INTERPOLITAN MONEY P.L.C.
Active - Accounts Filed
General Information
NAME
INTERPOLITAN MONEY P.L.C.
COMPANY NUMBER
07666629
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
13/06/2011
(13 years and 5 months old)
WEBSITE
www.wirepayer.com
CONFIRMATION STATEMENT MADE UP TO
14/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
30/08/2022
13/03/2023
INTERPOLITAN MONEY LIMITED
View all previous names
LONDON
E1W 9US
Telephone: 04203856021
TPS: No
154-160 Fleet Street
London
EC4A 2DQ
Telephone: 81875001
2 Leman Street
London
E1W 9US
E1W 9US
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 |
|---|---|---|
| WIREPAYER LIMITED | Active - Accounts Filed | View Report |
| INTERPOLITAN MONEY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Confirmation Statement filed |
| 14/05/2024 | New Accounts filed |
| 27/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about INTERPOLITAN MONEY P.L.C.?
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 INTERPOLITAN MONEY P.L.C.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INTERPOLITAN MONEY P.L.C.?
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 |
|---|---|---|---|---|
|
13/06/2011 - Present (13 years and 5 months) Born in Mar 1983 (age: 41) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
13/06/2018 - Present (6 years and 5 months) Born in Feb 1958 (age: 66) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/06/2018 - Present (6 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
13/06/2018 - Present (6 years and 5 months) Born in Jul 1955 (age: 69) |
Active | Director |
Current: 7 Past: 3 |
View Report |
|
01/06/2014 - Present (10 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 825 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WIREPAYER LIMITED | Active - Accounts Filed | View Report |
| INTERPOLITAN MONEY LIMITED | Non-Trading | View Report |
| THE CURRENCY ACCOUNT LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Confirmation Statement filed |
| 14/05/2024 | New Accounts filed |
| 27/11/2023 | New Confirmation Statement filed |
| 10/03/2023 | New Accounts filed |
| 16/11/2022 | New Confirmation Statement filed |
| 29/04/2022 | New Confirmation Statement filed |
| 07/03/2022 | New Accounts filed |
| 18/09/2021 | New Accounts filed |
| 23/10/2020 | New Accounts filed |
| 26/06/2020 | New Confirmation Statement filed |
| 30/06/2019 | New Confirmation Statement filed |
| 06/06/2019 | New Accounts filed |
| 06/07/2018 | New Board Member Nina Amin (924811774) Appointed |
| 01/07/2018 | New Confirmation Statement filed |
| 29/06/2018 | New Board Member Subhash Vithaldas Thakrar (919709526) Appointed |
| 28/06/2018 | New Company Secretary Jonathan Champion (924782823) Appointed |
| 08/05/2018 | New Accounts filed |
| 12/10/2017 | New Accounts filed |
| 01/07/2017 | New Annual Return filed |
| 12/07/2016 | New Annual Return filed |
| 13/06/2016 | CARTER BACKER WINTER TRUSTEES LIMITED (909183790) has left the board |
| 04/04/2016 | CARTER BACKER WINTER TRUSTEES LIMITED (920620065) has left the board |
| 04/04/2016 | New Company Secretary CARTER BACKER WINTER TRUSTEES LIMITED (909183790) Appointed |
| 21/03/2016 | AURIA@WIMPOLE STREET LIMITED (918927240) has left the board |
| 21/03/2016 | New Company Secretary CARTER BACKER WINTER TRUSTEES LIMITED (920620065) Appointed |
| 17/03/2016 | Change in Reg. Office |
| 12/02/2016 | New Accounts filed |
| 12/02/2016 | New Accounts filed |
| 18/07/2015 | New Annual Return filed |
| 14/07/2015 | New Accounts filed |
| 16/07/2014 | New Annual Return filed |
| 15/07/2014 | New Company Secretary AURIA@WIMPOLE STREET LIMITED (918927240) Appointed |
| 01/04/2014 | New Accounts filed |
| 04/12/2013 | Change in Reg. Office |
| 25/06/2013 | New Annual Return filed |
| 03/05/2013 | Change in Reg. Office |
| 21/03/2013 | New Accounts filed |
| 20/03/2013 | New Accounts filed |
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