| Date | Description |
|---|
| 2024-04-07 |
insert company_previous_name BLACKTHORN REMIT LIMITED |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-04-07 |
update name BLACKTHORN REMIT LIMITED => GLOBAL REMIT FINANCIAL SERVICES LTD |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/22, NO UPDATES |
| 2022-06-07 |
delete address UNIT 8, 74 BACK CHURCH LANE, LONDON, ENGLAND UNIT 8 74 BACK CHURCH LANE LONDON ENGLAND E1 1LX |
| 2022-06-07 |
insert address UNIT 8 74 BACK CHURCH LANE LONDON ENGLAND E1 1LX |
| 2022-06-07 |
update registered_address |
| 2022-05-07 |
delete address 79A WEST HAM LANE STRATFORD LONDON ENGLAND E15 4PH |
| 2022-05-07 |
insert address UNIT 8, 74 BACK CHURCH LANE, LONDON, ENGLAND UNIT 8 74 BACK CHURCH LANE LONDON ENGLAND E1 1LX |
| 2022-05-07 |
insert company_previous_name GLOBAL REMIT FINANCIAL SERVICES LTD |
| 2022-05-07 |
update name GLOBAL REMIT FINANCIAL SERVICES LTD => BLACKTHORN REMIT LIMITED |
| 2022-05-07 |
update registered_address |
| 2022-05-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/05/2022 FROM
UNIT 8, 74 BACK CHURCH LANE, LONDON, ENGLAND UNIT 8
74 BACK CHURCH LANE
LONDON
E1 1LX
ENGLAND |
| 2022-05-05 |
update statutory_documents DIRECTOR APPOINTED MR JACOB OLATUNBOSUN OJERINDE |
| 2022-04-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/04/2022 FROM
79A WEST HAM LANE
STRATFORD
LONDON
E15 4PH
ENGLAND |
| 2022-04-29 |
update statutory_documents COMPANY NAME CHANGED GLOBAL REMIT FINANCIAL SERVICES LTD
CERTIFICATE ISSUED ON 29/04/22 |
| 2022-04-07 |
update account_category DORMANT => MICRO ENTITY |
| 2022-04-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-03-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/21, NO UPDATES |
| 2021-05-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES BANAFO |
| 2021-04-08 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES BANAFO |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 2020-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/20, WITH UPDATES |
| 2020-10-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS RITA KESEWA / 01/09/2020 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/20, WITH UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 2019-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/19, WITH UPDATES |
| 2019-02-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RITA KESEWA |
| 2019-02-04 |
update statutory_documents DIRECTOR APPOINTED MISS RITA KESEWA |
| 2019-02-04 |
update statutory_documents CESSATION OF GILBERT NKETIAH AS A PSC |
| 2019-02-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GILBERT NKETIAH |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 2018-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/18, NO UPDATES |
| 2017-12-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 2017-04-26 |
delete address 12 MILLSIDE CLOSE NORTHAMPTON ENGLAND NN2 7TR |
| 2017-04-26 |
insert address 79A WEST HAM LANE STRATFORD LONDON ENGLAND E15 4PH |
| 2017-04-26 |
insert company_previous_name GLOBAL REMIT LTD |
| 2017-04-26 |
update name GLOBAL REMIT LTD => GLOBAL REMIT FINANCIAL SERVICES LTD |
| 2017-04-26 |
update registered_address |
| 2017-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES |
| 2017-03-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/03/2017 FROM
12 MILLSIDE CLOSE
NORTHAMPTON
NN2 7TR
ENGLAND |
| 2017-03-02 |
update statutory_documents COMPANY NAME CHANGED GLOBAL REMIT LTD
CERTIFICATE ISSUED ON 02/03/17 |
| 2017-02-08 |
delete address 22 VECTOR POINT HAINAULT BRIDGE PARADE HAINAULT STREET ILFORD ESSEX UNITED KINGDOM IG1 4GF |
| 2017-02-08 |
insert address 12 MILLSIDE CLOSE NORTHAMPTON ENGLAND NN2 7TR |
| 2017-02-08 |
update registered_address |
| 2017-01-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/01/2017 FROM
22 VECTOR POINT HAINAULT BRIDGE PARADE
HAINAULT STREET
ILFORD
ESSEX
IG1 4GF
UNITED KINGDOM |
| 2016-06-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2016-06-07 |
update accounts_last_madeup_date null => 2016-03-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-12-12 => 2017-12-31 |
| 2016-05-12 |
insert sic_code 64999 - Financial intermediation not elsewhere classified |
| 2016-05-12 |
update returns_last_madeup_date null => 2016-03-12 |
| 2016-05-12 |
update returns_next_due_date 2016-04-09 => 2017-04-09 |
| 2016-05-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 2016-03-13 |
update statutory_documents 12/03/16 FULL LIST |
| 2015-07-07 |
insert company_previous_name EXPRESS MONEY TRANSFER AND PAYMENTS LTD |
| 2015-07-07 |
update name EXPRESS MONEY TRANSFER AND PAYMENTS LTD => GLOBAL REMIT LTD |
| 2015-06-11 |
update statutory_documents COMPANY NAME CHANGED EXPRESS MONEY TRANSFER AND PAYMENTS LTD
CERTIFICATE ISSUED ON 11/06/15 |
| 2015-03-12 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |