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INTERPOLITAN MONEY P.L.C. - 2 Leman Street, London, E1W 9US, England, United Kingdom
Company Information
- Company registration number
- 07666629
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2 Leman Street
- London
- E1W 9US
- England 2 Leman Street, London, E1W 9US, England UK
Management
- Managing Directors
- AMIN, Nina
- PATEL, Rishi
- THAKRAR, Subhash Vithaldas
- Company secretaries
- CHAMPION, Jonathan
Company Details
- Type of Business
- plc
- Incorporated
- 2011-06-13
- Age Of Company 2011-06-13 13 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Mr Rishi Patel
- Mr Rishi Patel
- Interpolitan Money Holdings Limited.
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- INTERPOLITAN MONEY LIMITED
- Legal Entity Identifier (LEI)
- 213800JKAE2H7YH5SK11
- Filing of Accounts
- Due Date: 2025-06-30
- Last Date: 2023-12-31
- Last Return Made Up To:
- 2012-06-13
- Annual Return
- Due Date: 2024-11-22
- Last Date: 2023-11-08
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INTERPOLITAN MONEY P.L.C. Company Description
- INTERPOLITAN MONEY P.L.C. is a plc registered in United Kingdom with the Company reg no 07666629. Its current trading status is "live". It was registered 2011-06-13. It was previously called INTERPOLITAN MONEY LIMITED. It has declared SIC or NACE codes as "64999". It has 3 directors and 1 secretary. The latest annual return was filed up to 2012-06-13.It can be contacted at 2 Leman Street .
Get INTERPOLITAN MONEY P.L.C. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Interpolitan Money P.l.c. - 2 Leman Street, London, E1W 9US, England, United Kingdom
- 2011-06-13
- 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 2024
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change-registered-office-address-company-with-date-old-address-new-address (2024-05-17) - AD01
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accounts-with-accounts-type-full (2024-05-10) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2024-03-25) - AD01
keyboard_arrow_right 2023
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legacy (2023-02-13) - SH20
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capital-statement-capital-company-with-date-currency-figure (2023-02-13) - SH19
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legacy (2023-02-13) - CAP-SS
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resolution (2023-02-10) - RESOLUTIONS
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capital-allotment-shares (2023-02-10) - SH01
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confirmation-statement-with-no-updates (2023-11-21) - CS01
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capital-cancellation-shares (2023-02-10) - SH06
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re-registration-memorandum-articles (2023-03-13) - MAR
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auditors-statement (2023-03-13) - AUDS
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accounts-balance-sheet (2023-03-13) - BS
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auditors-report (2023-03-13) - AUDR
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certificate-re-registration-private-to-public-limited-company (2023-03-13) - CERT5
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reregistration-private-to-public-company (2023-03-13) - RR01
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accounts-with-accounts-type-full (2023-03-07) - AA
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resolution (2023-03-13) - RESOLUTIONS
keyboard_arrow_right 2022
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certificate-change-of-name-company (2022-08-30) - CERTNM
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change-of-name-notice (2022-08-30) - CONNOT
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second-filing-cessation-of-a-person-with-significant-control (2022-08-15) - RP04PSC07
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second-filing-notification-of-a-person-with-significant-control (2022-08-15) - RP04PSC02
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capital-allotment-shares (2022-08-11) - SH01
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resolution (2022-08-11) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2022-08-03) - PSC02
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accounts-with-accounts-type-group (2022-03-02) - AA
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cessation-of-a-person-with-significant-control (2022-08-02) - PSC07
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confirmation-statement-with-updates (2022-04-25) - CS01
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accounts-amended-with-accounts-type-group (2022-02-03) - AAMD
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confirmation-statement-with-updates (2022-11-11) - CS01
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resolution (2022-08-02) - RESOLUTIONS
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-07-02) - CS01
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accounts-with-accounts-type-full (2021-09-14) - AA
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confirmation-statement-with-updates (2021-07-23) - CS01
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capital-allotment-shares (2021-11-18) - SH01
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capital-allotment-shares (2021-04-07) - SH01
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second-filing-of-confirmation-statement-with-made-up-date (2021-07-20) - RP04CS01
keyboard_arrow_right 2020
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mortgage-satisfy-charge-full (2020-03-13) - MR04
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capital-allotment-shares (2020-11-26) - SH01
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confirmation-statement-with-updates (2020-06-21) - CS01
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accounts-with-accounts-type-group (2020-10-19) - AA
keyboard_arrow_right 2019
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capital-allotment-shares (2019-09-09) - SH01
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confirmation-statement-with-updates (2019-06-26) - CS01
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accounts-with-accounts-type-group (2019-06-03) - AA
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capital-allotment-shares (2019-01-07) - SH01
keyboard_arrow_right 2018
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capital-allotment-shares (2018-01-08) - SH01
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capital-allotment-shares (2018-04-09) - SH01
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accounts-with-accounts-type-group (2018-05-03) - AA
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appoint-person-director-company-with-name-date (2018-06-27) - AP01
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confirmation-statement-with-updates (2018-06-27) - CS01
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capital-allotment-shares (2018-07-04) - SH01
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appoint-person-director-company-with-name-date (2018-07-04) - AP01
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appoint-person-secretary-company-with-name-date (2018-06-26) - AP03
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notification-of-a-person-with-significant-control (2018-06-27) - PSC01
keyboard_arrow_right 2017
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memorandum-articles (2017-02-17) - MA
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accounts-with-accounts-type-group (2017-10-04) - AA
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confirmation-statement-with-updates (2017-06-27) - CS01
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capital-allotment-shares (2017-03-31) - SH01
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resolution (2017-01-26) - RESOLUTIONS
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capital-allotment-shares (2017-01-12) - SH01
keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-09-16) - MR01
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change-account-reference-date-company-current-extended (2016-08-08) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-07) - AR01
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termination-secretary-company-with-name-termination-date (2016-06-09) - TM02
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capital-allotment-shares (2016-06-03) - SH01
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capital-allotment-shares (2016-03-30) - SH01
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appoint-corporate-secretary-company-with-name-date (2016-03-17) - AP04
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termination-secretary-company-with-name-termination-date (2016-03-17) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2016-03-15) - AD01
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accounts-with-accounts-type-total-exemption-small (2016-02-09) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-14) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-03-24) - AA
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resolution (2015-12-17) - RESOLUTIONS
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capital-allotment-shares (2015-12-17) - SH01
keyboard_arrow_right 2014
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capital-allotment-shares (2014-08-20) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-11) - AR01
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change-person-director-company-with-change-date (2014-07-11) - CH01
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accounts-with-accounts-type-total-exemption-small (2014-03-28) - AA
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appoint-corporate-secretary-company-with-name (2014-07-11) - AP04
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-12-02) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-20) - AR01
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capital-alter-shares-subdivision (2013-05-01) - SH02
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capital-allotment-shares (2013-05-01) - SH01
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resolution (2013-05-01) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2013-03-16) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-02) - AR01
keyboard_arrow_right 2011
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incorporation-company (2011-06-13) - NEWINC