Moneygram International Holdings Limited

Company Name	Moneygram International Holdings Limited
Directors	Viral Dipak Mehta and Grant Anthony Lines
Company Status	Active
Company Number	04631147
Category	Private Limited Company
Incorporation Date	8 January 2003(21 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Viral Dipak Mehta
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 October 2021(18 years, 9 months after company formation)
Appointment Duration	2 years, 7 months
Role	Head Of International Tax
Country of Residence	England
Correspondence Address	Third Floor 30 Churchill Place, Canary Wharf London E14 5RE

Director Name	Mr Grant Anthony Lines
Date of Birth	July 1964 (Born 59 years ago)
Nationality	Australian
Status	Current
Appointed	01 August 2023(20 years, 6 months after company formation)
Appointment Duration	9 months
Role	Chief Revenue Officer
Country of Residence	United States
Correspondence Address	Third Floor 30 Churchill Place, Canary Wharf London E14 5RE

Director Name	Teresa Haker Johnson
Date of Birth	January 1952 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	08 January 2003(same day as company formation)
Role	Lawyer
Correspondence Address	1550 Utica Avenue South Minneapolis 554165301 Foreign

Secretary Name	Mr Charles Hamilton Attlee
Nationality	British
Status	Resigned
Appointed	08 January 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Henderson Road London SW18 3RR

Director Name	Mr Jonathan Lavercombe
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2004(1 year, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 17 December 2008)
Role	Marketing Director
Country of Residence	England
Correspondence Address	17 Verona Court Chiswick Lane London W4 2JD

Director Name	Mr John Hempsey
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2004(1 year, 4 months after company formation)
Appointment Duration	5 years, 11 months (resigned 30 April 2010)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	52 Sanderling Lodge Star Place Saint Catherine's Dock London E1W 1AJ

Secretary Name	David McElroy
Nationality	American
Status	Resigned
Appointed	24 May 2004(1 year, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 17 December 2008)
Role	Lawyer
Correspondence Address	16 West Place Wimbledon Common London SW19 4UH

Director Name	Mr Gordon James Frisby
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2008(5 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (resigned 22 February 2013)
Role	Vice President
Country of Residence	England
Correspondence Address	Copper Coin Stubbles Lane Cookham Maidenhead Berkshire SL6 9PX

Director Name	Ms Atalanta Hallawell
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2008(5 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 14 July 2010)
Role	Vice President, Hr & Facilities
Country of Residence	England
Correspondence Address	Apartment 13 22e Leathermarket Street London SE1 3HP

Secretary Name	Mr David Gianni Ferri
Nationality	British
Status	Resigned
Appointed	17 December 2008(5 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 14 July 2010)
Role	Vice President
Correspondence Address	172d Bedford Hill London SW12 9HN

Director Name	Mr David Gianni Ferri
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2010(7 years, 6 months after company formation)
Appointment Duration	7 months (resigned 11 February 2011)
Role	Chief Legal Counsel
Country of Residence	United Kingdom
Correspondence Address	1 Bevington Path Off 49-51 Tanner Street London SE1 3PW

Director Name	Mr Nigel Laurie Lee
Date of Birth	July 1966 (Born 57 years ago)
Nationality	Australian
Status	Resigned
Appointed	14 July 2010(7 years, 6 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 26 April 2011)
Role	Executive Vice President
Country of Residence	Singapore
Correspondence Address	1st Floor Senator House 85 Queen Victoria Street London EC4V 4AB

Director Name	Mr Herve Marie Marc Chomel
Date of Birth	March 1966 (Born 58 years ago)
Nationality	French
Status	Resigned
Appointed	14 July 2010(7 years, 6 months after company formation)
Appointment Duration	12 months (resigned 13 July 2011)
Role	Vice President
Country of Residence	France
Correspondence Address	1st Floor Senator House 85 Queen Victoria Street London EC4V 4AB

Secretary Name	Mr Elliott Mark Wiseman
Status	Resigned
Appointed	14 July 2010(7 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 05 October 2011)
Role	Company Director
Correspondence Address	1st Floor Senator House 85 Queen Victoria Street London EC4V 4AB

