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E-MONEY CAPITAL LTD

Company number 04861007

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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 2017 CS01 Confirmation statement made on 3 January 2017 with updates
13 Dec 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Nov 2016 SH01 Statement of capital following an allotment of shares on 14 November 2016
  • GBP 59,904.75
16 Nov 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-15
11 Nov 2016 SH01 Statement of capital following an allotment of shares on 7 November 2016
  • GBP 51,894
11 Nov 2016 SH01 Statement of capital following an allotment of shares on 10 November 2016
  • GBP 51,904.75
07 Nov 2016 AP01 Appointment of Mr Jason Simon Ferrando as a director on 7 November 2016
01 Nov 2016 TM01 Termination of appointment of Marc Anthony Harris as a director on 1 November 2016
28 Oct 2016 SH01 Statement of capital following an allotment of shares on 25 October 2016
  • GBP 50,032
06 Sep 2016 AUD Auditor's resignation
31 Aug 2016 CS01 Confirmation statement made on 8 August 2016 with updates
26 Jul 2016 AP01 Appointment of Mr Marc Anthony Harris as a director on 26 July 2016
14 Apr 2016 AA Full accounts made up to 31 December 2015
14 Mar 2016 AD01 Registered office address changed from 6 New Street Square London EC4A 3LX to 5 Fleet Place London EC4M 7rd on 14 March 2016
28 Aug 2015 AR01 Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 49,000
29 Apr 2015 AA Full accounts made up to 31 December 2014
28 Aug 2014 AR01 Annual return made up to 8 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 49,000
29 Apr 2014 AA Full accounts made up to 31 December 2013
28 Feb 2014 TM01 Termination of appointment of Charles Fry as a director
19 Aug 2013 AR01 Annual return made up to 8 August 2013 with full list of shareholders
Statement of capital on 2013-08-19
  • GBP 49,000
19 Aug 2013 CH01 Director's details changed for Mr Mark Andrew Vully De Candole on 3 January 2013
10 Apr 2013 AA Full accounts made up to 31 December 2012
25 Sep 2012 AR01 Annual return made up to 8 August 2012 with full list of shareholders
04 Apr 2012 AA Full accounts made up to 31 December 2011
27 Feb 2012 AP01 Appointment of Mr Charles Anthony Fry as a director