding
INCORPORATION DATE
15/01/1990
(34 years and 11 months old)
WEBSITE
www.modernmoney.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/01/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
15/01/1990
22/02/1991
SECUREDASH LIMITED
LONDON
W11 4UA
Telephone: 02072291615
TPS: No
118B Holland Park Avenue
London
W11 4UA
Telephone: 72291615
121b St Johns Road
Edinburgh
Midlothian
EH12 7SB
Telephone: 72291615
263b St Johns Road
Edinburgh
Midlothian
EH12 7XD
Telephone: 72291615
9 Gayfield Square
Edinburgh
Midlothian
EH1 3NT
Telephone: 72291615
Worton Farm
Worton
Witney
Oxfordshire
OX29 4SU
Telephone: 72291615
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 |
|---|---|
| 03/02/2024 | New Accounts filed |
| 31/01/2024 | New Confirmation Statement filed |
| 30/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MODERN MONEY FINANCIAL SERVICES LIMITED?
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 MODERN MONEY FINANCIAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MODERN MONEY FINANCIAL SERVICES LIMITED?
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 |
|---|---|---|---|---|
|
31/12/1992 - Present (31 years and 11 months) Born in Sep 1961 (age: 63) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
19/06/2015 - Present (9 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
05/04/2018 - Present (6 years and 8 months) Born in Mar 1964 (age: 60) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
31/12/1992 - 31/07/2010 (17 years and 7 months) Born in Feb 1965 |
Resigned | Director |
Current: 1 Past: 17 |
View Report |
|
Director: 31/12/1992 - 13/04/2015 (22 years and 3 months) Secretary: 31/12/1992 - 13/04/2015 (22 years and 3 months) Born in Jun 1964 |
Resigned | Director&Secretary |
Current: 0 Past: 10 |
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 |
|---|---|
| 03/02/2024 | New Accounts filed |
| 31/01/2024 | New Confirmation Statement filed |
| 30/12/2023 | New Confirmation Statement filed |
| 10/01/2023 | New Confirmation Statement filed |
| 23/10/2022 | New Accounts filed |
| 26/01/2022 | New Accounts filed |
| 26/01/2022 | New Confirmation Statement filed |
| 16/03/2021 | New Accounts filed |
| 10/02/2021 | New Confirmation Statement filed |
| 27/12/2019 | New Accounts filed |
| 15/12/2019 | New Confirmation Statement filed |
| 28/12/2018 | New Accounts filed |
| 20/12/2018 | New Confirmation Statement filed |
| 18/12/2018 | New Confirmation Statement filed |
| 12/12/2018 | New Confirmation Statement filed |
| 18/04/2018 | New Board Member Lindsay Randall Edmunds (924533760) Appointed |
| 13/02/2018 | New Confirmation Statement filed |
| 13/02/2018 | New Confirmation Statement filed |
| 22/12/2017 | New Accounts filed |
| 24/01/2017 | New Confirmation Statement filed |
| 18/10/2016 | New Accounts filed |
| 12/03/2016 | New Confirmation Statement filed |
| 01/02/2016 | New Accounts filed |
| 01/02/2016 | New Accounts filed |
| 24/06/2015 | Richard Andrew Jeans (903326085) has left the board |
| 24/06/2015 | New Company Secretary Lindsay Randall Edmunds (919873120) Appointed |
| 05/02/2015 | New Confirmation Statement filed |
| 28/12/2014 | New Accounts filed |
| 28/01/2014 | New Confirmation Statement filed |
| 06/01/2014 | New Accounts filed |
| 11/01/2013 | New Accounts filed |
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