| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/23, NO UPDATES |
| 2023-10-09 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/22, NO UPDATES |
| 2022-10-05 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-12-07 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2022-09-30 |
| 2021-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/21, NO UPDATES |
| 2021-10-21 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-02-08 |
update account_category GROUP => FULL |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/20, NO UPDATES |
| 2020-07-08 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2020-07-08 |
update accounts_next_due_date 2019-09-30 => 2020-12-31 |
| 2020-06-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 2020-06-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALFREDO DE LA VINA |
| 2019-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/19, NO UPDATES |
| 2019-01-07 |
delete address FLOOR 1 28 THROGMORTON STREET LONDON UNITED KINGDOM EC2N 2AN |
| 2019-01-07 |
insert address FLOOR 3 - 70 GRACECHURCH STREET 70 GRACECHURCH STREET LONDON ENGLAND EC3V 0HR |
| 2019-01-07 |
update registered_address |
| 2018-12-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/12/2018 FROM
FLOOR 1 28 THROGMORTON STREET
LONDON
EC2N 2AN
UNITED KINGDOM |
| 2018-12-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-12-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-11-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 2018-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/18, NO UPDATES |
| 2018-01-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-12-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 2017-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/17, WITH UPDATES |
| 2017-08-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / GUILLERMO TOMAS DE LA VINA / 25/05/2016 |
| 2017-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES |
| 2017-07-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GUILLERMO TOMAS DE LA VINA |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-11-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 2016-10-07 |
delete address EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET MANCHESTER M1 5ES |
| 2016-10-07 |
insert address FLOOR 1 28 THROGMORTON STREET LONDON UNITED KINGDOM EC2N 2AN |
| 2016-10-07 |
update registered_address |
| 2016-09-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/09/2016 FROM
EVERSHEDS HOUSE
70 GREAT BRIDGEWATER STREET
MANCHESTER
M1 5ES |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-12 => 2016-05-12 |
| 2016-06-08 |
update returns_next_due_date 2016-06-09 => 2017-06-09 |
| 2016-05-31 |
update statutory_documents 12/05/16 FULL LIST |
| 2016-05-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALFREDO DE LA VINA / 09/05/2016 |
| 2016-05-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GUILLERMO TOMAS DE LA VINA / 09/05/2016 |
| 2015-12-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARIA CASILLAS |
| 2015-11-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 2015-06-09 |
update returns_last_madeup_date 2014-05-12 => 2015-05-12 |
| 2015-06-09 |
update returns_next_due_date 2015-06-09 => 2016-06-09 |
| 2015-05-13 |
update statutory_documents 12/05/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2015-01-07 |
update num_mort_charges 1 => 5 |
| 2015-01-07 |
update num_mort_outstanding 0 => 4 |
| 2014-12-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 2014-12-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 058155780003 |
| 2014-12-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 058155780004 |
| 2014-12-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 058155780005 |
| 2014-12-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 058155780002 |
| 2014-09-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEANDRO MIGUEL |
| 2014-07-07 |
update num_mort_outstanding 1 => 0 |
| 2014-07-07 |
update num_mort_satisfied 0 => 1 |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-12 => 2014-05-12 |
| 2014-07-07 |
update returns_next_due_date 2014-06-09 => 2015-06-09 |
| 2014-06-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2014-06-11 |
update statutory_documents 12/05/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 2013-07-02 |
update returns_last_madeup_date 2012-05-12 => 2013-05-12 |
| 2013-07-02 |
update returns_next_due_date 2013-06-09 => 2014-06-09 |
| 2013-06-23 |
update account_category FULL => GROUP |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-07 |
update statutory_documents 12/05/13 FULL LIST |
| 2012-10-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 2012-06-21 |
update statutory_documents SECRETARY APPOINTED MARIA GUADALUPE CASILLAS |
| 2012-06-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BHAIRAV TRIVEDI |
| 2012-05-28 |
update statutory_documents 12/05/12 FULL LIST |
| 2012-04-23 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2012-04-23 |
update statutory_documents ADOPT ARTICLES 12/04/2012 |
| 2011-12-09 |
update statutory_documents SECTION 519 |
| 2011-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-09-15 |
update statutory_documents COMPANY NAME CHANGED COINSTAR UK HOLDINGS LIMITED
CERTIFICATE ISSUED ON 15/09/11 |
| 2011-08-22 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2011-08-22 |
update statutory_documents CHANGE OF NAME 04/08/2011 |
| 2011-06-22 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2011-06-13 |
update statutory_documents DIRECTOR APPOINTED ALFREDO DE LA VINA |
| 2011-06-13 |
update statutory_documents DIRECTOR APPOINTED GUILLERMO TOMAS DE LA VINA |
| 2011-06-13 |
update statutory_documents DIRECTOR APPOINTED LEANDRO JESUS MIGUEL |
| 2011-06-13 |
update statutory_documents SECRETARY APPOINTED BHAIRAV SURENDRA TRIVEDI |
| 2011-06-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DONALD RENCH |
| 2011-06-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL DAVIS |
| 2011-06-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DONALD RENCH |
| 2011-06-03 |
update statutory_documents 12/05/11 FULL LIST |
| 2010-10-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-05-27 |
update statutory_documents 12/05/10 FULL LIST |
| 2010-05-24 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-11-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HARVEY |
| 2009-08-12 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR BRIAN TURNER |
| 2009-07-13 |
update statutory_documents DIRECTOR APPOINTED JOHN CHARLES HARVEY |
| 2009-07-10 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DONALD RENCH / 12/05/2006 |
| 2009-07-10 |
update statutory_documents RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS |
| 2009-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-05-18 |
update statutory_documents DIRECTOR APPOINTED PAUL DEAN DAVIS |
| 2009-05-18 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID COLE |
| 2008-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-07-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN TURNER / 01/12/2007 |
| 2008-07-01 |
update statutory_documents RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS |
| 2007-12-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-06-19 |
update statutory_documents RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS |
| 2006-06-21 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/12/06 |
| 2006-06-21 |
update statutory_documents S366A DISP HOLDING AGM 30/05/06 |
| 2006-06-21 |
update statutory_documents S386 DISP APP AUDS 30/05/06 |
| 2006-05-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |