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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)
09 Sep 2013 AD01 Registered office address changed from Welken House 10-11 Charterhouse Square London EC1M 6EH on 9 September 2013
17 Jul 2013 AA Full accounts made up to 31 December 2012
20 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 5
28 Feb 2013 AR01 Annual return made up to 22 February 2013 with full list of shareholders
05 Sep 2012 AA Full accounts made up to 31 December 2011
12 Jun 2012 AP01 Appointment of Siegfried Wolfgang Heimgaertner as a director
25 May 2012 TM01 Termination of appointment of Alex Guira as a director
25 May 2012 TM01 Termination of appointment of Martin Ott as a director
17 Apr 2012 AR01 Annual return made up to 22 February 2012 with full list of shareholders
07 Mar 2012 TM01 Termination of appointment of David Yates as a director
20 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 4
16 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
15 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 3
24 Oct 2011 AP01 Appointment of Mr David Gregg Yates as a director
05 Aug 2011 AP01 Appointment of Mr Alex Nicholas Guira as a director
01 Jul 2011 AP01 Appointment of Mr Gilbert Benjamin Kamieniecky as a director
01 Jul 2011 TM01 Termination of appointment of Robert Wigley as a director
01 Jul 2011 TM01 Termination of appointment of Jonathan Brooks as a director
18 May 2011 AP01 Appointment of Mr Robert Charles Michael Wigley as a director
10 May 2011 AR01 Annual return made up to 22 February 2011 with full list of shareholders
10 May 2011 TM01 Termination of appointment of Gatcombe Park Ventures Limited as a director
10 May 2011 TM01 Termination of appointment of Alexian Lien as a director
10 May 2011 TM02 Termination of appointment of Alexian Lien as a secretary
13 Apr 2011 AA Full accounts made up to 31 December 2010
23 Mar 2011 AP01 Appointment of Mr Scott Richard Cruickshank as a director