Shopacheck Financial Services Ltd was established in 2009, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this company. The companies directors are listed as Belmont, David Gresford, Birch, Sarah Louise, Marshall Smith, Rosamond Joy, Todd, Roland Charles William, Webster, Martin Jeffrey, Burlak, Myron, Cooper, Ian Daniel, Drummond-smith, James Robert, Grimshaw, Barrie Philip, Mulligan, Tracey, Threev Directors Llp in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BURLAK, Myron | 24 March 2015 | 13 April 2016 | 1 |
| COOPER, Ian Daniel | 01 March 2015 | 13 April 2016 | 1 |
| DRUMMOND-SMITH, James Robert | 05 November 2009 | 25 November 2009 | 1 |
| GRIMSHAW, Barrie Philip | 01 March 2015 | 13 April 2016 | 1 |
| MULLIGAN, Tracey | 01 June 2015 | 13 April 2016 | 1 |
| THREEV DIRECTORS LLP | 10 March 2014 | 13 April 2016 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BELMONT, David Gresford | 03 January 2017 | - | 1 |
| BIRCH, Sarah Louise | 10 March 2014 | 15 June 2015 | 1 |
| MARSHALL SMITH, Rosamond Joy | 30 September 2016 | 30 November 2016 | 1 |
| TODD, Roland Charles William | 05 November 2009 | 10 March 2014 | 1 |
| WEBSTER, Martin Jeffrey | 13 April 2016 | 30 September 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| MR04 - N/A | 07 May 2020 | |
| MR04 - N/A | 07 May 2020 | |
| RESOLUTIONS - N/A | 29 April 2020 | |
| MA - Memorandum and Articles | 29 April 2020 | |
| AP01 - Appointment of director | 22 April 2020 | |
| TM01 - Termination of appointment of director | 22 April 2020 | |
| AA - Annual Accounts | 02 December 2019 | |
| CS01 - N/A | 05 November 2019 | |
| AP01 - Appointment of director | 17 September 2019 | |
| TM01 - Termination of appointment of director | 17 September 2019 | |
| MR01 - N/A | 10 December 2018 | |
| MR01 - N/A | 10 December 2018 | |
| MR01 - N/A | 04 December 2018 | |
| MR01 - N/A | 04 December 2018 | |
| AA - Annual Accounts | 19 November 2018 | |
| CS01 - N/A | 06 November 2018 | |
| AA - Annual Accounts | 04 December 2017 | |
| CS01 - N/A | 07 November 2017 | |
| MR01 - N/A | 23 August 2017 | |
| MR01 - N/A | 23 August 2017 | |
| MR01 - N/A | 22 August 2017 | |
| AP03 - Appointment of secretary | 05 January 2017 | |
| TM02 - Termination of appointment of secretary | 05 January 2017 | |
| AA - Annual Accounts | 09 December 2016 | |
| CS01 - N/A | 08 November 2016 | |
| AP03 - Appointment of secretary | 20 October 2016 | |
| TM02 - Termination of appointment of secretary | 19 October 2016 | |
| AP03 - Appointment of secretary | 19 April 2016 | |
| TM01 - Termination of appointment of director | 19 April 2016 | |
| TM01 - Termination of appointment of director | 19 April 2016 | |
| TM01 - Termination of appointment of director | 19 April 2016 | |
| TM01 - Termination of appointment of director | 18 April 2016 | |
| TM01 - Termination of appointment of director | 18 April 2016 | |
| TM01 - Termination of appointment of director | 18 April 2016 | |
| TM01 - Termination of appointment of director | 18 April 2016 | |
| TM02 - Termination of appointment of secretary | 18 April 2016 | |
| TM01 - Termination of appointment of director | 18 April 2016 | |
| CH01 - Change of particulars for director | 12 April 2016 | |
| CH01 - Change of particulars for director | 07 April 2016 | |
| AA - Annual Accounts | 16 December 2015 | |
| AR01 - Annual Return | 03 December 2015 | |
| SH19 - Statement of capital | 24 July 2015 | |
| RESOLUTIONS - N/A | 13 July 2015 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 13 July 2015 | |
| CAP-SS - N/A | 13 July 2015 | |
| AP01 - Appointment of director | 17 June 2015 | |
| TM01 - Termination of appointment of director | 16 June 2015 | |
| TM02 - Termination of appointment of secretary | 16 June 2015 | |
| TM01 - Termination of appointment of director | 08 May 2015 | |
| MR05 - N/A | 13 April 2015 | |
