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Dato Capital United Kingdom

Certegy France LTD

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Reports

Extended Company Report with Annual Accounts CERTEGY FRANCE LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • 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

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

TRANSAX FRANCE PLC

Details

Company type Private Limited Company, Active
Company Number 02557650
Record last updated Monday, August 23, 2021 11:17:43 PM UTC
Official Address 1 Floor Tricorn House 51-53 Hagley Road Edgbaston Ladywood
There are 3 companies registered at this street
Postal Code B168TU
Sector Banks

Charts

Visits

CERTEGY FRANCE LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Aug 18, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 18, 2021 Appointment of a man as Director and Attorney Appointment of a man as Director and Attorney
Registry Sep 28, 2020 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Sep 28, 2020 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Feb 4, 2019 Appointment of a woman Appointment of a woman
Registry Dec 31, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 5, 2018 Appointment of a person as Director Appointment of a person as Director
Registry Feb 28, 2018 Resignation of one Director Resignation of one Director
Registry Feb 15, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 14, 2018 Appointment of a woman Appointment of a woman
Registry Jan 23, 2018 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Dec 12, 2017 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Nov 28, 2017 Resignation of one Secretary Resignation of one Secretary
Registry Nov 15, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Nov 13, 2017 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Nov 10, 2017 Persons with significant control Persons with significant control
Registry Nov 9, 2017 Persons with significant control 2600217... Persons with significant control 2600217...
Financials Oct 2, 2017 Annual accounts Annual accounts
Registry Mar 28, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Mar 28, 2017 Resignation of one Director Resignation of one Director
Registry Mar 22, 2017 Appointment of a man as Director and Attorney Appointment of a man as Director and Attorney
Registry Mar 22, 2017 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 19, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Oct 13, 2016 Annual accounts Annual accounts
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%) 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 Dec 23, 2015 Annual return Annual return
Financials Oct 14, 2015 Annual accounts Annual accounts
Registry Jun 10, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Jun 10, 2015 Resignation of one Director Resignation of one Director
Registry Jun 5, 2015 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jun 5, 2015 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 16, 2014 Annual return Annual return
Financials Oct 8, 2014 Annual accounts Annual accounts
Registry Apr 8, 2014 Change of registered office address Change of registered office address
Registry Nov 21, 2013 Annual return Annual return
Registry Nov 21, 2013 Change of registered office address Change of registered office address
Financials Oct 3, 2013 Annual accounts Annual accounts
Registry Feb 19, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Feb 18, 2013 Resignation of one Director Resignation of one Director
Registry Feb 15, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 15, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Nov 15, 2012 Annual return Annual return
Registry Oct 24, 2012 Change of registered office address Change of registered office address
Registry Oct 24, 2012 Change of registered office address 2589414... Change of registered office address 2589414...
Financials Oct 4, 2012 Annual accounts Annual accounts
Registry Nov 18, 2011 Annual return Annual return
Financials Oct 6, 2011 Annual accounts Annual accounts
Registry Jan 4, 2011 Annual return Annual return
Financials Oct 2, 2010 Annual accounts Annual accounts
Registry Sep 3, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Jun 7, 2010 Resignation of one Director Resignation of one Director
Registry Jun 1, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 8, 2010 Change of particulars for director Change of particulars for director
Registry Apr 7, 2010 Change of particulars for director 2615813... Change of particulars for director 2615813...
Registry Apr 7, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Mar 9, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Mar 9, 2010 Resignation of one Director Resignation of one Director
Registry Jan 1, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 24, 2009 Annual return Annual return
Registry Nov 24, 2009 Change of particulars for director Change of particulars for director
Registry Nov 4, 2009 Change of particulars for secretary Change of particulars for secretary
Financials Nov 3, 2009 Annual accounts Annual accounts
Financials Dec 22, 2008 Annual accounts 8579595... Annual accounts 8579595...
Registry Dec 10, 2008 Annual return Annual return
Registry Oct 10, 2008 Appointment of a person Appointment of a person
Registry Aug 19, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 28, 2008 Resignation of a person Resignation of a person
Registry Jul 2, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 2, 2008 Appointment of a man as Director Appointment of a man as Director
Registry May 27, 2008 Appointment of a person Appointment of a person
Registry May 27, 2008 Appointment of a person 2592240... Appointment of a person 2592240...
Registry May 23, 2008 Resignation of a person Resignation of a person
Registry Jan 16, 2008 Annual return Annual return
Financials Dec 6, 2007 Annual accounts Annual accounts
Registry Jul 14, 2007 Appointment of a person Appointment of a person
Registry Jun 25, 2007 Resignation of a person Resignation of a person
Registry Jun 15, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 5, 2007 Three appointments: 3 men Three appointments: 3 men
Registry Nov 28, 2006 Annual return Annual return
Financials Nov 4, 2006 Annual accounts Annual accounts
Registry Mar 20, 2006 Resignation of a person Resignation of a person
Registry Mar 20, 2006 Resignation of a person 1910616... Resignation of a person 1910616...
Registry Mar 20, 2006 Resignation of a person Resignation of a person
Registry Mar 20, 2006 Resignation of a person 1944959... Resignation of a person 1944959...
Registry Mar 20, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 13, 2006 Appointment of a person Appointment of a person
Registry Feb 9, 2006 Appointment of a person 1801464... Appointment of a person 1801464...
Registry Feb 1, 2006 Resignation of 3 people: one Lawyer, one Chief Financial Officer and one Director (a man) Resignation of 3 people: one Lawyer, one Chief Financial Officer and one Director (a man)
Registry Dec 8, 2005 Annual return Annual return
Financials Nov 8, 2005 Annual accounts Annual accounts
Registry Oct 18, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 15, 2004 Miscellaneous document Miscellaneous document
Registry Nov 12, 2004 Annual return Annual return
Registry Nov 3, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 29, 2004 Annual accounts Annual accounts
Registry Sep 20, 2004 Re-registration of a company from public to private Re-registration of a company from public to private
Registry Sep 20, 2004 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry Sep 20, 2004 Application by a public company for re-registration as a private company Application by a public company for re-registration as a private company
Registry Sep 20, 2004 Resolution Resolution
Registry Aug 18, 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

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