EMERGING PAYMENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/08/2515 August 2025 New | Particulars of variation of rights attached to shares |
| 15/08/2515 August 2025 New | Change of details for Helicity Limited as a person with significant control on 2025-08-11 |
| 15/08/2515 August 2025 New | Change of share class name or designation |
| 13/08/2513 August 2025 New | Resolutions |
| 13/08/2513 August 2025 New | Memorandum and Articles of Association |
| 12/08/2512 August 2025 New | Appointment of Mrs Alison Jane Jackson as a director on 2025-07-31 |
| 12/08/2512 August 2025 New | Registered office address changed from St. Clement's House 27 Clements Lane London EC4N 7AE England to Central House 1C Alwyne Road Wimbledon London SW19 7AB on 2025-08-12 |
| 12/08/2512 August 2025 New | Appointment of Peter Ronald Luckham-Jones as a director on 2025-07-31 |
| 12/08/2512 August 2025 New | Termination of appointment of Victoria Frances Faith Batten as a secretary on 2025-07-31 |
| 12/08/2512 August 2025 New | Registered office address changed from Central House 1C Alwyne Road Wimbledon London SW19 7AB United Kingdom to Central House 1C Alwyne Road Wimbledon London SW19 7AB on 2025-08-12 |
| 12/08/2512 August 2025 New | Termination of appointment of Antony Vaughan Craddock as a director on 2025-07-31 |
| 24/07/2524 July 2025 New | Cessation of Anthony Vaughan Craddock as a person with significant control on 2021-04-01 |
| 30/05/2530 May 2025 | Confirmation statement made on 2025-05-17 with no updates |
| 13/01/2513 January 2025 | Director's details changed for Mr Ben Agnew on 2025-01-13 |
| 13/01/2513 January 2025 | Registered office address changed from St. Clement's House 27 Clement's Lane London EC4N 7AE England to St. Clement's House 27 Clements Lane London EC4N 7AE on 2025-01-13 |
| 13/01/2513 January 2025 | Secretary's details changed for Mrs Victoria Frances Faith Batten on 2025-01-13 |
| 04/12/244 December 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 31/05/2431 May 2024 | Confirmation statement made on 2024-05-17 with no updates |
| 30/05/2430 May 2024 | Change of details for Helicity Limited as a person with significant control on 2024-05-16 |
| 30/05/2430 May 2024 | Director's details changed for Mr Antony Vaughan Craddock on 2024-05-16 |
| 29/05/2429 May 2024 | Secretary's details changed for Mrs Victoria Frances Faith Batten on 2024-05-29 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 05/02/245 February 2024 | Registered office address changed from Sandbox Workspace, Red Lion Court 46-48 Park Street London SE1 9EQ England to 27 st. Clement's House 27 Clement's Lane London EC4N 7AE on 2024-02-05 |
| 05/02/245 February 2024 | Registered office address changed from St. Clement's House St. Clement's House 27 Clement's Lane London EC4N 7AE United Kingdom to St. Clement's House 27 Clement's Lane London EC4N 7AE on 2024-02-05 |
| 05/02/245 February 2024 | Registered office address changed from 27 st. Clement's House 27 Clement's Lane London EC4N 7AE United Kingdom to St. Clement's House St. Clement's House 27 Clement's Lane London EC4N 7AE on 2024-02-05 |
| 29/11/2329 November 2023 | Total exemption full accounts made up to 2023-03-31 |
| 08/08/238 August 2023 | Registered office address changed from C/O the Payments Association Runway East 20 st. Thomas Street London SE1 9RS United Kingdom to Sandbox Workspace, Red Lion Court 46-48 Park Street London SE1 9EQ on 2023-08-08 |
| 31/05/2331 May 2023 | Confirmation statement made on 2023-05-17 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 20/12/2220 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 26/10/2226 October 2022 | Registered office address changed from Runway East, 20 st Thomas Street, London Runway East St. Thomas Street London SE1 9RS England to C/O the Payments Association Runway East 20 st. Thomas Street London SE1 9RS on 2022-10-26 |
