| 30 Jul 2024 |
mortgage |
Registration of a charge
|
49 |
Buy now
You are about to purchase a company document for "ONFIDO LTD", this will cost 1 document credit.
Total credits: 0
|
| 08 May 2024 |
capital |
Return of Allotment of shares
|
8 |
Buy now
You are about to purchase a company document for "ONFIDO LTD", this will cost 1 document credit.
Total credits: 0
|
| 15 Apr 2024 |
officers |
Termination of appointment of director (Peter David Mcdougall)
|
1 |
Buy now
You are about to purchase a company document for "ONFIDO LTD", this will cost 1 document credit.
Total credits: 0
|
| 15 Apr 2024 |
officers |
Termination of appointment of director (Katie Lacey)
|
1 |
Buy now
You are about to purchase a company document for "ONFIDO LTD", this will cost 1 document credit.
Total credits: 0
|
| 15 Apr 2024 |
officers |
Appointment of director (Lisa Jeanne Tibbits)
|
2 |
Buy now
You are about to purchase a company document for "ONFIDO LTD", this will cost 1 document credit.
Total credits: 0
|
| 15 Apr 2024 |
officers |
Appointment of director (Kurt Brian Ishaug)
|
2 |
Buy now
You are about to purchase a company document for "ONFIDO LTD", this will cost 1 document credit.
Total credits: 0
|
| 15 Apr 2024 |
mortgage |
Statement of satisfaction of a charge
|
1 |
Buy now
You are about to purchase a company document for "ONFIDO LTD", this will cost 1 document credit.
Total credits: 0
|
| 15 Apr 2024 |
mortgage |
Statement of satisfaction of a charge
|
1 |
Buy now
You are about to purchase a company document for "ONFIDO LTD", this will cost 1 document credit.
Total credits: 0
|
| 15 Apr 2024 |
mortgage |
Statement of satisfaction of a charge
|
1 |
Buy now
You are about to purchase a company document for "ONFIDO LTD", this will cost 1 document credit.
Total credits: 0
|
| 15 Apr 2024 |
mortgage |
Statement of satisfaction of a charge
|
1 |
Buy now
You are about to purchase a company document for "ONFIDO LTD", this will cost 1 document credit.
Total credits: 0
|
| 15 Apr 2024 |
mortgage |
Statement of satisfaction of a charge
|
1 |
Buy now
You are about to purchase a company document for "ONFIDO LTD", this will cost 1 document credit.
Total credits: 0
|
| 15 Apr 2024 |
mortgage |
Statement of satisfaction of a charge
|
1 |
Buy now
You are about to purchase a company document for "ONFIDO LTD", this will cost 1 document credit.
Total credits: 0
|
| 15 Apr 2024 |
mortgage |
Statement of satisfaction of a charge
|
1 |
Buy now
You are about to purchase a company document for "ONFIDO LTD", this will cost 1 document credit.
Total credits: 0
|
| 15 Apr 2024 |
mortgage |
Statement of satisfaction of a charge
|
1 |
Buy now
You are about to purchase a company document for "ONFIDO LTD", this will cost 1 document credit.
Total credits: 0
|
| 15 Apr 2024 |
mortgage |
Statement of satisfaction of a charge
|
1 |
Buy now
You are about to purchase a company document for "ONFIDO LTD", this will cost 1 document credit.
Total credits: 0
|
| 15 Apr 2024 |
mortgage |
Statement of satisfaction of a charge
|
1 |
Buy now
You are about to purchase a company document for "ONFIDO LTD", this will cost 1 document credit.
Total credits: 0
|
| 15 Apr 2024 |
mortgage |
Statement of satisfaction of a charge
|
1 |
Buy now
You are about to purchase a company document for "ONFIDO LTD", this will cost 1 document credit.
Total credits: 0
|
| 02 Apr 2024 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
Buy now
You are about to purchase a company document for "ONFIDO LTD", this will cost 1 document credit.
Total credits: 0
|
| 04 Mar 2024 |
persons-with-significant-control |
Second Filing Withdrawal Of A Person With Significant Control Statement
|
6 |
Buy now
You are about to purchase a company document for "ONFIDO LTD", this will cost 1 document credit.
Total credits: 0
|
| 04 Mar 2024 |
persons-with-significant-control |
Second Filing Notification Of A Person With Significant Control
|
7 |
Buy now
You are about to purchase a company document for "ONFIDO LTD", this will cost 1 document credit.
