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EURONET PAYMENT SERVICES LIMITED

Company number 06975932

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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)
25 Aug 2011 AR01 Annual return made up to 29 July 2011 with full list of shareholders
  • ANNOTATION A replacement AR01 was registered on 04/11/2011.
25 Aug 2011 CH01 Director's details changed for Ian Geoffrey Hayman on 1 July 2011
25 Aug 2011 CH01 Director's details changed for Mr Desmond Brian Acosta on 1 July 2011
25 Aug 2011 CH01 Director's details changed for Mr Timothy Fanning on 1 July 2011
25 Aug 2011 CH01 Director's details changed for Marcela Del Socorro Gonzalez Sepulveda on 1 July 2011
25 Aug 2011 CH01 Director's details changed for Mrs Alison Ingrid Sparks on 1 July 2011
25 Aug 2011 CH01 Director's details changed for Mr Plubins Sebastian on 1 July 2011
25 Aug 2011 CH01 Director's details changed for Maria Milagros De La Riva on 1 July 2011
01 Jun 2011 AA Full accounts made up to 31 December 2010
28 Mar 2011 CH01 Director's details changed for Maria Milagros De La Riva on 1 January 2010
28 Mar 2011 CH01 Director's details changed for Ian Geoffrey Hayman on 4 March 2011
28 Mar 2011 CH01 Director's details changed for Marcela Del Socorro Gonzalez Sepulveda on 14 March 2011
11 Jan 2011 CH01 Director's details changed for Mrs Alison Ingrid Sparks on 20 October 2010
11 Jan 2011 CH03 Secretary's details changed for Mrs Alison Ingrid Sparks on 17 December 2010
11 Jan 2011 CH03 Secretary's details changed for Alison Ingrid Sparks on 17 October 2010
11 Jan 2011 SH01 Statement of capital following an allotment of shares on 16 December 2010
  • GBP 850,000
01 Nov 2010 SH01 Statement of capital following an allotment of shares on 5 October 2010
  • GBP 810,000
27 Aug 2010 AR01 Annual return made up to 29 July 2010 with full list of shareholders
27 Aug 2010 CH01 Director's details changed for Alison Ingrid Sparks on 29 July 2010
26 Aug 2010 AD02 Register inspection address has been changed
26 Aug 2010 CH01 Director's details changed for Marcela Del Socorro Gonzalez Sepulveda on 29 July 2010
26 Aug 2010 CH01 Director's details changed for Ian Geoffrey Hayman on 29 July 2010
26 Aug 2010 CH01 Director's details changed for Maria Milagros De La Riva on 29 July 2010
26 Aug 2010 CH01 Director's details changed for Desmond Acosta on 29 July 2010
24 Aug 2010 AP01 Appointment of Mr Timothy Fanning as a director