Advanced company searchLink opens in new window

GEMINI PAYMENTS UK, LTD

Company number 11497305

Filter by category


Confirmation statement filters

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)
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
22 Oct 2019 CS01 Confirmation statement made on 2 August 2019 with no updates
26 Sep 2019 AP04 Appointment of Vistra Cosec Limited as a secretary on 8 August 2019
26 Sep 2019 AD01 Registered office address changed from C/O Jordan's Corporate Law Limited Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 26 September 2019
02 Aug 2018 NEWINC Incorporation
Statement of capital on 2018-08-02
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted