Cashfac Plc

Company Name	Cashfac Plc
Company Status	Active
Company Number	03781239
Category	Public Limited Company
Incorporation Date	2 June 1999(24 years, 11 months ago)
Previous Names	Lawgra (No.554) Limited and Cashfac Limited

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Mr Paul William Ormrod
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	28 June 1999(3 weeks, 5 days after company formation)
Appointment Duration	24 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	50 Mark Lane London EC3R 7QR

Director Name	Mr Joseph Jeng
Date of Birth	June 1949 (Born 74 years ago)
Nationality	American
Status	Current
Appointed	15 September 1999(3 months, 2 weeks after company formation)
Appointment Duration	24 years, 7 months
Role	Company Director
Country of Residence	United States
Correspondence Address	50 Mark Lane London EC3R 7QR

Secretary Name	Helena Jane McInally
Nationality	British
Status	Current
Appointed	27 October 2006(7 years, 4 months after company formation)
Appointment Duration	17 years, 6 months
Role	Secretary
Correspondence Address	50 Mark Lane London EC3R 7QR

Director Name	Mr David Houghton
Date of Birth	January 1954 (Born 70 years ago)
Nationality	Australian,British
Status	Current
Appointed	08 March 2018(18 years, 9 months after company formation)
Appointment Duration	6 years, 1 month
Role	Chartered Accountant
Country of Residence	Australia
Correspondence Address	50 Mark Lane Mark Lane London EC3R 7QR

Director Name	Mr Andrew Peter Blair
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 January 2021(21 years, 7 months after company formation)
Appointment Duration	3 years, 3 months
Role	Executive Director
Country of Residence	England
Correspondence Address	50 Mark Lane London EC3R 7QR

Secretary Name	Angela Elizabeth Blair
Nationality	British
Status	Resigned
Appointed	28 June 1999(3 weeks, 5 days after company formation)
Appointment Duration	7 years, 4 months (resigned 27 October 2006)
Role	Company Director
Correspondence Address	Danes Manor Cottage Danes Gardens Cookham Berkshire SL6 9BF

Director Name	Mr Edmund Lionel Bendelow
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1999(1 month, 2 weeks after company formation)
Appointment Duration	14 years (resigned 25 July 2013)
Role	Company Director
Country of Residence	Jersey
Correspondence Address	17 Links Court La Rue A Don Grouville Jersey JE3 9DZ

Director Name	Barnaby Bruce Landen Terry
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1999(1 month, 2 weeks after company formation)
Appointment Duration	7 months, 2 weeks (resigned 29 February 2000)
Role	Venture Capitalist
Country of Residence	United Kingdom
Correspondence Address	14 Ennismore Avenue London W4 1SF

Director Name	Ian Denis Wade
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1999(1 month, 2 weeks after company formation)
Appointment Duration	4 years, 8 months (resigned 22 March 2004)
Role	Company Director
Correspondence Address	Wixford Lodge Bidford On Avon Warwickshire B50 4JT

Director Name	Mark Simon
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2000(9 months after company formation)
Appointment Duration	1 year (resigned 13 March 2001)
Role	Company Director
Correspondence Address	Cheapside Farm Sandridgebury Lane, Sandridge St. Albans Hertfordshire AL3 6JF

Director Name	Mr Frank Stuart Gee
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2001(2 years, 3 months after company formation)
Appointment Duration	17 years, 7 months (resigned 02 April 2019)
Role	Director Trust Company
Country of Residence	Jersey
Correspondence Address	La Renaissance,Bel Respiro La Route Des Petits Champs St Helier Jersey JE2 4JP

Director Name	Ms Penelope Gillian Louise Maystone
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2004(4 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 January 2008)
Role	Director Business Development
Country of Residence	England
Correspondence Address	16 Gatton Road Reigate Surrey RH2 0EX

