Moneytrans UK Limited

Company Name	Moneytrans UK Limited
Directors	Francisco Sanchez Apellaniz Meinesz and Cesar Augusto Lopez Vargas
Company Status	Active
Company Number	03245749
Category	Private Limited Company
Incorporation Date	4 September 1996(27 years, 8 months ago)
Previous Names	3

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Francisco Sanchez Apellaniz Meinesz
Date of Birth	May 1970 (Born 54 years ago)
Nationality	Spanish
Status	Current
Appointed	15 July 2009(12 years, 10 months after company formation)
Appointment Duration	14 years, 9 months
Role	Managing Director
Country of Residence	Belgium
Correspondence Address	179 Torridon Road London Catford SE6 1RG

Director Name	Mr Cesar Augusto Lopez Vargas
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 August 2016(19 years, 11 months after company formation)
Appointment Duration	7 years, 9 months
Role	Country Manager
Country of Residence	England
Correspondence Address	179 Torridon Road London Catford SE6 1RG

Director Name	Mrs Betty June Doyle
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1996(same day as company formation)
Role	Company Director
Correspondence Address	8 The Bartons Elstree Hill North Elstree Herts WD6 3EN

Director Name	Mr Daniel John Dwyer
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1996(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Secretary Name	Mr Daniel John Dwyer
Nationality	British
Status	Resigned
Appointed	04 September 1996(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Director Name	Senor Miguel Sanchez-Apellaniz Valderrama
Date of Birth	October 1930 (Born 93 years ago)
Nationality	Spanish
Status	Resigned
Appointed	24 September 1996(2 weeks, 6 days after company formation)
Appointment Duration	4 years, 2 months (resigned 15 December 2000)
Role	Lawyer/Economist
Correspondence Address	Calle Espana 63 Benalmadena Costa Malaga 29630

Director Name	Francisco Sanchez Appelaniz
Date of Birth	May 1970 (Born 54 years ago)
Nationality	Spanish
Status	Resigned
Appointed	06 November 1996(2 months after company formation)
Appointment Duration	8 years, 10 months (resigned 01 September 2005)
Role	Company Director
Correspondence Address	Rue Au Beurre 49 Boterstraat 1000 Bruxelles Belgium

Secretary Name	Francisco Sanchez Appelaniz
Nationality	Spanish
Status	Resigned
Appointed	01 October 1997(1 year after company formation)
Appointment Duration	7 years, 11 months (resigned 01 September 2005)
Role	Company Director
Correspondence Address	Rue Au Beurre 49 Boterstraat 1000 Bruxelles Belgium

Director Name	Mrs Barbara Ruttiens
Date of Birth	May 1974 (Born 50 years ago)
Nationality	Belgian
Status	Resigned
Appointed	15 December 2000(4 years, 3 months after company formation)
Appointment Duration	9 years, 8 months (resigned 01 September 2010)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	169 Avenue Des Traquets Brussels 1160 Foreign

Director Name	Mr Miguel Sanchez Apellaniz Valderrama
Date of Birth	October 1930 (Born 93 years ago)
Nationality	Spanish
Status	Resigned
Appointed	01 September 2010(14 years after company formation)
Appointment Duration	2 years, 10 months (resigned 01 July 2013)
Role	Lawyer (Retired)
Country of Residence	Spain
Correspondence Address	155 Notting Hill Gate London W11 3LF

Director Name	Miss Martha Nelly Villafana Cerna
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2013(16 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 July 2016)
Role	Country Manager
Country of Residence	England
Correspondence Address	179 Torridon Road London Catford SE6 1RG

Secretary Name	R.B.S. Nominees Limited (Corporation)
Status	Resigned
Appointed	24 September 1996(2 weeks, 6 days after company formation)
Appointment Duration	1 year (resigned 01 October 1997)
Correspondence Address	Challoner House 19 Clerkenwell Close London EC1R 0RR

Secretary Name	Andertons Client Services Limited (Corporation)
Status	Resigned
Appointed	01 September 2005(8 years, 12 months after company formation)
Appointment Duration	6 years (resigned 03 September 2011)
Correspondence Address	179 Torridon Road London SE6 1RG

Contact

Website	moneytrans.eu

Location

Registered Address	179 Torridon Road London Catford SE6 1RG
Region	London
Constituency	Lewisham East
County	Greater London
Ward	Catford South
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

2 at £1	Francisco Sanchez Appelaniz 100.00% Ordinary

Financials

Year	2014
Net Worth	-£156,802
Cash	£60,902
Current Liabilities	£235,830

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	4 September 2023 (7 months, 3 weeks ago)
Next Return Due	18 September 2024 (4 months, 3 weeks from now)

