Entropay Ltd was registered on 15 September 2000 and are based in London, it's status is listed as "Active". Currently we aren't aware of the number of employees at the the organisation. The companies directors are listed as Barter, Judith Elizabeth, Bramley, Clive Graeme, Von Brevern, Georg Werner, Bonnici, Kenneth Anthony, Capp, Ian Andrew, Chaplin, John Morgan, Hart Davis, Damon, Lorenz, William David Toby, Murfet, Timothy, Throop, Julia in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BONNICI, Kenneth Anthony | 25 April 2013 | 26 January 2016 | 1 |
| CAPP, Ian Andrew | 19 September 2002 | 02 March 2006 | 1 |
| CHAPLIN, John Morgan | 24 May 2006 | 08 August 2006 | 1 |
| HART DAVIS, Damon | 15 September 2000 | 24 May 2006 | 1 |
| LORENZ, William David Toby | 08 July 2002 | 09 October 2012 | 1 |
| MURFET, Timothy | 02 October 2015 | 04 July 2017 | 1 |
| THROOP, Julia | 27 February 2008 | 08 July 2011 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BARTER, Judith Elizabeth | 21 March 2006 | 30 May 2013 | 1 |
| BRAMLEY, Clive Graeme | 25 October 2013 | 16 October 2018 | 1 |
| VON BREVERN, Georg Werner | 16 October 2018 | 12 February 2020 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 15 September 2020 | |
| AP01 - Appointment of director | 15 May 2020 | |
| CH01 - Change of particulars for director | 15 May 2020 | |
| TM01 - Termination of appointment of director | 12 May 2020 | |
| AP01 - Appointment of director | 14 April 2020 | |
| TM01 - Termination of appointment of director | 05 March 2020 | |
| TM01 - Termination of appointment of director | 05 March 2020 | |
| TM02 - Termination of appointment of secretary | 05 March 2020 | |
| TM01 - Termination of appointment of director | 07 January 2020 | |
| MR04 - N/A | 30 September 2019 | |
| CS01 - N/A | 27 September 2019 | |
| AA - Annual Accounts | 27 September 2019 | |
| AP01 - Appointment of director | 08 July 2019 | |
| TM01 - Termination of appointment of director | 06 February 2019 | |
| AA - Annual Accounts | 07 November 2018 | |
| PARENT_ACC - N/A | 07 November 2018 | |
| AGREEMENT2 - N/A | 07 November 2018 | |
| GUARANTEE2 - N/A | 07 November 2018 | |
| AP03 - Appointment of secretary | 16 October 2018 | |
| AP01 - Appointment of director | 16 October 2018 | |
| TM01 - Termination of appointment of director | 16 October 2018 | |
| TM02 - Termination of appointment of secretary | 16 October 2018 | |
| MR04 - N/A | 02 October 2018 | |
| CS01 - N/A | 18 September 2018 | |
| PSC07 - N/A | 03 September 2018 | |
| PSC07 - N/A | 03 September 2018 | |
| PSC07 - N/A | 03 September 2018 | |
| PSC02 - N/A | 03 September 2018 | |
| MR04 - N/A | 03 September 2018 | |
| MR04 - N/A | 03 September 2018 | |
| AP01 - Appointment of director | 02 August 2018 | |
| AD01 - Change of registered office address | 25 July 2018 | |
| TM01 - Termination of appointment of director | 21 June 2018 | |
| AD01 - Change of registered office address | 08 June 2018 | |
| AP01 - Appointment of director | 03 November 2017 | |
| AA - Annual Accounts | 02 October 2017 | |
| CS01 - N/A | 15 September 2017 | |
| RESOLUTIONS - N/A | 24 July 2017 | |
| AP01 - Appointment of director | 05 July 2017 | |
| TM01 - Termination of appointment of director | 05 July 2017 | |
| AP01 - Appointment of director | 05 July 2017 | |
| AP01 - Appointment of director | 05 July 2017 | |
| TM01 - Termination of appointment of director | 04 July 2017 | |
| TM01 - Termination of appointment of director | 04 July 2017 | |
| TM01 - Termination of appointment of director | 04 July 2017 | |
| TM01 - Termination of appointment of director | 04 July 2017 | |
| RESOLUTIONS - N/A | 23 June 2017 | |
| RESOLUTIONS - N/A | 23 June 2017 | |
| RESOLUTIONS - N/A | 25 May 2017 | |
| RESOLUTIONS - N/A | 19 May 2017 | |
| SH01 - Return of Allotment of shares | 05 May 2017 | |
| SH01 - Return of Allotment of shares | 05 May 2017 | |
| TM01 - Termination of appointment of director | 27 April 2017 | |
| AP01 - Appointment of director | 10 March 2017 | |
| SH01 - Return of Allotment of shares | 09 January 2017 | |
| TM01 - Termination of appointment of director | 11 October 2016 | |
| MR04 - N/A | 10 October 2016 | |
| CS01 - N/A | 16 September 2016 | |
| AA - Annual Accounts | 24 August 2016 | |
| RESOLUTIONS - N/A | 10 May 2016 | |
