Moneycorp Cfx Limited

Company Name	Moneycorp Cfx Limited
Director	Emma Alley
Company Status	Active
Company Number	04780562
Category	Private Limited Company
Incorporation Date	29 May 2003(20 years, 11 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	Ms Emma Alley
Date of Birth	December 1980 (Born 43 years ago)
Nationality	Irish
Status	Current
Appointed	14 August 2023(20 years, 2 months after company formation)
Appointment Duration	8 months, 2 weeks
Role	COO
Country of Residence	England
Correspondence Address	Floor 5, Zig Zag Building 70 Victoria Street London SW1E 6SQ

Director Name	Mr Anthony Richard Teatum
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2003(1 week, 4 days after company formation)
Appointment Duration	3 years, 7 months (resigned 04 January 2007)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Half Moon House Bilborough Road Trowell Moor Nottingham NG8 4DR

Secretary Name	Mr Nicholas Neil Burgess
Nationality	British
Status	Resigned
Appointed	09 June 2003(1 week, 4 days after company formation)
Appointment Duration	3 years, 7 months (resigned 04 January 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Valley Road West Bridgford Nottingham NG2 6HG

Director Name	Cllr David Roberts
Date of Birth	April 1940 (Born 84 years ago)
Nationality	English
Status	Resigned
Appointed	04 January 2007(3 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 18 May 2011)
Role	Q And S Adviser
Country of Residence	England
Correspondence Address	14 Radcliffe Avenue Chaddesden Derbyshire DE21 6NN

Director Name	John Anthony Fitzgerald
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2007(3 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 19 March 2010)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Orchard House Little Coxwell Faringdon Oxfordshire SN7 7LW

Director Name	Mr Frank Croft
Date of Birth	July 1945 (Born 78 years ago)
Nationality	English
Status	Resigned
Appointed	04 January 2007(3 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (resigned 01 October 2011)
Role	Retired
Country of Residence	England
Correspondence Address	17 Reddicap Hill Sutton Coldfield West Midlands B75 7BQ

Secretary Name	Mr John Roberts
Nationality	British
Status	Resigned
Appointed	04 January 2007(3 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (resigned 05 September 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Mill View Huncote Leicestershire LE9 3AY

Director Name	Mr Martyn David Cheatle
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2010(6 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 October 2011)
Role	Chief Executive
Country of Residence	England
Correspondence Address	The Thomas Cook Business Park Coningsby Road Peterborough Cambs PE3 8SB

Director Name	Mr Rodney Michael Findley
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2011(7 years, 11 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 01 October 2011)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	The Thomas Cook Business Park Coningsby Road Peterborough Cambs PE3 8SB

Secretary Name	Mr James Robert Watts
Status	Resigned
Appointed	05 September 2011(8 years, 3 months after company formation)
Appointment Duration	3 weeks, 5 days (resigned 01 October 2011)
Role	Company Director
Correspondence Address	The Thomas Cook Business Park Coningsby Road Peterborough Cambs PE3 8SB

Director Name	Mr Ian Simon Ailles
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2011(8 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 25 January 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	The Thomas Cook Business Park Coningsby Road Peterborough Cambs PE3 8SB

Director Name	Philip John Aird Mash
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2011(8 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 25 January 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Thomas Cook Business Park Coningsby Road Peterborough Cambs PE3 8SB

Director Name	Michelle Louise Macmahon
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2011(8 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 25 January 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Thomas Cook Business Park Coningsby Road Peterborough Cambs PE3 8SB

Secretary Name	Shirley Bradley
Nationality	British
Status	Resigned
Appointed	01 October 2011(8 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 18 November 2013)
Role	Company Director
Correspondence Address	The Thomas Cook Business Park Coningsby Road Peterborough Cambs PE3 8SB

Director Name	Joanna Rubinstein Wild
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2013(9 years, 8 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 18 November 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Thomas Cook Business Park Coningsby Road Peterborough Cambs PE3 8SB

Director Name	Mr Paul Andrew Hemingway
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2013(9 years, 8 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 18 November 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Thomas Cook Business Park Coningsby Road Peterborough Cambs PE3 8SB

Director Name	Mr Mark Horgan
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2013(10 years, 5 months after company formation)
Appointment Duration	9 years, 9 months (resigned 14 August 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Sloane Street Knightsbridge London SW1X 9LA

