Moneygram International Limited. net worth, address, company information. Free

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Moneygram International Limited (number 03287157) is a private limited company incorporated on 1996-12-03 in United Kingdom. The company is situated at Third Floor, 30 Churchill Place, Canary Wharf, London E14 5RE. Having undergone a change in 1997-01-16, the previous name this company utilized was Applylease Limited. Moneygram International Limited operates Standard Industrial Classification code: 96090 - "other service activities not elsewhere classified".

Company details

Name	Moneygram International Limited
Number	03287157
Date of Incorporation:	December 3, 1996
End of financial year:	31 December
Address:	Third Floor, 30 Churchill Place, Canary Wharf, London, E14 5RE
SIC code:	96090 - Other service activities not elsewhere classified

Moving to the 4 directors that can be found in the enterprise, we can name: Adrianna G. (in the company from 25 June 2023), Viral M. (appointment date: 05 January 2022), Lawrence A. (appointed on 13 December 2019). The Companies House lists 1 person of significant control - Moneygram International Holdings Limited, a firm which can be reached at Queen Victoria Street, 1St Floor Senator House, EC4V 4AB London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Moneygram International Holdings Limited

6 April 2016

Address	85 Queen Victoria Street, 1st Floor Senator House, London, EC4V 4AB, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	04631147
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Full accounts data made up to Saturday 31st December 2022 filed on: 1st, November 2023 \| accounts	Free Download (34 pages)