| 26/10/2226 October 2022 | Secretary's details changed for Mrs Victoria Frances Faith Batten on 2022-10-25 |
| 26/10/2226 October 2022 | Director's details changed for Mr Ben Agnew on 2022-10-25 |
| 26/10/2226 October 2022 | Director's details changed for Mr Antony Vaughan Craddock on 2022-10-25 |
| 06/10/226 October 2022 | Termination of appointment of David John Hunter as a director on 2022-09-08 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 13/12/2113 December 2021 | Registered office address changed from The News Building 3 London Bridge Street London SE1 9SG England to Runway East, 20 st Thomas Street, London Runway East St. Thomas Street London SE1 9RS on 2021-12-13 |
| 07/12/217 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 22/02/2122 February 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 26/10/2026 October 2020 | DIRECTOR APPOINTED MR BEN AGNEW |
| 29/04/2029 April 2020 | 31/03/19 TOTAL EXEMPTION FULL |
| 06/04/206 April 2020 | DIRECTOR APPOINTED MR DAVID JOHN HUNTER |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 16/03/2016 March 2020 | CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES |
| 23/02/2023 February 2020 | SECRETARY APPOINTED MRS VICTORIA FRANCES FAITH BATTEN |
| 03/01/203 January 2020 | REGISTERED OFFICE CHANGED ON 03/01/2020 FROM THE NEWS BUILDING 3 LONDON BRIDGE STREET LONDON SE1 9SG ENGLAND |
| 31/12/1931 December 2019 | REGISTERED OFFICE CHANGED ON 31/12/2019 FROM COLECHURCH HOUSE 3RD FLOOR 1 LONDON BRIDGE WALK LONDON SE1 2SX |
| 31/12/1931 December 2019 | APPOINTMENT TERMINATED, DIRECTOR HELEN TASKIRAN |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 12/03/1912 March 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 07/03/197 March 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES |
| 12/12/1812 December 2018 | PREVSHO FROM 31/03/2018 TO 30/03/2018 |
| 11/12/1811 December 2018 | PREVEXT FROM 26/03/2018 TO 31/03/2018 |
| 17/09/1817 September 2018 | APPOINTMENT TERMINATED, DIRECTOR DANIEL HORNE |
| 13/09/1813 September 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID HUNTER |
| 13/09/1813 September 2018 | APPOINTMENT TERMINATED, SECRETARY ROBERT COURTNEIDGE |
| 13/09/1813 September 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT COURTNEIDGE |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 28/02/1828 February 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES |
| 21/02/1821 February 2018 | COMPANY NAME CHANGED YOUR GX LTD CERTIFICATE ISSUED ON 21/02/18 |
| 20/02/1820 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONY VAUGHAN CRADDOCK / 20/02/2018 |
| 06/02/186 February 2018 | CONFIRMATION STATEMENT MADE ON 13/01/18, NO UPDATES |
| 21/12/1721 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 26/01/1726 January 2017 | CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES |
| 15/12/1615 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 09/02/169 February 2016 | Annual return made up to 13 January 2016 with full list of shareholders |
| 02/01/162 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 10/06/1510 June 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 05/03/155 March 2015 | PREVSHO FROM 27/03/2014 TO 26/03/2014 |
| 29/01/1529 January 2015 | SECRETARY APPOINTED MR ROBERT EDMUND COURTNEIDGE |
| 29/01/1529 January 2015 | Annual return made up to 13 January 2015 with full list of shareholders |
| 29/01/1529 January 2015 | APPOINTMENT TERMINATED, SECRETARY VICTORIA CRADDOCK |
