GIVING LIMITED
LONDON CLICKFORACTION PLC

Hellopages » Greater London » Southwark » SE1 0TA

Company number 03979990
Status Active
Incorporation Date 19 April 2000
Company Type Private Limited Company
Address BLUE FIN BUILDING 2ND FLOOR BLUE FIN BUILDING, 110 SOUTHWARK STREET, LONDON, ENGLAND, SE1 0TA
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are Statement of capital following an allotment of shares on 31 January 2017 GBP 506,710.58 ; Statement of capital following an allotment of shares on 30 January 2017 GBP 503,767.58 ; Statement of capital following an allotment of shares on 31 October 2016 GBP 498,999.58 . The most likely internet sites of GIVING LIMITED are www.giving.co.uk, and www.giving.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. Giving Limited is a Private Limited Company. The company registration number is 03979990. Giving Limited has been working since 19 April 2000. The present status of the company is Active. The registered address of Giving Limited is Blue Fin Building 2nd Floor Blue Fin Building 110 Southwark Street London England Se1 0ta. . KHARAS, Zarine is a Secretary of the company. HATVANY, Bela Rupert is a Director of the company. HUBY, Anne Marie Paule Monique is a Director of the company. HUYSMANS, John is a Director of the company. KHARAS, Zarine is a Director of the company. KING, Alexander Leslie John is a Director of the company. MCKAY, Jonathan is a Director of the company. Secretary MACKAY, Thomas Alexander has been resigned. Director HUBY, Anne Marie Paule Monique has been resigned. Director MORRIS, Edward has been resigned. Director ROGERS, Bill has been resigned. Director SCHWARTZ, Rodney Scott has been resigned. Director WINGERSTRAND, Ann Christina has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
KHARAS, Zarine
Appointed Date: 18 September 2001
Director
HATVANY, Bela Rupert
Appointed Date: 06 November 2001
87 years old
Director
HUBY, Anne Marie Paule Monique
Appointed Date: 05 October 2007
59 years old
Director
HUYSMANS, John
Appointed Date: 06 November 2001
64 years old
Director
KHARAS, Zarine
Appointed Date: 19 April 2000
74 years old
Director
KING, Alexander Leslie John
Appointed Date: 10 February 2015
50 years old
Director
MCKAY, Jonathan
Appointed Date: 27 July 2011
70 years old

Resigned Directors

Secretary
MACKAY, Thomas Alexander
Resigned: 18 September 2001
Appointed Date: 19 April 2000
Director
HUBY, Anne Marie Paule Monique
Resigned: 06 November 2001
Appointed Date: 01 May 2000
59 years old
Director
MORRIS, Edward
Resigned: 11 July 2001
Appointed Date: 19 April 2000
77 years old
Director
ROGERS, Bill
Resigned: 16 March 2001
Appointed Date: 14 November 2000
51 years old
Director
SCHWARTZ, Rodney Scott
Resigned: 09 March 2006
Appointed Date: 24 March 2004
68 years old
Director
WINGERSTRAND, Ann Christina
Resigned: 06 November 2001
Appointed Date: 01 May 2000
65 years old

GIVING LIMITED Events

09 Mar 2017
Statement of capital following an allotment of shares on 31 January 2017
  • GBP 506,710.58
15 Feb 2017
Statement of capital following an allotment of shares on 30 January 2017
  • GBP 503,767.58
06 Feb 2017
Statement of capital following an allotment of shares on 31 October 2016
  • GBP 498,999.58
07 Oct 2016
Group of companies' accounts made up to 31 December 2015
24 May 2016
Register(s) moved to registered inspection location 55 Baker Street London W1U 7EU
...
... and 113 more events
30 May 2000
Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
23 May 2000
Certificate of authorisation to commence business and borrow
23 May 2000
Application to commence business
16 May 2000
Company name changed clickforaction PLC\certificate issued on 16/05/00
19 Apr 2000
Incorporation

GIVING LIMITED Charges

14 January 2016
Charge code 0397 9990 0003
Delivered: 18 January 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
2 April 2012
Deed of charge over credit balances
Delivered: 5 April 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
11 October 2010
Debenture
Delivered: 29 October 2010
Status: Satisfied on 23 May 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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