GIESECKE+DEVRIENT EPAYMENTS UK LTD
Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Register(s) moved to registered inspection location Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN |
| 31/07/2531 July 2025 New | Register inspection address has been changed to Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN |
| 30/07/2530 July 2025 New | Confirmation statement made on 2025-07-10 with no updates |
| 02/01/252 January 2025 | Full accounts made up to 2023-12-31 |
| 10/07/2410 July 2024 | Confirmation statement made on 2024-07-10 with updates |
| 28/02/2428 February 2024 | Cessation of Verena Von Mitschke-Collande as a person with significant control on 2024-02-07 |
| 28/02/2428 February 2024 | Notification of a person with significant control statement |
| 14/02/2414 February 2024 | Appointment of Graziella Parletta as a director on 2024-02-14 |
| 09/02/249 February 2024 | Full accounts made up to 2022-12-31 |
| 31/01/2431 January 2024 | Termination of appointment of Maud Berger-Perrin as a director on 2024-01-31 |
| 16/10/2316 October 2023 | Certificate of change of name |
| 21/07/2321 July 2023 | Confirmation statement made on 2023-07-10 with no updates |
| 04/05/234 May 2023 | Appointment of Jason Mark Leishman Knox as a director on 2023-05-01 |
| 04/05/234 May 2023 | Termination of appointment of Axel Lange as a director on 2023-05-01 |
| 09/03/239 March 2023 | Appointment of Florian Ernst Baumgartner as a director on 2023-02-01 |
| 09/03/239 March 2023 | Appointment of Maud Berger-Perrin as a director on 2023-02-01 |
| 09/03/239 March 2023 | Termination of appointment of Yong Zhang as a director on 2023-02-01 |
| 04/01/234 January 2023 | Full accounts made up to 2021-12-31 |
| 23/11/2123 November 2021 | Full accounts made up to 2020-12-31 |
| 22/07/2122 July 2021 | Confirmation statement made on 2021-07-10 with no updates |
| 23/07/2023 July 2020 | CONFIRMATION STATEMENT MADE ON 10/07/20, WITH UPDATES |
| 30/09/1930 September 2019 | APPOINTMENT TERMINATED, SECRETARY CLAUS WAGNER |
| 30/09/1930 September 2019 | SECRETARY APPOINTED JASON KNOX |
| 09/08/199 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 10/07/1910 July 2019 | CONFIRMATION STATEMENT MADE ON 10/07/19, NO UPDATES |
| 07/08/187 August 2018 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/17 |
| 10/07/1810 July 2018 | CONFIRMATION STATEMENT MADE ON 10/07/18, WITH UPDATES |
| 26/06/1826 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 03/04/183 April 2018 | DIRECTOR APPOINTED AXEL LANGE |
| 03/04/183 April 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREAS LEWE |
| 06/09/176 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 31/07/1731 July 2017 | CESSATION OF GIESECKE & DEVRIENT GMBH AS A PSC |
| 31/07/1731 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VERENA VON MITSCHKE-COLLANDE |
| 12/07/1712 July 2017 | CONFIRMATION STATEMENT MADE ON 10/07/17, WITH UPDATES |
| 03/07/173 July 2017 | COMPANY NAME CHANGED GIESECKE & DEVRIENT GB LTD CERTIFICATE ISSUED ON 03/07/17 |
| 22/12/1622 December 2016 | APPOINTMENT TERMINATED, DIRECTOR STEFAN AUERBACH |
| 22/12/1622 December 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER ZATTLER |
| 22/12/1622 December 2016 | DIRECTOR APPOINTED CHRISTIAN BELLSOLELL ROSICH |
| 22/12/1622 December 2016 | DIRECTOR APPOINTED CARSTEN AHRENS |
| 31/08/1631 August 2016 | SOLVENCY STATEMENT DATED 31/08/16 |
| 31/08/1631 August 2016 | REDUCE ISSUED CAPITAL 31/08/2016 |
| 31/08/1631 August 2016 | STATEMENT BY DIRECTORS |
| 31/08/1631 August 2016 | 31/08/16 STATEMENT OF CAPITAL GBP 710000 |
| 21/07/1621 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 11/07/1611 July 2016 | CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES |
| 15/07/1515 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 14/07/1514 July 2015 | DIRECTOR APPOINTED MR ANDREAS LEWE |
| 14/07/1514 July 2015 | Annual return made up to 10 July 2015 with full list of shareholders |
| 21/01/1521 January 2015 | APPOINTMENT TERMINATED, DIRECTOR DONALD MACDONALD |
| 18/11/1418 November 2014 | DIRECTOR APPOINTED MR STEFAN AUERBACH |
| 17/11/1417 November 2014 | APPOINTMENT TERMINATED, DIRECTOR HANS KUNZ |
| 14/07/1414 July 2014 | Annual return made up to 10 July 2014 with full list of shareholders |
| 20/05/1420 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 11/07/1311 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / HANS WOLFGANG KUNZ / 11/07/2013 |
| 11/07/1311 July 2013 | SECRETARY'S CHANGE OF PARTICULARS / CLAUS WAGNER / 11/07/2013 |
| 11/07/1311 July 2013 | Annual return made up to 10 July 2013 with full list of shareholders |
| 21/05/1321 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 11/07/1211 July 2012 | Annual return made up to 10 July 2012 with full list of shareholders |
