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MONEYGRAM INTERNATIONAL LIMITED - Third Floor, 30 Churchill Place, Canary Wharf, London, E14 5RE, United Kingdom
Company Information
- Company registration number
- 03287157
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Third Floor
- 30 Churchill Place, Canary Wharf
- London
- E14 5RE
- United Kingdom Third Floor, 30 Churchill Place, Canary Wharf, London, E14 5RE, United Kingdom UK
Management
- Managing Directors
- LINES, Grant Anthony
- MEHTA, Viral Dipak
- GREENWALD, Adrianna Eleanor
- GREENWALD, Adrianna Eleanor
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-12-03
- Age Of Company 1996-12-03 27 years
- SIC/NACE
- 96090
Ownership
- Shareholders
- MONEYGRAM INTERNATIONAL, INC. (-%) United States of America, Dallas, 75201, 2828, North Harwood Street, 15th Floor
- MONEYGRAM INTERNATIONAL HOLDINGS LIMITED (100.00%) United Kingdom, London, E14 5RE, 30 Churchill Place, Canary Wharf, Third Floor
- Beneficial Owners
- Moneygram International Holdings Limited
Jurisdiction Particularities
- Company Name (english)
- Moneygram International Limited
- Additional Status Details
- Active
- Previous Names
- APPLYLEASE LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-12-03
- Annual Return
- Due Date: 2024-12-15
- Last Date: 2023-12-01
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MONEYGRAM INTERNATIONAL LIMITED Company Description
- MONEYGRAM INTERNATIONAL LIMITED is a ltd registered in United Kingdom with the Company reg no 03287157. Its current trading status is "live". It was registered 1996-12-03. It was previously called APPLYLEASE LIMITED. It has declared SIC or NACE codes as "96090". It has 4 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-12-03.It can be contacted at Third Floor .
Get MONEYGRAM INTERNATIONAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Moneygram International Limited - Third Floor, 30 Churchill Place, Canary Wharf, London, E14 5RE, United Kingdom
- 1996-12-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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appoint-person-director-company-with-name-date (2023-06-26) - AP01
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change-person-director-company-with-change-date (2023-07-12) - CH01
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resolution (2023-10-31) - RESOLUTIONS
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accounts-with-accounts-type-full (2023-11-01) - AA
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resolution (2023-11-02) - RESOLUTIONS
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change-person-director-company-with-change-date (2023-12-01) - CH01
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confirmation-statement-with-no-updates (2023-12-01) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2023-02-15) - AD01
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change-person-director-company-with-change-date (2023-02-15) - CH01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-11-25) - AA
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resolution (2022-11-30) - RESOLUTIONS
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confirmation-statement-with-no-updates (2022-12-02) - CS01
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appoint-person-director-company-with-name-date (2022-01-24) - AP01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-10-20) - TM01
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accounts-with-accounts-type-full (2021-01-12) - AA
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confirmation-statement-with-no-updates (2021-12-01) - CS01
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accounts-with-accounts-type-full (2021-12-30) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-12-01) - CS01
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legacy (2020-06-25) - SH20
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capital-statement-capital-company-with-date-currency-figure (2020-06-25) - SH19
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legacy (2020-06-25) - CAP-SS
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resolution (2020-06-25) - RESOLUTIONS
keyboard_arrow_right 2019
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termination-secretary-company-with-name-termination-date (2019-05-07) - TM02
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termination-director-company-with-name-termination-date (2019-05-07) - TM01
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accounts-with-accounts-type-full (2019-10-11) - AA
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confirmation-statement-with-updates (2019-12-06) - CS01
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termination-director-company-with-name-termination-date (2019-12-16) - TM01
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appoint-person-director-company-with-name-date (2019-12-16) - AP01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-03-06) - AP01
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termination-director-company-with-name-termination-date (2018-02-07) - TM01
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confirmation-statement-with-updates (2018-12-06) - CS01
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capital-allotment-shares (2018-11-16) - SH01
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accounts-with-accounts-type-full (2018-11-02) - AA
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change-person-director-company-with-change-date (2018-07-04) - CH01
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appoint-person-director-company-with-name-date (2018-05-03) - AP01
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termination-director-company-with-name-termination-date (2018-05-01) - TM01
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appoint-person-director-company-with-name-date (2018-03-08) - AP01
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termination-director-company-with-name-termination-date (2018-02-26) - TM01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-03) - AA
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termination-secretary-company-with-name-termination-date (2017-07-20) - TM02
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appoint-person-secretary-company-with-name-date (2017-07-20) - AP03
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confirmation-statement-with-no-updates (2017-12-04) - CS01
keyboard_arrow_right 2016
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resolution (2016-12-15) - RESOLUTIONS
