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DIRECTCASH MANAGEMENT UK LIMITED

Company number 07232373

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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)
24 Jan 2017	TM01	Termination of appointment of Amanda Joanne Gallacher as a director on 6 January 2017	View PDF Termination of appointment of Amanda Joanne Gallacher as a director on 6 January 2017 - link opens in a new window - 2 pages (2 pages)
24 Jan 2017	AP01	Appointment of Jana Hile as a director on 6 January 2017	View PDF Appointment of Jana Hile as a director on 6 January 2017 - link opens in a new window - 3 pages (3 pages)
24 Jan 2017	TM01	Termination of appointment of Jeffrey James Smith as a director on 6 January 2017	View PDF Termination of appointment of Jeffrey James Smith as a director on 6 January 2017 - link opens in a new window - 2 pages (2 pages)
12 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 14 pages (14 pages)
26 Apr 2016	AR01	Annual return made up to 22 April 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 100	View PDF Annual return made up to 22 April 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 100 - link opens in a new window - 4 pages (4 pages)
06 Jan 2016	AP01	Appointment of Ms Amanda Joanne Gallacher as a director on 18 November 2015	View PDF Appointment of Ms Amanda Joanne Gallacher as a director on 18 November 2015 - link opens in a new window - 2 pages (2 pages)
06 Jan 2016	TM01	Termination of appointment of Angela Denise King as a director on 18 November 2015	View PDF Termination of appointment of Angela Denise King as a director on 18 November 2015 - link opens in a new window - 1 page (1 page)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 12 pages (12 pages)
22 Apr 2015	AR01	Annual return made up to 22 April 2015 with full list of shareholders Statement of capital on 2015-04-22 GBP 100	View PDF Annual return made up to 22 April 2015 with full list of shareholders Statement of capital on 2015-04-22 GBP 100 - link opens in a new window - 4 pages (4 pages)
18 Dec 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 12 pages (12 pages)
29 May 2014	AR01	Annual return made up to 22 April 2014 with full list of shareholders Statement of capital on 2014-05-29 GBP 100	View PDF Annual return made up to 22 April 2014 with full list of shareholders Statement of capital on 2014-05-29 GBP 100 - link opens in a new window - 4 pages (4 pages)
04 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 14 pages (14 pages)
03 Jun 2013	AP03	Appointment of Ms Aimie Killeen as a secretary	View PDF Appointment of Ms Aimie Killeen as a secretary - link opens in a new window - 1 page (1 page)
20 May 2013	AR01	Annual return made up to 22 April 2013 with full list of shareholders	View PDF Annual return made up to 22 April 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
27 Sep 2012	AP01	Appointment of Angela Denise King as a director	View PDF Appointment of Angela Denise King as a director - link opens in a new window - 3 pages (3 pages)
27 Sep 2012	AD01	Registered office address changed from 123 Pall Mall London SW1Y 5EA on 27 September 2012	View PDF Registered office address changed from 123 Pall Mall London SW1Y 5EA on 27 September 2012 - link opens in a new window - 2 pages (2 pages)
11 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
11 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
02 Aug 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
02 Aug 2012	AAMD	Amended accounts made up to 31 December 2010	View PDF Amended accounts made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
21 May 2012	AR01	Annual return made up to 22 April 2012 with full list of shareholders	View PDF Annual return made up to 22 April 2012 with full list of shareholders - link opens in a new window - 12 pages (12 pages)
04 Aug 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
03 Aug 2011	AD01	Registered office address changed from Atticus House 2 the Windmills Turk Street Alton Hampshire GU34 1EF United Kingdom on 3 August 2011	View PDF Registered office address changed from Atticus House 2 the Windmills Turk Street Alton Hampshire GU34 1EF United Kingdom on 3 August 2011 - link opens in a new window - 2 pages (2 pages)
25 May 2011	AR01	Annual return made up to 22 April 2011 with full list of shareholders	View PDF Annual return made up to 22 April 2011 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
16 Jun 2010	CERTNM	Company name changed directcash prepaid uk LIMITED\certificate issued on 16/06/10 RES15 ‐ Change company name resolution on 2010-05-25	View PDF Company name changed directcash prepaid uk LIMITED\certificate issued on 16/06/10 RES15 ‐ Change company name resolution on 2010-05-25 - link opens in a new window - 4 pages (4 pages)

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