CASHFAC INITIATIVE LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/02/257 February 2025 | Full accounts made up to 2024-09-30 |
| 09/01/259 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 23/02/2423 February 2024 | Full accounts made up to 2023-09-30 |
| 09/01/249 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 10/07/2310 July 2023 | Notification of Cashfac Plc as a person with significant control on 2016-04-06 |
| 13/06/2313 June 2023 | Amended full accounts made up to 2022-09-30 |
| 03/04/233 April 2023 | Registered office address changed from 50 Mark Lane London EC3R 7QR to Monument House 18 King William Street London EC4N 7BP on 2023-04-03 |
| 22/02/2322 February 2023 | Full accounts made up to 2022-09-30 |
| 09/01/239 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 05/01/225 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 31/12/2131 December 2021 | Full accounts made up to 2021-09-30 |
| 01/02/201 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 22/01/2022 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WILLIAM ORMROD / 22/01/2020 |
| 22/01/2022 January 2020 | SECRETARY'S CHANGE OF PARTICULARS / HELENA JANE MCINALLY / 22/01/2020 |
| 09/01/209 January 2020 | CESSATION OF ANTILLA INVESTMENTS LIMITED AS A PSC |
| 09/01/209 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 27/12/1927 December 2019 | FULL ACCOUNTS MADE UP TO 30/09/19 |
| 03/04/193 April 2019 | APPOINTMENT TERMINATED, DIRECTOR LEE COTTRILL |
| 03/04/193 April 2019 | APPOINTMENT TERMINATED, DIRECTOR TIFFANY STOCKTON |
| 09/01/199 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 22/12/1822 December 2018 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 02/05/182 May 2018 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR MCGILL |
| 02/05/182 May 2018 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR MCGILL |
| 08/01/188 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 28/12/1728 December 2017 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 26/07/1726 July 2017 | DIRECTOR APPOINTED MR LEE COTTRILL |
| 11/01/1711 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 07/01/177 January 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 12/04/1612 April 2016 | DIRECTOR APPOINTED MRS TIFFANY JOY STOCKTON |
| 07/01/167 January 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 04/01/164 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 30/09/1530 September 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID HENSHAW |
| 23/07/1523 July 2015 | APPOINTMENT TERMINATED, DIRECTOR STUART MEIKLEJOHN |
| 23/07/1523 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 23/07/1523 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 23/07/1523 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 23/07/1523 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 06/07/156 July 2015 | AUDITOR'S RESIGNATION |
| 30/06/1530 June 2015 | AUDITOR'S RESIGNATION |
| 12/05/1512 May 2015 | DIRECTOR APPOINTED MR JOHN PETER JAMES FERGUSON |
| 27/01/1527 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 27/01/1527 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAY WILSON / 04/12/2014 |
| 14/01/1514 January 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 27/05/1427 May 2014 | DIRECTOR APPOINTED MR RICHARD THOMAS CUMMINGS |
| 27/05/1427 May 2014 | DIRECTOR APPOINTED MR ALASTAIR CHARLES MCGILL |
| 11/02/1411 February 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 31/12/1331 December 2013 | Annual return made up to 31 December 2013 with full list of shareholders |
| 08/01/138 January 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 07/01/137 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 28/05/1228 May 2012 | REGISTERED OFFICE CHANGED ON 28/05/2012 FROM 14 AUSTIN FRIARS LONDON EC2N 2HE |
| 05/05/125 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 19/01/1219 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 06/01/126 January 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 31/01/1131 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JAMES MEIKLEJOHN / 31/01/2011 |
| 31/01/1131 January 2011 | DIRECTOR APPOINTED MISS HELENA JANE MCINALLY |
| 31/01/1131 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN STEWART / 31/01/2011 |
| 31/01/1131 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAY WILSON / 31/01/2011 |
| 31/01/1131 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HENSHAW / 31/01/2011 |
| 19/01/1119 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 17/01/1117 January 2011 | DIRECTOR APPOINTED MR KEVIN STEWART |
| 17/01/1117 January 2011 | DIRECTOR APPOINTED MR RAY WILSON |
| 17/01/1117 January 2011 | DIRECTOR APPOINTED MR STUART JAMES MEIKLEJOHN |
| 17/01/1117 January 2011 | DIRECTOR APPOINTED MR DAVID HENSHAW |
| 07/01/117 January 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 18/01/1018 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL WILLIAM ORMROD / 14/01/2010 |
| 04/01/104 January 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 06/02/096 February 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 23/01/0923 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 12/02/0812 February 2008 | DIRECTOR RESIGNED |
| 24/01/0824 January 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 21/01/0821 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 21/06/0721 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/01/0716 January 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 10/01/0710 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 05/12/065 December 2006 | DIRECTOR RESIGNED |
