MASTERCARD PAYMENT GATEWAY SERVICES GROUP LIMITED



Company Documents

DateDescription
20/02/2420 February 2024 NewConfirmation statement made on 2024-02-20 with updates

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12/02/2412 February 2024 NewAppointment of Mr Alfred David Willman as a director on 2024-02-01

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09/02/249 February 2024 NewTermination of appointment of James Alexander Couch as a director on 2024-02-01

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21/12/2321 December 2023 Full accounts made up to 2022-12-31

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31/10/2331 October 2023 Statement of capital following an allotment of shares on 2023-10-13

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31/07/2331 July 2023 Statement of capital following an allotment of shares on 2023-07-10

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24/03/2324 March 2023 Statement of capital following an allotment of shares on 2023-03-09

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17/03/2317 March 2023 Confirmation statement made on 2023-03-05 with updates

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08/11/228 November 2022 Statement of capital following an allotment of shares on 2022-11-02

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14/09/2214 September 2022 Statement of capital following an allotment of shares on 2022-08-30

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13/05/2213 May 2022 Appointment of Maria Parpou as a director on 2022-05-04

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12/05/2212 May 2022 Termination of appointment of Keith Robert Douglas as a director on 2022-05-04

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04/03/224 March 2022 Statement of capital following an allotment of shares on 2022-02-22

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27/12/2127 December 2021 Statement of capital following an allotment of shares on 2021-12-17

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26/11/2126 November 2021 Appointment of James Alexander Couch as a director on 2021-11-15

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26/11/2126 November 2021 Termination of appointment of Sandra Monica Simoes De Matos as a director on 2021-11-15

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27/10/2127 October 2021 Statement of capital following an allotment of shares on 2021-10-13

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07/10/217 October 2021 Termination of appointment of Hemal Parekh as a secretary on 2021-10-01

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09/08/219 August 2021 Director's details changed for Milena María Maffeis on 2021-07-23

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15/07/2115 July 2021 Appointment of Milena María Maffeis as a director on 2021-07-12

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15/07/2115 July 2021 Termination of appointment of Tine Christiane Fincioen as a director on 2021-07-12

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05/03/205 March 2020 CONFIRMATION STATEMENT MADE ON 05/03/20, WITH UPDATES

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08/01/208 January 2020 16/12/19 STATEMENT OF CAPITAL GBP 1459699528.99

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31/12/1931 December 2019 FULL ACCOUNTS MADE UP TO 31/12/19

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14/11/1914 November 2019 01/07/19 STATEMENT OF CAPITAL GBP 1374699528.99

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12/08/1912 August 2019 06/06/19 STATEMENT OF CAPITAL GBP 1364699528.99

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02/08/192 August 2019 06/06/19 STATEMENT OF CAPITAL GBP 1192337528.99

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01/08/191 August 2019 12/04/19 STATEMENT OF CAPITAL GBP 1192337528.99

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01/07/191 July 2019 DIRECTOR APPOINTED ALEXANDER JAMES CHARLES BUNTEN

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01/07/191 July 2019 APPOINTMENT TERMINATED, DIRECTOR SANDRA SIMOES DE MATOS

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18/03/1918 March 2019 CONFIRMATION STATEMENT MADE ON 05/03/19, WITH UPDATES

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21/02/1921 February 2019 DIRECTOR APPOINTED MS. TINE CHRISTIANE FINCIOEN

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21/02/1921 February 2019 APPOINTMENT TERMINATED, DIRECTOR ROBERT WILLIAMS

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30/01/1930 January 2019 24/01/19 STATEMENT OF CAPITAL GBP 975055028.99

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

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06/12/186 December 2018 DIRECTOR APPOINTED MS SANDRA MONICA SIMOES DE MATOS

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06/12/186 December 2018 APPOINTMENT TERMINATED, DIRECTOR JEAN-MARC PETERS

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02/10/182 October 2018 DIRECTOR APPOINTED MR KEITH ROBERT DOUGLAS

