ARO Money Group Limited

Company Name	ARO Money Group Limited
Director	Neill Jonathan Skinner
Company Status	Active
Company Number	06930231
Category	Private Limited Company
Incorporation Date	10 June 2009(14 years, 10 months ago)
Previous Names	3

Business Activity

Section K	Financial and insurance activities
SIC 64205	Activities of financial services holding companies

Directors

Director Name	Mr Neill Jonathan Skinner
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	12 September 2019(10 years, 3 months after company formation)
Appointment Duration	4 years, 7 months
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Atlantic House Atlas Business Park, Simonsway Manchester M22 5PR

Secretary Name	Oakwood Corporate Secretary Limited (Corporation)
Status	Current
Appointed	16 April 2021(11 years, 10 months after company formation)
Appointment Duration	3 years
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Mr Mark Halliwell
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Noah's Ark Farm Spen Green Smallwood Sandbach Cheshire CW11 0UZ

Director Name	Mr Anthony John Machin
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2009(3 months, 3 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 31 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Summer Hill 168 Chester Road Macclesfield SK11 8PT

Director Name	Mr Andrew Mark Chadwick
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2009(3 months, 3 weeks after company formation)
Appointment Duration	4 years, 10 months (resigned 01 August 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Atlantic House Atlas Business Park Simonsway Manchester M22 5PR

Director Name	Mr John McDonald Green-Armytage
Date of Birth	June 1945 (Born 78 years ago)
Nationality	Canadian,British
Status	Resigned
Appointed	05 October 2009(3 months, 3 weeks after company formation)
Appointment Duration	4 years, 10 months (resigned 01 August 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Jz International 17a Curzon Street London W1J 5HS

Director Name	Mr John Roden Plimmer
Date of Birth	January 1958 (Born 66 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	05 October 2009(3 months, 3 weeks after company formation)
Appointment Duration	4 years, 10 months (resigned 01 August 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Jz International 17a Curzon Street London W1J 5HS

Director Name	Mr Rupert George Webb
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2009(3 months, 3 weeks after company formation)
Appointment Duration	4 years, 10 months (resigned 01 August 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Atlantic House Atlas Business Park Simonsway Manchester M22 5PR

Director Name	David Wayne Zalaznick
Date of Birth	April 1954 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	05 October 2009(3 months, 3 weeks after company formation)
Appointment Duration	4 years, 10 months (resigned 01 August 2014)
Role	Company Director
Country of Residence	United States
Correspondence Address	Jz International 17a Curzon Street London W1J 5HS

Secretary Name	Andrew Mark Chadwick
Nationality	British
Status	Resigned
Appointed	05 October 2009(3 months, 3 weeks after company formation)
Appointment Duration	4 years, 10 months (resigned 01 August 2014)
Role	Company Director
Correspondence Address	Atlantic House Atlas Business Park Simonsway Manchester M22 5PR

Director Name	Mr Miguel Fernando Rueda
Date of Birth	July 1967 (Born 56 years ago)
Nationality	Spanish
Status	Resigned
Appointed	01 July 2011(2 years after company formation)
Appointment Duration	3 years, 1 month (resigned 01 August 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Jz International 17a Curzon Street London W1J 5HS

Director Name	Mrs Isabelle Marie-Clare Webb
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2013(3 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 August 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Atlantic House Atlas Business Park Simonsway Manchester M22 5PR

Director Name	Mr James William Scott
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2014(5 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 26 October 2018)
Role	Investor
Country of Residence	United Kingdom
Correspondence Address	Atlantic House Atlas Business Park Simonsway Manchester M22 5PR

Director Name	Mrs Nicola Jane Georgiou
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2014(5 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 31 May 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Atlantic House Atlas Business Park Simonsway Manchester M22 5PR

Director Name	Mr Mark Russell Wainwright
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2014(5 years, 1 month after company formation)
Appointment Duration	5 years, 6 months (resigned 01 February 2020)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Atlantic House Atlas Business Park Simonsway Manchester M22 5PR