Director Name	Mr Roger Walter Heinz
Date of Birth	January 1961 (Born 63 years ago)
Nationality	German
Status	Resigned
Appointed	05 May 2011(8 years, 3 months after company formation)
Appointment Duration	2 months, 1 week (resigned 13 July 2011)
Role	Vp
Country of Residence	Germany
Correspondence Address	1st Floor Senator House 85 Queen Victoria Street London EC4V 4AB

Director Name	Mr Elliott Mark Wiseman
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2011(8 years, 3 months after company formation)
Appointment Duration	5 months (resigned 05 October 2011)
Role	Legal Counsel
Country of Residence	United Kingdom
Correspondence Address	1st Floor Senator House 85 Queen Victoria Street London EC4V 4AB

Director Name	Mr Mark Perryman
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2011(8 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 07 January 2013)
Role	Senior Regional Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor Senator House 85 Queen Victoria Street London EC4V 4AB

Director Name	Mr Faiz Gulmohamed
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2011(8 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 22 February 2013)
Role	Director Emeaap Finance
Country of Residence	United Kingdom
Correspondence Address	1st Floor Senator House 85 Queen Victoria Street London EC4V 4AB

Secretary Name	Miss Melissa Pereira
Status	Resigned
Appointed	05 October 2011(8 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 09 March 2015)
Role	Company Director
Correspondence Address	1st Floor Senator House 85 Queen Victoria Street London EC4V 4AB

Director Name	Mr Carl-Olav Scheible
Date of Birth	December 1966 (Born 57 years ago)
Nationality	German
Status	Resigned
Appointed	01 May 2012(9 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 21 January 2015)
Role	Executive Vice President
Country of Residence	United Kingdom
Correspondence Address	1st Floor Senator House 85 Queen Victoria Street London EC4V 4AB

Director Name	Mr Neil John Edwards
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2013(10 years, 1 month after company formation)
Appointment Duration	2 years (resigned 09 March 2015)
Role	Vice-President Finance Eaec
Country of Residence	United Kingdom
Correspondence Address	1st Floor Senator House 85 Queen Victoria Street London EC4V 4AB

Director Name	Mr Lawrence Angelilli
Date of Birth	November 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	09 March 2015(12 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 16 May 2017)
Role	Senior Vice President, Treasurer
Country of Residence	United States
Correspondence Address	1st Floor Senator House 85 Queen Victoria Street London EC4V 4AB

Director Name	Mr Alfred David Willman
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2015(12 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 20 July 2018)
Role	Senior Director, Finance
Country of Residence	England
Correspondence Address	1st Floor Senator House 85 Queen Victoria Street London EC4V 4AB

Director Name	Mr John McWilliams Iv
Date of Birth	November 1970 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	16 May 2017(14 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 February 2021)
Role	Corporate Treasurer
Country of Residence	United States
Correspondence Address	1st Floor Senator House 85 Queen Victoria Street London EC4V 4AB

Director Name	Ms Catherine O'Sullivan
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2018(15 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 13 December 2019)
Role	Sales Director
Country of Residence	England
Correspondence Address	1st Floor Senator House 85 Queen Victoria Street London EC4V 4AB

Director Name	Mr Peter Harvey Green
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2020(17 years after company formation)
Appointment Duration	1 year, 8 months (resigned 01 October 2021)
Role	Director (Head Of Europe/Americas)
Country of Residence	England
Correspondence Address	1st Floor Senator House 85 Queen Victoria Street London EC4V 4AB

Director Name	Mr Brian Johnson
Date of Birth	January 1981 (Born 43 years ago)
Nationality	American
Status	Resigned
Appointed	01 February 2021(18 years after company formation)
Appointment Duration	2 years, 6 months (resigned 01 August 2023)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	Third Floor 30 Churchill Place, Canary Wharf London E14 5RE

Contact

Website	https://www.moneygram.com/wps/portal/moneygramonline/home/sendmoney
Telephone	020 30363999
Telephone region	London

Location

Registered Address	Third Floor 30 Churchill Place, Canary Wharf London E14 5RE
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Blackwall & Cubitt Town
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