| SH01 - Return of Allotment of shares | 29 April 2016 | |
| SH01 - Return of Allotment of shares | 17 March 2016 | |
| TM01 - Termination of appointment of director | 27 January 2016 | |
| AD01 - Change of registered office address | 09 December 2015 | |
| AP01 - Appointment of director | 20 October 2015 | |
| AR01 - Annual Return | 17 September 2015 | |
| AA - Annual Accounts | 21 July 2015 | |
| AR01 - Annual Return | 22 September 2014 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 22 September 2014 | |
| AD04 - Change of location of company records to the registered office | 19 September 2014 | |
| AA - Annual Accounts | 15 September 2014 | |
| AD01 - Change of registered office address | 20 August 2014 | |
| AD01 - Change of registered office address | 20 August 2014 | |
| AD01 - Change of registered office address | 20 August 2014 | |
| AD01 - Change of registered office address | 20 August 2014 | |
| AD01 - Change of registered office address | 06 August 2014 | |
| AD01 - Change of registered office address | 02 July 2014 | |
| RESOLUTIONS - N/A | 11 February 2014 | |
| SH01 - Return of Allotment of shares | 03 February 2014 | |
| AP03 - Appointment of secretary | 25 October 2013 | |
| TM02 - Termination of appointment of secretary | 25 October 2013 | |
| AR01 - Annual Return | 04 October 2013 | |
| AA - Annual Accounts | 26 July 2013 | |
| TM02 - Termination of appointment of secretary | 14 June 2013 | |
| AP04 - Appointment of corporate secretary | 14 June 2013 | |
| AP01 - Appointment of director | 14 May 2013 | |
| AP01 - Appointment of director | 14 May 2013 | |
| TM01 - Termination of appointment of director | 17 April 2013 | |
| TM01 - Termination of appointment of director | 16 October 2012 | |
| AR01 - Annual Return | 18 September 2012 | |
| CH01 - Change of particulars for director | 17 September 2012 | |
| SH01 - Return of Allotment of shares | 17 September 2012 | |
| CH01 - Change of particulars for director | 17 September 2012 | |
| CH01 - Change of particulars for director | 31 August 2012 | |
| AA - Annual Accounts | 14 August 2012 | |
| AP01 - Appointment of director | 26 April 2012 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 09 February 2012 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 09 February 2012 | |
| AD01 - Change of registered office address | 09 February 2012 | |
| AR01 - Annual Return | 27 September 2011 | |
| TM01 - Termination of appointment of director | 26 July 2011 | |
| AA - Annual Accounts | 06 April 2011 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 16 March 2011 | |
| SH01 - Return of Allotment of shares | 14 March 2011 | |
| SH01 - Return of Allotment of shares | 14 March 2011 | |
| SH01 - Return of Allotment of shares | 29 December 2010 | |
| AR01 - Annual Return | 03 November 2010 | |
| CH01 - Change of particulars for director | 03 November 2010 | |
| CH01 - Change of particulars for director | 03 November 2010 | |
| CH01 - Change of particulars for director | 03 November 2010 | |
| CH01 - Change of particulars for director | 03 November 2010 | |
| SH01 - Return of Allotment of shares | 29 August 2010 | |
| TM01 - Termination of appointment of director | 29 August 2010 | |
| CH01 - Change of particulars for director | 13 July 2010 | |
| AA - Annual Accounts | 09 July 2010 | |
| MG01 - Particulars of a mortgage or charge | 29 June 2010 | |
| SH01 - Return of Allotment of shares | 02 December 2009 | |
| AR01 - Annual Return | 30 November 2009 | |
| AA - Annual Accounts | 16 September 2009 | |
| 395 - Particulars of a mortgage or charge | 08 May 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 24 February 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 19 December 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 19 December 2008 | |
| 395 - Particulars of a mortgage or charge | 08 November 2008 | |
| 363a - Annual Return | 02 October 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 19 June 2008 | |
| AA - Annual Accounts | 30 April 2008 | |
| RESOLUTIONS - N/A | 17 April 2008 | |
| 395 - Particulars of a mortgage or charge | 16 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 11 March 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 16 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 12 November 2007 | |