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29/05/1829 May 2018 23/05/18 STATEMENT OF CAPITAL GBP 835055028.99

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15/03/1815 March 2018 CONFIRMATION STATEMENT MADE ON 05/03/18, WITH UPDATES

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06/02/186 February 2018 APPOINTMENT TERMINATED, DIRECTOR RAGHAV PRASAD

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

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28/11/1728 November 2017 SECOND FILED SH01 - 06/11/17 STATEMENT OF CAPITAL GBP 785055028.99

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10/11/1710 November 2017 06/11/17 STATEMENT OF CAPITAL GBP 725055028.99

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03/08/173 August 2017 03/08/17 STATEMENT OF CAPITAL GBP 718055028.99

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14/07/1714 July 2017 28/06/17 STATEMENT OF CAPITAL GBP 778055028.99

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11/07/1711 July 2017 DIRECTOR APPOINTED ROBERT SCOTT WILLIAMS

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10/07/1710 July 2017 DIRECTOR APPOINTED RAGHAV PRASAD

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10/07/1710 July 2017 APPOINTMENT TERMINATED, DIRECTOR ANDREA SCERCH

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23/05/1723 May 2017 24/04/17 STATEMENT OF CAPITAL GBP 718055028.99

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09/05/179 May 2017 SOLVENCY STATEMENT DATED 08/05/17

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09/05/179 May 2017 SHARE PREMIUM ACCOUNT REDUCED 08/05/2017

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09/05/179 May 2017 09/05/17 STATEMENT OF CAPITAL GBP 561055028.99

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09/05/179 May 2017 STATEMENT BY DIRECTORS

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29/04/1729 April 2017 23/03/17 STATEMENT OF CAPITAL GBP 561055028.99

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29/03/1729 March 2017 23/02/17 STATEMENT OF CAPITAL GBP 491055028.99

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28/03/1728 March 2017 SECRETARY APPOINTED MR. HEMAL PAREKH

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16/03/1716 March 2017 CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES

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01/03/171 March 2017 26/01/17 STATEMENT OF CAPITAL GBP 421055028.99

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07/02/177 February 2017 APPOINTMENT TERMINATED, SECRETARY GILES NAYLOR

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24/01/1724 January 2017 19/02/16 STATEMENT OF CAPITAL GBP 351055028.99

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

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16/12/1616 December 2016 28/11/16 STATEMENT OF CAPITAL GBP 281055028.99

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01/12/161 December 2016 26/10/16 STATEMENT OF CAPITAL GBP 211055028.99

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31/10/1631 October 2016 27/09/16 STATEMENT OF CAPITAL GBP 141055028.99

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25/10/1625 October 2016 01/09/16 STATEMENT OF CAPITAL GBP 71055028.99

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05/05/165 May 2016 Annual return made up to 5 March 2016 with full list of shareholders

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

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02/06/152 June 2015 18/12/14 STATEMENT OF CAPITAL GBP 57703182.26

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29/05/1529 May 2015 SECOND FILING WITH MUD 05/03/15 FOR FORM AR01

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21/05/1521 May 2015 COMPANY NAME CHANGED DATACASH GROUP LIMITED CERTIFICATE ISSUED ON 21/05/15

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21/05/1521 May 2015 COMPANY NAME CHANGED DATACASH GROUP LIMITED
CERTIFICATE ISSUED ON 21/05/15

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18/05/1518 May 2015 REGISTERED OFFICE CHANGED ON 18/05/2015 FROM, 71 KINGSWAY, LONDON, WC2B 6ST

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20/03/1520 March 2015 Annual return made up to 5 March 2015 with full list of shareholders

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09/02/159 February 2015 APPOINTMENT TERMINATED, DIRECTOR BARRY SKILLETT

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20/01/1520 January 2015 DUPLICATE MORTGAGE CERTIFICATE CHARGE NO:5

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14/01/1514 January 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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

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04/12/144 December 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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04/12/144 December 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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04/12/144 December 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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04/12/144 December 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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04/12/144 December 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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19/11/1419 November 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

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19/11/1419 November 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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18/06/1418 June 2014 DIRECTOR APPOINTED JEAN-MARC ADRIEN PIERRE PETERS

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18/06/1418 June 2014 APPOINTMENT TERMINATED, DIRECTOR MARC FRIEDMAN

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24/04/1424 April 2014 SECOND FILING WITH MUD 05/03/14 FOR FORM AR01

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03/04/143 April 2014 DIRECTOR APPOINTED MR. ANDREA SCERCH

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03/04/143 April 2014 APPOINTMENT TERMINATED, DIRECTOR AJAY BHALLA

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02/04/142 April 2014 Annual return made up to 5 March 2014 with full list of shareholders

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

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21/03/1321 March 2013 Annual return made up to 5 March 2013 with full list of shareholders

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

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27/11/1227 November 2012 ADOPT ARTICLES 08/11/2012

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27/11/1227 November 2012 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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12/06/1212 June 2012 05/03/12 NO CHANGES

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12/06/1212 June 2012 APPOINTMENT TERMINATED, DIRECTOR ROBERT REANY

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

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03/10/113 October 2011 APPOINTMENT TERMINATED, DIRECTOR PAUL BURTON

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16/09/1116 September 2011 DIRECTOR APPOINTED MR AJAY BHALLA

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16/09/1116 September 2011 DIRECTOR APPOINTED MR BARRY SKILLETT

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01/04/111 April 2011 Annual return made up to 5 March 2011 with full list of shareholders

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31/03/1131 March 2011 DIRECTOR APPOINTED MR ROBERT DONALD REANY

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31/03/1131 March 2011 DIRECTOR APPOINTED MR MARC ELIOT FRIEDMAN

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31/03/1131 March 2011 APPOINTMENT TERMINATED, DIRECTOR ASHLEY HEAD

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17/02/1117 February 2011 AUDITOR'S RESIGNATION

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31/12/1031 December 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10

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19/11/1019 November 2010 APPOINTMENT TERMINATED, DIRECTOR DAVID BAILEY

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18/11/1018 November 2010 SECRETARY APPOINTED MR GILES EDWARD NAYLOR

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18/11/1018 November 2010 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS TEMPLE

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18/11/1018 November 2010 APPOINTMENT TERMINATED, SECRETARY PAUL BURTON

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25/10/1025 October 2010 22/10/10 STATEMENT OF CAPITAL GBP 926700.26

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22/10/1022 October 2010 REREGISTRATION MEMORANDUM AND ARTICLES

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22/10/1022 October 2010 SCHEME OF ARRANGEMENT

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22/10/1022 October 2010 APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE COMPANY FOLLOWING A COURT ORDER REDUCING CAPITAL

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22/10/1022 October 2010 RED ISS CAP & MIN OC

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22/10/1022 October 2010 22/10/10 STATEMENT OF CAPITAL GBP 0.01

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01/10/101 October 2010 ADOPT ARTICLES 27/09/2010

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01/10/101 October 2010 DEC ALREADY ADJUSTED 27/09/2010

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01/10/101 October 2010 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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01/10/101 October 2010 SCHEME DATED 02/09/2010 BETWEEN COMPANY AND SCHEEMHOLDERS DIRS TAKE ACTION SHARE CAP REDUCED 27/09/2010

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13/09/1013 September 2010 ARTICLES OF ASSOCIATION

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01/09/101 September 2010 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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14/06/1014 June 2010 REGISTERED OFFICE CHANGED ON 14/06/2010 FROM, 8 GATE STREET, LONDON, WC2A 3HP

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15/04/1015 April 2010 06/03/10 BULK LIST

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31/12/0931 December 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09

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25/11/0925 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GREIG BURTON / 25/11/2009

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25/11/0925 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN BAILEY / 25/11/2009

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25/11/0925 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY HEAD / 25/11/2009

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25/11/0925 November 2009 SECRETARY'S CHANGE OF PARTICULARS / MR PAUL GREIG BURTON / 25/11/2009