Director Name	Mr Nicholas John Haslehurst
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2013(10 years, 5 months after company formation)
Appointment Duration	6 years, 10 months (resigned 05 October 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Sloane Street London SW1X 9LA

Director Name	Mr Andrew Moger Woolley
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2013(10 years, 5 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 12 November 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Sloane Street London SW1X 9LA

Secretary Name	Matthew David Cook
Nationality	British
Status	Resigned
Appointed	18 November 2013(10 years, 5 months after company formation)
Appointment Duration	8 years, 7 months (resigned 11 July 2022)
Role	Company Director
Correspondence Address	2 Sloane Street London SW1X 9LA

Director Name	Mr Gordon Allan Gourlay
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2017(14 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 11 February 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Floor 5, Zig Zag Building 70 Victoria Street London SW1E 6SQ

Director Name	Mr Andrew Stuart Harrison
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2020(17 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 13 January 2022)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Floor 5, Zig Zag Building 70 Victoria Street London SW1E 6SQ

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	29 May 2003(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 May 2003(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Director Name	Thomas Cook Group Management Services Limited (Corporation)
Status	Resigned
Appointed	07 November 2012(9 years, 5 months after company formation)
Appointment Duration	5 months, 1 week (resigned 16 April 2013)
Correspondence Address	The Thomas Cook Business Park Coningsby Road Peterborough Cambs PE3 8SB

Contact

Website	thomascook.com
Telephone	01733 224808
Telephone region	Peterborough

Location

Registered Address	Floor 5, Zig Zag Building 70 Victoria Street London SW1E 6SQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

4m at £1	Ttt Money Corp LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£292,654
Net Worth	£4,328,767

Accounts

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

Returns

Latest Return	6 December 2023 (4 months, 3 weeks ago)
Next Return Due	20 December 2024 (7 months, 4 weeks from now)

Charges

24 July 2020	Delivered on: 27 July 2020 Persons entitled: Barclays Bank PLC (And Its Successors in Title and Permitted Transferees) Classification: A registered charge Outstanding
8 November 2016	Delivered on: 10 November 2016 Persons entitled: Barclays Bank PLC (And Its Successors in Title and Permitted Transferees) Classification: A registered charge Outstanding
18 November 2003	Delivered on: 26 November 2003 Satisfied on: 27 October 2010 Persons entitled: The Governor and Company of the Bank of Scotland (As Security Trustee and Agent for Thebeneficiaries) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

