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E-MONEY CAPITAL LTD

Company number 04861007

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Company Results (links open in a new window)
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)
28 Apr 2017 CS01 Confirmation statement made on 24 April 2017 with updates
21 Apr 2017 AA Micro company accounts made up to 31 December 2016
21 Apr 2017 AUD Auditor's resignation
07 Mar 2017 CS01 Confirmation statement made on 7 March 2017 with updates
03 Jan 2017 CS01 Confirmation statement made on 3 January 2017 with updates
13 Dec 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Nov 2016 SH01 Statement of capital following an allotment of shares on 14 November 2016
  • GBP 59,904.75
16 Nov 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-15
11 Nov 2016 SH01 Statement of capital following an allotment of shares on 7 November 2016
  • GBP 51,894
11 Nov 2016 SH01 Statement of capital following an allotment of shares on 10 November 2016
  • GBP 51,904.75
07 Nov 2016 AP01 Appointment of Mr Jason Simon Ferrando as a director on 7 November 2016
01 Nov 2016 TM01 Termination of appointment of Marc Anthony Harris as a director on 1 November 2016
28 Oct 2016 SH01 Statement of capital following an allotment of shares on 25 October 2016
  • GBP 50,032
06 Sep 2016 AUD Auditor's resignation
31 Aug 2016 CS01 Confirmation statement made on 8 August 2016 with updates
26 Jul 2016 AP01 Appointment of Mr Marc Anthony Harris as a director on 26 July 2016
14 Apr 2016 AA Full accounts made up to 31 December 2015
14 Mar 2016 AD01 Registered office address changed from 6 New Street Square London EC4A 3LX to 5 Fleet Place London EC4M 7rd on 14 March 2016
28 Aug 2015 AR01 Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 49,000
29 Apr 2015 AA Full accounts made up to 31 December 2014
28 Aug 2014 AR01 Annual return made up to 8 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 49,000
29 Apr 2014 AA Full accounts made up to 31 December 2013
28 Feb 2014 TM01 Termination of appointment of Charles Fry as a director
19 Aug 2013 AR01 Annual return made up to 8 August 2013 with full list of shareholders
Statement of capital on 2013-08-19
  • GBP 49,000
19 Aug 2013 CH01 Director's details changed for Mr Mark Andrew Vully De Candole on 3 January 2013