VERIFONE (U.K.) LIMITED

Company number 02230494

Date	Type	Description	View / Download
03 Aug 2020	TM01	Termination of appointment of Marc Evan Rothman as a director on 10 July 2020	(1 page)
25 Mar 2020	MR04	Satisfaction of charge 3 in full	(1 page)
23 Aug 2019	CS01	Confirmation statement made on 17 August 2019 with no updates	(3 pages)
08 Aug 2019	AA	Full accounts made up to 31 October 2018	(32 pages)
19 Nov 2018	PSC08	Notification of a person with significant control statement	(2 pages)
19 Nov 2018	PSC07	Cessation of Verifone Systems Inc as a person with significant control on 20 August 2018	(1 page)
26 Sep 2018	MR01	Registration of charge 022304940005, created on 19 September 2018	(49 pages)
26 Sep 2018	MR01	Registration of charge 022304940004, created on 19 September 2018	(48 pages)
23 Aug 2018	CS01	Confirmation statement made on 17 August 2018 with no updates	(3 pages)
27 Jul 2018	AA	Full accounts made up to 31 October 2017	(20 pages)
01 Feb 2018	AP01	Appointment of Vikram Kalidindi Varma as a director on 31 January 2018	(2 pages)
31 Jan 2018	AP03	Appointment of Vikram Kalidindi Varma as a secretary on 31 January 2018	(2 pages)
31 Jan 2018	TM01	Termination of appointment of Albert Yun-Quan Liu as a director on 31 January 2018	(1 page)
31 Jan 2018	TM02	Termination of appointment of Albert Yun-Quan Liu as a secretary on 31 January 2018	(1 page)
29 Aug 2017	CS01	Confirmation statement made on 22 August 2017 with updates	(4 pages)
24 Jul 2017	AD01	Registered office address changed from Symphony House 7 Cowley Business Park Cowley Uxbridge UB8 2AD to 3 Roundwood Avenue Stockley Park Uxbridge UB11 1AF on 24 July 2017	(1 page)
05 Jul 2017	AA	Full accounts made up to 31 October 2016	(20 pages)
27 Sep 2016	CS01	Confirmation statement made on 22 August 2016 with updates	(6 pages)
27 Sep 2016	AD03	Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA	(1 page)
26 Jul 2016	AA	Full accounts made up to 31 October 2015	(18 pages)
25 Nov 2015	SH01	Statement of capital following an allotment of shares on 29 October 2015 GBP 500,001.00	(4 pages)
12 Nov 2015	CC04	Statement of company's objects	(2 pages)
12 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities	(2 pages)
23 Sep 2015	AR01	Annual return made up to 22 August 2015 with full list of shareholders Statement of capital on 2015-09-23 GBP 500,000	(14 pages)
23 Sep 2015	CH01	Director's details changed for Albert Yun-Quan Liu on 2 June 2015	(3 pages)