Nvayo Limited

Company Name	Nvayo Limited
Company Status	Active
Company Number	06035209
Category	Private Limited Company
Incorporation Date	21 December 2006(17 years, 4 months ago)
Previous Names	3

Business Activity

Section K	Financial and insurance activities
SIC 64191	Banks

Directors

Director Name	Mr Christopher John Jacklin
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	30 April 2016(9 years, 4 months after company formation)
Appointment Duration	8 years
Role	Company Director
Country of Residence	England
Correspondence Address	1 King William Street London EC4N 7AF

Director Name	Amadeo Miguel Pellicce Vicente
Date of Birth	September 1967 (Born 56 years ago)
Nationality	Spanish
Status	Current
Appointed	01 March 2023(16 years, 2 months after company formation)
Appointment Duration	1 year, 2 months
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	1 King William Street London EC4N 7AF

Director Name	Mr Robert Martin Plant
Date of Birth	May 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	02 October 2023(16 years, 9 months after company formation)
Appointment Duration	7 months, 1 week
Role	Chief Technical Officer
Country of Residence	United Kingdom
Correspondence Address	1 King William Street London EC4N 7AF

Director Name	Mr Alpesh Patel
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2006(same day as company formation)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Woodend 49 Elgood Avenue Northwood Middlesex HA6 3QT

Secretary Name	Mr Anthony James Quirke
Nationality	British
Status	Resigned
Appointed	13 June 2007(5 months, 3 weeks after company formation)
Appointment Duration	6 years, 2 months (resigned 28 August 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Woodhall Gate Pinner Middlesex HA5 4TL

Director Name	Mr Anthony James Quirke
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2007(6 months, 2 weeks after company formation)
Appointment Duration	6 years, 1 month (resigned 28 August 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	6 Woodhall Gate Pinner Middlesex HA5 4TL

Director Name	Mr Kamran Hedjri
Date of Birth	August 1967 (Born 56 years ago)
Nationality	Austrian
Status	Resigned
Appointed	20 July 2007(7 months after company formation)
Appointment Duration	6 years, 10 months (resigned 23 May 2014)
Role	Company Director
Country of Residence	Gibraltar
Correspondence Address	One New Change Third Floor London EC4M 9AF

Director Name	Mr Desmond Andrew Hellicar-Bowman
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2010(3 years after company formation)
Appointment Duration	5 years, 5 months (resigned 30 June 2015)
Role	Head Of Risk
Country of Residence	United Kingdom
Correspondence Address	The Corn Mill 1 Roydon Road Stanstead Abbotts Hertfordshire SG12 8XL

Director Name	Mr Rupert Kainzbauer
Date of Birth	August 1964 (Born 59 years ago)
Nationality	Austrian
Status	Resigned
Appointed	01 February 2011(4 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 23 May 2014)
Role	Director Of Issuing
Country of Residence	Austria
Correspondence Address	One New Change Third Floor London EC4M 9AF

Secretary Name	Mr Robert Grant Hoskin
Status	Resigned
Appointed	28 August 2013(6 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 July 2017)
Role	Company Director
Correspondence Address	3rd Floor One New Change London EC4M 9AF

Director Name	Mr Julian Grant Beresford Leigh
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2013(6 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 June 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	The Corn Mill 1 Roydon Road Stanstead Abbotts Hertfordshire SG12 8XL

Director Name	Mr Edward William Chandler
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2014(7 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 03 July 2015)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	The Corn Mill 1 Roydon Road Stanstead Abbotts Hertfordshire SG12 8XL

Director Name	Mr Ritzema Ryk Steytler
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2014(7 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 September 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	The Corn Mill 1 Roydon Road Stanstead Abbotts Hertfordshire SG12 8XL

Director Name	Mr Jonathan Mark Bennett
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2014(7 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 April 2016)
Role	Chief Commercial Officer
Country of Residence	England
Correspondence Address	The Corn Mill 1 Roydon Road Stanstead Abbotts Hertfordshire SG12 8XL

Director Name	Mr Philip John Seymour
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2016(9 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 January 2019)
Role	Head Of Compliance And Operational Risk
Country of Residence	England
Correspondence Address	38 Chancery Lane London WC2A 1EN

