CASH BANK LIMITED
LONDON

Hellopages » Greater London » Camden » WC1B 3BQ

Company number 06172654
Status Active
Incorporation Date 20 March 2007
Company Type Private Limited Company
Address SUITE 7053, 10 GREAT RUSSELL STREET, LONDON, UNITED KINGDOM, WC1B 3BQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Total exemption full accounts made up to 31 March 2016; Appointment of Mr. Vladlen Petrenko as a director on 7 July 2016. The most likely internet sites of CASH BANK LIMITED are www.cashbank.co.uk, and www.cash-bank.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 3.8 miles; to Barnes Bridge Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cash Bank Limited is a Private Limited Company. The company registration number is 06172654. Cash Bank Limited has been working since 20 March 2007. The present status of the company is Active. The registered address of Cash Bank Limited is Suite 7053 10 Great Russell Street London United Kingdom Wc1b 3bq. . PETRENKO, Vladlen is a Director of the company. Nominee Secretary PREMIER SECRETARIES LIMITED has been resigned. Director SIDOROVA, Anna has been resigned. Director SIDOROVA, Anna has been resigned. Director WADLOW, Brian Thomas has been resigned. Director WEAND ORTIZ, Carlos Alberto has been resigned. Nominee Director PREMIER DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
PETRENKO, Vladlen
Appointed Date: 07 July 2016
58 years old

Resigned Directors

Nominee Secretary
PREMIER SECRETARIES LIMITED
Resigned: 10 July 2015
Appointed Date: 20 March 2007
Director
SIDOROVA, Anna
Resigned: 07 July 2016
Appointed Date: 15 March 2016
50 years old
Director
SIDOROVA, Anna
Resigned: 15 March 2016
Appointed Date: 10 July 2015
50 years old
Director
WADLOW, Brian Thomas
Resigned: 10 July 2015
Appointed Date: 20 September 2008
90 years old
Director
WEAND ORTIZ, Carlos Alberto
Resigned: 15 March 2016
Appointed Date: 15 March 2016
62 years old
Nominee Director
PREMIER DIRECTORS LIMITED
Resigned: 10 July 2015
Appointed Date: 20 March 2007

Persons With Significant Control

Normandia Finance Society K/S
Notified on: 16 March 2017
Nature of control: Ownership of shares – 75% or more

CASH BANK LIMITED Events

22 Mar 2017
Confirmation statement made on 16 March 2017 with updates
27 Jul 2016
Total exemption full accounts made up to 31 March 2016
07 Jul 2016
Appointment of Mr. Vladlen Petrenko as a director on 7 July 2016
07 Jul 2016
Termination of appointment of Anna Sidorova as a director on 7 July 2016
06 Jul 2016
Statement of capital following an allotment of shares on 6 July 2016
  • GBP 1,200,000
...
... and 33 more events
03 Dec 2008
Accounts for a dormant company made up to 31 March 2008
17 Apr 2008
Return made up to 20/03/08; full list of members
17 Apr 2008
Director's change of particulars premier directors LIMITED logged form
17 Apr 2008
Secretary's change of particulars premier secretaries LIMITED logged form
20 Mar 2007
Incorporation

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