Director Name	John Ayscough Rickards
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2004(5 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 19 January 2007)
Role	Company Director
Correspondence Address	West Stratton House West Stratton Micheldever Hampshire SO21 3DR

Director Name	Miss Fiona Maria Timothy
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2009(9 years, 9 months after company formation)
Appointment Duration	8 years, 11 months (resigned 08 February 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Holly Cottage Kings Lane Cookham Dean Berkshire SL6 9AY

Director Name	Mr Richard Thomas Cummings
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2015(15 years, 7 months after company formation)
Appointment Duration	7 years, 5 months (resigned 06 July 2022)
Role	CEO
Country of Residence	England
Correspondence Address	50 Mark Lane London EC3R 7QR

Director Name	Lawgram Directors Limited (Corporation)
Status	Resigned
Appointed	02 June 1999(same day as company formation)
Correspondence Address	190 Strand London WC2R 1JN

Secretary Name	Lawgram Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 June 1999(same day as company formation)
Correspondence Address	4 More London Riverside London SE1 2AU

Contact

Website	cashfac.com
Email address	[email protected]
Telephone	08448718717
Telephone region	Unknown

Location

Registered Address	Monument House 18 King William Street London EC4N 7BP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Candlewick
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

725k at £0.1	Sybase Inc. 6.92% Ordinary
329.4k at £0.1	Annabel Girelli-kent 3.15% Ordinary
328.4k at £0.1	Elderstreet Vct PLC 3.14% Ordinary
328.3k at £0.1	Mobeus Income & Growth 4 Vct PLC 3.13% Ordinary
3m at £0.1	Antilla Investments LTD 28.55% Ordinary
284.4k at £0.1	Jon Moulton 2.72% Ordinary
222.3k at £0.1	Cashfac Executive Pension Scheme 2.12% Ordinary
1.5m at £0.1	Paul Ormford 13.89% Ordinary
1.1m at £0.1	Gaynor Ormford 10.97% Ordinary
-	OTHER 10.25% -
184.1k at £0.1	Aspire LTD 1.76% Ordinary
182.8k at £0.1	Caroline Wade 1.75% Ordinary
180.2k at £0.1	Louise Ratcliffe 1.72% Ordinary
164.1k at £0.1	Chrysalis Vct PLC 1.57% Ordinary
162.2k at £0.1	Heartwood Nominees LTD 1.55% Ordinary
131.3k at £0.1	Mr Peter Goshawk 1.25% Ordinary
129k at £0.1	Stephen Dawson 1.23% Ordinary
125.7k at £0.1	Karel Houghton 1.20% Ordinary
123.6k at £0.1	Union Pension Trustees LTD & Mrs Gaynor Ormrod 1.18% Ordinary
105.3k at £0.1	Edmund Bendelow 1.01% Ordinary
100k at £0.1	David Brock 0.95% Ordinary

Financials

Year	2014
Turnover	£5,651,633
Net Worth	£2,399,203
Cash	£2,562,343
Current Liabilities	£1,238,748

Accounts

Latest Accounts	30 September 2023 (7 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Group
Accounts Year End	30 September

Returns

Latest Return	11 April 2024 (2 weeks, 3 days ago)
Next Return Due	25 April 2025 (12 months from now)

