SKRILL LIMITED

Company number 04260907

Date	Type	Description	View / Download
11 Sep 2013	AD01	Registered office address changed from , 25 Canada Square, (Floor 27), London, E14 5LB, England on 11 September 2013	(1 page)
09 Sep 2013	AD01	Registered office address changed from , Welken House 10-11 Charterhouse Square, London, EC1M 6EH on 9 September 2013	(1 page)
19 Jul 2013	CERTNM	Company name changed moneybookers LIMITED\certificate issued on 19/07/13 RES15 ‐ Change company name resolution on 2013-07-17	(2 pages)
19 Jul 2013	CONNOT	Change of name notice	(2 pages)
17 Jul 2013	AA	Full accounts made up to 31 December 2012	(27 pages)
22 Oct 2012	AR01	Annual return made up to 14 October 2012 with full list of shareholders	(6 pages)
05 Sep 2012	AA	Full accounts made up to 31 December 2011	(28 pages)
18 Jul 2012	AP01	Appointment of Siegfried Wolfgang Heimgaertner as a director	(2 pages)
16 Dec 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
16 Dec 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
15 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 5	(17 pages)
24 Oct 2011	AR01	Annual return made up to 14 October 2011 with full list of shareholders	(5 pages)
24 Oct 2011	CH01	Director's details changed for Mr Georg Werner Von Brevern on 1 March 2011	(2 pages)
15 Jun 2011	AA	Full accounts made up to 31 December 2010	(29 pages)
04 Mar 2011	TM01	Termination of appointment of Alexian Lien as a director	(1 page)
04 Mar 2011	AP01	Appointment of Mr Nilesh Kundanlal Pandya as a director	(2 pages)
04 Mar 2011	TM02	Termination of appointment of Alexian Lien as a secretary	(1 page)
14 Oct 2010	AR01	Annual return made up to 14 October 2010 with full list of shareholders	(7 pages)
14 Oct 2010	CH01	Director's details changed for David Gareth Roe on 14 October 2010	(2 pages)
06 Sep 2010	AP01	Appointment of David Gareth Roe as a director	(2 pages)
06 Sep 2010	TM01	Termination of appointment of Martin Ott as a director	(1 page)
06 Sep 2010	TM01	Termination of appointment of Nikolai Riesenkampff as a director	(1 page)
06 Sep 2010	TM01	Termination of appointment of Hazem Ben-Gacem as a director	(1 page)
06 Sep 2010	AP01	Appointment of Mr Georg Werner Von Brevern as a director	(2 pages)
05 Jul 2010	AA	Full accounts made up to 31 December 2009	(24 pages)