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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)
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
22 Dec 2022 CERTNM Company name changed gemini europe, LTD\certificate issued on 22/12/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-12-19
03 Nov 2022 AD01 Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB England to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 3 November 2022
12 Oct 2022 TM01 Termination of appointment of Blair Halliday as a director on 22 September 2022
12 Oct 2022 AP01 Appointment of Mr Gillian Lynch as a director on 7 October 2022
12 Oct 2022 TM01 Termination of appointment of Cameron Winklevoss as a director on 7 October 2022
12 Oct 2022 AP01 Appointment of Miss Stephanie Herriger as a director on 7 October 2022
12 Sep 2022 CS01 Confirmation statement made on 2 August 2022 with no updates
03 Mar 2022 AA Total exemption full accounts made up to 31 December 2020
10 Aug 2021 CS01 Confirmation statement made on 2 August 2021 with updates
21 Apr 2021 CH01 Director's details changed for Blair Halliday on 21 April 2021
15 Mar 2021 TM01 Termination of appointment of Michael Breu as a director on 10 February 2021
19 Aug 2020 AA01 Current accounting period extended from 31 August 2020 to 31 December 2020
18 Aug 2020 CS01 Confirmation statement made on 2 August 2020 with updates
10 Aug 2020 SH01 Statement of capital following an allotment of shares on 7 August 2020
  • GBP 350,001
29 Jul 2020 TM01 Termination of appointment of Julian Richard Sawyer as a director on 28 July 2020
29 Jul 2020 AP01 Appointment of Blair Halliday as a director on 28 July 2020
29 Jul 2020 AP01 Appointment of Michael Breu as a director on 28 July 2020
19 Feb 2020 AP01 Appointment of Mr Julian Richard Sawyer as a director on 14 February 2020
19 Feb 2020 TM01 Termination of appointment of Tyler Winklevoss as a director on 14 February 2020
31 Dec 2019 AA Total exemption full accounts made up to 31 August 2019