| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2024-03-15 |
update person_title Jeremy Marchant: Member of the Executive Committee; Chartered Management Accountant; Chief Commercial Officer => Chartered Management Accountant; Senior Vice President United States; Chief Commercial Officer; Member of the Executive Committee |
| 2023-07-19 |
delete privacy_emails pr..@cashfac.com |
| 2023-07-19 |
insert legal_emails le..@cashfac.com |
| 2023-07-19 |
delete address 50 Mark Lane, London EC3R 7QR |
| 2023-07-19 |
delete email pr..@cashfac.com |
| 2023-07-19 |
insert email le..@cashfac.com |
| 2023-06-07 |
delete address 50 MARK LANE LONDON EC3R 7QR |
| 2023-06-07 |
insert address MONUMENT HOUSE 18 KING WILLIAM STREET LONDON ENGLAND EC4N 7BP |
| 2023-06-07 |
update registered_address |
| 2023-05-05 |
delete person Tim Martin |
| 2023-05-05 |
insert address Monument House
18 King William Street
London
EC4N 7BP |
| 2023-05-05 |
insert contact_pages_linkeddomain google.co.uk |
| 2023-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-04-03 |
delete finance_emails ac..@cashfac.com |
| 2023-04-03 |
delete email ac..@cashfac.com |
| 2023-04-03 |
delete email co..@cashfac.com |
| 2023-04-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/04/2023 FROM
50 MARK LANE
LONDON
EC3R 7QR |
| 2023-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/23, WITH UPDATES |
| 2023-02-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/22 |
| 2022-11-27 |
delete cfo Catrin Stainer |
| 2022-11-27 |
delete cto Kevin Stewart |
| 2022-11-27 |
delete otherexecutives Catrin Stainer |
| 2022-11-27 |
delete otherexecutives Kevin Stewart |
| 2022-11-27 |
insert chiefcommercialofficer Jeremy Marchant |
| 2022-11-27 |
insert otherexecutives Andy Blair |
| 2022-11-27 |
delete person Catrin Stainer |
| 2022-11-27 |
insert index_pages_linkeddomain wpengine.com |
| 2022-11-27 |
insert person Andy Blair |
| 2022-11-27 |
insert person Jeremy Marchant |
| 2022-11-27 |
update person_title Kevin Stewart: Chief Technology Officer; Member of the Management Team Board Executive Committee => Director of Product Development |
| 2022-09-24 |
delete cmo Graeme McKee |
| 2022-09-24 |
delete otherexecutives Graeme McKee |
| 2022-09-24 |
delete person Graeme McKee |
| 2022-07-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD CUMMINGS |
| 2022-07-06 |
update statutory_documents CESSATION OF ANTILLA INVESTMENTS LIMITED AS A PSC |
| 2022-05-21 |
delete person Angela Beswick |
| 2022-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/22, WITH UPDATES |
| 2022-03-24 |
update statutory_documents 17/03/22 STATEMENT OF CAPITAL GBP 1069786.6 |
| 2022-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/22, WITH UPDATES |
| 2022-03-10 |
update statutory_documents 08/03/22 STATEMENT OF CAPITAL GBP 1068447.8 |
| 2022-03-10 |
update statutory_documents 08/03/22 STATEMENT OF CAPITAL GBP 1068447.8 |
| 2022-02-11 |
delete source_ip 151.101.66.159 |
| 2022-02-11 |
insert source_ip 35.189.100.206 |
| 2022-01-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-01-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2021-12-31 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/21 |
| 2021-09-19 |
delete address Adamson House
Wilmslow Road
Towers Business Park
Manchester
M20 2YY |
| 2021-09-19 |
delete address Exchange Place 2
5 Semple Street
Edinburgh
EH3 8BL |
| 2021-09-19 |
delete contact_pages_linkeddomain google.com |
| 2021-09-19 |
delete phone +44 (0)13 1306 0060 |
| 2021-09-19 |
delete phone +44 (0)16 1955 4327 |
| 2021-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/21, WITH UPDATES |
| 2021-04-07 |
update statutory_documents ADOPT ARTICLES 22/03/2021 |
| 2021-03-26 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-02-12 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW PETER BLAIR |
| 2021-02-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-02-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-01-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/20 |
| 2020-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/20, WITH UPDATES |
| 2020-08-09 |
insert person Angela Beswick |
| 2020-07-10 |
