Retail Merchant Finance LTD
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 27, 2008)
- 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
|
CARD MERCHANT SERVICES LIMITED
Company type | Private Limited Company, Active |
Company Number | 06079692 |
Record last updated | Friday, November 17, 2023 11:10:35 AM UTC |
Official Address | Matrix House North Fourth Street Milton Keynes Buckinghamshire Mk91nj Campbell Park There are 9 companies registered at this street |
Postal Code | MK91NJ |
Sector | Other service activities n.e.c. |
Visits
Document Type | Publication date | Download link | |
Registry | Nov 2, 2023 | Two appointments: a man and a woman,: a man and a woman | |
Registry | Oct 9, 2023 | Resignation of one Director (a man) | |
Registry | Oct 4, 2023 | Resignation of one Director (a man) 6079... | |
Registry | Dec 26, 2022 | Appointment of a man as Director | |
Registry | Dec 26, 2022 | Resignation of one Director (a man) | |
Registry | Jul 13, 2022 | Two appointments: 2 men | |
Registry | Mar 31, 2022 | Resignation of one Chief Financial Officer and one Director (a man) | |
Registry | Jan 1, 2019 | Appointment of a man as Secretary | |
Registry | Dec 31, 2018 | Resignation of one Secretary (a man) | |
Registry | Aug 1, 2018 | Appointment of a man as Director and Chief Financial Officer | |
Registry | Sep 28, 2017 | Appointment of a man as Commercial & Sales Strategy Officer and Director | |
Registry | Apr 6, 2016 | Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) | |
Registry | Feb 5, 2016 | Annual return | |
Financials | Oct 3, 2015 | Annual accounts | |
Registry | Feb 5, 2015 | Annual return | |
Financials | Aug 18, 2014 | Annual accounts | |
Registry | Feb 6, 2014 | Annual return | |
Financials | Jun 7, 2013 | Annual accounts | |
Registry | Feb 5, 2013 | Annual return | |
Registry | Feb 5, 2013 | Change of particulars for director | |
Registry | Feb 5, 2013 | Resignation of one Secretary | |
Financials | Jun 21, 2012 | Annual accounts | |
Registry | Feb 8, 2012 | Annual return | |
Financials | Oct 4, 2011 | Annual accounts | |
Registry | Feb 3, 2011 | Annual return | |
Registry | Jan 24, 2011 | Appointment of a man as Director | |
Registry | Jan 24, 2011 | Appointment of a man as Director 6079... | |
Registry | Jan 24, 2011 | Resignation of one Director | |
Registry | Jan 4, 2011 | Two appointments: 2 men | |
Registry | Jan 4, 2011 | Resignation of one Sales Director and one Director (a man) | |
Financials | Aug 2, 2010 | Annual accounts | |
Registry | Jul 16, 2010 | Change of particulars for secretary | |
Registry | Jul 15, 2010 | Appointment of a man as Secretary | |
Registry | Jul 1, 2010 | Appointment of a man as Secretary 6079... | |
Registry | Jul 1, 2010 | Resignation of one Secretary (a man) | |
Registry | Mar 2, 2010 | Annual return | |
Registry | Mar 2, 2010 | Change of particulars for director | |
Financials | Oct 20, 2009 | Annual accounts | |
Registry | Mar 2, 2009 | Annual return | |
Registry | Feb 25, 2009 | Appointment of a man as Director | |
Registry | Feb 24, 2009 | Resignation of a director | |
Registry | Jan 28, 2009 | Appointment of a man as Director and Sales Director | |
Registry | Jan 8, 2009 | Resignation of one Chief Executive Officer and one Director (a man) | |
Financials | Oct 27, 2008 | Annual accounts | |
Registry | Mar 4, 2008 | Annual return | |
Registry | Mar 4, 2008 | Notice of change of directors or secretaries or in their particulars | |
Registry | Sep 25, 2007 | Appointment of a director | |
Registry | Sep 19, 2007 | Appointment of a man as Director and Managing Director | |
Registry | Jul 24, 2007 | Change in situation or address of registered office | |
Registry | Apr 24, 2007 | Memorandum of association | |
Registry | Apr 18, 2007 | Change of accounting reference date | |
Registry | Apr 16, 2007 | Company name change | |
Registry | Apr 16, 2007 | Change of name certificate | |
Registry | Feb 5, 2007 | Resignation of a director | |
Registry | Feb 5, 2007 | Appointment of a secretary | |
Registry | Feb 5, 2007 | Appointment of a director | |
Registry | Feb 5, 2007 | Resignation of a secretary | |
Registry | Feb 2, 2007 | Four appointments: 2 companies and 2 men | |