100.1k at €1	Moneygram Payment Systems Inc. 100.00% Ordinary

Financials

Year	2014
Net Worth	£5,214,891
Cash	£35,385
Current Liabilities	£14,744

Accounts

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

Returns

Latest Return	4 January 2024 (3 months, 3 weeks ago)
Next Return Due	18 January 2025 (8 months, 3 weeks from now)

Filing History

4 January 2024	Confirmation statement made on 4 January 2024 with updates (4 pages)
1 December 2023	Director's details changed for Mr Grant Anthony Lines on 20 November 2023 (2 pages)
26 October 2023	Resolutions RES13 ‐ Re: approval of statutory accounts 29/09/2023 (1 page)
24 October 2023	Resolutions RES13 ‐ Confirmation of accounts submitted 29/09/2023 (1 page)
20 October 2023	Resolutions RES13 ‐ 31 december 2022 accounts approved 29/09/2023 (1 page)
17 October 2023	Full accounts made up to 31 December 2022 (23 pages)
14 August 2023	Termination of appointment of Brian Johnson as a director on 1 August 2023 (1 page)
14 August 2023	Appointment of Mr Grant Anthony Lines as a director on 1 August 2023 (2 pages)
12 July 2023	Director's details changed for Mr Viral Dipak Mehta on 12 July 2023 (2 pages)
15 February 2023	Registered office address changed from 1st Floor Senator House 85 Queen Victoria Street London EC4V 4AB to Third Floor 30 Churchill Place, Canary Wharf London E14 5RE on 15 February 2023 (1 page)
15 February 2023	Director's details changed for Mr Brian Johnson on 4 August 2022 (2 pages)
4 January 2023	Confirmation statement made on 4 January 2023 with no updates (3 pages)
30 November 2022	Resolutions RES13 ‐ Re-approve accounts/company business 18/11/2022 (1 page)
25 November 2022	Full accounts made up to 31 December 2021 (24 pages)
18 January 2022	Confirmation statement made on 4 January 2022 with no updates (3 pages)
30 December 2021	Full accounts made up to 31 December 2020 (25 pages)
5 October 2021	Appointment of Mr Viral Mehta as a director on 1 October 2021 (2 pages)
4 October 2021	Termination of appointment of Peter Harvey Green as a director on 1 October 2021 (1 page)
15 April 2021	Solvency Statement dated 23/03/21 (1 page)
15 April 2021	Statement by Directors (1 page)
15 April 2021	Resolutions RES13 ‐ Reduce share prem a/c 23/03/2021 (1 page)
15 April 2021	Statement of capital on 15 April 2021 EUR 100,102 (5 pages)
12 February 2021	Appointment of Mr Brian Johnson as a director on 1 February 2021 (2 pages)
11 February 2021	Termination of appointment of John Mcwilliams Iv as a director on 1 February 2021 (1 page)
8 February 2021	Full accounts made up to 31 December 2019 (20 pages)
4 January 2021	Confirmation statement made on 4 January 2021 with no updates (3 pages)
20 August 2020	Director's details changed for Mr John Mcwilliams Iv on 1 July 2020 (2 pages)
21 January 2020	Appointment of Mr Peter Green as a director on 20 January 2020 (2 pages)
8 January 2020	Confirmation statement made on 4 January 2020 with no updates (3 pages)
16 December 2019	Termination of appointment of Catherine O'sullivan as a director on 13 December 2019 (1 page)
11 October 2019	Full accounts made up to 31 December 2018 (19 pages)
4 January 2019	Confirmation statement made on 4 January 2019 with updates (4 pages)
16 November 2018	Statement of capital following an allotment of shares on 9 November 2018 EUR 100,102 (3 pages)
2 November 2018	Full accounts made up to 31 December 2017 (19 pages)
20 July 2018	Appointment of Ms Catherine O'sullivan as a director on 20 July 2018 (2 pages)
20 July 2018	Termination of appointment of Alfred David Willman as a director on 20 July 2018 (1 page)
5 January 2018	Confirmation statement made on 4 January 2018 with no updates (3 pages)
4 October 2017	Full accounts made up to 31 December 2016 (20 pages)
4 October 2017	Full accounts made up to 31 December 2016 (20 pages)
22 May 2017	Appointment of Mr John Mcwilliams Iv as a director on 16 May 2017 (2 pages)
