EVO MERCHANT SERVICES UK 2 LTD
| Status | ACTIVE |
| Company No. | 09223614 |
| Category | Private Limited Company |
| Incorporated | 17 Sep 2014 |
| Age | 9 years, 8 months, 1 day |
| Jurisdiction | England Wales |
SUMMARY
EVO MERCHANT SERVICES UK 2 LTD is an active private limited company with number 09223614. It was incorporated 9 years, 8 months, 1 day ago, on 17 September 2014. The company address is 1 Bartholomew Lane, London, EC2N 2AX, England.
Company Fillings
Capital statement capital company with date currency figure
Date: 26 Feb 2024
Action Date: 26 Feb 2024
Category: Capital
Type: SH19
Capital : 11 GBP
Date: 2024-02-26
Documents
Legacy
Date: 26 Feb 2024
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 26 Feb 2024
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 20/02/24
Documents
Resolution
Date: 26 Feb 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 15 Feb 2024
Action Date: 11 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-11
Documents
Accounts with accounts type small
Date: 10 Jun 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Appoint person director company with name date
Date: 18 May 2023
Action Date: 11 May 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-05-11
Officer name: Mr Dara Loren Steele-Belkin
Documents
Appoint person director company with name date
Date: 18 May 2023
Action Date: 11 May 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nicholas Brian Corrigan
Appointment date: 2023-05-11
Documents
Termination director company with name termination date
Date: 18 May 2023
Action Date: 11 May 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-05-11
Officer name: Darren Wilson
Documents
Confirmation statement with no updates
Date: 23 Feb 2023
Action Date: 11 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-11
Documents
Accounts with accounts type full
Date: 01 Jul 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 07 Mar 2022
Action Date: 11 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-11
Documents
Second filing capital allotment shares
Date: 06 Sep 2021
Action Date: 23 Dec 2019
Category: Capital
Type: RP04SH01
Capital : 11 GBP
Date: 2019-12-23
Documents
Second filing of confirmation statement with made up date
Date: 27 Aug 2021
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2016-09-17
Documents
Confirmation statement with no updates
Date: 26 Aug 2021
Action Date: 11 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-11
Documents
Accounts with accounts type full
Date: 17 Jul 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Second filing of annual return with made up date
Date: 14 Jul 2021
Action Date: 17 Sep 2015
Category: Annual-return
Sub Category: Document-replacement
Type: RP04AR01
Made up date: 2015-09-17
Documents
Change corporate secretary company with change date
Date: 12 Mar 2021
Action Date: 16 Mar 2020
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2020-03-16
Officer name: Intertrust (Uk) Limited
Documents
Accounts with accounts type full
Date: 22 Dec 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Change registered office address company with date old address new address
Date: 25 Mar 2020
Action Date: 25 Mar 2020
Category: Address
Type: AD01
New address: 1 Bartholomew Lane London EC2N 2AX
Change date: 2020-03-25
Old address: , 35 Great St Helen's, London, EC3A 6AP, United Kingdom
Documents
Confirmation statement with updates
Date: 26 Feb 2020
Action Date: 11 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-11
Documents
Capital allotment shares
Date: 05 Jan 2020
Action Date: 23 Dec 2019
Category: Capital
Type: SH01
Capital : 2.00 GBP
Date: 2019-12-23
Documents
Gazette filings brought up to date
Date: 21 Dec 2019
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type full
Date: 20 Dec 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Accounts with accounts type unaudited abridged
Date: 07 May 2019
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Gazette filings brought up to date
Date: 12 Feb 2019
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 11 Feb 2019
Action Date: 11 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-11
Documents
Confirmation statement with no updates
Date: 26 Sep 2018
Action Date: 17 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-17
Documents
Gazette filings brought up to date
Date: 06 Jan 2018
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type unaudited abridged
Date: 04 Jan 2018
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with no updates
Date: 02 Oct 2017
Action Date: 17 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-17
Documents
Change corporate secretary company with change date
Date: 24 Jan 2017
Action Date: 20 Jan 2017
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Intertrust (Uk) Limited
Change date: 2017-01-20
Documents
Change registered office address company with date old address new address
Date: 20 Jan 2017
Action Date: 20 Jan 2017
Category: Address
Type: AD01
Old address: , 11 Old Jewry 7th Floor, London, EC2R 8DU
Change date: 2017-01-20
New address: 1 Bartholomew Lane London EC2N 2AX
Documents
Confirmation statement with updates
Date: 29 Sep 2016
Action Date: 17 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-17
Documents
Gazette filings brought up to date
Date: 17 Sep 2016
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type dormant
Date: 14 Sep 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Change account reference date company previous extended
Date: 24 Feb 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA01
New date: 2015-12-31
Made up date: 2015-09-30
Documents
Annual return company with made up date full list shareholders
Date: 12 Oct 2015
Action Date: 17 Sep 2015
Category: Annual-return
Type: AR01
Made up date: 2015-09-17
Documents
Appoint corporate secretary company with name date
Date: 04 Mar 2015
Action Date: 01 Jan 2015
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Intertrust (Uk) Limited
Appointment date: 2015-01-01
Documents
Termination secretary company with name termination date
Date: 04 Mar 2015
Action Date: 01 Jan 2015
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2015-01-01
Officer name: Peter Cohen
Documents
Change registered office address company with date old address new address
Date: 04 Mar 2015
Action Date: 04 Mar 2015
Category: Address
Type: AD01
New address: 1 Bartholomew Lane London EC2N 2AX
Old address: , C/O King & Spalding International Llp, 125 Old Broad Street, London, EC2N 1AR, England
Change date: 2015-03-04
Documents
Change registered office address company with date old address new address
Date: 07 Oct 2014
Action Date: 07 Oct 2014
Category: Address
Type: AD01
New address: 1 Bartholomew Lane London EC2N 2AX
Old address: , Sgg (Uk) Limited Suite 100, 25 Upper Brook Street, London, W1K 7QD, United Kingdom
Change date: 2014-10-07
Documents
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