6 December 2023	Confirmation statement made on 6 December 2023 with no updates (3 pages)
12 September 2023	Full accounts made up to 31 December 2022 (34 pages)
14 August 2023	Termination of appointment of Mark Horgan as a director on 14 August 2023 (1 page)
14 August 2023	Appointment of Ms Emma Alley as a director on 14 August 2023 (2 pages)
7 December 2022	Confirmation statement made on 6 December 2022 with updates (4 pages)
30 September 2022	Full accounts made up to 31 December 2021 (39 pages)
18 July 2022	Termination of appointment of Matthew David Cook as a secretary on 11 July 2022 (1 page)
9 June 2022	Satisfaction of charge 047805620003 in full (1 page)
9 June 2022	Satisfaction of charge 047805620002 in full (1 page)
9 February 2022	Termination of appointment of Andrew Stuart Harrison as a director on 13 January 2022 (1 page)
8 December 2021	Confirmation statement made on 6 December 2021 with no updates (3 pages)
20 September 2021	Full accounts made up to 31 December 2020 (40 pages)
16 December 2020	Full accounts made up to 31 December 2019 (46 pages)
10 December 2020	Confirmation statement made on 6 December 2020 with no updates (3 pages)
8 October 2020	Appointment of Mr Andrew Stuart Harrison as a director on 5 October 2020 (2 pages)
8 October 2020	Termination of appointment of Nicholas John Haslehurst as a director on 5 October 2020 (1 page)
12 August 2020	Termination of appointment of Gordon Allan Gourlay as a director on 11 February 2020 (1 page)
27 July 2020	Registration of charge 047805620003, created on 24 July 2020 (48 pages)
19 December 2019	Confirmation statement made on 6 December 2019 with no updates (3 pages)
4 October 2019	Full accounts made up to 31 December 2018 (39 pages)
6 December 2018	Confirmation statement made on 6 December 2018 with no updates (3 pages)
26 September 2018	Full accounts made up to 31 December 2017 (40 pages)
21 December 2017	Confirmation statement made on 21 December 2017 with updates (4 pages)
21 December 2017	Confirmation statement made on 21 December 2017 with updates (4 pages)
7 December 2017	Appointment of Mr Gordon Allan Gourlay as a director on 4 December 2017 (2 pages)
7 December 2017	Appointment of Mr Gordon Allan Gourlay as a director on 4 December 2017 (2 pages)
11 August 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
11 August 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
4 August 2017	Notification of Bridgepoint Advisers Limited as a person with significant control on 4 August 2017 (2 pages)
4 August 2017	Cessation of Bridgepoint Europe Iv (Nominees) Limited as a person with significant control on 4 August 2017 (1 page)
4 August 2017	Notification of Bridgepoint Europe (Sgp) Limited as a person with significant control on 4 August 2017 (2 pages)
4 August 2017	Notification of Bridgepoint Europe (Sgp) Limited as a person with significant control on 4 August 2017 (2 pages)
4 August 2017	Cessation of Bridgepoint Europe Iv (Nominees) Limited as a person with significant control on 4 August 2017 (1 page)
4 August 2017	Notification of Bridgepoint Advisers Limited as a person with significant control on 4 August 2017 (2 pages)
1 August 2017	Change of details for Ttt Moneycorp Limited as a person with significant control on 20 July 2017 (2 pages)
1 August 2017	Change of details for Ttt Moneycorp Limited as a person with significant control on 20 July 2017 (2 pages)
21 December 2016	Confirmation statement made on 21 December 2016 with updates (5 pages)
21 December 2016	Confirmation statement made on 21 December 2016 with updates (5 pages)
10 November 2016	Registration of charge 047805620002, created on 8 November 2016 (47 pages)
10 November 2016	Registration of charge 047805620002, created on 8 November 2016 (47 pages)
19 September 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
19 September 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
24 June 2016	Registered office address changed from 2 Sloane Street London SW1X 9LA to Floor 5, Zig Zag Building 70 Victoria Street London SW1E 6SQ on 24 June 2016 (1 page)
24 June 2016	Registered office address changed from 2 Sloane Street London SW1X 9LA to Floor 5, Zig Zag Building 70 Victoria Street London SW1E 6SQ on 24 June 2016 (1 page)
23 June 2016	Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 4,044,001 (5 pages)
23 June 2016	Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 4,044,001 (5 pages)
12 October 2015	Full accounts made up to 31 December 2014 (14 pages)
12 October 2015	Full accounts made up to 31 December 2014 (14 pages)
29 June 2015	Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 4,044,001 (5 pages)
29 June 2015	Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 4,044,001 (5 pages)
26 November 2014	Termination of appointment of Andrew Moger Woolley as a director on 12 November 2014 (1 page)