Secretary Name	Ms Lori Dawn Kirkham
Status	Resigned
Appointed	31 July 2017(10 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 23 January 2019)
Role	Company Director
Correspondence Address	3300 N Ashton Blvd Suite 200 Lehi Utah 84043

Director Name	Lori Dawn Kirkham
Date of Birth	January 1963 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	23 January 2019(12 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 31 March 2021)
Role	Lawyer
Country of Residence	United States
Correspondence Address	38 Chancery Lane London WC2A 1EN

Secretary Name	Ramona Schelin
Status	Resigned
Appointed	23 January 2019(12 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 18 November 2020)
Role	Company Director
Correspondence Address	1 King William Street London EC4N 7AF

Director Name	Daniel Ibrahim
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2020(13 years, 5 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 04 February 2021)
Role	Director Of Compliance
Country of Residence	England
Correspondence Address	1 King William Street London EC4N 7AF

Secretary Name	Alyssa Michelle Brande
Status	Resigned
Appointed	18 November 2020(13 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 12 January 2022)
Role	Company Director
Correspondence Address	1 King William Street London EC4N 7AF

Director Name	Mr Peter James Goodfellow
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2021(14 years, 3 months after company formation)
Appointment Duration	10 months (resigned 25 January 2022)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	1 King William Street London EC4N 7AF

Secretary Name	Lori Dawn Kirkham
Status	Resigned
Appointed	14 September 2021(14 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 August 2023)
Role	Company Director
Correspondence Address	1 King William Street London EC4N 7AF

Director Name	Mr Willem Pieter Wellinghoff
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2021(15 years after company formation)
Appointment Duration	1 year, 2 months (resigned 01 March 2023)
Role	Chief Compliance And Risk Officer
Country of Residence	England
Correspondence Address	1 King William Street London EC4N 7AF

Director Name	Mr David Harper
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2022(15 years, 6 months after company formation)
Appointment Duration	7 months, 1 week (resigned 06 February 2023)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	1 King William Street London EC4N 7AF

Director Name	Neil David Weeks
Date of Birth	December 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2023(16 years, 6 months after company formation)
Appointment Duration	2 months, 1 week (resigned 31 August 2023)
Role	Company Director
Country of Residence	Australia
Correspondence Address	1 King William Street London EC4N 7AF

Director Name	Oval Nominees Limited (Corporation)
Status	Resigned
Appointed	21 December 2006(same day as company formation)
Correspondence Address	2 Temple Back East Temple Quay Bristol BS1 6EG

Secretary Name	Ovalsec Limited (Corporation)
Status	Resigned
Appointed	21 December 2006(same day as company formation)
Correspondence Address	2 Temple Back East Temple Quay Bristol BS1 6EG

Contact

Website	kalixagolf.com

Location

Registered Address	1 King William Street London EC4N 7AF
Address Matches	Over 200 other UK companies use this postal address

Shareholders

7.9m at £1	Tc Invest Ag 100.00% Ordinary

Financials

Year	2014
Turnover	£1,423,050
Gross Profit	-£14,778
Net Worth	-£422,024
Cash	£7,924,937
Current Liabilities	£9,005,317

Accounts

Latest Accounts	31 December 2021 (2 years, 4 months ago)
Next Accounts Due	29 March 2024 (overdue)
Accounts Category	Full
Accounts Year End	30 December

Returns

Latest Return	4 January 2024 (4 months ago)
Next Return Due	18 January 2025 (8 months, 2 weeks from now)

Charges

7 November 2008	Delivered on: 21 November 2008 Satisfied on: 4 February 2016 Persons entitled: Lazari Investments Limited Classification: Rent and service charge deposit deed Secured details: Â£14,512.50 and all other monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£14,512.50 together with interest accrued thereto. Fully Satisfied

7 November 2008

Delivered on: 21 November 2008
Satisfied on: 4 February 2016
Persons entitled: Lazari Investments Limited

Classification: Rent and service charge deposit deed
Secured details: Â£14,512.50 and all other monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Â£14,512.50 together with interest accrued thereto.
Fully Satisfied