| 29/01/1529 January 2015 | DIRECTOR APPOINTED MR ROBERT EDMUND COURTNEIDGE |
| 29/01/1529 January 2015 | DIRECTOR APPOINTED MR DAVID JOHN HUNTER |
| 29/01/1529 January 2015 | DIRECTOR APPOINTED MRS HELEN ZEHRA TASKIRAN |
| 15/12/1415 December 2014 | REGISTERED OFFICE CHANGED ON 15/12/2014 FROM 58 SOUTHWARK BRIDGE ROAD LONDON SE1 0AS |
| 15/12/1415 December 2014 | PREVSHO FROM 28/03/2014 TO 27/03/2014 |
| 14/04/1414 April 2014 | COMPANY NAME CHANGED GLOBAL PREPAID EXCHANGE LIMITED CERTIFICATE ISSUED ON 14/04/14 |
| 20/03/1420 March 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 21/01/1421 January 2014 | Annual return made up to 13 January 2014 with full list of shareholders |
| 20/12/1320 December 2013 | PREVSHO FROM 29/03/2013 TO 28/03/2013 |
| 07/05/137 May 2013 | Annual return made up to 13 January 2013 with full list of shareholders |
| 05/05/135 May 2013 | REGISTERED OFFICE CHANGED ON 05/05/2013 FROM 11 CHELSHAM ROAD LONDON SW4 6NR |
| 26/03/1326 March 2013 | Annual accounts small company total exemption made up to 30 March 2012 |
| 21/12/1221 December 2012 | PREVSHO FROM 30/03/2012 TO 29/03/2012 |
| 21/03/1221 March 2012 | Annual accounts small company total exemption made up to 30 March 2011 |
| 20/02/1220 February 2012 | Annual return made up to 13 January 2012 with full list of shareholders |
| 19/12/1119 December 2011 | PREVSHO FROM 31/03/2011 TO 30/03/2011 |
| 04/04/114 April 2011 | Annual return made up to 13 January 2011 with full list of shareholders |
| 01/04/111 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONY VAUGHAN CRADDOCK / 01/04/2011 |
| 05/10/105 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 12/07/1012 July 2010 | Annual return made up to 14 January 2010 with full list of shareholders |
| 09/07/109 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / VICTORIA CRADDOCK / 01/01/2010 |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONY VAUGHAN CRADDOCK / 09/02/2010 |
| 11/02/1011 February 2010 | Annual return made up to 13 January 2010 with full list of shareholders |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR DANIEL RAYMOND HORNE / 09/02/2010 |
| 20/01/1020 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 18/10/0918 October 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 18/10/0918 October 2009 | COMPANY NAME CHANGED GIFTEX PREPAY LIMITED CERTIFICATE ISSUED ON 18/10/09 |
| 10/03/0910 March 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/03/0910 March 2009 | ALTER MEM AND ARTS 26/02/2009 |
| 03/02/093 February 2009 | RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS |
| 17/12/0817 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 29/01/0829 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 15/01/0815 January 2008 | SECRETARY'S PARTICULARS CHANGED |
| 15/01/0815 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 15/01/0815 January 2008 | RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS |
| 18/10/0718 October 2007 | RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS |
| 16/07/0716 July 2007 | COMPANY NAME CHANGED GIFTEX LIMITED CERTIFICATE ISSUED ON 16/07/07 |
| 12/01/0712 January 2007 | DIRECTOR RESIGNED |
| 15/11/0615 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 08/05/068 May 2006 | ACC. REF. DATE EXTENDED FROM 31/01/06 TO 31/03/06 |
| 11/01/0611 January 2006 | RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS |
| 14/12/0514 December 2005 | NEW DIRECTOR APPOINTED |
| 14/12/0514 December 2005 | NEW DIRECTOR APPOINTED |
| 21/02/0521 February 2005 | REGISTERED OFFICE CHANGED ON 21/02/05 FROM: 11 CHELSHAM ROAD LONDON SW11 1XQ |
| 13/01/0513 January 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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