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CASH BANK LIMITED

Company number 06172654

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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)
16 May 2019 CS01 Confirmation statement made on 24 July 2018 with no updates
15 May 2019 CS01 Confirmation statement made on 16 March 2019 with no updates
15 May 2019 AD01 Registered office address changed from Suite 7053 10 Great Russell Street London WC1B 3BQ United Kingdom to Suite 3051 10 Great Russell Street London WC1B 3BQ on 15 May 2019
30 Oct 2018 AA Accounts for a small company made up to 31 March 2018
20 Mar 2018 CS01 Confirmation statement made on 16 March 2018 with updates
22 Dec 2017 SH19 Statement of capital on 22 December 2017
  • GBP 897,291
22 Dec 2017 CAP-SS Solvency Statement dated 27/11/17
22 Dec 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
27 Jun 2017 AA Total exemption full accounts made up to 31 March 2017
22 Mar 2017 CS01 Confirmation statement made on 16 March 2017 with updates
27 Jul 2016 AA Total exemption full accounts made up to 31 March 2016
07 Jul 2016 AP01 Appointment of Mr. Vladlen Petrenko as a director on 7 July 2016
07 Jul 2016 TM01 Termination of appointment of Anna Sidorova as a director on 7 July 2016
06 Jul 2016 SH01 Statement of capital following an allotment of shares on 6 July 2016
  • GBP 1,200,000
01 Apr 2016 AR01 Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 840,000
31 Mar 2016 AP01 Appointment of Ms Anna Sidorova as a director on 15 March 2016
31 Mar 2016 TM01 Termination of appointment of Carlos Alberto Weand Ortiz as a director on 15 March 2016
21 Mar 2016 AR01 Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 840,000
21 Mar 2016 AP01 Appointment of Mr Carlos Alberto Weand Ortiz as a director on 15 March 2016
21 Mar 2016 TM01 Termination of appointment of Anna Sidorova as a director on 15 March 2016
15 Mar 2016 AD01 Registered office address changed from 122-126 Tooley Street London SE1 2TU to Suite 7053 10 Great Russell Street London WC1B 3BQ on 15 March 2016
14 Mar 2016 SH01 Statement of capital following an allotment of shares on 1 March 2016
  • GBP 840,000
07 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
14 Jul 2015 AR01 Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 10,000
14 Jul 2015 SH01 Statement of capital following an allotment of shares on 10 July 2015
  • GBP 10,000