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E-MONEY CAPITAL LTD

Company number 04861007

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Confirmation statements / Annual returns Incorporation Officers

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)
15 Sep 2024	CS01	Confirmation statement made on 17 August 2024 with no updates	View PDF Confirmation statement made on 17 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2024	PSC07	Cessation of Mark Andrew Vully De Candole as a person with significant control on 8 August 2022	View PDF Cessation of Mark Andrew Vully De Candole as a person with significant control on 8 August 2022 - link opens in a new window - 1 page (1 page)
15 Sep 2024	PSC02	Notification of E-Money Global Ltd as a person with significant control on 8 August 2022	View PDF Notification of E-Money Global Ltd as a person with significant control on 8 August 2022 - link opens in a new window - 2 pages (2 pages)
15 May 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 - 20 pages (20 pages) Download iXBRL
03 Jan 2024	TM01	Termination of appointment of Jamie Ross Learmonth as a director on 2 January 2024	View PDF Termination of appointment of Jamie Ross Learmonth as a director on 2 January 2024 - link opens in a new window - 1 page (1 page)
22 Sep 2023	AD01	Registered office address changed from 5 Fleet Place London EC4M 7rd England to 168 Fulham Road London SW10 9PR on 22 September 2023	View PDF Registered office address changed from 5 Fleet Place London EC4M 7rd England to 168 Fulham Road London SW10 9PR on 22 September 2023 - link opens in a new window - 1 page (1 page)
01 Sep 2023	CS01	Confirmation statement made on 17 August 2023 with no updates	View PDF Confirmation statement made on 17 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2023	AAMD	Amended accounts for a small company made up to 31 December 2022	View PDF Amended accounts for a small company made up to 31 December 2022 - link opens in a new window - 21 pages (21 pages)
17 Apr 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 13 pages (13 pages) Download iXBRL
17 Mar 2023	CS01	Confirmation statement made on 17 August 2022 with updates	View PDF Confirmation statement made on 17 August 2022 with updates - link opens in a new window - 6 pages (6 pages)
03 Jan 2023	SH19	Statement of capital on 3 January 2023 GBP 69,499.750	View PDF Statement of capital on 3 January 2023 GBP 69,499.750 - link opens in a new window - 6 pages (6 pages)
20 Dec 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
20 Dec 2022	CAP-SS	Solvency Statement dated 08/12/22	View PDF Solvency Statement dated 08/12/22 - link opens in a new window - 1 page (1 page)
20 Dec 2022	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 08/12/2022	View PDF Resolutions RES13 ‐ Reduce share prem a/c 08/12/2022 - link opens in a new window - 1 page (1 page)
17 May 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 - 23 pages (23 pages) Download iXBRL
17 Feb 2022	PSC04	Change of details for Mr Mark Andrew Vully De Candole as a person with significant control on 15 February 2022	View PDF Change of details for Mr Mark Andrew Vully De Candole as a person with significant control on 15 February 2022 - link opens in a new window - 2 pages (2 pages)
17 Feb 2022	CS01	Confirmation statement made on 17 February 2022 with updates	View PDF Confirmation statement made on 17 February 2022 with updates - link opens in a new window - 6 pages (6 pages)
30 Jun 2021	CS01	Confirmation statement made on 30 June 2021 with updates	View PDF Confirmation statement made on 30 June 2021 with updates - link opens in a new window - 6 pages (6 pages)
11 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 - 21 pages (21 pages) Download iXBRL
05 May 2021	AP01	Appointment of Mr Jamie Ross Learmonth as a director on 5 May 2021	View PDF Appointment of Mr Jamie Ross Learmonth as a director on 5 May 2021 - link opens in a new window - 2 pages (2 pages)
18 Feb 2021	SH01	Statement of capital following an allotment of shares on 15 February 2021 GBP 69,499.75	View PDF Statement of capital following an allotment of shares on 15 February 2021 GBP 69,499.75 - link opens in a new window - 3 pages (3 pages)
17 Feb 2021	CS01	Confirmation statement made on 16 February 2021 with updates	View PDF Confirmation statement made on 16 February 2021 with updates - link opens in a new window - 6 pages (6 pages)
02 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 - 20 pages (20 pages) Download iXBRL
11 Jun 2020	CS01	Confirmation statement made on 11 June 2020 with updates	View PDF Confirmation statement made on 11 June 2020 with updates - link opens in a new window - 6 pages (6 pages)
14 Apr 2020	CS01	Confirmation statement made on 14 April 2020 with updates	View PDF Confirmation statement made on 14 April 2020 with updates - link opens in a new window - 6 pages (6 pages)

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E-MONEY CAPITAL LTD

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