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HOGG ROBINSON MONEY MATTERS LIMITED - 5 Churchill Place, Canary Wharf, London, E14 5HU, United Kingdom
Company Information
- Company registration number
- 00579226
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5 Churchill Place
- Canary Wharf
- London
- E14 5HU
- United Kingdom 5 Churchill Place, Canary Wharf, London, E14 5HU, United Kingdom UK
Management
- Managing Directors
- GIBON, Aymeric
- VARMA, Sheena
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1957-02-28
- Age Of Company 1957-02-28 67 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Hogg Robinson (Travel) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- GRATOURS LIMITED
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-07-15
- Annual Return
- Due Date: 2023-07-30
- Last Date: 2022-07-16
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HOGG ROBINSON MONEY MATTERS LIMITED Company Description
- HOGG ROBINSON MONEY MATTERS LIMITED is a ltd registered in United Kingdom with the Company reg no 00579226. Its current trading status is "live". It was registered 1957-02-28. It was previously called GRATOURS LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-07-15.It can be contacted at 5 Churchill Place .
Get HOGG ROBINSON MONEY MATTERS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hogg Robinson Money Matters Limited - 5 Churchill Place, Canary Wharf, London, E14 5HU, United Kingdom
- 1957-02-28
- 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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change-to-a-person-with-significant-control (2023-07-27) - PSC05
keyboard_arrow_right 2022
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legacy (2022-04-22) - AGREEMENT2
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legacy (2022-04-22) - GUARANTEE2
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legacy (2022-04-22) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-04-22) - AA
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legacy (2022-04-25) - AGREEMENT2
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legacy (2022-04-25) - GUARANTEE2
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legacy (2022-04-25) - PARENT_ACC
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confirmation-statement-with-no-updates (2022-07-26) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-08-25) - CS01
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legacy (2021-05-04) - GUARANTEE2
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legacy (2021-05-04) - AGREEMENT2
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legacy (2021-04-06) - PARENT_ACC
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legacy (2021-05-04) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-05-04) - AA
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-12-21) - AD01
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confirmation-statement-with-no-updates (2020-08-24) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-17) - AA
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confirmation-statement-with-no-updates (2019-08-05) - CS01
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change-to-a-person-with-significant-control (2019-08-01) - PSC05
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-03-01) - AD01
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confirmation-statement-with-no-updates (2018-07-16) - CS01
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move-registers-to-sail-company-with-new-address (2018-09-18) - AD03
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accounts-with-accounts-type-full (2018-09-24) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-10-24) - MR01
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change-sail-address-company-with-new-address (2018-09-08) - AD02
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appoint-person-director-company-with-name-date (2018-10-31) - AP01
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termination-secretary-company-with-name-termination-date (2018-11-13) - TM02
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termination-director-company-with-name-termination-date (2018-11-13) - TM01
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change-account-reference-date-company-current-shortened (2018-12-04) - AA01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-08-17) - AA
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confirmation-statement-with-no-updates (2017-07-18) - CS01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-04-11) - TM01
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accounts-with-accounts-type-full (2016-09-28) - AA
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confirmation-statement-with-updates (2016-07-27) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-08-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-17) - AR01
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appoint-person-director-company-with-name-date (2015-06-19) - AP01
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termination-director-company-with-name-termination-date (2015-06-19) - TM01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-08-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-17) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-16) - AR01
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accounts-with-accounts-type-full (2013-07-19) - AA
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-09-24) - AP01
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termination-director-company-with-name (2012-09-24) - TM01
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accounts-with-accounts-type-full (2012-07-27) - AA
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change-person-director-company-with-change-date (2012-09-24) - CH01
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change-person-director-company-with-change-date (2012-09-26) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-07) - AR01
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change-person-director-company-with-change-date (2012-10-08) - CH01
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change-person-director-company-with-change-date (2012-10-09) - CH01
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change-person-secretary-company-with-change-date (2012-10-08) - CH03
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-08-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-28) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-08-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-20) - AR01
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change-person-director-company-with-change-date (2010-07-20) - CH01
keyboard_arrow_right 2009
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legacy (2009-08-05) - 363a
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accounts-with-accounts-type-full (2009-07-29) - AA
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accounts-with-accounts-type-full (2009-02-06) - AA
keyboard_arrow_right 2008
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legacy (2008-08-11) - 363a
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legacy (2008-05-13) - 288b
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legacy (2008-05-13) - 288a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-12-27) - AA
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legacy (2007-07-26) - 363a
keyboard_arrow_right 2006
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legacy (2006-09-21) - 155(6)a
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accounts-with-accounts-type-full (2006-01-30) - AA
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legacy (2006-07-26) - 363a
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legacy (2006-10-27) - 403a
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legacy (2006-10-31) - 288c
