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EVO MERCHANT SERVICES UK 1 LTD

Company number 09223505

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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)
04 Jan 2018	AA	Unaudited abridged accounts made up to 31 December 2016	View PDF Unaudited abridged accounts made up to 31 December 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
05 Dec 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
02 Oct 2017	CS01	Confirmation statement made on 17 September 2017 with no updates	View PDF Confirmation statement made on 17 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2017	CH04	Secretary's details changed for Intertrust (Uk) Limited on 20 January 2017	View PDF Secretary's details changed for Intertrust (Uk) Limited on 20 January 2017 - link opens in a new window - 1 page (1 page)
20 Jan 2017	AD01	Registered office address changed from 35 Great St Helen's London EC3A 6AP United Kingdom to 35 Great St Helen's London EC3A 6AP on 20 January 2017	View PDF Registered office address changed from 35 Great St Helen's London EC3A 6AP United Kingdom to 35 Great St Helen's London EC3A 6AP on 20 January 2017 - link opens in a new window - 1 page (1 page)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
29 Sep 2016	CS01	Confirmation statement made on 17 September 2016 with updates	View PDF Confirmation statement made on 17 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
17 Sep 2016	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
14 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Aug 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
24 Feb 2016	AA01	Previous accounting period extended from 30 September 2015 to 31 December 2015	View PDF Previous accounting period extended from 30 September 2015 to 31 December 2015 - link opens in a new window - 3 pages (3 pages)
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	View PDF Annual return made up to 17 September 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 20 - link opens in a new window - 4 pages (4 pages)
30 Sep 2015	SH01	Statement of capital following an allotment of shares on 1 September 2015 GBP 20	View PDF Statement of capital following an allotment of shares on 1 September 2015 GBP 20 - link opens in a new window - 3 pages (3 pages)
04 Mar 2015	AP04	Appointment of Intertrust (Uk) Limited as a secretary on 1 January 2015	View PDF Appointment of Intertrust (Uk) Limited as a secretary on 1 January 2015 - link opens in a new window - 2 pages (2 pages)
04 Mar 2015	AD01	Registered office address changed from C/O King & Spalding International Llp 125 Old Broad Street London EC2N 1AR England to 11 Old Jewry 7Th Floor London EC2R 8DU on 4 March 2015	View PDF Registered office address changed from C/O King & Spalding International Llp 125 Old Broad Street London EC2N 1AR England to 11 Old Jewry 7Th Floor London EC2R 8DU on 4 March 2015 - link opens in a new window - 1 page (1 page)
04 Mar 2015	TM02	Termination of appointment of Peter Cohen as a secretary on 1 January 2015	View PDF Termination of appointment of Peter Cohen as a secretary on 1 January 2015 - link opens in a new window - 1 page (1 page)
07 Oct 2014	AD01	Registered office address changed from Sgg (Uk) Limited Suite 100 25 Upper Brook Street London W1K 7QD United Kingdom to C/O King & Spalding International Llp 125 Old Broad Street London EC2N 1AR on 7 October 2014	View PDF Registered office address changed from Sgg (Uk) Limited Suite 100 25 Upper Brook Street London W1K 7QD United Kingdom to C/O King & Spalding International Llp 125 Old Broad Street London EC2N 1AR on 7 October 2014 - link opens in a new window - 1 page (1 page)
17 Sep 2014	NEWINC	Incorporation Statement of capital on 2014-09-17 GBP 10	View PDF Incorporation Statement of capital on 2014-09-17 GBP 10 - link opens in a new window - 23 pages (23 pages)

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