insert person David Russell |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-04-03 |
insert finance_emails ac..@cashfac.com |
| 2020-04-03 |
insert email ac..@cashfac.com |
| 2020-04-03 |
insert email co..@cashfac.com |
| 2020-02-01 |
delete person Simon Lyons |
| 2020-01-25 |
update statutory_documents SECOND FILED SH01 - 18/04/19 STATEMENT OF CAPITAL GBP 1066447.8 |
| 2020-01-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH JENG / 22/01/2020 |
| 2020-01-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WILLIAM ORMROD / 22/01/2020 |
| 2020-01-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / HELENA JANE MCINALLY / 22/01/2020 |
| 2020-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/20, WITH UPDATES |
| 2020-01-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSEPH JENG |
| 2020-01-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-01-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-01-01 |
delete cto Leigh Dastey |
| 2020-01-01 |
delete person Leigh Dastey |
| 2020-01-01 |
update person_title Graeme McKee: Head of Marketing => Director of Marketing |
| 2019-12-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19 |
| 2019-11-01 |
delete source_ip 178.62.49.35 |
| 2019-11-01 |
insert source_ip 151.101.66.159 |
| 2019-11-01 |
update website_status FlippedRobots => OK |
| 2019-10-13 |
update website_status OK => FlippedRobots |
| 2019-09-23 |
update statutory_documents 19/09/19 STATEMENT OF CAPITAL GBP 1068447.8 |
| 2019-09-12 |
delete index_pages_linkeddomain workcast.com |
| 2019-08-13 |
delete address Level 13
135 King Street
Sydney
New South Wales 2000
Australia |
| 2019-08-13 |
delete phone +61 (0) 2 8973 7400 |
| 2019-08-13 |
insert index_pages_linkeddomain workcast.com |
| 2019-08-07 |
delete company_previous_name LAWGRA (NO.554) LIMITED |
| 2019-07-14 |
delete otherexecutives FRANK GEE |
| 2019-07-14 |
delete person FRANK GEE |
| 2019-06-13 |
delete about_pages_linkeddomain autotask.net |
| 2019-06-13 |
delete career_pages_linkeddomain autotask.net |
| 2019-06-13 |
delete casestudy_pages_linkeddomain autotask.net |
| 2019-06-13 |
delete contact_pages_linkeddomain autotask.net |
| 2019-06-13 |
delete index_pages_linkeddomain autotask.net |
| 2019-06-13 |
delete management_pages_linkeddomain autotask.net |
| 2019-06-13 |
delete partner_pages_linkeddomain autotask.net |
| 2019-06-13 |
delete solution_pages_linkeddomain autotask.net |
| 2019-06-13 |
delete terms_pages_linkeddomain autotask.net |
| 2019-06-13 |
insert casestudy_pages_linkeddomain paypoint.com |
| 2019-05-21 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2019-04-24 |
update statutory_documents 18/04/19 STATEMENT OF CAPITAL GBP 1066447.8 |
| 2019-04-12 |
update statutory_documents 15/10/18 STATEMENT OF CAPITAL GBP 1062447.8 |
| 2019-04-10 |
update statutory_documents CESSATION OF FRANK GEE AS A PSC |
| 2019-04-03 |
update statutory_documents 01/04/19 STATEMENT OF CAPITAL GBP 1062209.3 |
| 2019-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANK GEE |
| 2019-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/19, WITH UPDATES |
| 2019-01-16 |
update statutory_documents 01/10/18 STATEMENT OF CAPITAL GBP 1052850.6 |
| 2019-01-16 |
update statutory_documents 11/06/18 STATEMENT OF CAPITAL GBP 1052850.6 |
| 2019-01-16 |
update statutory_documents 14/05/18 STATEMENT OF CAPITAL GBP 1052850.6 |
| 2019-01-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-01-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-01-06 |
delete phone +44 (0)13 206 0003 |
| 2019-01-06 |
delete source_ip 37.220.93.46 |
| 2019-01-06 |
insert address Level 13
135 King Street
Sydney
New South Wales 2000
Australia |
| 2019-01-06 |
insert phone +44 (0)13 1306 0060 |
| 2019-01-06 |
insert phone +61 (0) 2 8973 7400 |
| 2019-01-06 |
insert source_ip 178.62.49.35 |
| 2018-12-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18 |
| 2018-11-28 |
delete address 92 Fountainbridge
One Lochrin Square
Edinburgh
EH3 9AQ |
| 2018-11-28 |
delete address Level 13
135 King Street
Sydney
New South Wales 2000
Australia |
| 2018-11-28 |
delete phone +44 (0)13 1200 6000 |
| 2018-11-28 |
delete phone +61 (0) 2 8973 7400 |
