DIRECTCASH MANAGEMENT UK LIMITED
ORPINGTON DIRECTCASH PREPAID UK LIMITED

Hellopages » Greater London » Bromley » BR6 0PG

Company number 07232373
Status Active
Incorporation Date 22 April 2010
Company Type Private Limited Company
Address VALIANT HOUSE, 12 KNOLL RISE, ORPINGTON, KENT, BR6 0PG
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Satisfaction of charge 1 in full; Satisfaction of charge 2 in full; Appointment of Tim Gibson Wilder as a director on 6 January 2017. The most likely internet sites of DIRECTCASH MANAGEMENT UK LIMITED are www.directcashmanagementuk.co.uk, and www.directcash-management-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and six months. Directcash Management Uk Limited is a Private Limited Company. The company registration number is 07232373. Directcash Management Uk Limited has been working since 22 April 2010. The present status of the company is Active. The registered address of Directcash Management Uk Limited is Valiant House 12 Knoll Rise Orpington Kent Br6 0pg. . KILLEEN, Aimie is a Secretary of the company. HILE, Jana is a Director of the company. KASMANI, Mohammed Dilshad is a Director of the company. WILDER, Tim Gibson is a Director of the company. Director GALLACHER, Amanda Joanne has been resigned. Director KAHAN, Barbara has been resigned. Director KING, Angela Denise has been resigned. Director SMITH, Jeffrey James has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
KILLEEN, Aimie
Appointed Date: 31 May 2013
Director
HILE, Jana
Appointed Date: 06 January 2017
49 years old
Director
KASMANI, Mohammed Dilshad
Appointed Date: 06 January 2017
48 years old
Director
WILDER, Tim Gibson
Appointed Date: 06 January 2017
70 years old

Resigned Directors

Director
GALLACHER, Amanda Joanne
Resigned: 06 January 2017
Appointed Date: 18 November 2015
39 years old
Director
KAHAN, Barbara
Resigned: 22 April 2010
Appointed Date: 22 April 2010
94 years old
Director
KING, Angela Denise
Resigned: 18 November 2015
Appointed Date: 25 May 2012
56 years old
Director
SMITH, Jeffrey James
Resigned: 06 January 2017
Appointed Date: 22 April 2010
58 years old

DIRECTCASH MANAGEMENT UK LIMITED Events

26 Jan 2017
Satisfaction of charge 1 in full
26 Jan 2017
Satisfaction of charge 2 in full
24 Jan 2017
Appointment of Tim Gibson Wilder as a director on 6 January 2017
24 Jan 2017
Appointment of Mohammed Dilshad Kasmani as a director on 6 January 2017
24 Jan 2017
Termination of appointment of Amanda Joanne Gallacher as a director on 6 January 2017
...
... and 25 more events
25 May 2010
Appointment of Jeffrey J Smith as a director
25 May 2010
Current accounting period shortened from 30 April 2011 to 31 December 2010
25 May 2010
Statement of capital following an allotment of shares on 22 April 2010
  • GBP 100
27 Apr 2010
Termination of appointment of Barbara Kahan as a director
22 Apr 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

DIRECTCASH MANAGEMENT UK LIMITED Charges

27 August 2012
Debenture
Delivered: 11 September 2012
Status: Satisfied on 26 January 2017
Persons entitled: Bank of Montreal (As Administrative and Collateral Agent)
Description: Fixed and floating charge over the undertaking and all…
27 August 2012
Charge over shares
Delivered: 11 September 2012
Status: Satisfied on 26 January 2017
Persons entitled: Bank of Montreal (As Administrative and Collateral Agent)
Description: The entir issued share capital of infocash holdings limited.

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