Filing History

12 February 2021	Appointment of Mr Andrew Peter Blair as a director on 1 January 2021 (2 pages)
13 January 2021	Group of companies' accounts made up to 30 September 2020 (42 pages)
11 August 2020	Confirmation statement made on 5 August 2020 with updates (12 pages)
25 January 2020	Second filing of a statement of capital following an allotment of shares on 18 April 2019 GBP 1,066,447.8 (9 pages)
22 January 2020	Director's details changed for Mr Joseph Jeng on 22 January 2020 (2 pages)
22 January 2020	Confirmation statement made on 15 January 2020 with updates (12 pages)
22 January 2020	Director's details changed for Mr Paul William Ormrod on 22 January 2020 (2 pages)
22 January 2020	Secretary's details changed for Helena Jane Mcinally on 22 January 2020 (1 page)
9 January 2020	Notification of Joseph Jeng as a person with significant control on 13 May 2019 (2 pages)
27 December 2019	Group of companies' accounts made up to 30 September 2019 (42 pages)
23 September 2019	Statement of capital following an allotment of shares on 19 September 2019 GBP 1,068,447.8 (4 pages)
21 May 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
24 April 2019	Statement of capital following an allotment of shares on 18 April 2019 GBP 1,066,447.8 ANNOTATION Clarification a second filed SH01 was registered on 25/01/2020. (5 pages)
12 April 2019	Statement of capital following an allotment of shares on 15 October 2018 GBP 1,062,447.8 (4 pages)
10 April 2019	Cessation of Frank Gee as a person with significant control on 2 April 2019 (1 page)
3 April 2019	Statement of capital following an allotment of shares on 1 April 2019 GBP 1,062,209.3 (4 pages)
3 April 2019	Termination of appointment of Frank Stuart Gee as a director on 2 April 2019 (1 page)
23 January 2019	Confirmation statement made on 15 January 2019 with updates (14 pages)
16 January 2019	Statement of capital following an allotment of shares on 11 June 2018 GBP 1,052,850.6 (4 pages)
16 January 2019	Statement of capital following an allotment of shares on 14 May 2018 GBP 1,052,850.6 (4 pages)
16 January 2019	Statement of capital following an allotment of shares on 1 October 2018 GBP 1,052,850.6 (4 pages)
27 December 2018	Group of companies' accounts made up to 30 September 2018 (38 pages)
30 April 2018	Statement of capital following an allotment of shares on 12 April 2018 GBP 1,052,850.6 (4 pages)
30 April 2018	Statement of capital following an allotment of shares on 9 April 2018 GBP 1,052,850.6 (4 pages)
27 April 2018	Statement of capital following an allotment of shares on 3 April 2018 GBP 1,052,850.6 (4 pages)
16 March 2018	Resolutions RES13 ‐ Shares divideds 08/03/2018 RES01 ‐ Resolution of adoption of Articles of Association (36 pages)
9 March 2018	Appointment of Mr David Houghton as a director on 8 March 2018 (2 pages)
5 March 2018	Termination of appointment of Fiona Maria Timothy as a director on 8 February 2018 (1 page)
17 January 2018	Statement of capital following an allotment of shares on 16 January 2018 GBP 1,052,850.6 (4 pages)
15 January 2018	Confirmation statement made on 15 January 2018 with updates (10 pages)
12 January 2018	Confirmation statement made on 12 January 2018 with updates (10 pages)
28 December 2017	Group of companies' accounts made up to 30 September 2017 (37 pages)
1 August 2017	Statement of capital following an allotment of shares on 12 July 2017 GBP 1,051,650.6 (4 pages)
1 August 2017	Statement of capital following an allotment of shares on 12 July 2017 GBP 1,051,650.6 (4 pages)
7 June 2017	Confirmation statement made on 2 June 2017 with updates (16 pages)
7 June 2017	Confirmation statement made on 2 June 2017 with updates (16 pages)
7 January 2017	Group of companies' accounts made up to 30 September 2016 (32 pages)
