GIVING.COM LIMITED



Company Documents

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

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24/09/1924 September 2019REGISTERED 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 2019STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038719040003

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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15/07/1415 July 2014REGISTERED 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 2014REGISTRATION OF A CHARGE / CHARGE CODE 038719040003

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

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

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05/06/135 June 2013AUDITOR'S RESIGNATION

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03/06/133 June 2013AUDITOR'S RESIGNATION

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

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

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

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

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

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

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08/03/108 March 2010REGISTERED 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 2009FULL ACCOUNTS MADE UP TO 31/12/09

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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25/05/0425 May 2004REGISTERED 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 2003ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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05/12/035 December 2003NEW DIRECTOR APPOINTED

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

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

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

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06/08/026 August 2002RETURN 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 2002NEW SECRETARY APPOINTED

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25/07/0225 July 2002DIRECTOR RESIGNED

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25/07/0225 July 2002DIRECTOR RESIGNED

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13/02/0213 February 2002SECRETARY RESIGNED

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

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01/08/011 August 2001DIRECTOR RESIGNED

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15/01/0115 January 2001NEW SECRETARY APPOINTED

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15/01/0115 January 2001SECRETARY RESIGNED

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

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

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

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07/12/007 December 2000RETURN 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 2000ADOPT ARTICLES 24/10/00

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

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16/05/0016 May 2000NEW DIRECTOR APPOINTED

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

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16/05/0016 May 2000COMPANY 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 2000NC 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 2000AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/04/00

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

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24/03/0024 March 2000NEW DIRECTOR APPOINTED

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

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22/03/0022 March 2000COMPANY 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 1999ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/12/00

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01/12/991 December 1999NEW DIRECTOR APPOINTED

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01/12/991 December 1999NEW DIRECTOR APPOINTED

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01/12/991 December 1999NEW SECRETARY APPOINTED

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01/12/991 December 1999DIRECTOR RESIGNED

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01/12/991 December 1999SECRETARY RESIGNED

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

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