22 May 2017	Appointment of Mr John Mcwilliams Iv as a director on 16 May 2017 (2 pages)
22 May 2017	Termination of appointment of Lawrence Angelilli as a director on 16 May 2017 (1 page)
22 May 2017	Termination of appointment of Lawrence Angelilli as a director on 16 May 2017 (1 page)
4 January 2017	Confirmation statement made on 4 January 2017 with updates (5 pages)
4 January 2017	Confirmation statement made on 4 January 2017 with updates (5 pages)
15 December 2016	Resolutions RES13 ‐ Auditors appt 09/11/2016 (2 pages)
15 December 2016	Auditor's resignation (1 page)
15 December 2016	Resolutions RES13 ‐ Auditors appt 09/11/2016 (2 pages)
15 December 2016	Auditor's resignation (1 page)
8 November 2016	Full accounts made up to 31 December 2015 (19 pages)
8 November 2016	Full accounts made up to 31 December 2015 (19 pages)
5 January 2016	Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-05 EUR 100,101 (3 pages)
5 January 2016	Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-05 EUR 100,101 (3 pages)
5 January 2016	Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-05 EUR 100,101 (3 pages)
20 October 2015	Full accounts made up to 31 December 2014 (192 pages)
20 October 2015	Full accounts made up to 31 December 2014 (192 pages)
15 September 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification second filing SH01 for 11/07/2015 (6 pages)
15 September 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification second filing SH01 for 11/07/2015 (6 pages)
28 August 2015	Statement of capital following an allotment of shares on 11 July 2015 EUR 100,101 ANNOTATION Clarification a second filed SH01 was registered on 15/09/2015 (4 pages)
28 August 2015	Statement of capital following an allotment of shares on 11 July 2015 EUR 100,101 ANNOTATION Clarification a second filed SH01 was registered on 15/09/2015 (4 pages)
23 March 2015	Termination of appointment of Melissa Pereira as a secretary on 9 March 2015 (1 page)
23 March 2015	Termination of appointment of Melissa Pereira as a secretary on 9 March 2015 (1 page)
23 March 2015	Appointment of Mr Alfred David Willman as a director on 9 March 2015 (2 pages)
23 March 2015	Termination of appointment of Neil John Edwards as a director on 9 March 2015 (1 page)
23 March 2015	Termination of appointment of Neil John Edwards as a director on 9 March 2015 (1 page)
23 March 2015	Appointment of Mr Alfred David Willman as a director on 9 March 2015 (2 pages)
23 March 2015	Appointment of Mr Alfred David Willman as a director on 9 March 2015 (2 pages)
23 March 2015	Appointment of Mr Lawrence Angelilli as a director on 9 March 2015 (2 pages)
23 March 2015	Termination of appointment of Melissa Pereira as a secretary on 9 March 2015 (1 page)
23 March 2015	Termination of appointment of Neil John Edwards as a director on 9 March 2015 (1 page)
23 March 2015	Appointment of Mr Lawrence Angelilli as a director on 9 March 2015 (2 pages)
23 March 2015	Appointment of Mr Lawrence Angelilli as a director on 9 March 2015 (2 pages)
22 January 2015	Termination of appointment of Carl-Olav Scheible as a director on 21 January 2015 (1 page)
22 January 2015	Termination of appointment of Carl-Olav Scheible as a director on 21 January 2015 (1 page)
5 January 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-05 EUR 100,100 (4 pages)
5 January 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-05 EUR 100,100 (4 pages)
5 January 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-05 EUR 100,100 (4 pages)
6 October 2014	Full accounts made up to 31 December 2013 (149 pages)
6 October 2014	Full accounts made up to 31 December 2013 (149 pages)
11 July 2014	Director's details changed for Neil John Edwards on 23 June 2014 (2 pages)
11 July 2014	Director's details changed for Neil John Edwards on 23 June 2014 (2 pages)
6 January 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-06 EUR 100,100 (4 pages)
