HIFX EUROPE LIMITED: Filings
Overview
| Company Name | HIFX EUROPE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03517451 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for HIFX EUROPE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 15, 2026 with updates | 4 pages | CS01 | ||
Registered office address changed from 1 Arlington Square Bracknell RG12 1WA England to 1 Arlington Square Downshire Way Bracknell RG12 1WA on Dec 08, 2025 | 1 pages | AD01 | ||
Registered office address changed from Maxis 1 Western Road Bracknell Berkshire RG12 1RT England to 1 Arlington Square Bracknell RG12 1WA on Dec 04, 2025 | 1 pages | AD01 | ||
Appointment of Mr Darren David Hutchinson as a director on Sep 30, 2025 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2024 | 29 pages | AA | ||
Cessation of Eft Services Holding B.V. as a person with significant control on Jul 31, 2025 | 1 pages | PSC07 | ||
Notification of Euronet Worldwide, Inc. as a person with significant control on Jul 31, 2025 | 2 pages | PSC02 | ||
Cessation of Euronet (London) Uk Holdings Limited as a person with significant control on Jul 31, 2025 | 1 pages | PSC07 | ||
Notification of Eft Services Holding B.V. as a person with significant control on Jul 31, 2025 | 2 pages | PSC02 | ||
Confirmation statement made on Feb 15, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Jeffrey Max Boss on Dec 02, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Juan Cristobal Bianchi on Dec 02, 2024 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2023 | 29 pages | AA | ||
Confirmation statement made on Feb 15, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 29 pages | AA | ||
Termination of appointment of Marcela Del Socorro Gonzalez as a director on Mar 29, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Feb 26, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Alison Ingrid Sparks as a director on Jul 21, 2022 | 1 pages | TM01 | ||
Change of details for Euronet (London) Uk Holdings Limited as a person with significant control on Jul 25, 2019 | 2 pages | PSC05 | ||
Full accounts made up to Dec 31, 2021 | 28 pages | AA | ||
Confirmation statement made on Feb 26, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Marcela Del Socorro Gonzalez on Mar 03, 2022 | 2 pages | CH01 | ||
Director's details changed for Ms Alison Ingrid Sparks on Mar 03, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Feb 26, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 28 pages | AA | ||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0