Filing History

8 January 2024	Confirmation statement made on 4 January 2024 with no updates (3 pages)
29 December 2023	Previous accounting period shortened from 31 December 2022 to 30 December 2022 (1 page)
11 October 2023	Appointment of Mr Robert Martin Plant as a director on 2 October 2023 (2 pages)
31 August 2023	Termination of appointment of Neil David Weeks as a director on 31 August 2023 (1 page)
30 August 2023	Termination of appointment of Lori Dawn Kirkham as a secretary on 30 August 2023 (1 page)
19 July 2023	Appointment of Neil David Weeks as a director on 20 June 2023 (2 pages)
19 April 2023	Full accounts made up to 31 December 2021 (28 pages)
16 March 2023	Appointment of Amadeo Miguel Pellicce Vicente as a director on 1 March 2023 (2 pages)
16 March 2023	Termination of appointment of Willem Pieter Wellinghoff as a director on 1 March 2023 (1 page)
8 March 2023	Termination of appointment of David Harper as a director on 6 February 2023 (1 page)
16 January 2023	Confirmation statement made on 4 January 2023 with no updates (3 pages)
5 July 2022	Appointment of Mr David Harper as a director on 30 June 2022 (2 pages)
24 February 2022	Director's details changed for Mr Christopher John Jacklin on 18 June 2021 (2 pages)
1 February 2022	Termination of appointment of Peter James Goodfellow as a director on 25 January 2022 (1 page)
1 February 2022	Appointment of Mr Willem Pieter Wellinghoff as a director on 17 December 2021 (2 pages)
25 January 2022	Confirmation statement made on 4 January 2022 with no updates (3 pages)
19 January 2022	Change of details for Au Card Limited as a person with significant control on 30 December 2016 (2 pages)
12 January 2022	Termination of appointment of Alyssa Michelle Brande as a secretary on 12 January 2022 (1 page)
20 September 2021	Appointment of Lori Dawn Kirkham as a secretary on 14 September 2021 (2 pages)
14 September 2021	Register(s) moved to registered inspection location Causeway House 1 Dane Street Bishop's Stortford Hertfordshire CM23 3BT (1 page)
14 September 2021	Register inspection address has been changed to Causeway House 1 Dane Street Bishop's Stortford Hertfordshire CM23 3BT (1 page)
13 September 2021	Full accounts made up to 31 December 2020 (29 pages)
21 April 2021	Appointment of Mr Peter James Goodfellow as a director on 31 March 2021 (2 pages)
21 April 2021	Termination of appointment of Lori Dawn Kirkham as a director on 31 March 2021 (1 page)
16 February 2021	Confirmation statement made on 4 January 2021 with no updates (3 pages)
15 February 2021	Termination of appointment of Daniel Ibrahim as a director on 4 February 2021 (1 page)
19 November 2020	Appointment of Alyssa Michelle Brande as a secretary on 18 November 2020 (2 pages)
18 November 2020	Termination of appointment of Ramona Schelin as a secretary on 18 November 2020 (1 page)
31 July 2020	Full accounts made up to 31 December 2019 (28 pages)
1 June 2020	Appointment of Daniel Ibrahim as a director on 19 May 2020 (2 pages)
21 January 2020	Change of details for Au Card Limited as a person with significant control on 1 April 2019 (2 pages)
17 January 2020	Confirmation statement made on 4 January 2020 with no updates (3 pages)
22 November 2019	Accounts for a small company made up to 31 December 2018 (17 pages)
17 September 2019	Registered office address changed from 1 King William Street King William Street London EC4N 7AF England to 1 King William Street London EC4N 7AF on 17 September 2019 (1 page)
29 March 2019	Registered office address changed from 38 Chancery Lane London WC2A 1EN United Kingdom to 1 King William Street King William Street London EC4N 7AF on 29 March 2019 (1 page)
31 January 2019	Director's details changed for Lori Dawn Kirkam on 23 January 2019 (2 pages)
31 January 2019	Termination of appointment of Philip John Seymour as a director on 31 January 2019 (1 page)
29 January 2019	Appointment of Lori Dawn Kirkam as a director on 23 January 2019 (2 pages)