7 January 2017	Group of companies' accounts made up to 30 September 2016 (32 pages)
9 June 2016	Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 1,050,550.6 (14 pages)
9 June 2016	Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 1,050,550.6 (14 pages)
29 March 2016	Statement of capital following an allotment of shares on 1 March 2016 GBP 1,047,261.9 (4 pages)
29 March 2016	Statement of capital following an allotment of shares on 1 March 2016 GBP 1,047,261.9 (4 pages)
7 January 2016	Group of companies' accounts made up to 30 September 2015 (23 pages)
7 January 2016	Group of companies' accounts made up to 30 September 2015 (23 pages)
24 November 2015	Appointment of Mr Richard Thomas Cummings as a director on 22 January 2015 (2 pages)
24 November 2015	Appointment of Mr Richard Thomas Cummings as a director on 22 January 2015 (2 pages)
6 July 2015	Auditor's resignation (1 page)
6 July 2015	Auditor's resignation (1 page)
30 June 2015	Auditor's resignation (1 page)
30 June 2015	Auditor's resignation (1 page)
11 June 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 1,047,261.9 (12 pages)
11 June 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 1,047,261.9 (12 pages)
11 June 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 1,047,261.9 (12 pages)
14 January 2015	Group of companies' accounts made up to 30 September 2014 (17 pages)
14 January 2015	Group of companies' accounts made up to 30 September 2014 (17 pages)
10 December 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (33 pages)
10 December 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (33 pages)
9 June 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 1,047,261.9 (12 pages)
9 June 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 1,047,261.9 (12 pages)
9 June 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 1,047,261.9 (12 pages)
11 February 2014	Group of companies' accounts made up to 30 September 2013 (17 pages)
11 February 2014	Group of companies' accounts made up to 30 September 2013 (17 pages)
27 November 2013	Statement of capital following an allotment of shares on 2 October 2013 GBP 1,047,161.9 (3 pages)
27 November 2013	Statement of capital following an allotment of shares on 2 October 2013 GBP 1,047,161.9 (3 pages)
27 November 2013	Statement of capital following an allotment of shares on 2 October 2013 GBP 1,047,161.9 (3 pages)
30 July 2013	Termination of appointment of Edmund Bendelow as a director (1 page)
30 July 2013	Termination of appointment of Edmund Bendelow as a director (1 page)
5 June 2013	Statement of capital following an allotment of shares on 28 June 2012 GBP 1,047,161.9 (3 pages)
5 June 2013	Statement of capital following an allotment of shares on 28 June 2012 GBP 1,047,161.9 (3 pages)
5 June 2013	Annual return made up to 2 June 2013 with a full list of shareholders (15 pages)
5 June 2013	Annual return made up to 2 June 2013 with a full list of shareholders (15 pages)
5 June 2013	Annual return made up to 2 June 2013 with a full list of shareholders (15 pages)
22 May 2013	Director's details changed for Mr Edmund Lionel Bendelow on 2 May 2013 (2 pages)
22 May 2013	Director's details changed for Mr Edmund Lionel Bendelow on 2 May 2013 (2 pages)
22 May 2013	Director's details changed for Mr Edmund Lionel Bendelow on 2 May 2013 (2 pages)
8 January 2013	Group of companies' accounts made up to 30 September 2012 (17 pages)
8 January 2013	Group of companies' accounts made up to 30 September 2012 (17 pages)
6 September 2012	Statement of capital following an allotment of shares on 9 July 2012 GBP 1,043,316.1 (3 pages)
6 September 2012	Statement of capital following an allotment of shares on 9 July 2012 GBP 1,043,316.1 (3 pages)
6 September 2012	Statement of capital following an allotment of shares on 18 May 2012 GBP 1,043,316.1 (3 pages)