Filing History

21 September 2023	Confirmation statement made on 4 September 2023 with updates (4 pages)
13 September 2023	Total exemption full accounts made up to 31 December 2022 (4 pages)
27 September 2022	Total exemption full accounts made up to 31 December 2021 (4 pages)
21 September 2022	Confirmation statement made on 4 September 2022 with updates (5 pages)
6 January 2022	Company name changed general investments agency LTD\certificate issued on 06/01/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-27 (3 pages)
5 January 2022	Change of details for Mr Francisco Sanchez Apellaniz Meinesz as a person with significant control on 27 September 2021 (2 pages)
5 January 2022	Director's details changed for Mr Francisco Sanchez Apellaniz Meinesz on 27 September 2021 (2 pages)
24 September 2021	Confirmation statement made on 4 September 2021 with updates (5 pages)
7 September 2021	Total exemption full accounts made up to 31 December 2020 (3 pages)
20 October 2020	Confirmation statement made on 4 September 2020 with updates (5 pages)
1 September 2020	Total exemption full accounts made up to 31 December 2019 (3 pages)
16 September 2019	Confirmation statement made on 4 September 2019 with updates (4 pages)
2 September 2019	Total exemption full accounts made up to 31 December 2018 (3 pages)
17 September 2018	Confirmation statement made on 4 September 2018 with updates (4 pages)
12 February 2018	Total exemption full accounts made up to 31 December 2017 (3 pages)
11 September 2017	Confirmation statement made on 4 September 2017 with updates (4 pages)
11 September 2017	Confirmation statement made on 4 September 2017 with updates (4 pages)
12 June 2017	Total exemption full accounts made up to 31 December 2016 (3 pages)
12 June 2017	Total exemption full accounts made up to 31 December 2016 (3 pages)
30 November 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
30 November 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
23 September 2016	Confirmation statement made on 4 September 2016 with updates (5 pages)
23 September 2016	Confirmation statement made on 4 September 2016 with updates (5 pages)
4 August 2016	Director's details changed for Mr Cesar Augusto Vargas Lopez on 1 August 2016 (2 pages)
4 August 2016	Director's details changed for Mr Cesar Augusto Vargas Lopez on 1 August 2016 (2 pages)
3 August 2016	Termination of appointment of Martha Nelly Villafana Cerna as a director on 31 July 2016 (1 page)
3 August 2016	Appointment of Mr Cesar Augusto Vargas Lopez as a director on 1 August 2016 (2 pages)
3 August 2016	Appointment of Mr Cesar Augusto Vargas Lopez as a director on 1 August 2016 (2 pages)
3 August 2016	Termination of appointment of Martha Nelly Villafana Cerna as a director on 31 July 2016 (1 page)
29 July 2016	Registered office address changed from C/O Moneytrans 155 Notting Hill Gate London W11 3LF to 179 Torridon Road London Catford SE6 1RG on 29 July 2016 (1 page)
29 July 2016	Registered office address changed from C/O Moneytrans 155 Notting Hill Gate London W11 3LF to 179 Torridon Road London Catford SE6 1RG on 29 July 2016 (1 page)
21 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
21 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
11 September 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 2 (3 pages)
11 September 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 2 (3 pages)
11 September 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 2 (3 pages)
26 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
26 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
10 September 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 2 (3 pages)
10 September 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 2 (3 pages)
10 September 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 2 (3 pages)
6 September 2013	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 2 (3 pages)
6 September 2013	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 2 (3 pages)
6 September 2013	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 2 (3 pages)
30 August 2013	Statement of capital following an allotment of shares on 1 October 2009 GBP 2 (3 pages)
30 August 2013	Statement of capital following an allotment of shares on 1 October 2009 GBP 2 (3 pages)
30 August 2013	Statement of capital following an allotment of shares on 1 October 2009 GBP 2 (3 pages)
25 July 2013	Termination of appointment of Miguel Sanchez Apellaniz Valderrama as a director (1 page)
25 July 2013	Termination of appointment of Miguel Sanchez Apellaniz Valderrama as a director (1 page)
25 July 2013	Appointment of Miss Martha Nelly Villafana Cerna as a director (2 pages)
25 July 2013	Appointment of Miss Martha Nelly Villafana Cerna as a director (2 pages)
23 July 2013	Total exemption full accounts made up to 31 December 2012 (9 pages)
23 July 2013	Total exemption full accounts made up to 31 December 2012 (9 pages)
16 July 2013	Director's details changed for Mr Francisco Sanchez Apellaniz Meinesz on 1 September 2012 (2 pages)
16 July 2013	Director's details changed for Mr Francisco Sanchez Apellaniz Meinesz on 1 September 2012 (2 pages)
