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EURONET 360 FINANCE LIMITED

Company number 06928422

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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)
03 Oct 2017 AA Full accounts made up to 31 December 2016
21 Jun 2017 CS01 Confirmation statement made on 9 June 2017 with updates
21 Dec 2016 CH01 Director's details changed for Rick Weller on 15 December 2016
17 Nov 2016 AUD Auditor's resignation
19 Aug 2016 AA Full accounts made up to 31 December 2015
05 Jul 2016 AR01 Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-07-05
  • GBP 6,859,467.5
07 Oct 2015 AP01 Appointment of Daniel James Entwistle Marland as a director on 5 February 2015
30 Sep 2015 AA Full accounts made up to 31 December 2014
06 Jul 2015 AR01 Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 6,859,467.5
03 Mar 2015 AP03 Appointment of Daniel James Entwistle Marland as a secretary on 5 February 2015
03 Mar 2015 TM02 Termination of appointment of Alison Ingrid Sparks as a secretary on 5 February 2015
03 Mar 2015 TM01 Termination of appointment of Alison Ingrid Sparks as a director on 5 February 2015
30 Sep 2014 AA Full accounts made up to 31 December 2013
25 Jun 2014 AR01 Annual return made up to 9 June 2014 with full list of shareholders
Statement of capital on 2014-06-25
  • GBP 6,859,467.5
25 Jun 2014 CH03 Secretary's details changed for Mrs Alison Ingrid Sparks on 1 June 2014
10 Mar 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 9 June 2013
05 Mar 2014 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for 31/05/2013
05 Mar 2014 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for 01/05/2013
25 Feb 2014 SH01 Statement of capital following an allotment of shares on 14 January 2014
  • GBP 6,859,467.5
17 Feb 2014 SH01 Statement of capital following an allotment of shares on 1 December 2013
  • GBP 5,857,505
17 Feb 2014 SH01 Statement of capital following an allotment of shares on 3 December 2013
  • GBP 6,277,842.5
04 Nov 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 9 June 2013
09 Oct 2013 AP01 Appointment of Mr Marek Piotr Szafirski as a director
09 Oct 2013 CH01 Director's details changed for Mr Desmond Brian Acosta on 3 September 2012
20 Sep 2013 AA Full accounts made up to 31 December 2012