Cashflows Europe Limited. net worth, address, company information. Free

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Cashflows Europe Limited (registration number 05428358) is a private limited company established on 2005-04-19 originating in England. The firm is situated at 11-12 Hanover Square, 2Nd Floor, London W1S 1JJ. Changed on 2015-11-06, the previous name the enterprise used was Voice Commerce Limited. Cashflows Europe Limited is operating under Standard Industrial Classification: 64999 - "financial intermediation not elsewhere classified".

Company details

Name	Cashflows Europe Limited
Number	05428358
Date of Incorporation:	19th April 2005
End of financial year:	31 December
Address:	11-12 Hanover Square, 2nd Floor, London, W1S 1JJ
SIC code:	64999 - Financial intermediation not elsewhere classified

When it comes to the 7 directors that can be found in this business, we can name: Marion K. (in the company from 07 December 2022), Hannah F. (appointment date: 01 May 2022), Simon H. (appointed on 24 August 2021). 1 secretary is also present: Michelle H. (appointed on 27 January 2022). The official register reports 2 persons of significant control, namely: Rgb Holding Limited can be reached at Jersey, JE4 9WG Jersey. The corporate PSC has over 3/4 of shares,. Cashflows Group Limited can be reached at Esplanade St Helier, Jersey, Je4 9Wg. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Rgb Holding Limited

3 July 2017

Address	44 Esplanade St Helier Jersey, Jersey, JE4 9WG, Jersey
Legal authority	Companies (Jersey) Law 1991
Legal form	Private Company
Country registered	Jersey
Place registered	Jfsc Companies Registry
Registration number	120962
Nature of control:	75,01-100% shares

Cashflows Group Limited

6 April 2016 - 3 July 2017

Address	44 Esplanade St Helier, Jersey, Je4 9wg, England
Legal authority	Companies (Jersey) Law 1991
Legal form	Private Company
Country registered	United Kingdom
Place registered	Jersey Financial Services Commission
Registration number	89938
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(MA) Memorandum and Articles of Association filed on: 16th, January 2024 \| incorporation	Free Download (9 pages)

