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GIVING.COM LIMITED

Company number 03871904

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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)
24 Nov 2017 CS01 Confirmation statement made on 5 November 2017 with no updates
13 Oct 2017 TM02 Termination of appointment of Zarine Kharas as a secretary on 2 October 2017
13 Oct 2017 TM01 Termination of appointment of Zarine Kharas as a director on 2 October 2017
13 Oct 2017 TM01 Termination of appointment of Anne Marie Paule Monique Huby as a director on 2 October 2017
13 Oct 2017 AP01 Appointment of Mr Anthony William Boor as a director on 2 October 2017
13 Oct 2017 AP01 Appointment of Mr Jon Walter Olson as a director on 2 October 2017
14 Jun 2017 AA Full accounts made up to 31 December 2016
17 Nov 2016 CS01 Confirmation statement made on 5 November 2016 with updates
08 Oct 2016 AA Full accounts made up to 31 December 2015
23 May 2016 MR04 Satisfaction of charge 1 in full
18 Jan 2016 MR01 Registration of charge 038719040004, created on 14 January 2016
02 Dec 2015 AR01 Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 114.9
13 Oct 2015 AA Full accounts made up to 31 December 2014
23 Jul 2015 MR04 Satisfaction of charge 2 in full
27 Nov 2014 AR01 Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 114.9
29 Sep 2014 AA Full accounts made up to 31 December 2013
15 Jul 2014 AD01 Registered office address changed from Blue Fin Building 2Nd Floor Blue Fin Building 110 Southwark Street London SE1 0TA England to Blue Fin Building 2Nd Floor 110 Southwark Street London SE1 0TA on 15 July 2014
15 Jul 2014 AD01 Registered office address changed from 1St Floor 30 Eastbourne Terrace Paddington London W2 6LA to Blue Fin Building 2Nd Floor 110 Southwark Street London SE1 0TA on 15 July 2014
07 Jul 2014 MR01 Registration of charge 038719040003
23 Jan 2014 AR01 Annual return made up to 5 November 2013 with full list of shareholders
Statement of capital on 2014-01-23
  • GBP 114.9
03 Oct 2013 AA Full accounts made up to 31 December 2012
05 Jun 2013 AUD Auditor's resignation
03 Jun 2013 AUD Auditor's resignation
21 Jan 2013 AR01 Annual return made up to 5 November 2012 with full list of shareholders
03 Oct 2012 AA Full accounts made up to 31 December 2011