| 28/05/1228 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 14/07/1114 July 2011 | Annual return made up to 8 July 2011 with full list of shareholders |
| 10/05/1110 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 12/07/1012 July 2010 | Annual return made up to 8 July 2010 with full list of shareholders |
| 12/07/1012 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR PETER ZATTLER / 08/07/2010 |
| 12/07/1012 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HANS WOLFGANG KUNZ / 08/07/2010 |
| 25/05/1025 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 12/01/1012 January 2010 | DIRECTOR APPOINTED MR DONALD THOMAS MACDONALD |
| 08/01/108 January 2010 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH MCCLUSKEY |
| 11/08/0911 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 03/08/093 August 2009 | RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS |
| 03/06/093 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HANS KUNZ / 28/05/2009 |
| 06/10/086 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 10/07/0810 July 2008 | RETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS |
| 09/07/089 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PETER AZTTLER / 09/07/2008 |
| 27/05/0827 May 2008 | DIRECTOR APPOINTED DR PETER AZTTLER |
| 27/05/0827 May 2008 | SECRETARY'S CHANGE OF PARTICULARS / CLAUS WAGNER / 01/04/2008 |
| 27/05/0827 May 2008 | APPOINTMENT TERMINATED DIRECTOR HEINRICH STARP |
| 10/10/0710 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 14/08/0714 August 2007 | RETURN MADE UP TO 08/07/07; NO CHANGE OF MEMBERS |
| 25/01/0725 January 2007 | DIRECTOR RESIGNED |
| 25/01/0725 January 2007 | DIRECTOR RESIGNED |
| 18/07/0618 July 2006 | RETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS |
| 17/07/0617 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 01/09/051 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 08/07/058 July 2005 | RETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS |
| 26/08/0426 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 15/07/0415 July 2004 | RETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS |
| 03/09/033 September 2003 | RETURN MADE UP TO 08/07/03; FULL LIST OF MEMBERS |
| 21/08/0321 August 2003 | NC INC ALREADY ADJUSTED 31/07/00 |
| 16/07/0316 July 2003 | NEW SECRETARY APPOINTED |
| 07/07/037 July 2003 | SECRETARY RESIGNED |
| 07/07/037 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 26/03/0326 March 2003 | DIRECTOR RESIGNED |
| 26/03/0326 March 2003 | DIRECTOR RESIGNED |
| 18/03/0318 March 2003 | NEW DIRECTOR APPOINTED |
| 18/03/0318 March 2003 | NEW DIRECTOR APPOINTED |
| 23/10/0223 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 30/07/0230 July 2002 | RETURN MADE UP TO 08/07/02; FULL LIST OF MEMBERS |
| 20/06/0220 June 2002 | AUDITOR'S RESIGNATION |
| 13/09/0113 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 07/08/017 August 2001 | RETURN MADE UP TO 08/07/01; FULL LIST OF MEMBERS |
| 19/12/0019 December 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 24/10/0024 October 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 22/09/0022 September 2000 | ADOPT ARTICLES 31/07/00 |
| 14/08/0014 August 2000 | REGISTERED OFFICE CHANGED ON 14/08/00 FROM: THE RED HOUSE HIGH STREET SEVENOAKS KENT TN13 1JL |
| 14/08/0014 August 2000 | £ NC 500000/4250000 31/07/00 |
| 14/08/0014 August 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/07/00 |
| 14/08/0014 August 2000 | NC INC ALREADY ADJUSTED 31/07/00 |
| 25/07/0025 July 2000 | RETURN MADE UP TO 08/07/00; FULL LIST OF MEMBERS |
| 13/03/0013 March 2000 | NEW DIRECTOR APPOINTED |
| 02/03/002 March 2000 | NEW DIRECTOR APPOINTED |
| 07/12/997 December 1999 | DIRECTOR RESIGNED |
| 25/11/9925 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 29/10/9929 October 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 22/09/9922 September 1999 | NEW DIRECTOR APPOINTED |
| 22/09/9922 September 1999 | NEW DIRECTOR APPOINTED |
| 27/08/9927 August 1999 | RETURN MADE UP TO 08/07/99; NO CHANGE OF MEMBERS |
| 12/08/9912 August 1999 | NEW SECRETARY APPOINTED |
| 22/07/9922 July 1999 | SECRETARY RESIGNED |
| 18/06/9918 June 1999 | DIRECTOR RESIGNED |
| 13/11/9813 November 1998 | DIRECTOR RESIGNED |
| 13/11/9813 November 1998 | NEW DIRECTOR APPOINTED |
| 22/10/9822 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 05/08/985 August 1998 | RETURN MADE UP TO 08/07/98; FULL LIST OF MEMBERS |
| 26/05/9826 May 1998 | ACC. REF. DATE SHORTENED FROM 31/07/98 TO 31/12/97 |
| 03/02/983 February 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/12/97 |
| 03/02/983 February 1998 | RECON 31/12/97 |
| 03/02/983 February 1998 | £ NC 10000/500000 30/12 |
| 03/02/983 February 1998 | ADOPT MEM AND ARTS 31/12/97 |
| 03/02/983 February 1998 | VARYING SHARE RIGHTS AND NAMES 31/12/97 |
| 08/07/978 July 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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