26 November 2014	Termination of appointment of Andrew Moger Woolley as a director on 12 November 2014 (1 page)
21 July 2014	Full accounts made up to 31 December 2013 (16 pages)
21 July 2014	Full accounts made up to 31 December 2013 (16 pages)
4 June 2014	Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 4,044,001 (6 pages)
4 June 2014	Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 4,044,001 (6 pages)
25 February 2014	Change of name notice (2 pages)
25 February 2014	Change of name notice (2 pages)
25 February 2014	Company name changed thomas cook cfx LIMITED\certificate issued on 25/02/14 RES15 ‐ Change company name resolution on 2014-02-20 (4 pages)
25 February 2014	Company name changed thomas cook cfx LIMITED\certificate issued on 25/02/14 RES15 ‐ Change company name resolution on 2014-02-20 (4 pages)
27 December 2013	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filing AP01 for Mark Horgan (5 pages)
27 December 2013	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filing AP01 for Mark Horgan (5 pages)
11 December 2013	Appointment of Matthew David Cook as a secretary (3 pages)
11 December 2013	Appointment of Matthew David Cook as a secretary (3 pages)
5 December 2013	Appointment of Mr Andrew Moger Woolley as a director (3 pages)
5 December 2013	Current accounting period extended from 30 September 2013 to 31 December 2013 (3 pages)
5 December 2013	Termination of appointment of Shirley Bradley as a secretary (2 pages)
5 December 2013	Appointment of Nicholas John Haslehurst as a director (3 pages)
5 December 2013	Registered office address changed from the Thomas Cook Business Park Coningsby Road Peterborough Cambs PE3 8SB on 5 December 2013 (2 pages)
5 December 2013	Current accounting period extended from 30 September 2013 to 31 December 2013 (3 pages)
5 December 2013	Appointment of Mr Mark Horgan as a director ANNOTATION A second filed AP01 was registered on 27/12/2013 (4 pages)
5 December 2013	Termination of appointment of Paul Hemingway as a director (2 pages)
5 December 2013	Termination of appointment of Shirley Bradley as a secretary (2 pages)
5 December 2013	Appointment of Nicholas John Haslehurst as a director (3 pages)
5 December 2013	Appointment of Mr Andrew Moger Woolley as a director (3 pages)
5 December 2013	Termination of appointment of Paul Hemingway as a director (2 pages)
5 December 2013	Termination of appointment of Joanna Wild as a director (2 pages)
5 December 2013	Appointment of Mr Mark Horgan as a director ANNOTATION A second filed AP01 was registered on 27/12/2013 (4 pages)
5 December 2013	Registered office address changed from the Thomas Cook Business Park Coningsby Road Peterborough Cambs PE3 8SB on 5 December 2013 (2 pages)
5 December 2013	Termination of appointment of Joanna Wild as a director (2 pages)
5 December 2013	Registered office address changed from the Thomas Cook Business Park Coningsby Road Peterborough Cambs PE3 8SB on 5 December 2013 (2 pages)
26 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (39 pages)
26 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (39 pages)
10 September 2013	Statement of capital following an allotment of shares on 4 September 2013 GBP 4,044,001 (3 pages)
10 September 2013	Statement of capital following an allotment of shares on 4 September 2013 GBP 4,044,001 (3 pages)
10 September 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
10 September 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
10 September 2013	Statement of capital following an allotment of shares on 4 September 2013 GBP 4,044,001 (3 pages)
11 June 2013	Accounts for a dormant company made up to 30 September 2012 (8 pages)
11 June 2013	Accounts for a dormant company made up to 30 September 2012 (8 pages)
31 May 2013	Annual return made up to 29 May 2013 with a full list of shareholders (4 pages)
31 May 2013	Annual return made up to 29 May 2013 with a full list of shareholders (4 pages)
16 April 2013	Termination of appointment of Thomas Cook Group Management Services Limited as a director (1 page)
16 April 2013	Termination of appointment of Thomas Cook Group Management Services Limited as a director (1 page)
25 January 2013	Termination of appointment of Philip Aird Mash as a director (1 page)
25 January 2013	Appointment of Paul Andrew Hemingway as a director (2 pages)
25 January 2013	Appointment of Joanna Rubinstein Wild as a director (2 pages)
25 January 2013	Termination of appointment of Philip Aird Mash as a director (1 page)
25 January 2013	Termination of appointment of Michelle Macmahon as a director (1 page)
25 January 2013	Appointment of Joanna Rubinstein Wild as a director (2 pages)
25 January 2013	Termination of appointment of Michelle Macmahon as a director (1 page)