6 September 2012	Statement of capital following an allotment of shares on 9 July 2012 GBP 1,043,316.1 (3 pages)
6 September 2012	Statement of capital following an allotment of shares on 18 May 2012 GBP 1,043,316.1 (3 pages)
18 July 2012	Annual return made up to 2 June 2012 with a full list of shareholders (19 pages)
18 July 2012	Annual return made up to 2 June 2012 with a full list of shareholders (19 pages)
18 July 2012	Annual return made up to 2 June 2012 with a full list of shareholders (19 pages)
2 July 2012	Statement of capital following an allotment of shares on 10 May 2012 GBP 1,043,026.8 (3 pages)
2 July 2012	Statement of capital following an allotment of shares on 1 May 2012 GBP 1,042,607.5 (3 pages)
2 July 2012	Statement of capital following an allotment of shares on 24 May 2012 GBP 1,043,201.8 (3 pages)
2 July 2012	Statement of capital following an allotment of shares on 2 June 2012 GBP 1,043,316.1 (3 pages)
2 July 2012	Statement of capital following an allotment of shares on 1 May 2012 GBP 1,041,538.9 (3 pages)
2 July 2012	Statement of capital following an allotment of shares on 1 May 2012 GBP 1,042,607.5 (3 pages)
2 July 2012	Statement of capital following an allotment of shares on 2 June 2012 GBP 1,043,316.1 (3 pages)
2 July 2012	Statement of capital following an allotment of shares on 24 May 2012 GBP 1,043,201.8 (3 pages)
2 July 2012	Statement of capital following an allotment of shares on 1 May 2012 GBP 1,041,538.9 (3 pages)
2 July 2012	Statement of capital following an allotment of shares on 1 May 2012 GBP 1,042,607.5 (3 pages)
2 July 2012	Statement of capital following an allotment of shares on 1 May 2012 GBP 1,041,538.9 (3 pages)
2 July 2012	Statement of capital following an allotment of shares on 10 May 2012 GBP 1,043,026.8 (3 pages)
2 July 2012	Statement of capital following an allotment of shares on 2 June 2012 GBP 1,043,316.1 (3 pages)
21 June 2012	Balance Sheet (1 page)
21 June 2012	Re-registration from a private company to a public company (5 pages)
21 June 2012	Auditor's statement (1 page)
21 June 2012	Re-registration of Memorandum and Articles (30 pages)
21 June 2012	Resolutions RES02 ‐ Resolution of re-registration (1 page)
21 June 2012	Auditor's statement (1 page)
21 June 2012	Balance Sheet (1 page)
21 June 2012	Auditor's report (1 page)
21 June 2012	Re-registration of Memorandum and Articles (30 pages)
21 June 2012	Auditor's report (1 page)
21 June 2012	Resolutions RES02 ‐ Resolution of re-registration (1 page)
21 June 2012	Certificate of re-registration from Private to Public Limited Company (1 page)
21 June 2012	Certificate of re-registration from Private to Public Limited Company (1 page)
21 June 2012	Re-registration from a private company to a public company (5 pages)
31 May 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
31 May 2012	Statement by directors (1 page)
31 May 2012	Solvency statement dated 24/05/12 (1 page)
31 May 2012	Statement of capital on 31 May 2012 GBP 1,041,538.90 (5 pages)
31 May 2012	Statement of capital on 31 May 2012 GBP 1,041,538.90 (5 pages)
31 May 2012	Statement by directors (1 page)
31 May 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
31 May 2012	Solvency statement dated 24/05/12 (1 page)
28 May 2012	Registered office address changed from 14 Austin Friars London EC2N 2HE on 28 May 2012 (1 page)
28 May 2012	Registered office address changed from 14 Austin Friars London EC2N 2HE on 28 May 2012 (1 page)
4 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
4 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
6 January 2012	Group of companies' accounts made up to 30 September 2011 (18 pages)
6 January 2012	Group of companies' accounts made up to 30 September 2011 (18 pages)
22 September 2011	Statement of capital following an allotment of shares on 31 August 2011 GBP 6,886,863.7 (4 pages)
