ADYEN UK LIMITED
LONDON

Hellopages » City of London » City of London » EC4V 6JA

Company number 08051687
Status Active
Incorporation Date 30 April 2012
Company Type Private Limited Company
Address 100 NEW BRIDGE STREET, LONDON, ENGLAND, EC4V 6JA
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Director's details changed for Ingo Jeroen Uytdehaage on 1 October 2016; Full accounts made up to 31 December 2015; Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-14 GBP 10,000 . The most likely internet sites of ADYEN UK LIMITED are www.adyenuk.co.uk, and www.adyen-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Adyen Uk Limited is a Private Limited Company. The company registration number is 08051687. Adyen Uk Limited has been working since 30 April 2012. The present status of the company is Active. The registered address of Adyen Uk Limited is 100 New Bridge Street London England Ec4v 6ja. . ABOGADO NOMINEES LIMITED is a Secretary of the company. PRINS, Roelant is a Director of the company. UYTDEHAAGE, Ingo Jeroen is a Director of the company. Director JAMES, Luciene Maureen has been resigned. Director ABOGADO CUSTODIANS LIMITED has been resigned. Director ABOGADO NOMINEES LIMITED has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Secretary
ABOGADO NOMINEES LIMITED
Appointed Date: 30 April 2012
Director
PRINS, Roelant
Appointed Date: 07 June 2012
50 years old
Director
UYTDEHAAGE, Ingo Jeroen
Appointed Date: 07 June 2012
52 years old

Resigned Directors

Director
JAMES, Luciene Maureen
Resigned: 07 June 2012
Appointed Date: 30 April 2012
63 years old
Director
ABOGADO CUSTODIANS LIMITED
Resigned: 07 June 2012
Appointed Date: 30 April 2012
Director
ABOGADO NOMINEES LIMITED
Resigned: 07 June 2012
Appointed Date: 30 April 2012

ADYEN UK LIMITED Events

07 Oct 2016
Director's details changed for Ingo Jeroen Uytdehaage on 1 October 2016
20 Jun 2016
Full accounts made up to 31 December 2015
14 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-14
  • GBP 10,000
22 Sep 2015
Full accounts made up to 31 December 2014
17 May 2015
Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-17
  • GBP 10,000
...
... and 6 more events
13 Jun 2012
Termination of appointment of Luciene James as a director
13 Jun 2012
Termination of appointment of Abogado Nominees Limited as a director
13 Jun 2012
Termination of appointment of Abogado Custodians Limited as a director
13 Jun 2012
Current accounting period shortened from 30 April 2013 to 31 December 2012
30 Apr 2012
Incorporation

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