GIESECKE+DEVRIENT EPAYMENTS UK LTD

Company number 03402266

Date	Type	Description	View / Download
28 Feb 2024	PSC08	Notification of a person with significant control statement	(2 pages)
28 Feb 2024	PSC07	Cessation of Verena Von Mitschke-Collande as a person with significant control on 7 February 2024	(1 page)
14 Feb 2024	AP01	Appointment of Graziella Parletta as a director on 14 February 2024	(2 pages)
09 Feb 2024	AA	Full accounts made up to 31 December 2022	(32 pages)
31 Jan 2024	TM01	Termination of appointment of Maud Berger-Perrin as a director on 31 January 2024	(1 page)
16 Oct 2023	CERTNM	Company name changed giesecke+devrient mobile security GB LTD\certificate issued on 16/10/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-10-13	(3 pages)
21 Jul 2023	CS01	Confirmation statement made on 10 July 2023 with no updates	(3 pages)
04 May 2023	AP01	Appointment of Jason Mark Leishman Knox as a director on 1 May 2023	(2 pages)
04 May 2023	TM01	Termination of appointment of Axel Lange as a director on 1 May 2023	(1 page)
09 Mar 2023	TM01	Termination of appointment of Yong Zhang as a director on 1 February 2023	(1 page)
09 Mar 2023	AP01	Appointment of Maud Berger-Perrin as a director on 1 February 2023	(2 pages)
09 Mar 2023	AP01	Appointment of Florian Ernst Baumgartner as a director on 1 February 2023	(2 pages)
04 Jan 2023	AA	Full accounts made up to 31 December 2021	(32 pages)
18 Jul 2022	CS01	Confirmation statement made on 10 July 2022 with no updates	(3 pages)
23 Nov 2021	AA	Full accounts made up to 31 December 2020	(30 pages)
22 Jul 2021	CS01	Confirmation statement made on 10 July 2021 with no updates	(3 pages)
05 Mar 2021	AP01	Appointment of Gabrielle Marie Pascale Bugat as a director on 27 January 2021	(2 pages)
05 Mar 2021	AP01	Appointment of Yong Zhang as a director on 27 January 2021	(2 pages)
05 Mar 2021	TM01	Termination of appointment of Christian Bellsolell Rosich as a director on 27 January 2021	(1 page)
05 Mar 2021	TM01	Termination of appointment of Carsten Ahrens as a director on 27 January 2021	(1 page)
21 Dec 2020	AA	Full accounts made up to 31 December 2019	(29 pages)
23 Jul 2020	CS01	Confirmation statement made on 10 July 2020 with updates	(4 pages)
30 Sep 2019	TM02	Termination of appointment of Claus Wagner as a secretary on 30 September 2019	(1 page)
30 Sep 2019	AP03	Appointment of Jason Knox as a secretary on 30 September 2019	(2 pages)
09 Aug 2019	AA	Full accounts made up to 31 December 2018	(28 pages)