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ETA MONEY LIMITED

Company number 11061003

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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)
29 Dec 2023 AA Full accounts made up to 30 November 2022
29 Dec 2023 AAMD Amended full accounts made up to 30 November 2021
22 Dec 2023 TM01 Termination of appointment of Vladimirs Pankratovs as a director on 21 December 2023
02 Nov 2023 PSC07 Cessation of Vladimirs Pankratovs as a person with significant control on 5 October 2023
02 Nov 2023 PSC01 Notification of Nikita Olgart as a person with significant control on 5 October 2023
02 May 2023 CS01 Confirmation statement made on 1 May 2023 with no updates
27 Mar 2023 TM01 Termination of appointment of Kristine Sestaka as a director on 24 March 2023
16 Mar 2023 AP01 Appointment of Mr Nikita Olgart as a director on 15 March 2023
30 Aug 2022 AA Total exemption full accounts made up to 30 November 2021
01 Jun 2022 CS01 Confirmation statement made on 1 May 2022 with no updates
13 Aug 2021 TM01 Termination of appointment of Intars Veberis as a director on 11 August 2021
13 Aug 2021 AP01 Appointment of Mrs Kristine Sestaka as a director on 11 August 2021
06 May 2021 CS01 Confirmation statement made on 1 May 2021 with no updates
25 Mar 2021 AA Total exemption full accounts made up to 30 November 2020
11 May 2020 AP01 Appointment of Mr. Intars Veberis as a director on 11 May 2020
06 May 2020 AD01 Registered office address changed from 46 Dorset Street, Suite 1 London W1U 7NB England to Spaces Moorgate 30 Moorgate London EC2R 6PJ on 6 May 2020
01 May 2020 TM01 Termination of appointment of Aleksandrs Djugajevs as a director on 1 May 2020
01 May 2020 CS01 Confirmation statement made on 1 May 2020 with updates
01 May 2020 PSC01 Notification of Vladimirs Pankratovs as a person with significant control on 1 May 2020
01 May 2020 PSC07 Cessation of Aleksandrs Djugajevs as a person with significant control on 1 May 2020
01 May 2020 TM01 Termination of appointment of Stanislav Yoffe as a director on 1 May 2020
01 May 2020 AP01 Appointment of Mr Vladimirs Pankratovs as a director on 1 May 2020
20 Mar 2020 AD01 Registered office address changed from Suite 7, 46 Manchester Street London W1U 7LS England to 46 Dorset Street, Suite 1 London W1U 7NB on 20 March 2020
07 Feb 2020 AA Total exemption full accounts made up to 30 November 2019
10 Oct 2019 CS01 Confirmation statement made on 10 October 2019 with updates