29 January 2019	Appointment of Ramona Schelin as a secretary on 23 January 2019 (2 pages)
29 January 2019	Termination of appointment of Lori Dawn Kirkham as a secretary on 23 January 2019 (1 page)
16 January 2019	Confirmation statement made on 4 January 2019 with no updates (3 pages)
8 August 2018	Accounts for a small company made up to 31 December 2017 (10 pages)
27 June 2018	Registered office address changed from 2 Falcon Gate Falcon Way, Shire Park Welwyn Garden City AL7 1TW England to 38 Chancery Lane London WC2A 1EN on 27 June 2018 (1 page)
4 January 2018	Confirmation statement made on 4 January 2018 with updates (4 pages)
2 November 2017	Director's details changed for Mr Philip John Seymour on 1 November 2017 (2 pages)
2 November 2017	Director's details changed for Mr Philip John Seymour on 1 November 2017 (2 pages)
21 September 2017	Change of details for Au Card Limited as a person with significant control on 31 July 2017 (2 pages)
21 September 2017	Change of details for Au Card Limited as a person with significant control on 31 July 2017 (2 pages)
30 August 2017	Change of details for Kalixa Group Limited as a person with significant control on 31 July 2017 (2 pages)
30 August 2017	Change of details for Kalixa Group Limited as a person with significant control on 31 July 2017 (2 pages)
2 August 2017	Registered office address changed from 3rd Floor One New Change London EC4M 9AF United Kingdom to 2 Falcon Gate Falcon Way, Shire Park Welwyn Garden City AL7 1TW on 2 August 2017 (1 page)
2 August 2017	Registered office address changed from 3rd Floor One New Change London EC4M 9AF United Kingdom to 2 Falcon Gate Falcon Way, Shire Park Welwyn Garden City AL7 1TW on 2 August 2017 (1 page)
2 August 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-07-31 (3 pages)
2 August 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-07-31 (3 pages)
1 August 2017	Appointment of Ms Lori Dawn Kirkham as a secretary on 31 July 2017 (2 pages)
1 August 2017	Termination of appointment of Robert Grant Hoskin as a secretary on 31 July 2017 (1 page)
1 August 2017	Appointment of Ms Lori Dawn Kirkham as a secretary on 31 July 2017 (2 pages)
1 August 2017	Termination of appointment of Robert Grant Hoskin as a secretary on 31 July 2017 (1 page)
9 June 2017	Registered office address changed from The Corn Mill 1 Roydon Road Stanstead Abbotts Hertfordshire SG12 8XL to 3rd Floor One New Change London EC4M 9AF on 9 June 2017 (1 page)
9 June 2017	Registered office address changed from The Corn Mill 1 Roydon Road Stanstead Abbotts Hertfordshire SG12 8XL to 3rd Floor One New Change London EC4M 9AF on 9 June 2017 (1 page)
30 May 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-30 (3 pages)
30 May 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-30 (3 pages)
23 May 2017	Full accounts made up to 31 December 2016 (22 pages)
23 May 2017	Full accounts made up to 31 December 2016 (22 pages)
15 May 2017	Director's details changed for Mr Philip John Seymour on 13 May 2017 (2 pages)
15 May 2017	Director's details changed for Mr Philip John Seymour on 13 May 2017 (2 pages)
9 January 2017	Confirmation statement made on 6 January 2017 with updates (6 pages)
9 January 2017	Confirmation statement made on 6 January 2017 with updates (6 pages)
22 December 2016	Confirmation statement made on 21 December 2016 with updates (5 pages)
22 December 2016	Confirmation statement made on 21 December 2016 with updates (5 pages)
8 July 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (8 pages)
8 July 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (8 pages)
30 June 2016	Termination of appointment of Julian Grant Beresford Leigh as a director on 30 June 2016 (1 page)
30 June 2016	Termination of appointment of Julian Grant Beresford Leigh as a director on 30 June 2016 (1 page)
24 May 2016	Appointment of Mr Philip John Seymour as a director on 30 April 2016 (2 pages)
