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E-MONEY LTD

Company number 10301196

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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)
09 Aug 2024	PSC02	Notification of E-Money Capital Ltd as a person with significant control on 8 August 2024	View PDF Notification of E-Money Capital Ltd as a person with significant control on 8 August 2024 - link opens in a new window - 2 pages (2 pages)
09 Aug 2024	PSC07	Cessation of E-Money Capital Ltd as a person with significant control on 8 August 2024	View PDF Cessation of E-Money Capital Ltd as a person with significant control on 8 August 2024 - link opens in a new window - 1 page (1 page)
31 May 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
15 May 2024	CS01	Confirmation statement made on 15 May 2024 with no updates	View PDF Confirmation statement made on 15 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 May 2024	PSC03	Notification of E-Money Capital Ltd as a person with significant control on 14 September 2023	View PDF Notification of E-Money Capital Ltd as a person with significant control on 14 September 2023 - link opens in a new window - 2 pages (2 pages)
15 May 2024	PSC07	Cessation of Mark Andrew Vully De Candole as a person with significant control on 14 September 2023	View PDF Cessation of Mark Andrew Vully De Candole as a person with significant control on 14 September 2023 - link opens in a new window - 1 page (1 page)
12 Mar 2024	CS01	Confirmation statement made on 17 January 2024 with no updates	View PDF Confirmation statement made on 17 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2023	AA	Unaudited abridged accounts made up to 31 December 2022	View PDF Unaudited abridged accounts made up to 31 December 2022 - link opens in a new window - 13 pages (13 pages) Download iXBRL
01 Mar 2023	CS01	Confirmation statement made on 17 January 2023 with no updates	View PDF Confirmation statement made on 17 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 18 pages (18 pages) Download iXBRL
23 Feb 2022	CS01	Confirmation statement made on 17 January 2022 with no updates	View PDF Confirmation statement made on 17 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 18 pages (18 pages) Download iXBRL
19 Mar 2021	CS01	Confirmation statement made on 17 January 2021 with no updates	View PDF Confirmation statement made on 17 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2020	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 - 18 pages (18 pages) Download iXBRL
18 Mar 2020	CS01	Confirmation statement made on 17 January 2020 with no updates	View PDF Confirmation statement made on 17 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 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) Download iXBRL
13 Mar 2019	CS01	Confirmation statement made on 17 January 2019 with no updates	View PDF Confirmation statement made on 17 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Mar 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 3 pages (3 pages) Download iXBRL
21 Feb 2018	CS01	Confirmation statement made on 17 January 2018 with no updates	View PDF Confirmation statement made on 17 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2017	AD01	Registered office address changed from , 4 Cromwell Place, London, SW7 2JE, United Kingdom to 5 Fleet Place London EC4M 7rd on 15 September 2017	View PDF Registered office address changed from , 4 Cromwell Place, London, SW7 2JE, United Kingdom to 5 Fleet Place London EC4M 7rd on 15 September 2017 - link opens in a new window - 1 page (1 page)
27 Jul 2017	AA01	Current accounting period extended from 31 July 2017 to 31 December 2017	View PDF Current accounting period extended from 31 July 2017 to 31 December 2017 - link opens in a new window - 1 page (1 page)
17 Jan 2017	CS01	Confirmation statement made on 17 January 2017 with updates	View PDF Confirmation statement made on 17 January 2017 with updates - link opens in a new window - 4 pages (4 pages)
10 Nov 2016	AP01	Appointment of Ms Jocelyn Mary Kennard as a director on 10 November 2016	View PDF Appointment of Ms Jocelyn Mary Kennard as a director on 10 November 2016 - link opens in a new window - 2 pages (2 pages)
10 Nov 2016	AP01	Appointment of Mr Jason Simon Ferrando as a director on 10 November 2016	View PDF Appointment of Mr Jason Simon Ferrando as a director on 10 November 2016 - link opens in a new window - 2 pages (2 pages)
28 Jul 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-07-28 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-07-28 GBP 1 - link opens in a new window - 10 pages (10 pages)

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