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EVO PAYMENTS INTERNATIONAL UK LTD

Company number 09221814

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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)
22 Dec 2020 AA Full accounts made up to 31 December 2019
25 Mar 2020 AD01 Registered office address changed from 35 Great St Helen's London EC3A 6AP United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 25 March 2020
26 Feb 2020 CS01 Confirmation statement made on 11 February 2020 with updates
05 Jan 2020 SH01 Statement of capital following an allotment of shares on 23 December 2019
  • GBP 21.00
21 Dec 2019 DISS40 Compulsory strike-off action has been discontinued
20 Dec 2019 AA Full accounts made up to 31 December 2018
03 Dec 2019 GAZ1 First Gazette notice for compulsory strike-off
13 Feb 2019 AA Full accounts made up to 31 December 2017
12 Feb 2019 DISS40 Compulsory strike-off action has been discontinued
11 Feb 2019 CS01 Confirmation statement made on 11 February 2019 with no updates
11 Dec 2018 GAZ1 First Gazette notice for compulsory strike-off
27 Sep 2018 CS01 Confirmation statement made on 17 September 2018 with no updates
03 Feb 2018 DISS40 Compulsory strike-off action has been discontinued
02 Feb 2018 AA Full accounts made up to 31 December 2016
05 Dec 2017 GAZ1 First Gazette notice for compulsory strike-off
02 Oct 2017 CS01 Confirmation statement made on 17 September 2017 with no updates
24 Jan 2017 CH04 Secretary's details changed for Intertrust (Uk) Limited on 20 January 2017
20 Jan 2017 AD01 Registered office address changed from 11 Old Jewry 7th Floor London EC2R 8DU to 35 Great St Helen's London EC3A 6AP on 20 January 2017
05 Oct 2016 CS01 Confirmation statement made on 17 September 2016 with updates
28 Jun 2016 AA Full accounts made up to 31 December 2015
24 Feb 2016 AA01 Previous accounting period extended from 30 September 2015 to 31 December 2015
12 Oct 2015 AR01 Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 20
30 Sep 2015 SH01 Statement of capital following an allotment of shares on 1 September 2015
  • GBP 20
04 Mar 2015 AP04 Appointment of Intertrust (Uk) Limited as a secretary on 1 January 2015
04 Mar 2015 TM02 Termination of appointment of Peter Cohen as a secretary on 1 January 2015