EDENRED CORPORATE PAYMENT UK LIMITED

Company number 10730187

Date	Type	Description	View / Download
22 May 2024	CS01	Confirmation statement made on 18 April 2024 with no updates	(3 pages)
22 May 2024	PSC07	Cessation of Edenred S.A as a person with significant control on 6 January 2021	(1 page)
15 Feb 2024	TM02	Termination of appointment of Julian Alastair Brand as a secretary on 11 December 2023	(1 page)
12 Dec 2023	AP03	Appointment of Ms Maria Matina Balatsou as a secretary on 11 December 2023	(2 pages)
16 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	(31 pages)
31 Jul 2023	AP01	Appointment of Mr Philippe Marc Francis Relland-Bernard as a director on 31 July 2023	(2 pages)
31 Jul 2023	TM01	Termination of appointment of Jean-Bernard Hamel as a director on 31 July 2023	(1 page)
02 May 2023	CS01	Confirmation statement made on 18 April 2023 with no updates	(3 pages)
12 Oct 2022	AA	Full accounts made up to 31 December 2021	(21 pages)
20 May 2022	AD01	Registered office address changed from C/O Pps 3 Sheldon Square London W2 6HY United Kingdom to C/O Pps, 4th Floor, Station Square, 1 Gloucester Street Swindon SN1 1GW on 20 May 2022	(1 page)
18 May 2022	CS01	Confirmation statement made on 18 April 2022 with no updates	(3 pages)
11 May 2022	TM01	Termination of appointment of Patrick Marie Joseph Rouvillois as a director on 21 November 2021	(1 page)
17 Dec 2021	AA	Accounts for a small company made up to 31 December 2020	(20 pages)
09 Jun 2021	CS01	Confirmation statement made on 18 April 2021 with updates	(4 pages)
16 Dec 2020	AA	Accounts for a small company made up to 31 December 2019	(19 pages)
05 Oct 2020	AP01	Appointment of Mr Patrick Marie Joseph Rouvillois as a director on 2 October 2020	(2 pages)
25 Sep 2020	SH01	Statement of capital following an allotment of shares on 21 September 2020 GBP 1,000,000	(3 pages)
18 Jun 2020	TM01	Termination of appointment of Elie Du Pré De Saint Maur as a director on 28 May 2020	(1 page)
18 Jun 2020	CS01	Confirmation statement made on 18 April 2020 with no updates	(3 pages)
18 Dec 2019	AA	Full accounts made up to 31 December 2018	(19 pages)
17 Dec 2019	AP01	Appointment of Mr Paul-Henri Marie Motel as a director on 17 December 2019	(2 pages)
17 Dec 2019	TM01	Termination of appointment of Julian Alastair Brand as a director on 17 December 2019	(1 page)
03 May 2019	CS01	Confirmation statement made on 18 April 2019 with no updates	(3 pages)
06 Oct 2018	AA	Full accounts made up to 31 December 2017	(16 pages)
05 Jun 2018	CH01	Director's details changed for Mr Julian Alastair Brand on 5 June 2018	(2 pages)