22 September 2011	Statement of capital following an allotment of shares on 31 August 2011 GBP 6,886,863.7 (4 pages)
16 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders (13 pages)
16 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders (13 pages)
16 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders (13 pages)
16 June 2011	Statement of capital following an allotment of shares on 19 May 2011 GBP 6,886,863.7 (4 pages)
16 June 2011	Statement of capital following an allotment of shares on 19 May 2011 GBP 6,886,863.7 (4 pages)
1 April 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
1 April 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
7 January 2011	Group of companies' accounts made up to 30 September 2010 (19 pages)
7 January 2011	Group of companies' accounts made up to 30 September 2010 (19 pages)
8 June 2010	Annual return made up to 2 June 2010 with a full list of shareholders (23 pages)
8 June 2010	Director's details changed for Joseph Jeng on 2 June 2010 (2 pages)
8 June 2010	Annual return made up to 2 June 2010 with a full list of shareholders (23 pages)
8 June 2010	Director's details changed for Joseph Jeng on 2 June 2010 (2 pages)
8 June 2010	Director's details changed for Joseph Jeng on 2 June 2010 (2 pages)
8 June 2010	Annual return made up to 2 June 2010 with a full list of shareholders (23 pages)
7 June 2010	Director's details changed for Frank Stuart Gee on 2 June 2010 (2 pages)
7 June 2010	Director's details changed for Frank Stuart Gee on 2 June 2010 (2 pages)
7 June 2010	Director's details changed for Frank Stuart Gee on 2 June 2010 (2 pages)
4 January 2010	Group of companies' accounts made up to 30 September 2009 (21 pages)
4 January 2010	Group of companies' accounts made up to 30 September 2009 (21 pages)
4 June 2009	Ad 11/05/09\gbp si [email protected]=635.4\gbp ic 6884515.5/6885150.9\ (2 pages)
4 June 2009	Return made up to 02/06/09; full list of members (19 pages)
4 June 2009	Return made up to 02/06/09; full list of members (19 pages)
4 June 2009	Ad 11/05/09\gbp si [email protected]=635.4\gbp ic 6884515.5/6885150.9\ (2 pages)
27 April 2009	Director appointed ms fiona maria timothy (3 pages)
27 April 2009	Director appointed ms fiona maria timothy (3 pages)
6 February 2009	Group of companies' accounts made up to 30 September 2008 (17 pages)
6 February 2009	Group of companies' accounts made up to 30 September 2008 (17 pages)
20 June 2008	Return made up to 02/06/08; full list of members (18 pages)
20 June 2008	Return made up to 02/06/08; full list of members (18 pages)
2 June 2008	Ad 31/03/08-30/05/08\gbp si [email protected]=1171.3\gbp ic 6883344/6884515.3\ (3 pages)
2 June 2008	Ad 31/03/08-30/05/08\gbp si [email protected]=1171.3\gbp ic 6883344/6884515.3\ (3 pages)
12 February 2008	Director resigned (1 page)
12 February 2008	Director resigned (1 page)
24 January 2008	Group of companies' accounts made up to 30 September 2007 (18 pages)
24 January 2008	Group of companies' accounts made up to 30 September 2007 (18 pages)
19 June 2007	Return made up to 02/06/07; full list of members (12 pages)
19 June 2007	Return made up to 02/06/07; full list of members (12 pages)
22 January 2007	Director resigned (1 page)
22 January 2007	Director resigned (1 page)
16 January 2007	Group of companies' accounts made up to 30 September 2006 (17 pages)
16 January 2007	Group of companies' accounts made up to 30 September 2006 (17 pages)
28 November 2006	Director's particulars changed (1 page)
28 November 2006	Director's particulars changed (1 page)
28 November 2006	Director's particulars changed (1 page)
28 November 2006	Director's particulars changed (1 page)
23 November 2006	New secretary appointed (1 page)
23 November 2006	New secretary appointed (1 page)
22 November 2006	Secretary resigned (1 page)