25 January 2013	Termination of appointment of Ian Ailles as a director (1 page)
25 January 2013	Appointment of Paul Andrew Hemingway as a director (2 pages)
25 January 2013	Termination of appointment of Ian Ailles as a director (1 page)
14 November 2012	Change of name notice (2 pages)
14 November 2012	Company name changed midlands co-op travel group LIMITED\certificate issued on 14/11/12 RES15 ‐ Change company name resolution on 2012-11-09 (2 pages)
14 November 2012	Company name changed midlands co-op travel group LIMITED\certificate issued on 14/11/12 RES15 ‐ Change company name resolution on 2012-11-09 (2 pages)
14 November 2012	Change of name notice (2 pages)
7 November 2012	Appointment of Thomas Cook Group Management Services Limited as a director (2 pages)
7 November 2012	Appointment of Thomas Cook Group Management Services Limited as a director (2 pages)
20 July 2012	Full accounts made up to 30 September 2011 (13 pages)
20 July 2012	Full accounts made up to 30 September 2011 (13 pages)
31 May 2012	Annual return made up to 29 May 2012 with a full list of shareholders (5 pages)
31 May 2012	Annual return made up to 29 May 2012 with a full list of shareholders (5 pages)
11 November 2011	Appointment of Philip John Aird Mash as a director (3 pages)
11 November 2011	Appointment of Philip John Aird Mash as a director (3 pages)
9 November 2011	Termination of appointment of Frank Croft as a director (2 pages)
9 November 2011	Termination of appointment of Martyn Cheatle as a director (2 pages)
9 November 2011	Termination of appointment of Martyn Cheatle as a director (2 pages)
9 November 2011	Termination of appointment of Rodney Findley as a director (2 pages)
9 November 2011	Termination of appointment of James Watts as a secretary (2 pages)
9 November 2011	Termination of appointment of Frank Croft as a director (2 pages)
9 November 2011	Termination of appointment of James Watts as a secretary (2 pages)
9 November 2011	Termination of appointment of Rodney Findley as a director (2 pages)
7 November 2011	Appointment of Michelle Louise Macmahon as a director (3 pages)
7 November 2011	Appointment of Michelle Louise Macmahon as a director (3 pages)
4 November 2011	Appointment of Mr Ian Simon Ailles as a director (3 pages)
4 November 2011	Appointment of Shirley Bradley as a secretary (3 pages)
4 November 2011	Appointment of Shirley Bradley as a secretary (3 pages)
4 November 2011	Appointment of Mr Ian Simon Ailles as a director (3 pages)
3 November 2011	Registered office address changed from C/O Thomas Cook Travel Head Office Coningsby Road Bretton Peterborough Cambridgeshire PE3 8SB United Kingdom on 3 November 2011 (2 pages)
3 November 2011	Registered office address changed from C/O Thomas Cook Travel Head Office Coningsby Road Bretton Peterborough Cambridgeshire PE3 8SB United Kingdom on 3 November 2011 (2 pages)
3 November 2011	Registered office address changed from C/O Thomas Cook Travel Head Office Coningsby Road Bretton Peterborough Cambridgeshire PE3 8SB United Kingdom on 3 November 2011 (2 pages)
5 October 2011	Registered office address changed from Central House Hermes Road Lichfield Staffs WS13 6RH on 5 October 2011 (1 page)
5 October 2011	Registered office address changed from Central House Hermes Road Lichfield Staffs WS13 6RH on 5 October 2011 (1 page)
5 October 2011	Registered office address changed from Central House Hermes Road Lichfield Staffs WS13 6RH on 5 October 2011 (1 page)
21 September 2011	Current accounting period shortened from 28 January 2012 to 30 September 2011 (1 page)
21 September 2011	Current accounting period shortened from 28 January 2012 to 30 September 2011 (1 page)
6 September 2011	Appointment of Mr James Robert Watts as a secretary (1 page)
6 September 2011	Termination of appointment of John Roberts as a secretary (1 page)
6 September 2011	Appointment of Mr James Robert Watts as a secretary (1 page)
6 September 2011	Termination of appointment of John Roberts as a secretary (1 page)
28 July 2011	Full accounts made up to 22 January 2011 (14 pages)
28 July 2011	Full accounts made up to 22 January 2011 (14 pages)
19 July 2011	Annual return made up to 29 May 2011 with a full list of shareholders (5 pages)
19 July 2011	Annual return made up to 29 May 2011 with a full list of shareholders (5 pages)
8 June 2011	Appointment of Mr Rodney Michael Findley as a director (2 pages)
8 June 2011	Termination of appointment of David Roberts as a director (1 page)
8 June 2011	Appointment of Mr Rodney Michael Findley as a director (2 pages)
8 June 2011	Termination of appointment of David Roberts as a director (1 page)
28 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
28 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
17 August 2010	Full accounts made up to 23 January 2010 (14 pages)
