E-MONEY CAPITAL LTD: Filings

  • Overview

    Company NameE-MONEY CAPITAL LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04861007
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for E-MONEY CAPITAL LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 17, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2024

    20 pagesAA

    Confirmation statement made on Aug 17, 2024 with no updates

    3 pagesCS01

    Cessation of Mark Andrew Vully De Candole as a person with significant control on Aug 08, 2022

    1 pagesPSC07

    Notification of E-Money Global Ltd as a person with significant control on Aug 08, 2022

    2 pagesPSC02

    Full accounts made up to Dec 31, 2023

    20 pagesAA

    Termination of appointment of Jamie Ross Learmonth as a director on Jan 02, 2024

    1 pagesTM01

    Registered office address changed from 5 Fleet Place London EC4M 7rd England to 168 Fulham Road London SW10 9PR on Sep 22, 2023

    1 pagesAD01

    Confirmation statement made on Aug 17, 2023 with no updates

    3 pagesCS01

    Amended accounts for a small company made up to Dec 31, 2022

    21 pagesAAMD

    Accounts for a small company made up to Dec 31, 2022

    13 pagesAA

    Confirmation statement made on Aug 17, 2022 with updates

    6 pagesCS01

    Statement of capital on Jan 03, 2023

    • Capital: GBP 69,499.750
    6 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduce share prem a/c 08/12/2022
    RES13

    Full accounts made up to Dec 31, 2021

    23 pagesAA

    Change of details for Mr Mark Andrew Vully De Candole as a person with significant control on Feb 15, 2022

    2 pagesPSC04

    Confirmation statement made on Feb 17, 2022 with updates

    6 pagesCS01

    Confirmation statement made on Jun 30, 2021 with updates

    6 pagesCS01

    Full accounts made up to Dec 31, 2020

    21 pagesAA

    Appointment of Mr Jamie Ross Learmonth as a director on May 05, 2021

    2 pagesAP01

    Statement of capital following an allotment of shares on Feb 15, 2021

    • Capital: GBP 69,499.75
    3 pagesSH01

    Confirmation statement made on Feb 16, 2021 with updates

    6 pagesCS01

    Full accounts made up to Dec 31, 2019

    20 pagesAA

    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