Total credits: 0
|
| 17 Jan 2024 |
accounts |
Amended Accounts
|
46 |
Buy now
You are about to purchase a company document for "ONFIDO LTD", this will cost 1 document credit.
Total credits: 0
|
| 19 Oct 2023 |
mortgage |
Statement of satisfaction of a charge
|
1 |
Buy now
You are about to purchase a company document for "ONFIDO LTD", this will cost 1 document credit.
Total credits: 0
|
| 19 Oct 2023 |
mortgage |
Statement of satisfaction of a charge
|
1 |
Buy now
You are about to purchase a company document for "ONFIDO LTD", this will cost 1 document credit.
Total credits: 0
|
| 16 Oct 2023 |
mortgage |
Registration of a charge
|
6 |
Buy now
You are about to purchase a company document for "ONFIDO LTD", this will cost 1 document credit.
Total credits: 0
|
| 16 Oct 2023 |
mortgage |
Registration of a charge
|
6 |
Buy now
You are about to purchase a company document for "ONFIDO LTD", this will cost 1 document credit.
Total credits: 0
|
| 19 Sep 2023 |
accounts |
Annual Accounts
|
46 |
Buy now
You are about to purchase a company document for "ONFIDO LTD", this will cost 1 document credit.
Total credits: 0
|
| 05 Sep 2023 |
officers |
Appointment of director (Mr Peter David Mcdougall)
|
2 |
Buy now
You are about to purchase a company document for "ONFIDO LTD", this will cost 1 document credit.
Total credits: 0
|
| 05 Sep 2023 |
officers |
Termination of appointment of director (Francesca Porter)
|
1 |
Buy now
You are about to purchase a company document for "ONFIDO LTD", this will cost 1 document credit.
Total credits: 0
|
| 17 Aug 2023 |
capital |
Return of Allotment of shares
|
8 |
Buy now
You are about to purchase a company document for "ONFIDO LTD", this will cost 1 document credit.
Total credits: 0
|
| 01 Aug 2023 |
mortgage |
Registration of a charge
|
8 |
Buy now
You are about to purchase a company document for "ONFIDO LTD", this will cost 1 document credit.
Total credits: 0
|
| 15 Apr 2023 |
confirmation-statement |
Confirmation Statement With Updates
|
9 |
Buy now
You are about to purchase a company document for "ONFIDO LTD", this will cost 1 document credit.
Total credits: 0
|
| 10 Mar 2023 |
mortgage |
Registration of a charge
|
8 |
Buy now
You are about to purchase a company document for "ONFIDO LTD", this will cost 1 document credit.
Total credits: 0
|
| 10 Mar 2023 |
mortgage |
Registration of a charge
|
8 |
Buy now
You are about to purchase a company document for "ONFIDO LTD", this will cost 1 document credit.
Total credits: 0
|
| 03 Mar 2023 |
officers |
Appointment of director (Mrs Katie Lacey)
|
2 |
Buy now
You are about to purchase a company document for "ONFIDO LTD", this will cost 1 document credit.
Total credits: 0
|
| 03 Mar 2023 |
officers |
Termination of appointment of director (Chin Seng Goh)
|
1 |
Buy now
You are about to purchase a company document for "ONFIDO LTD", this will cost 1 document credit.
Total credits: 0
|
| 02 Mar 2023 |
capital |
Return of Allotment of shares
|
8 |
Buy now
You are about to purchase a company document for "ONFIDO LTD", this will cost 1 document credit.
Total credits: 0
|
| 22 Dec 2022 |
mortgage |
Registration of a charge
|
8 |
Buy now
You are about to purchase a company document for "ONFIDO LTD", this will cost 1 document credit.
Total credits: 0
|
| 22 Dec 2022 |
mortgage |
Registration of a charge
|
11 |
Buy now
You are about to purchase a company document for "ONFIDO LTD", this will cost 1 document credit.
Total credits: 0
|
| 22 Dec 2022 |
mortgage |
Registration of a charge
|
48 |
Buy now
You are about to purchase a company document for "ONFIDO LTD", this will cost 1 document credit.
Total credits: 0
|
| 26 Oct 2022 |
accounts |
Annual Accounts
|
49 |
Buy now
You are about to purchase a company document for "ONFIDO LTD", this will cost 1 document credit.
