MONEY MATTERS (SOUTH EAST) LIMITED
Active - Accounts Filed
General Information
NAME
MONEY MATTERS (SOUTH EAST) LIMITED
COMPANY NUMBER
05062663
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
03/03/2004
(20 years and 8 months old)
WEBSITE
www.reevesfinancial.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/12/2023
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
03/03/2004
07/02/2005
REEVES FINANCIAL ADVISERS LIMITED
WEST SUSSEX
RH19 1TU
Telephone: 01403333145
TPS: No
Independent House
42 North Street
Horsham
West Sussex
RH12 1RD
Telephone: 333145
Suite 3, Independent House
Independent Business Park
East Grinstead
West Sussex RH19 1TU
RH19 1TU
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 Confirmation Statement filed |
| 05/01/2024 | New Accounts filed |
| 22/12/2023 | New Board Member Paul Mark Stokes (920419298) Appointed |
Credit Risk Overview
Want to learn more about MONEY MATTERS (SOUTH EAST) 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 MONEY MATTERS (SOUTH EAST) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MONEY MATTERS (SOUTH EAST) 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 |
|---|---|---|---|---|
|
Director: 03/03/2004 - Present (20 years and 8 months) Secretary: 03/12/2008 - 02/06/2014 (5 years and 5 months) Born in Sep 1965 (age: 59) |
Active | Director&Secretary |
Current: 1 Past: 10 |
View Report |
|
19/12/2023 - Present (11 months) Born in May 1975 (age: 49) |
Active | Director |
Current: 18 Past: 4 |
View Report |
|
19/12/2023 - Present (11 months) Born in May 1968 (age: 56) |
Active | Director |
Current: 19 Past: 21 |
View Report |
|
03/03/2004 - 03/12/2008 (4 years and 9 months) Born in Mar 1961 |
Resigned | Secretary |
Current: 0 Past: 6 |
View Report |
|
03/03/2004 - Present (20 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 82 Past: 17297 |
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 Confirmation Statement filed |
| 05/01/2024 | New Accounts filed |
| 22/12/2023 | New Board Member Paul Mark Stokes (920419298) Appointed |
| 22/12/2023 | New Board Member Richard John Rhodes (913206169) Appointed |
| 29/01/2023 | New Confirmation Statement filed |
| 18/11/2022 | New Accounts filed |
| 18/11/2022 | New Confirmation Statement filed |
| 26/11/2021 | New Accounts filed |
| 26/11/2021 | New Accounts filed |
| 26/11/2021 | New Accounts filed |
| 25/11/2021 | New Accounts filed |
| 31/03/2021 | New Accounts filed |
| 25/12/2020 | New Confirmation Statement filed |
| 21/09/2020 | Lynn Beverley Swift (903492385) has left the board |
| 01/05/2020 | New Board Member Lynn Beverley Swift (903492385) Appointed |
| 11/01/2020 | New Confirmation Statement filed |
| 18/10/2019 | New Accounts filed |
| 11/01/2019 | New Confirmation Statement filed |
| 14/11/2018 | New Accounts filed |
| 27/12/2017 | New Confirmation Statement filed |
| 22/12/2017 | New Accounts filed |
| 13/12/2017 | Lynne Swift (918827034) has left the board |
| 07/04/2017 | New Annual Return filed |
| 21/12/2016 | New Accounts filed |
| 27/03/2016 | New Annual Return filed |
| 24/03/2016 | New Accounts filed |
| 10/03/2015 | New Annual Return filed |
| 17/11/2014 | New Accounts filed |
| 06/06/2014 | New Company Secretary Lynne Swift (918827034) Appointed |
| 09/04/2014 | New Annual Return filed |
| 28/10/2013 | New Accounts filed |
| 11/03/2013 | New Annual Return filed |
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