CARDTRONICS UK LIMITED

03610221
12TH FLOOR 5 MERCHANT SQUARE PADDINGTON LONDON W2 1AY

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Documents

Documents
Date Category Description Pages
23 Dec 2024 accounts Annual Accounts 44 Buy now
27 Sep 2024 capital Statement of capital (Section 108) 3 Buy now
27 Sep 2024 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
27 Sep 2024 insolvency Solvency Statement dated 25/09/24 1 Buy now
27 Sep 2024 resolution Resolution 1 Buy now
06 Sep 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Mar 2024 officers Appointment of director (Ana Paula Bertuzzi Arpiani) 2 Buy now
17 Nov 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
26 Oct 2023 accounts Annual Accounts 412 Buy now
22 Aug 2023 officers Termination of appointment of director (Will Davies) 1 Buy now
01 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jul 2023 officers Appointment of director (Anthony Parks) 2 Buy now
09 Jun 2023 officers Termination of appointment of director (Frank Beasom Lockridge Iii) 1 Buy now
19 Dec 2022 accounts Annual Accounts 218 Buy now
01 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jun 2022 officers Appointment of director (Frank Beasom Lockridge Iii) 2 Buy now
22 Jun 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Jun 2022 officers Termination of appointment of director (Marc Christopher Terry) 1 Buy now
31 Jan 2022 accounts Amended Accounts 41 Buy now
13 Dec 2021 accounts Annual Accounts 41 Buy now
02 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jun 2021 mortgage Statement of satisfaction of a charge 4 Buy now
28 Jun 2021 mortgage Statement of satisfaction of a charge 4 Buy now
28 Jun 2021 mortgage Statement of satisfaction of a charge 4 Buy now
28 Jun 2021 mortgage Statement of satisfaction of a charge 4 Buy now
28 Jun 2021 mortgage Statement of satisfaction of a charge 4 Buy now
28 Jun 2021 mortgage Statement of satisfaction of a charge 4 Buy now
28 Jun 2021 mortgage Statement of satisfaction of a charge 4 Buy now
22 Dec 2020 accounts Annual Accounts 44 Buy now
11 Sep 2020 mortgage Registration of a charge 59 Buy now
11 Sep 2020 mortgage Registration of a charge 59 Buy now
11 Sep 2020 mortgage Registration of a charge 36 Buy now
11 Sep 2020 mortgage Registration of a charge 36 Buy now
08 Sep 2020 resolution Resolution 1 Buy now
03 Sep 2020 mortgage Statement of release/cease from a charge 5 Buy now
03 Sep 2020 mortgage Statement of release/cease from a charge 5 Buy now
03 Sep 2020 mortgage Statement of release/cease from a charge 5 Buy now
04 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jul 2020 officers Appointment of director (Will Davies) 2 Buy now
20 Jul 2020 officers Termination of appointment of director (Jana Hile) 1 Buy now
20 Dec 2019 accounts Annual Accounts 42 Buy now
01 Aug 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Nov 2018 capital Return of Allotment of shares 3 Buy now
21 Nov 2018 mortgage Registration of a charge 54 Buy now
19 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Nov 2018 mortgage Statement of satisfaction of a charge 4 Buy now
02 Nov 2018 accounts Annual Accounts 33 Buy now
30 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jan 2018 officers Appointment of director (Mr Marc Christopher Terry) 2 Buy now
06 Oct 2017 accounts Annual Accounts 34 Buy now
01 Aug 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 May 2017 officers Termination of appointment of director (Jonathan Andrew Simpson-Dent) 1 Buy now
07 Mar 2017 mortgage Statement of satisfaction of a charge 4 Buy now
07 Mar 2017 mortgage Statement of satisfaction of a charge 4 Buy now
09 Feb 2017 capital Return of Allotment of shares 3 Buy now
14 Dec 2016 officers Termination of appointment of director (Alastair Mayne) 1 Buy now
22 Nov 2016 officers Change of particulars for director (Mr Jonathan Simpson-Dent) 2 Buy now
08 Nov 2016 accounts Amended Accounts 35 Buy now
27 Sep 2016 accounts Annual Accounts 35 Buy now
16 Sep 2016 officers Termination of appointment of director (Gary Trevor Leonard Wattley) 1 Buy now
01 Aug 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
27 Jul 2016 officers Termination of appointment of director (Michael Edward Keller) 1 Buy now
15 Jul 2016 mortgage Registration of a charge 41 Buy now
13 Jul 2016 mortgage Statement of release/cease from a charge 1 Buy now
17 Mar 2016 officers Appointment of director (Alastair Mayne) 2 Buy now
25 Aug 2015 accounts Annual Accounts 26 Buy now
30 Jul 2015 annual-return Annual Return 7 Buy now
29 Jun 2015 officers Termination of appointment of director (Steven Rathgaber) 1 Buy now
12 Jun 2015 mortgage Registration of a charge 43 Buy now
04 Mar 2015 officers Termination of appointment of director (Chris Judge) 1 Buy now
04 Mar 2015 officers Appointment of director (Gary Wattley) 2 Buy now
04 Mar 2015 officers Termination of appointment of director (Simon Austin) 1 Buy now
01 Dec 2014 officers Appointment of director (Jana Hile) 2 Buy now
20 Nov 2014 officers Termination of appointment of director (Jeremy David Kraft) 1 Buy now
07 Oct 2014 accounts Annual Accounts 24 Buy now
30 Jul 2014 annual-return Annual Return 10 Buy now
30 Jul 2014 address Move Registers To Sail Company With New Address 1 Buy now
30 Jul 2014 address Change Sail Address Company With New Address 1 Buy now
25 Jun 2014 officers Appointment of director (Chris Judge) 2 Buy now
16 Jun 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Jan 2014 capital Return of Allotment of shares 4 Buy now
08 Jan 2014 capital Return of Allotment of shares 4 Buy now
31 Dec 2013 capital Statement of capital (Section 108) 4 Buy now
31 Dec 2013 insolvency Solvency statement dated 23/12/13 2 Buy now
31 Dec 2013 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
31 Dec 2013 resolution Resolution 2 Buy now
20 Dec 2013 change-of-name Certificate Change Of Name Company 2 Buy now
20 Dec 2013 change-of-name Change Of Name Notice 2 Buy now
17 Oct 2013 officers Appointment of director (Mr Jeremy David Kraft) 2 Buy now
11 Oct 2013 officers Appointment of director (Mr Jonathan Simpson-Dent) 2 Buy now
11 Oct 2013 officers Termination of appointment of director (Carleton Thompson) 1 Buy now
01 Oct 2013 officers Termination of appointment of director (Steven Angus) 1 Buy now
01 Oct 2013 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Oct 2013 officers Termination of appointment of secretary (Pinsent Masons Secretarial Limited) 1 Buy now
20 Sep 2013 accounts Annual Accounts 20 Buy now
02 Aug 2013 annual-return Annual Return 8 Buy now
28 Mar 2013 officers Appointment of director (Carleton Thompson) 2 Buy now
19 Mar 2013 officers Appointment of director (Steven David Angus) 2 Buy now
13 Mar 2013 officers Termination of appointment of director (Debbie Smyth) 1 Buy now