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Skrill LTD, United Kingdom

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MONEYBOOKERS LIMITED

Details

Company type Private Limited Company
Company Number 04260907
Global Intermediary ID NI46B7.00013.ME.826
Record last updated Tuesday, November 28, 2023 1:06:33 PM UTC
Postal Code E14 5LQ
Sector classified, financial, intermediation, limit

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SKRILL LIMITED (United Kingdom) Page visits 2024

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SKRILL LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Nov 17, 2023 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Oct 31, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 12, 2023 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jun 30, 2023 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Jun 30, 2023 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Mar 20, 2023 Appointment of a woman Appointment of a woman
Registry Mar 6, 2023 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Mar 6, 2023 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jan 30, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 12, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Apr 28, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 14, 2022 Resignation of one Director (a man) 4260... Resignation of one Director (a man) 4260...
Registry Mar 14, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Feb 11, 2022 Appointment of a man as Director 4260... Appointment of a man as Director 4260...
Registry Nov 15, 2021 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Sep 29, 2021 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Sep 28, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 16, 2021 Resignation of one Director (a man) 4260... Resignation of one Director (a man) 4260...
Registry Dec 21, 2020 Appointment of a man as Chief Information Security Officer and Director Appointment of a man as Chief Information Security Officer and Director
Registry Sep 30, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 30, 2020 Resignation of one Director (a man) 4260... Resignation of one Director (a man) 4260...
Registry Aug 14, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Sep 7, 2018 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Feb 6, 2017 Appointment of a man as Director and General Manager Appointment of a man as Director and General Manager
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Jan 13, 2016 Appointment of a man as Chief Operating Officer and Director Appointment of a man as Chief Operating Officer and Director
Registry Dec 17, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Oct 5, 2015 Three appointments: 3 men Three appointments: 3 men
Registry Dec 19, 2014 Appointment of a man as Chief Executive and Director Appointment of a man as Chief Executive and Director
Registry Dec 19, 2014 Resignation of one Ceo and one Director (a man) Resignation of one Ceo and one Director (a man)
Registry Nov 7, 2014 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Registry Oct 16, 2013 Annual return Annual return
Registry Sep 11, 2013 Change of registered office address Change of registered office address
Registry Sep 9, 2013 Change of registered office address 4260... Change of registered office address 4260...
Registry Jul 19, 2013 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Jul 19, 2013 Company name change Company name change
Financials Jul 17, 2013 Annual accounts Annual accounts
Registry Oct 22, 2012 Annual return Annual return
Financials Sep 5, 2012 Annual accounts Annual accounts
Registry Jul 18, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Jul 17, 2012 Appointment of a man as Director and Ceo Appointment of a man as Director and Ceo
Registry Dec 16, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Dec 15, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 24, 2011 Change of particulars for director Change of particulars for director
Financials Jun 15, 2011 Annual accounts Annual accounts
Registry Mar 4, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Feb 28, 2011 Appointment of a man as Director and Cfo Appointment of a man as Director and Cfo
Registry Oct 14, 2010 Change of particulars for director Change of particulars for director
Registry Sep 6, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Aug 24, 2010 Two appointments: 2 men Two appointments: 2 men
Registry Aug 24, 2010 Resignation of one Lawyer and one Director (a man) Resignation of one Lawyer and one Director (a man)
Financials Jul 5, 2010 Annual accounts Annual accounts
Registry Nov 17, 2009 Change of particulars for director Change of particulars for director
Registry Jul 11, 2009 Resignation of a director Resignation of a director
Registry Jul 10, 2009 Resignation of one Ceo and one Director (a man) Resignation of one Ceo and one Director (a man)
Financials May 9, 2009 Annual accounts Annual accounts
Registry Apr 9, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 3, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 5, 2009 Notice of change of directors or secretaries or in their particulars 4260... Notice of change of directors or secretaries or in their particulars 4260...
Registry Jan 22, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 19, 2009 Memorandum of association Memorandum of association
Registry Dec 29, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 27, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Dec 21, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 31, 2008 Register of members Register of members
Financials Apr 11, 2008 Annual accounts Annual accounts
Registry Dec 11, 2007 Resignation of a director Resignation of a director
Registry Nov 30, 2007 Resignation of 2 people: one Self-Employed and one Director (a man) Resignation of 2 people: one Self-Employed and one Director (a man)
Registry Nov 30, 2007 Appointment of a man as Director and Chief Executive Officer Appointment of a man as Director and Chief Executive Officer
Registry Oct 17, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 16, 2007 Change in situation or address of registered office 4260... Change in situation or address of registered office 4260...
Registry Jul 4, 2007 Appointment of a director Appointment of a director
Registry May 22, 2007 Appointment of a man as Director and Ceo Appointment of a man as Director and Ceo
Registry May 3, 2007 Appointment of a secretary Appointment of a secretary
Registry May 1, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Apr 26, 2007 Annual accounts Annual accounts
Registry Apr 20, 2007 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Apr 19, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Apr 5, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 27, 2007 Resignation of one Assistant Accountant and one Secretary (a man) Resignation of one Assistant Accountant and one Secretary (a man)
Registry Mar 27, 2007 Appointment of a man as Banking and Director Appointment of a man as Banking and Director
Registry Mar 22, 2007 Resignation of 3 people: one Chief Financial Controller, one Coo, one Technology Financial Serv and one Director (a man) Resignation of 3 people: one Chief Financial Controller, one Coo, one Technology Financial Serv and one Director (a man)
Registry Mar 20, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 14, 2007 Annual return Annual return
Registry Jan 27, 2007 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jan 21, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 10, 2007 Annual return Annual return
Registry Dec 1, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 28, 2006 Annual return Annual return
Registry Apr 25, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Apr 18, 2006 Annual accounts Annual accounts
Registry Feb 1, 2006 Appointment of a director Appointment of a director
Registry Jan 1, 2006 Appointment of a man as Chief Financial Controller and Director Appointment of a man as Chief Financial Controller and Director
Registry Dec 28, 2005 Appointment of a secretary Appointment of a secretary
Registry Dec 23, 2005 Resignation of a secretary Resignation of a secretary
Registry Dec 23, 2005 Appointment of a man as Secretary and Assistant Accountant Appointment of a man as Secretary and Assistant Accountant
Registry Dec 22, 2005 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Nov 29, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 28, 2005 Resignation of a director Resignation of a director
Registry Nov 10, 2005 Resignation of 2 people: one Consultant and one Director (a man) Resignation of 2 people: one Consultant and one Director (a man)

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