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30/07/0930 July 2009 APPOINTMENT TERMINATED DIRECTOR JOSEPH BLASS

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03/07/093 July 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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24/06/0924 June 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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08/05/098 May 2009 DIRECTOR APPOINTED MR JOSEPH HILLEL BLASS

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08/05/098 May 2009 APPOINTMENT TERMINATED DIRECTOR ANDREW DARK

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08/05/098 May 2009 DIRECTOR RESIGNED ANDREW DARK

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30/04/0930 April 2009 INTERIM ACCOUNTS MADE UP TO 30/04/09

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16/04/0916 April 2009 RETURN MADE UP TO 06/03/09; BULK LIST AVAILABLE SEPARATELY

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31/12/0831 December 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08

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23/09/0823 September 2008 RETURN MADE UP TO 05/03/08; BULK LIST AVAILABLE SEPARATELY

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23/09/0823 September 2008 RETURN MADE UP TO 05/03/08; BULK LIST AVAILABLE SEPARATELY;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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01/07/081 July 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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01/07/081 July 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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22/05/0822 May 2008 APPOINTMENT TERMINATED DIRECTOR GAVIN BREEZE

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22/05/0822 May 2008 DIRECTOR RESIGNED GAVIN BREEZE

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07/03/087 March 2008 SECRETARY APPOINTED MR PAUL GREIG BURTON

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07/03/087 March 2008 APPOINTMENT TERMINATED SECRETARY KEITH BUTCHER

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07/03/087 March 2008 SECRETARY RESIGNED KEITH BUTCHER

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31/12/0731 December 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07

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16/04/0716 April 2007 RETURN MADE UP TO 05/03/07; BULK LIST AVAILABLE SEPARATELY

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16/04/0716 April 2007 RETURN MADE UP TO 05/03/07; BULK LIST AVAILABLE SEPARATELY;DIRECTOR'S PARTICULARS CHANGED

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12/04/0712 April 2007 DIRECTOR RESIGNED

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16/02/0716 February 2007 PARTICULARS OF MORTGAGE/CHARGE

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

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20/06/0620 June 2006 £ NC 1000000/1300000 31/05/06

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20/06/0620 June 2006 NC INC ALREADY ADJUSTED 31/05/06

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20/06/0620 June 2006 RE AGREEMENT & MERGERS 31/05/06 COMPANY BUSINESS 31/05/06 DISAPP PRE-EMPT RIGHTS 31/05/06 AUTH ALLOT OF SECURITY 31/05/06 AUTH ALLOT OF SECURITY 31/05/06 4.49 MILLION SHARES 31/05/06 NC INC ALREADY ADJUSTED 31/05/06

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20/06/0620 June 2006 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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20/06/0620 June 2006 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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20/06/0620 June 2006 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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20/06/0620 June 2006 DISAPPLICATION OF PRE-EMPTION RIGHTS

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20/06/0620 June 2006 COMPANY BUSINESS 31/05/06

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20/06/0620 June 2006 RE AGREEMENT & MERGERS 31/05/06

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20/06/0620 June 2006 SHARES AGREEMENT OTC

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14/06/0614 June 2006 NEW DIRECTOR APPOINTED

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14/06/0614 June 2006 NEW DIRECTOR APPOINTED

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09/05/069 May 2006 10,000 SH AT 1P 27/04/06

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10/04/0610 April 2006 RETURN MADE UP TO 05/03/06; BULK LIST AVAILABLE SEPARATELY

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10/04/0610 April 2006 RETURN MADE UP TO 05/03/06; BULK LIST AVAILABLE SEPARATELY;DIRECTOR'S PARTICULARS CHANGED

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22/03/0622 March 2006 DIRECTOR'S PARTICULARS CHANGED

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26/01/0626 January 2006 NEW DIRECTOR APPOINTED

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31/12/0531 December 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05

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19/12/0519 December 2005 DIRECTOR RESIGNED

