EURONET 360 FINANCE LIMITED
LONDON EURONET PAYMENTS & CARD SERVICES LIMITED

Hellopages » Greater London » Westminster » W1U 7BU

Company number 06928422
Status Active
Incorporation Date 9 June 2009
Company Type Private Limited Company
Address 6TH FLOOR WATSON HOUSE, 54 BAKER STREET, LONDON, W1U 7BU
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Director's details changed for Rick Weller on 15 December 2016; Auditor's resignation; Full accounts made up to 31 December 2015. The most likely internet sites of EURONET 360 FINANCE LIMITED are www.euronet360finance.co.uk, and www.euronet-360-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and six months. Euronet 360 Finance Limited is a Private Limited Company. The company registration number is 06928422. Euronet 360 Finance Limited has been working since 09 June 2009. The present status of the company is Active. The registered address of Euronet 360 Finance Limited is 6th Floor Watson House 54 Baker Street London W1u 7bu. . MARLAND, Daniel James Entwistle is a Secretary of the company. ACOSTA, Desmond Brian is a Director of the company. DICKINSON, Ian Walter is a Director of the company. FOUNTAS, Nikolaos is a Director of the company. MARLAND, Daniel James Entwistle is a Director of the company. SZAFIRSKI, Marek Piotr is a Director of the company. WELLER, Rick is a Director of the company. Secretary SPARKS, Alison Ingrid has been resigned. Director SPARKS, Alison Ingrid has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
MARLAND, Daniel James Entwistle
Appointed Date: 05 February 2015
Director
ACOSTA, Desmond Brian
Appointed Date: 09 June 2009
55 years old
Director
DICKINSON, Ian Walter
Appointed Date: 09 June 2009
57 years old
Director
FOUNTAS, Nikolaos
Appointed Date: 01 July 2013
62 years old
Director
MARLAND, Daniel James Entwistle
Appointed Date: 05 February 2015
43 years old
Director
SZAFIRSKI, Marek Piotr
Appointed Date: 09 October 2013
62 years old
Director
WELLER, Rick
Appointed Date: 09 June 2009
68 years old

Resigned Directors

Secretary
SPARKS, Alison Ingrid
Resigned: 05 February 2015
Appointed Date: 09 June 2009
Director
SPARKS, Alison Ingrid
Resigned: 05 February 2015
Appointed Date: 09 June 2009
54 years old

EURONET 360 FINANCE LIMITED Events

21 Dec 2016
Director's details changed for Rick Weller on 15 December 2016
17 Nov 2016
Auditor's resignation
19 Aug 2016
Full accounts made up to 31 December 2015
05 Jul 2016
Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-07-05
  • GBP 6,859,467.5
07 Oct 2015
Appointment of Daniel James Entwistle Marland as a director on 5 February 2015
...
... and 40 more events
03 Jun 2010
Statement of capital following an allotment of shares on 19 May 2010
  • GBP 1,500,000
03 Jun 2010
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Oct 2009
Current accounting period shortened from 30 June 2010 to 31 December 2009
04 Sep 2009
Director and secretary's change of particulars alison ingrid mclaughlin logged form
09 Jun 2009
Incorporation

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