- Company Overview for SKRILL LIMITED (04260907)
- Filing history for SKRILL LIMITED (04260907)
- People for SKRILL LIMITED (04260907)
- Charges for SKRILL LIMITED (04260907)
- More for SKRILL LIMITED (04260907)
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) |
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06 Sep 2010 | AP01 | Appointment of David Gareth Roe as a director | |
06 Sep 2010 | TM01 | Termination of appointment of Martin Ott as a director | |
06 Sep 2010 | TM01 | Termination of appointment of Nikolai Riesenkampff as a director | |
06 Sep 2010 | TM01 | Termination of appointment of Hazem Ben-Gacem as a director | |
06 Sep 2010 | AP01 | Appointment of Mr Georg Werner Von Brevern as a director | |
05 Jul 2010 | AA | Full accounts made up to 31 December 2009 | |
17 Nov 2009 | AR01 | Annual return made up to 15 October 2009 with full list of shareholders | |
17 Nov 2009 | CH01 | Director's details changed for Mr Nikolai Justus Alexander Riesenkampff on 1 October 2009 | |
17 Nov 2009 | CH01 | Director's details changed for Martin Ott on 1 October 2009 | |
17 Nov 2009 | CH01 | Director's details changed for Hazem Ben-Gacem on 1 October 2009 | |
17 Nov 2009 | CH01 | Director's details changed for Alexian Lien on 1 October 2009 | |
11 Jul 2009 | 288b | Appointment terminated director thomas middelhoff | |
09 May 2009 | AA | Full accounts made up to 31 December 2008 | |
09 Apr 2009 | 395 | Particulars of a mortgage or charge / charge no: 4 | |
03 Apr 2009 | 288c | Director's change of particulars / nikolai riesenkampff / 03/04/2009 | |
05 Mar 2009 | 288c | Director's change of particulars / martin ott / 04/03/2009 | |
22 Jan 2009 | 288c | Director's change of particulars / hazem ben-gacem / 21/01/2009 | |
19 Jan 2009 | MEM/ARTS | Memorandum and Articles of Association | |
29 Dec 2008 | 395 | Particulars of a mortgage or charge / charge no: 3 | |
27 Dec 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
21 Dec 2008 | RESOLUTIONS |
Resolutions
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31 Oct 2008 | 363a | Return made up to 15/10/08; full list of members | |
31 Oct 2008 | 190 | Location of debenture register | |
31 Oct 2008 | 287 | Registered office changed on 31/10/2008 from, 10-11 charterhouse square, welken house, london, EC1M6EH | |
31 Oct 2008 | 353 | Location of register of members |