Moneycorp Financial Risk Management Limited

Company Name	Moneycorp Financial Risk Management Limited
Company Status	Active
Company Number	05774742
Category	Private Limited Company
Incorporation Date	7 April 2006(18 years ago)
Previous Name	Moneycorp Markets Limited

Business Activity

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

Directors

Director Name	Mr Linton Eccles
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	07 September 2023(17 years, 5 months after company formation)
Appointment Duration	7 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Floor 5, Zig Zag Building 70 Victoria Street London SW1E 6SQ

Director Name	Mr Fergal Vincent O'Driscoll
Date of Birth	March 1977 (Born 47 years ago)
Nationality	Irish
Status	Current
Appointed	07 September 2023(17 years, 5 months after company formation)
Appointment Duration	7 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Floor 5, Zig Zag Building 70 Victoria Street London SW1E 6SQ

Director Name	Mr Adrian Walkling
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	19 December 2023(17 years, 8 months after company formation)
Appointment Duration	4 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	Floor 5, Zig Zag Building 70 Victoria Street London SW1E 6SQ

Director Name	Mr Bassam Shlewet
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Sloane Street Knightsbridge London SW1X 9LA

Director Name	Mr Malcolm Philip Weinberg
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2006(same day as company formation)
Role	Company Director
Correspondence Address	2 Sloane Street Knightsbridge London SW1X 9LA

Secretary Name	Mr Malcolm Philip Weinberg
Nationality	British
Status	Resigned
Appointed	07 April 2006(same day as company formation)
Role	Company Director
Correspondence Address	2 Sloane Street Knightsbridge London SW1X 9LA

Director Name	Mr Keith Nigel Hatton
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2007(1 year, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 18 March 2010)
Role	Chief Executive
Correspondence Address	2 Sloane Street Knightsbridge London SW1X 9LA

Director Name	Mr Noel Medici
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2008(1 year, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 April 2012)
Role	Statutory Director
Country of Residence	United Kingdom
Correspondence Address	2 Sloane Street Knightsbridge London SW1X 9LA

Director Name	Mr Edmond William Warner
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2008(2 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 May 2010)
Role	Non Executive Director
Country of Residence	United Kingdom
Correspondence Address	2 Sloane Street Knightsbridge London SW1X 9LA

Director Name	Mr Peter John Shepherd
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2008(2 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 16 June 2010)
Role	Company Director
Correspondence Address	2 Sloane Street Knightsbridge London SW1X 9LA

Director Name	Mr Robert William Birchall
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2010(3 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 09 February 2012)
Role	Finance Director
Country of Residence	England
Correspondence Address	2 Sloane Street Knightsbridge London SW1X 9LA

Director Name	Mr David John Postings
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2011(5 years, 8 months after company formation)
Appointment Duration	3 weeks, 2 days (resigned 05 January 2012)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	2 Sloane Street London SW1X 9LA

Director Name	Mr Steven Vears Robinson
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2011(5 years, 8 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 16 April 2012)
Role	Financial Services
Country of Residence	United Kingdom
Correspondence Address	2 Sloane Street London SW1X 9LA

Director Name	Mr Mark Horgan
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2012(5 years, 9 months after company formation)
Appointment Duration	10 years, 4 months (resigned 27 May 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Floor 5, Zig Zag Building 70 Victoria Street London SW1E 6SQ

Director Name	Mr Nicholas John Haslehurst
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2012(5 years, 12 months after company formation)
Appointment Duration	8 years, 6 months (resigned 05 October 2020)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Floor 5, Zig Zag Building 70 Victoria Street London SW1E 6SQ

Director Name	Mr David Reith
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2012(6 years, 3 months after company formation)
Appointment Duration	1 year (resigned 09 August 2013)
Role	Company Director
Country of Residence	England
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	14 September 2012(6 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 12 November 2014)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	2 Sloane Street London SW1X 9LA

Director Name	Mr Lee Stephen McDarby
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2020(14 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 27 May 2022)
Role	Managing Director
Country of Residence	United Kingdom
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(14 years, 6 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	Marianne Pells
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2022(16 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 25 October 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Floor 5, Zig Zag Building 70 Victoria Street London SW1E 6SQ