6 January 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-06 EUR 100,100 (4 pages)
6 January 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-06 EUR 100,100 (4 pages)
7 October 2013	Full accounts made up to 31 December 2012 (14 pages)
7 October 2013	Full accounts made up to 31 December 2012 (14 pages)
25 March 2013	Termination of appointment of Faiz Gulmohamed as a director (1 page)
25 March 2013	Termination of appointment of Gordon Frisby as a director (1 page)
25 March 2013	Appointment of Neil John Edwards as a director (2 pages)
25 March 2013	Termination of appointment of Gordon Frisby as a director (1 page)
25 March 2013	Termination of appointment of Faiz Gulmohamed as a director (1 page)
25 March 2013	Appointment of Neil John Edwards as a director (2 pages)
10 January 2013	Annual return made up to 4 January 2013 with a full list of shareholders (5 pages)
10 January 2013	Annual return made up to 4 January 2013 with a full list of shareholders (5 pages)
10 January 2013	Annual return made up to 4 January 2013 with a full list of shareholders (5 pages)
9 January 2013	Termination of appointment of Mark Perryman as a director (1 page)
9 January 2013	Termination of appointment of Mark Perryman as a director (1 page)
7 January 2013	Termination of appointment of Mark Perryman as a director (1 page)
7 January 2013	Termination of appointment of Mark Perryman as a director (1 page)
25 October 2012	Full accounts made up to 31 December 2011 (259 pages)
25 October 2012	Full accounts made up to 31 December 2011 (259 pages)
1 May 2012	Appointment of Mr Carl-Olav Scheible as a director (2 pages)
1 May 2012	Appointment of Mr Carl-Olav Scheible as a director (2 pages)
5 January 2012	Annual return made up to 4 January 2012 with a full list of shareholders (4 pages)
5 January 2012	Appointment of Mr Faiz Gulmohamed as a director (2 pages)
5 January 2012	Appointment of Mr Faiz Gulmohamed as a director (2 pages)
5 January 2012	Annual return made up to 4 January 2012 with a full list of shareholders (4 pages)
5 January 2012	Annual return made up to 4 January 2012 with a full list of shareholders (4 pages)
4 January 2012	Termination of appointment of Roger Heinz as a director (1 page)
4 January 2012	Appointment of Mr Mark Perryman as a director (2 pages)
4 January 2012	Appointment of Mr Mark Perryman as a director (2 pages)
4 January 2012	Termination of appointment of Roger Heinz as a director (1 page)
21 October 2011	Appointment of Miss Melissa Pereira as a secretary (1 page)
21 October 2011	Appointment of Miss Melissa Pereira as a secretary (1 page)
14 October 2011	Termination of appointment of Elliott Wiseman as a director (1 page)
14 October 2011	Termination of appointment of Elliott Wiseman as a secretary (1 page)
14 October 2011	Termination of appointment of Elliott Wiseman as a director (1 page)
14 October 2011	Termination of appointment of Elliott Wiseman as a secretary (1 page)
5 October 2011	Full accounts made up to 31 December 2010 (14 pages)
5 October 2011	Full accounts made up to 31 December 2010 (14 pages)
14 July 2011	Termination of appointment of Herv?? Chomel as a director (1 page)
14 July 2011	Termination of appointment of Herv?? Chomel as a director (1 page)
18 May 2011	Appointment of Mr Elliott Mark Wiseman as a director (2 pages)
18 May 2011	Appointment of Mr Elliott Mark Wiseman as a director (2 pages)
17 May 2011	Appointment of Mr Roger Walter Heinz as a director (2 pages)
17 May 2011	Appointment of Mr Roger Walter Heinz as a director (2 pages)
3 May 2011	Registered office address changed from 1 Bevington Path Off 49-51 Tanner Street London SE1 3PW on 3 May 2011 (1 page)
3 May 2011	Termination of appointment of Nigel Lee as a director (1 page)
3 May 2011	Registered office address changed from 1 Bevington Path Off 49-51 Tanner Street London SE1 3PW on 3 May 2011 (1 page)
