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ACI FINANCIAL LIMITED

Company number 10077137

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23 charges registered
23 outstanding, 0 satisfied, 0 part satisfied

Charge code 1007 7137 0023

Satisfy charge 1007 7137 0023 on the Companies House WebFiling service

Created
6 November 2018
Delivered
21 November 2018
Status
Outstanding

Persons entitled

  • Neal Kotak

Brief description

Contains fixed charge…

Charge code 1007 7137 0022

Satisfy charge 1007 7137 0022 on the Companies House WebFiling service

Created
11 September 2018
Delivered
28 September 2018
Status
Outstanding

Persons entitled

  • A & N Consultancy Limited

Brief description

Contains fixed charge…

Charge code 1007 7137 0021

Satisfy charge 1007 7137 0021 on the Companies House WebFiling service

Created
6 June 2018
Delivered
26 June 2018
Status
Outstanding

Persons entitled

  • Jeramie Limited

Brief description

Contains fixed charge…

Charge code 1007 7137 0020

Satisfy charge 1007 7137 0020 on the Companies House WebFiling service

Created
19 May 2018
Delivered
8 June 2018
Status
Outstanding

Persons entitled

  • Pemh Holdings Limited

Brief description

Contains fixed charge…

Charge code 1007 7137 0019

Satisfy charge 1007 7137 0019 on the Companies House WebFiling service

Created
16 April 2018
Delivered
4 May 2018
Status
Outstanding

Persons entitled

  • Elverton Holdings Limited

Brief description

Contains fixed charge…

Charge code 1007 7137 0018

Satisfy charge 1007 7137 0018 on the Companies House WebFiling service

Created
11 April 2018
Delivered
1 May 2018
Status
Outstanding

Persons entitled

  • T. P. M. Marketing & Consultancy Limited

Brief description

All intellectual property owned or posessed by the company…

Charge code 1007 7137 0017

Satisfy charge 1007 7137 0017 on the Companies House WebFiling service

Created
14 March 2018
Delivered
20 March 2018
Status
Outstanding

Persons entitled

  • Tomoll Limited

Brief description

All the intellectual property owned, controlled or…

Charge code 1007 7137 0016

Satisfy charge 1007 7137 0016 on the Companies House WebFiling service

Created
14 March 2018
Delivered
20 March 2018
Status
Outstanding

Persons entitled

  • Tomoll Limited

Brief description

Contains fixed charge…

Charge code 1007 7137 0015

Satisfy charge 1007 7137 0015 on the Companies House WebFiling service

Created
15 December 2017
Delivered
2 January 2018
Status
Outstanding

Persons entitled

  • Robert Copley Limited

Brief description

Contains fixed charge…

Charge code 1007 7137 0014

Satisfy charge 1007 7137 0014 on the Companies House WebFiling service

Created
3 November 2017
Delivered
14 November 2017
Status
Outstanding

Persons entitled

  • Gallirock Investments Limited

Brief description

Contains fixed charge…

Charge code 1007 7137 0013

Satisfy charge 1007 7137 0013 on the Companies House WebFiling service

Created
14 August 2017
Delivered
4 September 2017
Status
Outstanding

Persons entitled

  • Mint Portfolio Limited

Brief description

Contains fixed charge…

Charge code 1007 7137 0011

Satisfy charge 1007 7137 0011 on the Companies House WebFiling service

Created
17 July 2017
Delivered
21 July 2017
Status
Outstanding

Persons entitled

  • The Pinstripe Property Investment Company Limited

Brief description

Contains fixed charge.

Charge code 1007 7137 0012

Satisfy charge 1007 7137 0012 on the Companies House WebFiling service

Created
6 July 2017
Delivered
24 July 2017
Status
Outstanding

Persons entitled

  • Pemh Holdings Limited

Brief description

Contains fixed charge…

Charge code 1007 7137 0010

Satisfy charge 1007 7137 0010 on the Companies House WebFiling service

Created
19 May 2017
Delivered
23 May 2017
Status
Outstanding

Persons entitled

  • The Pinstripe Property Investment Company Limited

Brief description

Contains fixed charge…

Charge code 1007 7137 0009

Satisfy charge 1007 7137 0009 on the Companies House WebFiling service

Created
18 May 2017
Delivered
18 May 2017
Status
Outstanding

Persons entitled

  • Funding 4 Lending PLC

Brief description

Contains fixed charge…

Charge code 1007 7137 0008

Satisfy charge 1007 7137 0008 on the Companies House WebFiling service

Created
22 March 2017
Delivered
24 March 2017
Status
Outstanding

Persons entitled

  • The Pinstripe Investment Company Limited

Brief description

Contains fixed charge…

Charge code 1007 7137 0007

Satisfy charge 1007 7137 0007 on the Companies House WebFiling service

Created
7 March 2017
Delivered
17 March 2017
Status
Outstanding

Persons entitled

  • Aenigma Holdings Limited

Brief description

Contains fixed charge…

Charge code 1007 7137 0006

Satisfy charge 1007 7137 0006 on the Companies House WebFiling service

Created
10 January 2017
Delivered
17 January 2017
Status
Outstanding

Persons entitled

  • Richard William Keyworth

Brief description

Contains fixed charge…

Charge code 1007 7137 0005

Satisfy charge 1007 7137 0005 on the Companies House WebFiling service

Created
9 January 2017
Delivered
12 January 2017
Status
Outstanding

Persons entitled

  • Psg Bahamas Limited

Brief description

Contains fixed charge…

Charge code 1007 7137 0003

Satisfy charge 1007 7137 0003 on the Companies House WebFiling service

Created
28 October 2016
Delivered
4 November 2016
Status
Outstanding

Persons entitled

  • Aenigma Holdings Limited

Brief description

Contains fixed charge…

Charge code 1007 7137 0001

Satisfy charge 1007 7137 0001 on the Companies House WebFiling service

Created
28 October 2016
Delivered
4 November 2016
Status
Outstanding

Persons entitled

  • The Y2K Company Limited

Brief description

Contains fixed charge…

Charge code 1007 7137 0004

Satisfy charge 1007 7137 0004 on the Companies House WebFiling service

Created
21 October 2016
Delivered
4 November 2016
Status
Outstanding

Persons entitled

  • Aenigma Holdings Limited

Brief description

Contains fixed charge…

Charge code 1007 7137 0002

Satisfy charge 1007 7137 0002 on the Companies House WebFiling service

Created
21 October 2016
Delivered
4 November 2016
Status
Outstanding

Persons entitled

  • The Y2K Company Limited

Brief description

Contains fixed charge…