EMERGING PAYMENTS VENTURES LIMITED
Company number 06672728
- Company Overview for EMERGING PAYMENTS VENTURES LIMITED (06672728)
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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) |
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22 Feb 2021 | AA | Total exemption full accounts made up to 31 March 2020 | |
26 Oct 2020 | AP01 | Appointment of Mr Ben Agnew as a director on 1 September 2020 | |
29 Apr 2020 | AA | Total exemption full accounts made up to 31 March 2019 | |
06 Apr 2020 | AP01 | Appointment of Mr David John Hunter as a director on 24 March 2020 | |
16 Mar 2020 | CS01 | Confirmation statement made on 29 February 2020 with no updates | |
16 Mar 2020 | AP03 | Appointment of Ms Victoria Batten as a secretary on 5 March 2020 | |
03 Jan 2020 | AD01 | Registered office address changed from The News Building 3 London Bridge Street London SE1 9SG England to The News Building 3 London Bridge Street London SE1 9SG on 3 January 2020 | |
31 Dec 2019 | AD01 | Registered office address changed from 3rd Floor Colechurch House 1 London Bridge Walk London SE1 2SX to The News Building 3 London Bridge Street London SE1 9SG on 31 December 2019 | |
31 Dec 2019 | TM01 | Termination of appointment of Helen Zehra Taskiran as a director on 31 August 2019 | |
12 Mar 2019 | AA | Total exemption full accounts made up to 31 March 2018 | |
07 Mar 2019 | CS01 | Confirmation statement made on 28 February 2019 with no updates | |
12 Dec 2018 | AA01 | Previous accounting period shortened from 31 March 2018 to 30 March 2018 | |
11 Dec 2018 | AA01 | Previous accounting period extended from 26 March 2018 to 31 March 2018 | |
22 Nov 2018 | CH01 | Director's details changed for Mrs Helen Zehra Taskiran on 20 November 2018 | |
17 Sep 2018 | TM01 | Termination of appointment of David John Hunter as a director on 4 September 2018 | |
17 Sep 2018 | TM01 | Termination of appointment of Robert Edmund Courtneidge as a director on 4 September 2018 | |
17 Sep 2018 | TM02 | Termination of appointment of Robert Edmund Courtneidge as a secretary on 4 September 2018 | |
28 Feb 2018 | CS01 | Confirmation statement made on 28 February 2018 with updates | |
21 Feb 2018 | CERTNM |
Company name changed awards portfolio LTD\certificate issued on 21/02/18
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21 Dec 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
26 Sep 2017 | CS01 | Confirmation statement made on 14 August 2017 with no updates | |
15 Dec 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
07 Sep 2016 | CS01 | Confirmation statement made on 14 August 2016 with updates | |
07 Sep 2016 | CH01 | Director's details changed for Mr Anthony Vaughan Craddock on 7 September 2016 | |
30 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 |