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Dato Capital United Kingdom

Aml Global Payments LLP

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 5, 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

Financials

QUANTIPHI INVESTMENT RESEARCH LLP

Details

Company type Limited Liability Partnership, Active
Company Number OC305889
Record last updated Thursday, October 24, 2019 2:13:15 AM UTC
Official Address Dalton House 60 Windsor Avenue Abbey
There are 2,040 companies registered at this street
Postal Code SW192RR

Charts

Visits

AML GLOBAL PAYMENTS LLP (United Kingdom) Page visits 2024

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AML GLOBAL PAYMENTS LLP (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Oct 15, 2019 Appointment of a person as Llp Designated Member Appointment of a person as Llp Designated Member
Registry Jun 17, 2019 Resignation of one Llp Designated Member Resignation of one Llp Designated Member
Registry Oct 26, 2016 Appointment of a man as Individual Or Entity With Significant Influence Or Control Over An Llp Appointment of a man as Individual Or Entity With Significant Influence Or Control Over An Llp
Registry Oct 29, 2013 Annual return of a limited liability partnership Annual return of a limited liability partnership
Registry Oct 29, 2013 Change of particulars of a corporate member of a limited liability partnership Change of particulars of a corporate member of a limited liability partnership
Financials Jun 5, 2013 Annual accounts Annual accounts
Registry Oct 29, 2012 Annual return of a limited liability partnership Annual return of a limited liability partnership
Financials Aug 16, 2012 Annual accounts Annual accounts
Registry Oct 28, 2011 Annual return of a limited liability partnership Annual return of a limited liability partnership
Financials Sep 12, 2011 Annual accounts Annual accounts
Registry Jun 1, 2011 Change of particulars of a corporate member of a limited liability partnership Change of particulars of a corporate member of a limited liability partnership
Registry Mar 1, 2011 Change of registered office address of a limited liability partnership Change of registered office address of a limited liability partnership
Registry Nov 4, 2010 Annual return of a limited liability partnership Annual return of a limited liability partnership
Registry Nov 4, 2010 Change of particulars of a corporate member of a limited liability partnership Change of particulars of a corporate member of a limited liability partnership
Financials Oct 11, 2010 Annual accounts Annual accounts
Registry Oct 1, 2010 Change of accounting reference date of a limited liability partnership Change of accounting reference date of a limited liability partnership
Financials Mar 2, 2010 Annual accounts Annual accounts
Registry Nov 24, 2009 Annual return of a limited liability partnership Annual return of a limited liability partnership
Registry Nov 12, 2009 Company name change Company name change
Registry Nov 12, 2009 Change of name certificate Change of name certificate
Registry Nov 12, 2009 Appointment of a person as Llp Member Appointment of a person as Llp Member
Registry Nov 12, 2009 Resignation of one Llp Member Resignation of one Llp Member
Registry Oct 27, 2009 Appointment of a person as Llp Designated Member Appointment of a person as Llp Designated Member
Financials Dec 18, 2008 Annual accounts Annual accounts
Registry Nov 17, 2008 Annual return made up Annual return made up
Financials Feb 2, 2008 Annual accounts Annual accounts
Registry Nov 7, 2007 Annual return Annual return
Financials Feb 8, 2007 Annual accounts Annual accounts
Registry Dec 15, 2006 Annual return Annual return
Registry Aug 9, 2006 Annual return 6305... Annual return 6305...
Registry Feb 13, 2006 Resignation of a person Resignation of a person
Registry Feb 13, 2006 Appointment of a person Appointment of a person
Registry Feb 2, 2006 Resignation of one Llp Designated Member (a man) Resignation of one Llp Designated Member (a man)
Registry Feb 1, 2006 Appointment of a person as Llp Designated Member Appointment of a person as Llp Designated Member
Financials Sep 21, 2005 Annual accounts Annual accounts
Registry Mar 22, 2005 Change of accounting reference date Change of accounting reference date
Registry Nov 15, 2004 Annual return Annual return
Registry Oct 27, 2003 Two appointments: a person and a man Two appointments: a person and a man

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