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auditors-resignation-company (2016-12-15) - AUD
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confirmation-statement-with-updates (2016-12-02) - CS01
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accounts-with-accounts-type-full (2016-10-18) - AA
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change-person-director-company-with-change-date (2016-06-21) - CH01
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appoint-person-secretary-company-with-name-date (2016-01-25) - AP03
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termination-secretary-company-with-name-termination-date (2016-01-25) - TM02
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-01-21) - AP01
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termination-director-company-with-name-termination-date (2015-01-22) - TM01
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termination-director-company-with-name-termination-date (2015-03-04) - TM01
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appoint-person-director-company-with-name-date (2015-03-04) - AP01
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capital-allotment-shares (2015-09-01) - SH01
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appoint-person-director-company-with-name-date (2015-03-05) - AP01
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accounts-with-accounts-type-full (2015-10-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-03) - AR01
keyboard_arrow_right 2014
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termination-secretary-company-with-name (2014-02-27) - TM02
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appoint-person-secretary-company-with-name (2014-02-27) - AP03
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appoint-person-director-company-with-name (2014-03-13) - AP01
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change-person-director-company-with-change-date (2014-07-11) - CH01
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termination-director-company-with-name-termination-date (2014-12-22) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-03) - AR01
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accounts-with-accounts-type-full (2014-10-06) - AA
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-12-13) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-03) - AR01
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appoint-person-director-company-with-name (2013-10-30) - AP01
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accounts-with-accounts-type-full (2013-10-04) - AA
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termination-director-company-with-name (2013-09-20) - TM01
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appoint-person-director-company-with-name (2013-08-16) - AP01
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termination-director-company-with-name (2013-03-04) - TM01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-08-07) - TM01
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appoint-person-director-company-with-name (2012-08-07) - AP01
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accounts-with-accounts-type-full (2012-10-04) - AA
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appoint-person-director-company-with-name (2012-05-02) - AP01
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termination-director-company-with-name (2012-11-01) - TM01
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appoint-person-director-company-with-name (2012-11-05) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-04) - AR01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-02-18) - TM01
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termination-director-company-with-name (2011-03-14) - TM01
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appoint-person-director-company-with-name (2011-03-15) - AP01
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appoint-person-director-company-with-name (2011-03-18) - AP01
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termination-director-company-with-name (2011-05-03) - TM01
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change-registered-office-address-company-with-date-old-address (2011-05-03) - AD01
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termination-director-company-with-name (2011-07-11) - TM01
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appoint-person-director-company-with-name (2011-07-11) - AP01
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accounts-with-accounts-type-full (2011-10-05) - AA
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termination-secretary-company-with-name (2011-10-14) - TM02
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appoint-person-secretary-company-with-name (2011-10-21) - AP03
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appoint-person-director-company-with-name (2011-12-09) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-09) - AR01
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appoint-person-director-company-with-name (2011-07-12) - AP01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-07-26) - AP01
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termination-director-company-with-name (2010-01-15) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-05) - AR01
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termination-director-company-with-name (2010-07-26) - TM01
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appoint-person-secretary-company-with-name (2010-07-26) - AP03
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termination-secretary-company-with-name (2010-07-26) - TM02
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appoint-person-director-company-with-name (2010-07-28) - AP01
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accounts-with-accounts-type-full (2010-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-15) - AR01
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termination-director-company-with-name (2010-05-12) - TM01
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change-person-director-company-with-change-date (2010-07-28) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-05-16) - AA
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legacy (2009-09-28) - 288a
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resolution (2009-11-07) - RESOLUTIONS
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change-person-director-company-with-change-date (2009-12-23) - CH01
keyboard_arrow_right 2008
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legacy (2008-12-29) - 363a
