MONETA PROBATE LTD
Active - Accounts Filed
General Information
NAME
MONETA PROBATE LTD
COMPANY NUMBER
06123827
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
69109 -
Activities of patent and copyright agents
INCORPORATION DATE
22/02/2007
(17 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
22/02/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
22/02/2007
03/08/2007
MONETA PARTNERSHIP PROBATE LTD
HORNCHURCH
RM11 1SR
88 North Street
HORNCHURCH
RM11 1SR
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 |
|---|---|
| 08/03/2024 | New Confirmation Statement filed |
| 04/01/2024 | New Accounts filed |
| 12/03/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MONETA PROBATE 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 MONETA PROBATE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MONETA PROBATE LTD?
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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/03/2007 - Present (17 years and 7 months) Born in Dec 1946 (age: 77) |
Active | Secretary |
Current: 2 Past: 3 |
View Report |
|
06/04/2008 - Present (16 years and 7 months) Born in Feb 1954 (age: 70) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
22/02/2007 - Present (17 years and 8 months) 22/02/2007 - Present (17 years and 8 months) 22/02/2007 - Present (17 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 1125 Past: 103387 |
View Report |
|
22/02/2007 - Present (17 years and 8 months) 22/02/2007 - Present (17 years and 8 months) Born in N/A |
Resigned | Director |
Current: 265 Past: 39002 |
View Report |
|
20/03/2007 - 06/04/2008 (1years) Born in Jun 1955 |
Resigned | Director |
Current: 0 Past: 3 |
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 |
|---|---|
| 08/03/2024 | New Confirmation Statement filed |
| 04/01/2024 | New Accounts filed |
| 12/03/2023 | New Confirmation Statement filed |
| 16/01/2023 | EZI NOMINEES LIMITED (913403301) has left the board |
| 04/01/2023 | New Accounts filed |
| 04/01/2023 | New Confirmation Statement filed |
| 31/12/2021 | New Accounts filed |
| 07/03/2021 | New Confirmation Statement filed |
| 06/01/2021 | New Accounts filed |
| 01/04/2020 | Change in Reg. Office |
| 27/02/2020 | New Confirmation Statement filed |
| 03/01/2020 | New Accounts filed |
| 30/03/2019 | New Confirmation Statement filed |
| 03/01/2019 | New Accounts filed |
| 01/03/2018 | New Confirmation Statement filed |
| 11/01/2018 | New Accounts filed |
| 29/03/2017 | New Annual Return filed |
| 28/03/2017 | New Accounts filed |
| 30/03/2016 | New Annual Return filed |
| 23/03/2016 | New Accounts filed |
| 09/09/2015 | Change in Reg. Office |
| 22/03/2015 | New Annual Return filed |
| 30/12/2014 | New Accounts filed |
| 22/03/2014 | New Annual Return filed |
| 23/12/2013 | New Accounts filed |
| 22/03/2013 | New Annual Return filed |
| 27/12/2012 | New Accounts filed |
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