Company information:
Cashflows Europe Limited (No: 05428358)
Address: 11-12 HANOVER SQUARE, 2ND FLOOR, LONDON, W1S 1JJ, ENGLAND
Status: Active
Incorporated: 19-Apr-2005
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 16-Jan-2025
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: STEVEN MARTIN COOPER ( DOB: Apr-1970 From: Feb-2019 )
Current Director: HANNAH IRENE FITZSIMONS ( DOB: May-1975 From: May-2022 )
Current Director: IAN MATTHEW CHARLES GASCOIGNE ( DOB: Sep-1981 From: Oct-2013 )
Current Director: SIMON MARK HASLAM ( DOB: Nov-1961 From: Aug-2021 )
Current Director: SIMON MARK HASLAM ( DOB: Nov-1961 From: Aug-2021 )
Current Director: MARION RUTH KING ( DOB: May-1958 From: Dec-2022 )
Current Director: MARION RUTH KING ( DOB: May-1958 From: Dec-2022 )
Current Director: JULIAN GRANT BERESFORD LEIGH ( DOB: Feb-1974 From: Feb-2018 )
Current Director: LINDSEY VILLON MCMURRAY ( DOB: Jan-1971 From: Sep-2017 )
Current Director: MATTHEW JOHN PECK ( DOB: Nov-1970 From: Feb-2019 )
Current Secretary: MICHELLE YING-CHI HO ( From: Jan-2022 )
Resigned Director: MARTIN DAVID BELSHAM ( DOB: Apr-1960 From: Dec-2016 To: Feb-2020 )
Resigned Director: JONATHAN MARK BENNETT ( DOB: Mar-1975 From: Feb-2019 To: Apr-2020 )
Resigned Director: JAMES ALEXANDER BRYCE ( DOB: Jun-1974 From: Nov-2011 To: Jan-2012 )
Resigned Director: MARK JAMES DANBY ( DOB: Mar-1968 From: Jan-2012 To: Oct-2013 )
Resigned Director: MICHAEL JAMES PETER ENGLAND ( DOB: Feb-1981 From: Nov-2011 To: Sep-2017 )
Resigned Director: NEIL ANTHONY GRAHAM ( From: Aug-2012 To: Feb-2014 )
Resigned Director: PETER WILLIAM GRANT ( DOB: Jul-1955 From: Apr-2005 To: Jun-2006 )
Resigned Director: THOMAS JAMES GREGORY ( DOB: Oct-1977 From: Dec-2016 To: Apr-2018 )
Resigned Director: HAMMONDS DIRECTORS LIMITED ( From: Apr-2005 To: Apr-2005 )
Resigned Director: GISLI HJALMTYSSON ( From: May-2008 To: Nov-2011 )
Resigned Director: SHAUN LAVELLE ( DOB: Feb-1973 From: May-2011 To: Sep-2016 )
Resigned Director: AMANDA JO MESLER ( DOB: Dec-1963 From: Sep-2019 To: Aug-2021 )
Resigned Director: JOANNE ELAINE OGDEN ( From: May-2010 To: Feb-2014 )
Resigned Director: JONATHAN NICHOLAS OGDEN ( From: Apr-2005 To: Feb-2014 )
Resigned Director: CAERWYN GERAINT PROTHERO ( DOB: Oct-1972 From: Dec-2016 To: Dec-2018 )
Resigned Director: ROBERT MARK REDWOOD ( DOB: Aug-1960 From: Dec-2016 To: Sep-2018 )
Resigned Director: JAMES ANDREW RICHARDSON ( DOB: Aug-1975 From: Sep-2012 To: Aug-2013 )
Resigned Director: IAN SAVAGE ( From: Nov-2015 To: Dec-2017 )
Resigned Director: HELEN LOUISE SMITH ( DOB: Jul-1967 From: Dec-2019 To: Oct-2021 )
Resigned Director: PETER ROY TEAGUE ( From: Jul-2009 To: Apr-2010 )
Resigned Secretary: CLIVE GRAEME BRAMLEY ( From: Oct-2009 To: Apr-2013 )
Resigned Secretary: PETER WILLIAM GRANT ( DOB: Jul-1955 From: Apr-2005 To: Mar-2007 )
Resigned Secretary: HAMMONDS SECRETARIES LIMITED ( From: Apr-2005 To: Apr-2005 )
Resigned Secretary: JOANE ELAINE OGDEN ( From: Mar-2007 To: Oct-2009 )
Resigned Secretary: PRZEMEK SZLACHTA ( From: Apr-2013 To: Jan-2016 )
Persons of Significant Control:
Cashflows Group Limited, 44 Esplanade St Helier, Jersey, Je4 9wg, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-07-03)
Rgb Holding Limited, 44 Esplanade St Helier Jersey, Jersey, JE4 9WG, Jersey: Ownership of shares – 75% or more (Notified: 2017-07-03)