- Company Overview for CASH BANK LIMITED (06172654)
- Filing history for CASH BANK LIMITED (06172654)
- People for CASH BANK LIMITED (06172654)
- More for CASH BANK LIMITED (06172654)
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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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
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22 Dec 2017 | CAP-SS | Solvency Statement dated 27/11/17 | |
22 Dec 2017 | RESOLUTIONS |
Resolutions
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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
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01 Apr 2016 | AR01 |
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
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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
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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
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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
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14 Jul 2015 | SH01 |
Statement of capital following an allotment of shares on 10 July 2015
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