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CFAC PAYMENT SCHEME LIMITED

Company number 07744359

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Oct 2022 GAZ2 Final Gazette dissolved following liquidation
15 Jul 2022 LIQ13 Return of final meeting in a members' voluntary winding up
24 Nov 2021 AD02 Register inspection address has been changed to 6th Floor 65 Gresham Street London EC2V 7NQ
26 Aug 2021 LIQ01 Declaration of solvency
07 Aug 2021 AD01 Registered office address changed from 6th Floor 65 Gresham Street London EC2V 7NQ United Kingdom to 30 Finsbury Square London EC2A 1AG on 7 August 2021
07 Aug 2021 600 Appointment of a voluntary liquidator
07 Aug 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-07-20
21 Jun 2021 AA Total exemption full accounts made up to 30 June 2020
10 May 2021 CS01 Confirmation statement made on 8 May 2021 with no updates
13 May 2020 CS01 Confirmation statement made on 8 May 2020 with no updates
27 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
09 May 2019 CS01 Confirmation statement made on 8 May 2019 with updates
09 May 2019 PSC02 Notification of The Bank of New York Mellon (International) Limited as a person with significant control on 10 August 2018
09 May 2019 PSC07 Cessation of Bny Mellon Trust & Depositary (Uk) Limited as a person with significant control on 10 August 2018
03 Apr 2019 AA Total exemption full accounts made up to 30 June 2018
03 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
10 Jul 2018 CS01 Confirmation statement made on 30 June 2018 with updates
16 May 2018 AA01 Current accounting period shortened from 31 December 2018 to 30 June 2018
21 Nov 2017 CH01 Director's details changed for Mr Christopher Addenbrooke on 3 November 2017
17 Nov 2017 PSC05 Change of details for Link Fund Solutions Limited as a person with significant control on 3 November 2017
15 Nov 2017 PSC05 Change of details for Capita Financial Managers Limited as a person with significant control on 6 November 2017
03 Nov 2017 AP04 Appointment of Link Group Corporate Secretary Limited as a secretary on 3 November 2017
03 Nov 2017 AD01 Registered office address changed from 17 Rochester Row London SW1P 1QT to 6th Floor 65 Gresham Street London EC2V 7NQ on 3 November 2017
03 Nov 2017 TM02 Termination of appointment of Capita Group Secretary Limited as a secretary on 3 November 2017
28 Sep 2017 AA Full accounts made up to 31 December 2016