Six Payment Services (Uk) LTD
Extended Company Report with Annual Accounts Includeslatest 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
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
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