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CASHFLOWS EUROPE LIMITED - 11-12 Hanover Square 2nd Floor, London, W1S 1JJ, England, United Kingdom
Company Information
- Company registration number
- 05428358
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 11-12 Hanover Square 2nd Floor
- London
- W1S 1JJ
- England 11-12 Hanover Square 2nd Floor, London, W1S 1JJ, England UK
Management
- Managing Directors
- COOPER, Steven Martin
- GASCOIGNE, Ian Matthew Charles
- LEIGH, Julian Grant Beresford
- MCMURRAY, Lindsey Villon
- HASLAM, Simon Mark
- FITZSIMONS, Hannah Irene
- KING, Marion Ruth
- Company secretaries
- HO, Michelle Ying-Chi
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-04-19
- Age Of Company 2005-04-19 19 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Rgb Holding Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- VOICE COMMERCE LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-04-19
- Annual Return
- Due Date: 2024-04-20
- Last Date: 2023-04-06
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CASHFLOWS EUROPE LIMITED Company Description
- CASHFLOWS EUROPE LIMITED is a ltd registered in United Kingdom with the Company reg no 05428358. Its current trading status is "live". It was registered 2005-04-19. It was previously called VOICE COMMERCE LIMITED. It has declared SIC or NACE codes as "64999". It has 7 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-04-19.It can be contacted at 11-12 Hanover Square 2Nd Floor .
Get CASHFLOWS EUROPE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cashflows Europe Limited - 11-12 Hanover Square 2nd Floor, London, W1S 1JJ, England, United Kingdom
- 2005-04-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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resolution (2023-09-11) - RESOLUTIONS
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mortgage-satisfy-charge-full (2023-08-30) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-08-29) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2023-08-03) - AD01
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accounts-with-accounts-type-group (2023-07-17) - AA
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confirmation-statement-with-no-updates (2023-04-06) - CS01
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mortgage-satisfy-charge-full (2023-12-28) - MR04
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memorandum-articles (2023-09-11) - MA
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-12-07) - AP01
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appoint-person-secretary-company-with-name-date (2022-02-02) - AP03
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accounts-with-accounts-type-group (2022-10-06) - AA
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appoint-person-director-company-with-name-date (2022-05-05) - AP01
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confirmation-statement-with-no-updates (2022-04-12) - CS01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-09-08) - TM01
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termination-director-company-with-name-termination-date (2021-11-03) - TM01
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appoint-person-director-company-with-name-date (2021-09-06) - AP01
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confirmation-statement-with-no-updates (2021-06-01) - CS01
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accounts-with-accounts-type-group (2021-06-10) - AA
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accounts-with-accounts-type-group (2021-02-10) - AA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-09-18) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-09-03) - MR01
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confirmation-statement-with-no-updates (2020-06-01) - CS01
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appoint-person-director-company-with-name-date (2020-02-20) - AP01
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termination-director-company-with-name-termination-date (2020-03-09) - TM01
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termination-director-company-with-name-termination-date (2020-04-21) - TM01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-10-08) - AP01
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accounts-with-accounts-type-group (2019-10-07) - AA
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confirmation-statement-with-no-updates (2019-05-08) - CS01
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appoint-person-director-company-with-name-date (2019-04-18) - AP01
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appoint-person-director-company-with-name-date (2019-03-13) - AP01
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appoint-person-director-company-with-name-date (2019-03-12) - AP01
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change-person-director-company-with-change-date (2019-10-08) - CH01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-01-02) - TM01
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appoint-person-director-company-with-name-date (2018-02-26) - AP01
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termination-director-company-with-name-termination-date (2018-04-09) - TM01
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cessation-of-a-person-with-significant-control (2018-06-04) - PSC07
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notification-of-a-person-with-significant-control (2018-06-04) - PSC02
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confirmation-statement-with-updates (2018-06-04) - CS01
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accounts-with-accounts-type-full (2018-10-04) - AA
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termination-director-company-with-name-termination-date (2018-11-27) - TM01
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termination-director-company-with-name-termination-date (2018-12-21) - TM01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-01-09) - AP01
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appoint-person-director-company-with-name-date (2017-01-10) - AP01
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confirmation-statement-with-updates (2017-05-04) - CS01
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resolution (2017-07-03) - RESOLUTIONS
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legacy (2017-07-03) - CAP-SS
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appoint-person-director-company-with-name-date (2017-10-24) - AP01
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legacy (2017-07-03) - SH20
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termination-director-company-with-name-termination-date (2017-07-18) - TM01
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termination-director-company-with-name-termination-date (2017-09-28) - TM01
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accounts-with-accounts-type-full (2017-09-29) - AA
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change-person-director-company-with-change-date (2017-10-19) - CH01
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mortgage-satisfy-charge-full (2017-11-09) - MR04
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capital-statement-capital-company-with-date-currency-figure (2017-07-03) - SH19
keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-03-04) - TM02
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change-person-director-company-with-change-date (2016-05-09) - CH01
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accounts-with-accounts-type-full (2016-05-16) - AA
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termination-director-company-with-name-termination-date (2016-10-26) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-09) - AR01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-11-12) - AP01
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certificate-change-of-name-company (2015-11-06) - CERTNM
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change-of-name-notice (2015-11-06) - CONNOT
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accounts-with-accounts-type-full (2015-06-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-12) - AR01
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change-person-director-company-with-change-date (2015-05-12) - CH01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-02-07) - TM01
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appoint-person-director-company-with-name (2014-02-10) - AP01
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auditors-resignation-company (2014-04-17) - AUD
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miscellaneous (2014-04-17) - MISC
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accounts-with-made-up-date (2014-05-16) - AA
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termination-director-company-with-name (2014-05-20) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-20) - AR01
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miscellaneous (2014-11-18) - MISC
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auditors-resignation-company (2014-04-25) - AUD
keyboard_arrow_right 2013
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capital-allotment-shares (2013-01-14) - SH01
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appoint-person-director-company-with-name (2013-01-17) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-25) - AR01
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termination-secretary-company-with-name (2013-05-01) - TM02
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appoint-person-secretary-company-with-name (2013-05-01) - AP03
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capital-allotment-shares (2013-07-12) - SH01
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termination-director-company-with-name (2013-09-02) - TM01
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termination-director-company-with-name (2013-11-08) - TM01
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appoint-person-director-company-with-name (2013-11-08) - AP01
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accounts-with-made-up-date (2013-07-29) - AA
keyboard_arrow_right 2012
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capital-allotment-shares (2012-11-29) - SH01
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second-filing-of-form-with-form-type (2012-10-24) - RP04
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capital-allotment-shares (2012-09-12) - SH01
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appoint-person-director-company-with-name (2012-08-16) - AP01
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capital-allotment-shares (2012-07-26) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-03) - AR01
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capital-allotment-shares (2012-04-24) - SH01
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change-registered-office-address-company-with-date-old-address (2012-03-23) - AD01
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appoint-person-director-company-with-name (2012-02-01) - AP01
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capital-allotment-shares (2012-01-27) - SH01
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termination-director-company-with-name (2012-01-26) - TM01
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legacy (2012-01-18) - MG01
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accounts-with-made-up-date (2012-08-20) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-08) - AR01
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legacy (2011-06-16) - MG01
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appoint-person-director-company-with-name (2011-10-13) - AP01
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termination-director-company-with-name (2011-11-29) - TM01
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appoint-person-director-company-with-name (2011-12-02) - AP01
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accounts-with-made-up-date (2011-11-18) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-05-28) - AA
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appoint-person-director-company-with-name (2010-05-26) - AP01
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termination-director-company-with-name (2010-05-24) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-19) - AR01
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change-person-director-company-with-change-date (2010-05-18) - CH01
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capital-allotment-shares (2010-01-08) - SH01
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legacy (2010-01-08) - MG01
keyboard_arrow_right 2009
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legacy (2009-04-27) - 288c
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legacy (2009-07-24) - 288a
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accounts-with-accounts-type-total-exemption-small (2009-07-27) - AA
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legacy (2009-04-27) - 363a
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legacy (2009-07-29) - 123
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legacy (2009-07-29) - 88(2)
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accounts-amended-with-made-up-date (2009-09-10) - AAMD
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termination-secretary-company-with-name (2009-12-15) - TM02
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resolution (2009-07-29) - RESOLUTIONS
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appoint-person-secretary-company-with-name (2009-12-15) - AP03
keyboard_arrow_right 2008
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legacy (2008-06-26) - 363a
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legacy (2008-06-11) - 288a
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legacy (2008-11-12) - 395
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accounts-with-accounts-type-total-exemption-small (2008-09-08) - AA
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legacy (2008-11-26) - 287
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-11-28) - AA
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legacy (2007-05-18) - 363a
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legacy (2007-05-18) - 288a
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legacy (2007-05-18) - 288c
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legacy (2007-05-17) - 288b
keyboard_arrow_right 2006
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legacy (2006-04-21) - 88(2)R
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legacy (2006-04-21) - 363a
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accounts-with-accounts-type-total-exemption-small (2006-10-25) - AA
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legacy (2006-06-14) - 288b
keyboard_arrow_right 2005
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memorandum-articles (2005-05-26) - MEM/ARTS
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resolution (2005-05-26) - RESOLUTIONS
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legacy (2005-05-26) - 123
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legacy (2005-05-26) - 225
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legacy (2005-05-26) - 287
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legacy (2005-05-26) - 88(2)R
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legacy (2005-05-26) - 288b
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legacy (2005-05-26) - 288a
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incorporation-company (2005-04-19) - NEWINC