CFAC PAYMENT SCHEME LIMITED
Company number 07744359 · Monitor this company
44 filings
| Date | Filing | |
|---|---|---|
| 15 Oct 2022 | Final Gazette dissolved following liquidation · 1 page | View document |
| 15 Oct 2022 | Final Gazette dissolved following liquidation | View document |
| 24 Nov 2021 | Register inspection address has been changed to 6th Floor 65 Gresham Street London EC2V 7NQ · 2 pages | View document |
| 7 Aug 2021 | Resolutions | View document |
| 7 Aug 2021 | Appointment of a voluntary liquidator · 3 pages | View document |
| 7 Aug 2021 | Resolutions · 1 page | View document |
| 7 Aug 2021 | Registered office address changed from 6th Floor 65 Gresham Street London EC2V 7NQ United Kingdom to 30 Finsbury Square London EC2A 1AG on 2021-08-07 · 2 pages | View document |
| 21 Jun 2021 | Total exemption full accounts made up to 2020-06-30 · 10 pages | View document |
| 13 May 2020 | CONFIRMATION STATEMENT MADE ON 08/05/20, NO UPDATES | View document |
| 27 Mar 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 9 May 2019 | CONFIRMATION STATEMENT MADE ON 08/05/19, WITH UPDATES | View document |
| 9 May 2019 | CESSATION OF BNY MELLON TRUST & DEPOSITARY (UK) LIMITED AS A PSC | View document |
| 9 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE BANK OF NEW YORK MELLON (INTERNATIONAL) LIMITED | View document |
| 3 Apr 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 3 Oct 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 10 Jul 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES | View document |
| 16 May 2018 | CURRSHO FROM 31/12/2018 TO 30/06/2018 | View document |
| 21 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ADDENBROOKE / 03/11/2017 | View document |
| 17 Nov 2017 | PSC'S CHANGE OF PARTICULARS / LINK FUND SOLUTIONS LIMITED / 03/11/2017 | View document |
| 15 Nov 2017 | PSC'S CHANGE OF PARTICULARS / CAPITA FINANCIAL MANAGERS LIMITED / 06/11/2017 | View document |
| 3 Nov 2017 | CORPORATE SECRETARY APPOINTED LINK GROUP CORPORATE SECRETARY LIMITED | View document |
| 3 Nov 2017 | REGISTERED OFFICE CHANGED ON 03/11/2017 FROM 17 ROCHESTER ROW LONDON SW1P 1QT | View document |
| 3 Nov 2017 | APPOINTMENT TERMINATED, SECRETARY CAPITA GROUP SECRETARY LIMITED | View document |
| 28 Sep 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 14 Jul 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES | View document |
| 12 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 14 Jul 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | View document |
| 3 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 29 Jul 2015 | Annual return made up to 30 June 2015 with full list of shareholders | View document |
| 10 Apr 2015 | SECTION 519 | View document |
| 23 Oct 2014 | SECTION 519 CA 2006 | View document |
| 17 Oct 2014 | AUDITOR'S RESIGNATION | View document |
| 30 Sep 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 25 Jul 2014 | Annual return made up to 30 June 2014 with full list of shareholders | View document |
| 27 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ADDENBROOKE / 18/02/2014 | View document |
| 24 Sep 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 24 Jul 2013 | Annual return made up to 30 June 2013 with full list of shareholders | View document |
| 1 Nov 2012 | ADOPT ARTICLES 29/10/2012 | View document |
| 3 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 10 Sep 2012 | Annual return made up to 17 August 2012 with full list of shareholders | View document |
| 24 Nov 2011 | CURRSHO FROM 31/08/2012 TO 31/12/2011 | View document |
| 19 Sep 2011 | CONFLICT OF INTEREST 14/09/2011 | View document |
| 15 Sep 2011 | 14/09/11 STATEMENT OF CAPITAL GBP 3 | View document |
| 17 Aug 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |