CASHFLOWS EUROPE LIMITED

Key Data

Status

Active

Company No.

05428358

Incorporation date

19/04/2005

Size

Group

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/04/2005)

04/12/2025

Confirmation statement made on 2025-11-27 with updates

View PDF (4 pages)

03/09/2025

Group of companies' accounts made up to 2024-12-31

View PDF (51 pages)

05/08/2025

Statement of capital following an allotment of shares on 2025-07-31

View PDF (3 pages)

29/07/2025

Notification of Cashflows Holdings Limited as a person with significant control on 2025-07-16

View PDF (2 pages)

18/07/2025

Cessation of Rgb Holding Limited as a person with significant control on 2025-07-16

View PDF (1 pages)

08/07/2025

Statement of capital following an allotment of shares on 2025-06-27

View PDF (3 pages)

23/05/2025

Satisfaction of charge 054283580006 in part

View PDF (1 pages)

12/02/2025

Termination of appointment of Michelle Ying-Chi Ho as a secretary on 2025-01-31

View PDF (1 pages)

05/12/2024

Resolutions

View PDF (2 pages)

27/11/2024

Statement of capital following an allotment of shares on 2024-11-18

View PDF (3 pages)

27/11/2024

Confirmation statement made on 2024-11-27 with updates

View PDF (4 pages)

17/09/2024

Group of companies' accounts made up to 2023-12-31

View PDF (47 pages)

09/02/2024

Resolutions

View PDF (2 pages)

16/01/2024

Memorandum and Articles of Association

View PDF (9 pages)

16/01/2024

Memorandum and Articles of Association

View PDF (9 pages)

16/01/2024

Resolutions

View PDF (2 pages)

02/01/2024

Statement of capital following an allotment of shares on 2023-12-28

View PDF (3 pages)

02/01/2024

Confirmation statement made on 2024-01-02 with updates

View PDF (4 pages)

28/12/2023

Satisfaction of charge 1 in full

View PDF (1 pages)

28/12/2023

Satisfaction of charge 2 in full

View PDF (1 pages)

28/12/2023

Satisfaction of charge 4 in full

View PDF (1 pages)

11/09/2023

Resolutions

View PDF (11 pages)

11/09/2023

Memorandum and Articles of Association

View PDF (8 pages)

30/08/2023

Satisfaction of charge 054283580005 in full

View PDF (1 pages)

29/08/2023

Registration of charge 054283580006, created on 2023-08-25

View PDF (33 pages)

03/08/2023

Registered office address changed from Cpc1 Capital Park Fulbourn Cambridge CB21 5XE to 11-12 Hanover Square 2nd Floor 11-12 Hanover Square London W1S 1JJ on 2023-08-03

View PDF (1 pages)

03/08/2023

Registered office address changed from 11-12 Hanover Square 2nd Floor 11-12 Hanover Square London W1S 1JJ England to 11-12 Hanover Square 2nd Floor London W1S 1JJ on 2023-08-03

View PDF (1 pages)

17/07/2023

Group of companies' accounts made up to 2022-12-31

View PDF (46 pages)

06/04/2023

Confirmation statement made on 2023-04-06 with no updates

View PDF (3 pages)

07/12/2022

Appointment of Mrs Marion Ruth King as a director on 2022-12-07

View PDF (2 pages)

06/10/2022

Group of companies' accounts made up to 2021-12-31

View PDF (47 pages)

05/05/2022

Appointment of Mrs Hannah Irene Fitzsimons as a director on 2022-05-01

View PDF (2 pages)

12/04/2022

Confirmation statement made on 2022-04-12 with no updates

View PDF (3 pages)

02/02/2022

Appointment of Ms Michelle Ying-Chi Ho as a secretary on 2022-01-27

View PDF (2 pages)

03/11/2021

Termination of appointment of Helen Louise Smith as a director on 2021-10-31

View PDF (1 pages)

08/09/2021

Termination of appointment of Amanda Jo Mesler as a director on 2021-08-26

View PDF (1 pages)

06/09/2021

Appointment of Mr Simon Mark Haslam as a director on 2021-08-24

View PDF (2 pages)

10/06/2021

Group of companies' accounts made up to 2020-12-31

View PDF (39 pages)

01/06/2021

Confirmation statement made on 2021-04-24 with no updates

View PDF (3 pages)

10/02/2021

Group of companies' accounts made up to 2019-12-31

View PDF (43 pages)

18/09/2020

Termination of appointment of Matthew John Peck as a director on 2020-08-17

View PDF (1 pages)

