| Date | Description |
|---|
| 2024-04-07 |
update account_category SMALL => FULL |
| 2024-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2024-03-19 |
insert email on..@blackthorn.finance |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-09-15 |
update statutory_documents DIRECTOR APPOINTED MS ALISON KATHRYN GILLETT |
| 2023-08-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS SWEENEY / 31/07/2023 |
| 2023-08-03 |
update statutory_documents DIRECTOR APPOINTED MR DENNIS SWEENEY |
| 2023-08-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CARINE OLIVEIRA |
| 2023-07-31 |
insert phone 386702022 |
| 2023-07-31 |
insert phone 416342023 |
| 2023-07-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICKY KUNDNANI |
| 2023-05-28 |
delete index_pages_linkeddomain beststartup.london |
| 2023-05-28 |
insert index_pages_linkeddomain thepaymentsassociation.eu |
| 2023-04-07 |
update account_category FULL => SMALL |
| 2023-04-07 |
update account_ref_day 30 => 31 |
| 2023-04-07 |
update account_ref_month 6 => 12 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-06-30 => 2023-09-30 |
| 2023-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/23, NO UPDATES |
| 2023-02-07 |
delete source_ip 18.133.105.62 |
| 2023-02-07 |
insert source_ip 194.39.167.103 |
| 2022-12-05 |
delete address Mėsinių str. 5,
Vilnius,
Lithuania |
| 2022-12-05 |
delete alias Blackthorn Finance Limited |
| 2022-12-05 |
delete alias Blackthorn Finance Limited Company |
| 2022-12-05 |
insert address Ukmergès g. 120-1,
LT-08105
Vilnius,
Lithuania |
| 2022-12-05 |
insert alias Blackthorn Finance Ltd |
| 2022-12-05 |
insert email on..@blackthorn.finance |
| 2022-11-14 |
update statutory_documents CURREXT FROM 30/06/2022 TO 31/12/2022 |
| 2022-11-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/21 |
| 2022-10-04 |
insert sales_emails sa..@blackthorn.finance |
| 2022-10-04 |
delete address 13, Leyden Street, London, E17LE, United Kingdom |
| 2022-10-04 |
delete address South Quay Plaza, 183 Marsh Wall, London E14 9SR |
| 2022-10-04 |
delete alias Blackthorn Group |
| 2022-10-04 |
insert alias Blackthorn B.V. |
| 2022-10-04 |
insert alias Blackthorn Card Services Limited |
| 2022-10-04 |
insert alias Blackthorn Finance Inc. |
| 2022-10-04 |
insert email sa..@blackthorn.finance |
| 2022-10-04 |
update website_status FlippedRobots => OK |
| 2022-09-27 |
update website_status OK => FlippedRobots |
| 2022-09-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS CARINE VANHOES DE OLIVEIRA / 14/09/2022 |
| 2022-09-14 |
update statutory_documents DIRECTOR APPOINTED MS CARINE VANHOES DE OLIVEIRA |
| 2022-09-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OLIVIA ANCION |
| 2022-07-26 |
delete source_ip 194.39.167.103 |
| 2022-07-26 |
insert source_ip 18.133.105.62 |
| 2022-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/22, NO UPDATES |
| 2022-03-23 |
delete general_emails in..@blackthorn.finance |
| 2022-03-23 |
insert general_emails he..@blackthorn.finance |
| 2022-03-23 |
delete email in..@blackthorn.finance |
| 2022-03-23 |
insert email he..@blackthorn.finance |
| 2022-03-07 |
update accounts_next_due_date 2022-03-31 => 2022-06-30 |
| 2021-10-07 |
delete address UNIT 8, 74 BACK CHURCH LANE UNIT 8, 74 LONDON ENGLAND E1 1AB |
| 2021-10-07 |
insert address 74 BACK CHURCH LANE UNIT 8 LONDON UNITED KINGDOM E1 1LX |
| 2021-10-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-10-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-10-07 |
update registered_address |
| 2021-09-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/20 |
| 2021-09-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/09/2021 FROM
UNIT 8, 74 BACK CHURCH LANE
UNIT 8, 74
LONDON
E1 1AB
ENGLAND |
| 2021-09-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SYNC CAPITAL HOLDINGS LIMITED / 01/09/2021 |
| 2021-09-07 |
