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EMERGENCY CASH LIMITED

Company number 07527455

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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)
07 Mar 2014 AP01 Appointment of Hilton Ivan Freund as a director
27 Aug 2013 AP01 Appointment of Mr Richard Jaffee as a director
23 Aug 2013 AP03 Appointment of Lisa Lang as a secretary
23 Aug 2013 TM02 Termination of appointment of Daniel Slutzkin as a secretary
13 Aug 2013 SH01 Statement of capital following an allotment of shares on 15 July 2013
  • GBP 170.00
13 Aug 2013 SH06 Cancellation of shares. Statement of capital on 13 August 2013
  • GBP 170.00
13 Aug 2013 SH01 Statement of capital following an allotment of shares on 11 July 2013
  • GBP 70.19
06 Aug 2013 SH03 Purchase of own shares.
05 Aug 2013 SH02 Sub-division of shares on 9 July 2013
05 Aug 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sub division 09/07/2013
04 Jul 2013 AA Total exemption small company accounts made up to 30 September 2012
28 Mar 2013 AR01 Annual return made up to 10 March 2013 with full list of shareholders
02 Jan 2013 AD01 Registered office address changed from , 5th Floor, 7-10 Chandos Street, London, W1G 9DQ, United Kingdom on 2 January 2013
04 Oct 2012 SH02 Sub-division of shares on 13 September 2012
29 Aug 2012 AP03 Appointment of Mr Daniel Frederick Slutzkin as a secretary
29 Aug 2012 TM01 Termination of appointment of Andrew Gold as a director
29 Aug 2012 TM01 Termination of appointment of Shona Mountford as a director
29 Aug 2012 TM01 Termination of appointment of Robert Isaacs as a director
29 Aug 2012 TM01 Termination of appointment of Daniel Harrison as a director
29 Aug 2012 TM02 Termination of appointment of Ryan Melvyn Smethurst as a secretary
04 Apr 2012 AR01 Annual return made up to 10 March 2012 with full list of shareholders
09 Mar 2012 AA Total exemption small company accounts made up to 30 September 2011
08 Feb 2012 AP01 Appointment of Daniel Frederick Slutzkin as a director
27 Jan 2012 AA01 Previous accounting period shortened from 29 February 2012 to 30 September 2011
08 Aug 2011 AP01 Appointment of Mr Darryl Sean Noik as a director