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accounts-with-accounts-type-full (2006-10-04) - AA
keyboard_arrow_right 2005
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legacy (2005-11-02) - 287
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legacy (2005-07-20) - 363s
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legacy (2005-02-08) - 395
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legacy (2005-02-08) - 155(6)a
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accounts-with-accounts-type-full (2005-02-07) - AA
keyboard_arrow_right 2004
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legacy (2004-07-27) - 363a
keyboard_arrow_right 2003
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auditors-resignation-company (2003-05-15) - AUD
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legacy (2003-08-11) - 363a
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accounts-with-accounts-type-full (2003-08-01) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-02-02) - AA
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accounts-with-accounts-type-full (2002-11-25) - AA
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legacy (2002-08-07) - 363a
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-02-05) - AA
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legacy (2001-07-26) - 363a
keyboard_arrow_right 2000
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legacy (2000-10-02) - 155(6)b
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legacy (2000-10-23) - 403a
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legacy (2000-02-07) - 288b
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accounts-with-accounts-type-full (2000-02-22) - AA
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legacy (2000-06-07) - 288b
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legacy (2000-08-18) - 353
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legacy (2000-08-18) - 363a
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legacy (2000-02-07) - 288a
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resolution (2000-10-02) - RESOLUTIONS
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legacy (2000-10-12) - 395
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legacy (2000-10-02) - 155(6)a
keyboard_arrow_right 1999
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legacy (1999-12-15) - 288b
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legacy (1999-12-15) - 288a
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legacy (1999-07-23) - 363a
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legacy (1999-07-01) - 288c
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legacy (1999-02-18) - 288b
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legacy (1999-02-18) - 288a
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accounts-with-accounts-type-full (1999-02-02) - AA
keyboard_arrow_right 1998
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legacy (1998-01-07) - 288c
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legacy (1998-06-10) - 288a
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legacy (1998-06-10) - 288b
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legacy (1998-09-04) - 287
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legacy (1998-07-25) - 363a
keyboard_arrow_right 1997
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legacy (1997-09-23) - 363a
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accounts-with-accounts-type-full (1997-08-22) - AA
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legacy (1997-04-25) - 88(2)R
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legacy (1997-01-09) - 288c
keyboard_arrow_right 1996
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legacy (1996-06-06) - 288
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accounts-with-accounts-type-full (1996-08-07) - AA
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legacy (1996-07-23) - 363a
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resolution (1996-03-14) - RESOLUTIONS
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accounts-amended-with-accounts-type-full (1996-02-27) - AAMD
keyboard_arrow_right 1995
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accounts-with-accounts-type-dormant (1995-01-10) - AA
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-04-19) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-05-31) - 288
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legacy (1995-07-28) - 363(353)
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legacy (1995-07-18) - 288
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legacy (1995-07-28) - 363x
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accounts-with-accounts-type-full (1995-12-28) - AA
keyboard_arrow_right 1994
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legacy (1994-08-09) - 363x
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legacy (1994-09-27) - 287
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memorandum-articles (1994-10-17) - MEM/ARTS
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legacy (1994-10-19) - 123
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resolution (1994-10-19) - RESOLUTIONS
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legacy (1994-10-21) - 288
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legacy (1994-11-16) - 288
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legacy (1994-10-19) - 88(2)R
keyboard_arrow_right 1993
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accounts-with-accounts-type-dormant (1993-09-21) - AA
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legacy (1993-08-19) - 363x
keyboard_arrow_right 1992
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legacy (1992-08-21) - 363x
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accounts-with-accounts-type-dormant (1992-10-06) - AA
keyboard_arrow_right 1991
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resolution (1991-03-12) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1991-07-31) - AA
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legacy (1991-08-14) - 363x
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-10-08) - AA
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legacy (1990-10-08) - 363
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accounts-with-accounts-type-full (1990-02-08) - AA
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legacy (1990-02-08) - 363
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-03-21) - AA
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legacy (1989-02-02) - 363
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legacy (1989-01-03) - 288
keyboard_arrow_right 1988
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legacy (1988-01-05) - 363
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resolution (1988-08-22) - RESOLUTIONS
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certificate-change-of-name-company (1988-07-06) - CERTNM
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resolution (1988-07-05) - RESOLUTIONS
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resolution (1988-01-26) - RESOLUTIONS
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memorandum-articles (1988-01-20) - MEM/ARTS
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accounts-with-accounts-type-full (1988-01-13) - AA
keyboard_arrow_right 1987
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legacy (1987-04-01) - 363
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accounts-with-accounts-type-full (1987-03-30) - AA
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legacy (1987-06-18) - 288
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legacy (1987-08-06) - 287
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legacy (1987-08-27) - 288
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legacy (1987-08-26) - 288