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legacy (2008-01-11) - 363a
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legacy (2008-01-11) - 288c
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legacy (2008-12-24) - 288b
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accounts-with-accounts-type-full (2008-07-29) - AA
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legacy (2008-12-24) - 288a
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legacy (2008-12-27) - 288a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-10-31) - AA
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accounts-with-accounts-type-full (2007-04-05) - AA
keyboard_arrow_right 2006
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legacy (2006-01-04) - 363a
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legacy (2006-12-14) - 363a
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accounts-with-accounts-type-full (2006-08-17) - AA
keyboard_arrow_right 2005
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legacy (2005-10-17) - 244
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legacy (2005-02-22) - 363s
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accounts-with-accounts-type-full (2005-02-01) - AA
keyboard_arrow_right 2004
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legacy (2004-07-02) - 288b
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legacy (2004-09-17) - 244
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legacy (2004-07-02) - 288a
keyboard_arrow_right 2003
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resolution (2003-05-19) - RESOLUTIONS
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legacy (2003-12-23) - 363s
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accounts-with-accounts-type-group (2003-11-26) - AA
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legacy (2003-11-03) - 244
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legacy (2003-09-30) - 288a
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legacy (2003-07-16) - 288b
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legacy (2003-07-15) - 288a
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legacy (2003-01-08) - 363s
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legacy (2003-02-28) - 288b
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legacy (2003-02-28) - 288a
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legacy (2003-01-27) - 288b
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legacy (2003-01-24) - 288b
keyboard_arrow_right 2002
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legacy (2002-08-05) - 288b
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accounts-with-accounts-type-full (2002-11-02) - AA
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legacy (2002-11-14) - 288b
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legacy (2002-09-03) - 288a
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legacy (2002-11-28) - 288a
keyboard_arrow_right 2001
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legacy (2001-01-04) - 363s
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legacy (2001-08-07) - 288b
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legacy (2001-02-13) - 288c
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legacy (2001-04-24) - 288b
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legacy (2001-08-17) - 288a
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legacy (2001-06-01) - 288a
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accounts-with-accounts-type-full (2001-11-02) - AA
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legacy (2001-12-24) - 363s
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legacy (2001-10-08) - 287
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-10-30) - AA
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legacy (2000-08-14) - 288a
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legacy (2000-07-28) - 288b
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legacy (2000-03-21) - 288b
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legacy (2000-03-21) - 288a
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legacy (2000-01-05) - 363s
keyboard_arrow_right 1999
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legacy (1999-02-12) - 288a
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legacy (1999-01-05) - 363s
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legacy (1999-02-12) - 288b
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legacy (1999-03-10) - 287
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accounts-with-accounts-type-full (1999-10-27) - AA
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legacy (1999-08-11) - 288c
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legacy (1999-07-05) - 287
keyboard_arrow_right 1998
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legacy (1998-05-11) - 288b
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legacy (1998-07-23) - 288a
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legacy (1998-05-11) - 288a
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legacy (1998-01-06) - 363s
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legacy (1998-07-23) - 288b
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legacy (1998-10-29) - 288c
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legacy (1998-09-25) - 244
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accounts-with-accounts-type-full (1998-12-23) - AA
keyboard_arrow_right 1997
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legacy (1997-02-24) - 88(2)R
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legacy (1997-02-24) - 288a
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legacy (1997-02-24) - 288b
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legacy (1997-02-24) - 123
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legacy (1997-01-15) - 287
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certificate-change-of-name-company (1997-01-15) - CERTNM
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legacy (1997-01-15) - 288b
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memorandum-articles (1997-01-22) - MEM/ARTS
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legacy (1997-01-15) - 288a
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resolution (1997-02-24) - RESOLUTIONS
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legacy (1997-03-26) - 288a
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legacy (1997-10-09) - 288c
keyboard_arrow_right 1996
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incorporation-company (1996-12-03) - NEWINC