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CASH CENTRES CORPORATION LIMITED

Company number 03812121

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Sep 2018 AD01 Registered office address changed from Cardinal House Abbeyfield Road Nottingham NG7 2SZ England to Unit 1 Castle Marina Road Nottingham NG7 1TN on 12 September 2018
02 Jul 2018 CS01 Confirmation statement made on 30 June 2018 with updates
02 Jul 2018 PSC05 Change of details for Dollar Financial Europe Limited as a person with significant control on 8 May 2018
10 May 2018 TM02 Termination of appointment of Lorna Biondi as a secretary on 30 April 2018
13 Mar 2018 AA Accounts for a dormant company made up to 30 June 2017
06 Mar 2018 AP01 Appointment of Mr Tony Deakin as a director on 27 February 2018
06 Mar 2018 TM01 Termination of appointment of Scott Aaron Cohen as a director on 27 February 2018
21 Jul 2017 PSC05 Change of details for Dollar Financial Europe Limited as a person with significant control on 30 June 2017
21 Jul 2017 PSC07 Cessation of Dollar Financial U.K. Limited as a person with significant control on 30 June 2017
21 Jul 2017 PSC02 Notification of Dollar Financial Europe Limited as a person with significant control on 30 June 2017
21 Jul 2017 PSC05 Change of details for Dollar Financial U.K. Limited as a person with significant control on 30 June 2017
06 Jul 2017 CS01 Confirmation statement made on 30 June 2017 with no updates
06 Jul 2017 AD02 Register inspection address has been changed from C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks London EC3A 7BA England to C/O Browne Jacobson Llp Cardinal House Abbeyfield Road Nottingham NG7 2SZ
19 May 2017 MA Memorandum and Articles of Association
19 May 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
25 Nov 2016 AUD Auditor's resignation
21 Oct 2016 AA Accounts for a dormant company made up to 30 June 2016
16 Sep 2016 AD01 Registered office address changed from 6 Bevis Marks London EC3A 7BA to Cardinal House Abbeyfield Road Nottingham NG7 2SZ on 16 September 2016
08 Jul 2016 TM01 Termination of appointment of Eric George Erickson as a director on 8 July 2016
05 Jul 2016 CS01 Confirmation statement made on 30 June 2016 with updates
04 Jul 2016 AP01 Appointment of Mr Scott Cohen as a director on 27 June 2016
20 Jun 2016 TM01 Termination of appointment of Mark Lee Prior as a director on 20 June 2016
08 Mar 2016 AA Accounts for a dormant company made up to 30 June 2015
10 Jul 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 222,751.2
10 Jul 2015 AD02 Register inspection address has been changed from C/O Browne Jacobson Llp 77 Gracechurch Street London EC3V 0AS England to C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks London EC3A 7BA