EPAYMENTS AFFILIATES LIMITED

Company number 07926258

Date	Type	Description	View / Download
26 Oct 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
18 Jun 2021	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
11 May 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
30 Apr 2021	DS01	Application to strike the company off the register	(1 page)
01 Mar 2021	TM01	Termination of appointment of Mikhail Rymanov as a director on 28 February 2021	(1 page)
25 Feb 2021	AP01	Appointment of Ms Natalia Rozhina as a director on 25 February 2021	(2 pages)
28 Jan 2021	CS01	Confirmation statement made on 27 January 2021 with no updates	(3 pages)
08 Jun 2020	TM01	Termination of appointment of Elena Arbuzova as a director on 4 June 2020	(1 page)
28 May 2020	AD01	Registered office address changed from 5th Floor 24 Savile Row London W1S 2ES United Kingdom to 33 Cavendish Square London W1G 0PW on 28 May 2020	(1 page)
03 Feb 2020	CS01	Confirmation statement made on 27 January 2020 with no updates	(3 pages)
19 Dec 2019	AA	Full accounts made up to 30 April 2019	(18 pages)
03 Dec 2019	AP01	Appointment of Ms Elena Arbuzova as a director on 25 November 2019	(2 pages)
30 Oct 2019	AD01	Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD to 5th Floor 24 Savile Row London W1S 2ES on 30 October 2019	(1 page)
28 Jan 2019	CS01	Confirmation statement made on 27 January 2019 with no updates	(3 pages)
18 Jan 2019	AA	Full accounts made up to 30 April 2018	(18 pages)
22 Feb 2018	CS01	Confirmation statement made on 27 January 2018 with no updates	(3 pages)
19 Dec 2017	AA	Full accounts made up to 30 April 2017	(19 pages)
27 Oct 2017	CH01	Director's details changed for Mr Mikhail Rymanov on 20 October 2017	(2 pages)
13 Apr 2017	AA	Full accounts made up to 30 April 2016	(18 pages)
06 Feb 2017	CS01	Confirmation statement made on 27 January 2017 with updates	(6 pages)
27 Jan 2017	AA01	Previous accounting period shortened from 27 April 2016 to 26 April 2016	(1 page)
01 Aug 2016	AA	Full accounts made up to 30 April 2015	(13 pages)
28 Apr 2016	AA01	Current accounting period shortened from 28 April 2015 to 27 April 2015	(1 page)
14 Apr 2016	AR01	Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 1	(3 pages)
29 Jan 2016	AA01	Previous accounting period shortened from 29 April 2015 to 28 April 2015	(1 page)