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E-MONEY CAPITAL LTD

Company number 04861007

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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)
10 Apr 2013 AA Full accounts made up to 31 December 2012
25 Sep 2012 AR01 Annual return made up to 8 August 2012 with full list of shareholders
04 Apr 2012 AA Full accounts made up to 31 December 2011
27 Feb 2012 AP01 Appointment of Mr Charles Anthony Fry as a director
09 Jan 2012 CERTNM Company name changed g I g capital LIMITED\certificate issued on 09/01/12
  • RES15 ‐ Change company name resolution on 2012-01-09
  • NM01 ‐ Change of name by resolution
21 Oct 2011 AR01 Annual return made up to 8 August 2011 with full list of shareholders
21 Oct 2011 CH01 Director's details changed for Mr Mark Andrew Vully De Candole on 7 January 2011
11 Jul 2011 TM01 Termination of appointment of Anthony Davenport as a director
22 Feb 2011 AA Full accounts made up to 31 December 2010
27 Aug 2010 AR01 Annual return made up to 8 August 2010 with full list of shareholders
27 Aug 2010 CH01 Director's details changed for Jocelyn Mary Kennard on 1 January 2010
20 Aug 2010 TM01 Termination of appointment of Seonaid Mackenzie as a director
17 Aug 2010 AP01 Appointment of Mr Mark Andrew Vully De Candole as a director
29 Apr 2010 AA Full accounts made up to 31 December 2009
30 Oct 2009 AR01 Annual return made up to 8 August 2009 with full list of shareholders
01 Jun 2009 288b Appointment terminated director robert walls
22 May 2009 AA Full accounts made up to 31 December 2008
22 Jan 2009 287 Registered office changed on 22/01/2009 from 152 kensington park road london W11 2EP
12 Nov 2008 CERTNM Company name changed network einstein (uk) LIMITED\certificate issued on 18/11/08
20 Aug 2008 363a Return made up to 08/08/08; full list of members
15 Aug 2008 88(2) Ad 16/07/08\gbp si 24000@1=24000\gbp ic 25000/49000\
08 May 2008 288a Director appointed robert morren inch walls
30 Apr 2008 288b Appointment terminated secretary magdalena babiarz-fedorocko
24 Apr 2008 AA Full accounts made up to 31 December 2007
31 Mar 2008 288a Director appointed seonaid mackenzie