Director Name	Mr Brian Edward Brodie
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2016(6 years, 11 months after company formation)
Appointment Duration	5 years, 9 months (resigned 01 March 2022)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	Atlantic House Atlas Business Park Simonsway Manchester M22 5PR

Director Name	Mr Andrew Wayne Fisher
Date of Birth	June 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2016(7 years, 2 months after company formation)
Appointment Duration	5 years, 6 months (resigned 01 March 2022)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Atlantic House Atlas Business Park Simonsway Manchester M22 5PR

Director Name	Halliwells Directors Limited (Corporation)
Status	Resigned
Appointed	10 June 2009(same day as company formation)
Correspondence Address	3 Hardman Square Spinningfields Manchester M3 3EB

Contact

Website	www.freedomfinance.co.uk
Email address	[email protected]
Telephone	0800 4320142
Telephone region	Freephone

Location

Registered Address	Atlantic House Atlas Business Park Simonsway Manchester M22 5PR
Region	North West
Constituency	Wythenshawe and Sale East
County	Greater Manchester
Ward	Woodhouse Park
Built Up Area	Greater Manchester
Address Matches	6 other UK companies use this postal address

Shareholders

1.1m at £0.2	Freedom Acquisitions Limited 96.39% Ordinary
10k at £1	Freedom Acquisitions Limited 3.04% Ordinary 1
-	OTHER 0.57% -

Financials

Year	2014
Turnover	£8,729,975
Gross Profit	£2,312,519
Net Worth	£213,081
Cash	£996,505
Current Liabilities	£1,641,371

Accounts

Latest Accounts	30 April 2022 (1 year, 12 months ago)
Next Accounts Due	29 April 2024 (2 days from now)
Accounts Category	Full
Accounts Year End	29 April

Returns

Latest Return	10 June 2023 (10 months, 3 weeks ago)
Next Return Due	24 June 2024 (1 month, 4 weeks from now)

Charges

15 October 2020	Delivered on: 22 October 2020 Persons entitled: Honeycomb Investment Trust PLC Classification: A registered charge Outstanding

