ALIPAY (UK) LIMITED

Company number 08098385

Date	Type	Description	View / Download
17 Jun 2015	CH04	Secretary's details changed for Eps Secretaries Limited on 8 June 2015	(1 page)
21 Apr 2015	AP01	Appointment of Xiandong Jing as a director on 11 March 2015	(2 pages)
21 Apr 2015	AP01	Appointment of Mun Wai Lisa Lam as a director on 11 March 2015	(2 pages)
29 Dec 2014	AA	Full accounts made up to 31 March 2014	(13 pages)
17 Nov 2014	AP01	Appointment of Mr Timothy Alexander Steinert as a director on 5 November 2014	(2 pages)
17 Nov 2014	TM01	Termination of appointment of Wei Wu as a director on 5 November 2014	(1 page)
17 Nov 2014	TM01	Termination of appointment of Lai Kin Elsa Wong as a director on 5 November 2014	(1 page)
17 Nov 2014	TM01	Termination of appointment of Mei Ki Cindy Chow Lok as a director on 5 November 2014	(1 page)
04 Nov 2014	MISC	Section 519	(2 pages)
30 Sep 2014	AD01	Registered office address changed from Lacon House 84 Theobald's Road London WC1X 8RW to 125 London Wall London EC2Y 5AL on 30 September 2014	(1 page)
11 Jun 2014	AR01	Annual return made up to 8 June 2014 with full list of shareholders Statement of capital on 2014-06-11 GBP 1	(7 pages)
08 Apr 2014	CH01	Director's details changed for Ms Wei Wu on 27 January 2014	(2 pages)
01 Apr 2014	AA01	Previous accounting period extended from 31 March 2013 to 31 March 2014	(1 page)
27 Mar 2014	AA01	Previous accounting period shortened from 31 December 2013 to 31 March 2013	(1 page)
05 Mar 2014	CERTNM	Company name changed alipay (europe) LIMITED\certificate issued on 05/03/14 RES15 ‐ Change company name resolution on 2014-03-05 NM01 ‐ Change of name by resolution	(3 pages)
19 Sep 2013	AA	Full accounts made up to 31 December 2012	(11 pages)
04 Sep 2013	CH01	Director's details changed for Ms Wei Wu on 26 August 2013	(2 pages)
10 Jun 2013	AR01	Annual return made up to 8 June 2013 with full list of shareholders	(7 pages)
14 Jun 2012	AD03	Register(s) moved to registered inspection location	(1 page)
14 Jun 2012	AD02	Register inspection address has been changed from C/O Nabarro Llp Lacon House 84 Theobalds Road London WC1X 8RW United Kingdom	(1 page)
14 Jun 2012	AD03	Register(s) moved to registered inspection location	(1 page)
14 Jun 2012	AD02	Register inspection address has been changed	(1 page)
13 Jun 2012	AA01	Current accounting period shortened from 30 June 2013 to 31 December 2012	(1 page)
12 Jun 2012	AP04	Appointment of Eps Secretaries Limited as a secretary	(2 pages)
08 Jun 2012	NEWINC	Incorporation	(37 pages)