- Company Overview for VERIFONE (U.K.) LIMITED (02230494)
- Filing history for VERIFONE (U.K.) LIMITED (02230494)
- People for VERIFONE (U.K.) LIMITED (02230494)
- Charges for VERIFONE (U.K.) LIMITED (02230494)
- Registers for VERIFONE (U.K.) LIMITED (02230494)
- More for VERIFONE (U.K.) LIMITED (02230494)
| 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) |
|---|---|---|---|
| 03 Sep 2024 | CS01 | Confirmation statement made on 17 August 2024 with no updates | |
| 03 Sep 2024 | AD02 | Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB | |
| 03 Sep 2024 | TM02 | Termination of appointment of Karen Anderson as a secretary on 2 August 2024 | |
| 02 Aug 2024 | AA | Full accounts made up to 31 October 2023 | |
| 24 Jun 2024 | AP01 | Appointment of Dan Soffer as a director on 5 June 2024 | |
| 21 Jun 2024 | TM01 | Termination of appointment of James Martin Lotz as a director on 10 May 2024 | |
| 08 Nov 2023 | AA | Full accounts made up to 31 October 2022 | |
| 27 Sep 2023 | AD01 | Registered office address changed from 1 Mondial Way Hayes UB3 5AR to 1 Mondial Way Hayes UB3 5AR on 27 September 2023 | |
| 17 Aug 2023 | CS01 | Confirmation statement made on 17 August 2023 with no updates | |
| 14 Feb 2023 | AA | Full accounts made up to 31 October 2021 | |
| 26 Oct 2022 | AP01 | Appointment of James Martin Lotz as a director on 24 October 2022 | |
| 26 Oct 2022 | TM01 | Termination of appointment of John Robert Tracy as a director on 24 October 2022 | |
| 14 Oct 2022 | CS01 | Confirmation statement made on 17 August 2022 with no updates | |
| 19 Jul 2022 | AD01 | Registered office address changed from 3 Roundwood Avenue Stockley Park Uxbridge UB11 1AF United Kingdom to 1 Mondial Way Hayes UB3 5AR on 19 July 2022 | |
| 13 Apr 2022 | AP03 | Appointment of Karen Anderson as a secretary on 12 April 2022 | |
| 13 Apr 2022 | AP01 | Appointment of Bulent Ozayaz as a director on 12 April 2022 | |
| 13 Apr 2022 | TM01 | Termination of appointment of Vikram Kalidindi Varma as a director on 12 April 2022 | |
| 13 Apr 2022 | TM02 | Termination of appointment of Vikram Kalidindi Varma as a secretary on 12 April 2022 | |
| 04 Mar 2022 | AA | Full accounts made up to 31 October 2020 | |
| 05 Jan 2022 | DISS40 | Compulsory strike-off action has been discontinued | |
| 04 Jan 2022 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 24 Aug 2021 | CS01 | Confirmation statement made on 17 August 2021 with no updates | |
| 07 Oct 2020 | AA | Full accounts made up to 31 October 2019 | |
| 19 Aug 2020 | CS01 | Confirmation statement made on 17 August 2020 with no updates | |
| 03 Aug 2020 | AP01 | Appointment of John Robert Tracy as a director on 10 July 2020 |