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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)

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