- Company Overview for CARDSAVE FINANCE LIMITED (03889530)
- Filing history for CARDSAVE FINANCE LIMITED (03889530)
- People for CARDSAVE FINANCE LIMITED (03889530)
- Charges for CARDSAVE FINANCE LIMITED (03889530)
- More for CARDSAVE FINANCE LIMITED (03889530)
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) |
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03 Jan 2017 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
18 Oct 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
10 Oct 2016 | DS01 | Application to strike the company off the register | |
16 Aug 2016 | CS01 | Confirmation statement made on 2 August 2016 with updates | |
17 Dec 2015 | AP01 | Appointment of Mr Kevin Patrick O'keefe as a director on 14 December 2015 | |
16 Dec 2015 | AP01 | Appointment of Mrs Joanna Mary Baker as a director on 14 December 2015 | |
16 Dec 2015 | TM01 | Termination of appointment of David Stephen Wilson as a director on 14 December 2015 | |
07 Dec 2015 | AR01 |
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
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10 Jul 2015 | AA | Full accounts made up to 31 December 2014 | |
05 Jan 2015 | TM01 | Termination of appointment of Anthony Mark Dann as a director on 31 December 2014 | |
05 Jan 2015 | TM02 | Termination of appointment of Anthony Mark Dann as a secretary on 31 December 2014 | |
08 Dec 2014 | AR01 |
Annual return made up to 7 December 2014 with full list of shareholders
Statement of capital on 2014-12-08
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08 Dec 2014 | AD02 | Register inspection address has been changed from 55 Mansell Street London E1 8AN to The Walbrook Building 25 Walbrook London EC4N 8AF | |
17 Oct 2014 | CH01 | Director's details changed for Mr Anthony Mark Dann on 17 October 2014 | |
17 Oct 2014 | CH03 | Secretary's details changed for Mr Anthony Mark Dann on 17 October 2014 | |
11 Sep 2014 | TM01 | Termination of appointment of Clive Kahn as a director on 1 September 2014 | |
25 Jun 2014 | AA | Full accounts made up to 31 December 2013 | |
31 Mar 2014 | TM01 | Termination of appointment of Ron Kalifa as a director | |
31 Mar 2014 | AP01 | Appointment of Mr David Arthur Hobday as a director | |
31 Mar 2014 | AP01 | Appointment of Mr David Stephen Wilson as a director | |
02 Jan 2014 | AR01 |
Annual return made up to 7 December 2013 with full list of shareholders
Statement of capital on 2014-01-02
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13 Jun 2013 | AA | Full accounts made up to 31 December 2012 | |
03 Jan 2013 | AR01 | Annual return made up to 7 December 2012 with full list of shareholders | |
03 Jan 2013 | CH03 | Secretary's details changed for Mr Anthony Mark Dann on 4 July 2012 | |
03 Jan 2013 | CH01 | Director's details changed for Mr Anthony Mark Dann on 4 July 2012 |