CASHPOINT LIMITED — Filings & Documents (95)
(E)FNAR1 - Annual Return
2026-02-24 · Annual Return
(E)FNAR1 - Annual Return
2025-03-19 · Annual Return
(E)FNAR1 - Annual Return
2024-02-07 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-01-31 · Annual Return
(E)FNAR1 - Annual Return
2022-03-15 · Annual Return
(E)FNAR1 - Annual Return
2021-02-23 · Annual Return
(E)FNAR1 - Annual Return
2020-04-21 · Annual Return
(E)FNAR1 - Annual Return
2020-04-21 · Annual Return
(E)FNAR1 - Annual Return
2018-02-23 · Annual Return
(E)FNAR1 - Annual Return
2017-04-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-11-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-09-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-02-01 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-02-01 · Director/Secretary Change
(E)Amended document
2015-06-16 · Other
(E)FNAR1 - Annual Return
2015-02-27 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-02-03 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-07-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-01-29 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-01-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-04-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-05-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-03-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-01-29 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-06-15 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-02-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-01-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-02-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-02-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-03-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-02-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-04-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-02-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-02-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-03-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-05-07 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-07-30 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-03-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-06 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-09-26 · Address Change
(E)Annual return
1997-02-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-07-30 · Address Change
(E)Annual return
1996-01-25 · Annual Return
(E)Annual return
1995-02-21 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1994-09-01 · Other
(E)FVIIB - Notice of situation of register of charges
1994-09-01 · Other
(E)FVIIC - Notice of situation of register of members
1994-09-01 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-09-01 · Other
(E)Notice of registered office and any change thereof
1994-09-01 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-01 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1994-01-21 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-01-28 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-01-10 · Annual Return
(E)Annual return
1991-02-11 · Annual Return
(E)Notice of registered office and any change thereof
1990-08-07 · Address Change
(E)Annual return
1990-02-17 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1990-02-10 · Other
(E)FVIIC - Notice of situation of register of members
1990-02-10 · Other
(E)FVIIIA - Notice of situation of minute books
1990-02-10 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-02-10 · Other
(E)Special resolution
1989-01-17 · Other
Certificate of Incorporation on Change of Name
1989-01-17 · Name Change
(E)Annual return
1989-01-11 · Annual Return
(E)FIB - Return of allotments
1988-10-22 · Other
(E)Ordinary resolution
1988-10-07 · Other
(E)FIII - Notice of increase in nominal capital
1988-10-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-19 · Director/Secretary Change
(E)Annual return
1988-06-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-26 · Director/Secretary Change
(E)Annual return
1987-03-20 · Annual Return
(E)Annual return
1986-02-14 · Annual Return
(E)FIB - Return of allotments
1986-01-11 · Other
(E)Ordinary resolution
1986-01-08 · Other
(E)FIII - Notice of increase in nominal capital
1986-01-08 · Other
(E)Memorandum & Articles of Association
1985-10-19 · Memorandum & Articles
(E)Special resolution
1985-09-16 · Other
(E)Annual return
1985-04-16 · Annual Return
(E)Annual return
1985-04-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-11 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-08-28 · Other
(E)Special resolution
1984-02-08 · Other
(E)FIB - Return of allotments
1983-12-01 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-06-24 · Other
(E)Special resolution
1983-06-03 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-05-31 · Other
(E)Notice of registered office and any change thereof
1983-05-31 · Address Change
(E)Special resolution
1983-02-11 · Other
(E)Notice of registered office and any change thereof
1983-02-05 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-02-05 · Other
(E)Memorandum & Articles of Association
1983-01-25 · Memorandum & Articles
(E)Statutory Declaration
1983-01-25 · Other
Certificate of Incorporation
1983-01-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-07 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-11-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-02-01 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-02-01 | |
| (E)Amended document | Other | 2015-06-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-02-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-07-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-01-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-29 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-06-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-07-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-09-26 | |
| (E)Annual return | Annual Return | 1997-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-07-30 | |
| (E)Annual return | Annual Return | 1996-01-25 | |
| (E)Annual return | Annual Return | 1995-02-21 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-09-01 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-09-01 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-09-01 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-09-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-09-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-21 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-28 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-10 | |
| (E)Annual return | Annual Return | 1991-02-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-08-07 | |
| (E)Annual return | Annual Return | 1990-02-17 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-02-10 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-02-10 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-02-10 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-02-10 | |
| (E)Special resolution | Other | 1989-01-17 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-01-17 | |
| (E)Annual return | Annual Return | 1989-01-11 | |
| (E)FIB - Return of allotments | Other | 1988-10-22 | |
| (E)Ordinary resolution | Other | 1988-10-07 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-10-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-19 | |
| (E)Annual return | Annual Return | 1988-06-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-26 | |
| (E)Annual return | Annual Return | 1987-03-20 | |
| (E)Annual return | Annual Return | 1986-02-14 | |
| (E)FIB - Return of allotments | Other | 1986-01-11 | |
| (E)Ordinary resolution | Other | 1986-01-08 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-01-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-10-19 | |
| (E)Special resolution | Other | 1985-09-16 | |
| (E)Annual return | Annual Return | 1985-04-16 | |
| (E)Annual return | Annual Return | 1985-04-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-08-28 | |
| (E)Special resolution | Other | 1984-02-08 | |
| (E)FIB - Return of allotments | Other | 1983-12-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-06-24 | |
| (E)Special resolution | Other | 1983-06-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-05-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-05-31 | |
| (E)Special resolution | Other | 1983-02-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-02-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-02-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-01-25 | |
| (E)Statutory Declaration | Other | 1983-01-25 | |
| Certificate of Incorporation | Incorporation | 1983-01-25 |
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