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- MONEYGRAM INTERNATIONAL HOLDINGS LIMITED
MONEYGRAM INTERNATIONAL HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
MONEYGRAM INTERNATIONAL HOLDINGS LIMITED
COMPANY NUMBER
04631147
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
08/01/2003
(21 years and 7 months old)
WEBSITE
http://moneygram.com
CONFIRMATION STATEMENT MADE UP TO
04/01/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
E14 5RE
Telephone: 02030363999
TPS: No
1st Floor
Senator House
85 Queen Victoria Street
London
EC4V 4AB
Third Floor
30 Churchill Place, Canary Wharf
London
E14 5RE
E14 5RE
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 |
---|---|---|
MONEYGRAM PAYMENT SYSTEMS INC | N/A | N/A |
MONEYGRAM INTERNATIONAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
MIL OVERSEAS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 18/07/2024 | Event: New Board Member Richard Frank Meredith (932516011) Appointed |
Date: 17/07/2024 | Event: Viral Dipak Mehta (928798909) has left the board |
Date: 09/01/2024 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MONEYGRAM INTERNATIONAL HOLDINGS 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 MONEYGRAM INTERNATIONAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MONEYGRAM INTERNATIONAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/08/2023 - Present (1years) Born in Jul 1964 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 1 |
View Report |
01/08/2023 - Present (1years) Born in Jul 1964 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
15/07/2024 - Present (1 months) Born in Sep 1971 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
08/01/2003 - Present (21 years and 7 months) Born in May 1955 |
Status: Resigned | Position: Secretary | Appointments:
Current: 1 Past: 9 |
View Report |
08/01/2003 - 17/12/2008 (5 years and 11 months) Born in Jan 1952 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
MONEYGRAM INTERNATIONAL INC | N/A | N/A |
MONEYGRAM PAYMENT SYSTEMS INC | N/A | N/A |
MONEYGRAM INTERNATIONAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
MIL OVERSEAS LIMITED | Active - Accounts Filed | View Report |
MONEYGRAM INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
MPSG HOLDINGS LIMITED | Active - Accounts Filed | View Report |
MONEYGRAM PAYMENTS SYSTEMS INC | N/A | N/A |
MONEYGRAM PAYMENT SYSTEMS IRELAND LIMITED | N/A | N/A |
MPSG INTERNATIONAL LTD | N/A | N/A |
MPSG LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 18/07/2024 | Event: New Board Member Richard Frank Meredith (932516011) Appointed |
Date: 17/07/2024 | Event: Viral Dipak Mehta (928798909) has left the board |
Date: 09/01/2024 | Event: New Confirmation Statement filed |
Date: 08/12/2023 | Event: New Board Member Grant Anthony Lines (917695075) Appointed |
Date: 21/10/2023 | Event: New Accounts filed |
Date: 16/08/2023 | Event: Brian Johnson (927965183) has left the board |
Date: 16/08/2023 | Event: New Board Member Grant Anthony Lines (931240442) Appointed |
Date: 08/01/2023 | Event: New Confirmation Statement filed |
Date: 30/11/2022 | Event: New Confirmation Statement filed |
Date: 30/11/2022 | Event: New Accounts filed |
Date: 05/01/2022 | Event: New Accounts filed |
Date: 07/10/2021 | Event: New Board Member Viral Mehta (928798909) Appointed |
Date: 06/10/2021 | Event: Peter Harvey Green (926629909) has left the board |
Date: 16/02/2021 | Event: New Board Member Brian Johnson (927965183) Appointed |
Date: 12/02/2021 | Event: New Accounts filed |
Date: 07/01/2021 | Event: New Confirmation Statement filed |
Date: 23/01/2020 | Event: New Board Member Peter Harvey Green (926629909) Appointed |
Date: 12/01/2020 | Event: New Confirmation Statement filed |
Date: 18/12/2019 | Event: Catherine O'Sullivan (924599679) has left the board |
Date: 16/10/2019 | Event: New Accounts filed |
Date: 09/01/2019 | Event: New Confirmation Statement filed |
Date: 07/11/2018 | Event: New Accounts filed |
Date: 24/07/2018 | Event: Alfred David Willman (919609699) has left the board |
Date: 24/07/2018 | Event: New Board Member Catherine O'Sullivan (924599679) Appointed |
Date: 10/01/2018 | Event: New Confirmation Statement filed |
Date: 12/10/2017 | Event: New Accounts filed |
Date: 24/05/2017 | Event: Lawrence Angelilli (919611562) has left the board |
Date: 24/05/2017 | Event: New Board Member John McWilliams Iv (923198491) Appointed |
Date: 09/01/2017 | Event: New Annual Return filed |
Date: 12/11/2016 | Event: New Accounts filed |
Date: 09/01/2016 | Event: New Annual Return filed |
Date: 26/10/2015 | Event: New Accounts filed |
Date: 25/03/2015 | Event: Melissa Pereira (916397385) has left the board |
Date: 25/03/2015 | Event: New Board Member Lawrence Angelilli (919611562) Appointed |
Date: 25/03/2015 | Event: Neil John Edwards (917340482) has left the board |
Date: 25/03/2015 | Event: New Board Member Alfred David Willman (919609699) Appointed |
Date: 27/01/2015 | Event: Carl-Olav Scheible (912299087) has left the board |
Date: 09/01/2015 | Event: New Annual Return filed |
Date: 10/10/2014 | Event: New Accounts filed |
Date: 10/01/2014 | Event: New Annual Return filed |
Date: 14/10/2013 | Event: New Accounts filed |
Date: 11/04/2013 | Event: Change in Reg. Office |
Date: 11/04/2013 | Event: Change in Reg. Office |
Date: 27/03/2013 | Event: Gordon James Frisby (913538569) has left the board |
Date: 27/03/2013 | Event: New Board Member Neil John Edwards (917340482) Appointed |
Date: 15/01/2013 | Event: New Annual Return filed |
Date: 09/01/2013 | Event: Mark Perryman (916152366) has left the board |
Date: 13/10/2012 | Event: New Accounts filed |
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