| 363a - Annual Return | 03 October 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 October 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 July 2007 | |
| AA - Annual Accounts | 11 May 2007 | |
| 287 - Change in situation or address of Registered Office | 16 November 2006 | |
| AA - Annual Accounts | 05 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 31 October 2006 | |
| 363a - Annual Return | 16 October 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 06 October 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 05 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 20 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 20 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 22 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 22 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 16 August 2006 | |
| MISC - Miscellaneous document | 27 July 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 26 April 2006 | |
| 288b - Notice of resignation of directors or secretaries | 15 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 15 March 2006 | |
| RESOLUTIONS - N/A | 14 March 2006 | |
| RESOLUTIONS - N/A | 14 March 2006 | |
| RESOLUTIONS - N/A | 14 March 2006 | |
| RESOLUTIONS - N/A | 14 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 14 March 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 March 2006 | |
| 123 - Notice of increase in nominal capital | 14 March 2006 | |
| 363a - Annual Return | 12 October 2005 | |
| AA - Annual Accounts | 27 September 2005 | |
| 363s - Annual Return | 22 September 2004 | |
| 169 - Return by a company purchasing its own shares | 16 August 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 July 2004 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 23 June 2004 | |
| RESOLUTIONS - N/A | 03 June 2004 | |
| RESOLUTIONS - N/A | 03 June 2004 | |
| RESOLUTIONS - N/A | 03 June 2004 | |
| RESOLUTIONS - N/A | 03 June 2004 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 03 June 2004 | |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 03 June 2004 | |
| AA - Annual Accounts | 06 March 2004 | |
| 287 - Change in situation or address of Registered Office | 13 October 2003 | |
| 363a - Annual Return | 21 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 17 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 17 September 2003 | |
| 395 - Particulars of a mortgage or charge | 13 August 2003 | |
| AA - Annual Accounts | 17 May 2003 | |
| MEM/ARTS - N/A | 12 December 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 December 2002 | |
| CERTNM - Change of name certificate | 03 December 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 08 October 2002 | |
| 363a - Annual Return | 04 October 2002 | |
| 225 - Change of Accounting Reference Date | 03 September 2002 | |
| RESOLUTIONS - N/A | 29 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 29 August 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 August 2002 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 16 August 2002 | |
| RESOLUTIONS - N/A | 02 August 2002 | |
| RESOLUTIONS - N/A | 02 August 2002 | |
| RESOLUTIONS - N/A | 02 August 2002 | |
| RESOLUTIONS - N/A | 02 August 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 August 2002 | |
| MEM/ARTS - N/A | 02 August 2002 | |
| 123 - Notice of increase in nominal capital | 02 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 16 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 16 July 2002 | |
| AA - Annual Accounts | 16 May 2002 | |
| 363a - Annual Return | 07 November 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 December 2000 | |
| RESOLUTIONS - N/A | 20 September 2000 | |
| RESOLUTIONS - N/A | 20 September 2000 | |
| RESOLUTIONS - N/A | 20 September 2000 | |
| 288b - Notice of resignation of directors or secretaries | 15 September 2000 | |
| NEWINC - New incorporation documents | 15 September 2000 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 16 June 2010 | Fully Satisfied |
N/A |
| Charge of deposit | 29 April 2009 | Fully Satisfied |
N/A |
| Charge of deposit | 28 October 2008 | Fully Satisfied |
N/A |
| Debenture | 31 March 2008 | Fully Satisfied |
N/A |
| Deed of charge over credit balances | 01 August 2003 | Fully Satisfied |
N/A |
