CASHEURONET UK, LLC
In Administration
General Information
NAME
CASHEURONET UK, LLC
COMPANY NUMBER
FC032279
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
18/11/2014
(10 years and 1 months old)
WEBSITE
CASHEURONETUK.CO.UK
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
30/11/2017
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
DELAWARE 19901
30 Finsbury Square
London
EC2A 1AG
Telephone: 9536900
615 South Dupont Highway
Kent County
Dover
Delaware 19901
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/03/2020 | Sean Gerard Rahilly (919927672) has left the board |
| 13/03/2020 | John Robert William Thirlwell (908853162) has left the board |
| 13/03/2020 | John Lamidey (908819820) has left the board |
Credit Risk Overview
Want to learn more about CASHEURONET UK, LLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CASHEURONET UK, LLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CASHEURONET UK, LLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/12/2014 - 24/12/2014 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
24/12/2014 - Present (10years) Born in Aug 1973 |
Resigned | Director |
Current: 1 Past: 8 |
View Report |
|
01/02/2015 - 01/10/2018 (3 years and 7 months) Born in Aug 1961 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
|
01/02/2015 - 25/10/2019 (4 years and 8 months) Born in Jun 1949 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
|
01/02/2015 - 25/10/2019 (4 years and 8 months) Born in Jun 1973 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/03/2020 | Sean Gerard Rahilly (919927672) has left the board |
| 13/03/2020 | John Robert William Thirlwell (908853162) has left the board |
| 13/03/2020 | John Lamidey (908819820) has left the board |
| 13/03/2020 | Louise Hazell Coulton (925258883) has left the board |
| 13/03/2020 | Nicholas James Drew (912905797) has left the board |
| 30/01/2019 | New Accounts filed |
| 20/11/2018 | New Board Member Louise Hazell Coulton (925258883) Appointed |
| 26/10/2018 | Nicolas John Lord (913709101) has left the board |
| 13/02/2018 | New Accounts filed |
| 13/02/2018 | New Accounts filed |
| 12/10/2017 | Ian Elder (920631857) has left the board |
| 07/01/2017 | New Accounts filed |
| 31/03/2016 | New Board Member Nicholas John Lord (913709101) Appointed |
| 31/03/2016 | Nicolas John Lord (920631773) has left the board |
| 23/03/2016 | New Board Member Ian Elder (920631857) Appointed |
| 23/03/2016 | New Board Member Nicolas John Lord (920631773) Appointed |
| 23/03/2016 | New Board Member John Robert William Thirlwell (908853162) Appointed |
| 23/03/2016 | New Board Member John Lamidey (908819820) Appointed |
| 08/03/2016 | Sean Gerard Rahilly (920553745) has left the board |
| 08/03/2016 | New Board Member Sean Gerard Rahilly (919927672) Appointed |
| 01/03/2016 | New Board Member Sean Gerard Rahilly (920553745) Appointed |
| 26/02/2016 | CNU ONLINE HOLDINGS, LLC (919370347) has left the board |
| 26/02/2016 | CNU ONLINE HOLDINGS, LLC (919370347) has left the board |
| 06/01/2015 | Nicholas Drew (919370348) has left the board |
| 06/01/2015 | New Board Member Nicholas James Drew (912905797) Appointed |
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