22 November 2006	Secretary resigned (1 page)
8 June 2006	Return made up to 02/06/06; full list of members (16 pages)
8 June 2006	Return made up to 02/06/06; full list of members (16 pages)
7 June 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
7 June 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
3 April 2006	Director's particulars changed (1 page)
3 April 2006	Director's particulars changed (1 page)
27 February 2006	Group of companies' accounts made up to 30 September 2005 (17 pages)
27 February 2006	Group of companies' accounts made up to 30 September 2005 (17 pages)
23 September 2005	Secretary's particulars changed (1 page)
23 September 2005	Secretary's particulars changed (1 page)
14 June 2005	Return made up to 02/06/05; change of members (13 pages)
14 June 2005	Return made up to 02/06/05; change of members (13 pages)
1 February 2005	Director's particulars changed (1 page)
1 February 2005	Director's particulars changed (1 page)
18 January 2005	Group of companies' accounts made up to 30 September 2004 (20 pages)
18 January 2005	Group of companies' accounts made up to 30 September 2004 (20 pages)
13 January 2005	Secretary's particulars changed (1 page)
13 January 2005	Secretary's particulars changed (1 page)
25 November 2004	New director appointed (2 pages)
25 November 2004	New director appointed (2 pages)
12 October 2004	Ad 30/09/04--------- Â£ si [email protected]=200 Â£ ic 6883511/6883711 (2 pages)
12 October 2004	Ad 30/09/04--------- Â£ si [email protected]=200 Â£ ic 6883511/6883711 (2 pages)
8 June 2004	Return made up to 02/06/04; full list of members (14 pages)
8 June 2004	Return made up to 02/06/04; full list of members (14 pages)
20 April 2004	Group of companies' accounts made up to 30 September 2003 (20 pages)
20 April 2004	Group of companies' accounts made up to 30 September 2003 (20 pages)
29 March 2004	Director resigned (1 page)
29 March 2004	Director's particulars changed (1 page)
29 March 2004	Director resigned (1 page)
29 March 2004	Director's particulars changed (1 page)
13 March 2004	New director appointed (2 pages)
13 March 2004	New director appointed (2 pages)
12 September 2003	Ad 29/08/03--------- Â£ si [email protected]=1976 Â£ ic 6881168/6883144 (2 pages)
12 September 2003	Ad 29/08/03--------- Â£ si [email protected]=1976 Â£ ic 6881168/6883144 (2 pages)
7 June 2003	Return made up to 02/06/03; full list of members (16 pages)
7 June 2003	Return made up to 02/06/03; full list of members (16 pages)
13 April 2003	Group of companies' accounts made up to 30 September 2002 (26 pages)
13 April 2003	Group of companies' accounts made up to 30 September 2002 (26 pages)
25 February 2003	Ad 31/01/03--------- Â£ si [email protected]=7442 Â£ ic 6873725/6881167 (2 pages)
25 February 2003	Ad 31/01/03--------- Â£ si [email protected]=7442 Â£ ic 6873725/6881167 (2 pages)
14 August 2002	S-div conve 05/07/02 (1 page)
14 August 2002	S-div conve 05/07/02 (1 page)
12 August 2002	Ad 31/07/02--------- Â£ si [email protected]=292499 Â£ ic 6581226/6873725 (5 pages)
12 August 2002	Ad 31/07/02--------- Â£ si [email protected]=292499 Â£ ic 6581226/6873725 (5 pages)
7 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
7 August 2002	Memorandum and Articles of Association (32 pages)
7 August 2002	Memorandum and Articles of Association (32 pages)
7 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
17 June 2002	Accounts made up to 30 September 2001 (21 pages)
17 June 2002	Accounts made up to 30 September 2001 (21 pages)
12 June 2002	Return made up to 02/06/02; full list of members (12 pages)
12 June 2002	Return made up to 02/06/02; full list of members (12 pages)
2 June 2002	Ad 01/04/02--------- Â£ si 725000@1=725000 Â£ ic 5856226/6581226 (2 pages)
2 June 2002	Statement of affairs (35 pages)