Director Name	Mr Glenn Uniacke
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2022(16 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 09 October 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Floor 5, Zig Zag Building 70 Victoria Street London SW1E 6SQ

Director Name	Mr David Gregg Yates
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2023(17 years, 5 months after company formation)
Appointment Duration	4 months (resigned 31 December 2023)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	Floor 5, Zig Zag Building 70 Victoria Street London SW1E 6SQ

Contact

Website	moneycorp.com
Telephone	020 78237700
Telephone region	London

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

1.4m at £1	Regent Acquisitions LTD 64.29% Preference
750k at £1	Regent Acquisitions LTD 35.71% Ordinary

Financials

Year	2014
Turnover	£1,818,741
Net Worth	£627,443
Cash	£302,302
Current Liabilities	£31,318

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	31 August 2023 (7 months, 4 weeks ago)
Next Return Due	14 September 2024 (4 months, 2 weeks from now)

Filing History

8 January 2024	Termination of appointment of Glenn Uniacke as a director on 9 October 2023 (1 page)
8 January 2024	Termination of appointment of Marianne Pells as a director on 25 October 2023 (1 page)
15 September 2023	Appointment of Mr Linton Eccles as a director on 7 September 2023 (2 pages)
15 September 2023	Appointment of Mr Fergal Vincent O'driscoll as a director on 7 September 2023 (2 pages)
12 September 2023	Confirmation statement made on 31 August 2023 with no updates (3 pages)
12 September 2023	Full accounts made up to 31 December 2022 (40 pages)
30 September 2022	Full accounts made up to 31 December 2021 (44 pages)
14 September 2022	Director's details changed for Marianne Gilmore on 23 May 2022 (2 pages)
14 September 2022	Confirmation statement made on 31 August 2022 with updates (4 pages)
7 June 2022	Termination of appointment of Mark Horgan as a director on 27 May 2022 (1 page)
7 June 2022	Appointment of Marianne Gilmore as a director on 23 May 2022 (2 pages)
7 June 2022	Termination of appointment of Lee Stephen Mcdarby as a director on 27 May 2022 (1 page)
7 June 2022	Appointment of Mr Glenn Uniacke as a director on 23 May 2022 (2 pages)
9 February 2022	Termination of appointment of Andrew Stuart Harrison as a director on 13 January 2022 (1 page)
20 September 2021	Full accounts made up to 31 December 2020 (44 pages)
13 September 2021	Confirmation statement made on 31 August 2021 with no updates (3 pages)
21 October 2020	Full accounts made up to 31 December 2019 (37 pages)
16 October 2020	Appointment of Mr Lee Stephen Mcdarby as a director on 5 October 2020 (2 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)
4 September 2020	Confirmation statement made on 31 August 2020 with no updates (3 pages)
25 September 2019	Full accounts made up to 31 December 2018 (30 pages)
3 September 2019	Confirmation statement made on 31 August 2019 with no updates (3 pages)
26 September 2018	Full accounts made up to 31 December 2017 (28 pages)
10 September 2018	Confirmation statement made on 31 August 2018 with no updates (3 pages)
4 September 2017	Confirmation statement made on 31 August 2017 with updates (4 pages)
4 September 2017	Confirmation statement made on 31 August 2017 with updates (4 pages)
11 August 2017	Full accounts made up to 31 December 2016 (28 pages)
11 August 2017	Full accounts made up to 31 December 2016 (28 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)
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)
30 September 2016	Full accounts made up to 31 December 2015 (25 pages)
30 September 2016	Full accounts made up to 31 December 2015 (25 pages)
6 September 2016	Confirmation statement made on 31 August 2016 with updates (5 pages)
6 September 2016	Confirmation statement made on 31 August 2016 with updates (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)
3 October 2015	Full accounts made up to 31 December 2014 (15 pages)
3 October 2015	Full accounts made up to 31 December 2014 (15 pages)
