Advanced company searchLink opens in new window

E-MONEY CAPITAL LTD

Company number 04861007

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
03 Jan 2024 TM01 Termination of appointment of Jamie Ross Learmonth as a director on 2 January 2024
22 Sep 2023 AD01 Registered office address changed from 5 Fleet Place London EC4M 7rd England to 168 Fulham Road London SW10 9PR on 22 September 2023
01 Sep 2023 CS01 Confirmation statement made on 17 August 2023 with no updates
30 May 2023 AAMD Amended accounts for a small company made up to 31 December 2022
17 Apr 2023 AA Accounts for a small company made up to 31 December 2022
17 Mar 2023 CS01 Confirmation statement made on 17 August 2022 with updates
03 Jan 2023 SH19 Statement of capital on 3 January 2023
  • GBP 69,499.750
20 Dec 2022 SH20 Statement by Directors
20 Dec 2022 CAP-SS Solvency Statement dated 08/12/22
20 Dec 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 08/12/2022
17 May 2022 AA Full accounts made up to 31 December 2021
17 Feb 2022 PSC04 Change of details for Mr Mark Andrew Vully De Candole as a person with significant control on 15 February 2022
17 Feb 2022 CS01 Confirmation statement made on 17 February 2022 with updates
30 Jun 2021 CS01 Confirmation statement made on 30 June 2021 with updates
11 May 2021 AA Full accounts made up to 31 December 2020
05 May 2021 AP01 Appointment of Mr Jamie Ross Learmonth as a director on 5 May 2021
18 Feb 2021 SH01 Statement of capital following an allotment of shares on 15 February 2021
  • GBP 69,499.75
17 Feb 2021 CS01 Confirmation statement made on 16 February 2021 with updates
02 Sep 2020 AA Full accounts made up to 31 December 2019
11 Jun 2020 CS01 Confirmation statement made on 11 June 2020 with updates
14 Apr 2020 CS01 Confirmation statement made on 14 April 2020 with updates
11 Mar 2020 CS01 Confirmation statement made on 11 March 2020 with updates
05 Nov 2019 CS01 Confirmation statement made on 5 November 2019 with updates
25 Oct 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Oct 2019 CS01 Confirmation statement made on 8 October 2019 with updates