CASH CONVERTERS UK HOLDINGS LTD

Company number 03228113

Date	Type	Description	View / Download
22 Mar 2016	MR04	Satisfaction of charge 1 in full	(1 page)
04 Dec 2015	AA	Group of companies' accounts made up to 30 June 2015	(25 pages)
04 Aug 2015	AR01	Annual return made up to 17 July 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 842,987.61025	(6 pages)
07 Apr 2015	AP01	Appointment of Mr Martyn Jenkins as a director on 6 April 2015	(2 pages)
07 Apr 2015	TM01	Termination of appointment of David Stephen Patrick as a director on 6 April 2015	(1 page)
02 Feb 2015	AA	Group of companies' accounts made up to 30 June 2014	(24 pages)
27 Oct 2014	TM01	Termination of appointment of Reginald Paul Webb as a director on 24 October 2014	(1 page)
04 Aug 2014	AR01	Annual return made up to 17 July 2014 with full list of shareholders Statement of capital on 2014-08-04 GBP 842,987.61025	(7 pages)
04 Aug 2014	TM01	Termination of appointment of John Yeudall as a director on 20 November 2011	(1 page)
31 Jul 2014	TM02	Termination of appointment of Michael Osborne as a secretary on 31 July 2014	(1 page)
03 Feb 2014	AD01	Registered office address changed from Cash Converters House Gentlemens Field Ware Hertfordshire SG12 0EF on 3 February 2014	(1 page)
06 Jan 2014	AA	Group of companies' accounts made up to 30 June 2013	(23 pages)
02 Aug 2013	AR01	Annual return made up to 17 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02	(8 pages)
02 Aug 2013	CH03	Secretary's details changed for Derek Ralph Groom on 2 August 2013	(2 pages)
26 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 1	(12 pages)
15 Feb 2013	AA	Group of companies' accounts made up to 30 June 2012	(26 pages)
13 Aug 2012	AR01	Annual return made up to 17 July 2012 with full list of shareholders	(8 pages)
13 Jan 2012	AA	Group of companies' accounts made up to 30 June 2011	(21 pages)
30 Aug 2011	AR01	Annual return made up to 17 July 2011	(22 pages)
04 Jul 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Ratify isue of dividend (das shares)/ empowerment of directors to amend registers 21/06/2011	(1 page)
04 Jul 2011	SH06	Cancellation of shares. Statement of capital on 4 July 2011 GBP 842,987.61	(9 pages)
04 Jul 2011	SH03	Purchase of own shares.	(3 pages)
21 Jun 2011	AA	Interim accounts made up to 20 June 2011	(10 pages)
21 Jun 2011	RESOLUTIONS	Resolutions RES13 ‐ Purchase contract 17/06/2011	(4 pages)
01 Feb 2011	AA	Group of companies' accounts made up to 30 June 2010	(22 pages)

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