MONEYSWAP FX LTD - LONDON
Company Profile | Company Filings |
Overview
MONEYSWAP FX LTD is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
MONEYSWAP FX LTD was incorporated 16 years ago on 18/01/2008 and has the registered number: 06477510. The accounts status is TOTAL EXEMPTION FULL.
MONEYSWAP FX LTD was incorporated 16 years ago on 18/01/2008 and has the registered number: 06477510. The accounts status is TOTAL EXEMPTION FULL.
MONEYSWAP FX LTD - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2018 |
Registered Office
1 BURWOOD PLACE
LONDON
W2 2UT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/03/2019 | 15/03/2020 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR WILLIAM CHARLES MORRO | Dec 1953 | American | Director | 2018-10-30 | CURRENT |
LONDON REGISTRARS LTD | Corporate Secretary | 2009-07-03 UNTIL 2016-08-22 | RESIGNED | ||
MR RICHARD VICTOR PROKSA | Jun 1952 | British | Director | 2010-10-20 UNTIL 2016-01-12 | RESIGNED |
MR CRAIG LEES BAXTER NIVEN | Oct 1956 | British | Director | 2016-01-12 UNTIL 2018-10-30 | RESIGNED |
MR GRAHAM ROGER NEWALL | Jul 1955 | Australian | Director | 2009-07-28 UNTIL 2010-11-16 | RESIGNED |
NICOLA MORRISON | Nov 1972 | British | Director | 2008-01-18 UNTIL 2009-07-23 | RESIGNED |
MR GORDON MANLEY MCINTOSH | Mar 1949 | Australian | Director | 2010-10-20 UNTIL 2011-04-30 | RESIGNED |
JONATHAN HARRISON | Apr 1947 | British | Director | 2009-07-28 UNTIL 2010-08-26 | RESIGNED |
MR GRAHAM ROGER NEWALL | Jul 1955 | Australian | Secretary | 2009-07-28 UNTIL 2009-07-28 | RESIGNED |
RALPH DOUGLAS HAZELL | Oct 1971 | British | Secretary | 2008-01-18 UNTIL 2009-06-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Moneyswap Plc | 2016-04-06 - 2018-12-17 | Gibraltar | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
MoneySwap FX Limited - Accounts to registrar (filleted) - small 18.2 | 2019-04-04 | 31-03-2018 | £-12,892 equity |