Six Payment Services (Uk) LTD
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 11, 2013)
- shareholder details and share percentages
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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FCB 1189 LIMITED
3C TRANSAC LIMITED
SIX CARD SOLUTIONS UK LIMITED
Company type | Private Limited Company, Active |
Company Number | 03257901 |
Record last updated | Sunday, January 14, 2024 6:13:49 AM UTC |
Official Address | 7 Regal House Floor 70 London Road Twickenham Riverside There are 80 companies registered at this street |
Postal Code | TW13QS |
Sector | Financial intermediation not elsewhere classified |
Visits
Searches
Document Type | Publication date | Download link | |
Registry | Dec 31, 2023 | Resignation of one Director (a man) | |
Registry | Dec 31, 2023 | Appointment of a man as Director | |
Registry | Mar 30, 2023 | Resignation of one President - Payments and one Director (a man) | |
Registry | Mar 30, 2023 | Appointment of a man as Director and Chief Legal Officer | |
Registry | Dec 2, 2022 | Resignation of one Director (a man) | |
Registry | Dec 9, 2021 | Resignation of one Director (a woman) | |
Registry | Dec 9, 2021 | Appointment of a man as Director | |
Registry | Nov 18, 2020 | Resignation of 2 people: one Secretary (a man) and one Director (a woman) | |
Registry | Nov 17, 2020 | Two appointments: a man and a woman,: a man and a woman | |
Registry | Jul 31, 2020 | Two appointments: 2 companies | |
Registry | Jul 31, 2020 | Resignation of 2 people: one Shareholder (Above 75%) | |
Registry | Apr 7, 2016 | Appointment of a man as Shareholder (Above 75%) | |
Registry | Mar 1, 2016 | Appointment of a man as Director and Chief Operating Officer | |
Registry | Feb 29, 2016 | Appointment of a man as Secretary | |
Financials | Nov 11, 2013 | Annual accounts | |
Registry | Nov 6, 2013 | Annual return | |
Registry | Dec 20, 2012 | Annual return 3257... | |
Registry | Dec 20, 2012 | Resignation of one Director | |
Registry | Nov 15, 2012 | Annual return | |
Registry | Oct 17, 2012 | Annual return 3257... | |
Registry | Oct 17, 2012 | Change of particulars for director | |
Registry | Oct 17, 2012 | Change of particulars for director 3257... | |
Registry | Oct 17, 2012 | Change of particulars for director | |
Registry | May 16, 2012 | Resignation of one Director | |
Registry | May 10, 2012 | Company name change | |
Registry | May 10, 2012 | Change of name certificate | |
Financials | Apr 24, 2012 | Annual accounts | |
Registry | Apr 4, 2012 | Resignation of one Company Director and one Director (a man) | |
Financials | Jul 12, 2011 | Annual accounts | |
Financials | Aug 25, 2010 | Annual accounts 3257... | |
Registry | Jun 18, 2010 | Annual return | |
Registry | May 26, 2010 | Resignation of a woman | |
Registry | Apr 16, 2010 | Annual return | |
Financials | Jul 29, 2009 | Annual accounts | |
Registry | Jan 15, 2009 | Memorandum of association | |
Registry | Jan 12, 2009 | Company name change | |
Registry | Jan 10, 2009 | Change of name certificate | |
Financials | Jan 7, 2009 | Annual accounts | |
Financials | Apr 1, 2008 | Annual accounts 3257... | |
Registry | Feb 18, 2008 | Auditor's letter of resignation | |
Registry | Dec 22, 2007 | Annual return | |
Registry | Dec 22, 2007 | Appointment of a director | |
Registry | Dec 22, 2007 | Appointment of a director 3257... | |
Registry | Dec 22, 2007 | Appointment of a director | |
Registry | Dec 22, 2007 | Resignation of a director | |
Registry | Dec 22, 2007 | Resignation of a secretary | |
Registry | Sep 19, 2007 | Three appointments: a woman and 2 men | |
Registry | Jun 17, 2007 | Resignation of a director | |
Registry | Jun 17, 2007 | Appointment of a director | |
Registry | Jun 17, 2007 | Appointment of a secretary | |
Registry | Jun 17, 2007 | Resignation of a secretary | |
Registry | May 29, 2007 | Two appointments: a woman and a man,: a woman and a man | |
Financials | Mar 14, 2007 | Annual accounts | |
Registry | Jan 24, 2007 | Annual return | |
Registry | Jan 24, 2007 | Resignation of a director | |
Registry | Jan 24, 2007 | Resignation of a secretary | |
Registry | Jan 24, 2007 | Director's particulars changed | |
Registry | Nov 8, 2006 | Appointment of a director | |
Registry | Oct 23, 2006 | Change in situation or address of registered office | |
Registry | Oct 23, 2006 | Appointment of a secretary | |
Registry | Oct 10, 2006 | Appointment of a man as Regulatory Manager and Secretary | |
Registry | Oct 10, 2006 | Resignation of one Secretary | |
Registry | May 31, 2006 | Appointment of a man as Ceo Company Director and Director | |
Registry | May 31, 2006 | Resignation of one Director (a man) | |
Financials | Feb 24, 2006 | Annual accounts | |
Registry | Oct 20, 2005 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | |
Registry | Oct 13, 2005 | Annual return | |
Registry | Oct 5, 2005 | Appointment of a director | |
Registry | Oct 5, 2005 | Resignation of a director | |
Registry | Sep 16, 2005 | Appointment of a man as Director and Telecoms Manager Ceo | |
Registry | Sep 16, 2005 | Resignation of one Director (a man) | |
Financials | Aug 5, 2005 | Annual accounts | |
Registry | Apr 21, 2005 | Notice of change of directors or secretaries or in their particulars | |
Registry | Feb 23, 2005 | Annual return | |
Registry | Feb 15, 2005 | Appointment of a secretary | |
Registry | Feb 15, 2005 | Resignation of a secretary | |
Registry | Feb 1, 2005 | Appointment of a person as Secretary | |
Registry | Feb 1, 2005 | Resignation of one Accountant and one Secretary (a man) | |
Registry | Oct 13, 2004 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | |
Registry | Aug 4, 2004 | Elective resolution | |
Financials | Jul 13, 2004 | Annual accounts | |
Registry | Jan 14, 2004 | Annual return | |
Registry | Jan 11, 2004 | Resignation of a director | |
Registry | Nov 1, 2003 | Resignation of one Executive u Pres Sec and one Director (a man) | |
Registry | Oct 22, 2003 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | |
Registry | Jun 18, 2003 | Appointment of a director | |
Registry | Jun 17, 2003 | Change in situation or address of registered office | |
Registry | Jun 17, 2003 | Resignation of a director | |
Registry | Mar 22, 2003 | Auditor's letter of resignation | |
Financials | Feb 7, 2003 | Annual accounts | |
Registry | Jan 14, 2003 | Appointment of a director | |
Registry | Jan 14, 2003 | Annual return | |
Registry | Jan 1, 2003 | Resignation of one Ceo and one Director (a man) | |
Registry | Jan 1, 2003 | Appointment of a man as Director | |
Registry | Dec 31, 2002 | Appointment of a director | |
Registry | Dec 13, 2002 | Resignation of a director | |
Registry | Nov 5, 2002 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | |
Registry | Sep 1, 2002 | Appointment of a man as Director | |
Registry | Jul 1, 2002 | Resignation of one Director (a man) | |
Financials | Jun 14, 2002 | Annual accounts | |