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GEMINI PAYMENTS UK, LTD

Company number 11497305

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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)
09 Jan 2025 TM01 Termination of appointment of Gillian Lynch as a director on 18 December 2024
08 Jan 2025 AP01 Appointment of Mr Mark Thomas Jennings as a director on 18 December 2024
07 Jan 2025 AP01 Appointment of Mr Marshall Edmund Beard as a director on 18 December 2024
07 Jan 2025 AP01 Appointment of Mr Daniel Frederick Slutzkin as a director on 18 December 2024
19 Nov 2024 AA Full accounts made up to 31 December 2023
15 Aug 2024 CS01 Confirmation statement made on 2 August 2024 with no updates
15 Aug 2024 CH01 Director's details changed for Mr Gillian Lynch on 7 April 2024
07 Aug 2024 PSC04 Change of details for Mr Cameron Howard Winklevoss as a person with significant control on 1 December 2023
06 Aug 2024 PSC04 Change of details for Mr Tyler Howard Winklevoss as a person with significant control on 1 December 2023
05 Jun 2024 AA Full accounts made up to 31 December 2022
13 May 2024 CH01 Director's details changed for Mr Gillian Lynch on 23 April 2024
13 May 2024 PSC04 Change of details for Mr Tyler Winklevoss as a person with significant control on 2 August 2018
13 May 2024 PSC04 Change of details for Mr Cameron Winklevoss as a person with significant control on 2 August 2018
10 May 2024 PSC07 Cessation of Tyler Winklevoss Family Trust as a person with significant control on 2 August 2018
10 May 2024 PSC04 Change of details for Mr Tyler Winklevoss as a person with significant control on 1 December 2023
10 May 2024 PSC04 Change of details for Mr Cameron Winklevoss as a person with significant control on 1 December 2023
10 May 2024 PSC07 Cessation of Cameron Winklevoss Family Trust as a person with significant control on 2 August 2018
10 May 2024 RP09 Address of officer Mr Gillian Lynch changed to 11497305 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 10 May 2024
10 May 2024 RP09 Address of officer Miss Stephanie Ramezan changed to 11497305 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 10 May 2024
23 Apr 2024 AD01 Registered office address changed from Suite 1, 7th Floor 50 Broadway London SW1H 0BL United Kingdom to 27 Old Gloucester Street London WC1N 3AX on 23 April 2024
17 Apr 2024 TM01 Termination of appointment of Stephanie Ramezan as a director on 8 March 2024
19 Mar 2024 TM02 Termination of appointment of Vistra Cosec Limited as a secretary on 13 March 2024
03 Aug 2023 CS01 Confirmation statement made on 2 August 2023 with no updates
27 Apr 2023 AA Full accounts made up to 31 December 2021
09 Feb 2023 CH01 Director's details changed for Miss Stephanie Herriger on 26 January 2023