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FIRST DATA EUROPE LIMITED

Company number 02012925

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
21 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 38 pages (38 pages)
21 May 2024	CS01	Confirmation statement made on 11 May 2024 with no updates	View PDF Confirmation statement made on 11 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 May 2024	CH01	Director's details changed for Mr Atul Jivanbhai Patel on 1 December 2023	View PDF Director's details changed for Mr Atul Jivanbhai Patel on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
05 Jan 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 38 pages (38 pages)
17 May 2023	CS01	Confirmation statement made on 11 May 2023 with no updates	View PDF Confirmation statement made on 11 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 36 pages (36 pages)
03 Jan 2023	TM01	Termination of appointment of Geoffrey Peter James Crang as a director on 31 December 2022	View PDF Termination of appointment of Geoffrey Peter James Crang as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
20 Dec 2022	AP03	Appointment of Mr Kyle Brown as a secretary on 8 December 2022	View PDF Appointment of Mr Kyle Brown as a secretary on 8 December 2022 - link opens in a new window - 2 pages (2 pages)
20 Dec 2022	AP01	Appointment of Mr Jonathan Boland as a director on 8 December 2022	View PDF Appointment of Mr Jonathan Boland as a director on 8 December 2022 - link opens in a new window - 2 pages (2 pages)
20 Dec 2022	AP01	Appointment of Mr Atul Jivanbhai Patel as a director on 8 December 2022	View PDF Appointment of Mr Atul Jivanbhai Patel as a director on 8 December 2022 - link opens in a new window - 2 pages (2 pages)
20 Dec 2022	TM02	Termination of appointment of Ldc Nominee Secretary Limited as a secretary on 8 December 2022	View PDF Termination of appointment of Ldc Nominee Secretary Limited as a secretary on 8 December 2022 - link opens in a new window - 1 page (1 page)
14 Sep 2022	TM01	Termination of appointment of Virginie Dangel as a director on 2 September 2022	View PDF Termination of appointment of Virginie Dangel as a director on 2 September 2022 - link opens in a new window - 1 page (1 page)
05 Sep 2022	AD03	Register(s) moved to registered inspection location Ernst & Young Llp 1 More London Place London SE1 2AF	View PDF Register(s) moved to registered inspection location Ernst & Young Llp 1 More London Place London SE1 2AF - link opens in a new window - 1 page (1 page)
05 Sep 2022	AD02	Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to Ernst & Young Llp 1 More London Place London SE1 2AF	View PDF Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to Ernst & Young Llp 1 More London Place London SE1 2AF - link opens in a new window - 1 page (1 page)
11 May 2022	CS01	Confirmation statement made on 11 May 2022 with no updates	View PDF Confirmation statement made on 11 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Mar 2022	AP01	Appointment of Ms Irene Enjema Molulu as a director on 3 March 2022	View PDF Appointment of Ms Irene Enjema Molulu as a director on 3 March 2022 - link opens in a new window - 2 pages (2 pages)
22 Feb 2022	AP01	Appointment of Mr David Henry Klein as a director on 22 February 2022	View PDF Appointment of Mr David Henry Klein as a director on 22 February 2022 - link opens in a new window - 2 pages (2 pages)
22 Feb 2022	TM01	Termination of appointment of Lee Michael Hart as a director on 11 February 2022	View PDF Termination of appointment of Lee Michael Hart as a director on 11 February 2022 - link opens in a new window - 1 page (1 page)
22 Feb 2022	TM01	Termination of appointment of Andrew Crawford Shaw as a director on 31 December 2021	View PDF Termination of appointment of Andrew Crawford Shaw as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
02 Nov 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 34 pages (34 pages)
04 Oct 2021	TM01	Termination of appointment of William Richard Jones as a director on 26 August 2021	View PDF Termination of appointment of William Richard Jones as a director on 26 August 2021 - link opens in a new window - 1 page (1 page)
16 Aug 2021	AP01	Appointment of Mrs Virginie Dangel as a director on 30 July 2021	View PDF Appointment of Mrs Virginie Dangel as a director on 30 July 2021 - link opens in a new window - 2 pages (2 pages)
16 Aug 2021	AP01	Appointment of Mr Andrew Crawford Shaw as a director on 30 July 2021	View PDF Appointment of Mr Andrew Crawford Shaw as a director on 30 July 2021 - link opens in a new window - 2 pages (2 pages)
13 Aug 2021	AP01	Appointment of Mr William Richard Jones as a director on 30 July 2021	View PDF Appointment of Mr William Richard Jones as a director on 30 July 2021 - link opens in a new window - 2 pages (2 pages)
13 Aug 2021	TM01	Termination of appointment of Gert Werner Vido as a director on 30 July 2021	View PDF Termination of appointment of Gert Werner Vido as a director on 30 July 2021 - link opens in a new window - 1 page (1 page)

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FIRST DATA EUROPE LIMITED

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