Filing History

29 January 2024	Previous accounting period shortened from 30 April 2023 to 29 April 2023 (1 page)
25 August 2023	Company name changed freedom finance holdings LIMITED\certificate issued on 25/08/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-08-25 (3 pages)
30 June 2023	Confirmation statement made on 10 June 2023 with no updates (3 pages)
13 January 2023	Full accounts made up to 30 April 2022 (18 pages)
12 June 2022	Confirmation statement made on 10 June 2022 with no updates (3 pages)
22 March 2022	Termination of appointment of Andrew Wayne Fisher as a director on 1 March 2022 (1 page)
22 March 2022	Termination of appointment of Brian Edward Brodie as a director on 1 March 2022 (1 page)
17 November 2021	Full accounts made up to 30 April 2021 (19 pages)
25 June 2021	Director's details changed for Mr Andrew Wayne Fisher on 28 January 2021 (2 pages)
25 June 2021	Confirmation statement made on 10 June 2021 with no updates (3 pages)
22 June 2021	Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester Lancashire M1 5ES United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
22 June 2021	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
18 June 2021	Appointment of Oakwood Corporate Secretary Limited as a secretary on 16 April 2021 (2 pages)
31 December 2020	Full accounts made up to 30 April 2020 (18 pages)
26 October 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
26 October 2020	Memorandum and Articles of Association (34 pages)
22 October 2020	Registration of charge 069302310001, created on 15 October 2020 (23 pages)
16 June 2020	Confirmation statement made on 10 June 2020 with no updates (3 pages)
24 March 2020	Termination of appointment of Mark Wainwright as a director on 1 February 2020 (1 page)
5 February 2020	Accounts for a small company made up to 30 April 2019 (15 pages)
2 October 2019	Appointment of Neill Jonathan Skinner as a director on 12 September 2019 (2 pages)
18 June 2019	Confirmation statement made on 10 June 2019 with no updates (3 pages)
17 June 2019	Change of details for Freedom Acquisitions Limited as a person with significant control on 2 November 2018 (2 pages)
6 February 2019	Full accounts made up to 30 April 2018 (15 pages)
7 November 2018	Termination of appointment of James William Scott as a director on 26 October 2018 (1 page)
12 June 2018	Confirmation statement made on 10 June 2018 with no updates (3 pages)
5 February 2018	Full accounts made up to 30 April 2017 (15 pages)
19 June 2017	Confirmation statement made on 10 June 2017 with updates (5 pages)
19 June 2017	Confirmation statement made on 10 June 2017 with updates (5 pages)
25 January 2017	Full accounts made up to 30 April 2016 (16 pages)
25 January 2017	Full accounts made up to 30 April 2016 (16 pages)
13 September 2016	Appointment of Mr Andrew Wayne Fisher as a director on 1 September 2016 (2 pages)
13 September 2016	Appointment of Mr Andrew Wayne Fisher as a director on 1 September 2016 (2 pages)
29 June 2016	Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 327,928 (7 pages)
29 June 2016	Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 327,928 (7 pages)
28 June 2016	Termination of appointment of Nicola Jane Georgiou as a director on 31 May 2016 (1 page)
28 June 2016	Termination of appointment of Nicola Jane Georgiou as a director on 31 May 2016 (1 page)
24 June 2016	Appointment of Mr Brian Edward Brodie as a director on 16 May 2016 (2 pages)
24 June 2016	Appointment of Mr Brian Edward Brodie as a director on 16 May 2016 (2 pages)
9 February 2016	Full accounts made up to 30 April 2015 (13 pages)
9 February 2016	Full accounts made up to 30 April 2015 (13 pages)
15 June 2015	Register(s) moved to registered inspection location Eversheds House 70 Great Bridgewater Street Manchester Lancashire M1 5ES (1 page)
15 June 2015	Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 327,928 (8 pages)
15 June 2015	Register inspection address has been changed to Eversheds House 70 Great Bridgewater Street Manchester Lancashire M1 5ES (1 page)
15 June 2015	Register inspection address has been changed to Eversheds House 70 Great Bridgewater Street Manchester Lancashire M1 5ES (1 page)
15 June 2015	Register(s) moved to registered inspection location Eversheds House 70 Great Bridgewater Street Manchester Lancashire M1 5ES (1 page)
15 June 2015	Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 327,928 (8 pages)
9 February 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (11 pages)