14 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 2,100,000 (4 pages)
14 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 2,100,000 (4 pages)
18 November 2014	Termination of appointment of Andrew Moger Woolley as a director on 12 November 2014 (1 page)
18 November 2014	Termination of appointment of Andrew Moger Woolley as a director on 12 November 2014 (1 page)
26 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 2,100,000 (5 pages)
26 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 2,100,000 (5 pages)
13 August 2014	Particulars of variation of rights attached to shares (2 pages)
13 August 2014	Resolutions RES13 ‐ Company busienss 30/07/2014 (4 pages)
13 August 2014	Particulars of variation of rights attached to shares (2 pages)
13 August 2014	Resolutions RES13 ‐ Company busienss 30/07/2014 (4 pages)
21 July 2014	Full accounts made up to 31 December 2013 (15 pages)
21 July 2014	Full accounts made up to 31 December 2013 (15 pages)
12 September 2013	Full accounts made up to 31 December 2012 (12 pages)
12 September 2013	Full accounts made up to 31 December 2012 (12 pages)
3 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders (5 pages)
3 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders (5 pages)
15 August 2013	Termination of appointment of David Reith as a director on 9 August 2013 (1 page)
15 August 2013	Termination of appointment of David Reith as a director on 9 August 2013 (1 page)
15 August 2013	Termination of appointment of David Reith as a director on 9 August 2013 (1 page)
18 September 2012	Appointment of Mr Andrew Moger Woolley as a director on 14 September 2012 (2 pages)
18 September 2012	Appointment of Mr Andrew Moger Woolley as a director on 14 September 2012 (2 pages)
11 September 2012	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
11 September 2012	Memorandum and Articles of Association (10 pages)
11 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (5 pages)
11 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (5 pages)
11 September 2012	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
11 September 2012	Memorandum and Articles of Association (10 pages)
2 August 2012	Appointment of Mr David Reith as a director on 27 July 2012 (2 pages)
2 August 2012	Appointment of Mr David Reith as a director on 27 July 2012 (2 pages)
1 August 2012	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
1 August 2012	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
27 June 2012	Full accounts made up to 31 December 2011 (12 pages)
27 June 2012	Full accounts made up to 31 December 2011 (12 pages)
3 May 2012	Termination of appointment of Noel Medici as a director on 30 April 2012 (1 page)
3 May 2012	Termination of appointment of Noel Medici as a director on 30 April 2012 (1 page)
18 April 2012	Termination of appointment of Steven Vears Robinson as a director on 16 April 2012 (1 page)
18 April 2012	Termination of appointment of Steven Vears Robinson as a director on 16 April 2012 (1 page)
4 April 2012	Appointment of Mr Nicholas John Haslehurst as a director on 2 April 2012 (2 pages)
4 April 2012	Appointment of Mr Nicholas John Haslehurst as a director on 2 April 2012 (2 pages)
4 April 2012	Appointment of Mr Nicholas John Haslehurst as a director on 2 April 2012 (2 pages)
14 February 2012	Company name changed moneycorp markets LIMITED\certificate issued on 14/02/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-02-13 (3 pages)
14 February 2012	Company name changed moneycorp markets LIMITED\certificate issued on 14/02/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-02-13 (3 pages)
13 February 2012	Appointment of Mr Mark Horgan as a director on 26 January 2012 (2 pages)
13 February 2012	Termination of appointment of Robert William Birchall as a director on 9 February 2012 (1 page)
13 February 2012	Termination of appointment of Robert William Birchall as a director on 9 February 2012 (1 page)
13 February 2012	Termination of appointment of Robert William Birchall as a director on 9 February 2012 (1 page)
13 February 2012	Appointment of Mr Mark Horgan as a director on 26 January 2012 (2 pages)