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(AA) Full accounts data made up to Saturday 31st December 2022 filed on: 1st, November 2023 \| accounts	Free Download (34 pages)
(AA) Full accounts data made up to Friday 31st December 2021 filed on: 25th, November 2022 \| accounts	Free Download (40 pages)
(AA) Full accounts data made up to Thursday 31st December 2020 filed on: 30th, December 2021 \| accounts	Free Download (39 pages)
(AA) Full accounts data made up to Tuesday 31st December 2019 filed on: 12th, January 2021 \| accounts	Free Download (35 pages)
(AA) Full accounts data made up to Monday 31st December 2018 filed on: 11th, October 2019 \| accounts	Free Download (33 pages)
(AA) Full accounts data made up to Sunday 31st December 2017 filed on: 2nd, November 2018 \| accounts	Free Download (34 pages)
(AA) Full accounts data made up to Saturday 31st December 2016 filed on: 3rd, October 2017 \| accounts	Free Download (38 pages)
(AA) Full accounts data made up to Thursday 31st December 2015 filed on: 18th, October 2016 \| accounts	Free Download (35 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 3rd December 2015 filed on: 3rd, December 2015 \| annual return	Free Download (5 pages)
(SH01) 187601.00 GBP is the capital in company's statement on Thursday 3rd December 2015 capital
(AA) Full accounts data made up to Wednesday 31st December 2014 filed on: 13th, October 2015 \| accounts	Free Download (29 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 3rd December 2014 filed on: 3rd, December 2014 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to Tuesday 31st December 2013 filed on: 6th, October 2014 \| accounts	Free Download (28 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 3rd December 2013 filed on: 3rd, December 2013 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to Monday 31st December 2012 filed on: 4th, October 2013 \| accounts	Free Download (27 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 3rd December 2012 filed on: 4th, December 2012 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to Saturday 31st December 2011 filed on: 4th, October 2012 \| accounts	Free Download (26 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 3rd December 2011 filed on: 9th, December 2011 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to Friday 31st December 2010 filed on: 5th, October 2011 \| accounts	Free Download (24 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 3rd December 2010 filed on: 15th, December 2010 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to Thursday 31st December 2009 filed on: 4th, October 2010 \| accounts	Free Download (23 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 3rd December 2009 filed on: 5th, January 2010 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to Wednesday 31st December 2008 filed on: 16th, May 2009 \| accounts	Free Download (22 pages)
(363a) Period up to Monday 29th December 2008 - Annual return with full member list filed on: 29th, December 2008 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to Monday 31st December 2007 filed on: 29th, July 2008 \| accounts	Free Download (22 pages)
(363a) Period up to Friday 11th January 2008 - Annual return with full member list filed on: 11th, January 2008 \| annual return	Free Download (3 pages)
(363a) Period up to Friday 11th January 2008 - Annual return with full member list filed on: 11th, January 2008 \| annual return	Free Download (3 pages)
(AA) Full accounts data made up to Sunday 31st December 2006 filed on: 31st, October 2007 \| accounts	Free Download (22 pages)
(AA) Full accounts data made up to Sunday 31st December 2006 filed on: 31st, October 2007 \| accounts	Free Download (22 pages)
(AA) Full accounts data made up to Saturday 31st December 2005 filed on: 5th, April 2007 \| accounts	Free Download (16 pages)
(AA) Full accounts data made up to Saturday 31st December 2005 filed on: 5th, April 2007 \| accounts	Free Download (16 pages)
(363a) Period up to Thursday 14th December 2006 - Annual return with full member list filed on: 14th, December 2006 \| annual return	Free Download (3 pages)
(363a) Period up to Thursday 14th December 2006 - Annual return with full member list filed on: 14th, December 2006 \| annual return	Free Download (3 pages)
(AA) Full accounts data made up to Friday 31st December 2004 filed on: 17th, August 2006 \| accounts	Free Download (16 pages)
(AA) Full accounts data made up to Friday 31st December 2004 filed on: 17th, August 2006 \| accounts	Free Download (16 pages)
(363a) Period up to Wednesday 4th January 2006 - Annual return with full member list filed on: 4th, January 2006 \| annual return	Free Download (3 pages)
(363a) Period up to Wednesday 4th January 2006 - Annual return with full member list filed on: 4th, January 2006 \| annual return	Free Download (3 pages)
(244) Delivery ext'd 3 mth 31/12/04 filed on: 17th, October 2005 \| accounts	Free Download (1 page)
(244) Delivery ext'd 3 mth 31/12/04 filed on: 17th, October 2005 \| accounts	Free Download (1 page)
(363s) Period up to Tuesday 22nd February 2005 - Annual return with full member list filed on: 22nd, February 2005 \| annual return	Free Download (8 pages)
