Thomas Cook Money Limited

Company Registration Number: 10344118

Company registered in England and Wales

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Thomas Cook Money Limited is a Private Company Limited by Shares first registered on 24 August 2016. Its current registered address is in London.

Registered Address

3RD FLOOR SOUTH BUILDING
200 ALDERSGATE
LONDON
UNITED KINGDOM
EC1A 4HD

There are 350 companies currently registered at this postcode, including this one.

All companies at EC1A 4HD

Registration Data

Company Number

10344118

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 August 2016

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

Accounts

Accounts Reference Date

30 September

Accounts Category

NO ACCOUNTS FILED

Accounts Last Made Up

Never

Accounts Next Due

24 May 2018

Returns Last Made Up

Never

Returns Next Due

21 September 2017

Mortgages

None

Financial Summary

No financial data available

Previous Names

No previous names

Company Officers

  • FANKHAUSER, Peter, Dr

    Director

    Appointed on 12 October 2017

     

    Nationality: Swiss

    Occupation: Ceo

    Month of birth: November 1960

    Westpoint,
    Peterborough Business Park
    Lynch Wood
    Peterborough
    PE2 6FZ
    England

  • HEALY, Michael Joseph Anthony

    Director

    Appointed on 12 October 2017

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1960

    Westpoint,
    Peterborough Business Park
    Lynch Wood
    Peterborough
    PE2 6FZ
    England

  • MARSDEN, Alice Hannah

    Director

    Appointed on 5 September 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1983

    Westpoint,
    Peterborough Business Park
    Lynch Wood
    Peterborough
    PE2 6FZ
    England

  • MOONEY, Anthony David

    Director

    Appointed on 15 June 2017

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1971

    Westpoint,
    Peterborough Business Park
    Lynch Wood
    Peterborough
    PE2 6FZ
    England

  • ONG-SENG, Nicholas David

    Director

    Appointed on 15 June 2017

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1976

    Westpoint,
    Peterborough Business Park
    Lynch Wood
    Peterborough
    PE2 6FZ
    England

  • WILLOTT, Nicholas Christian

    Director

    Appointed on 15 June 2017

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1968

    Westpoint,
    Peterborough Business Park
    Lynch Wood
    Peterborough
    PE2 6FZ
    England

  • DOMAN, Andrew Spencer

    Director

    Appointed on 24 August 2016

    Resigned on 5 September 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1951

    Westpoint,
    Peterborough Business Park
    Lynch Wood
    Peterborough
    PE2 6FZ
    England

  • MOTTERSHEAD, Christopher Alan Leigh

    Director

    Appointed on 24 August 2016

    Resigned on 15 June 2017

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1958

    Westpoint,
    Peterborough Business Park
    Lynch Wood
    Peterborough
    PE2 6FZ
    England

This information was most recently updated 24/10/2017.

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Latest Filings

  1. 13 October 2017 Appointment of Mr Michael Joseph Anthony Healy as a director on 12 October 2017 [View PDF]

    Action Date: 12 October 2017. Category: Officers. Type: AP01. Barcode: X6GZJVS9. Transaction: MzE4NzczMTc1NWFkaXF6a2N4.

  2. 13 October 2017 Appointment of Dr Peter Fankhauser as a director on 12 October 2017 [View PDF]

    Action Date: 12 October 2017. Category: Officers. Type: AP01. Barcode: X6GZJVQ1. Transaction: MzE4NzczMTczM2FkaXF6a2N4.

  3. 24 August 2017 [View PDF]

    Action Date: 24 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6DHJO8O. Transaction: MzE4MzY3MjY3NWFkaXF6a2N4.

  4. 20 June 2017 Termination of appointment of Christopher Alan Leigh Mottershead as a director on 15 June 2017 [View PDF]

    Action Date: 15 June 2017. Category: Officers. Type: TM01. Barcode: X68YVT7V. Transaction: MzE3ODM5ODkwOGFkaXF6a2N4.

  5. 16 June 2017 Appointment of Mr Nicholas David Ong-Seng as a director on 15 June 2017 [View PDF]

    Action Date: 15 June 2017. Category: Officers. Type: AP01. Barcode: X68QOOX7. Transaction: MzE3ODIxNzQ1NmFkaXF6a2N4.

  6. 16 June 2017 Appointment of Nicholas Christian Willott as a director on 15 June 2017 [View PDF]

    Action Date: 15 June 2017. Category: Officers. Type: AP01. Barcode: X68QI2NF. Transaction: MzE3ODIxMDQxNmFkaXF6a2N4.

  7. 16 June 2017 Appointment of Mr Anthony David Mooney as a director on 15 June 2017 [View PDF]

    Action Date: 15 June 2017. Category: Officers. Type: AP01. Barcode: X68QI2L7. Transaction: MzE3ODIxMDQwOGFkaXF6a2N4.

  8. 5 September 2016 Termination of appointment of Andrew Spencer Doman as a director on 5 September 2016 [View PDF]

    Action Date: 5 September 2016. Category: Officers. Type: TM01. Barcode: X5EUX7RN. Transaction: MzE1NjY3MTE0MWFkaXF6a2N4.

  9. 5 September 2016 Appointment of Miss Alice Hannah Marsden as a director on 5 September 2016 [View PDF]

    Action Date: 5 September 2016. Category: Officers. Type: AP01. Barcode: X5EUX7TF. Transaction: MzE1NjY3MTEzNmFkaXF6a2N4.

  10. 2 September 2016 Current accounting period extended from 31 August 2017 to 30 September 2017 [View PDF]

    Action Date: 30 September 2017. Category: Accounts. Type: AA01. Barcode: X5EN8J2P. Transaction: MzE1NjUzODA0OGFkaXF6a2N4.

  11. 24 August 2016 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X5DZJMZ7. Transaction: MzE1NTY5ODk0NGFkaXF6a2N4.

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54.92.197.82 Tue, 20 Feb 2018 23:33:43 +0000