EURONET (LONDON) UK HOLDINGS LIMITED

Company number 08801843

Date	Type	Description	View / Download
04 Dec 2024	CS01	Confirmation statement made on 4 December 2024 with no updates	(3 pages)
10 Oct 2024	AA	Full accounts made up to 31 December 2023	(17 pages)
11 Dec 2023	CS01	Confirmation statement made on 4 December 2023 with no updates	(3 pages)
11 Oct 2023	AA	Full accounts made up to 31 December 2022	(17 pages)
12 May 2023	PSC05	Change of details for Euronet Worldwide, Inc as a person with significant control on 21 December 2017	(2 pages)
11 May 2023	AP01	Appointment of Mr José Ivars-Lopez as a director on 8 May 2023	(2 pages)
31 Mar 2023	TM01	Termination of appointment of Marcela Del Socorro Gonzalez as a director on 29 March 2023	(1 page)
13 Dec 2022	CS01	Confirmation statement made on 4 December 2022 with no updates	(3 pages)
20 Oct 2022	AP01	Appointment of Mr Jeffrey Max Boss as a director on 18 October 2022	(2 pages)
28 Jul 2022	TM01	Termination of appointment of Alison Ingrid Sparks as a director on 21 July 2022	(1 page)
07 Jun 2022	AA	Full accounts made up to 31 December 2021	(17 pages)
18 Jan 2022	CS01	Confirmation statement made on 4 December 2021 with no updates	(3 pages)
07 May 2021	AA	Full accounts made up to 31 December 2020	(17 pages)
03 Feb 2021	CS01	Confirmation statement made on 4 December 2020 with no updates	(3 pages)
03 Feb 2021	CH01	Director's details changed for Mrs Alison Ingrid Sparks on 24 November 2020	(2 pages)
03 Feb 2021	CH01	Director's details changed for Marcela Del Socorro Gonzalez on 24 November 2020	(2 pages)
22 Sep 2020	AA	Full accounts made up to 31 December 2019	(16 pages)
10 Dec 2019	CS01	Confirmation statement made on 4 December 2019 with no updates	(3 pages)
11 Nov 2019	AA	Full accounts made up to 31 December 2018	(16 pages)
25 Jul 2019	AD01	Registered office address changed from 55 Part 7th Floor 55 Baker Street London W1U 7EU England to Part 7th Floor, North Block 55 Baker Street London W1U 7EU on 25 July 2019	(1 page)
25 Jul 2019	AD01	Registered office address changed from 5th Floor, North Block 55 Baker Street London W1U 7EU England to 55 Part 7th Floor 55 Baker Street London W1U 7EU on 25 July 2019	(1 page)
10 Apr 2019	CS01	Confirmation statement made on 4 December 2018 with no updates	(3 pages)
26 Mar 2019	AA	Full accounts made up to 31 December 2017	(15 pages)
26 Apr 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 26 April 2018	(1 page)
19 Dec 2017	CS01	Confirmation statement made on 4 December 2017 with updates	(4 pages)

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