9 February 2015	Change of share class name or designation (2 pages)
9 February 2015	Change of share class name or designation (2 pages)
9 February 2015	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
23 October 2014	Group of companies' accounts made up to 30 April 2014 (23 pages)
23 October 2014	Group of companies' accounts made up to 30 April 2014 (23 pages)
29 August 2014	Solvency Statement dated 01/08/14 (5 pages)
29 August 2014	Statement of capital on 29 August 2014 GBP 327,928.00 (5 pages)
29 August 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
29 August 2014	Statement by Directors (7 pages)
29 August 2014	Solvency Statement dated 01/08/14 (5 pages)
29 August 2014	Statement of capital on 29 August 2014 GBP 327,928.00 (5 pages)
29 August 2014	Statement by Directors (7 pages)
29 August 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
11 August 2014	Appointment of Mrs Nicola Jane Georgiou as a director on 1 August 2014 (2 pages)
11 August 2014	Appointment of Mrs Nicola Jane Georgiou as a director on 1 August 2014 (2 pages)
11 August 2014	Appointment of Mrs Nicola Jane Georgiou as a director on 1 August 2014 (2 pages)
6 August 2014	Appointment of Mr James William Scott as a director on 1 August 2014 (2 pages)
6 August 2014	Termination of appointment of Rupert George Webb as a director on 1 August 2014 (1 page)
6 August 2014	Appointment of Mr James William Scott as a director on 1 August 2014 (2 pages)
6 August 2014	Termination of appointment of Andrew Mark Chadwick as a director on 1 August 2014 (1 page)
6 August 2014	Appointment of Mr Mark Wainwright as a director on 1 August 2014 (2 pages)
6 August 2014	Termination of appointment of Miguel Fernando Rueda as a director on 1 August 2014 (1 page)
6 August 2014	Termination of appointment of Andrew Mark Chadwick as a director on 1 August 2014 (1 page)
6 August 2014	Termination of appointment of John Roden Plimmer as a director on 1 August 2014 (1 page)
6 August 2014	Termination of appointment of Rupert George Webb as a director on 1 August 2014 (1 page)
6 August 2014	Termination of appointment of Andrew Mark Chadwick as a secretary on 1 August 2014 (1 page)
6 August 2014	Termination of appointment of Miguel Fernando Rueda as a director on 1 August 2014 (1 page)
6 August 2014	Termination of appointment of Isabelle Marie-Clare Webb as a director on 1 August 2014 (1 page)
6 August 2014	Termination of appointment of Andrew Mark Chadwick as a secretary on 1 August 2014 (1 page)
6 August 2014	Termination of appointment of John Roden Plimmer as a director on 1 August 2014 (1 page)
6 August 2014	Termination of appointment of Miguel Fernando Rueda as a director on 1 August 2014 (1 page)
6 August 2014	Termination of appointment of David Wayne Zalaznick as a director on 1 August 2014 (1 page)
6 August 2014	Termination of appointment of Andrew Mark Chadwick as a secretary on 1 August 2014 (1 page)
6 August 2014	Appointment of Mr James William Scott as a director on 1 August 2014 (2 pages)
6 August 2014	Termination of appointment of Rupert George Webb as a director on 1 August 2014 (1 page)
6 August 2014	Termination of appointment of David Wayne Zalaznick as a director on 1 August 2014 (1 page)
6 August 2014	Termination of appointment of David Wayne Zalaznick as a director on 1 August 2014 (1 page)
6 August 2014	Termination of appointment of John Roden Plimmer as a director on 1 August 2014 (1 page)
6 August 2014	Appointment of Mr Mark Wainwright as a director on 1 August 2014 (2 pages)
6 August 2014	Termination of appointment of John Mcdonald Green-Armytage as a director on 1 August 2014 (1 page)
6 August 2014	Termination of appointment of Andrew Mark Chadwick as a director on 1 August 2014 (1 page)
6 August 2014	Termination of appointment of John Mcdonald Green-Armytage as a director on 1 August 2014 (1 page)
6 August 2014	Appointment of Mr Mark Wainwright as a director on 1 August 2014 (2 pages)
6 August 2014	Termination of appointment of Isabelle Marie-Clare Webb as a director on 1 August 2014 (1 page)
6 August 2014	Termination of appointment of Isabelle Marie-Clare Webb as a director on 1 August 2014 (1 page)
6 August 2014	Termination of appointment of John Mcdonald Green-Armytage as a director on 1 August 2014 (1 page)
17 June 2014	Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 1,099,975 (11 pages)
17 June 2014	Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 1,099,975 (11 pages)
