CSC FINANCIAL SERVICES HOLDINGS LIMITED

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Company Documents

DateDescription
12/05/2512 May 2025 Register inspection address has been changed to 5 Churchill Place Level 10 London E14 5HU

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09/05/259 May 2025 Confirmation statement made on 2025-05-09 with no updates

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27/12/2427 December 2024 Accounts for a small company made up to 2023-12-31

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01/07/241 July 2024 Confirmation statement made on 2024-05-09 with updates

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09/02/249 February 2024 Full accounts made up to 2022-12-31

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25/01/2425 January 2024 Resolutions

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25/01/2425 January 2024 Resolutions

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25/01/2425 January 2024 Resolutions

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22/01/2422 January 2024 Statement of capital following an allotment of shares on 2023-12-31

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29/06/2329 June 2023 Statement of capital on 2023-06-29

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29/06/2329 June 2023 Resolutions

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29/06/2329 June 2023

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29/06/2329 June 2023 Resolutions

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29/06/2329 June 2023

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31/05/2331 May 2023 Confirmation statement made on 2023-05-09 with updates

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22/03/2322 March 2023 Appointment of Mr. Paul Richard Ashworth as a director on 2023-03-13

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10/11/2210 November 2022 Statement of capital following an allotment of shares on 2022-11-04

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11/10/2211 October 2022 Group of companies' accounts made up to 2021-12-31

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12/05/2212 May 2022 Confirmation statement made on 2022-05-09 with no updates

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05/01/225 January 2022 Termination of appointment of Robert William Berry as a director on 2022-01-04

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05/01/225 January 2022 Termination of appointment of John Paul Nowacki as a director on 2022-01-04

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05/01/225 January 2022 Termination of appointment of Jonathan Hanly as a director on 2022-01-04

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05/10/215 October 2021 Group of companies' accounts made up to 2020-12-31

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05/10/215 October 2021 Director's details changed for Mr Jonathan Hanly on 2021-08-07

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30/07/2130 July 2021 Appointment of Mr Robert William Berry as a director on 2021-07-28

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31/07/2031 July 2020 REGISTERED OFFICE CHANGED ON 31/07/2020 FROM LEVEL 37, 25 CANADA SQUARE CANARY WHARF LONDON E14 5LQ ENGLAND

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31/07/2031 July 2020 Registered office address changed from , Level 37, 25 Canada Square, Canary Wharf, London, E14 5LQ, England to Level 10 5 Churchill Place London E14 5HU on 2020-07-31

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13/05/2013 May 2020 CONFIRMATION STATEMENT MADE ON 09/05/20, WITH UPDATES

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14/02/2014 February 2020 APPOINTMENT TERMINATED, DIRECTOR WILLIAM POPEO

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10/12/1910 December 2019 CESSATION OF CORPORATION SERVICE COMPANY (EUROPE) LIMITED AS A PSC

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10/12/1910 December 2019 NOTIFICATION OF PSC STATEMENT ON 12/11/2019

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31/10/1931 October 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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15/05/1915 May 2019 CONFIRMATION STATEMENT MADE ON 09/05/19, NO UPDATES

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11/03/1911 March 2019 PSC'S CHANGE OF PARTICULARS / CORPORATION SERVICE COMPANY (EUROPE) LIMITED / 03/07/2018

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04/10/184 October 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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16/07/1816 July 2018 Registered office address changed from , 25 Canada Square, Canary Wharf, London, E14 5LQ, England to Level 10 5 Churchill Place London E14 5HU on 2018-07-16

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16/07/1816 July 2018 REGISTERED OFFICE CHANGED ON 16/07/2018 FROM 25 CANADA SQUARE CANARY WHARF LONDON E14 5LQ ENGLAND

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03/07/183 July 2018 REGISTERED OFFICE CHANGED ON 03/07/2018 FROM LEVEL 29 40 BANK STREET LONDON E14 5DS UNITED KINGDOM

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03/07/183 July 2018 Registered office address changed from , Level 29 40 Bank Street, London, E14 5DS, United Kingdom to Level 10 5 Churchill Place London E14 5HU on 2018-07-03

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14/05/1814 May 2018 CONFIRMATION STATEMENT MADE ON 09/05/18, NO UPDATES

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10/05/1710 May 2017 CURRSHO FROM 31/05/2018 TO 31/12/2017

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10/05/1710 May 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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