CASHFAC INITIATIVE LIMITED

Company number 02570541

Date	Type	Description	View / Download
23 Feb 2024	AA	Full accounts made up to 30 September 2023	(34 pages)
09 Jan 2024	CS01	Confirmation statement made on 31 December 2023 with no updates	(3 pages)
10 Jul 2023	PSC02	Notification of Cashfac Plc as a person with significant control on 6 April 2016	(2 pages)
13 Jun 2023	AAMD	Amended full accounts made up to 30 September 2022	(41 pages)
03 Apr 2023	AD01	Registered office address changed from 50 Mark Lane London EC3R 7QR to Monument House 18 King William Street London EC4N 7BP on 3 April 2023	(1 page)
22 Feb 2023	AA	Full accounts made up to 30 September 2022	(34 pages)
09 Jan 2023	CS01	Confirmation statement made on 31 December 2022 with no updates	(3 pages)
15 Jul 2022	TM01	Termination of appointment of Richard Thomas Cummings as a director on 6 July 2022	(1 page)
05 Jan 2022	CS01	Confirmation statement made on 31 December 2021 with no updates	(3 pages)
31 Dec 2021	AA	Full accounts made up to 30 September 2021	(40 pages)
13 Jan 2021	AA	Full accounts made up to 30 September 2020	(39 pages)
08 Jan 2021	CS01	Confirmation statement made on 31 December 2020 with no updates	(3 pages)
07 Oct 2020	TM01	Termination of appointment of Ray Wilson as a director on 1 October 2020	(1 page)
01 Feb 2020	MR04	Satisfaction of charge 6 in full	(4 pages)
22 Jan 2020	CH01	Director's details changed for Mr Paul William Ormrod on 22 January 2020	(2 pages)
22 Jan 2020	CH03	Secretary's details changed for Helena Jane Mcinally on 22 January 2020	(1 page)
09 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with no updates	(3 pages)
09 Jan 2020	PSC07	Cessation of Antilla Investments Limited as a person with significant control on 9 January 2020	(1 page)
27 Dec 2019	AA	Full accounts made up to 30 September 2019	(36 pages)
03 Apr 2019	TM01	Termination of appointment of Tiffany Joy Stockton as a director on 31 March 2019	(1 page)
03 Apr 2019	TM01	Termination of appointment of Lee Cottrill as a director on 31 March 2019	(1 page)
09 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with no updates	(3 pages)
22 Dec 2018	AA	Full accounts made up to 30 September 2018	(31 pages)
02 May 2018	TM01	Termination of appointment of Alastair Charles Mcgill as a director on 23 April 2018	(1 page)
02 May 2018	TM01	Termination of appointment of Alastair Charles Mcgill as a director on 23 April 2018	(1 page)