3 May 2011	Termination of appointment of Nigel Lee as a director (1 page)
3 May 2011	Registered office address changed from 1 Bevington Path Off 49-51 Tanner Street London SE1 3PW on 3 May 2011 (1 page)
18 February 2011	Termination of appointment of David Ferri as a director (1 page)
18 February 2011	Termination of appointment of David Ferri as a director (1 page)
16 February 2011	Annual return made up to 4 January 2011 with a full list of shareholders (5 pages)
16 February 2011	Annual return made up to 4 January 2011 with a full list of shareholders (5 pages)
16 February 2011	Annual return made up to 4 January 2011 with a full list of shareholders (5 pages)
4 October 2010	Full accounts made up to 31 December 2009 (17 pages)
4 October 2010	Full accounts made up to 31 December 2009 (17 pages)
17 August 2010	Director's details changed for Mr Herv?? Marie Marc Chomel on 17 August 2010 (2 pages)
17 August 2010	Director's details changed for Mr Herv?? Marie Marc Chomel on 17 August 2010 (2 pages)
28 July 2010	Appointment of Mr David Gianni Ferri as a director (2 pages)
28 July 2010	Appointment of Mr David Gianni Ferri as a director (2 pages)
26 July 2010	Termination of appointment of Atalanta Hallawell as a director (1 page)
26 July 2010	Appointment of Mr Elliott Mark Wiseman as a secretary (1 page)
26 July 2010	Termination of appointment of David Ferri as a secretary (1 page)
26 July 2010	Appointment of Mr Elliott Mark Wiseman as a secretary (1 page)
26 July 2010	Termination of appointment of Atalanta Hallawell as a director (1 page)
26 July 2010	Termination of appointment of Atalanta Hallawell as a director (1 page)
26 July 2010	Termination of appointment of Atalanta Hallawell as a director (1 page)
26 July 2010	Appointment of Mr Nigel Laurie Lee as a director (2 pages)
26 July 2010	Appointment of Mr Herv?? Marie Marc Chomel as a director (2 pages)
26 July 2010	Termination of appointment of David Ferri as a secretary (1 page)
26 July 2010	Appointment of Mr Herv?? Marie Marc Chomel as a director (2 pages)
26 July 2010	Appointment of Mr Nigel Laurie Lee as a director (2 pages)
12 May 2010	Termination of appointment of John Hempsey as a director (1 page)
12 May 2010	Termination of appointment of John Hempsey as a director (1 page)
27 January 2010	Annual return made up to 4 January 2010 with a full list of shareholders (5 pages)
27 January 2010	Annual return made up to 4 January 2010 with a full list of shareholders (5 pages)
27 January 2010	Annual return made up to 4 January 2010 with a full list of shareholders (5 pages)
29 December 2009	Resolutions RES13 ‐ 14/12/2009 (2 pages)
29 December 2009	Statement by directors (3 pages)
29 December 2009	Statement of capital on 29 December 2009 EUR 100,100 (4 pages)
29 December 2009	Solvency statement dated 10/12/09 (2 pages)
29 December 2009	Resolutions RES13 ‐ 14/12/2009 (2 pages)
29 December 2009	Statement of capital on 29 December 2009 EUR 100,100 (4 pages)
29 December 2009	Statement by directors (3 pages)
29 December 2009	Solvency statement dated 10/12/09 (2 pages)
5 November 2009	Group of companies' accounts made up to 31 December 2008 (26 pages)
5 November 2009	Group of companies' accounts made up to 31 December 2008 (26 pages)
20 October 2009	Statement of capital following an allotment of shares on 30 September 2009 GBP 100,100 (2 pages)
20 October 2009	Particulars of contract relating to shares (2 pages)
20 October 2009	Particulars of contract relating to shares (2 pages)
20 October 2009	Statement of affairs (4 pages)
20 October 2009	Statement of capital following an allotment of shares on 30 September 2009 GBP 100,100 (2 pages)
20 October 2009	Statement of affairs (4 pages)
25 March 2009	Return made up to 04/01/09; full list of members (4 pages)
25 March 2009	Return made up to 04/01/09; full list of members (4 pages)
2 February 2009	Director appointed mr. Gordon james frisby (2 pages)