delete address 13 LEYDEN STREET LONDON UNITED KINGDOM E1 7LE |
| 2021-09-07 |
insert address UNIT 8, 74 BACK CHURCH LANE UNIT 8, 74 LONDON ENGLAND E1 1AB |
| 2021-09-07 |
update account_category MICRO ENTITY => FULL |
| 2021-09-07 |
update registered_address |
| 2021-08-27 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 30/06/19 |
| 2021-08-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/08/2021 FROM
13 LEYDEN STREET
LONDON
E1 7LE
UNITED KINGDOM |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/21, WITH UPDATES |
| 2020-12-29 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/20, NO UPDATES |
| 2020-01-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS OLIVIA ISABELLE ANCION / 30/01/2020 |
| 2020-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR UGBAD ABDI |
| 2019-10-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2019-10-07 |
update account_ref_day 31 => 30 |
| 2019-10-07 |
update account_ref_month 3 => 6 |
| 2019-10-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-06-30 |
| 2019-10-07 |
update accounts_next_due_date 2019-12-31 => 2021-03-31 |
| 2019-09-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 2019-09-20 |
update statutory_documents PREVEXT FROM 31/03/2019 TO 30/06/2019 |
| 2019-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY TULLY |
| 2019-05-21 |
update statutory_documents DIRECTOR APPOINTED MS OLIVIA ISABELLE ANCION |
| 2019-05-16 |
update statutory_documents DIRECTOR APPOINTED MS UGBAD ABDALA ABDI |
| 2019-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/19, WITH UPDATES |
| 2019-02-07 |
delete address RIVERBANK HOUSE 2 SWAN LANE LONDON UNITED KINGDOM EC4R 3TT |
| 2019-02-07 |
insert address 13 LEYDEN STREET LONDON UNITED KINGDOM E1 7LE |
| 2019-02-07 |
insert company_previous_name SENIT REMITTANCE LIMITED |
| 2019-02-07 |
update name SENIT REMITTANCE LIMITED => BLACKTHORN FINANCE LTD |
| 2019-02-07 |
update registered_address |
| 2019-01-28 |
update statutory_documents COMPANY NAME CHANGED SENIT REMITTANCE LIMITED
CERTIFICATE ISSUED ON 28/01/19 |
| 2019-01-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/01/2019 FROM
RIVERBANK HOUSE 2 SWAN LANE
LONDON
EC4R 3TT
UNITED KINGDOM |
| 2018-12-17 |
update statutory_documents DIRECTOR APPOINTED MR NICKY KUNDNANI |
| 2018-12-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SYNC CAPITAL HOLDINGS LIMITED |
| 2018-12-17 |
update statutory_documents CESSATION OF SENIT LIMITED AS A PSC |
| 2018-05-11 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-05-11 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-04-04 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/18, NO UPDATES |
| 2017-12-10 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2017-12-10 |
update accounts_last_madeup_date null => 2017-03-31 |
| 2017-12-10 |
update accounts_next_due_date 2017-11-24 => 2018-12-31 |
| 2017-11-20 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-07-12 |
update statutory_documents DIRECTOR APPOINTED MR GEOFFREY RONALD TULLY |
| 2017-07-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEE KUREK |
| 2017-06-08 |
delete sic_code 62012 - Business and domestic software development |
| 2017-06-08 |
delete sic_code 62090 - Other information technology service activities |
| 2017-06-08 |
insert sic_code 64999 - Financial intermediation not elsewhere classified |
| 2017-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES |
| 2017-04-27 |
insert sic_code 62012 - Business and domestic software development |
| 2017-04-27 |
insert sic_code 62090 - Other information technology service activities |
| 2017-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES |
| 2016-06-08 |
update account_ref_day 29 => 31 |
| 2016-06-08 |
update account_ref_month 2 => 3 |
| 2016-05-23 |
update statutory_documents CURREXT FROM 28/02/2017 TO 31/03/2017 |
| 2016-02-24 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |