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CASHPOINT LIMITED

Learn more about CASHPOINT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

25 GRESHAM STREET, LONDON, EC2V 7HN

CASHPOINT LIMITED on the map

Company type: Private Limited Company
Company number: 00488127
Company status: Active
country of origin: United Kingdom
incorporation date: 1950.11.09
last member list: 2016.03.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.04.13
overdue: NO
last made update: 2016.03.16
documents available: 1

List of company documents:

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16/03/16 FULL LIST
Form type: AR01
Date: 2016.03.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.16
Form type: LATEST SOC
Document description: 16/03/16 STATEMENT OF CAPITAL;GBP 2000
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DIRECTOR APPOINTED MRS HELEN WILLIAMS
Form type: AP01
Date: 2015.11.26
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APPOINTMENT TERMINATED, DIRECTOR SHARON SLATTERY
Form type: TM01
Date: 2015.11.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARC-JOHN BOSTON / 01/06/2015
Form type: CH01
Date: 2015.07.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.19
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16/03/15 FULL LIST
Form type: AR01
Date: 2015.03.30
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2014.08.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.07
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16/03/14 FULL LIST
Form type: AR01
Date: 2014.03.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.02
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16/03/13 FULL LIST
Form type: AR01
Date: 2013.03.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.31
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2012.07.31
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ADOPT ARTICLES 25/07/2012
Form type: RES01
Date: 2012.07.31
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16/03/12 FULL LIST
Form type: AR01
Date: 2012.03.19
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16/03/11 FULL LIST
Form type: AR01
Date: 2011.04.15
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CORPORATE SECRETARY APPOINTED LLOYDS SECRETARIES LIMITED
Form type: AP04
Date: 2011.04.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.23
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DIRECTOR'S CHANGE OF PARTICULARS / SHARON NOELLE SLATTERY / 06/08/2010
Form type: CH01
Date: 2010.08.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.07
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DIRECTOR APPOINTED MR MARC-JOHN BOSTON
Form type: AP01
Date: 2010.06.21
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16/03/10 FULL LIST
Form type: AR01
Date: 2010.04.15
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL HATCHER
Form type: TM01
Date: 2010.02.16
£2.95
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APPOINTMENT TERMINATED, SECRETARY KAREN PORTSMOUTH
Form type: TM02
Date: 2010.01.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DEBORAH SAUNDERS
Form type: TM01
Date: 2010.01.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.29
£2.95
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RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.03.28
£2.95
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RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.29
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RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.18
£2.95
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RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.26
£2.95
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RETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.03.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.10
£2.95
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RETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.03.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.10.14
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.09.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.30
£2.95
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REGISTERED OFFICE CHANGED ON 03/04/03 FROM:, 71 LOMBARD ST., LONDON EC3P 3BS
Form type: 287
Date: 2003.04.03
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RETURN MADE UP TO 16/03/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.03.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.07.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.07.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.06
£2.95
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RETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.03.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.09
£2.95
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RETURN MADE UP TO 16/03/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.03.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.08.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.08.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.11
£2.95
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RETURN MADE UP TO 16/03/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.03.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.02.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.22

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Company directors and board members:

LLOYDS SECRETARIES LIMITED (current)
Secretary, 2011.03.21
25 GRESHAM STREET , LONDON
EC2V 7HN
MARC-JOHN BOSTON (current)
Director, 2010.06.17
25 GRESHAM STREET , LONDON
EC2V 7HN
HELEN LOUISE WILLIAMS (current)
Director, 2015.11.13
25 GRESHAM STREET , LONDON
EC2V 7HN
DAVID JARVIS (resigned)
Secretary, 2000.07.31 - 2002.07.01
10 CONVENT CLOSE , BECKENHAM
BR3 5GD, KENT
KAREN KRISTINA PARKER (resigned)
Secretary, COMPANY SECRETARY, 1994.06.20 - 2000.07.31
SHAMMAH 19 BEULAH ROAD , HORNCHURCH
RM12 4YR, ESSEX
KAREN MARY PORTSMOUTH (resigned)
Secretary, 2002.07.01 - 2009.12.31
13 WALDEGRAVE GARDENS , UPMINSTER
RM14 1UT, ESSEX
DEBORAH ANN SAUNDERS (resigned)
Secretary, 1993.03.16 - 1994.06.20
179 GLADBECK WAY ENFIELD CHASE , ENFIELD
EN2 7EW, MIDDLESEX
SARAH BARFORD WILKS (resigned)
Director, SECRETARY, 2001.10.18 - 2002.06.27
3 TOWER ROAD STRAWBERRY HILL , TWICKENHAM
TW1 4PD, MIDDLESEX
MICHAEL ROGER HATCHER (resigned)
Director, COMPANY SECRETARY, 1993.03.16 - 2010.02.14
HUNYANI ARDLEIGH ROAD LITTLE BROMLEY , MANNINGTREE
CO11 2QA, ESSEX
HANS-WOLFGANG MAIN (resigned)
Director, CHARTERED SECRETARY, 1993.03.16 - 1996.06.01
14 NIGHTINGALES , CRANLEIGH
GU6 8DE, SURREY
FREDERICK CHARLES ARCHIBALD MASLEN (resigned)
Director, COMPANY SECRETARY, 1993.03.16 - 1994.06.30
69 HAYES HILL HAYES , BROMLEY
BR2 7HN, KENT
ALASTAIR JOHN MICHIE (resigned)
Director, COMPANY SECRETARY, 1993.03.16 - 2001.10.18
14 MARLYNS CLOSE BURPHAM , GUILDFORD
GU4 7LR, SURREY
HELEN SUZANNE RODGERS (resigned)
Director, COMPANY SECRETARY, 1994.06.20 - 2001.10.11
HEATHER BANK 6 BURSTON GARDENS , EAST GRINSTEAD
RH19 2HD
DEBORAH ANN SAUNDERS (resigned)
Director, COMPANY SECRETARY, 1994.06.20 - 2010.01.06
25 GRESHAM STREET , LONDON
EC2V 7HN
SHARON NOELLE SLATTERY (resigned)
Director, SECRETARY, 2001.10.18 - 2015.11.13
25 GRESHAM STREET , LONDON
EC2V 7HN

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Information about the Private Limited Company CASHPOINT LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.11. Reload the data