(363s) Period up to Tuesday 22nd February 2005 - Annual return with full member list filed on: 22nd, February 2005 \| annual return	Free Download (8 pages)
(AA) Full accounts data made up to Wednesday 31st December 2003 filed on: 1st, February 2005 \| accounts	Free Download (16 pages)
(AA) Full accounts data made up to Wednesday 31st December 2003 filed on: 1st, February 2005 \| accounts	Free Download (16 pages)
(244) Delivery ext'd 3 mth 31/12/03 filed on: 17th, September 2004 \| accounts	Free Download (1 page)
(244) Delivery ext'd 3 mth 31/12/03 filed on: 17th, September 2004 \| accounts	Free Download (1 page)
(363s) Period up to Tuesday 23rd December 2003 - Annual return with full member list filed on: 23rd, December 2003 \| annual return	Free Download (8 pages)
(363s) Period up to Tuesday 23rd December 2003 - Annual return with full member list filed on: 23rd, December 2003 \| annual return	Free Download (8 pages)
(AA) Group of companies' accounts made up to Tuesday 31st December 2002 filed on: 26th, November 2003 \| accounts	Free Download (19 pages)
(AA) Group of companies' accounts made up to Tuesday 31st December 2002 filed on: 26th, November 2003 \| accounts	Free Download (19 pages)
(244) Delivery ext'd 3 mth 31/12/02 filed on: 3rd, November 2003 \| accounts	Free Download (1 page)
(244) Delivery ext'd 3 mth 31/12/02 filed on: 3rd, November 2003 \| accounts	Free Download (1 page)
(363s) Period up to Wednesday 8th January 2003 - Annual return with full member list filed on: 8th, January 2003 \| annual return	Free Download (9 pages)
(363s) Period up to Wednesday 8th January 2003 - Annual return with full member list filed on: 8th, January 2003 \| annual return	Free Download (9 pages)
(AA) Full accounts data made up to Monday 31st December 2001 filed on: 2nd, November 2002 \| accounts	Free Download (15 pages)
(AA) Full accounts data made up to Monday 31st December 2001 filed on: 2nd, November 2002 \| accounts	Free Download (15 pages)
(363s) Period up to Monday 24th December 2001 - Annual return with full member list filed on: 24th, December 2001 \| annual return	Free Download (8 pages)
(363(288)) Annual return drawn up to Monday 24th December 2001 (Director's particulars changed) annual return
(363s) Period up to Monday 24th December 2001 - Annual return with full member list filed on: 24th, December 2001 \| annual return	Free Download (8 pages)
(AA) Full accounts data made up to Sunday 31st December 2000 filed on: 2nd, November 2001 \| accounts	Free Download (16 pages)
(AA) Full accounts data made up to Sunday 31st December 2000 filed on: 2nd, November 2001 \| accounts	Free Download (16 pages)
(363s) Period up to Thursday 4th January 2001 - Annual return with full member list filed on: 4th, January 2001 \| annual return	Free Download (8 pages)
(363s) Period up to Thursday 4th January 2001 - Annual return with full member list filed on: 4th, January 2001 \| annual return	Free Download (8 pages)
(AA) Full accounts data made up to Friday 31st December 1999 filed on: 30th, October 2000 \| accounts	Free Download (16 pages)
(AA) Full accounts data made up to Friday 31st December 1999 filed on: 30th, October 2000 \| accounts	Free Download (16 pages)
(363s) Period up to Wednesday 5th January 2000 - Annual return with full member list filed on: 5th, January 2000 \| annual return	Free Download (8 pages)
(363s) Period up to Wednesday 5th January 2000 - Annual return with full member list filed on: 5th, January 2000 \| annual return	Free Download (8 pages)
(AA) Full accounts data made up to Thursday 31st December 1998 filed on: 27th, October 1999 \| accounts	Free Download (16 pages)
(AA) Full accounts data made up to Thursday 31st December 1998 filed on: 27th, October 1999 \| accounts	Free Download (16 pages)
(363s) Period up to Tuesday 5th January 1999 - Annual return with full member list filed on: 5th, January 1999 \| annual return	Free Download (8 pages)
(363(288)) Annual return drawn up to Tuesday 5th January 1999 (Secretary's particulars changed;director's particulars changed) annual return
(363s) Period up to Tuesday 5th January 1999 - Annual return with full member list filed on: 5th, January 1999 \| annual return	Free Download (8 pages)
(AA) Full accounts data made up to Wednesday 31st December 1997 filed on: 23rd, December 1998 \| accounts	Free Download (15 pages)
(AA) Full accounts data made up to Wednesday 31st December 1997 filed on: 23rd, December 1998 \| accounts	Free Download (15 pages)
(244) Delivery ext'd 3 mth 31/12/97 filed on: 25th, September 1998 \| accounts	Free Download (2 pages)
(244) Delivery ext'd 3 mth 31/12/97 filed on: 25th, September 1998 \| accounts	Free Download (2 pages)
(363s) Period up to Tuesday 6th January 1998 - Annual return with full member list filed on: 6th, January 1998 \| annual return	Free Download (10 pages)
(363(288)) Annual return drawn up to Tuesday 6th January 1998 (Director's particulars changed) annual return
(363s) Period up to Tuesday 6th January 1998 - Annual return with full member list filed on: 6th, January 1998 \| annual return	Free Download (10 pages)
(363(288)) Annual return drawn up to Tuesday 6th January 1998 (Director's particulars changed) annual return

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