24 May 2016	Appointment of Mr Christopher John Jacklin as a director on 30 April 2016 (2 pages)
24 May 2016	Appointment of Mr Christopher John Jacklin as a director on 30 April 2016 (2 pages)
24 May 2016	Appointment of Mr Philip John Seymour as a director on 30 April 2016 (2 pages)
16 May 2016	Director's details changed for Mr Julian Grant Beresford Leigh on 23 May 2014 (2 pages)
16 May 2016	Director's details changed for Mr Julian Grant Beresford Leigh on 23 May 2014 (2 pages)
13 May 2016	Full accounts made up to 31 December 2015 (21 pages)
13 May 2016	Full accounts made up to 31 December 2015 (21 pages)
4 May 2016	Termination of appointment of Jonathan Bennett as a director on 30 April 2016 (1 page)
4 May 2016	Termination of appointment of Jonathan Bennett as a director on 30 April 2016 (1 page)
4 February 2016	Satisfaction of charge 1 in full (1 page)
4 February 2016	Satisfaction of charge 1 in full (1 page)
23 December 2015	Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 7,851,580 (4 pages)
23 December 2015	Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 7,851,580 (4 pages)
30 September 2015	Termination of appointment of Ritzema Ryk Steytler as a director on 30 September 2015 (1 page)
30 September 2015	Termination of appointment of Ritzema Ryk Steytler as a director on 30 September 2015 (1 page)
9 July 2015	Termination of appointment of Desmond Andrew Hellicar-Bowman as a director on 30 June 2015 (1 page)
9 July 2015	Termination of appointment of Edward William Chandler as a director on 3 July 2015 (1 page)
9 July 2015	Termination of appointment of Edward William Chandler as a director on 3 July 2015 (1 page)
9 July 2015	Termination of appointment of Desmond Andrew Hellicar-Bowman as a director on 30 June 2015 (1 page)
9 July 2015	Termination of appointment of Edward William Chandler as a director on 3 July 2015 (1 page)
8 June 2015	Director's details changed for Mr Edward William Chandler on 10 November 2014 (2 pages)
8 June 2015	Director's details changed for Mr Edward William Chandler on 10 November 2014 (2 pages)
17 May 2015	Full accounts made up to 31 December 2014 (16 pages)
17 May 2015	Full accounts made up to 31 December 2014 (16 pages)
22 December 2014	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 7,851,580 (5 pages)
22 December 2014	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 7,851,580 (5 pages)
21 November 2014	Registered office address changed from One New Change Third Floor London EC4M 9AF to The Corn Mill 1 Roydon Road Stanstead Abbotts Hertfordshire SG12 8XL on 21 November 2014 (1 page)
21 November 2014	Registered office address changed from One New Change Third Floor London EC4M 9AF to The Corn Mill 1 Roydon Road Stanstead Abbotts Hertfordshire SG12 8XL on 21 November 2014 (1 page)
18 September 2014	Full accounts made up to 31 December 2013 (17 pages)
18 September 2014	Full accounts made up to 31 December 2013 (17 pages)
4 August 2014	Director's details changed for Mr Edward Chandler on 23 May 2014 (2 pages)
4 August 2014	Director's details changed for Mr Edward Chandler on 23 May 2014 (2 pages)
12 June 2014	Appointment of Mr Edward Chandler as a director (2 pages)
12 June 2014	Termination of appointment of Kamran Hedjri as a director (1 page)
12 June 2014	Appointment of Mr Jonathan Bennett as a director (2 pages)
12 June 2014	Appointment of Mr Ritzema Ryk Steytler as a director (2 pages)
12 June 2014	Termination of appointment of Rupert Kainzbauer as a director (1 page)
12 June 2014	Appointment of Mr Edward Chandler as a director (2 pages)
12 June 2014	Appointment of Mr Jonathan Bennett as a director (2 pages)
12 June 2014	Termination of appointment of Rupert Kainzbauer as a director (1 page)
12 June 2014	Termination of appointment of Kamran Hedjri as a director (1 page)
12 June 2014	Appointment of Mr Ritzema Ryk Steytler as a director (2 pages)