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19/07/0519 July 2005 PARTICULARS OF MORTGAGE/CHARGE

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09/06/059 June 2005 DIRECTOR RESIGNED

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19/04/0519 April 2005 RETURN MADE UP TO 05/03/05; BULK LIST AVAILABLE SEPARATELY

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19/04/0519 April 2005 RETURN MADE UP TO 05/03/05; BULK LIST AVAILABLE SEPARATELY; REGISTERED OFFICE CHANGED ON 19/04/05

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31/12/0431 December 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04

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24/08/0424 August 2004 NEW DIRECTOR APPOINTED

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19/04/0419 April 2004 RETURN MADE UP TO 05/03/04; BULK LIST AVAILABLE SEPARATELY

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19/04/0419 April 2004 RETURN MADE UP TO 05/03/04; BULK LIST AVAILABLE SEPARATELY;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 19/04/04

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29/01/0429 January 2004 AUDITOR'S RESIGNATION

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31/12/0331 December 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03

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16/06/0316 June 2003 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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02/06/032 June 2003 COMPANY NAME CHANGED AUXINET PLC CERTIFICATE ISSUED ON 02/06/03

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02/06/032 June 2003 COMPANY NAME CHANGED AUXINET PLC CERTIFICATE ISSUED ON 02/06/03; RESOLUTION PASSED ON 28/05/03

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30/04/0330 April 2003 RETURN MADE UP TO 05/03/03; BULK LIST AVAILABLE SEPARATELY

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30/04/0330 April 2003 RETURN MADE UP TO 05/03/03; BULK LIST AVAILABLE SEPARATELY;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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17/03/0317 March 2003 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)

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31/12/0231 December 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02

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25/10/0225 October 2002 PARTICULARS OF MORTGAGE/CHARGE

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06/09/026 September 2002 REGISTERED OFFICE CHANGED ON 06/09/02 FROM: 37-41 BEDFORD ROW, LONDON, WC1R 4JH

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12/07/0212 July 2002 SECRETARY RESIGNED

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14/05/0214 May 2002 RETURN MADE UP TO 05/03/02; BULK LIST AVAILABLE SEPARATELY

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18/04/0218 April 2002 REGISTERED OFFICE CHANGED ON 18/04/02 FROM: 37-41 BEDFORD ROW, LONDON, WC1R 4JH

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18/04/0218 April 2002 REGISTERED OFFICE CHANGED ON 18/04/02 FROM: G OFFICE CHANGED 18/04/02 37-41 BEDFORD ROW LONDON WC1R 4JH

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18/04/0218 April 2002 NEW SECRETARY APPOINTED

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18/04/0218 April 2002 NEW DIRECTOR APPOINTED

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09/04/029 April 2002 REGISTERED OFFICE CHANGED ON 09/04/02 FROM: 61 WOODSIDE ROAD, NEW MALDEN, SURREY KT3 3AW

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09/04/029 April 2002 REGISTERED OFFICE CHANGED ON 09/04/02 FROM: G OFFICE CHANGED 09/04/02 61 WOODSIDE ROAD NEW MALDEN SURREY KT3 3AW

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07/03/027 March 2002 DIRECTOR RESIGNED

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20/02/0220 February 2002 DIRECTOR RESIGNED

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31/12/0131 December 2001 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01

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11/06/0111 June 2001 CONSO 24/05/01

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04/06/014 June 2001 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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02/05/012 May 2001 PARTICULARS OF MORTGAGE/CHARGE

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17/04/0117 April 2001 RETURN MADE UP TO 05/03/01; BULK LIST AVAILABLE SEPARATELY

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19/02/0119 February 2001 LOCATION OF REGISTER OF MEMBERS

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17/01/0117 January 2001 NEW DIRECTOR APPOINTED

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31/12/0031 December 2000 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00

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07/11/007 November 2000 DIRECTOR'S PARTICULARS CHANGED

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29/08/0029 August 2000 NEW DIRECTOR APPOINTED

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01/08/001 August 2000 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/07/00

