GUAVAPAY CREDIT INTERMEDIARY SERVICES LIMITED
Company number 06936813
- Company Overview for GUAVAPAY CREDIT INTERMEDIARY SERVICES LIMITED (06936813)
- Filing history for GUAVAPAY CREDIT INTERMEDIARY SERVICES LIMITED (06936813)
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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) |
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20 Mar 2019 | AA | Micro company accounts made up to 30 June 2018 | |
25 May 2018 | CS01 | Confirmation statement made on 21 May 2018 with updates | |
20 Mar 2018 | AA | Micro company accounts made up to 30 June 2017 | |
06 Mar 2018 | AD01 | Registered office address changed from 3rd Floor 12 East Passage London EC1A 7LP United Kingdom to 4th Floor, 33 Cannon Street London EC4M 5SB on 6 March 2018 | |
06 Jun 2017 | CS01 | Confirmation statement made on 21 May 2017 with updates | |
23 Dec 2016 | AA | Total exemption small company accounts made up to 30 June 2016 | |
23 Dec 2016 | AD01 | Registered office address changed from C/O R&H Trustee Co Limited Eighth Floor 6 New Street Square New Fetter Lane London EC4A 3AQ to 3rd Floor 12 East Passage London EC1A 7LP on 23 December 2016 | |
21 May 2016 | AR01 |
Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-05-21
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07 Jan 2016 | TM01 | Termination of appointment of Enrico Asinari Di San Marzano as a director on 2 January 2016 | |
06 Jan 2016 | AA | Total exemption small company accounts made up to 30 June 2015 | |
02 Jul 2015 | AR01 |
Annual return made up to 17 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
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13 Jan 2015 | AA | Total exemption small company accounts made up to 30 June 2014 | |
22 Oct 2014 | CERTNM |
Company name changed travel fund LIMITED\certificate issued on 22/10/14
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22 Oct 2014 | CONNOT | Change of name notice | |
09 Jul 2014 | AR01 |
Annual return made up to 17 June 2014 with full list of shareholders
Statement of capital on 2014-07-09
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01 Nov 2013 | AA | Total exemption small company accounts made up to 30 June 2013 | |
11 Sep 2013 | TM01 | Termination of appointment of Mark Hla as a director | |
27 Jun 2013 | CH01 | Director's details changed for Mr Mark James Hia on 27 June 2013 | |
27 Jun 2013 | AR01 | Annual return made up to 17 June 2013 with full list of shareholders | |
26 Jun 2013 | AP01 | Appointment of Mr Mark James Hia as a director | |
26 Jun 2013 | AP01 | Appointment of Mr Enrico Asinari Di San Marzano as a director | |
11 Jun 2013 | AD01 | Registered office address changed from C/O R&H Trustee Co Limited Eighth Floor 6 New Street Square New Fetter Lane London EC4A 3AQ England on 11 June 2013 | |
11 Jun 2013 | AD01 | Registered office address changed from C/O R&H Trustee Co Limited Eighth Floor 6 New Street Square, New Fetter Lane London London EC4A 3AQ England on 11 June 2013 | |
11 Jun 2013 | AD01 | Registered office address changed from 4 Lagoon Road Poole Dorset BH14 8JT United Kingdom on 11 June 2013 | |
22 May 2013 | AA | Total exemption small company accounts made up to 30 June 2012 |