12 January 2014	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-12 GBP 7,851,580 (5 pages)
12 January 2014	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-12 GBP 7,851,580 (5 pages)
1 October 2013	Appointment of Mr Julian Grant Beresford Leigh as a director (2 pages)
1 October 2013	Appointment of Mr Julian Grant Beresford Leigh as a director (2 pages)
26 September 2013	Director's details changed for Kamran Hedjri on 26 September 2013 (2 pages)
26 September 2013	Director's details changed for Kamran Hedjri on 26 September 2013 (2 pages)
3 September 2013	Director's details changed for Mr Desmond Andrew Hellicar-Bowman on 3 September 2013 (2 pages)
3 September 2013	Director's details changed for Mr Desmond Andrew Hellicar-Bowman on 3 September 2013 (2 pages)
3 September 2013	Director's details changed for Mr Desmond Andrew Hellicar-Bowman on 3 September 2013 (2 pages)
30 August 2013	Termination of appointment of Anthony Quirke as a director (1 page)
30 August 2013	Director's details changed for Kamran Hedjri on 30 August 2013 (2 pages)
30 August 2013	Director's details changed for Kamran Hedjri on 30 August 2013 (2 pages)
30 August 2013	Director's details changed for Mr Rupert Kainzbauer on 30 August 2013 (2 pages)
30 August 2013	Appointment of Mr Robert Grant Hoskin as a secretary (1 page)
30 August 2013	Termination of appointment of Anthony Quirke as a secretary (1 page)
30 August 2013	Termination of appointment of Anthony Quirke as a director (1 page)
30 August 2013	Director's details changed for Mr Rupert Kainzbauer on 30 August 2013 (2 pages)
30 August 2013	Appointment of Mr Robert Grant Hoskin as a secretary (1 page)
30 August 2013	Termination of appointment of Anthony Quirke as a secretary (1 page)
6 June 2013	Full accounts made up to 31 December 2012 (16 pages)
6 June 2013	Full accounts made up to 31 December 2012 (16 pages)
30 April 2013	Statement of capital following an allotment of shares on 25 March 2013 GBP 7,851,580 (4 pages)
30 April 2013	Statement of capital following an allotment of shares on 25 March 2013 GBP 7,851,580 (4 pages)
4 April 2013	Company name changed vincento payment solutions LIMITED\certificate issued on 04/04/13 RES15 ‐ Change company name resolution on 2013-04-04 NM01 ‐ Change of name by resolution (3 pages)
4 April 2013	Registered office address changed from Shropshire House Second Floor 179 Tottenham Court Road London W1T 7NZ on 4 April 2013 (1 page)
4 April 2013	Registered office address changed from Shropshire House Second Floor 179 Tottenham Court Road London W1T 7NZ on 4 April 2013 (1 page)
4 April 2013	Registered office address changed from Shropshire House Second Floor 179 Tottenham Court Road London W1T 7NZ on 4 April 2013 (1 page)
4 April 2013	Company name changed vincento payment solutions LIMITED\certificate issued on 04/04/13 RES15 ‐ Change company name resolution on 2013-04-04 NM01 ‐ Change of name by resolution (3 pages)
25 January 2013	Annual return made up to 21 December 2012 with a full list of shareholders (6 pages)
25 January 2013	Annual return made up to 21 December 2012 with a full list of shareholders (6 pages)
10 December 2012	Auditor's resignation (1 page)
10 December 2012	Auditor's resignation (1 page)
28 November 2012	Sect 519 (1 page)
28 November 2012	Sect 519 (1 page)
2 October 2012	Full accounts made up to 31 December 2011 (17 pages)
2 October 2012	Full accounts made up to 31 December 2011 (17 pages)
8 May 2012	Memorandum and Articles of Association (6 pages)
8 May 2012	Memorandum and Articles of Association (6 pages)
2 April 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
2 April 2012	Statement of capital following an allotment of shares on 28 February 2012 GBP 7,425,580 (3 pages)
2 April 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
2 April 2012	Statement of capital following an allotment of shares on 28 February 2012 GBP 7,425,580 (3 pages)
18 January 2012	Annual return made up to 21 December 2011 with a full list of shareholders (6 pages)