27 November 2013	Change of name notice (2 pages)
27 November 2013	Company name changed moneio holdings LIMITED\certificate issued on 27/11/13 RES15 ‐ Change company name resolution on 2013-11-01 (5 pages)
27 November 2013	Company name changed moneio holdings LIMITED\certificate issued on 27/11/13 RES15 ‐ Change company name resolution on 2013-11-01 (5 pages)
27 November 2013	Change of name notice (2 pages)
15 October 2013	Change of share class name or designation (2 pages)
15 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (8 pages)
15 October 2013	Change of share class name or designation (2 pages)
15 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (8 pages)
15 October 2013	Change of share class name or designation (2 pages)
15 October 2013	Change of share class name or designation (2 pages)
2 August 2013	Total exemption small company accounts made up to 30 April 2013 (4 pages)
2 August 2013	Total exemption small company accounts made up to 30 April 2013 (4 pages)
28 June 2013	Annual return made up to 10 June 2013 with a full list of shareholders (11 pages)
28 June 2013	Annual return made up to 10 June 2013 with a full list of shareholders (11 pages)
25 March 2013	Memorandum and Articles of Association (37 pages)
25 March 2013	Appointment of Mrs Isabelle Marie-Clare Webb as a director (2 pages)
25 March 2013	Memorandum and Articles of Association (37 pages)
25 March 2013	Appointment of Mrs Isabelle Marie-Clare Webb as a director (2 pages)
30 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
30 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
30 January 2013	Change of share class name or designation (2 pages)
30 January 2013	Change of share class name or designation (2 pages)
1 August 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
1 August 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
18 June 2012	Director's details changed for David Wayne Zalaznick on 10 June 2012 (2 pages)
18 June 2012	Annual return made up to 10 June 2012 with a full list of shareholders (11 pages)
18 June 2012	Director's details changed for Mr John Mcdonald Green-Armytage on 10 June 2012 (2 pages)
18 June 2012	Director's details changed for John Roden Plimmer on 10 June 2012 (2 pages)
18 June 2012	Director's details changed for Mr John Mcdonald Green-Armytage on 10 June 2012 (2 pages)
18 June 2012	Annual return made up to 10 June 2012 with a full list of shareholders (11 pages)
18 June 2012	Director's details changed for David Wayne Zalaznick on 10 June 2012 (2 pages)
18 June 2012	Director's details changed for John Roden Plimmer on 10 June 2012 (2 pages)
16 February 2012	Registered office address changed from Freedom House Church Street Wilmslow Cheshire SK9 1AX on 16 February 2012 (1 page)
16 February 2012	Registered office address changed from Freedom House Church Street Wilmslow Cheshire SK9 1AX on 16 February 2012 (1 page)
20 December 2011	Change of share class name or designation (2 pages)
20 December 2011	Change of share class name or designation (2 pages)
25 July 2011	Change of share class name or designation (2 pages)
25 July 2011	Change of share class name or designation (2 pages)
21 July 2011	Total exemption small company accounts made up to 30 April 2011 (4 pages)
21 July 2011	Total exemption small company accounts made up to 30 April 2011 (4 pages)
1 July 2011	Appointment of Mr Miguel Fernando Rueda as a director (2 pages)
1 July 2011	Appointment of Mr Miguel Fernando Rueda as a director (2 pages)
27 June 2011	Change of share class name or designation (2 pages)
27 June 2011	Change of share class name or designation (2 pages)
27 June 2011	Change of share class name or designation (2 pages)
27 June 2011	Change of share class name or designation (2 pages)
27 June 2011	Change of share class name or designation (2 pages)
27 June 2011	Change of share class name or designation (2 pages)
20 June 2011	Secretary's details changed for Andrew Mark Chadwick on 10 June 2011 (1 page)
20 June 2011	Secretary's details changed for Andrew Mark Chadwick on 10 June 2011 (1 page)
20 June 2011	Director's details changed for John Mcdonald Greem-Armytage on 10 June 2011 (2 pages)
20 June 2011	Director's details changed for John Mcdonald Greem-Armytage on 10 June 2011 (2 pages)
20 June 2011	Annual return made up to 10 June 2011 with a full list of shareholders (8 pages)
20 June 2011	Annual return made up to 10 June 2011 with a full list of shareholders (8 pages)
17 June 2011	Director's details changed for John Roden Plimmer on 10 June 2011 (2 pages)
