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VERIFONE (U.K.) LIMITED

Company number 02230494

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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)
23 Sep 2015 CH01 Director's details changed for Marc Evan Rothman on 2 June 2015
23 Sep 2015 CH03 Secretary's details changed for Albert Yun-Quan Liu on 2 June 2015
25 Aug 2015 AA Full accounts made up to 31 October 2014
25 Sep 2014 AR01 Annual return made up to 22 August 2014 with full list of shareholders
Statement of capital on 2014-09-25
  • GBP 500,000
05 Aug 2014 AA Full accounts made up to 31 October 2013
04 Sep 2013 AR01 Annual return made up to 22 August 2013 with full list of shareholders
Statement of capital on 2013-09-04
  • GBP 500,000
30 Jul 2013 AA Full accounts made up to 31 October 2012
23 Jul 2013 TM01 Termination of appointment of Sean Mcgeoghan as a director
25 Apr 2013 TM01 Termination of appointment of Shaun Burger as a director
09 Apr 2013 AP01 Appointment of Marc Evan Rothman as a director
09 Apr 2013 TM01 Termination of appointment of Robert Dykes as a director
14 Sep 2012 AR01 Annual return made up to 22 August 2012 with full list of shareholders
02 Aug 2012 AA Full accounts made up to 31 October 2011
14 Sep 2011 AR01 Annual return made up to 28 August 2011 with full list of shareholders
24 Mar 2011 AA Full accounts made up to 31 October 2010
10 Jan 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Re section 175(5)(a) 15/12/2010
07 Jan 2011 AP01 Appointment of Shaun Burger as a director
07 Jan 2011 AP01 Appointment of Sean Fergal Mcgeoghan as a director
30 Sep 2010 AR01 Annual return made up to 28 August 2010 with full list of shareholders
30 Sep 2010 CH01 Director's details changed for Robert Roscoe Bernard Dykes on 1 January 2010
30 Sep 2010 CH01 Director's details changed for Albert Yun-Quan Liu on 1 January 2010
30 Sep 2010 CH03 Secretary's details changed for Albert Yun-Quan Liu on 1 January 2010
30 Sep 2010 AD03 Register(s) moved to registered inspection location
30 Sep 2010 AD02 Register inspection address has been changed
02 Aug 2010 AA Full accounts made up to 31 October 2009