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HIFX EUROPE LIMITED

Company number 03517451

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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)
11 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 - 29 pages (29 pages)
08 Mar 2024	CS01	Confirmation statement made on 15 February 2024 with no updates	View PDF Confirmation statement made on 15 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2023	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 - 29 pages (29 pages)
31 Mar 2023	TM01	Termination of appointment of Marcela Del Socorro Gonzalez as a director on 29 March 2023	View PDF Termination of appointment of Marcela Del Socorro Gonzalez as a director on 29 March 2023 - link opens in a new window - 1 page (1 page)
27 Feb 2023	CS01	Confirmation statement made on 26 February 2023 with no updates	View PDF Confirmation statement made on 26 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2022	TM01	Termination of appointment of Alison Ingrid Sparks as a director on 21 July 2022	View PDF Termination of appointment of Alison Ingrid Sparks as a director on 21 July 2022 - link opens in a new window - 1 page (1 page)
09 Jun 2022	PSC05	Change of details for Euronet (London) Uk Holdings Limited as a person with significant control on 25 July 2019	View PDF Change of details for Euronet (London) Uk Holdings Limited as a person with significant control on 25 July 2019 - link opens in a new window - 2 pages (2 pages)
06 Jun 2022	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 - 28 pages (28 pages)
07 Mar 2022	CS01	Confirmation statement made on 26 February 2022 with no updates	View PDF Confirmation statement made on 26 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Mar 2022	CH01	Director's details changed for Marcela Del Socorro Gonzalez on 3 March 2022	View PDF Director's details changed for Marcela Del Socorro Gonzalez on 3 March 2022 - link opens in a new window - 2 pages (2 pages)
07 Mar 2022	CH01	Director's details changed for Ms Alison Ingrid Sparks on 3 March 2022	View PDF Director's details changed for Ms Alison Ingrid Sparks on 3 March 2022 - link opens in a new window - 2 pages (2 pages)
14 May 2021	CS01	Confirmation statement made on 26 February 2021 with no updates	View PDF Confirmation statement made on 26 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 May 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 - 28 pages (28 pages)
08 Apr 2021	AP01	Appointment of Mr Jeffrey Max Boss as a director on 30 March 2021	View PDF Appointment of Mr Jeffrey Max Boss as a director on 30 March 2021 - link opens in a new window - 2 pages (2 pages)
22 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 27 pages (27 pages)
07 Apr 2020	TM01	Termination of appointment of Richard Innes Hodgson as a director on 6 March 2020	View PDF Termination of appointment of Richard Innes Hodgson as a director on 6 March 2020 - link opens in a new window - 1 page (1 page)
06 Mar 2020	CS01	Confirmation statement made on 26 February 2020 with no updates	View PDF Confirmation statement made on 26 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 27 pages (27 pages)
28 Feb 2019	CS01	Confirmation statement made on 26 February 2019 with no updates	View PDF Confirmation statement made on 26 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 27 pages (27 pages)
27 Feb 2018	CS01	Confirmation statement made on 26 February 2018 with no updates	View PDF Confirmation statement made on 26 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
10 Apr 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 26 pages (26 pages)
03 Mar 2017	CS01	Confirmation statement made on 26 February 2017 with updates	View PDF Confirmation statement made on 26 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
03 Mar 2017	TM01	Termination of appointment of Matthew Knowles as a director on 3 February 2017	View PDF Termination of appointment of Matthew Knowles as a director on 3 February 2017 - link opens in a new window - 1 page (1 page)
29 Apr 2016	AD01	Registered office address changed from Morgan House Madeira Walk Windsor Berkshire SL4 1EP to Maxis 1 Western Road Bracknell Berkshire RG12 1RT on 29 April 2016	View PDF Registered office address changed from Morgan House Madeira Walk Windsor Berkshire SL4 1EP to Maxis 1 Western Road Bracknell Berkshire RG12 1RT on 29 April 2016 - link opens in a new window - 1 page (1 page)

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HIFX EUROPE LIMITED

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