CARDTRONICS HOLDINGS LIMITED

10187501
12TH FLOOR 5 MERCHANT SQUARE PADDINGTON LONDON W2 1AY

Documents

Documents
Date Category Description Pages
23 Dec 2024 accounts Annual Accounts 25 Buy now
06 Sep 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Dec 2023 accounts Annual Accounts 24 Buy now
17 Nov 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Sep 2023 officers Appointment of director (Vladimir Samoylenko) 2 Buy now
06 Sep 2023 officers Termination of appointment of director (Song Yi) 1 Buy now
26 May 2023 accounts Annual Accounts 23 Buy now
19 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Mar 2023 officers Termination of appointment of director (David Edward Bolton) 1 Buy now
03 Nov 2022 officers Appointment of director (Andrew Duvall) 2 Buy now
03 Nov 2022 officers Appointment of director (Song Yi) 2 Buy now
03 Nov 2022 officers Termination of appointment of director (Will Davies) 1 Buy now
03 Nov 2022 officers Termination of appointment of director (Paul Carbonelli) 1 Buy now
22 Jun 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 May 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 May 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Apr 2022 officers Appointment of director (Mr David Edward Bolton) 2 Buy now
14 Apr 2022 officers Appointment of director (Mr Will Davies) 2 Buy now
14 Apr 2022 officers Termination of appointment of director (Erich Brad Conrad) 1 Buy now
14 Apr 2022 officers Termination of appointment of director (Angela Weinstein) 1 Buy now
03 Mar 2022 officers Termination of appointment of director (Paul Gullo) 1 Buy now
14 Dec 2021 accounts Annual Accounts 24 Buy now
01 Oct 2021 officers Change of particulars for director (Paul Carbonelli) 2 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
17 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jan 2021 accounts Annual Accounts 24 Buy now
11 Sep 2020 mortgage Registration of a charge 59 Buy now
11 Sep 2020 mortgage Registration of a charge 59 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
19 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Oct 2019 accounts Annual Accounts 18 Buy now
17 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Apr 2019 officers Change of particulars for director (Mr Erich Brad Conrad) 2 Buy now
21 Nov 2018 mortgage Registration of a charge 54 Buy now
05 Nov 2018 officers Appointment of director (Angela Weinstein) 2 Buy now
05 Nov 2018 officers Appointment of director (Paul Carbonelli) 2 Buy now
05 Nov 2018 officers Appointment of director (Paul Gullo) 2 Buy now
05 Nov 2018 officers Termination of appointment of director (Edward Hamilton West V) 1 Buy now
26 Sep 2018 accounts Annual Accounts 17 Buy now
18 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Mar 2018 officers Termination of appointment of director (Mohammed Dilshad Kasmani) 1 Buy now
06 Mar 2018 officers Termination of appointment of director (Steven a Rathgaber) 1 Buy now
01 Aug 2017 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
01 Aug 2017 capital Statement of capital (Section 108) 5 Buy now
01 Aug 2017 insolvency Solvency Statement dated 24/07/17 2 Buy now
01 Aug 2017 resolution Resolution 3 Buy now
03 Jul 2017 accounts Annual Accounts 16 Buy now
18 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Oct 2016 accounts Change Account Reference Date Company Current Shortened 1 Buy now
03 Aug 2016 capital Return of Allotment of shares 3 Buy now
15 Jul 2016 mortgage Registration of a charge 42 Buy now
18 May 2016 incorporation Incorporation Company 41 Buy now