18 January 2012	Annual return made up to 21 December 2011 with a full list of shareholders (6 pages)
26 August 2011	Full accounts made up to 31 December 2010 (17 pages)
26 August 2011	Full accounts made up to 31 December 2010 (17 pages)
9 March 2011	Statement of capital following an allotment of shares on 25 February 2011 GBP 6,922,780 (3 pages)
9 March 2011	Statement of capital following an allotment of shares on 25 February 2011 GBP 6,922,780 (3 pages)
16 February 2011	Appointment of Mr Rupert Kainzbauer as a director (2 pages)
16 February 2011	Appointment of Mr Rupert Kainzbauer as a director (2 pages)
26 January 2011	Statement of capital following an allotment of shares on 22 December 2010 GBP 6,497,340 (4 pages)
26 January 2011	Statement of capital following an allotment of shares on 22 December 2010 GBP 6,497,340 (4 pages)
10 January 2011	Annual return made up to 21 December 2010 with a full list of shareholders (7 pages)
10 January 2011	Annual return made up to 21 December 2010 with a full list of shareholders (7 pages)
9 January 2011	Termination of appointment of Alpesh Patel as a director (1 page)
9 January 2011	Termination of appointment of Alpesh Patel as a director (1 page)
4 January 2011	Appointment of Mr Desmond Andrew Hellicar-Bowman as a director (2 pages)
4 January 2011	Appointment of Mr Desmond Andrew Hellicar-Bowman as a director (2 pages)
14 October 2010	Statement of capital following an allotment of shares on 17 September 2010 GBP 5,928,500 (4 pages)
14 October 2010	Statement of capital following an allotment of shares on 17 September 2010 GBP 5,928,500 (4 pages)
10 September 2010	Full accounts made up to 31 December 2009 (16 pages)
10 September 2010	Full accounts made up to 31 December 2009 (16 pages)
9 August 2010	Increase nom cap (2 pages)
9 August 2010	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
9 August 2010	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
9 August 2010	Increase nom cap (2 pages)
9 August 2010	Statement of capital following an allotment of shares on 29 June 2010 GBP 4,734,280 (4 pages)
9 August 2010	Statement of capital following an allotment of shares on 29 June 2010 GBP 4,734,280 (4 pages)
17 March 2010	Statement of capital following an allotment of shares on 24 February 2010 GBP 4,734,280 (4 pages)
17 March 2010	Statement of capital following an allotment of shares on 24 February 2010 GBP 4,734,280 (4 pages)
14 January 2010	Annual return made up to 21 December 2009 with a full list of shareholders (5 pages)
14 January 2010	Annual return made up to 21 December 2009 with a full list of shareholders (5 pages)
14 January 2010	Director's details changed for Kamran Hedjri on 14 January 2010 (2 pages)
14 January 2010	Director's details changed for Alpesh Patel on 14 January 2010 (2 pages)
14 January 2010	Director's details changed for Alpesh Patel on 14 January 2010 (2 pages)
14 January 2010	Director's details changed for Kamran Hedjri on 14 January 2010 (2 pages)
26 November 2009	Statement of capital following an allotment of shares on 29 October 2009 GBP 4,100,746.00 (4 pages)
26 November 2009	Statement of capital following an allotment of shares on 29 October 2009 GBP 4,100,746.00 (4 pages)
24 September 2009	Full accounts made up to 31 December 2008 (14 pages)
24 September 2009	Full accounts made up to 31 December 2008 (14 pages)
27 May 2009	Ad 30/04/09\gbp si 673300@1=673300\gbp ic 2750000/3423300\ (2 pages)
27 May 2009	Ad 30/04/09\gbp si 673300@1=673300\gbp ic 2750000/3423300\ (2 pages)
10 February 2009	Ad 30/01/09\gbp si 250000@1=250000\gbp ic 2500000/2750000\ (2 pages)
10 February 2009	Ad 30/01/09\gbp si 250000@1=250000\gbp ic 2500000/2750000\ (2 pages)
19 January 2009	Return made up to 21/12/08; full list of members (4 pages)
19 January 2009	Registered office changed on 19/01/2009 from second floor 179 tottenham court road london W1T 7NZ (1 page)
