SHOPACHECK FINANCIAL SERVICES LIMITED

Company number 07067456

Date	Type	Description	View / Download
23 Aug 2017	MR01	Registration of charge 070674560006, created on 17 August 2017	(59 pages)
22 Aug 2017	MR01	Registration of charge 070674560004, created on 17 August 2017	(20 pages)
05 Jan 2017	AP03	Appointment of Mr David Gresford Belmont as a secretary on 3 January 2017	(2 pages)
05 Jan 2017	TM02	Termination of appointment of Rosamond Joy Marshall Smith as a secretary on 30 November 2016	(1 page)
09 Dec 2016	AA	Full accounts made up to 27 February 2016	(33 pages)
08 Nov 2016	CS01	Confirmation statement made on 5 November 2016 with updates	(6 pages)
20 Oct 2016	AP03	Appointment of Mrs Rosamond Joy Marshall Smith as a secretary on 30 September 2016	(2 pages)
19 Oct 2016	TM02	Termination of appointment of Martin Jeffrey Webster as a secretary on 30 September 2016	(1 page)
19 Apr 2016	AP03	Appointment of Mr Martin Jeffrey Webster as a secretary on 13 April 2016	(2 pages)
19 Apr 2016	TM01	Termination of appointment of Threev Directors Llp as a director on 13 April 2016	(1 page)
19 Apr 2016	TM01	Termination of appointment of Stephen Ashley Karle as a director on 13 April 2016	(1 page)
19 Apr 2016	TM01	Termination of appointment of Ian Daniel Cooper as a director on 13 April 2016	(1 page)
18 Apr 2016	TM01	Termination of appointment of Peter Martin Ward as a director on 13 April 2016	(1 page)
18 Apr 2016	TM01	Termination of appointment of Leslie Easson as a director on 13 April 2016	(1 page)
18 Apr 2016	TM01	Termination of appointment of Tracey Mulligan as a director on 13 April 2016	(1 page)
18 Apr 2016	TM01	Termination of appointment of Barrie Philip Grimshaw as a director on 13 April 2016	(1 page)
18 Apr 2016	TM02	Termination of appointment of Rjp Secretaries Limited as a secretary on 13 April 2016	(1 page)
18 Apr 2016	TM01	Termination of appointment of Myron Burlak as a director on 13 April 2016	(1 page)
12 Apr 2016	CH01	Director's details changed for Leslie Easson on 7 April 2016	(2 pages)
07 Apr 2016	CH01	Director's details changed for Mr Thomas Andrew Thomson on 7 April 2016	(2 pages)
16 Dec 2015	AA	Full accounts made up to 28 February 2015	(22 pages)
03 Dec 2015	AR01	Annual return made up to 5 November 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 1,000	(9 pages)
24 Jul 2015	SH19	Statement of capital on 24 July 2015 GBP 1,000	(5 pages)
13 Jul 2015	SH20	Statement by Directors	(3 pages)
13 Jul 2015	CAP-SS	Solvency Statement dated 01/07/15	(3 pages)

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