| Date | Description |
|---|
| 2023-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/23, NO UPDATES |
| 2023-06-07 |
update account_category TOTAL EXEMPTION FULL => FULL |
| 2023-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2023-04-07 |
delete address SUITE 1, 3RD FLOOR 11-12 ST. JAMES'S SQUARE LONDON ENGLAND SW1Y 4LB |
| 2023-04-07 |
insert address SUITE 1, 7TH FLOOR 50 BROADWAY LONDON UNITED KINGDOM SW1H 0BL |
| 2023-04-07 |
insert company_previous_name GEMINI EUROPE, LTD |
| 2023-04-07 |
update name GEMINI EUROPE, LTD => GEMINI PAYMENTS UK, LTD |
| 2023-04-07 |
update registered_address |
| 2023-02-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS STEPHANIE HERRIGER / 26/01/2023 |
| 2022-12-22 |
update statutory_documents COMPANY NAME CHANGED GEMINI EUROPE, LTD
CERTIFICATE ISSUED ON 22/12/22 |
| 2022-11-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/11/2022 FROM
SUITE 1, 3RD FLOOR 11-12 ST. JAMES'S SQUARE
LONDON
SW1Y 4LB
ENGLAND |
| 2022-10-12 |
update statutory_documents DIRECTOR APPOINTED MISS STEPHANIE HERRIGER |
| 2022-10-12 |
update statutory_documents DIRECTOR APPOINTED MR GILLIAN LYNCH |
| 2022-10-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BLAIR HALLIDAY |
| 2022-10-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAMERON WINKLEVOSS |
| 2022-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-12-31 |
| 2022-04-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2022-03-03 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/21, WITH UPDATES |
| 2021-04-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BLAIR HALLIDAY / 21/04/2021 |
| 2021-03-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL BREU |
| 2020-10-30 |
update account_ref_month 8 => 12 |
| 2020-10-30 |
update accounts_next_due_date 2021-05-31 => 2021-09-30 |
| 2020-08-19 |
update statutory_documents CURREXT FROM 31/08/2020 TO 31/12/2020 |
| 2020-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/20, WITH UPDATES |
| 2020-08-10 |
update statutory_documents 07/08/20 STATEMENT OF CAPITAL GBP 350001 |
| 2020-07-29 |
update statutory_documents DIRECTOR APPOINTED BLAIR HALLIDAY |
| 2020-07-29 |
update statutory_documents DIRECTOR APPOINTED MICHAEL BREU |
| 2020-07-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIAN SAWYER |
| 2020-02-19 |
update statutory_documents DIRECTOR APPOINTED MR JULIAN RICHARD SAWYER |
| 2020-02-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TYLER WINKLEVOSS |
| 2020-01-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2020-01-07 |
update accounts_last_madeup_date null => 2019-08-31 |
| 2020-01-07 |
update accounts_next_due_date 2020-05-02 => 2021-05-31 |
| 2019-12-31 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2019-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/19, NO UPDATES |
| 2019-10-07 |
delete address C/O JORDAN'S CORPORATE LAW LIMITED SUITE 1, 3RD FLOOR 11-12 ST. JAMES'S SQUARE LONDON UNITED KINGDOM SW1Y 4LB |
| 2019-10-07 |
insert address SUITE 1, 3RD FLOOR 11-12 ST. JAMES'S SQUARE LONDON ENGLAND SW1Y 4LB |
| 2019-10-07 |
update registered_address |
| 2019-09-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/09/2019 FROM
C/O JORDAN'S CORPORATE LAW LIMITED SUITE 1, 3RD FLOOR
11-12 ST. JAMES'S SQUARE
LONDON
SW1Y 4LB
UNITED KINGDOM |
| 2019-09-26 |
update statutory_documents CORPORATE SECRETARY APPOINTED VISTRA COSEC LIMITED |
| 2018-08-02 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |