THE FINANCIAL REPAYMENT SERVICE LIMITED

Company number 07847094

Date	Type	Description	View / Download
26 Feb 2019	AP04	Appointment of Manco Limited as a secretary on 20 February 2019	(2 pages)
19 Nov 2018	CS01	Confirmation statement made on 14 November 2018 with updates	(4 pages)
19 Nov 2018	PSC01	Notification of Simon David Dorrell as a person with significant control on 7 December 2017	(2 pages)
04 Sep 2018	TM02	Termination of appointment of Manco Limited as a secretary on 1 September 2018	(1 page)
04 Sep 2018	AP01	Appointment of Mr Peter James Maughan as a director on 1 September 2018	(2 pages)
19 Feb 2018	AP01	Appointment of Mr James Grundill as a director on 9 February 2018	(2 pages)
26 Jan 2018	AD01	Registered office address changed from Unit 5 Avroe Crescent Blackpool FY4 2DP England to Unit 5 the Pavilions Avroe Crescent Blackpool FY4 2DP on 26 January 2018	(1 page)
25 Jan 2018	AD01	Registered office address changed from 110 Central Drive Blackpool FY1 5DY England to Unit 5 Avroe Crescent Blackpool FY4 2DP on 25 January 2018	(1 page)
19 Jan 2018	SH01	Statement of capital following an allotment of shares on 20 November 2017 GBP 486,004	(3 pages)
22 Dec 2017	AA	Micro company accounts made up to 30 November 2017	(2 pages) Download iXBRL
28 Nov 2017	CS01	Confirmation statement made on 14 November 2017 with updates	(4 pages)
08 Mar 2017	AP01	Appointment of Mr Simon David Dorrell as a director on 7 March 2017	(2 pages)
28 Feb 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-27	(3 pages)
27 Feb 2017	AD01	Registered office address changed from Sunrise House Hulley Road Macclesfield Cheshire SK10 2LP to 110 Central Drive Blackpool FY1 5DY on 27 February 2017	(1 page)
21 Feb 2017	AA	Total exemption small company accounts made up to 30 November 2016	(6 pages) Download iXBRL
22 Nov 2016	CS01	Confirmation statement made on 14 November 2016 with updates	(6 pages)
03 Aug 2016	AA	Total exemption small company accounts made up to 30 November 2015	(6 pages) Download iXBRL
11 Feb 2016	CH04	Secretary's details changed for Manco Limited on 1 February 2016	(1 page)
16 Nov 2015	AR01	Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 3,504	(5 pages)
16 Feb 2015	AA	Total exemption small company accounts made up to 30 November 2014	(8 pages)
18 Nov 2014	AR01	Annual return made up to 14 November 2014 with full list of shareholders Statement of capital on 2014-11-18 GBP 3,504	(5 pages)
24 Feb 2014	AD01	Registered office address changed from the Bath Masters House Davenport Street Macclesfield Cheshire SK10 1JE on 24 February 2014	(1 page)
20 Jan 2014	AA	Total exemption small company accounts made up to 30 November 2013	(8 pages)
16 Jan 2014	TM01	Termination of appointment of Mark Gillings as a director	(1 page)
14 Nov 2013	AR01	Annual return made up to 14 November 2013 with full list of shareholders Statement of capital on 2013-11-14 GBP 3,504	(6 pages)