| AA |
Dormant company accounts reported for the period up to 2022/12/31
filed on: 9th, October 2023
|
accounts |
Free Download
(6 pages)
|
| AA |
Dormant company accounts reported for the period up to 2021/12/31
filed on: 5th, October 2022
|
accounts |
Free Download
(6 pages)
|
| AA |
Dormant company accounts reported for the period up to 2020/12/31
filed on: 6th, October 2021
|
accounts |
Free Download
(6 pages)
|
| AA |
Dormant company accounts reported for the period up to 2019/12/31
filed on: 12th, January 2021
|
accounts |
Free Download
(6 pages)
|
| AA |
Dormant company accounts reported for the period up to 2018/12/31
filed on: 24th, January 2020
|
accounts |
Free Download
(6 pages)
|
| AD01 |
Address change date: 2018/12/10. New Address: Floor 3 - 70 Gracechurch Street 70 Gracechurch Street London EC3V 0HR. Previous address: Floor 1 28 Throgmorton Street London EC2N 2AN United Kingdom
filed on: 10th, December 2018
|
address |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 2017/12/31
filed on: 9th, October 2018
|
accounts |
Free Download
(14 pages)
|
| AA |
Full accounts for the period ending 2016/12/31
filed on: 28th, November 2017
|
accounts |
Free Download
(15 pages)
|
| AA |
Full accounts for the period ending 2015/12/31
filed on: 29th, November 2016
|
accounts |
Free Download
(19 pages)
|
| AD01 |
Address change date: 2016/09/02. New Address: Floor 1 28 Throgmorton Street London EC2N 2AN. Previous address: Eversheds House 70 Great Bridgewater Street Manchester M1 5ES
filed on: 2nd, September 2016
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to 2016/05/12 with full list of members
filed on: 3rd, June 2016
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
466.00 GBP is the capital in company's statement on 2016/06/03
|
capital |
|
| AA |
Full accounts for the period ending 2014/12/31
filed on: 21st, October 2015
|
accounts |
Free Download
(15 pages)
|
| AR01 |
Annual return drawn up to 2015/05/12 with full list of members
filed on: 13th, May 2015
|
annual return |
Free Download
(6 pages)
|
|
SH01 |
466.00 GBP is the capital in company's statement on 2015/05/13
|
capital |
|
| AA |
Full accounts for the period ending 2013/12/31
filed on: 10th, December 2014
|
accounts |
Free Download
(15 pages)
|
| AR01 |
Annual return drawn up to 2014/05/12 with full list of members
filed on: 29th, May 2014
|
annual return |
Free Download
(7 pages)
|
|
SH01 |
466.00 GBP is the capital in company's statement on 2014/05/29
|
capital |
|
| AA |
Full accounts for the period ending 2012/12/31
filed on: 23rd, September 2013
|
accounts |
Free Download
(16 pages)
|
| AR01 |
Annual return drawn up to 2013/05/12 with full list of members
filed on: 7th, June 2013
|
annual return |
Free Download
(7 pages)
|
| AA |
Full accounts for the period ending 2011/12/31
filed on: 10th, October 2012
|
accounts |
Free Download
(16 pages)
|
| AR01 |
Annual return drawn up to 2012/05/12 with full list of members
filed on: 28th, May 2012
|
annual return |
Free Download
(7 pages)
|
| RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 23rd, April 2012
|
resolution |
Free Download
(11 pages)
|
| MISC |
Section 519
filed on: 9th, December 2011
|
miscellaneous |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 2010/12/31
filed on: 6th, October 2011
|
accounts |
Free Download
(14 pages)
|
| CERTNM |
Company name changed coinstar money transfer (holdings) LIMITEDcertificate issued on 25/08/11
filed on: 25th, August 2011
|
change of name |
Free Download
(2 pages)
|
|
RES15 |
Name changed by resolution on 2011/08/04
|
change of name |
|
| CONNOT |
Notice of change of name
filed on: 22nd, August 2011
|
change of name |
