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CARDTRONICS HOLDINGS LIMITED

Company number 10187501

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Confirmation statements / Annual returns Incorporation Officers

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)
28 Jun 2021	MR04	Satisfaction of charge 101875010004 in full	View PDF Satisfaction of charge 101875010004 in full - link opens in a new window - 4 pages (4 pages)
28 Jun 2021	MR04	Satisfaction of charge 101875010001 in full	View PDF Satisfaction of charge 101875010001 in full - link opens in a new window - 4 pages (4 pages)
28 Jun 2021	MR04	Satisfaction of charge 101875010003 in full	View PDF Satisfaction of charge 101875010003 in full - link opens in a new window - 4 pages (4 pages)
17 May 2021	CS01	Confirmation statement made on 17 May 2021 with no updates	View PDF Confirmation statement made on 17 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 24 pages (24 pages)
11 Sep 2020	MR01	Registration of charge 101875010003, created on 27 August 2020	View PDF Registration of charge 101875010003, created on 27 August 2020 - link opens in a new window - 59 pages (59 pages)
11 Sep 2020	MR01	Registration of charge 101875010004, created on 27 August 2020	View PDF Registration of charge 101875010004, created on 27 August 2020 - link opens in a new window - 59 pages (59 pages)
08 Sep 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
03 Sep 2020	MR05	All of the property or undertaking has been released from charge 101875010001	View PDF All of the property or undertaking has been released from charge 101875010001 - link opens in a new window - 5 pages (5 pages)
03 Sep 2020	MR05	All of the property or undertaking has been released from charge 101875010002	View PDF All of the property or undertaking has been released from charge 101875010002 - link opens in a new window - 5 pages (5 pages)
19 May 2020	CS01	Confirmation statement made on 17 May 2020 with no updates	View PDF Confirmation statement made on 17 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 18 pages (18 pages)
17 May 2019	CS01	Confirmation statement made on 17 May 2019 with no updates	View PDF Confirmation statement made on 17 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2019	CH01	Director's details changed for Mr Erich Brad Conrad on 29 April 2019	View PDF Director's details changed for Mr Erich Brad Conrad on 29 April 2019 - link opens in a new window - 2 pages (2 pages)
21 Nov 2018	MR01	Registration of charge 101875010002, created on 19 November 2018	View PDF Registration of charge 101875010002, created on 19 November 2018 - link opens in a new window - 54 pages (54 pages)
05 Nov 2018	AP01	Appointment of Angela Weinstein as a director on 31 October 2018	View PDF Appointment of Angela Weinstein as a director on 31 October 2018 - link opens in a new window - 2 pages (2 pages)
05 Nov 2018	AP01	Appointment of Paul Carbonelli as a director on 31 October 2018	View PDF Appointment of Paul Carbonelli as a director on 31 October 2018 - link opens in a new window - 2 pages (2 pages)
05 Nov 2018	AP01	Appointment of Paul Gullo as a director on 31 October 2018	View PDF Appointment of Paul Gullo as a director on 31 October 2018 - link opens in a new window - 2 pages (2 pages)
05 Nov 2018	TM01	Termination of appointment of Edward Hamilton West V as a director on 31 October 2018	View PDF Termination of appointment of Edward Hamilton West V as a director on 31 October 2018 - link opens in a new window - 1 page (1 page)
26 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 17 pages (17 pages)
18 May 2018	CS01	Confirmation statement made on 17 May 2018 with no updates	View PDF Confirmation statement made on 17 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Mar 2018	TM01	Termination of appointment of Mohammed Dilshad Kasmani as a director on 23 February 2018	View PDF Termination of appointment of Mohammed Dilshad Kasmani as a director on 23 February 2018 - link opens in a new window - 1 page (1 page)
06 Mar 2018	TM01	Termination of appointment of Steven a Rathgaber as a director on 1 January 2018	View PDF Termination of appointment of Steven a Rathgaber as a director on 1 January 2018 - link opens in a new window - 1 page (1 page)
01 Aug 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
01 Aug 2017	SH19	Statement of capital on 1 August 2017 USD 2.92	View PDF Statement of capital on 1 August 2017 USD 2.92 - link opens in a new window - 5 pages (5 pages)

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CARDTRONICS HOLDINGS LIMITED

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