EURONET PAYMENT SERVICES LIMITED

Company number 06975932

Date	Type	Description	View / Download
01 Mar 2018	AD01	Registered office address changed from 6th Floor Watson House 54 Baker Street London W1U 7BU to 5th Floor, North Block 55 Baker Street London W1U 7EU on 1 March 2018	(1 page)
01 Mar 2018	CH01	Director's details changed for Mrs Alison Ingrid Sparks on 1 March 2018	(2 pages)
01 Mar 2018	CH03	Secretary's details changed for Mrs Alison Ingrid Sparks on 1 March 2018	(1 page)
29 Sep 2017	AA	Full accounts made up to 31 December 2016	(22 pages) Download iXBRL
12 Aug 2017	CS01	Confirmation statement made on 31 July 2017 with no updates	(3 pages)
10 Oct 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
11 Aug 2016	CS01	Confirmation statement made on 31 July 2016 with updates	(5 pages)
30 Sep 2015	AA	Full accounts made up to 31 December 2014	(19 pages) Download iXBRL
25 Aug 2015	AR01	Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-25 GBP 890,000	(7 pages)
30 Sep 2014	AA	Full accounts made up to 31 December 2013	(19 pages)
06 Sep 2014	MA	Memorandum and Articles of Association	(11 pages)
06 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
19 Aug 2014	AR01	Annual return made up to 31 July 2014 with full list of shareholders Statement of capital on 2014-08-19 GBP 890,000	(7 pages)
03 Dec 2013	TM01	Termination of appointment of Timothy Fanning as a director	(1 page)
27 Sep 2013	AA	Full accounts made up to 31 December 2012	(31 pages)
28 Aug 2013	AR01	Annual return made up to 31 July 2013 with full list of shareholders Statement of capital on 2013-08-28 GBP 890,000	(8 pages)
27 Aug 2013	AD02	Register inspection address has been changed from 1St Floor, Devonshire House Devonshire Street London W1W 5DS United Kingdom	(1 page)
15 Aug 2013	AP01	Appointment of Mr Desmond Brian Acosta as a director	(2 pages)
06 Nov 2012	AA	Full accounts made up to 31 December 2011	(14 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)
06 Sep 2012	TM01	Termination of appointment of Desmond Acosta as a director	(1 page)
24 Aug 2012	AR01	Annual return made up to 29 July 2012 with full list of shareholders	(8 pages)
03 Jul 2012	TM01	Termination of appointment of Ian Hayman as a director	(1 page)
17 Feb 2012	SH01	Statement of capital following an allotment of shares on 21 December 2011 GBP 3,982,000.0	(4 pages)
04 Nov 2011	AR01	Annual return made up to 29 July 2011 with full list of shareholders ANNOTATION This document replaces the AR01 registered on 25/08/2011 as it was not properly delivered.	(23 pages)

Previous

• 1
• 2
• 3
• 4

Next