Total credits: 0
|
| 20 Sep 2022 |
incorporation |
Memorandum Articles
|
47 |
Buy now
You are about to purchase a company document for "ONFIDO LTD", this will cost 1 document credit.
Total credits: 0
|
| 20 Sep 2022 |
resolution |
Resolution
|
1 |
Buy now
You are about to purchase a company document for "ONFIDO LTD", this will cost 1 document credit.
Total credits: 0
|
| 05 Sep 2022 |
mortgage |
Registration of a charge
|
49 |
Buy now
You are about to purchase a company document for "ONFIDO LTD", this will cost 1 document credit.
Total credits: 0
|
| 21 Jul 2022 |
resolution |
Resolution
|
2 |
Buy now
You are about to purchase a company document for "ONFIDO LTD", this will cost 1 document credit.
Total credits: 0
|
| 20 Jul 2022 |
incorporation |
Memorandum Articles
|
47 |
Buy now
You are about to purchase a company document for "ONFIDO LTD", this will cost 1 document credit.
Total credits: 0
|
| 11 Jul 2022 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "ONFIDO LTD", this will cost 1 document credit.
Total credits: 0
|
| 08 Jul 2022 |
mortgage |
Registration of a charge
|
6 |
Buy now
You are about to purchase a company document for "ONFIDO LTD", this will cost 1 document credit.
Total credits: 0
|
| 24 Mar 2022 |
confirmation-statement |
Confirmation Statement With Updates
|
24 |
Buy now
You are about to purchase a company document for "ONFIDO LTD", this will cost 1 document credit.
Total credits: 0
|
| 01 Mar 2022 |
incorporation |
Memorandum Articles
|
46 |
Buy now
You are about to purchase a company document for "ONFIDO LTD", this will cost 1 document credit.
Total credits: 0
|
| 01 Mar 2022 |
resolution |
Resolution
|
2 |
Buy now
You are about to purchase a company document for "ONFIDO LTD", this will cost 1 document credit.
Total credits: 0
|
| 23 Feb 2022 |
mortgage |
Registration of a charge
|
47 |
Buy now
You are about to purchase a company document for "ONFIDO LTD", this will cost 1 document credit.
Total credits: 0
|
| 22 Feb 2022 |
mortgage |
Registration of a charge
|
8 |
Buy now
You are about to purchase a company document for "ONFIDO LTD", this will cost 1 document credit.
Total credits: 0
|
| 22 Feb 2022 |
mortgage |
Registration of a charge
|
11 |
Buy now
You are about to purchase a company document for "ONFIDO LTD", this will cost 1 document credit.
Total credits: 0
|
| 08 Feb 2022 |
persons-with-significant-control |
Notification Of A Person With Significant Control
|
3 |
Buy now
You are about to purchase a company document for "ONFIDO LTD", this will cost 1 document credit.
Total credits: 0
|
| 08 Feb 2022 |
persons-with-significant-control |
Withdrawal Of A Person With Significant Control Statement
|
3 |
Buy now
You are about to purchase a company document for "ONFIDO LTD", this will cost 1 document credit.
Total credits: 0
|
| 24 Nov 2021 |
resolution |
Resolution
|
2 |
Buy now
You are about to purchase a company document for "ONFIDO LTD", this will cost 1 document credit.
Total credits: 0
|
| 24 Nov 2021 |
incorporation |
Memorandum Articles
|
46 |
Buy now
You are about to purchase a company document for "ONFIDO LTD", this will cost 1 document credit.
Total credits: 0
|
| 22 Nov 2021 |
capital |
Return of Allotment of shares
|
9 |
Buy now
You are about to purchase a company document for "ONFIDO LTD", this will cost 1 document credit.
Total credits: 0
|
| 18 Nov 2021 |
officers |
Termination of appointment of director (Michael Robert Zappert)
|
1 |
Buy now
You are about to purchase a company document for "ONFIDO LTD", this will cost 1 document credit.
Total credits: 0
|
| 17 Nov 2021 |
officers |
Appointment of director (Francesca Porter)
|
2 |
Buy now
You are about to purchase a company document for "ONFIDO LTD", this will cost 1 document credit.
Total credits: 0
|
| 17 Nov 2021 |
officers |
Termination of appointment of director (Frank Robert Van Veenendaal)
|
1 |
Buy now
You are about to purchase a company document for "ONFIDO LTD", this will cost 1 document credit.
