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Six Payment Services (Uk) Ltd

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Reports

Full Company Report  SIX PAYMENT SERVICES (UK) LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 11, 2013)
  • all other documents available
  • 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

FCB 1189 LIMITED
3C TRANSAC LIMITED
SIX CARD SOLUTIONS UK LIMITED

Details

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 83 companies registered at this street
Locality Twickenham Riversidelondon
Region Richmond Upon ThamesLondon, England
Postal Code TW13QS
Sector Financial intermediation not elsewhere classified

Charts

Visits

SIX PAYMENT SERVICES (UK) LTD (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-92020-12020-22022-62022-72022-102022-122024-32024-52024-62024-72024-82024-92025-22025-3012345

Searches

SIX PAYMENT SERVICES (UK) LTD (United Kingdom)Searches ©2025 https://en.datocapital.com2018-102021-82022-92022-1201

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Dec 31, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 31, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Mar 30, 2023 Resignation of one President - Payments and one Director (a man) Resignation of one President - Payments and one Director (a man)
Registry Mar 30, 2023 Appointment of a man as Director and Chief Legal Officer Appointment of a man as Director and Chief Legal Officer
Registry Dec 2, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 9, 2021 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Dec 9, 2021 Appointment of a man as Director Appointment of a man as Director
Registry Nov 18, 2020 Resignation of 2 people: one Secretary (a man) and one Director (a woman) 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 Two appointments: a man and a woman,: a man and a woman
Registry Jul 31, 2020 Two appointments: 2 companies Two appointments: 2 companies
Registry Jul 31, 2020 Resignation of 2 people: one Shareholder (Above 75%) Resignation of 2 people: one Shareholder (Above 75%)
Registry Apr 7, 2016 Appointment of a man as Shareholder (Above 75%) Appointment of a man as Shareholder (Above 75%)
Registry Mar 1, 2016 Appointment of a man as Director and Chief Operating Officer Appointment of a man as Director and Chief Operating Officer
Registry Feb 29, 2016 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Nov 11, 2013 Annual accounts Annual accounts
Registry Nov 6, 2013 Annual return Annual return
Registry Dec 20, 2012 Annual return 3257... Annual return 3257...
Registry Dec 20, 2012 Resignation of one Director Resignation of one Director
Registry Nov 15, 2012 Annual return Annual return
Registry Oct 17, 2012 Annual return 3257... Annual return 3257...
Registry Oct 17, 2012 Change of particulars for director Change of particulars for director
Registry Oct 17, 2012 Change of particulars for director 3257... Change of particulars for director 3257...
Registry Oct 17, 2012 Change of particulars for director Change of particulars for director
Registry May 16, 2012 Resignation of one Director Resignation of one Director
Registry May 10, 2012 Company name change Company name change
Registry May 10, 2012 Change of name certificate Change of name certificate
Financials Apr 24, 2012 Annual accounts Annual accounts
Registry Apr 4, 2012 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Jul 12, 2011 Annual accounts Annual accounts
Financials Aug 25, 2010 Annual accounts 3257... Annual accounts 3257...
Registry Jun 18, 2010 Annual return Annual return
Registry May 26, 2010 Resignation of a woman Resignation of a woman
Registry Apr 16, 2010 Annual return Annual return
Financials Jul 29, 2009 Annual accounts Annual accounts
Registry Jan 15, 2009 Memorandum of association Memorandum of association
Registry Jan 12, 2009 Company name change Company name change
Registry Jan 10, 2009 Change of name certificate Change of name certificate
Financials Jan 7, 2009 Annual accounts Annual accounts
Financials Apr 1, 2008 Annual accounts 3257... Annual accounts 3257...
Registry Feb 18, 2008 Auditor's letter of resignation Auditor's letter of resignation
Registry Dec 22, 2007 Annual return Annual return
Registry Dec 22, 2007 Appointment of a director Appointment of a director
Registry Dec 22, 2007 Appointment of a director 3257... Appointment of a director 3257...
Registry Dec 22, 2007 Appointment of a director Appointment of a director
Registry Dec 22, 2007 Resignation of a director Resignation of a director
Registry Dec 22, 2007 Resignation of a secretary Resignation of a secretary
Registry Sep 19, 2007 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Jun 17, 2007 Resignation of a director Resignation of a director
Registry Jun 17, 2007 Appointment of a director Appointment of a director
Registry Jun 17, 2007 Appointment of a secretary Appointment of a secretary
Registry Jun 17, 2007 Resignation of a secretary Resignation of a secretary
Registry May 29, 2007 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Financials Mar 14, 2007 Annual accounts Annual accounts
Registry Jan 24, 2007 Annual return Annual return
Registry Jan 24, 2007 Resignation of a director Resignation of a director
Registry Jan 24, 2007 Resignation of a secretary Resignation of a secretary
Registry Jan 24, 2007 Director's particulars changed Director's particulars changed
Registry Nov 8, 2006 Appointment of a director Appointment of a director
Registry Oct 23, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 23, 2006 Appointment of a secretary Appointment of a secretary
Registry Oct 10, 2006 Appointment of a man as Regulatory Manager and Secretary Appointment of a man as Regulatory Manager and Secretary
Registry Oct 10, 2006 Resignation of one Secretary Resignation of one Secretary
Registry May 31, 2006 Appointment of a man as Ceo Company Director and Director Appointment of a man as Ceo Company Director and Director
Registry May 31, 2006 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Feb 24, 2006 Annual accounts Annual accounts
Registry Oct 20, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Oct 13, 2005 Annual return Annual return
Registry Oct 5, 2005 Appointment of a director Appointment of a director
Registry Oct 5, 2005 Resignation of a director Resignation of a director
Registry Sep 16, 2005 Appointment of a man as Director and Telecoms Manager Ceo Appointment of a man as Director and Telecoms Manager Ceo
Registry Sep 16, 2005 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Aug 5, 2005 Annual accounts Annual accounts
Registry Apr 21, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 23, 2005 Annual return Annual return
Registry Feb 15, 2005 Appointment of a secretary Appointment of a secretary
Registry Feb 15, 2005 Resignation of a secretary Resignation of a secretary
Registry Feb 1, 2005 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Feb 1, 2005 Resignation of one Accountant and one Secretary (a man) 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 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Aug 4, 2004 Elective resolution Elective resolution
Financials Jul 13, 2004 Annual accounts Annual accounts
Registry Jan 14, 2004 Annual return Annual return
Registry Jan 11, 2004 Resignation of a director Resignation of a director
Registry Nov 1, 2003 Resignation of one Executive u Pres Sec and one Director (a man) 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 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 Appointment of a director
Registry Jun 17, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 17, 2003 Resignation of a director Resignation of a director
Registry Mar 22, 2003 Auditor's letter of resignation Auditor's letter of resignation
Financials Feb 7, 2003 Annual accounts Annual accounts
Registry Jan 14, 2003 Appointment of a director Appointment of a director
Registry Jan 14, 2003 Annual return Annual return
Registry Jan 1, 2003 Resignation of one Ceo and one Director (a man) Resignation of one Ceo and one Director (a man)
Registry Jan 1, 2003 Appointment of a man as Director Appointment of a man as Director
Registry Dec 31, 2002 Appointment of a director Appointment of a director
Registry Dec 13, 2002 Resignation of a director 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 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 Appointment of a man as Director
Registry Jul 1, 2002 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Jun 14, 2002 Annual accounts Annual accounts
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