SKRILL INTERNATIONAL PAYMENTS LIMITED
LONDON NEXT GENERATION PAYMENTS LIMITED

Hellopages » Greater London » Tower Hamlets » E14 5LQ

Company number 06824544
Status Active
Incorporation Date 19 February 2009
Company Type Private Limited Company
Address 25 CANADA SQUARE, LONDON, E14 5LQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 27 May 2017 with updates; Full accounts made up to 31 December 2015; Termination of appointment of Georg Werner Von Brevern as a director on 20 June 2016. The most likely internet sites of SKRILL INTERNATIONAL PAYMENTS LIMITED are www.skrillinternationalpayments.co.uk, and www.skrill-international-payments.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. Skrill International Payments Limited is a Private Limited Company. The company registration number is 06824544. Skrill International Payments Limited has been working since 19 February 2009. The present status of the company is Active. The registered address of Skrill International Payments Limited is 25 Canada Square London E14 5lq. . WISEMAN, Elliott Mark is a Director of the company. Director BEN-GACEM, Hazem has been resigned. Director CLARKE, David Graham has been resigned. Director HEIMGAERTNER, Siegfried Wolfgang has been resigned. Director LIEN, Alexian has been resigned. Director LIEN, Alexian has been resigned. Director MIDDELHOFF, Thomas has been resigned. Director OTT, Martin has been resigned. Director PANDYA, Nilesh Kundanlal has been resigned. Director PANDYA, Nilesh Kundanlal has been resigned. Director RIESENKAMPFF, Nikolai Justus Alexander has been resigned. Director SEAR, David Valentine James has been resigned. Director STRUTHOFF, Ralf Hermann, Dr has been resigned. Director VON BREVERN, Georg Werner has been resigned. Director WENZEL, Ralf has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
WISEMAN, Elliott Mark
Appointed Date: 20 June 2016
51 years old

Resigned Directors

Director
BEN-GACEM, Hazem
Resigned: 10 March 2009
Appointed Date: 19 February 2009
55 years old
Director
CLARKE, David Graham
Resigned: 20 June 2016
Appointed Date: 07 November 2014
65 years old
Director
HEIMGAERTNER, Siegfried Wolfgang
Resigned: 19 December 2014
Appointed Date: 17 July 2012
72 years old
Director
LIEN, Alexian
Resigned: 28 February 2011
Appointed Date: 17 March 2010
45 years old
Director
LIEN, Alexian
Resigned: 10 March 2009
Appointed Date: 19 February 2009
45 years old
Director
MIDDELHOFF, Thomas
Resigned: 10 March 2009
Appointed Date: 19 February 2009
72 years old
Director
OTT, Martin
Resigned: 17 March 2010
Appointed Date: 19 February 2009
48 years old
Director
PANDYA, Nilesh Kundanlal
Resigned: 07 November 2014
Appointed Date: 28 February 2011
54 years old
Director
PANDYA, Nilesh Kundanlal
Resigned: 28 February 2013
Appointed Date: 28 February 2011
54 years old
Director
RIESENKAMPFF, Nikolai Justus Alexander
Resigned: 17 March 2010
Appointed Date: 19 February 2009
54 years old
Director
SEAR, David Valentine James
Resigned: 20 June 2016
Appointed Date: 19 December 2014
61 years old
Director
STRUTHOFF, Ralf Hermann, Dr
Resigned: 17 March 2010
Appointed Date: 10 March 2009
59 years old
Director
VON BREVERN, Georg Werner
Resigned: 20 June 2016
Appointed Date: 17 March 2010
57 years old
Director
WENZEL, Ralf
Resigned: 29 June 2012
Appointed Date: 31 March 2009
46 years old

Persons With Significant Control

Skrill Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SKRILL INTERNATIONAL PAYMENTS LIMITED Events

31 May 2017
Confirmation statement made on 27 May 2017 with updates
13 Oct 2016
Full accounts made up to 31 December 2015
27 Jun 2016
Termination of appointment of Georg Werner Von Brevern as a director on 20 June 2016
27 Jun 2016
Termination of appointment of David Graham Clarke as a director on 20 June 2016
27 Jun 2016
Termination of appointment of David Valentine James Sear as a director on 20 June 2016
...
... and 46 more events
13 Mar 2009
Director appointed dr ralf hermann struthoff
12 Mar 2009
Appointment terminated director alexian lien
12 Mar 2009
Appointment terminated director thomas middelhoff
12 Mar 2009
Appointment terminated director hazem ben-gacem
19 Feb 2009
Incorporation

SKRILL INTERNATIONAL PAYMENTS LIMITED Charges

7 December 2011
Debenture
Delivered: 15 December 2011
Status: Satisfied on 16 April 2014
Persons entitled: Lloyds Tsb Bank PLC (Security Trustee)
Description: Fixed and floating charge over the undertaking and all…

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