16 July 2013	Director's details changed for Mr Francisco Sanchez Apellaniz Meinesz on 1 September 2012 (2 pages)
25 October 2012	Annual return made up to 4 September 2012 with a full list of shareholders (4 pages)
25 October 2012	Annual return made up to 4 September 2012 with a full list of shareholders (4 pages)
25 October 2012	Annual return made up to 4 September 2012 with a full list of shareholders (4 pages)
24 October 2012	Total exemption full accounts made up to 31 December 2011 (9 pages)
24 October 2012	Total exemption full accounts made up to 31 December 2011 (9 pages)
3 October 2011	Termination of appointment of Andertons Client Services Limited as a secretary (1 page)
3 October 2011	Termination of appointment of Andertons Client Services Limited as a secretary (1 page)
3 October 2011	Annual return made up to 4 September 2011 with a full list of shareholders (4 pages)
3 October 2011	Annual return made up to 4 September 2011 with a full list of shareholders (4 pages)
3 October 2011	Annual return made up to 4 September 2011 with a full list of shareholders (4 pages)
26 September 2011	Total exemption full accounts made up to 31 December 2010 (10 pages)
26 September 2011	Total exemption full accounts made up to 31 December 2010 (10 pages)
26 May 2011	Previous accounting period extended from 30 September 2010 to 31 December 2010 (1 page)
26 May 2011	Previous accounting period extended from 30 September 2010 to 31 December 2010 (1 page)
27 September 2010	Termination of appointment of Barbara Ruttiens as a director (1 page)
27 September 2010	Appointment of Mr Miguel Sanchez Apellaniz Valderrama as a director (2 pages)
27 September 2010	Termination of appointment of Barbara Ruttiens as a director (1 page)
27 September 2010	Appointment of Mr Miguel Sanchez Apellaniz Valderrama as a director (2 pages)
27 September 2010	Registered office address changed from 179C Torridon Road Catford London SE6 1RG on 27 September 2010 (1 page)
27 September 2010	Registered office address changed from 179C Torridon Road Catford London SE6 1RG on 27 September 2010 (1 page)
21 September 2010	Annual return made up to 4 September 2010 with a full list of shareholders (5 pages)
21 September 2010	Secretary's details changed for Andertons Client Services Limited on 3 September 2010 (2 pages)
21 September 2010	Annual return made up to 4 September 2010 with a full list of shareholders (5 pages)
21 September 2010	Secretary's details changed for Andertons Client Services Limited on 3 September 2010 (2 pages)
21 September 2010	Annual return made up to 4 September 2010 with a full list of shareholders (5 pages)
21 September 2010	Secretary's details changed for Andertons Client Services Limited on 3 September 2010 (2 pages)
20 September 2010	Director's details changed for Barbara Ruttiens on 3 September 2010 (2 pages)
20 September 2010	Director's details changed for Mr Francisco Sanchez Apellaniz Meinesz on 3 September 2010 (2 pages)
20 September 2010	Director's details changed for Barbara Ruttiens on 3 September 2010 (2 pages)
20 September 2010	Director's details changed for Mr Francisco Sanchez Apellaniz Meinesz on 3 September 2010 (2 pages)
20 September 2010	Director's details changed for Barbara Ruttiens on 3 September 2010 (2 pages)
20 September 2010	Director's details changed for Mr Francisco Sanchez Apellaniz Meinesz on 3 September 2010 (2 pages)
5 August 2010	Total exemption full accounts made up to 30 September 2009 (7 pages)
5 August 2010	Total exemption full accounts made up to 30 September 2009 (7 pages)
18 November 2009	Annual return made up to 4 September 2009 with a full list of shareholders (4 pages)
18 November 2009	Annual return made up to 4 September 2009 with a full list of shareholders (4 pages)
18 November 2009	Annual return made up to 4 September 2009 with a full list of shareholders (4 pages)
26 August 2009	Director appointed mr francisco sanchez apellaniz meinesz (1 page)
26 August 2009	Director appointed mr francisco sanchez apellaniz meinesz (1 page)
10 August 2009	Director's change of particulars / barbara ruttiens / 01/03/2004 (1 page)
10 August 2009	Director's change of particulars / barbara ruttiens / 01/03/2004 (1 page)
14 July 2009	Total exemption full accounts made up to 30 September 2008 (9 pages)
14 July 2009	Total exemption full accounts made up to 30 September 2008 (9 pages)
5 March 2009	Return made up to 04/09/08; full list of members (3 pages)
5 March 2009	Return made up to 04/09/08; full list of members (3 pages)
5 April 2008	Total exemption full accounts made up to 30 September 2007 (11 pages)
5 April 2008	Total exemption full accounts made up to 30 September 2007 (11 pages)
15 January 2008	Return made up to 04/09/06; full list of members (6 pages)
15 January 2008	Return made up to 04/09/07; full list of members (6 pages)
15 January 2008	Return made up to 04/09/07; full list of members (6 pages)
18 December 2007	First Gazette notice for compulsory strike-off (1 page)
18 December 2007	First Gazette notice for compulsory strike-off (1 page)
