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EMERGING PAYMENTS LIMITED

Company number 05331729

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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)
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
  • GBP 586
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
  • GBP 586
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
  • RES15 ‐ Change company name resolution on 2014-04-04
  • NM01 ‐ Change of name by resolution
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
  • GBP 500
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