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SKRILL HOLDINGS LIMITED

Company number 06124048

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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)
27 Aug 2015 MR01 Registration of charge 061240480009, created on 26 August 2015
14 Aug 2015 TM01 Termination of appointment of David Valentine James Sear as a director on 10 August 2015
14 Aug 2015 TM01 Termination of appointment of David Graham Clarke as a director on 10 August 2015
14 Aug 2015 TM01 Termination of appointment of Georg Werner Von Brevern as a director on 10 August 2015
14 Aug 2015 AP01 Appointment of Mr Daniel Jay Chazonoff as a director on 10 August 2015
14 Aug 2015 AP01 Appointment of Mr Brian David Mcarthur-Muscroft as a director on 10 August 2015
14 Aug 2015 AP01 Appointment of Mr Elliott Mark Wiseman as a director on 10 August 2015
15 Apr 2015 AR01 Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • EUR 850,000.01
13 Mar 2015 MR04 Satisfaction of charge 4 in full
13 Mar 2015 MR04 Satisfaction of charge 5 in full
23 Dec 2014 TM01 Termination of appointment of Siegfried Wolfgang Heimgaertner as a director on 19 December 2014
23 Dec 2014 AP01 Appointment of Mr David Valentine James Sear as a director on 19 December 2014
07 Nov 2014 AP01 Appointment of Mr David Graham Clarke as a director on 7 November 2014
07 Nov 2014 TM01 Termination of appointment of Nilesh Kundanlal Pandya as a director on 7 November 2014
18 Aug 2014 AA Full accounts made up to 31 December 2013
17 Apr 2014 MR01 Registration of charge 061240480006
17 Apr 2014 MR01 Registration of charge 061240480007
16 Apr 2014 MR04 Satisfaction of charge 3 in full
24 Feb 2014 AR01 Annual return made up to 22 February 2014 with full list of shareholders
Statement of capital on 2014-02-24
  • EUR 850,000.01
13 Feb 2014 TM01 Termination of appointment of Nikolai Riesenkampff as a director
13 Feb 2014 AP01 Appointment of Mr Georg Werner Von Brevern as a director
13 Feb 2014 TM01 Termination of appointment of Gilbert Kamieniecky as a director
13 Feb 2014 TM01 Termination of appointment of Scott Cruickshank as a director
13 Feb 2014 TM01 Termination of appointment of Hazem Ben-Gacem as a director
11 Sep 2013 AD01 Registered office address changed from 25 Canada Square (Floor 27) London E14 5LB England on 11 September 2013