03/09/2020

Registration of charge 054283580005, created on 2020-09-02

View PDF (29 pages)

01/06/2020

Confirmation statement made on 2020-04-24 with no updates

View PDF (3 pages)

21/04/2020

Termination of appointment of Jonathan Mark Bennett as a director on 2020-04-17

View PDF (1 pages)

09/03/2020

Termination of appointment of Martin David Belsham as a director on 2020-02-19

View PDF (1 pages)

20/02/2020

Appointment of Ms Helen Louise Smith as a director on 2019-12-02

View PDF (2 pages)

08/10/2019

Director's details changed for Mr Martin David Belsham on 2019-09-09

View PDF (2 pages)

08/10/2019

Appointment of Mrs Amanda Jo Mesler as a director on 2019-09-26

View PDF (2 pages)

07/10/2019

Group of companies' accounts made up to 2018-12-31

View PDF (36 pages)

08/05/2019

Confirmation statement made on 2019-04-24 with no updates

View PDF (3 pages)

18/04/2019

Appointment of Mr Steven Martin Cooper as a director on 2019-02-04

View PDF (2 pages)

13/03/2019

Appointment of Mr Jonathan Mark Bennett as a director on 2019-02-04

View PDF (2 pages)

12/03/2019

Appointment of Mr Matthew John Peck as a director on 2019-02-04

View PDF (2 pages)

21/12/2018

Termination of appointment of Caerwyn Geraint Prothero as a director on 2018-12-18

View PDF (1 pages)

27/11/2018

Termination of appointment of Robert Mark Redwood as a director on 2018-09-04

View PDF (1 pages)

04/10/2018

Full accounts made up to 2017-12-31

View PDF (30 pages)

04/06/2018

Confirmation statement made on 2018-04-24 with updates

View PDF (4 pages)

04/06/2018

Notification of Rgb Holding Limited as a person with significant control on 2017-07-03

View PDF (2 pages)

04/06/2018

Cessation of Cashflows Group Limited as a person with significant control on 2017-07-03

View PDF (1 pages)

09/04/2018

Termination of appointment of Thomas James Gregory as a director on 2018-04-03

View PDF (1 pages)

26/02/2018

Appointment of Mr Julian Grant Beresford Leigh as a director on 2018-02-19

View PDF (2 pages)

02/01/2018

Termination of appointment of Ian Savage as a director on 2017-12-31

View PDF (1 pages)

09/11/2017

Satisfaction of charge 3 in full

View PDF (1 pages)

24/10/2017

Appointment of Ms Lindsey Mcmurray as a director on 2017-09-26

View PDF (2 pages)

19/10/2017

Director's details changed for Mr Martin David Belsham on 2017-06-23

View PDF (2 pages)

29/09/2017

Full accounts made up to 2016-12-31

View PDF (26 pages)

28/09/2017

Termination of appointment of Michael James Peter England as a director on 2017-09-26

View PDF (1 pages)

18/07/2017

Termination of appointment of Neil Anthony Graham as a director on 2017-06-22

View PDF (1 pages)

03/07/2017

Statement by Directors

View PDF (1 pages)

03/07/2017

Statement of capital on 2017-07-03

View PDF (5 pages)

03/07/2017

Solvency Statement dated 30/06/17

View PDF (1 pages)

03/07/2017

Resolutions

View PDF (1 pages)

04/05/2017

Confirmation statement made on 2017-04-24 with updates

View PDF (5 pages)

10/01/2017

Appointment of My Caerwyn Geraint Prothero as a director on 2016-12-20

View PDF (2 pages)

10/01/2017

Appointment of Mr Martin Belsham as a director on 2016-12-20

View PDF (2 pages)

09/01/2017

Appointment of Mr Thomas James Gregory as a director on 2016-12-20

View PDF (2 pages)

09/01/2017

Appointment of Mr Robert Mark Redwood as a director on 2016-12-20

View PDF (2 pages)

26/10/2016

Termination of appointment of Shaun Lavelle as a director on 2016-09-23

View PDF (1 pages)

16/05/2016

Full accounts made up to 2015-12-31

View PDF (26 pages)

09/05/2016

Annual return made up to 2016-04-24 with full list of shareholders

View PDF (6 pages)

09/05/2016

Director's details changed for Mr Ian Savage on 2016-01-01

View PDF (2 pages)

04/03/2016

Termination of appointment of Przemek Szlachta as a secretary on 2016-01-31

View PDF (1 pages)

