EML PAYMENTS EUROPE LIMITED filing history - Find and update company information

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EML PAYMENTS EUROPE LIMITED

Company number 05852181

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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)
13 Apr 2024	AA	Full accounts made up to 30 June 2023	View PDF Full accounts made up to 30 June 2023 - link opens in a new window - 46 pages (46 pages)
08 Feb 2024	TM01	Termination of appointment of Nicola Evans as a director on 31 January 2024	View PDF Termination of appointment of Nicola Evans as a director on 31 January 2024 - link opens in a new window - 1 page (1 page)
08 Feb 2024	AP01	Appointment of Mr Peter Lang as a director on 31 January 2024	View PDF Appointment of Mr Peter Lang as a director on 31 January 2024 - link opens in a new window - 2 pages (2 pages)
13 Jul 2023	CS01	Confirmation statement made on 8 June 2023 with no updates	View PDF Confirmation statement made on 8 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2023	AA	Full accounts made up to 30 June 2022	View PDF Full accounts made up to 30 June 2022 - link opens in a new window - 51 pages (51 pages)
11 Aug 2022	AP01	Appointment of Mr Jonathan Gatt as a director on 30 June 2022	View PDF Appointment of Mr Jonathan Gatt as a director on 30 June 2022 - link opens in a new window - 2 pages (2 pages)
11 Aug 2022	TM01	Termination of appointment of Tom Cregan as a director on 11 July 2022	View PDF Termination of appointment of Tom Cregan as a director on 11 July 2022 - link opens in a new window - 1 page (1 page)
02 Aug 2022	TM01	Termination of appointment of David O'neil as a director on 30 June 2022	View PDF Termination of appointment of David O'neil as a director on 30 June 2022 - link opens in a new window - 1 page (1 page)
23 Jun 2022	CS01	Confirmation statement made on 8 June 2022 with no updates	View PDF Confirmation statement made on 8 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2022	AA	Full accounts made up to 30 June 2021	View PDF Full accounts made up to 30 June 2021 - link opens in a new window - 48 pages (48 pages)
27 Sep 2021	MR01	Registration of charge 058521810002, created on 24 September 2021	View PDF Registration of charge 058521810002, created on 24 September 2021 - link opens in a new window - 56 pages (56 pages)
15 Jul 2021	AA	Full accounts made up to 30 June 2020	View PDF Full accounts made up to 30 June 2020 - link opens in a new window - 48 pages (48 pages)
09 Jun 2021	CS01	Confirmation statement made on 8 June 2021 with no updates	View PDF Confirmation statement made on 8 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jun 2021	TM01	Termination of appointment of Roibeard Mactighearnain as a director on 4 June 2021	View PDF Termination of appointment of Roibeard Mactighearnain as a director on 4 June 2021 - link opens in a new window - 1 page (1 page)
03 May 2021	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
03 May 2021	PSC07	Cessation of Eml Payments Limited as a person with significant control on 3 May 2021	View PDF Cessation of Eml Payments Limited as a person with significant control on 3 May 2021 - link opens in a new window - 1 page (1 page)
08 Nov 2020	AP01	Appointment of Mr David O'neil as a director on 19 October 2020	View PDF Appointment of Mr David O'neil as a director on 19 October 2020 - link opens in a new window - 2 pages (2 pages)
05 Nov 2020	AP03	Appointment of Mr Paul Wenk as a secretary on 19 October 2020	View PDF Appointment of Mr Paul Wenk as a secretary on 19 October 2020 - link opens in a new window - 2 pages (2 pages)
05 Nov 2020	AP03	Appointment of Ms Sonya Tissera-Isaacs as a secretary on 19 October 2020	View PDF Appointment of Ms Sonya Tissera-Isaacs as a secretary on 19 October 2020 - link opens in a new window - 2 pages (2 pages)
05 Nov 2020	TM02	Termination of appointment of Liam Gough as a secretary on 19 October 2020	View PDF Termination of appointment of Liam Gough as a secretary on 19 October 2020 - link opens in a new window - 1 page (1 page)
22 Jul 2020	CS01	Confirmation statement made on 8 June 2020 with updates	View PDF Confirmation statement made on 8 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
08 Jul 2020	AA	Accounts for a small company made up to 30 June 2019	View PDF Accounts for a small company made up to 30 June 2019 - link opens in a new window - 35 pages (35 pages)
12 Mar 2020	AP01	Appointment of Ms Nicola Evans as a director on 4 February 2020	View PDF Appointment of Ms Nicola Evans as a director on 4 February 2020 - link opens in a new window - 2 pages (2 pages)
10 Mar 2020	AP01	Appointment of Mr Roibeard Mactighearnain as a director on 4 February 2020	View PDF Appointment of Mr Roibeard Mactighearnain as a director on 4 February 2020 - link opens in a new window - 2 pages (2 pages)
10 Mar 2020	TM01	Termination of appointment of Stuart Kelly Green as a director on 4 February 2020	View PDF Termination of appointment of Stuart Kelly Green as a director on 4 February 2020 - link opens in a new window - 1 page (1 page)

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