| 2018-11-28 |
insert address Exchange Place 2
5 Semple Street
Edinburgh
EH3 8BL |
| 2018-11-28 |
insert casestudy_pages_linkeddomain capitaemployeesolutions.co.uk |
| 2018-11-28 |
insert casestudy_pages_linkeddomain lv.com |
| 2018-11-28 |
insert casestudy_pages_linkeddomain powys.gov.uk |
| 2018-11-28 |
insert phone +44 (0)13 206 0003 |
| 2018-09-02 |
delete address Conference House
152 Morrison Street
The Exchange
Edinburgh
EH3 8EB |
| 2018-09-02 |
insert address 92 Fountainbridge
One Lochrin Square
Edinburgh
EH3 9AQ |
| 2018-07-25 |
delete person ALASTAIR MCGILL |
| 2018-04-30 |
update statutory_documents 09/04/18 STATEMENT OF CAPITAL GBP 1052850.6 |
| 2018-04-30 |
update statutory_documents 12/04/18 STATEMENT OF CAPITAL GBP 1052850.6 |
| 2018-04-27 |
update statutory_documents 03/04/18 STATEMENT OF CAPITAL GBP 1052850.6 |
| 2018-04-01 |
delete chairman FIONA TIMOTHY |
| 2018-04-01 |
insert chairman DAVID HOUGHTON |
| 2018-04-01 |
delete person FIONA TIMOTHY |
| 2018-04-01 |
update person_description David Houghton => DAVID HOUGHTON |
| 2018-04-01 |
update person_title DAVID HOUGHTON: NON EXECUTIVE DIRECTOR; Non - Executive Director and Company Secretary of Cashfac Pty Ltd => CHAIRMAN of the Board |
| 2018-03-16 |
update statutory_documents ADOPT ARTICLES 08/03/2018 |
| 2018-03-09 |
update statutory_documents DIRECTOR APPOINTED MR DAVID HOUGHTON |
| 2018-03-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FIONA TIMOTHY |
| 2018-02-12 |
delete address Level 31, 120 Collins St
Melbourne 3000
Australia |
| 2018-02-12 |
insert address Adamson House
Wilmslow Road
Towers Business Park
Manchester
M20 2YY |
| 2018-02-12 |
insert address Level 31
120 Collins St
Melbourne
Victoria 3000
Australia |
| 2018-02-12 |
insert phone +44 (0)16 1955 4327 |
| 2018-01-17 |
update statutory_documents 16/01/18 STATEMENT OF CAPITAL GBP 1052850.6 |
| 2018-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/18, WITH UPDATES |
| 2018-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/18, WITH UPDATES |
| 2018-01-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-01-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2017-12-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 |
| 2017-10-28 |
delete general_emails in..@cashfac.com |
| 2017-10-28 |
delete email in..@cashfac.com |
| 2017-08-01 |
update statutory_documents 12/07/17 STATEMENT OF CAPITAL GBP 1051650.6 |
| 2017-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES |
| 2017-02-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-02-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-01-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 |
| 2016-10-13 |
delete address 3 Central Boulevard,
41-02 Marina Bay Suites
Singapore 018965 |
| 2016-10-13 |
delete alias Cashfac Pte Limited |
| 2016-10-13 |
delete phone +65 9451 9844 |
| 2016-07-13 |
delete source_ip 46.37.178.238 |
| 2016-07-13 |
insert source_ip 37.220.93.46 |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-02 => 2016-06-02 |
| 2016-07-07 |
update returns_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-09 |
update statutory_documents 02/06/16 FULL LIST |
| 2016-03-29 |
update statutory_documents 01/03/16 STATEMENT OF CAPITAL GBP 1047261.9 |
| 2016-02-08 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-02-08 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-01-13 |
delete otherexecutives MIKE WALSH |
| 2016-01-13 |
delete partner Gresham Computing plc |
| 2016-01-13 |
delete partner_pages_linkeddomain gresham-computing.com |
| 2016-01-13 |
delete person MIKE WALSH |
| 2016-01-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 |
| 2015-11-24 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD THOMAS CUMMINGS |
| 2015-11-02 |
delete otherexecutives DAVID HENSHAW |
| 2015-11-02 |
delete partner NashTech in Vietnam |
| 2015-11-02 |
delete person DAVID HENSHAW |
| 2015-09-06 |
insert partner NashTech in Vietnam |
| 2015-08-09 |
delete ceo Paul Ormrod |
| 2015-08-09 |
delete otherexecutives KEVIN STEWART |
| 2015-08-09 |
delete address Cashfac Development Centre
Cedar House,
Quarrywood Court,
Livingston,
Scotland
EH54 6AX |
| 2015-08-09 |