12/11/2015

Appointment of Mr Ian Savage as a director on 2015-11-12

View PDF (2 pages)

06/11/2015

Certificate of change of name

View PDF (3 pages)

06/11/2015

Change of name notice

View PDF (2 pages)

01/06/2015

Full accounts made up to 2014-12-31

View PDF (21 pages)

12/05/2015

Annual return made up to 2015-04-24 with full list of shareholders

View PDF (6 pages)

12/05/2015

Director's details changed for Mr Ian Matthew Charles Gascoigne on 2014-09-01

View PDF (2 pages)

18/11/2014

Miscellaneous

View PDF (1 pages)

20/05/2014

Annual return made up to 2014-04-24 with full list of shareholders

View PDF (6 pages)

20/05/2014

Termination of appointment of Neil Graham as a director

View PDF (1 pages)

16/05/2014

Accounts made up to 2013-12-31

View PDF (18 pages)

25/04/2014

Auditor's resignation

View PDF (1 pages)

17/04/2014

Miscellaneous

View PDF (1 pages)

17/04/2014

Auditor's resignation

View PDF (1 pages)

10/02/2014

Appointment of Mr Neil Anthony Graham as a director

View PDF (2 pages)

07/02/2014

Termination of appointment of Jonathan Ogden as a director

View PDF (1 pages)

07/02/2014

Termination of appointment of Joanne Ogden as a director

View PDF (1 pages)

08/11/2013

Appointment of Mr Ian Gascoigne as a director

View PDF (2 pages)

08/11/2013

Termination of appointment of Mark Danby as a director

View PDF (1 pages)

02/09/2013

Termination of appointment of James Richardson as a director

View PDF (1 pages)

29/07/2013

Accounts made up to 2012-12-31

View PDF (20 pages)

12/07/2013

Statement of capital following an allotment of shares on 2013-07-09

View PDF (3 pages)

01/05/2013

Appointment of Mr Przemek Szlachta as a secretary

View PDF (1 pages)

01/05/2013

Termination of appointment of Clive Bramley as a secretary

View PDF (1 pages)

25/04/2013

Annual return made up to 2013-04-24 with full list of shareholders

View PDF (8 pages)

17/01/2013

Appointment of Mr James Andrew Richardson as a director

View PDF (2 pages)

14/01/2013

Statement of capital following an allotment of shares on 2012-12-31

View PDF (4 pages)

29/11/2012

Statement of capital following an allotment of shares on 2012-10-29

View PDF (4 pages)

24/10/2012

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

12/09/2012

Statement of capital following an allotment of shares on 2012-08-31

View PDF (4 pages)

20/08/2012

Accounts made up to 2011-12-31

View PDF (17 pages)

16/08/2012

Appointment of Mr Neil Anthony Graham as a director

View PDF (2 pages)

26/07/2012

Statement of capital following an allotment of shares on 2012-06-29

View PDF (5 pages)

03/05/2012

Annual return made up to 2012-04-19 with full list of shareholders

View PDF (5 pages)

24/04/2012

Statement of capital following an allotment of shares on 2012-03-29

View PDF (4 pages)

23/03/2012

Registered office address changed from Unit 3 Quern House Mill Court Hinton Way Great Shelford Cambridge C22 5LD on 2012-03-23

View PDF (1 pages)

01/02/2012

Appointment of Mr Mark James Danby as a director

View PDF (2 pages)

27/01/2012

Statement of capital following an allotment of shares on 2011-12-23

View PDF (4 pages)

26/01/2012

Termination of appointment of James Bryce as a director

View PDF (1 pages)

18/01/2012

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

02/12/2011

Appointment of Michael James Peter England as a director

View PDF (2 pages)

02/12/2011

Appointment of Mr James Alexander Bryce as a director

View PDF (4 pages)

29/11/2011

Termination of appointment of Gisli Hjalmtysson as a director

View PDF (1 pages)

18/11/2011

Accounts made up to 2010-12-31

View PDF (16 pages)

13/10/2011

Appointment of Shaun Lavelle as a director

View PDF (3 pages)

16/06/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

08/06/2011

Annual return made up to 2011-04-19 with full list of shareholders

View PDF (5 pages)

28/05/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (15 pages)

26/05/2010

Appointment of Mrs Joanne Elaine Ogden as a director

View PDF (2 pages)

24/05/2010

Termination of appointment of Peter Teague as a director

View PDF (1 pages)

19/05/2010

Annual return made up to 2010-04-19 with full list of shareholders

View PDF (5 pages)