| 28/11/0628 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 28/11/0628 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 23/11/0623 November 2006 | NEW SECRETARY APPOINTED |
| 22/11/0622 November 2006 | SECRETARY RESIGNED |
| 03/04/063 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 16/03/0616 March 2006 | DIRECTOR RESIGNED |
| 27/02/0627 February 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 11/01/0611 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 23/09/0523 September 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/02/051 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 18/01/0518 January 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 14/01/0514 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 13/01/0513 January 2005 | NEW DIRECTOR APPOINTED |
| 11/08/0411 August 2004 | AMENDED FULL ACCOUNTS MADE UP TO 30/09/03 |
| 20/04/0420 April 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 29/03/0429 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 22/01/0422 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 02/04/032 April 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 20/01/0320 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 17/06/0217 June 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 26/02/0226 February 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 18/07/0118 July 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 18/07/0118 July 2001 | AUDITOR'S RESIGNATION |
| 30/04/0130 April 2001 | AUDITOR'S RESIGNATION |
| 15/01/0115 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 13/03/0013 March 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 06/01/006 January 2000 | NEW DIRECTOR APPOINTED |
| 06/01/006 January 2000 | NEW DIRECTOR APPOINTED |
| 06/01/006 January 2000 | RETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS |
| 07/10/997 October 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 20/09/9920 September 1999 | DIRECTOR RESIGNED |
| 20/09/9920 September 1999 | ACC. REF. DATE SHORTENED FROM 31/12/99 TO 30/09/99 |
| 20/09/9920 September 1999 | DIRECTOR RESIGNED |
| 14/05/9914 May 1999 | NEW DIRECTOR APPOINTED |
| 11/01/9911 January 1999 | RETURN MADE UP TO 21/12/98; FULL LIST OF MEMBERS |
| 08/01/998 January 1999 | DIRECTOR RESIGNED |
| 23/12/9823 December 1998 | RE PROVISIONS ART 2(B) 21/12/98 |
| 23/12/9823 December 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/12/9823 December 1998 | £ NC 76310/76486 21/12/98 |
| 23/12/9823 December 1998 | ALTER MEM AND ARTS 21/12/98 |
| 28/10/9828 October 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 12/01/9812 January 1998 | RETURN MADE UP TO 21/12/97; NO CHANGE OF MEMBERS |
| 30/10/9730 October 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/07/971 July 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 17/06/9717 June 1997 | REGISTERED OFFICE CHANGED ON 17/06/97 FROM: MOOR HOUSE 119 LONDON WALL LONDON EC2Y 5ET |
| 06/06/976 June 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/05/9719 May 1997 | SUBDIVISION OF SHARES 14/05/97 |
| 19/05/9719 May 1997 | S-DIV 14/05/97 |
| 19/05/9719 May 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/05/9719 May 1997 | £ NC 76200/76310 14/05/97 |
| 19/05/9719 May 1997 | ALTER MEM AND ARTS 14/05/97 |
| 29/01/9729 January 1997 | RETURN MADE UP TO 21/12/96; FULL LIST OF MEMBERS |
| 31/10/9631 October 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 15/01/9615 January 1996 | RETURN MADE UP TO 21/12/95; NO CHANGE OF MEMBERS |
| 03/11/953 November 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 11/01/9511 January 1995 | RETURN MADE UP TO 21/12/94; CHANGE OF MEMBERS |
| 05/01/955 January 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 14/01/9414 January 1994 | RETURN MADE UP TO 21/12/93; FULL LIST OF MEMBERS |
| 12/01/9412 January 1994 | £ NC 76100/76200 22/12/93 |
| 12/01/9412 January 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/12/93 |
| 12/01/9412 January 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/09/9315 September 1993 | NEW DIRECTOR APPOINTED |
| 15/09/9315 September 1993 | NEW DIRECTOR APPOINTED |
| 20/08/9320 August 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 26/02/9326 February 1993 | REGISTERED OFFICE CHANGED ON 26/02/93 FROM: "SALLY PORT" HIGH ROAD CHIPSTEAD SURREY CR5 3QP |
| 21/02/9321 February 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 21/02/9321 February 1993 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 21/02/9321 February 1993 | LOCATION OF REGISTER OF MEMBERS |
| 08/02/938 February 1993 | ADOPT MEM AND ARTS 31/12/92 |
| 19/01/9319 January 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/12/92 |
| 19/01/9319 January 1993 | £ NC 2/76100 31/12/92 |
| 24/12/9224 December 1992 | RETURN MADE UP TO 21/12/92; NO CHANGE OF MEMBERS |
| 18/10/9218 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 19/08/9219 August 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/01/927 January 1992 | RETURN MADE UP TO 21/12/91; FULL LIST OF MEMBERS |
| 18/12/9118 December 1991 | S386 DISP APP AUDS 12/12/91 |
| 11/02/9111 February 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 04/01/914 January 1991 | SECRETARY RESIGNED |
| 21/12/9021 December 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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