Total credits: 0
|
| 17 Nov 2021 |
officers |
Termination of appointment of director (Michael Tuchen)
|
1 |
Buy now
You are about to purchase a company document for "ONFIDO LTD", this will cost 1 document credit.
Total credits: 0
|
| 17 Nov 2021 |
officers |
Termination of appointment of director (Lila Alexey Tretikov)
|
1 |
Buy now
You are about to purchase a company document for "ONFIDO LTD", this will cost 1 document credit.
Total credits: 0
|
| 17 Nov 2021 |
officers |
Termination of appointment of director (Dan Teodosiu)
|
1 |
Buy now
You are about to purchase a company document for "ONFIDO LTD", this will cost 1 document credit.
Total credits: 0
|
| 17 Nov 2021 |
officers |
Termination of appointment of director (Francesca Porter)
|
1 |
Buy now
You are about to purchase a company document for "ONFIDO LTD", this will cost 1 document credit.
Total credits: 0
|
| 11 Nov 2021 |
resolution |
Resolution
|
1 |
Buy now
You are about to purchase a company document for "ONFIDO LTD", this will cost 1 document credit.
Total credits: 0
|
| 11 Nov 2021 |
incorporation |
Memorandum Articles
|
70 |
Buy now
You are about to purchase a company document for "ONFIDO LTD", this will cost 1 document credit.
Total credits: 0
|
| 08 Nov 2021 |
officers |
Appointment of director (Francesca Porter)
|
2 |
Buy now
You are about to purchase a company document for "ONFIDO LTD", this will cost 1 document credit.
Total credits: 0
|
| 08 Nov 2021 |
officers |
Termination of appointment of director (Natalie Roberts)
|
1 |
Buy now
You are about to purchase a company document for "ONFIDO LTD", this will cost 1 document credit.
Total credits: 0
|
| 08 Nov 2021 |
officers |
Termination of appointment of director (Jeffrey Scott Sage)
|
1 |
Buy now
You are about to purchase a company document for "ONFIDO LTD", this will cost 1 document credit.
Total credits: 0
|
| 08 Nov 2021 |
officers |
Termination of appointment of director (Matthieu Thierry Georges Baret)
|
1 |
Buy now
You are about to purchase a company document for "ONFIDO LTD", this will cost 1 document credit.
Total credits: 0
|
| 08 Nov 2021 |
officers |
Termination of appointment of secretary (Eleanor Kearon)
|
1 |
Buy now
You are about to purchase a company document for "ONFIDO LTD", this will cost 1 document credit.
Total credits: 0
|
| 25 Oct 2021 |
accounts |
Change Account Reference Date Company Current Extended
|
1 |
Buy now
You are about to purchase a company document for "ONFIDO LTD", this will cost 1 document credit.
Total credits: 0
|
| 01 Oct 2021 |
officers |
Appointment of director (Ms Natalie Roberts)
|
2 |
Buy now
You are about to purchase a company document for "ONFIDO LTD", this will cost 1 document credit.
Total credits: 0
|
| 30 Sep 2021 |
officers |
Appointment of director (Mr Michael Tuchen)
|
2 |
Buy now
You are about to purchase a company document for "ONFIDO LTD", this will cost 1 document credit.
Total credits: 0
|
| 27 Sep 2021 |
accounts |
Annual Accounts
|
43 |
Buy now
You are about to purchase a company document for "ONFIDO LTD", this will cost 1 document credit.
Total credits: 0
|
| 13 Sep 2021 |
capital |
Return of Allotment of shares
|
9 |
Buy now
You are about to purchase a company document for "ONFIDO LTD", this will cost 1 document credit.
Total credits: 0
|
| 03 Jun 2021 |
officers |
Appointment of director (Mr Chin Seng Goh)
|
2 |
Buy now
You are about to purchase a company document for "ONFIDO LTD", this will cost 1 document credit.
Total credits: 0
|
| 03 Jun 2021 |
officers |
Appointment of secretary (Ms Eleanor Kearon)
|
2 |
Buy now
You are about to purchase a company document for "ONFIDO LTD", this will cost 1 document credit.
Total credits: 0
|
| 02 Jun 2021 |
officers |
Termination of appointment of secretary (Amy Wallace)
|
1 |
Buy now
You are about to purchase a company document for "ONFIDO LTD", this will cost 1 document credit.