18/05/2010

Director's details changed for Jonathan Nicholas Ogden on 2010-04-19

View PDF (2 pages)

18/05/2010

Director's details changed for Dr Gisli Hjalmtysson on 2010-04-19

View PDF (2 pages)

08/01/2010

Statement of capital following an allotment of shares on 2008-12-24

View PDF (2 pages)

08/01/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

15/12/2009

Appointment of Clive Graeme Bramley as a secretary

View PDF (3 pages)

15/12/2009

Termination of appointment of Joane Ogden as a secretary

View PDF (2 pages)

10/09/2009

Amended accounts made up to 2008-12-31

View PDF (11 pages)

29/07/2009

Ad 24/07/09\gbp si 150000@1=150000\gbp ic 100/150100\

View PDF (2 pages)

29/07/2009

Nc inc already adjusted 24/07/09

View PDF (1 pages)

29/07/2009

Resolutions

View PDF (1 pages)

27/07/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

24/07/2009

Director appointed mr peter roy teague

View PDF (2 pages)

27/04/2009

Return made up to 19/04/09; full list of members

View PDF (3 pages)

27/04/2009

Director's change of particulars / jonathan ogden / 01/08/2008

View PDF (1 pages)

27/04/2009

Secretary's change of particulars / joane ogden / 01/08/2008

View PDF (1 pages)

26/11/2008

Registered office changed on 26/11/2008 from 77 lonesome lane reigate surrey RH2 7QT

View PDF (1 pages)

12/11/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (4 pages)

08/09/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

26/06/2008

Return made up to 19/04/08; full list of members

View PDF (3 pages)

11/06/2008

Director appointed dr gisli hjalmtysson

View PDF (2 pages)

28/11/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

18/05/2007

Return made up to 19/04/07; full list of members

View PDF (2 pages)

18/05/2007

New secretary appointed

View PDF (1 pages)

18/05/2007

Director's particulars changed

View PDF (1 pages)

17/05/2007

Secretary resigned

View PDF (1 pages)

25/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

14/06/2006

Director resigned

View PDF (1 pages)

21/04/2006

Return made up to 19/04/06; full list of members

View PDF (2 pages)

21/04/2006

Ad 19/04/05--------- £ si 100@1=100 £ ic 100/200

View PDF (1 pages)

26/05/2005

Memorandum and Articles of Association

View PDF (10 pages)

26/05/2005

Resolutions

View PDF (2 pages)

26/05/2005

Resolutions

View PDF (2 pages)

26/05/2005

Resolutions

View PDF (2 pages)

26/05/2005

£ nc 100/100000 19/04/05

View PDF (1 pages)

26/05/2005

Accounting reference date shortened from 30/04/06 to 31/12/05

View PDF (1 pages)

26/05/2005

Registered office changed on 26/05/05 from: hammonds (ref : sdw), rutland house, 148 edmund street birmingham B3 2JR

View PDF (1 pages)

26/05/2005

Ad 19/04/05--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

26/05/2005

Secretary resigned

View PDF (1 pages)

26/05/2005

Director resigned

View PDF (1 pages)

26/05/2005

New secretary appointed;new director appointed

View PDF (2 pages)

26/05/2005

New director appointed

View PDF (2 pages)

19/04/2005

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

27/11/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mcmurray, Lindsey Villon	Director	26/09/2017 - Present	40
Ho, Michelle Ying-Chi	Secretary	27/01/2022 - 31/01/2025	-
King, Marion Ruth	Director	07/12/2022 - Present	23
Gascoigne, Ian Matthew Charles	Director	30/10/2013 - Present	24
Cooper, Steven Martin	Director	04/02/2019 - Present	18

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CASHFLOWS EUROPE LIMITED

CASHFLOWS EUROPE LIMITED is an(a) Active company incorporated on 19/04/2005 with the registered office located at 11-12 Hanover Square 2nd Floor, London W1S 1JJ. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CASHFLOWS EUROPE LIMITED?

CASHFLOWS EUROPE LIMITED is currently Active. It was registered on 19/04/2005 .

Where is CASHFLOWS EUROPE LIMITED located?

CASHFLOWS EUROPE LIMITED is registered at 11-12 Hanover Square 2nd Floor, London W1S 1JJ.

What does CASHFLOWS EUROPE LIMITED do?

CASHFLOWS EUROPE LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for CASHFLOWS EUROPE LIMITED?

The latest filing was on 04/12/2025: Confirmation statement made on 2025-11-27 with updates.