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24/05/0024 May 2000 RETURN MADE UP TO 05/03/00; BULK LIST AVAILABLE SEPARATELY

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11/04/0011 April 2000 NEW DIRECTOR APPOINTED

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04/04/004 April 2000 ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99

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22/03/0022 March 2000 COMPANY NAME CHANGED CORPORATE EXECUTIVE SEARCH INTER NATIONAL PLC CERTIFICATE ISSUED ON 22/03/00

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09/03/009 March 2000 PROSPECTUS

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31/12/9931 December 1999 FULL GROUP ACCOUNTS MADE UP TO 31/12/99

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22/12/9922 December 1999 NEW DIRECTOR APPOINTED

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16/11/9916 November 1999 DIRECTOR RESIGNED

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07/09/997 September 1999 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/09/99

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01/09/991 September 1999 DIRECTOR RESIGNED

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13/04/9913 April 1999 RETURN MADE UP TO 05/03/99; BULK LIST AVAILABLE SEPARATELY

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31/03/9931 March 1999 FULL GROUP ACCOUNTS MADE UP TO 31/03/99

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12/11/9812 November 1998 DIRECTOR RESIGNED

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02/11/982 November 1998 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/08/98

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20/08/9820 August 1998 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/08/98

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20/08/9820 August 1998 SECTION 95 14/08/98

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14/04/9814 April 1998 NEW DIRECTOR APPOINTED

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02/04/982 April 1998 RETURN MADE UP TO 05/03/98; BULK LIST AVAILABLE SEPARATELY

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31/03/9831 March 1998 FULL GROUP ACCOUNTS MADE UP TO 31/03/98

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24/03/9824 March 1998 SECRETARY RESIGNED

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04/03/984 March 1998 DIRECTOR RESIGNED

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16/02/9816 February 1998 AUDITOR'S RESIGNATION

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11/02/9811 February 1998 REGISTERED OFFICE CHANGED ON 11/02/98 FROM: 25 HARLEY STREET, LONDON, W1N 2BR

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11/02/9811 February 1998 REGISTERED OFFICE CHANGED ON 11/02/98 FROM: G OFFICE CHANGED 11/02/98 25 HARLEY STREET LONDON W1N 2BR

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11/12/9711 December 1997 NEW DIRECTOR APPOINTED

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09/09/979 September 1997 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/09/97

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09/09/979 September 1997 DISAPPLICATION OF PRE-EMPTION RIGHTS 04/09/97

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15/08/9715 August 1997 DIRECTOR'S PARTICULARS CHANGED

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31/03/9731 March 1997 FULL GROUP ACCOUNTS MADE UP TO 31/03/97

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26/03/9726 March 1997 RETURN MADE UP TO 05/03/97; BULK LIST AVAILABLE SEPARATELY

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06/12/966 December 1996 S-DIV 21/10/96

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06/12/966 December 1996 NC INC ALREADY ADJUSTED 21/10/95

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06/12/966 December 1996 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/10/95

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06/12/966 December 1996 ADOPT MEM AND ARTS 21/10/95

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04/11/964 November 1996 PROSPECTUS

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27/10/9627 October 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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22/10/9622 October 1996 APPLICATION COMMENCE BUSINESS

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22/10/9622 October 1996 AUTHORISATION TO COMMENCE BUSINESS AND BORROW

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21/10/9621 October 1996 NEW DIRECTOR APPOINTED

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21/10/9621 October 1996 NEW SECRETARY APPOINTED

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09/10/969 October 1996 LIST OF DIRECTORSHIPS

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06/10/966 October 1996 NEW DIRECTOR APPOINTED

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19/03/9619 March 1996 LOCATION OF REGISTER OF MEMBERS

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07/03/967 March 1996 SECRETARY RESIGNED;DIRECTOR RESIGNED

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07/03/967 March 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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07/03/967 March 1996 NEW DIRECTOR APPOINTED

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07/03/967 March 1996 DIRECTOR RESIGNED

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05/03/965 March 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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