EURONET 360 FINANCE LIMITED

Company number 06928422

Date	Type	Description	View / Download
17 Sep 2013	CH01	Director's details changed for Mr Desmond Brian Acosta on 1 November 2012	(2 pages)
17 Sep 2013	CH01	Director's details changed for Mrs Alison Ingrid Sparks on 15 December 2010	(2 pages)
15 Aug 2013	AP01	Appointment of Mr Nikolaos Fountas as a director	(2 pages)
08 Jul 2013	AR01	Annual return made up to 9 June 2013 with full list of shareholders ANNOTATION A second filed AR01 was registered on 10/03/2014	(8 pages)
08 Jul 2013	AD02	Register inspection address has been changed from 1St Floor, Devonshire House Devonshire Street London W1W 5DS United Kingdom	(1 page)
08 Jul 2013	SH01	Statement of capital following an allotment of shares on 31 May 2013 GBP 1,540,000 ANNOTATION A second filed SH01 was registered on 05/03/2014	(4 pages)
08 Jul 2013	SH01	Statement of capital following an allotment of shares on 1 May 2013 GBP 1,540,000 ANNOTATION A second filed SH01 was registered on 05/03/2014	(3 pages)
08 Jul 2013	SH01	Statement of capital following an allotment of shares on 28 December 2012 GBP 1,540,000	(3 pages)
13 Feb 2013	CERTNM	Company name changed euronet payments & card services LIMITED\certificate issued on 13/02/13 RES15 ‐ Change company name resolution on 2012-10-24 NM01 ‐ Change of name by resolution	(3 pages)
17 Jan 2013	SH01	Statement of capital following an allotment of shares on 28 December 2012 GBP 1,540,000	(3 pages)
23 Nov 2012	SH01	Statement of capital following an allotment of shares on 24 October 2012 GBP 1,540,000.00	(4 pages)
30 Oct 2012	AD01	Registered office address changed from , 1St Floor Devonshire House, 1 Devonshire Street, London, W1W 5DS on 30 October 2012	(1 page)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
06 Jul 2012	AR01	Annual return made up to 9 June 2012 with full list of shareholders	(7 pages)
08 Jul 2011	AR01	Annual return made up to 9 June 2011 with full list of shareholders	(7 pages)
20 May 2011	AA	Full accounts made up to 31 December 2010	(12 pages)
02 Oct 2010	AA	Full accounts made up to 31 December 2009	(11 pages)
24 Aug 2010	AR01	Annual return made up to 9 June 2010 with full list of shareholders	(7 pages)
24 Aug 2010	CH01	Director's details changed for Alison Ingrid Sparks on 9 June 2010	(2 pages)
24 Aug 2010	CH01	Director's details changed for Desmond Acosta on 9 June 2010	(2 pages)
24 Aug 2010	AD02	Register inspection address has been changed	(1 page)
24 Aug 2010	CH01	Director's details changed for Ian Walter Dickinson on 9 June 2010	(2 pages)
03 Jun 2010	SH01	Statement of capital following an allotment of shares on 19 May 2010 GBP 1,500,000	(8 pages)
03 Jun 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
28 Oct 2009	AA01	Current accounting period shortened from 30 June 2010 to 31 December 2009	(1 page)

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