2 June 2002	Ad 01/04/02--------- Â£ si 725000@1=725000 Â£ ic 5856226/6581226 (2 pages)
2 June 2002	Statement of affairs (35 pages)
25 October 2001	Ad 31/08/01-10/09/01 Â£ si 1158942@1=1158942 Â£ ic 4697284/5856226 (3 pages)
25 October 2001	Ad 31/08/01-10/09/01 Â£ si 1158942@1=1158942 Â£ ic 4697284/5856226 (3 pages)
20 September 2001	New director appointed (2 pages)
20 September 2001	New director appointed (2 pages)
10 September 2001	Nc inc already adjusted 23/08/01 (1 page)
10 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 September 2001	Nc inc already adjusted 23/08/01 (1 page)
10 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 September 2001	Memorandum and Articles of Association (6 pages)
10 September 2001	Memorandum and Articles of Association (6 pages)
18 July 2001	Auditor's resignation (1 page)
18 July 2001	Group of companies' accounts made up to 30 September 2000 (21 pages)
18 July 2001	Group of companies' accounts made up to 30 September 2000 (21 pages)
18 July 2001	Auditor's resignation (1 page)
13 June 2001	Return made up to 02/06/01; full list of members (11 pages)
13 June 2001	Return made up to 02/06/01; full list of members (11 pages)
30 April 2001	Auditor's resignation (1 page)
30 April 2001	Auditor's resignation (1 page)
22 March 2001	Director resigned (1 page)
22 March 2001	Director resigned (1 page)
10 August 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (13 pages)
10 August 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (13 pages)
20 June 2000	Return made up to 02/06/00; full list of members (10 pages)
20 June 2000	Return made up to 02/06/00; full list of members (10 pages)
13 March 2000	New director appointed (2 pages)
13 March 2000	New director appointed (2 pages)
13 March 2000	Full group accounts made up to 30 September 1999 (19 pages)
13 March 2000	Director resigned (1 page)
13 March 2000	Full group accounts made up to 30 September 1999 (19 pages)
13 March 2000	Director resigned (1 page)
20 September 1999	New director appointed (2 pages)
20 September 1999	Accounting reference date shortened from 30/06/00 to 30/09/99 (1 page)
20 September 1999	New director appointed (2 pages)
20 September 1999	Accounting reference date shortened from 30/06/00 to 30/09/99 (1 page)
20 August 1999	New director appointed (2 pages)
20 August 1999	New director appointed (3 pages)
20 August 1999	New director appointed (2 pages)
20 August 1999	New director appointed (3 pages)
4 August 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (25 pages)
4 August 1999	Ad 16/07/99--------- Â£ si 1970001@1=1970001 Â£ ic 1/1970002 (2 pages)
4 August 1999	Â£ nc 10000/5219200 16/07/99 (1 page)
4 August 1999	Â£ nc 10000/5219200 16/07/99 (1 page)
4 August 1999	Ad 16/07/99--------- Â£ si 1970001@1=1970001 Â£ ic 1/1970002 (2 pages)
4 August 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (25 pages)
23 July 1999	New director appointed (2 pages)
23 July 1999	New director appointed (2 pages)
14 July 1999	Company name changed lawgra (no.554) LIMITED\certificate issued on 15/07/99 (2 pages)
14 July 1999	Company name changed lawgra (no.554) LIMITED\certificate issued on 15/07/99 (2 pages)
6 July 1999	Secretary resigned (1 page)
6 July 1999	New director appointed (2 pages)
6 July 1999	Director resigned (1 page)
6 July 1999	Registered office changed on 06/07/99 from: 190 strand london WC2R 1JN (1 page)
6 July 1999	Secretary resigned (1 page)
6 July 1999	New secretary appointed (2 pages)
6 July 1999	New secretary appointed (2 pages)
6 July 1999	Director resigned (1 page)
6 July 1999	New director appointed (2 pages)
6 July 1999	Registered office changed on 06/07/99 from: 190 strand london WC2R 1JN (1 page)
2 June 1999	Incorporation (17 pages)
2 June 1999	Incorporation (17 pages)

Cashfac Plc

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