17 June 2011	Director's details changed for Mr Rupert George Webb on 10 June 2011 (2 pages)
17 June 2011	Director's details changed for John Roden Plimmer on 10 June 2011 (2 pages)
17 June 2011	Director's details changed for Mr Andrew Mark Chadwick on 10 June 2011 (2 pages)
17 June 2011	Director's details changed for David Wayne Zalaznick on 10 June 2011 (2 pages)
17 June 2011	Director's details changed for Mr Rupert George Webb on 10 June 2011 (2 pages)
17 June 2011	Director's details changed for Mr Andrew Mark Chadwick on 10 June 2011 (2 pages)
17 June 2011	Director's details changed for David Wayne Zalaznick on 10 June 2011 (2 pages)
6 April 2011	Termination of appointment of Anthony Machin as a director (1 page)
6 April 2011	Termination of appointment of Anthony Machin as a director (1 page)
25 March 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
25 March 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
5 July 2010	Annual return made up to 10 June 2010 with a full list of shareholders (15 pages)
5 July 2010	Annual return made up to 10 June 2010 with a full list of shareholders (15 pages)
21 January 2010	Statement of capital following an allotment of shares on 23 November 2009 GBP 2,325 (4 pages)
21 January 2010	Statement of capital following an allotment of shares on 23 November 2009 GBP 2,325 (4 pages)
21 January 2010	Statement of capital following an allotment of shares on 23 November 2009 GBP 7,650 (4 pages)
21 January 2010	Statement of capital following an allotment of shares on 23 November 2009 GBP 340,000 (4 pages)
21 January 2010	Statement of capital following an allotment of shares on 23 November 2009 GBP 7,650 (4 pages)
21 January 2010	Statement of capital following an allotment of shares on 23 November 2009 GBP 340,000 (4 pages)
31 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name (48 pages)
31 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name (48 pages)
11 December 2009	Termination of appointment of Halliwells Directors Limited as a director (2 pages)
11 December 2009	Termination of appointment of Mark Halliwell as a director (2 pages)
11 December 2009	Termination of appointment of Mark Halliwell as a director (2 pages)
11 December 2009	Termination of appointment of Halliwells Directors Limited as a director (2 pages)
23 October 2009	Appointment of David Wayne Zalaznick as a director (3 pages)
23 October 2009	Appointment of David Wayne Zalaznick as a director (3 pages)
14 October 2009	Appointment of Andrew Mark Chadwick as a secretary (3 pages)
14 October 2009	Appointment of Andrew Mark Chadwick as a secretary (3 pages)
9 October 2009	Appointment of John Mcdonald Greem-Armytage as a director (3 pages)
9 October 2009	Appointment of John Roden Plimmer as a director (3 pages)
9 October 2009	Appointment of Rupert George Webb as a director (3 pages)
9 October 2009	Appointment of John Mcdonald Greem-Armytage as a director (3 pages)
9 October 2009	Appointment of Anthony John Machin as a director (3 pages)
9 October 2009	Appointment of Andrew Mark Chadwick as a director (3 pages)
9 October 2009	Current accounting period shortened from 30 June 2010 to 30 April 2010 (3 pages)
9 October 2009	Current accounting period shortened from 30 June 2010 to 30 April 2010 (3 pages)
9 October 2009	Appointment of Andrew Mark Chadwick as a director (3 pages)
9 October 2009	Appointment of Rupert George Webb as a director (3 pages)
9 October 2009	Appointment of Anthony John Machin as a director (3 pages)
9 October 2009	Appointment of John Roden Plimmer as a director (3 pages)
9 October 2009	Registered office address changed from 3 Hardman Square Spinningfields Manchester M3 3EB on 9 October 2009 (2 pages)
9 October 2009	Registered office address changed from 3 Hardman Square Spinningfields Manchester M3 3EB on 9 October 2009 (2 pages)
9 October 2009	Registered office address changed from 3 Hardman Square Spinningfields Manchester M3 3EB on 9 October 2009 (2 pages)
23 September 2009	Company name changed hallco 1709 LIMITED\certificate issued on 23/09/09 (2 pages)
23 September 2009	Company name changed hallco 1709 LIMITED\certificate issued on 23/09/09 (2 pages)
10 June 2009	Incorporation (13 pages)
10 June 2009	Incorporation (13 pages)

ARO Money Group Limited

Business Activity

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Financials

Accounts

Returns

Charges

Filing History

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