18 January 2012	Full accounts made up to 31 August 2011 (12 pages)
18 January 2012	Full accounts made up to 31 August 2011 (12 pages)
5 January 2012	Termination of appointment of David John Postings as a director on 5 January 2012 (1 page)
5 January 2012	Termination of appointment of David John Postings as a director on 5 January 2012 (1 page)
5 January 2012	Termination of appointment of David John Postings as a director on 5 January 2012 (1 page)
19 December 2011	Appointment of Mr David John Postings as a director on 13 December 2011 (2 pages)
19 December 2011	Appointment of Mr David John Postings as a director on 13 December 2011 (2 pages)
19 December 2011	Appointment of Mr Steven Vears Robinson as a director on 19 December 2011 (2 pages)
19 December 2011	Appointment of Mr Steven Vears Robinson as a director on 19 December 2011 (2 pages)
13 December 2011	Current accounting period shortened from 31 August 2012 to 31 December 2011 (1 page)
13 December 2011	Current accounting period shortened from 31 August 2012 to 31 December 2011 (1 page)
4 November 2011	Termination of appointment of Bassam Shlewet as a director on 25 October 2011 (1 page)
4 November 2011	Termination of appointment of Bassam Shlewet as a director on 25 October 2011 (1 page)
13 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (6 pages)
13 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (6 pages)
13 June 2011	Termination of appointment of Malcolm Weinberg as a secretary (1 page)
13 June 2011	Termination of appointment of Malcolm Weinberg as a secretary (1 page)
11 May 2011	Full accounts made up to 31 August 2010 (16 pages)
11 May 2011	Full accounts made up to 31 August 2010 (16 pages)
20 September 2010	Director's details changed for Mr Noel Medici on 31 August 2010 (2 pages)
20 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (7 pages)
20 September 2010	Director's details changed for Mr Noel Medici on 31 August 2010 (2 pages)
20 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (7 pages)
28 June 2010	Termination of appointment of Peter Shepherd as a director (2 pages)
28 June 2010	Termination of appointment of Peter Shepherd as a director (2 pages)
4 June 2010	Termination of appointment of Edmond Warner as a director (2 pages)
4 June 2010	Termination of appointment of Edmond Warner as a director (2 pages)
2 June 2010	Full accounts made up to 31 August 2009 (16 pages)
2 June 2010	Full accounts made up to 31 August 2009 (16 pages)
31 March 2010	Termination of appointment of Malcolm Weinberg as a director (2 pages)
31 March 2010	Termination of appointment of Keith Hatton as a director (2 pages)
31 March 2010	Appointment of Robert William Birchall as a director (3 pages)
31 March 2010	Termination of appointment of Keith Hatton as a director (2 pages)
31 March 2010	Appointment of Robert William Birchall as a director (3 pages)
31 March 2010	Termination of appointment of Malcolm Weinberg as a director (2 pages)
16 September 2009	Return made up to 31/08/09; full list of members (5 pages)
16 September 2009	Director's change of particulars / noel medici / 31/08/2009 (2 pages)
16 September 2009	Director's change of particulars / peter shepherd / 31/08/2009 (2 pages)
16 September 2009	Director's change of particulars / peter shepherd / 31/08/2009 (2 pages)
16 September 2009	Director's change of particulars / noel medici / 31/08/2009 (2 pages)
16 September 2009	Director and secretary's change of particulars / malcolm weinberg / 31/08/2009 (1 page)
16 September 2009	Return made up to 31/08/09; full list of members (5 pages)
16 September 2009	Director's change of particulars / keith hatton / 31/08/2009 (2 pages)
16 September 2009	Director's change of particulars / edmond warner / 31/08/2009 (2 pages)
16 September 2009	Director and secretary's change of particulars / malcolm weinberg / 31/08/2009 (1 page)
16 September 2009	Director's change of particulars / edmond warner / 31/08/2009 (2 pages)
16 September 2009	Director's change of particulars / keith hatton / 31/08/2009 (2 pages)
16 September 2009	Director's change of particulars / bassam shlewet / 31/08/2009 (2 pages)
