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Dato Capital United Kingdom

Secure Payments LTD, United Kingdom

SECURE PAYMENTS LIMITED

Details

Company type Private Limited Company, Active
Company Number 15026261
Universal Entity Code8748-9191-8037-8612
Record last updated Wednesday, July 26, 2023 12:00:30 PM UTC
Official Address 71 Shelton Street Covent Garden Holborn And, Holborn And Covent Garden
There are 148,178 companies registered at this street
Postal Code WC2H9JQ
Sector Web portals
Document Type Publication date Download link
Registry Jul 25, 2023 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Jan 24, 2017 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Nov 8, 2016 First notification of strike - off in london gazette First notification of strike - off in london gazette
Registry Oct 28, 2016 Striking off application by a company Striking off application by a company
Registry Jun 6, 2016 Annual return Annual return
Financials Jul 16, 2015 Annual accounts Annual accounts
Registry Jul 3, 2015 Annual return Annual return
Financials Feb 19, 2015 Annual accounts Annual accounts
Registry Jun 6, 2014 Annual return Annual return
Financials Mar 13, 2014 Annual accounts Annual accounts
Registry Jun 6, 2013 Annual return Annual return
Financials Jul 9, 2012 Annual accounts Annual accounts
Registry Jun 14, 2012 Annual return Annual return
Financials Aug 9, 2011 Annual accounts Annual accounts
Registry Jun 20, 2011 Annual return Annual return
Financials Mar 1, 2011 Annual accounts Annual accounts
Registry Jun 30, 2010 Annual return Annual return
Registry Jun 30, 2010 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jun 30, 2010 Change of particulars for director Change of particulars for director
Registry Jun 30, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Jun 6, 2010 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jun 6, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Jul 20, 2009 Annual accounts Annual accounts
Registry Jun 10, 2009 Annual return Annual return
Financials Nov 12, 2008 Annual accounts Annual accounts
Registry Jun 6, 2008 Annual return Annual return
Financials May 7, 2008 Annual accounts Annual accounts
Registry Jul 2, 2007 Annual return Annual return
Registry Jun 6, 2006 Two appointments: a woman and a man Two appointments: a woman and a man

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