delete alias Cashfac Australia & New Zealand |
| 2015-08-09 |
delete client Asset Managers & Pensions Funds |
| 2015-08-09 |
delete partner Asset Managers & Pensions Funds |
| 2015-08-09 |
delete person KEVIN STEWART |
| 2015-08-09 |
update person_title Paul Ormrod: FOUNDER; Member of the Board; EXECUTIVE VICE CHAIRMAN; CEO; Price Waterhouse Management Consultant; Member of the Securities Institute; Member of the Management Team => FOUNDER; Member of the Board; EXECUTIVE VICE CHAIRMAN; Price Waterhouse Management Consultant; Member of the Securities Institute; Member of the Management Team |
| 2015-07-07 |
update returns_last_madeup_date 2014-06-02 => 2015-06-02 |
| 2015-07-07 |
update returns_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-07-06 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2015-06-30 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2015-06-13 |
delete person STUART MEIKLEJOHN |
| 2015-06-11 |
update statutory_documents 02/06/15 FULL LIST |
| 2015-03-17 |
insert ceo RICHARD CUMMINGS |
| 2015-03-17 |
update person_title Paul Ormrod: FOUNDER; Member of the Board; CEO; CHIEF EXECUTIVE; Price Waterhouse Management Consultant; Member of the Securities Institute; Member of the Management Team => FOUNDER; Member of the Board; EXECUTIVE VICE CHAIRMAN; CEO; Price Waterhouse Management Consultant; Member of the Securities Institute; Member of the Management Team |
| 2015-03-17 |
update person_title RICHARD CUMMINGS: DEPUTY CEO; Member of the Management Team => CEO; Member of the Management Team |
| 2015-02-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-01-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 |
| 2014-12-10 |
update statutory_documents ADOPT ARTICLES 12/11/2014 |
| 2014-08-15 |
delete address CashFac, 50 Mark Lane, London EC3R 7QR |
| 2014-08-15 |
delete phone 0844 871 8717 |
| 2014-08-15 |
delete source_ip 88.80.191.113 |
| 2014-08-15 |
insert address PO Box 839, Bendigo VIC 3552 |
| 2014-08-15 |
insert alias Cashfac Pte Limited |
| 2014-08-15 |
insert alias Cashfac Pty Limited |
| 2014-08-15 |
insert alias Cashfac Technologies |
| 2014-08-15 |
insert alias Cashfac Technologies Limited |
| 2014-08-15 |
insert index_pages_linkeddomain autotask.net |
| 2014-08-15 |
insert partner Asset Managers & Pensions Funds |
| 2014-08-15 |
insert partner Corporate Virtual Bank |
| 2014-08-15 |
insert source_ip 46.37.178.238 |
| 2014-08-15 |
insert terms_pages_linkeddomain autotask.net |
| 2014-07-07 |
delete address 50 MARK LANE LONDON UNITED KINGDOM EC3R 7QR |
| 2014-07-07 |
insert address 50 MARK LANE LONDON EC3R 7QR |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-02 => 2014-06-02 |
| 2014-07-07 |
update returns_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-09 |
update statutory_documents 02/06/14 FULL LIST |
| 2014-03-27 |
delete source_ip 91.151.213.127 |
| 2014-03-27 |
insert source_ip 88.80.191.113 |
| 2014-03-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-03-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-02-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 |
| 2013-11-27 |
update statutory_documents 02/10/13 STATEMENT OF CAPITAL GBP 1047161.9 |
| 2013-10-03 |
delete otherexecutives BEN BENDELOW |
| 2013-10-03 |
delete about_pages_linkeddomain anz.com |
| 2013-10-03 |
delete about_pages_linkeddomain barclays.com |
| 2013-10-03 |
delete about_pages_linkeddomain emerchantpay.com |
| 2013-10-03 |
delete person BEN BENDELOW |
| 2013-08-20 |
delete about_pages_linkeddomain unisys.com |
| 2013-08-20 |
delete partner Unisys |
| 2013-07-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDMUND BENDELOW |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-02 => 2013-06-02 |
| 2013-07-01 |
update returns_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-21 |
update accounts_next_due_date 2013-06-30 => 2013-03-31 |
| 2013-06-21 |
update company_category Private Limited Company => Public Limited Company |
| 2013-06-21 |
update name CASHFAC LIMITED => CASHFAC PLC |
| 2013-06-21 |
delete sic_code 7487 - Other business activities |
| 2013-06-21 |
insert sic_code 62012 - Business and domestic software development |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-02 => 2012-06-02 |