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2011/08/22
filed on: 22nd, August 2011
|
resolution |
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to 2011/05/12 with full list of members
filed on: 6th, June 2011
|
annual return |
Free Download
(6 pages)
|
| AA |
Full accounts for the period ending 2009/12/31
filed on: 22nd, October 2010
|
accounts |
Free Download
(15 pages)
|
| AR01 |
Annual return drawn up to 2010/05/12 with full list of members
filed on: 27th, May 2010
|
annual return |
Free Download
(5 pages)
|
| AD02 |
Notification of Single Alternative Inspection Location
filed on: 24th, May 2010
|
address |
Free Download
(1 page)
|
| 363a |
Annual return up to 2009/07/29 with shareholders record
filed on: 29th, July 2009
|
annual return |
Free Download
(4 pages)
|
| AA |
Full accounts for the period ending 2008/12/31
filed on: 7th, June 2009
|
accounts |
Free Download
(14 pages)
|
| AA |
Full accounts for the period ending 2007/12/31
filed on: 8th, October 2008
|
accounts |
Free Download
(13 pages)
|
| 363a |
Annual return up to 2008/06/27 with shareholders record
filed on: 27th, June 2008
|
annual return |
Free Download
(4 pages)
|
| AA |
Full accounts for the period ending 2006/12/31
filed on: 13th, December 2007
|
accounts |
Free Download
(13 pages)
|
| AA |
Full accounts for the period ending 2006/12/31
filed on: 13th, December 2007
|
accounts |
Free Download
(13 pages)
|
| 363a |
Annual return up to 2007/06/19 with shareholders record
filed on: 19th, June 2007
|
annual return |
Free Download
(6 pages)
|
| 363a |
Annual return up to 2007/06/19 with shareholders record
filed on: 19th, June 2007
|
annual return |
Free Download
(6 pages)
|
| MEM/ARTS |
Articles and Memorandum of Association
filed on: 7th, November 2006
|
incorporation |
Free Download
(24 pages)
|
| MEM/ARTS |
Articles and Memorandum of Association
filed on: 7th, November 2006
|
incorporation |
Free Download
(24 pages)
|
| CERTNM |
Company name changed coinstar money transfer LIMITEDcertificate issued on 31/10/06
filed on: 31st, October 2006
|
change of name |
Free Download
(2 pages)
|
| CERTNM |
Company name changed coinstar money transfer LIMITEDcertificate issued on 31/10/06
filed on: 31st, October 2006
|
change of name |
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolution of election
filed on: 21st, June 2006
|
resolution |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolution of election
filed on: 21st, June 2006
|
resolution |
|
| RESOLUTIONS |
Resolution of election
filed on: 21st, June 2006
|
resolution |
|
| RESOLUTIONS |
Resolution of election
filed on: 21st, June 2006
|
resolution |
Free Download
(1 page)
|
| 225 |
Accounting reference date shortened from 31/05/07 to 31/12/06
filed on: 21st, June 2006
|
accounts |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolution of election
filed on: 21st, June 2006
|
resolution |
Free Download
|
| 225 |
Accounting reference date shortened from 31/05/07 to 31/12/06
filed on: 21st, June 2006
|
accounts |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolution of election
filed on: 21st, June 2006
|
resolution |
Free Download
|
| 88(2)R |
Alloted 99 shares on 2006/05/31. Value of each share 1 £, total number of shares: 100.
filed on: 15th, June 2006
|
capital |
Free Download
(2 pages)
|
| 88(2)R |
Alloted 99 shares on 2006/05/31. Value of each share 1 £, total number of shares: 100.
filed on: 15th, June 2006
|
capital |
Free Download
(2 pages)
|
| NEWINC |
Company registration
filed on: 12th, May 2006
|
incorporation |
Free Download
(28 pages)
|
| NEWINC |
Company registration
filed on: 12th, May 2006
|
incorporation |
Free Download
(28 pages)
|