Total credits: 0
|
| 02 Jun 2021 |
officers |
Termination of appointment of director (Amy Wallace)
|
1 |
Buy now
You are about to purchase a company document for "ONFIDO LTD", this will cost 1 document credit.
Total credits: 0
|
| 18 May 2021 |
incorporation |
Memorandum Articles
|
70 |
Buy now
You are about to purchase a company document for "ONFIDO LTD", this will cost 1 document credit.
Total credits: 0
|
| 18 May 2021 |
resolution |
Resolution
|
30 |
Buy now
You are about to purchase a company document for "ONFIDO LTD", this will cost 1 document credit.
Total credits: 0
|
| 04 May 2021 |
confirmation-statement |
Confirmation Statement With Updates
|
22 |
Buy now
You are about to purchase a company document for "ONFIDO LTD", this will cost 1 document credit.
Total credits: 0
|
| 04 May 2021 |
capital |
Return of Allotment of shares
|
9 |
Buy now
You are about to purchase a company document for "ONFIDO LTD", this will cost 1 document credit.
Total credits: 0
|
| 01 Apr 2021 |
officers |
Appointment of director (Amy Wallace)
|
2 |
Buy now
You are about to purchase a company document for "ONFIDO LTD", this will cost 1 document credit.
Total credits: 0
|
| 01 Apr 2021 |
officers |
Termination of appointment of director (David Graham Clarke)
|
1 |
Buy now
You are about to purchase a company document for "ONFIDO LTD", this will cost 1 document credit.
Total credits: 0
|
| 23 Dec 2020 |
capital |
Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
|
6 |
Buy now
You are about to purchase a company document for "ONFIDO LTD", this will cost 1 document credit.
Total credits: 0
|
| 15 Dec 2020 |
officers |
Appointment of secretary (Ms Amy Wallace)
|
2 |
Buy now
You are about to purchase a company document for "ONFIDO LTD", this will cost 1 document credit.
Total credits: 0
|
| 15 Dec 2020 |
officers |
Termination of appointment of secretary (Husayn Kassai)
|
1 |
Buy now
You are about to purchase a company document for "ONFIDO LTD", this will cost 1 document credit.
Total credits: 0
|
| 08 Dec 2020 |
capital |
Return of Allotment of shares
|
8 |
Buy now
You are about to purchase a company document for "ONFIDO LTD", this will cost 1 document credit.
Total credits: 0
|
| 13 Nov 2020 |
officers |
Termination of appointment of director (Husayn Kassai)
|
1 |
Buy now
You are about to purchase a company document for "ONFIDO LTD", this will cost 1 document credit.
Total credits: 0
|
| 01 Oct 2020 |
accounts |
Annual Accounts
|
43 |
Buy now
You are about to purchase a company document for "ONFIDO LTD", this will cost 1 document credit.
Total credits: 0
|
| 27 Aug 2020 |
capital |
Return of Allotment of shares
|
9 |
Buy now
You are about to purchase a company document for "ONFIDO LTD", this will cost 1 document credit.
Total credits: 0
|
| 05 Aug 2020 |
officers |
Appointment of director (Mr Dan Teodosiu)
|
2 |
Buy now
You are about to purchase a company document for "ONFIDO LTD", this will cost 1 document credit.
Total credits: 0
|
| 23 Jul 2020 |
officers |
Termination of appointment of director (Eamon Jubbawy)
|
1 |
Buy now
You are about to purchase a company document for "ONFIDO LTD", this will cost 1 document credit.
Total credits: 0
|
| 18 May 2020 |
confirmation-statement |
Confirmation Statement With Updates
|
13 |
Buy now
You are about to purchase a company document for "ONFIDO LTD", this will cost 1 document credit.
Total credits: 0
|
| 11 May 2020 |
resolution |
Resolution
|
2 |
Buy now
You are about to purchase a company document for "ONFIDO LTD", this will cost 1 document credit.
Total credits: 0
|
| 11 May 2020 |
resolution |
Resolution
|
32 |
Buy now
You are about to purchase a company document for "ONFIDO LTD", this will cost 1 document credit.
Total credits: 0
|
| 11 May 2020 |
resolution |
Resolution
|
2 |
Buy now
You are about to purchase a company document for "ONFIDO LTD", this will cost 1 document credit.
Total credits: 0
|