| 2013-06-21 |
update returns_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-06-18 |
update website_status ServerDown => OK |
| 2013-06-18 |
delete person MATTHEW FUELLHART SALES |
| 2013-06-18 |
delete phone +44 20 7055 7218 |
| 2013-06-18 |
insert person JOHN FERGUSON |
| 2013-06-18 |
insert person TIFFANY STOCKTON |
| 2013-06-18 |
insert phone +44 20 7065 7218 |
| 2013-06-05 |
update statutory_documents 02/06/13 FULL LIST |
| 2013-06-05 |
update statutory_documents 28/06/12 STATEMENT OF CAPITAL GBP 1047161.9 |
| 2013-05-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EDMUND LIONEL BENDELOW / 02/05/2013 |
| 2013-05-20 |
update website_status FlippedRobotsTxt => ServerDown |
| 2013-04-29 |
update website_status OK => FlippedRobotsTxt |
| 2013-04-15 |
insert terms_pages_linkeddomain aboutcookies.org |
| 2013-04-15 |
insert terms_pages_linkeddomain allaboutcookies.org |
| 2013-04-15 |
insert terms_pages_linkeddomain google.com |
| 2013-03-08 |
delete person RAJ DATTANI |
| 2013-01-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 |
| 2012-12-15 |
delete address 50 Mark Lane
London
EC3R 7QR
UK |
| 2012-12-15 |
delete person ANGELA BESWICK |
| 2012-12-15 |
insert person MARTHA CATTERALL |
| 2012-12-15 |
insert person MATTHEW FUELLHART SALES |
| 2012-10-24 |
delete address 14 Austin Friars, London EC2N 2HE |
| 2012-09-06 |
update statutory_documents 09/07/12 STATEMENT OF CAPITAL GBP 1043316.1 |
| 2012-09-06 |
update statutory_documents 18/05/12 STATEMENT OF CAPITAL GBP 1043316.1 |
| 2012-07-18 |
update statutory_documents 02/06/12 FULL LIST |
| 2012-07-02 |
update statutory_documents 01/05/12 STATEMENT OF CAPITAL GBP 1041538.9 |
| 2012-07-02 |
update statutory_documents 01/05/12 STATEMENT OF CAPITAL GBP 1042607.5 |
| 2012-07-02 |
update statutory_documents 02/06/12 STATEMENT OF CAPITAL GBP 1043316.1 |
| 2012-07-02 |
update statutory_documents 10/05/12 STATEMENT OF CAPITAL GBP 1043026.8 |
| 2012-07-02 |
update statutory_documents 24/05/12 STATEMENT OF CAPITAL GBP 1043201.8 |
| 2012-06-21 |
update statutory_documents AUDITORS' REPORT |
| 2012-06-21 |
update statutory_documents AUDITORS' STATEMENT |
| 2012-06-21 |
update statutory_documents BALANCE SHEET |
| 2012-06-21 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 2012-06-21 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2012-06-21 |
update statutory_documents REREG PRI TO PLC; RES02 PASS DATE:21/06/2012 |
| 2012-06-21 |
update statutory_documents APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY |
| 2012-05-31 |
update statutory_documents SOLVENCY STATEMENT DATED 24/05/12 |
| 2012-05-31 |
update statutory_documents REDUCE ISSUED CAPITAL 24/05/2012 |
| 2012-05-31 |
update statutory_documents 31/05/12 STATEMENT OF CAPITAL GBP 1041538.90 |
| 2012-05-31 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2012-05-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/05/2012 FROM
14 AUSTIN FRIARS
LONDON
EC2N 2HE |
| 2012-04-04 |
update statutory_documents ADOPT ARTICLES 08/03/2012 |
| 2012-01-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 |
| 2011-09-22 |
update statutory_documents 31/08/11 STATEMENT OF CAPITAL GBP 6886863.7 |
| 2011-06-16 |
update statutory_documents 02/06/11 FULL LIST |
| 2011-06-16 |
update statutory_documents 19/05/11 STATEMENT OF CAPITAL GBP 6886863.7 |
| 2011-04-01 |
update statutory_documents ADOPT ARTICLES 17/03/2011 |
| 2011-01-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 |
| 2010-06-08 |
update statutory_documents 02/06/10 FULL LIST |
| 2010-06-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH JENG / 02/06/2010 |
| 2010-06-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FRANK STUART GEE / 02/06/2010 |
| 2010-01-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 |
| 2009-06-04 |
update statutory_documents RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS |
| 2009-04-27 |
update statutory_documents DIRECTOR APPOINTED MS FIONA MARIA TIMOTHY |
| 2009-02-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08 |
| 2008-06-20 |
update statutory_documents RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS |