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(MA) Memorandum and Articles of Association filed on: 16th, January 2024 \| incorporation	Free Download (9 pages)
(MA) Memorandum and Articles of Association filed on: 16th, January 2024 \| incorporation	Free Download (9 pages)
(SH01) Capital declared on December 28, 2023: 2.00 GBP filed on: 2nd, January 2024 \| capital	Free Download (3 pages)
(MA) Memorandum and Articles of Association filed on: 11th, September 2023 \| incorporation	Free Download (8 pages)
(AA) Group of companies' accounts made up to December 31, 2022 filed on: 17th, July 2023 \| accounts	Free Download (46 pages)
(AA) Group of companies' accounts made up to December 31, 2021 filed on: 6th, October 2022 \| accounts	Free Download (47 pages)
(AA) Group of companies' accounts made up to December 31, 2020 filed on: 10th, June 2021 \| accounts	Free Download (39 pages)
(AA) Group of companies' accounts made up to December 31, 2019 filed on: 10th, February 2021 \| accounts	Free Download (43 pages)
(AA) Group of companies' accounts made up to December 31, 2018 filed on: 7th, October 2019 \| accounts	Free Download (36 pages)
(AA) Full accounts data made up to December 31, 2017 filed on: 4th, October 2018 \| accounts	Free Download (30 pages)
(AA) Full accounts data made up to December 31, 2016 filed on: 29th, September 2017 \| accounts	Free Download (26 pages)
(SH20) Statement by Directors filed on: 3rd, July 2017 \| capital	Free Download (1 page)
(SH19) Capital declared on July 3, 2017: 1.00 GBP filed on: 3rd, July 2017 \| capital	Free Download (5 pages)
(AA) Full accounts data made up to December 31, 2015 filed on: 16th, May 2016 \| accounts	Free Download (26 pages)
(AR01) Annual return made up to April 24, 2016 with full list of members filed on: 9th, May 2016 \| annual return	Free Download (6 pages)
(SH01) Capital declared on May 9, 2016: 7260100.00 GBP capital
(AA) Full accounts data made up to December 31, 2014 filed on: 1st, June 2015 \| accounts	Free Download (21 pages)
(AR01) Annual return made up to April 24, 2015 with full list of members filed on: 12th, May 2015 \| annual return	Free Download (6 pages)
(SH01) Capital declared on May 12, 2015: 6350099.59 GBP capital
(AR01) Annual return made up to April 24, 2014 with full list of members filed on: 20th, May 2014 \| annual return	Free Download (6 pages)
(SH01) Capital declared on May 20, 2014: 6350099.59 GBP capital
(AA) Accounts made up to December 31, 2013 filed on: 16th, May 2014 \| accounts	Free Download (18 pages)
(AA) Accounts made up to December 31, 2012 filed on: 29th, July 2013 \| accounts	Free Download (20 pages)
(SH01) Capital declared on July 9, 2013: 6350099.59 GBP filed on: 12th, July 2013 \| capital	Free Download (3 pages)
(AR01) Annual return made up to April 24, 2013 with full list of members filed on: 25th, April 2013 \| annual return	Free Download (8 pages)
(SH01) Capital declared on December 31, 2012: 6350100.00 GBP filed on: 14th, January 2013 \| capital	Free Download (4 pages)
(SH01) Capital declared on October 29, 2012: 4410100.00 GBP filed on: 29th, November 2012 \| capital	Free Download (4 pages)
(SH01) Capital declared on August 31, 2012: 3210100.08 GBP filed on: 12th, September 2012 \| capital	Free Download (4 pages)
(AA) Accounts made up to December 31, 2011 filed on: 20th, August 2012 \| accounts	Free Download (17 pages)
(SH01) Capital declared on June 29, 2012: 2410100.00 GBP filed on: 26th, July 2012 \| capital	Free Download (5 pages)
(AR01) Annual return made up to April 19, 2012 with full list of members filed on: 3rd, May 2012 \| annual return	Free Download (5 pages)
(SH01) Capital declared on March 29, 2012: 1660100.00 GBP filed on: 24th, April 2012 \| capital	Free Download (4 pages)
(SH01) Capital declared on December 23, 2011: 750100.00 GBP filed on: 27th, January 2012 \| capital	Free Download (4 pages)
(AA) Accounts made up to December 31, 2010 filed on: 18th, November 2011 \| accounts	Free Download (16 pages)
(AR01) Annual return made up to April 19, 2011 with full list of members filed on: 8th, June 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 28th, May 2010 \| accounts	Free Download (15 pages)
(AR01) Annual return made up to April 19, 2010 with full list of members filed on: 19th, May 2010 \| annual return	Free Download (5 pages)
(SH01) Capital declared on December 24, 2008: 90100.00 GBP filed on: 8th, January 2010 \| capital	Free Download (2 pages)
(AAMD) Revised accounts made up to December 31, 2008 filed on: 10th, September 2009 \| accounts	Free Download (11 pages)
(123) Nc inc already adjusted 24/07/09 filed on: 29th, July 2009 \| capital	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 27th, July 2009 \| accounts	Free Download (4 pages)
(363a) Annual return made up to April 27, 2009 filed on: 27th, April 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2007 filed on: 8th, September 2008 \| accounts	Free Download (4 pages)
(363a) Annual return made up to June 26, 2008 filed on: 26th, June 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 28th, November 2007 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 28th, November 2007 \| accounts	Free Download (5 pages)
(363a) Annual return made up to May 18, 2007 filed on: 18th, May 2007 \| annual return	Free Download (2 pages)
(363a) Annual return made up to May 18, 2007 filed on: 18th, May 2007 \| annual return	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 25th, October 2006 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 25th, October 2006 \| accounts	Free Download (5 pages)
(363a) Annual return made up to April 21, 2006 filed on: 21st, April 2006 \| annual return	Free Download (2 pages)
(363a) Annual return made up to April 21, 2006 filed on: 21st, April 2006 \| annual return	Free Download (2 pages)
(88(2)R) Alloted 100 shares on April 19, 2005. Value of each share 1 £, total number of shares: 200. filed on: 21st, April 2006 \| capital	Free Download (1 page)
(88(2)R) Alloted 100 shares on April 19, 2005. Value of each share 1 £, total number of shares: 200. filed on: 21st, April 2006 \| capital	Free Download (1 page)
(123) £ nc 100/100000 19/04/05 filed on: 26th, May 2005 \| capital	Free Download (1 page)
(88(2)R) Alloted 99 shares on April 19, 2005. Value of each share 1 £, total number of shares: 100. filed on: 26th, May 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99 shares on April 19, 2005. Value of each share 1 £, total number of shares: 100. filed on: 26th, May 2005 \| capital	Free Download (2 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 26th, May 2005 \| incorporation	Free Download (10 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 26th, May 2005 \| incorporation	Free Download (10 pages)
(225) Accounting reference date shortened from 30/04/06 to 31/12/05 filed on: 26th, May 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/04/06 to 31/12/05 filed on: 26th, May 2005 \| accounts	Free Download (1 page)
(123) £ nc 100/100000 19/04/05 filed on: 26th, May 2005 \| capital	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 19th, April 2005 \| incorporation	Free Download (13 pages)
(NEWINC) Certificate of incorporation filed on: 19th, April 2005 \| incorporation	Free Download (13 pages)

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