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FLYWIRE PAYMENTS LIMITED

Company number 07677601

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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)
20 Feb 2014 AP01 Appointment of Michael Peter Massaro as a director
04 Oct 2013 AA Full accounts made up to 31 December 2012
08 Aug 2013 AD01 Registered office address changed from 10 John Street London WC1N 2EB England on 8 August 2013
11 Jul 2013 AR01 Annual return made up to 21 June 2013 with full list of shareholders
10 Jul 2013 CH01 Director's details changed for Aled Morgan on 1 June 2013
10 Jun 2013 AA Accounts for a dormant company made up to 31 December 2011
22 Apr 2013 TM01 Termination of appointment of Alessio Tixi as a director
21 Mar 2013 AA01 Current accounting period shortened from 30 June 2012 to 31 December 2011
30 Nov 2012 SH01 Statement of capital following an allotment of shares on 30 November 2012
  • GBP 313,816
23 Nov 2012 AP01 Appointment of Alessio Tixi as a director
23 Nov 2012 AP01 Appointment of Aled Morgan as a director
23 Nov 2012 TM01 Termination of appointment of Christian Velazquez as a director
26 Jun 2012 AR01 Annual return made up to 21 June 2012 with full list of shareholders
23 Jun 2011 AP01 Appointment of Mr Christian Velazquez as a director
22 Jun 2011 CERTNM Company name changed peer transfer LIMITED\certificate issued on 22/06/11
  • RES15 ‐ Change company name resolution on 2011-06-21
  • NM01 ‐ Change of name by resolution
21 Jun 2011 NEWINC Incorporation