Claremont Money Transfer Limited

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Claremont Money Transfer Limited

fc021810•Other

Branch Registration, Refer To Parent Registry

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Incorporated

01/05/1997

Company Age

28 years

Directors

3

Employees

—

Risk

not scored

Company Overview

Registration, classification & business activity

Claremont Money Transfer Limited (fc021810) is a other incorporated on 01/05/1997 (28 years old) and registered in branch registration..

Other
Unknown
Incorporated 01/05/1997

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

Board of Directors

2
N
nicolaas hendrik jacobs
director
G
gordon robert pryor
director

Filed Documents

32
Legacy
Category:Annual Return
Date:02-01-2009
Legacy
Category:Officers
Date:15-05-2008
Legacy
Category:Annual Return
Date:14-05-2008
Legacy
Category:Annual Return
Date:14-05-2008
Legacy
Category:Annual Return
Date:14-05-2008
Legacy
Category:Annual Return
Date:14-05-2008
Legacy
Category:Officers
Date:14-05-2008
Legacy
Category:Annual Return
Date:14-05-2008
Legacy
Category:Annual Return
Date:04-02-2008
Legacy
Category:Officers
Date:15-06-2007
Legacy
Category:Officers
Date:14-05-2007
Legacy
Category:Annual Return
Date:14-05-2007
Legacy
Category:Officers
Date:14-05-2007
Legacy
Category:Officers
Date:14-05-2007
Legacy
Category:Annual Return
Date:13-02-2007
Legacy
Category:Annual Return
Date:13-02-2007
Legacy
Category:Annual Return
Date:13-02-2007
Legacy
Category:Annual Return
Date:13-02-2007
Legacy
Category:Annual Return
Date:13-02-2007
Miscellaneous
Category:Miscellaneous
Date:26-10-2006
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-2004
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-2004
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-2004
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-2004
Legacy
Category:Officers
Date:05-10-2000
Legacy
Category:Officers
Date:05-10-2000
Legacy
Category:Annual Return
Date:22-09-1999
Legacy
Category:Incorporation
Date:25-05-1999
Legacy
Category:Incorporation
Date:25-05-1999
Legacy
Category:Incorporation
Date:25-05-1999
Legacy
Category:Incorporation
Date:25-05-1999
Legacy
Category:Incorporation
Date:25-05-1999

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date31/03/2005
Filing Date28/08/2004
Latest Accounts30/06/2003

Trading Addresses

160 Brompton Road, London, SW31HW
Branch Registration, Refer To Parent Registry

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Branch Registration, Refer To Parent Registry