CFAC PAYMENT SCHEME LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/10/2215 October 2022 | Final Gazette dissolved following liquidation |
| 15/10/2215 October 2022 | Final Gazette dissolved following liquidation |
| 24/11/2124 November 2021 | Register inspection address has been changed to 6th Floor 65 Gresham Street London EC2V 7NQ |
| 07/08/217 August 2021 | Resolutions |
| 07/08/217 August 2021 | Appointment of a voluntary liquidator |
| 07/08/217 August 2021 | Resolutions |
| 07/08/217 August 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 |
| 21/06/2121 June 2021 | Total exemption full accounts made up to 2020-06-30 |
| 13/05/2013 May 2020 | CONFIRMATION STATEMENT MADE ON 08/05/20, NO UPDATES |
| 27/03/2027 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 09/05/199 May 2019 | CONFIRMATION STATEMENT MADE ON 08/05/19, WITH UPDATES |
| 09/05/199 May 2019 | CESSATION OF BNY MELLON TRUST & DEPOSITARY (UK) LIMITED AS A PSC |
| 09/05/199 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE BANK OF NEW YORK MELLON (INTERNATIONAL) LIMITED |
| 03/04/193 April 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 03/10/183 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 10/07/1810 July 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES |
| 16/05/1816 May 2018 | CURRSHO FROM 31/12/2018 TO 30/06/2018 |
| 21/11/1721 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ADDENBROOKE / 03/11/2017 |
| 17/11/1717 November 2017 | PSC'S CHANGE OF PARTICULARS / LINK FUND SOLUTIONS LIMITED / 03/11/2017 |
| 15/11/1715 November 2017 | PSC'S CHANGE OF PARTICULARS / CAPITA FINANCIAL MANAGERS LIMITED / 06/11/2017 |
| 03/11/173 November 2017 | CORPORATE SECRETARY APPOINTED LINK GROUP CORPORATE SECRETARY LIMITED |
| 03/11/173 November 2017 | REGISTERED OFFICE CHANGED ON 03/11/2017 FROM 17 ROCHESTER ROW LONDON SW1P 1QT |
| 03/11/173 November 2017 | APPOINTMENT TERMINATED, SECRETARY CAPITA GROUP SECRETARY LIMITED |
| 28/09/1728 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 14/07/1714 July 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES |
| 12/10/1612 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 14/07/1614 July 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 03/10/153 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 29/07/1529 July 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 10/04/1510 April 2015 | SECTION 519 |
| 23/10/1423 October 2014 | SECTION 519 CA 2006 |
| 17/10/1417 October 2014 | AUDITOR'S RESIGNATION |
| 30/09/1430 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 25/07/1425 July 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 27/02/1427 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ADDENBROOKE / 18/02/2014 |
| 24/09/1324 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 24/07/1324 July 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 01/11/121 November 2012 | ADOPT ARTICLES 29/10/2012 |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 10/09/1210 September 2012 | Annual return made up to 17 August 2012 with full list of shareholders |
| 24/11/1124 November 2011 | CURRSHO FROM 31/08/2012 TO 31/12/2011 |
| 19/09/1119 September 2011 | CONFLICT OF INTEREST 14/09/2011 |
| 15/09/1115 September 2011 | 14/09/11 STATEMENT OF CAPITAL GBP 3 |
| 17/08/1117 August 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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