EPASSI CLEARING UK LIMITED

Company number 15311278 ·

Active

18 filings

Date Filing
11 Aug 2026 Termination of appointment of Matthew James Russell as a director on 2026-08-07 · 1 page View document
18 Jun 2026 Termination of appointment of Alexander Wei Yin as a director on 2026-06-11 · 1 page View document
18 Jun 2026 Appointment of Mr Garda Sugiyarto as a director on 2026-06-12 · 2 pages View document
27 Feb 2026 Termination of appointment of Yrjö Esa Pekka Rantala as a director on 2026-02-27 · 1 page View document
3 Nov 2025 Confirmation statement made on 2025-11-01 with no updates · 3 pages View document
26 Aug 2025 Accounts for a dormant company made up to 2024-12-31 · 2 pages View document
15 Jul 2025 Appointment of Mr Matthew James Russell as a director on 2025-07-07 · 2 pages View document
13 Mar 2025 Previous accounting period extended from 2024-11-30 to 2024-12-31 · 1 page View document
13 Mar 2025 Notification of Wallet Bidco Limited as a person with significant control on 2024-12-08 · 2 pages View document
13 Mar 2025 Withdrawal of a person with significant control statement on 2025-03-13 · 2 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
23 Dec 2024 Registered office address changed from 14 Mill Road Burgess Hill RH15 8DR England to Rockwood House Perrymount Road Haywards Heath RH16 3TW on 2024-12-23 · 1 page View document
23 Dec 2024 Confirmation statement made on 2024-11-26 with no updates · 3 pages View document
28 May 2024 Resolutions View document
28 May 2024 Resolutions · 1 page View document
28 May 2024 Memorandum and Articles of Association · 9 pages View document
27 Nov 2023 Incorporation · 10 pages View document
Filing Not available