GIVING.COM LIMITED



Company Documents

DateDescription
06/11/236 November 2023 Confirmation statement made on 2023-11-05 with no updates

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10/10/2310 October 2023 Full accounts made up to 2022-12-31

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25/08/2325 August 2023 Termination of appointment of Jon Walter Olson as a director on 2023-07-24

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06/12/226 December 2022 Confirmation statement made on 2022-11-05 with no updates

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05/10/225 October 2022 Full accounts made up to 2021-12-31

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02/12/212 December 2021 Director's details changed for Mr Anthony William Boor on 2021-01-01

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01/12/211 December 2021 Director's details changed for Mr Jon Walter Olson on 2021-01-01

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01/12/211 December 2021 Confirmation statement made on 2021-11-05 with no updates

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01/12/211 December 2021 Change of details for Giving Limited as a person with significant control on 2021-06-24

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05/10/215 October 2021 Full accounts made up to 2020-12-31

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23/06/2123 June 2021 Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom to C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU on 2021-06-23

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23/06/2123 June 2021 Appointment of Corporation Service Company (Uk) Limited as a secretary on 2021-04-09

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23/06/2123 June 2021 Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 2021-04-09

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05/11/195 November 2019 CONFIRMATION STATEMENT MADE ON 05/11/19, WITH UPDATES

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24/09/1924 September 2019 REGISTERED OFFICE CHANGED ON 24/09/2019 FROM BLUE FIN BUILDING 2ND FLOOR 110 SOUTHWARK STREET LONDON SE1 0TA

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05/03/195 March 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038719040003

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18/02/1918 February 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038719040004

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31/12/1831 December 2018 FULL ACCOUNTS MADE UP TO 31/12/18

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06/11/186 November 2018 CONFIRMATION STATEMENT MADE ON 05/11/18, WITH UPDATES

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02/10/182 October 2018 CORPORATE SECRETARY APPOINTED TAYLOR WESSING SECRETARIES LIMITED

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31/12/1731 December 2017 FULL ACCOUNTS MADE UP TO 31/12/17

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24/11/1724 November 2017 CONFIRMATION STATEMENT MADE ON 05/11/17, NO UPDATES

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13/10/1713 October 2017 DIRECTOR APPOINTED MR ANTHONY WILLIAM BOOR

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13/10/1713 October 2017 DIRECTOR APPOINTED MR JON WALTER OLSON

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13/10/1713 October 2017 APPOINTMENT TERMINATED, DIRECTOR ZARINE KHARAS

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13/10/1713 October 2017 APPOINTMENT TERMINATED, DIRECTOR ANNE HUBY

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13/10/1713 October 2017 APPOINTMENT TERMINATED, SECRETARY ZARINE KHARAS

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31/12/1631 December 2016 FULL ACCOUNTS MADE UP TO 31/12/16

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17/11/1617 November 2016 CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES

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23/05/1623 May 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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18/01/1618 January 2016 REGISTRATION OF A CHARGE / CHARGE CODE 038719040004

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31/12/1531 December 2015 FULL ACCOUNTS MADE UP TO 31/12/15

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02/12/152 December 2015 Annual return made up to 5 November 2015 with full list of shareholders

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23/07/1523 July 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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31/12/1431 December 2014 FULL ACCOUNTS MADE UP TO 31/12/14

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27/11/1427 November 2014 Annual return made up to 5 November 2014 with full list of shareholders

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15/07/1415 July 2014 REGISTERED OFFICE CHANGED ON 15/07/2014 FROM BLUE FIN BUILDING 2ND FLOOR BLUE FIN BUILDING 110 SOUTHWARK STREET LONDON SE1 0TA ENGLAND

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15/07/1415 July 2014 REGISTERED OFFICE CHANGED ON 15/07/2014 FROM 1ST FLOOR 30 EASTBOURNE TERRACE PADDINGTON LONDON W2 6LA

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15/07/1415 July 2014 REGISTERED OFFICE CHANGED ON 15/07/2014 FROM
1ST FLOOR
30 EASTBOURNE TERRACE PADDINGTON
LONDON
W2 6LA

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15/07/1415 July 2014 REGISTERED OFFICE CHANGED ON 15/07/2014 FROM
BLUE FIN BUILDING 2ND FLOOR BLUE FIN BUILDING
110 SOUTHWARK STREET
LONDON
SE1 0TA
ENGLAND

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07/07/147 July 2014 REGISTRATION OF A CHARGE / CHARGE CODE 038719040003

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23/01/1423 January 2014 Annual return made up to 5 November 2013 with full list of shareholders

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31/12/1331 December 2013 FULL ACCOUNTS MADE UP TO 31/12/13

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05/06/135 June 2013 AUDITOR'S RESIGNATION

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03/06/133 June 2013 AUDITOR'S RESIGNATION

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21/01/1321 January 2013 Annual return made up to 5 November 2012 with full list of shareholders

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31/12/1231 December 2012 FULL ACCOUNTS MADE UP TO 31/12/12

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31/12/1131 December 2011 FULL ACCOUNTS MADE UP TO 31/12/11

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21/11/1121 November 2011 Annual return made up to 5 November 2011 with full list of shareholders

