EURONET (LONDON) UK HOLDINGS LIMITED

08801843
PART 7TH FLOOR, NORTH BLOCK 55 BAKER STREET LONDON UNITED KINGDOM W1U 7EU

Documents

Documents
Date Category Description Pages
10 Oct 2024 accounts Annual Accounts 17 Buy now
11 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Oct 2023 accounts Annual Accounts 17 Buy now
12 May 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 May 2023 officers Appointment of director (Mr José Ivars-Lopez) 2 Buy now
31 Mar 2023 officers Termination of appointment of director (Marcela Del Socorro Gonzalez) 1 Buy now
13 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Oct 2022 officers Appointment of director (Mr Jeffrey Max Boss) 2 Buy now
28 Jul 2022 officers Termination of appointment of director (Alison Ingrid Sparks) 1 Buy now
07 Jun 2022 accounts Annual Accounts 17 Buy now
18 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 May 2021 accounts Annual Accounts 17 Buy now
03 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Feb 2021 officers Change of particulars for director (Mrs Alison Ingrid Sparks) 2 Buy now
03 Feb 2021 officers Change of particulars for director (Marcela Del Socorro Gonzalez) 2 Buy now
22 Sep 2020 accounts Annual Accounts 16 Buy now
10 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Nov 2019 accounts Annual Accounts 16 Buy now
25 Jul 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Jul 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Mar 2019 accounts Annual Accounts 15 Buy now
26 Apr 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Dec 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Oct 2017 accounts Annual Accounts 14 Buy now
06 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Oct 2016 accounts Annual Accounts 17 Buy now
22 Jan 2016 annual-return Annual Return 4 Buy now
19 Dec 2015 accounts Annual Accounts 15 Buy now
31 Dec 2014 annual-return Annual Return 4 Buy now
19 Nov 2014 capital Return of Allotment of shares 4 Buy now
08 Jul 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
17 Apr 2014 change-of-name Certificate Change Of Name Company 3 Buy now
17 Apr 2014 change-of-name Change Of Name Notice 2 Buy now
17 Apr 2014 officers Termination of appointment of director (Peter Crossley) 1 Buy now
17 Apr 2014 officers Termination of appointment of director (Squire Sanders Directors Limited) 1 Buy now
17 Apr 2014 officers Termination of appointment of secretary (Squire Sanders Secretaries Limited) 1 Buy now
17 Apr 2014 officers Appointment of director (Marcela Gonzalez) 2 Buy now
17 Apr 2014 officers Appointment of director (Mrs Alison Ingrid Sparks) 2 Buy now
17 Apr 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
04 Dec 2013 incorporation Incorporation Company 33 Buy now