7 March 2006	Total exemption full accounts made up to 30 September 2005 (11 pages)
7 March 2006	Total exemption full accounts made up to 30 September 2005 (11 pages)
1 December 2005	Return made up to 04/09/04; full list of members (7 pages)
1 December 2005	Return made up to 04/09/04; full list of members (7 pages)
1 December 2005	New secretary appointed (2 pages)
1 December 2005	Secretary resigned;director resigned (1 page)
1 December 2005	Secretary resigned;director resigned (1 page)
1 December 2005	New secretary appointed (2 pages)
11 May 2005	Total exemption full accounts made up to 30 September 2004 (11 pages)
11 May 2005	Total exemption full accounts made up to 30 September 2004 (11 pages)
11 December 2003	Return made up to 04/09/02; full list of members (7 pages)
11 December 2003	Return made up to 04/09/02; full list of members (7 pages)
12 September 2003	Return made up to 04/09/03; full list of members (7 pages)
12 September 2003	Return made up to 04/09/03; full list of members (7 pages)
5 August 2003	Total exemption full accounts made up to 30 September 2002 (11 pages)
5 August 2003	Total exemption full accounts made up to 30 September 2002 (11 pages)
3 August 2002	Total exemption full accounts made up to 30 September 2001 (9 pages)
3 August 2002	Total exemption full accounts made up to 30 September 2001 (9 pages)
16 April 2002	Return made up to 04/09/01; full list of members (6 pages)
16 April 2002	Return made up to 04/09/01; full list of members (6 pages)
14 March 2002	Return made up to 04/09/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 March 2002	Return made up to 04/09/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 June 2001	Full accounts made up to 30 September 2000 (10 pages)
21 June 2001	Full accounts made up to 30 September 2000 (10 pages)
15 May 2001	Registered office changed on 15/05/01 from: 66 great russell street london WC1 (1 page)
15 May 2001	Director resigned (1 page)
15 May 2001	Registered office changed on 15/05/01 from: 66 great russell street london WC1 (1 page)
15 May 2001	Director resigned (1 page)
17 January 2001	New director appointed (2 pages)
17 January 2001	New director appointed (2 pages)
12 January 2001	Company name changed change center LIMITED\certificate issued on 12/01/01 (2 pages)
12 January 2001	Company name changed change center LIMITED\certificate issued on 12/01/01 (2 pages)
20 July 2000	Full accounts made up to 30 September 1999 (8 pages)
20 July 2000	Full accounts made up to 30 September 1999 (8 pages)
14 September 1999	Return made up to 04/09/99; no change of members (4 pages)
14 September 1999	Return made up to 04/09/99; no change of members (4 pages)
2 August 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
2 August 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
17 September 1998	Return made up to 04/09/98; no change of members (4 pages)
17 September 1998	Return made up to 04/09/98; no change of members (4 pages)
5 August 1998	Full accounts made up to 30 September 1997 (10 pages)
5 August 1998	Full accounts made up to 30 September 1997 (10 pages)
21 October 1997	Return made up to 04/09/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 October 1997	Return made up to 04/09/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 October 1997	New secretary appointed (2 pages)
17 October 1997	Secretary resigned (1 page)
17 October 1997	New secretary appointed (2 pages)
17 October 1997	Secretary resigned (1 page)
25 July 1997	Registered office changed on 25/07/97 from: challoner house 19 clerkenwell close london EC1R 0RR (1 page)
25 July 1997	Registered office changed on 25/07/97 from: challoner house 19 clerkenwell close london EC1R 0RR (1 page)
20 November 1996	New director appointed (2 pages)
20 November 1996	New director appointed (2 pages)
24 October 1996	Memorandum and Articles of Association (11 pages)
24 October 1996	Memorandum and Articles of Association (11 pages)
16 October 1996	New director appointed (2 pages)
16 October 1996	New secretary appointed (2 pages)
16 October 1996	Secretary resigned;director resigned (1 page)
16 October 1996	Registered office changed on 16/10/96 from: 96/99 temple chambers temple avenue london EC4Y 0HP (1 page)
16 October 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
16 October 1996	Registered office changed on 16/10/96 from: 96/99 temple chambers temple avenue london EC4Y 0HP (1 page)
16 October 1996	Director resigned (1 page)
16 October 1996	Secretary resigned;director resigned (1 page)
16 October 1996	New director appointed (2 pages)
16 October 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
16 October 1996	Director resigned (1 page)
16 October 1996	New secretary appointed (2 pages)
3 October 1996	Company name changed cashendell LIMITED\certificate issued on 04/10/96 (3 pages)
3 October 1996	Company name changed cashendell LIMITED\certificate issued on 04/10/96 (3 pages)
4 September 1996	Incorporation (16 pages)
4 September 1996	Incorporation (16 pages)

Moneytrans UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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