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HIFX EUROPE LIMITED

Company number 03517451

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Confirmation statements / Annual returns Incorporation Officers

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)
08 Mar 2024	CS01	Confirmation statement made on 15 February 2024 with no updates	View PDF Confirmation statement made on 15 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 29 pages (29 pages)
31 Mar 2023	TM01	Termination of appointment of Marcela Del Socorro Gonzalez as a director on 29 March 2023	View PDF Termination of appointment of Marcela Del Socorro Gonzalez as a director on 29 March 2023 - link opens in a new window - 1 page (1 page)
27 Feb 2023	CS01	Confirmation statement made on 26 February 2023 with no updates	View PDF Confirmation statement made on 26 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2022	TM01	Termination of appointment of Alison Ingrid Sparks as a director on 21 July 2022	View PDF Termination of appointment of Alison Ingrid Sparks as a director on 21 July 2022 - link opens in a new window - 1 page (1 page)
09 Jun 2022	PSC05	Change of details for Euronet (London) Uk Holdings Limited as a person with significant control on 25 July 2019	View PDF Change of details for Euronet (London) Uk Holdings Limited as a person with significant control on 25 July 2019 - link opens in a new window - 2 pages (2 pages)
06 Jun 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 - 28 pages (28 pages)
07 Mar 2022	CS01	Confirmation statement made on 26 February 2022 with no updates	View PDF Confirmation statement made on 26 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Mar 2022	CH01	Director's details changed for Marcela Del Socorro Gonzalez on 3 March 2022	View PDF Director's details changed for Marcela Del Socorro Gonzalez on 3 March 2022 - link opens in a new window - 2 pages (2 pages)
07 Mar 2022	CH01	Director's details changed for Ms Alison Ingrid Sparks on 3 March 2022	View PDF Director's details changed for Ms Alison Ingrid Sparks on 3 March 2022 - link opens in a new window - 2 pages (2 pages)
14 May 2021	CS01	Confirmation statement made on 26 February 2021 with no updates	View PDF Confirmation statement made on 26 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 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 - 28 pages (28 pages)
08 Apr 2021	AP01	Appointment of Mr Jeffrey Max Boss as a director on 30 March 2021	View PDF Appointment of Mr Jeffrey Max Boss as a director on 30 March 2021 - link opens in a new window - 2 pages (2 pages)
22 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 - 27 pages (27 pages)
07 Apr 2020	TM01	Termination of appointment of Richard Innes Hodgson as a director on 6 March 2020	View PDF Termination of appointment of Richard Innes Hodgson as a director on 6 March 2020 - link opens in a new window - 1 page (1 page)
06 Mar 2020	CS01	Confirmation statement made on 26 February 2020 with no updates	View PDF Confirmation statement made on 26 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 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 - 27 pages (27 pages)
28 Feb 2019	CS01	Confirmation statement made on 26 February 2019 with no updates	View PDF Confirmation statement made on 26 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 27 pages (27 pages)
27 Feb 2018	CS01	Confirmation statement made on 26 February 2018 with no updates	View PDF Confirmation statement made on 26 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
10 Apr 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 26 pages (26 pages)
03 Mar 2017	CS01	Confirmation statement made on 26 February 2017 with updates	View PDF Confirmation statement made on 26 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
03 Mar 2017	TM01	Termination of appointment of Matthew Knowles as a director on 3 February 2017	View PDF Termination of appointment of Matthew Knowles as a director on 3 February 2017 - link opens in a new window - 1 page (1 page)
29 Apr 2016	AD01	Registered office address changed from Morgan House Madeira Walk Windsor Berkshire SL4 1EP to Maxis 1 Western Road Bracknell Berkshire RG12 1RT on 29 April 2016	View PDF Registered office address changed from Morgan House Madeira Walk Windsor Berkshire SL4 1EP to Maxis 1 Western Road Bracknell Berkshire RG12 1RT on 29 April 2016 - link opens in a new window - 1 page (1 page)
06 Apr 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 28 pages (28 pages)

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HIFX EUROPE LIMITED

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