| MR05 - N/A | 13 April 2015 | |
| MR05 - N/A | 13 April 2015 | |
| AP01 - Appointment of director | 09 April 2015 | |
| CH01 - Change of particulars for director | 03 March 2015 | |
| AP01 - Appointment of director | 02 March 2015 | |
| AP01 - Appointment of director | 02 March 2015 | |
| AP01 - Appointment of director | 02 March 2015 | |
| AP01 - Appointment of director | 02 March 2015 | |
| TM01 - Termination of appointment of director | 02 March 2015 | |
| AP01 - Appointment of director | 19 February 2015 | |
| AP01 - Appointment of director | 19 February 2015 | |
| AR01 - Annual Return | 04 February 2015 | |
| AD01 - Change of registered office address | 05 November 2014 | |
| AA01 - Change of accounting reference date | 16 October 2014 | |
| AA - Annual Accounts | 01 October 2014 | |
| AP04 - Appointment of corporate secretary | 27 March 2014 | |
| MR01 - N/A | 18 March 2014 | |
| MR01 - N/A | 14 March 2014 | |
| MR01 - N/A | 14 March 2014 | |
| TM02 - Termination of appointment of secretary | 12 March 2014 | |
| AP01 - Appointment of director | 12 March 2014 | |
| SH01 - Return of Allotment of shares | 12 March 2014 | |
| TM01 - Termination of appointment of director | 12 March 2014 | |
| TM01 - Termination of appointment of director | 12 March 2014 | |
| AD01 - Change of registered office address | 12 March 2014 | |
| AP03 - Appointment of secretary | 12 March 2014 | |
| AP01 - Appointment of director | 12 March 2014 | |
| AP01 - Appointment of director | 12 March 2014 | |
| AP02 - Appointment of corporate director | 12 March 2014 | |
| AR01 - Annual Return | 11 November 2013 | |
| AA - Annual Accounts | 27 September 2013 | |
| CH01 - Change of particulars for director | 26 July 2013 | |
| AR01 - Annual Return | 05 November 2012 | |
| AA - Annual Accounts | 02 October 2012 | |
| TM01 - Termination of appointment of director | 28 December 2011 | |
| AR01 - Annual Return | 18 November 2011 | |
| AA - Annual Accounts | 08 August 2011 | |
| TM01 - Termination of appointment of director | 06 June 2011 | |
| AP01 - Appointment of director | 10 May 2011 | |
| AP01 - Appointment of director | 09 May 2011 | |
| RESOLUTIONS - N/A | 16 February 2011 | |
| AR01 - Annual Return | 12 November 2010 | |
| AD01 - Change of registered office address | 12 November 2010 | |
| TM01 - Termination of appointment of director | 08 September 2010 | |
| TM01 - Termination of appointment of director | 18 August 2010 | |
| CH01 - Change of particulars for director | 28 April 2010 | |
| RESOLUTIONS - N/A | 21 April 2010 | |
| RESOLUTIONS - N/A | 22 December 2009 | |
| RESOLUTIONS - N/A | 10 December 2009 | |
| TM01 - Termination of appointment of director | 10 December 2009 | |
| TM01 - Termination of appointment of director | 10 December 2009 | |
| AA01 - Change of accounting reference date | 10 December 2009 | |
| AP01 - Appointment of director | 10 December 2009 | |
| AP01 - Appointment of director | 10 December 2009 | |
| AP01 - Appointment of director | 10 December 2009 | |
| AP01 - Appointment of director | 10 December 2009 | |
| AP01 - Appointment of director | 10 December 2009 | |
| NEWINC - New incorporation documents | 05 November 2009 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 26 November 2018 | Outstanding |
N/A |
| A registered charge | 26 November 2018 | Outstanding |
N/A |
| A registered charge | 26 November 2018 | Fully Satisfied |
N/A |
| A registered charge | 26 November 2018 | Fully Satisfied |
N/A |
| A registered charge | 17 August 2017 | Outstanding |
N/A |
| A registered charge | 17 August 2017 | Outstanding |
N/A |
| A registered charge | 17 August 2017 | Outstanding |
N/A |
| A registered charge | 11 March 2014 | Outstanding |
N/A |
| A registered charge | 10 March 2014 | Outstanding |
N/A |
| A registered charge | 10 March 2014 | Outstanding |
N/A |
