EBURY MASS PAYMENTS HOLDCO LIMITED

10834621
FOURTH FLOOR, 80-100 VICTORIA STREET LONDON ENGLAND SW1E 5JL

Documents

Documents
Date Category Description Pages
11 Oct 2024 officers Appointment of director (Mr David Sirignano) 2 Buy now
10 Oct 2024 officers Termination of appointment of director (Jose Garcia Esteban) 1 Buy now
02 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Nov 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Sep 2023 accounts Annual Accounts 22 Buy now
06 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2022 accounts Annual Accounts 23 Buy now
30 Aug 2022 officers Appointment of director (Mr Juan Manuel Fernandez Lobato) 2 Buy now
30 Aug 2022 officers Termination of appointment of director (Venancio Gallego) 1 Buy now
24 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Apr 2022 incorporation Memorandum Articles 17 Buy now
21 Apr 2022 resolution Resolution 4 Buy now
20 Apr 2022 officers Change of particulars for director (Mr Owain Walters) 2 Buy now
08 Apr 2022 mortgage Registration of a charge 57 Buy now
18 Jan 2022 accounts Annual Accounts 7 Buy now
28 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 May 2021 accounts Annual Accounts 7 Buy now
08 Feb 2021 officers Appointment of director (Jose Garcia Esteban) 2 Buy now
08 Feb 2021 officers Termination of appointment of director (Martin Fest) 1 Buy now
24 Aug 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 May 2020 accounts Change Account Reference Date Company Previous Extended 1 Buy now
04 May 2020 resolution Resolution 3 Buy now
17 Jan 2020 resolution Resolution 18 Buy now
15 Jan 2020 officers Appointment of director (Venancio Gallego) 2 Buy now
15 Jan 2020 officers Appointment of director (Martin Fest) 2 Buy now
15 Jan 2020 officers Termination of appointment of secretary (Sandringham Company Secretaries Ltd) 1 Buy now
15 Jan 2020 officers Termination of appointment of director (Robert George Munro) 1 Buy now
15 Jan 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
15 Jan 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 Dec 2019 accounts Annual Accounts 6 Buy now
12 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Dec 2018 accounts Annual Accounts 5 Buy now
25 Jun 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Nov 2017 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
01 Nov 2017 resolution Resolution 1 Buy now
26 Oct 2017 capital Return of Allotment of shares 3 Buy now
26 Oct 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Oct 2017 officers Appointment of director (Mr Robert George Munro) 2 Buy now
04 Oct 2017 officers Appointment of corporate secretary (Sandringham Company Secretaries Ltd) 2 Buy now
23 Jun 2017 accounts Change Account Reference Date Company Current Shortened 1 Buy now
23 Jun 2017 incorporation Incorporation Company 24 Buy now