16 September 2009	Director's change of particulars / bassam shlewet / 31/08/2009 (2 pages)
3 September 2009	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
3 September 2009	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
28 July 2009	Ad 25/06/09\gbp si 150000@1=150000\gbp ic 1950000/2100000\ (2 pages)
28 July 2009	Ad 25/06/09\gbp si 150000@1=150000\gbp ic 1950000/2100000\ (2 pages)
23 June 2009	Full accounts made up to 31 August 2008 (17 pages)
23 June 2009	Full accounts made up to 31 August 2008 (17 pages)
31 March 2009	Director's change of particulars / edmond warner / 04/03/2009 (1 page)
31 March 2009	Director's change of particulars / edmond warner / 04/03/2009 (1 page)
5 January 2009	Director's change of particulars / peter shepherd / 22/12/2008 (1 page)
5 January 2009	Director's change of particulars / peter shepherd / 22/12/2008 (1 page)
30 December 2008	Director's change of particulars / peter shepherd / 16/12/2008 (1 page)
30 December 2008	Director's change of particulars / keith hatton / 16/12/2008 (1 page)
30 December 2008	Director's change of particulars / peter shepherd / 16/12/2008 (1 page)
30 December 2008	Director's change of particulars / bassam shlewet / 15/12/2008 (1 page)
30 December 2008	Director's change of particulars / keith hatton / 16/12/2008 (1 page)
30 December 2008	Director's change of particulars / bassam shlewet / 15/12/2008 (1 page)
24 November 2008	Director's change of particulars / noel medici / 14/11/2008 (1 page)
24 November 2008	Director's change of particulars / noel medici / 14/11/2008 (1 page)
7 November 2008	Director appointed edmond william warner (2 pages)
7 November 2008	Director appointed edmond william warner (2 pages)
26 September 2008	Director and secretary's change of particulars / malcolm weinberg / 04/09/2008 (2 pages)
26 September 2008	Director and secretary's change of particulars / malcolm weinberg / 04/09/2008 (2 pages)
25 September 2008	Return made up to 31/08/08; full list of members (5 pages)
25 September 2008	Return made up to 31/08/08; full list of members (5 pages)
3 September 2008	Director appointed peter john shepherd (2 pages)
3 September 2008	Director appointed peter john shepherd (2 pages)
7 July 2008	Ad 20/06/08\gbp si 500000@1=500000\gbp ic 1450000/1950000\ (1 page)
7 July 2008	Ad 20/06/08\gbp si 500000@1=500000\gbp ic 1450000/1950000\ (1 page)
30 June 2008	Nc inc already adjusted 20/06/08 (1 page)
30 June 2008	Nc inc already adjusted 20/06/08 (1 page)
30 June 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (3 pages)
30 June 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (3 pages)
4 April 2008	Director appointed noel medici (1 page)
4 April 2008	Director appointed noel medici (1 page)
5 February 2008	Full accounts made up to 31 August 2007 (13 pages)
5 February 2008	Full accounts made up to 31 August 2007 (13 pages)
9 October 2007	Ad 08/10/07--------- £ si 500000@1=500000 £ ic 950000/1450000 (1 page)
9 October 2007	Ad 08/10/07--------- Â£ si 500000@1=500000 Â£ ic 950000/1450000 (1 page)
14 September 2007	Return made up to 31/08/07; full list of members (3 pages)
14 September 2007	Return made up to 31/08/07; full list of members (3 pages)
24 July 2007	New director appointed (2 pages)
24 July 2007	New director appointed (2 pages)
13 June 2007	Accounting reference date extended from 30/04/07 to 31/08/07 (1 page)
13 June 2007	Accounting reference date extended from 30/04/07 to 31/08/07 (1 page)
9 May 2007	Return made up to 07/04/07; full list of members (2 pages)
9 May 2007	Return made up to 07/04/07; full list of members (2 pages)
4 September 2006	Nc inc already adjusted 18/08/06 (1 page)
4 September 2006	Ad 18/08/06--------- £ si 700000@1=700000 £ ic 250000/950000 (2 pages)
4 September 2006	Nc inc already adjusted 18/08/06 (1 page)
4 September 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
4 September 2006	Ad 18/08/06--------- Â£ si 700000@1=700000 Â£ ic 250000/950000 (2 pages)
7 April 2006	Incorporation (17 pages)
7 April 2006	Incorporation (17 pages)

Moneycorp Financial Risk Management Limited

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