19 January 2009	Director's change of particulars / alpesh patel / 19/01/2009 (1 page)
19 January 2009	Return made up to 21/12/08; full list of members (4 pages)
19 January 2009	Registered office changed on 19/01/2009 from second floor 179 tottenham court road london W1T 7NZ (1 page)
19 January 2009	Director's change of particulars / alpesh patel / 19/01/2009 (1 page)
5 January 2009	Registered office changed on 05/01/2009 from 85 tottenham court road london W1T 4TQ (1 page)
5 January 2009	Registered office changed on 05/01/2009 from 85 tottenham court road london W1T 4TQ (1 page)
21 November 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
21 November 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
29 September 2008	Full accounts made up to 31 December 2007 (12 pages)
29 September 2008	Full accounts made up to 31 December 2007 (12 pages)
22 September 2008	Ad 12/09/08\gbp si 400000@1=400000\gbp ic 2100000/2500000\ (2 pages)
22 September 2008	Ad 12/09/08\gbp si 400000@1=400000\gbp ic 2100000/2500000\ (2 pages)
29 July 2008	Ad 27/06/08\gbp si 429900@1=429900\gbp ic 1670100/2100000\ (2 pages)
29 July 2008	Ad 27/06/08\gbp si 429900@1=429900\gbp ic 1670100/2100000\ (2 pages)
14 March 2008	Ad 11/02/08\gbp si 670000@1=670000\gbp ic 1000100/1670100\ (2 pages)
14 March 2008	Ad 20/02/08\gbp si 100@1=100\gbp ic 1000000/1000100\ (2 pages)
14 March 2008	Ad 20/02/08\gbp si 100@1=100\gbp ic 1000000/1000100\ (2 pages)
14 March 2008	Ad 11/02/08\gbp si 670000@1=670000\gbp ic 1000100/1670100\ (2 pages)
28 February 2008	Ad 29/12/07\gbp si 985000@1=985000\gbp ic 15000/1000000\ (2 pages)
28 February 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
28 February 2008	Nc inc already adjusted 29/12/07 (1 page)
28 February 2008	Ad 29/12/07\gbp si 985000@1=985000\gbp ic 15000/1000000\ (2 pages)
28 February 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
28 February 2008	Nc inc already adjusted 29/12/07 (1 page)
18 January 2008	Secretary's particulars changed (1 page)
18 January 2008	Return made up to 21/12/07; full list of members (2 pages)
18 January 2008	Secretary's particulars changed (1 page)
18 January 2008	Return made up to 21/12/07; full list of members (2 pages)
16 January 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
16 January 2008	Ad 27/12/07--------- Â£ si 14999@1=14999 Â£ ic 1/15000 (2 pages)
16 January 2008	Ad 27/12/07--------- £ si 14999@1=14999 £ ic 1/15000 (2 pages)
16 January 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
16 January 2008	Nc inc already adjusted 21/12/07 (1 page)
16 January 2008	Nc inc already adjusted 21/12/07 (1 page)
17 September 2007	New director appointed (2 pages)
17 September 2007	New director appointed (2 pages)
23 July 2007	New director appointed (1 page)
23 July 2007	New director appointed (1 page)
22 June 2007	Secretary resigned (2 pages)
22 June 2007	New secretary appointed (1 page)
22 June 2007	Secretary resigned (2 pages)
22 June 2007	New secretary appointed (1 page)
5 June 2007	Registered office changed on 05/06/07 from: 6TH floor one london wall london EC2Y 5EB (1 page)
5 June 2007	Registered office changed on 05/06/07 from: 6TH floor one london wall london EC2Y 5EB (1 page)
20 January 2007	Memorandum and Articles of Association (7 pages)
20 January 2007	Memorandum and Articles of Association (7 pages)
20 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
20 January 2007	Registered office changed on 20/01/07 from: 2 temple back east bristol BS1 6EG (1 page)
20 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
20 January 2007	Director resigned (1 page)
20 January 2007	Registered office changed on 20/01/07 from: 2 temple back east bristol BS1 6EG (1 page)
20 January 2007	Director resigned (1 page)
16 January 2007	New director appointed (5 pages)
16 January 2007	New director appointed (5 pages)
21 December 2006	Incorporation (19 pages)
21 December 2006	Incorporation (19 pages)