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31/12/1031 December 2010 FULL ACCOUNTS MADE UP TO 31/12/10

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18/11/1018 November 2010 Annual return made up to 5 November 2010 with full list of shareholders

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08/03/108 March 2010 REGISTERED OFFICE CHANGED ON 08/03/2010 FROM 1ST FLOOR 6-7 ST CROSS STREET LONDON EC1N 8UA

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31/12/0931 December 2009 FULL ACCOUNTS MADE UP TO 31/12/09

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16/12/0916 December 2009 Annual return made up to 5 November 2009 with full list of shareholders

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16/12/0916 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANNE MARIE PAULE MONIQUE HUBY / 16/12/2009

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16/12/0916 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MS ZARINE KHARAS / 16/12/2009

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31/12/0831 December 2008 FULL ACCOUNTS MADE UP TO 31/12/08

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20/11/0820 November 2008 RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS

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31/12/0731 December 2007 FULL ACCOUNTS MADE UP TO 31/12/07

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13/11/0713 November 2007 RETURN MADE UP TO 05/11/07; NO CHANGE OF MEMBERS

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18/05/0718 May 2007 REGISTERED OFFICE CHANGED ON 18/05/07 FROM: 1ST FLOOR 20-24 OLD STREET LONDON EC1V 9AP

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27/02/0727 February 2007 PARTICULARS OF MORTGAGE/CHARGE

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31/12/0631 December 2006 FULL ACCOUNTS MADE UP TO 31/12/06

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14/12/0614 December 2006 RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS

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04/01/064 January 2006 PARTICULARS OF MORTGAGE/CHARGE

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31/12/0531 December 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05

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07/12/057 December 2005 RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS

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07/12/057 December 2005 RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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04/11/054 November 2005 DELIVERY EXT'D 3 MTH 31/12/04

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31/12/0431 December 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04

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24/11/0424 November 2004 RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS

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25/05/0425 May 2004 REGISTERED OFFICE CHANGED ON 25/05/04 FROM: 19 ARCHER STREET STUDIOS 10-11 ARCHER STREET LONDON W1D 7AZ

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31/12/0331 December 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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05/12/035 December 2003 NEW DIRECTOR APPOINTED

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05/12/035 December 2003 RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS

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31/12/0231 December 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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06/08/026 August 2002 RETURN MADE UP TO 05/11/01; FULL LIST OF MEMBERS

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06/08/026 August 2002 RETURN MADE UP TO 05/11/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 06/08/02

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25/07/0225 July 2002 NEW SECRETARY APPOINTED

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25/07/0225 July 2002 DIRECTOR RESIGNED

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25/07/0225 July 2002 DIRECTOR RESIGNED

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13/02/0213 February 2002 SECRETARY RESIGNED

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31/12/0131 December 2001 FULL ACCOUNTS MADE UP TO 31/12/01

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01/08/011 August 2001 DIRECTOR RESIGNED

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15/01/0115 January 2001 NEW SECRETARY APPOINTED

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15/01/0115 January 2001 SECRETARY RESIGNED

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31/12/0031 December 2000 FULL ACCOUNTS MADE UP TO 31/12/00

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22/12/0022 December 2000 RETURN MADE UP TO 05/11/00; FULL LIST OF MEMBERS; AMEND

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07/12/007 December 2000 RETURN MADE UP TO 05/11/00; FULL LIST OF MEMBERS

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07/12/007 December 2000 RETURN MADE UP TO 05/11/00; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 07/12/00

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27/10/0027 October 2000 ADOPT ARTICLES 24/10/00

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30/05/0030 May 2000 S-DIV 20/04/00

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16/05/0016 May 2000 NEW DIRECTOR APPOINTED

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16/05/0016 May 2000 COMPANY NAME CHANGED CLICKFORACTION.COM LIMITED CERTIFICATE ISSUED ON 16/05/00

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16/05/0016 May 2000 COMPANY NAME CHANGED CLICKFORACTION.COM LIMITED CERTIFICATE ISSUED ON 16/05/00; RESOLUTION PASSED ON 16/05/00

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10/05/0010 May 2000 NC INC ALREADY ADJUSTED 03/04/00

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10/05/0010 May 2000 £ NC 100/250 03/04/00

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10/05/0010 May 2000 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/04/00

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10/05/0010 May 2000 VARYING SHARE RIGHTS AND NAMES 20/04/00

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24/03/0024 March 2000 NEW DIRECTOR APPOINTED

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22/03/0022 March 2000 COMPANY NAME CHANGED REACHOUT ONLINE LIMITED CERTIFICATE ISSUED ON 23/03/00

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22/03/0022 March 2000 COMPANY NAME CHANGED REACHOUT ONLINE LIMITED CERTIFICATE ISSUED ON 23/03/00; RESOLUTION PASSED ON 16/03/00

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01/12/991 December 1999 ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/12/00

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01/12/991 December 1999 NEW DIRECTOR APPOINTED

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01/12/991 December 1999 NEW SECRETARY APPOINTED

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01/12/991 December 1999 NEW DIRECTOR APPOINTED

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01/12/991 December 1999 SECRETARY RESIGNED

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01/12/991 December 1999 DIRECTOR RESIGNED

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05/11/995 November 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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