Moneygram INTERNATIONAL, Netherlands
Extended Company Report |
Includesfull detail of filings- complete list of titles of filed documents
- full registry information with list of directors and secretaries
- Contact details and phone number
- related company news
- information about these directors and secretaries in other companies
|
Moneygram International Limited
| Company type | , Stroke off from the Register |
| Company number | 34159823 |
| Universal Entity Code | 6008-2761-3800-4864 |
|---|
| Record last updated | Wednesday, June 5, 2019 11:22:32 PM UTC |
| Official Address | Zuidplein, 36 Gemeente Amsterdam There are 374 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1077XV |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Jun 5, 2019 | Jun 4, 2019 | Strike off | |
| Registry | Jun 5, 2019 | Jun 4, 2019 | Branch information | |
| Registry | Aug 24, 2018 | Apr 27, 2018 | Appointment of a woman | |
| Registry | Aug 24, 2018 | Mar 6, 2018 | Appointment of a man as Director | |
| Registry | Aug 24, 2018 | Mar 5, 2018 | Appointment of a man as Director 34159... | |
| Registry | Jul 24, 2018 | Feb 26, 2018 | Resignation of one Director | |
| Registry | Jul 24, 2018 | Apr 27, 2018 | Resignation of one Director 34159... | |
| Registry | Jul 24, 2018 | Feb 7, 2018 | Resignation of one Director | |
| Registry | Feb 14, 2018 | Feb 13, 2018 | Branch information | |
| Registry | Mar 20, 2017 | Mar 3, 2015 | Two appointments: 2 men | |
| Registry | Feb 1, 2017 | | Branch information | |
| Registry | Feb 1, 2017 | Mar 3, 2015 | Appointment of a man as Director | |
| Registry | Feb 1, 2017 | Mar 12, 2014 | Appointment of a man as Director 34159... | |
| Registry | Jan 19, 2017 | Jan 15, 2015 | Appointment of a man as Director | |
| Registry | Jan 19, 2017 | Jan 21, 2015 | Resignation of one Director | |
| Registry | Jan 19, 2017 | Jul 22, 2013 | Resignation of one Director 34159... | |
| Registry | Jan 19, 2017 | Jul 22, 2013 | Resignation of one Director | |
| Registry | Jan 19, 2017 | Jul 22, 2013 | Resignation of a woman | |
| Registry | Jan 19, 2017 | Jul 22, 2013 | Resignation of one Director | |
| Registry | Feb 27, 2014 | | Branch information | |
| Financials | Oct 23, 2013 | | Filing of financial statement 2012 | |
| Registry | Jun 7, 2012 | Apr 24, 2012 | Appointment of a person as Director | |
| Registry | Oct 12, 2011 | Jul 7, 2011 | Appointment of a man as Director | |
| Registry | Oct 12, 2011 | Jul 7, 2011 | Two appointments: 2 men | |
| Registry | Jun 28, 2011 | Mar 11, 2011 | Appointment of a man as Director | |
| Registry | Jun 28, 2011 | Mar 11, 2011 | Resignation of one Director | |
| Registry | Jun 28, 2011 | Apr 26, 2011 | Resignation of one Director 34159... | |
| Registry | May 5, 2011 | Feb 11, 2011 | Resignation of one Director | |
| Registry | Mar 21, 2011 | Mar 18, 2011 | Branch information | |
| Registry | Feb 1, 2011 | Jul 13, 2010 | Appointment of a man as Director | |
| Registry | Feb 1, 2011 | Jul 13, 2010 | Appointment of a man as Director 34159... | |
| Registry | Feb 1, 2011 | Jul 13, 2010 | Resignation of a woman | |
| Registry | Feb 1, 2011 | Jul 13, 2010 | Appointment of a man as Director | |
| Registry | Jul 1, 2010 | Apr 30, 2010 | Resignation of one Director | |
| Registry | Jan 8, 2010 | Sep 24, 2009 | Appointment of a woman | |
| Registry | Dec 18, 2009 | Dec 1, 2008 | Appointment of a woman 34159... | |
| Registry | Dec 18, 2009 | Dec 1, 2008 | Appointment of a man as Director | |
| Registry | Dec 18, 2009 | Dec 1, 2008 | Resignation of one Director | |
| Registry | Dec 18, 2009 | Dec 1, 2008 | Resignation of one Director 34159... | |
| Registry | Dec 18, 2009 | Dec 1, 2008 | Resignation of one Director | |
| Registry | Jul 18, 2008 | Jun 19, 2008 | Resignation of one Director 34159... | |
| Registry | Jun 19, 2008 | May 16, 2003 | Resignation of one Trustee | |
| Registry | Jun 19, 2008 | Jul 31, 2002 | Resignation of a woman | |
| Registry | Jun 19, 2008 | | Branch information | |
| Registry | Jun 19, 2008 | | Branch information 34159... | |
| Registry | Apr 23, 2008 | Feb 14, 2003 | Resignation of one Director | |
| Registry | Apr 23, 2008 | Feb 14, 2003 | Resignation of one Trustee | |
| Registry | Apr 23, 2008 | Aug 27, 2003 | Appointment of a man as Director | |
| Registry | Apr 23, 2008 | Jul 31, 2002 | Appointment of a man as Director 34159... | |
| Registry | Apr 23, 2008 | Apr 13, 2004 | Appointment of a man as Director | |
| Registry | Apr 23, 2008 | Nov 1, 2002 | Resignation of one Director | |
| Registry | Apr 23, 2008 | Jan 17, 2003 | Resignation of one Director 34159... | |
| Registry | Apr 23, 2008 | Jan 17, 2003 | Resignation of one Director | |
