NUVEI (UK) LIMITED

Company number 06782402

Date	Type	Description	View / Download
21 Feb 2019	CS01	Confirmation statement made on 5 January 2019 with updates	(4 pages)
20 Nov 2018	CH01	Director's details changed for Mr Philip John Atherton on 16 November 2018	(2 pages)
24 Sep 2018	AA	Full accounts made up to 31 December 2017	(23 pages)
18 Jun 2018	AD01	Registered office address changed from 8 4th Floor 8 Bloomsbury Street Bloomsbury London England to Safecharge 4th Floor 8 Bloomsbury Street Bloomsbury London on 18 June 2018	(1 page)
15 Jun 2018	AD01	Registered office address changed from Unit 642, 6th Floor 2 Kingdom Street London W2 6BD to 8 4th Floor 8 Bloomsbury Street Bloomsbury London on 15 June 2018	(1 page)
10 Jan 2018	CS01	Confirmation statement made on 5 January 2018 with updates	(4 pages)
27 Sep 2017	AA	Full accounts made up to 31 December 2016	(22 pages)
22 Mar 2017	AP01	Appointment of Mr Philip John Atherton as a director on 16 March 2017	(2 pages)
22 Mar 2017	TM01	Termination of appointment of Yuval Ziv as a director on 16 March 2017	(1 page)
19 Jan 2017	CS01	Confirmation statement made on 5 January 2017 with updates	(5 pages)
08 Oct 2016	AA	Full accounts made up to 31 December 2015	(22 pages)
26 Apr 2016	AD01	Registered office address changed from 4th Floor 201 Great Portland Steet London W1W 5AB to Unit 642, 6th Floor 2 Kingdom Street London W2 6BD on 26 April 2016	(2 pages)
25 Jan 2016	AR01	Annual return made up to 5 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 1	(4 pages)
25 Jan 2016	CH01	Director's details changed for Yuval Ziv on 1 January 2016	(2 pages)
07 Oct 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
12 Mar 2015	AR01	Annual return made up to 5 January 2015 with full list of shareholders Statement of capital on 2015-03-12 GBP 1	(4 pages)
06 Feb 2015	AD01	Registered office address changed from 25 Harley Street London W1G 9BR to 4Th Floor 201 Great Portland Steet London W1W 5AB on 6 February 2015	(1 page)
19 Jan 2015	TM01	Termination of appointment of Timothy Simon Mickley as a director on 13 January 2015	(1 page)
19 Jan 2015	AP01	Appointment of Praful Gopal Morar as a director on 13 January 2015	(2 pages)
24 Feb 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
16 Jan 2014	AR01	Annual return made up to 5 January 2014 with full list of shareholders Statement of capital on 2014-01-16 GBP 1	(4 pages)
11 Dec 2013	AP01	Appointment of Mr Timothy Simon Mickley as a director	(2 pages)
28 Aug 2013	AD01	Registered office address changed from 16 Grosvenor Place London SW1X 7HH on 28 August 2013	(1 page)
27 Jun 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
23 May 2013	TM01	Termination of appointment of Alon Shamir as a director	(1 page)