EURONET (LONDON) UK HOLDINGS LIMITED

Company number 08801843

Date	Type	Description	View / Download
05 Oct 2017	AA	Full accounts made up to 31 December 2016	(14 pages)
06 Feb 2017	CS01	Confirmation statement made on 4 December 2016 with updates	(5 pages)
02 Oct 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
22 Jan 2016	AR01	Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2016-01-22 GBP 35,237,920	(4 pages)
19 Dec 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
31 Dec 2014	AR01	Annual return made up to 4 December 2014 with full list of shareholders Statement of capital on 2014-12-31 GBP 35,237,920	(4 pages)
19 Nov 2014	SH01	Statement of capital following an allotment of shares on 15 October 2014 GBP 35,237,920.00	(4 pages)
08 Jul 2014	AD01	Registered office address changed from 6Th Floor, Watson House 64 Baker Street London W1U 7BU England on 8 July 2014	(1 page)
17 Apr 2014	CERTNM	Company name changed hamsard 3328 LIMITED\certificate issued on 17/04/14 RES15 ‐ Change company name resolution on 2014-04-16	(3 pages)
17 Apr 2014	CONNOT	Change of name notice	(2 pages)
17 Apr 2014	TM01	Termination of appointment of Peter Crossley as a director	(1 page)
17 Apr 2014	TM01	Termination of appointment of Squire Sanders Directors Limited as a director	(1 page)
17 Apr 2014	TM02	Termination of appointment of Squire Sanders Secretaries Limited as a secretary	(1 page)
17 Apr 2014	AP01	Appointment of Marcela Gonzalez as a director	(2 pages)
17 Apr 2014	AP01	Appointment of Mrs Alison Ingrid Sparks as a director	(2 pages)
17 Apr 2014	AD01	Registered office address changed from Squire Sanders (Uk) Llp (Ref : Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom on 17 April 2014	(1 page)
04 Dec 2013	NEWINC	Incorporation Statement of capital on 2013-12-04 GBP 1	(33 pages)

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