| 2008-02-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-01-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07 |
| 2007-06-19 |
update statutory_documents RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS |
| 2007-01-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06 |
| 2006-11-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-11-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-11-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-11-22 |
update statutory_documents SECRETARY RESIGNED |
| 2006-06-08 |
update statutory_documents RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS |
| 2006-06-07 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2006-04-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-02-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05 |
| 2005-09-23 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2005-06-14 |
update statutory_documents RETURN MADE UP TO 02/06/05; CHANGE OF MEMBERS |
| 2005-02-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-01-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04 |
| 2005-01-13 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2004-11-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-08 |
update statutory_documents RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS |
| 2004-04-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03 |
| 2004-03-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-03-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-03-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-07 |
update statutory_documents RETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS |
| 2003-04-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02 |
| 2002-08-14 |
update statutory_documents S-DIV CONVE
05/07/02 |
| 2002-08-07 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2002-08-07 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-06-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/01 |
| 2002-06-12 |
update statutory_documents RETURN MADE UP TO 02/06/02; FULL LIST OF MEMBERS |
| 2002-06-02 |
update statutory_documents SHARES AGREEMENT OTC |
| 2001-09-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-09-10 |
update statutory_documents NC INC ALREADY ADJUSTED
23/08/01 |
| 2001-09-10 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2001-09-10 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-09-10 |
update statutory_documents £ NC 5219200/10000000
23/ |
| 2001-09-10 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2001-07-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/00 |
| 2001-07-18 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2001-06-13 |
update statutory_documents RETURN MADE UP TO 02/06/01; FULL LIST OF MEMBERS |
| 2001-04-30 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2001-03-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-08-10 |
update statutory_documents ALTER ARTICLES 13/07/00 |
| 2000-06-20 |
update statutory_documents RETURN MADE UP TO 02/06/00; FULL LIST OF MEMBERS |
| 2000-03-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-03-13 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/99 |
| 1999-09-20 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/00 TO 30/09/99 |
| 1999-09-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-08-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-08-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-08-04 |
update statutory_documents £ NC 10000/5219200
16/07/99 |
| 1999-08-04 |
update statutory_documents ADOPT MEM AND ARTS 16/07/99 |
| 1999-07-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-07-14 |
update statutory_documents COMPANY NAME CHANGED
LAWGRA (NO.554) LIMITED
CERTIFICATE ISSUED ON 15/07/99 |
| 1999-07-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/07/99 FROM:
190 STRAND
LONDON
WC2R 1JN |
| 1999-07-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-07-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-07-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-07-06 |
update statutory_documents SECRETARY RESIGNED |
| 1999-06-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |