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FIRST DATA EUROPE LIMITED

Company number 02012925

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Company Results (links open in a new window)
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)
13 Aug 2021 TM01 Termination of appointment of Thomas Hunter as a director on 30 July 2021
02 Jul 2021 CH04 Secretary's details changed for Ldc Nominee Secretary Limited on 2 July 2021
18 Jun 2021 CS01 Confirmation statement made on 11 May 2021 with no updates
08 Jun 2021 TM01 Termination of appointment of Nigel Motyer as a director on 31 December 2020
08 Jun 2021 TM01 Termination of appointment of Kateryna Karpova as a director on 31 December 2020
08 Jun 2021 AP01 Appointment of Thomas Hunter as a director on 1 January 2021
08 Jun 2021 AP01 Appointment of Lee Michael Hart as a director on 1 January 2021
28 Apr 2021 AP04 Appointment of Ldc Nominee Secretary Limited as a secretary on 1 February 2021
01 Mar 2021 TM02 Termination of appointment of Eversecretary Limited as a secretary on 1 February 2021
22 Dec 2020 AA Full accounts made up to 31 December 2019
20 May 2020 CS01 Confirmation statement made on 11 May 2020 with no updates
26 Nov 2019 AP01 Appointment of Kateryna Karpova as a director on 1 November 2019
08 Oct 2019 AA Full accounts made up to 31 December 2018
22 Aug 2019 TM01 Termination of appointment of Michael David Earnshaw as a director on 30 May 2019
15 May 2019 CS01 Confirmation statement made on 11 May 2019 with updates
15 Mar 2019 SH01 Statement of capital following an allotment of shares on 13 March 2019
  • GBP 32,777
07 Feb 2019 SH01 Statement of capital following an allotment of shares on 19 January 2019
  • GBP 22,777
04 Oct 2018 AA Full accounts made up to 31 December 2017
02 Jul 2018 AP01 Appointment of Gert Werner Vido as a director on 20 June 2018
28 Jun 2018 TM01 Termination of appointment of Mark Steven Turner as a director on 20 June 2018
11 May 2018 CS01 Confirmation statement made on 11 May 2018 with no updates
01 Aug 2017 AA Full accounts made up to 31 December 2016
15 May 2017 CS01 Confirmation statement made on 11 May 2017 with updates
06 Apr 2017 AP01 Appointment of Geoffrey Peter James Crang as a director on 31 March 2017
05 Apr 2017 TM01 Termination of appointment of Philip John Curtis as a director on 31 March 2017