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EURONET PAYMENT SERVICES LIMITED - Part 7th, Floor, North Block, 55 Baker Street, London, United Kingdom
Company Information
- Company registration number
- 06975932
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Part 7th
- Floor, North Block
- 55 Baker Street
- London
- W1U 7EU
- United Kingdom Part 7th, Floor, North Block, 55 Baker Street, London, W1U 7EU, United Kingdom UK
Management
- Managing Directors
- GONZALEZ, Marcela Del Socorro
- SPARKS, Alison Ingrid
- WELLER, Rick
- Company secretaries
- SPARKS, Alison Ingrid
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-07-29
- Age Of Company 2009-07-29 14 years
- SIC/NACE
- 64999
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2019-09-30
- Last Date: 2017-12-31
✓
- Annual Return
- Due Date: 2019-08-14
- Last Date: 2018-07-31
✓
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EURONET PAYMENT SERVICES LIMITED Company Description
- EURONET PAYMENT SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 06975932. Its current trading status is "live". It was registered 2009-07-29. It has declared SIC or NACE codes as "64999". It has 3 directors and 1 secretary. The latest accounts are filed up to 2017-12-31.It can be contacted at Part 7Th .
Get EURONET PAYMENT SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Euronet Payment Services Limited - Part 7th, Floor, North Block, 55 Baker Street, London, United Kingdom
- 2009-07-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for EURONET PAYMENT SERVICES LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/06975932#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06975932#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06975932#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2018
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accounts-with-accounts-type-full (2018-09-29) - AA
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change-person-secretary-company-with-change-date (2018-03-01) - CH03
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change-person-director-company-with-change-date (2018-03-01) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2018-03-01) - AD01
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confirmation-statement-with-updates (2018-08-06) - CS01
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termination-director-company-with-name-termination-date (2018-05-22) - TM01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-29) - AA
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confirmation-statement-with-no-updates (2017-08-12) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-10) - AA
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confirmation-statement-with-updates (2016-08-11) - CS01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-25) - AR01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-19) - AR01
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resolution (2014-09-06) - RESOLUTIONS
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memorandum-articles (2014-09-06) - MA
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accounts-with-accounts-type-full (2014-09-30) - AA
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keyboard_arrow_right 2013
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termination-director-company-with-name (2013-12-03) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-28) - AR01
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change-sail-address-company-with-old-address (2013-08-27) - AD02
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appoint-person-director-company-with-name (2013-08-15) - AP01
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accounts-with-accounts-type-full (2013-09-27) - AA
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-11-06) - AA
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change-registered-office-address-company-with-date-old-address (2012-10-30) - AD01
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termination-director-company-with-name (2012-09-06) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-24) - AR01
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termination-director-company-with-name (2012-07-03) - TM01
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capital-allotment-shares (2012-02-17) - SH01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-04) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-25) - AR01
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change-person-director-company-with-change-date (2011-08-25) - CH01
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capital-allotment-shares (2011-01-11) - SH01
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change-person-secretary-company-with-change-date (2011-01-11) - CH03
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change-person-director-company-with-change-date (2011-03-28) - CH01
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change-person-director-company-with-change-date (2011-01-11) - CH01
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accounts-with-accounts-type-full (2011-06-01) - AA
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-08-26) - CH01
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appoint-person-director-company-with-name (2010-08-23) - AP01
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termination-director-company-with-name (2010-08-23) - TM01
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appoint-person-director-company-with-name (2010-08-24) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-27) - AR01
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change-sail-address-company (2010-08-26) - AD02
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change-person-director-company-with-change-date (2010-08-27) - CH01
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capital-allotment-shares (2010-11-01) - SH01
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keyboard_arrow_right 2009
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capital-allotment-shares (2009-11-06) - SH01
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resolution (2009-11-06) - RESOLUTIONS
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change-account-reference-date-company-current-extended (2009-10-26) - AA01
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incorporation-company (2009-07-29) - NEWINC