17 August 2010	Full accounts made up to 23 January 2010 (14 pages)
17 June 2010	Annual return made up to 29 May 2010 with a full list of shareholders (5 pages)
17 June 2010	Annual return made up to 29 May 2010 with a full list of shareholders (5 pages)
19 March 2010	Appointment of Mr Martyn David Cheatle as a director (2 pages)
19 March 2010	Termination of appointment of John Fitzgerald as a director (1 page)
19 March 2010	Termination of appointment of John Fitzgerald as a director (1 page)
19 March 2010	Appointment of Mr Martyn David Cheatle as a director (2 pages)
16 July 2009	Full accounts made up to 24 January 2009 (14 pages)
16 July 2009	Full accounts made up to 24 January 2009 (14 pages)
9 June 2009	Return made up to 29/05/09; full list of members (4 pages)
9 June 2009	Return made up to 29/05/09; full list of members (4 pages)
9 June 2009	Director's change of particulars / frank croft / 05/06/2009 (1 page)
9 June 2009	Director's change of particulars / frank croft / 05/06/2009 (1 page)
19 January 2009	Company name changed market baby LIMITED\certificate issued on 20/01/09 (2 pages)
19 January 2009	Company name changed market baby LIMITED\certificate issued on 20/01/09 (2 pages)
12 August 2008	Accounts for a dormant company made up to 26 January 2008 (4 pages)
12 August 2008	Accounts for a dormant company made up to 26 January 2008 (4 pages)
16 July 2008	Registered office changed on 16/07/2008 from the market place ilkeston derbyshire DE7 5SG (1 page)
16 July 2008	Registered office changed on 16/07/2008 from the market place ilkeston derbyshire DE7 5SG (1 page)
15 July 2008	Return made up to 29/05/08; full list of members (4 pages)
15 July 2008	Return made up to 29/05/08; full list of members (4 pages)
29 July 2007	Accounts for a dormant company made up to 27 January 2007 (4 pages)
29 July 2007	Accounts for a dormant company made up to 27 January 2007 (4 pages)
15 June 2007	Return made up to 29/05/07; no change of members 363(288) ‐ Secretary's particulars changed (7 pages)
15 June 2007	Return made up to 29/05/07; no change of members 363(288) ‐ Secretary's particulars changed (7 pages)
24 January 2007	Director resigned (1 page)
24 January 2007	New director appointed (2 pages)
24 January 2007	New secretary appointed (2 pages)
24 January 2007	Secretary resigned (1 page)
24 January 2007	Secretary resigned (1 page)
24 January 2007	New director appointed (2 pages)
24 January 2007	New director appointed (2 pages)
24 January 2007	New director appointed (2 pages)
24 January 2007	Director resigned (1 page)
24 January 2007	New secretary appointed (2 pages)
24 January 2007	New director appointed (2 pages)
24 January 2007	New director appointed (2 pages)
25 October 2006	Accounting reference date extended from 03/10/06 to 28/01/07 (1 page)
25 October 2006	Accounting reference date extended from 03/10/06 to 28/01/07 (1 page)
2 August 2006	Return made up to 29/05/06; full list of members (6 pages)
2 August 2006	Return made up to 29/05/06; full list of members (6 pages)
10 May 2006	Accounts for a dormant company made up to 2 October 2005 (1 page)
10 May 2006	Accounts for a dormant company made up to 2 October 2005 (1 page)
10 May 2006	Accounts for a dormant company made up to 2 October 2005 (1 page)
20 June 2005	Return made up to 29/05/05; full list of members (6 pages)
20 June 2005	Return made up to 29/05/05; full list of members (6 pages)
7 March 2005	Accounts for a dormant company made up to 3 October 2004 (1 page)
7 March 2005	Accounts for a dormant company made up to 3 October 2004 (1 page)
7 March 2005	Accounts for a dormant company made up to 3 October 2004 (1 page)
22 June 2004	Return made up to 29/05/04; full list of members (6 pages)
22 June 2004	Return made up to 29/05/04; full list of members (6 pages)
29 April 2004	Accounting reference date extended from 31/05/04 to 03/10/04 (1 page)
29 April 2004	Accounting reference date extended from 31/05/04 to 03/10/04 (1 page)
26 November 2003	Particulars of mortgage/charge (11 pages)
26 November 2003	Particulars of mortgage/charge (11 pages)
13 June 2003	Secretary resigned (1 page)
13 June 2003	Director resigned (1 page)
13 June 2003	New director appointed (1 page)
13 June 2003	Registered office changed on 13/06/03 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
13 June 2003	New secretary appointed (1 page)
13 June 2003	Secretary resigned (1 page)
13 June 2003	Registered office changed on 13/06/03 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
13 June 2003	Director resigned (1 page)
13 June 2003	New secretary appointed (1 page)
13 June 2003	New director appointed (1 page)
29 May 2003	Incorporation (15 pages)
29 May 2003	Incorporation (15 pages)

Moneycorp Cfx Limited

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