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- E-MONEY CAPITAL LTD
E-MONEY CAPITAL LTD
Active - Accounts Filed
General Information
NAME
E-MONEY CAPITAL LTD
COMPANY NUMBER
04861007
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
08/08/2003
(21years old)
WEBSITE
easymoney.com
CONFIRMATION STATEMENT MADE UP TO
17/08/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
09/01/2012
16/11/2016
DE CANDOLE FRY LIMITED
View all previous names
Previous Names
09/01/2012 16/11/2016 DE CANDOLE FRY LIMITED
12/11/2008 09/01/2012 G I G CAPITAL LIMITED
01/03/2006 12/11/2008 NETWORK EINSTEIN (UK) LIMITED
09/08/2004 01/03/2006 EINSTEIN ASSET MANAGEMENT (UK) LIMITED
08/08/2003 09/08/2004 BLUE SKY CAPITAL LIMITED
LONDON
SW10 9PR
Telephone: 02038587269
TPS: No
168 Fulham Road
LONDON
SW10 9PR
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 |
---|---|---|
E-MONEY CAPITAL LTD | Active - Accounts Filed | View Report |
E-MONEY FINANCE LTD | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 19/05/2024 | Event: New Accounts filed |
Date: 05/01/2024 | Event: Jamie Ross Learmonth (928284814) has left the board |
Date: 07/09/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about E-MONEY CAPITAL LTD?
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 E-MONEY CAPITAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about E-MONEY CAPITAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/02/2004 - Present (20 years and 6 months) Born in Feb 1954 (age: 70) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
08/04/2010 - Present (14 years and 4 months) Born in Apr 1953 (age: 71) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 20 |
View Report |
07/11/2016 - Present (7 years and 9 months) Born in Nov 1968 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 12 |
View Report |
08/08/2003 - 31/08/2005 (2years) Born in Jan 1969 |
Status: Resigned | Position: Director | Appointments:
Current: 9 Past: 13 |
View Report |
Director: 08/08/2003 - 31/08/2005 (2years) Secretary: 08/08/2003 - 31/08/2005 (2years) Born in Apr 1969 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 6 Past: 15 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
E-MONEY CAPITAL LTD | Active - Accounts Filed | View Report |
E-MONEY FINANCE LTD | Company is dissolved | View Report |
E-MONEY LTD | Active - Accounts Filed | View Report |
EM111 LTD | Company is dissolved | View Report |
EM113 LTD | Active - Accounts Filed | View Report |
EM114 LTD | Company is dissolved | View Report |
EM120 LTD | Company is dissolved | View Report |
E-MONEY SECURITY TRUSTEE LTD | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 19/05/2024 | Event: New Accounts filed |
Date: 05/01/2024 | Event: Jamie Ross Learmonth (928284814) has left the board |
Date: 07/09/2023 | Event: New Confirmation Statement filed |
Date: 21/04/2023 | Event: New Accounts filed |
Date: 22/03/2023 | Event: New Confirmation Statement filed |
Date: 21/05/2022 | Event: New Accounts filed |
Date: 22/02/2022 | Event: New Confirmation Statement filed |
Date: 15/05/2021 | Event: New Accounts filed |
Date: 07/05/2021 | Event: New Board Member Jamie Ross Learmonth (928284814) Appointed |
Date: 22/02/2021 | Event: New Confirmation Statement filed |
Date: 06/09/2020 | Event: New Accounts filed |
Date: 16/06/2020 | Event: New Confirmation Statement filed |
Date: 28/04/2020 | Event: New Confirmation Statement filed |
Date: 16/03/2020 | Event: New Confirmation Statement filed |
Date: 08/11/2019 | Event: New Confirmation Statement filed |
Date: 12/10/2019 | Event: New Confirmation Statement filed |
Date: 31/07/2019 | Event: New Confirmation Statement filed |
Date: 15/05/2019 | Event: New Accounts filed |
Date: 08/01/2019 | Event: New Confirmation Statement filed |
Date: 21/12/2018 | Event: New Confirmation Statement filed |
Date: 21/11/2018 | Event: Jocelyn Mary Kennard (910702016) has left the board |
Date: 21/11/2018 | Event: New Board Member Jocelyn Mary Kennard (925260827) Appointed |
Date: 27/07/2018 | Event: New Confirmation Statement filed |
Date: 21/07/2018 | Event: New Confirmation Statement filed |
Date: 08/06/2018 | Event: New Confirmation Statement filed |
Date: 28/03/2018 | Event: New Confirmation Statement filed |
Date: 25/03/2018 | Event: New Accounts filed |
Date: 24/02/2018 | Event: New Confirmation Statement filed |
Date: 19/12/2017 | Event: New Confirmation Statement filed |
Date: 20/11/2017 | Event: New Confirmation Statement filed |
Date: 06/11/2017 | Event: New Confirmation Statement filed |
Date: 11/10/2017 | Event: New Confirmation Statement filed |
Date: 11/08/2017 | Event: New Annual Return filed |
Date: 29/06/2017 | Event: New Annual Return filed |
Date: 20/06/2017 | Event: New Annual Return filed |
Date: 02/05/2017 | Event: New Annual Return filed |
Date: 25/04/2017 | Event: New Accounts filed |
Date: 10/03/2017 | Event: New Annual Return filed |
Date: 07/01/2017 | Event: New Annual Return filed |
Date: 09/11/2016 | Event: New Board Member Jason Simon Ferrando (921372170) Appointed |
Date: 04/11/2016 | Event: Marc Anthony Harris (911126269) has left the board |
Date: 04/09/2016 | Event: New Annual Return filed |
Date: 28/07/2016 | Event: New Board Member Marc Anthony Harris (911126269) Appointed |
Date: 18/04/2016 | Event: New Accounts filed |
Date: 16/03/2016 | Event: Change in Reg. Office |
Date: 02/09/2015 | Event: New Annual Return filed |
Date: 03/05/2015 | Event: New Accounts filed |
Date: 02/09/2014 | Event: New Annual Return filed |
Date: 05/05/2014 | Event: New Accounts filed |
Date: 04/03/2014 | Event: Charles Anthony Fry (903931999) has left the board |
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