TUXEDO MONEY REMITTANCE LIMITED

Name:	TUXEDO MONEY REMITTANCE LIMITED TUXEDO MONEY REMITTANCE LTD
Address:	FLOOR 8, WAVERLEY HOUSE 7-12 NOEL STREET, SOHO, LONDON, ENGLAND, W1F 8GQ
Incorporation Date:	2006-05-30

Company Documents

date	name	form type
2022-03-03	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / OMNIO LONDON LIMITED / 18/02/2022	CH02
2022-08-16	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	GAZ2(A)
2022-05-23	APPLICATION FOR STRIKING-OFF	DS01
2022-05-31	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	GAZ1(A)
2021-06-03	CONFIRMATION STATEMENT MADE ON 30/05/21, NO UPDATES	CS01
2021-09-17	31/12/20 UNAUDITED ABRIDGED	AA
2021-08-03	APPOINTMENT TERMINATED, DIRECTOR SCOTT LANPHERE	TM01
2020-12-14	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19	AA
2020-04-09	REGISTERED OFFICE CHANGED ON 09/04/2020 FROMWINSTER HOUSE LAKESIDE, HERONSWAYCHESTER BUSINESS PARKCHESTERCHESHIRECH4 9QTUNITED KINGDOM	AD01
2020-05-13	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / OMNIO LONDON LIMITED / 20/11/2019	CH02
2020-05-20	PSC'S CHANGE OF PARTICULARS / TUXEDO MONEY SOLUTIONS LTD / 09/04/2020	PSC05
2020-06-12	CONFIRMATION STATEMENT MADE ON 30/05/20, NO UPDATES	CS01
2019-08-29	DIRECTOR APPOINTED MR SCOTT LANPHERE	AP01
2019-09-02	APPOINTMENT TERMINATED, DIRECTOR MICHAEL PEPLOW	TM01
2019-08-29	CORPORATE DIRECTOR APPOINTED OMNIO LONDON LIMITED	AP02
2019-09-02	APPOINTMENT TERMINATED, DIRECTOR IAN CLOWES	TM01
2019-08-29	DIRECTOR APPOINTED MR JOACHIM CATO	AP01
2019-09-11	ALTER ARTICLES 22/08/2019	RES01
2019-07-25	CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES	CS01
2019-09-02	APPOINTMENT TERMINATED, SECRETARY IAN CLOWES	TM02
2019-12-19	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18	AA
2018-11-28	APPOINTMENT TERMINATED, DIRECTOR DAVID MONTY	TM01
2018-11-28	APPOINTMENT TERMINATED, SECRETARY DAVID MONTY	TM02
2018-11-28	DIRECTOR APPOINTED MR IAN TERENCE CLOWES	AP01
2018-11-13	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18	AA
2018-02-12	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058318650001	MR04
2018-06-12	CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES	CS01
2018-11-28	SECRETARY APPOINTED MR IAN TERENCE CLOWES	AP03
2018-11-28	CURRSHO FROM 31/03/2019 TO 31/12/2018	AA01
2018-11-28	DIRECTOR APPOINTED MR MICHAEL DAVID PEPLOW	AP01
2017-05-08	APPOINTMENT TERMINATED, SECRETARY DARREN VEEVERS	TM02
2017-04-28	APPOINTMENT TERMINATED, DIRECTOR DARREN VEEVERS	TM01
2017-10-11	REGISTRATION OF A CHARGE / CHARGE CODE 058318650001	MR01
2017-12-21	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17	AA
2017-07-12	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TUXEDO MONEY SOLUTIONS LTD	PSC02
2017-07-11	SECRETARY APPOINTED MR DAVID MONTY	AP03
2017-07-11	CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES	CS01
2017-04-28	APPOINTMENT TERMINATED, SECRETARY DARREN VEEVERS	TM02
2017-05-08	APPOINTMENT TERMINATED, DIRECTOR DARREN VEEVERS	TM01
2017-07-11	DIRECTOR APPOINTED MR DAVID SIMON MONTY	AP01
2017-07-12	APPOINTMENT TERMINATED, DIRECTOR JOHN SHARMAN	TM01
2016-12-20	31/03/16 TOTAL EXEMPTION SMALL	AA
2016-06-02	30/05/16 FULL LIST	AR01
2016-11-17	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD SHARMAN / 17/11/2016	CH01
2015-12-02	REGISTERED OFFICE CHANGED ON 02/12/2015 FROMLAKEWOOD CHESTER BUSINESS PARKCHESTERCH4 9HF	AD01
2015-06-03	30/05/15 FULL LIST	AR01
2015-06-03	31/03/15 TOTAL EXEMPTION SMALL	AA
2014-12-23	31/03/14 TOTAL EXEMPTION SMALL	AA
2014-06-27	30/05/14 FULL LIST	AR01
2013-07-09	30/05/13 FULL LIST	AR01
2013-12-18	31/03/13 TOTAL EXEMPTION SMALL	AA
2012-12-11	31/03/12 TOTAL EXEMPTION SMALL	AA
2012-07-12	30/05/12 FULL LIST	AR01
2011-06-14	30/05/11 FULL LIST	AR01
2011-12-23	31/03/11 TOTAL EXEMPTION SMALL	AA
2011-06-10	DIRECTOR APPOINTED MR JOHN SHARMAN	AP01
2011-06-09	SECRETARY APPOINTED MR DARREN PAUL VEEVERS	AP03
2011-06-10	APPOINTMENT TERMINATED, DIRECTOR MARCUS RAITHATHA	TM01
2011-08-17	DIRECTOR APPOINTED MR DARREN PAUL VEEVERS	AP01