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NUVEI (UK) LIMITED

Company number 06782402

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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)
12 Feb 2024 AA Full accounts made up to 31 December 2022
19 Jan 2024 CS01 Confirmation statement made on 5 January 2024 with no updates
21 Aug 2023 AP01 Appointment of Trevor Terence Tay as a director on 8 August 2023
13 Apr 2023 AP01 Appointment of Guy Nessi Douek as a director on 31 March 2023
13 Apr 2023 TM01 Termination of appointment of Philip John Atherton as a director on 31 March 2023
11 Jan 2023 CS01 Confirmation statement made on 5 January 2023 with no updates
20 Dec 2022 TM01 Termination of appointment of Mordechay Bring as a director on 24 November 2022
07 Oct 2022 AA Accounts for a small company made up to 31 December 2021
09 Jun 2022 AP01 Appointment of Mr Mordechay Bring as a director on 17 May 2022
09 Jun 2022 TM01 Termination of appointment of Praful Gopal Morar as a director on 17 May 2022
01 Feb 2022 CH01 Director's details changed for Mr Philip John Atherton on 1 February 2022
01 Feb 2022 CH01 Director's details changed for Praful Gopal Morar on 1 February 2022
01 Feb 2022 AD01 Registered office address changed from 73 Cornhill London EC3V 3QQ United Kingdom to 5th Floor One Smart’S Place London WC2B 5LW on 1 February 2022
06 Jan 2022 CS01 Confirmation statement made on 5 January 2022 with no updates
02 Nov 2021 CERTNM Company name changed safecharge (uk) LIMITED\certificate issued on 02/11/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-10-20
14 Oct 2021 AA Accounts for a small company made up to 31 December 2020
17 Aug 2021 AD01 Registered office address changed from 73 Cornhill London United Kingdom EC3V 3QQ United Kingdom to 73 Cornhill London EC3V 3QQ on 17 August 2021
24 Jun 2021 AD01 Registered office address changed from Safecharge 4th Floor 8 Bloomsbury Street Bloomsbury London England to 73 Cornhill London United Kingdom EC3V 3QQ on 24 June 2021
10 May 2021 CH01 Director's details changed for Mr Philip John Atherton on 2 February 2021
14 Jan 2021 CS01 Confirmation statement made on 5 January 2021 with no updates
07 Jan 2021 AA Full accounts made up to 31 December 2019
08 Jan 2020 CS01 Confirmation statement made on 5 January 2020 with no updates
20 Sep 2019 AA Full accounts made up to 31 December 2018
03 Sep 2019 PSC08 Notification of a person with significant control statement
03 Sep 2019 PSC07 Cessation of Safecharge International Group Limited as a person with significant control on 1 August 2019