GEMINI PAYMENTS UK, LTD
Company Documents
| Date | Description |
|---|---|
| 28/02/2528 February 2025 | Second filing for the appointment of Mr Marshall Edmund Beard as a director |
| 09/01/259 January 2025 | Termination of appointment of Gillian Lynch as a director on 2024-12-18 |
| 08/01/258 January 2025 | Appointment of Mr Mark Thomas Jennings as a director on 2024-12-18 |
| 07/01/257 January 2025 | Appointment of Mr Marshall Edmund Beard as a director on 2024-12-18 |
| 07/01/257 January 2025 | Appointment of Mr Daniel Frederick Slutzkin as a director on 2024-12-18 |
| 19/11/2419 November 2024 | Full accounts made up to 2023-12-31 |
| 15/08/2415 August 2024 | Confirmation statement made on 2024-08-02 with no updates |
| 15/08/2415 August 2024 | Director's details changed for Mr Gillian Lynch on 2024-04-07 |
| 07/08/247 August 2024 | Change of details for Mr Cameron Howard Winklevoss as a person with significant control on 2023-12-01 |
| 06/08/246 August 2024 | Change of details for Mr Tyler Howard Winklevoss as a person with significant control on 2023-12-01 |
| 05/06/245 June 2024 | Full accounts made up to 2022-12-31 |
| 13/05/2413 May 2024 | Change of details for Mr Cameron Winklevoss as a person with significant control on 2018-08-02 |
| 13/05/2413 May 2024 | Change of details for Mr Tyler Winklevoss as a person with significant control on 2018-08-02 |
| 13/05/2413 May 2024 | Director's details changed for Mr Gillian Lynch on 2024-04-23 |
| 10/05/2410 May 2024 | Cessation of Tyler Winklevoss Family Trust as a person with significant control on 2018-08-02 |
| 10/05/2410 May 2024 | |
| 10/05/2410 May 2024 | |
| 10/05/2410 May 2024 | Change of details for Mr Cameron Winklevoss as a person with significant control on 2023-12-01 |
| 10/05/2410 May 2024 | Change of details for Mr Tyler Winklevoss as a person with significant control on 2023-12-01 |
| 10/05/2410 May 2024 | Cessation of Cameron Winklevoss Family Trust as a person with significant control on 2018-08-02 |
| 23/04/2423 April 2024 | Registered office address changed from Suite 1, 7th Floor 50 Broadway London SW1H 0BL United Kingdom to 27 Old Gloucester Street London WC1N 3AX on 2024-04-23 |
| 17/04/2417 April 2024 | Termination of appointment of Stephanie Ramezan as a director on 2024-03-08 |
| 19/03/2419 March 2024 | Termination of appointment of Vistra Cosec Limited as a secretary on 2024-03-13 |
| 03/08/233 August 2023 | Confirmation statement made on 2023-08-02 with no updates |
| 27/04/2327 April 2023 | Full accounts made up to 2021-12-31 |
| 09/02/239 February 2023 | Director's details changed for Miss Stephanie Herriger on 2023-01-26 |
| 22/12/2222 December 2022 | Certificate of change of name |
| 03/11/223 November 2022 | Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB England to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 2022-11-03 |
| 12/10/2212 October 2022 | Appointment of Mr Gillian Lynch as a director on 2022-10-07 |
| 12/10/2212 October 2022 | Termination of appointment of Blair Halliday as a director on 2022-09-22 |
| 12/10/2212 October 2022 | Termination of appointment of Cameron Winklevoss as a director on 2022-10-07 |
| 12/10/2212 October 2022 | Appointment of Miss Stephanie Herriger as a director on 2022-10-07 |
| 03/03/223 March 2022 | Total exemption full accounts made up to 2020-12-31 |
| 10/08/2110 August 2021 | Confirmation statement made on 2021-08-02 with updates |
| 19/08/2019 August 2020 | CURREXT FROM 31/08/2020 TO 31/12/2020 |
| 18/08/2018 August 2020 | CONFIRMATION STATEMENT MADE ON 02/08/20, WITH UPDATES |
| 10/08/2010 August 2020 | 07/08/20 STATEMENT OF CAPITAL GBP 350001 |
| 29/07/2029 July 2020 | DIRECTOR APPOINTED BLAIR HALLIDAY |
| 29/07/2029 July 2020 | DIRECTOR APPOINTED MICHAEL BREU |
| 29/07/2029 July 2020 | APPOINTMENT TERMINATED, DIRECTOR JULIAN SAWYER |
| 19/02/2019 February 2020 | APPOINTMENT TERMINATED, DIRECTOR TYLER WINKLEVOSS |
| 19/02/2019 February 2020 | DIRECTOR APPOINTED MR JULIAN RICHARD SAWYER |
| 31/12/1931 December 2019 | 31/08/19 TOTAL EXEMPTION FULL |
| 22/10/1922 October 2019 | CONFIRMATION STATEMENT MADE ON 02/08/19, NO UPDATES |
| 26/09/1926 September 2019 | CORPORATE SECRETARY APPOINTED VISTRA COSEC LIMITED |
| 26/09/1926 September 2019 | REGISTERED OFFICE CHANGED ON 26/09/2019 FROM C/O JORDAN'S CORPORATE LAW LIMITED SUITE 1, 3RD FLOOR 11-12 ST. JAMES'S SQUARE LONDON SW1Y 4LB UNITED KINGDOM |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 02/08/182 August 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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