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- EURONET 360 FINANCE LIMITED
EURONET 360 FINANCE LIMITED
Active - Accounts Filed
General Information
NAME
EURONET 360 FINANCE LIMITED
COMPANY NUMBER
06928422
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
09/06/2009
(15 years and 2 months old)
WEBSITE
www.euronetworldwide.com
CONFIRMATION STATEMENT MADE UP TO
09/06/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
09/06/2009
13/02/2013
EURONET PAYMENTS & CARD SERVICES LIMITED
Previous Names
09/06/2009 13/02/2013 EURONET PAYMENTS & CARD SERVICES LIMITED
LONDON
W1U 7EU
55 Baker Street
LONDON
W1U 7EU
75 Baker Street
London
W1U 6RE
Telephone: 1830940
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
EFT SERVICES HOLDING BV | N/A | N/A |
EURONET 360 FINANCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 12/07/2024 | Event: New Accounts filed |
Date: 05/07/2024 | Event: New Confirmation Statement filed |
Date: 16/06/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about EURONET 360 FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EURONET 360 FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EURONET 360 FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
09/06/2009 - Present (15 years and 2 months) Born in May 1957 (age: 67) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 1 |
View Report |
09/06/2009 - Present (15 years and 2 months) Born in Mar 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 1 |
View Report |
01/07/2013 - Present (11 years and 1 months) Born in Sep 1963 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
09/10/2013 - Present (10 years and 10 months) Born in May 1963 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
05/02/2015 - Present (9 years and 6 months) Born in Jan 1982 (age: 42) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
EFT SERVICES HOLDING BV | N/A | N/A |
E-PAY HOLDINGS LIMITED | Company is dissolved | View Report |
EURONET 360 FINANCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 12/07/2024 | Event: New Accounts filed |
Date: 05/07/2024 | Event: New Confirmation Statement filed |
Date: 16/06/2023 | Event: New Confirmation Statement filed |
Date: 17/05/2023 | Event: New Accounts filed |
Date: 22/03/2023 | Event: Desmond Brian Acosta (912673645) has left the board |
Date: 16/01/2023 | Event: New Confirmation Statement filed |
Date: 27/12/2021 | Event: New Accounts filed |
Date: 26/06/2021 | Event: New Confirmation Statement filed |
Date: 24/02/2021 | Event: New Accounts filed |
Date: 27/06/2020 | Event: New Confirmation Statement filed |
Date: 12/10/2019 | Event: New Accounts filed |
Date: 25/07/2019 | Event: Change in Reg. Office |
Date: 27/06/2019 | Event: New Confirmation Statement filed |
Date: 10/10/2018 | Event: New Accounts filed |
Date: 27/06/2018 | Event: New Confirmation Statement filed |
Date: 07/03/2018 | Event: Change in Reg. Office |
Date: 08/10/2017 | Event: New Accounts filed |
Date: 26/06/2017 | Event: New Annual Return filed |
Date: 16/05/2017 | Event: Daniel James Entwistle Marland (920159690) has left the board |
Date: 16/05/2017 | Event: New Board Member Daniel James Entwistle Marland (923079354) Appointed |
Date: 03/11/2016 | Event: New Accounts filed |
Date: 09/07/2016 | Event: New Annual Return filed |
Date: 09/10/2015 | Event: New Board Member Daniel James Entwistle Marland (920159690) Appointed |
Date: 07/10/2015 | Event: New Accounts filed |
Date: 10/07/2015 | Event: New Annual Return filed |
Date: 05/03/2015 | Event: Alison Ingrid Sparks (913882431) has left the board |
Date: 05/03/2015 | Event: New Company Secretary Daniel James Entwistle Marland (919548378) Appointed |
Date: 04/10/2014 | Event: New Accounts filed |
Date: 30/06/2014 | Event: New Annual Return filed |
Date: 11/10/2013 | Event: New Board Member Marek Piotr Szafirski (918196523) Appointed |
Date: 28/09/2013 | Event: New Accounts filed |
Date: 20/08/2013 | Event: New Board Member Nikolaos Fountas (918061963) Appointed |
Date: 12/07/2013 | Event: New Annual Return filed |
Date: 01/11/2012 | Event: Change in Reg. Office |
Date: 08/10/2012 | Event: New Accounts filed |
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