2 February 2009	Secretary's change of particulars / david ferri / 04/01/2009 (1 page)
2 February 2009	Secretary's change of particulars / david ferri / 04/01/2009 (1 page)
2 February 2009	Director appointed mr. Gordon james frisby (2 pages)
28 January 2009	Director appointed ms atalanta hallawell (2 pages)
28 January 2009	Director appointed ms atalanta hallawell (2 pages)
27 January 2009	Secretary appointed mr. David gianni ferri (1 page)
27 January 2009	Appointment terminated secretary david mcelroy (1 page)
27 January 2009	Appointment terminated director jonathan lavercombe (1 page)
27 January 2009	Secretary appointed mr. David gianni ferri (1 page)
27 January 2009	Appointment terminated director teresa johnson (1 page)
27 January 2009	Appointment terminated director teresa johnson (1 page)
27 January 2009	Appointment terminated director jonathan lavercombe (1 page)
27 January 2009	Appointment terminated secretary david mcelroy (1 page)
29 July 2008	Group of companies' accounts made up to 31 December 2007 (25 pages)
29 July 2008	Group of companies' accounts made up to 31 December 2007 (25 pages)
17 January 2008	Secretary's particulars changed (1 page)
17 January 2008	Return made up to 04/01/08; full list of members (2 pages)
17 January 2008	Secretary's particulars changed (1 page)
17 January 2008	Return made up to 04/01/08; full list of members (2 pages)
1 November 2007	Group of companies' accounts made up to 31 December 2006 (26 pages)
1 November 2007	Group of companies' accounts made up to 31 December 2006 (26 pages)
5 April 2007	Group of companies' accounts made up to 31 December 2005 (21 pages)
5 April 2007	Group of companies' accounts made up to 31 December 2005 (21 pages)
12 January 2007	Return made up to 04/01/07; full list of members (2 pages)
12 January 2007	Return made up to 04/01/07; full list of members (2 pages)
17 August 2006	Group of companies' accounts made up to 31 December 2004 (17 pages)
17 August 2006	Group of companies' accounts made up to 31 December 2004 (17 pages)
4 January 2006	Return made up to 04/01/06; full list of members (2 pages)
4 January 2006	Return made up to 04/01/06; full list of members (2 pages)
18 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
18 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
1 February 2005	Group of companies' accounts made up to 31 December 2003 (19 pages)
1 February 2005	Group of companies' accounts made up to 31 December 2003 (19 pages)
20 January 2005	Return made up to 08/01/05; full list of members (7 pages)
20 January 2005	Return made up to 08/01/05; full list of members (7 pages)
17 September 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
17 September 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
4 August 2004	Accounting reference date shortened from 31/01/04 to 31/12/03 (1 page)
4 August 2004	Accounting reference date shortened from 31/01/04 to 31/12/03 (1 page)
13 July 2004	Secretary resigned (1 page)
13 July 2004	New secretary appointed (2 pages)
13 July 2004	New secretary appointed (2 pages)
13 July 2004	New director appointed (2 pages)
13 July 2004	New director appointed (2 pages)
13 July 2004	New director appointed (2 pages)
13 July 2004	Secretary resigned (1 page)
13 July 2004	New director appointed (2 pages)
4 February 2004	Return made up to 08/01/04; full list of members (7 pages)
4 February 2004	Return made up to 08/01/04; full list of members (7 pages)
14 February 2003	Ad 15/01/03--------- eur si 99999@1=99999 eur ic 1/100000 (2 pages)
14 February 2003	Statement of affairs (5 pages)
14 February 2003	Statement of affairs (5 pages)
14 February 2003	Ad 15/01/03--------- eur si 99999@1=99999 eur ic 1/100000 (2 pages)
8 January 2003	Incorporation (15 pages)
8 January 2003	Incorporation (15 pages)

Moneygram International Holdings Limited

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