- Company Overview for EMERGING PAYMENTS LIMITED (05331729)
- Filing history for EMERGING PAYMENTS LIMITED (05331729)
- People for EMERGING PAYMENTS LIMITED (05331729)
- More for EMERGING PAYMENTS LIMITED (05331729)
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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21 Dec 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
26 Jan 2017 | CS01 | Confirmation statement made on 13 January 2017 with updates | |
15 Dec 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
09 Feb 2016 | AR01 |
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
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02 Jan 2016 | AA | Total exemption small company accounts made up to 31 March 2015 | |
10 Jun 2015 | AA | Total exemption small company accounts made up to 31 March 2014 | |
05 Mar 2015 | AA01 | Previous accounting period shortened from 27 March 2014 to 26 March 2014 | |
29 Jan 2015 | AR01 |
Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-01-29
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29 Jan 2015 | AP01 | Appointment of Mr Robert Edmund Courtneidge as a director on 24 September 2014 | |
29 Jan 2015 | AP01 | Appointment of Mrs Helen Zehra Taskiran as a director on 24 September 2014 | |
29 Jan 2015 | AP03 | Appointment of Mr Robert Edmund Courtneidge as a secretary on 24 September 2014 | |
29 Jan 2015 | AP01 | Appointment of Mr David John Hunter as a director on 24 September 2014 | |
29 Jan 2015 | TM02 | Termination of appointment of Victoria Craddock as a secretary on 24 September 2014 | |
15 Dec 2014 | AD01 | Registered office address changed from 58 Southwark Bridge Road London SE1 0AS to Colechurch House 3Rd Floor 1 London Bridge Walk London SE1 2SX on 15 December 2014 | |
15 Dec 2014 | AA01 | Previous accounting period shortened from 28 March 2014 to 27 March 2014 | |
14 Apr 2014 | CERTNM |
Company name changed global prepaid exchange LIMITED\certificate issued on 14/04/14
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20 Mar 2014 | AA | Total exemption small company accounts made up to 31 March 2013 | |
21 Jan 2014 | AR01 |
Annual return made up to 13 January 2014 with full list of shareholders
Statement of capital on 2014-01-21
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20 Dec 2013 | AA01 | Previous accounting period shortened from 29 March 2013 to 28 March 2013 | |
07 May 2013 | AR01 | Annual return made up to 13 January 2013 with full list of shareholders | |
05 May 2013 | AD01 | Registered office address changed from 11 Chelsham Road London SW4 6NR on 5 May 2013 | |
26 Mar 2013 | AA | Total exemption small company accounts made up to 30 March 2012 | |
21 Dec 2012 | AA01 | Previous accounting period shortened from 30 March 2012 to 29 March 2012 | |
21 Mar 2012 | AA | Total exemption small company accounts made up to 30 March 2011 | |
20 Feb 2012 | AR01 | Annual return made up to 13 January 2012 with full list of shareholders |