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Wubs Payments LTD

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Reports

Extended Company Report with Annual Accounts WUBS PAYMENTS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 4, 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

Financials

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

IBIS (919) LIMITED
TRAVELEX PAYMENTS LIMITED

Details

Company type Private Limited Company, Active
Company Number 05393810
Record last updated Wednesday, April 19, 2023 12:24:15 PM UTC
Official Address 65 Kingsway Holborn And Covent Garden
There are 534 companies registered at this street
Postal Code WC2B6TD
Sector Other business support service activities n.e.c.

Charts

Visits

WUBS PAYMENTS LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Mar 23, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 17, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Mar 1, 2022 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Feb 23, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Jun 15, 2018 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry May 4, 2018 Two appointments: 2 men Two appointments: 2 men
Registry Apr 16, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 9, 2018 Resignation of one Director (a man) 5393... Resignation of one Director (a man) 5393...
Registry Sep 20, 2017 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Dec 26, 2014 Appointment of a man as Regional Divisional Director And Ceo and Director Appointment of a man as Regional Divisional Director And Ceo and Director
Registry Apr 25, 2014 Annual return Annual return
Registry Apr 25, 2014 Change of particulars for director Change of particulars for director
Registry Jan 27, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Jan 27, 2014 Resignation of one Director Resignation of one Director
Registry Jan 24, 2014 Appointment of a man as Director and Head Of Global Operations Appointment of a man as Director and Head Of Global Operations
Registry Jan 24, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Oct 4, 2013 Annual accounts Annual accounts
Registry Sep 24, 2013 Resignation of one Director Resignation of one Director
Registry Aug 6, 2013 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry May 13, 2013 Annual return Annual return
Registry Mar 18, 2013 Change of name certificate Change of name certificate
Registry Mar 18, 2013 Company name change Company name change
Financials Oct 3, 2012 Annual accounts Annual accounts
Registry Aug 20, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Aug 17, 2012 Appointment of a man as Director 5393... Appointment of a man as Director 5393...
Registry Aug 17, 2012 Resignation of one Director Resignation of one Director
Registry Aug 17, 2012 Resignation of one Director 5393... Resignation of one Director 5393...
Registry Jul 31, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Jun 7, 2012 Appointment of a person as Director Appointment of a person as Director
Registry May 15, 2012 Resignation of one Director Resignation of one Director
Registry May 4, 2012 Annual return Annual return
Registry Mar 28, 2012 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Mar 28, 2012 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Nov 17, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Nov 15, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Nov 7, 2011 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Nov 7, 2011 Appointment of a man as Director and Vp Accounting/Controller Appointment of a man as Director and Vp Accounting/Controller
Registry Oct 18, 2011 Second filing with mud for form ar01 Second filing with mud for form ar01
Financials Jul 15, 2011 Annual accounts Annual accounts
Registry Jun 7, 2011 Resignation of one Director Resignation of one Director
Registry May 4, 2011 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry May 4, 2011 Annual return Annual return
Registry Mar 3, 2011 Annual return 5393... Annual return 5393...
Registry Mar 2, 2011 Change of particulars for secretary Change of particulars for secretary
Registry Oct 27, 2010 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Jul 12, 2010 Annual accounts Annual accounts
Registry Apr 19, 2010 Annual return Annual return
Registry Mar 23, 2010 Annual return 5393... Annual return 5393...
Registry Mar 23, 2010 Change of particulars for director Change of particulars for director
Registry Mar 2, 2010 Resignation of one Director Resignation of one Director
Registry Mar 2, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Mar 2, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Feb 23, 2010 Resignation of one Director Resignation of one Director
Registry Feb 11, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 3, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jan 18, 2010 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Oct 14, 2009 Annual accounts Annual accounts
Registry Apr 2, 2009 Annual return Annual return
Financials Jul 24, 2008 Annual accounts Annual accounts
Registry Apr 29, 2008 Annual return Annual return
Registry Jan 29, 2008 Resignation of a director Resignation of a director
Registry Jan 29, 2008 Appointment of a director Appointment of a director
Registry Jan 28, 2008 Appointment of a director 5393... Appointment of a director 5393...
Registry Jan 28, 2008 Appointment of a director Appointment of a director
Registry Jan 1, 2008 Three appointments: 3 men Three appointments: 3 men
Registry Jan 1, 2008 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Oct 29, 2007 Annual accounts Annual accounts
Registry Mar 16, 2007 Annual return Annual return
Registry Dec 12, 2006 Resignation of a director Resignation of a director
Registry Nov 24, 2006 Elective resolution Elective resolution
Registry Nov 23, 2006 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 24, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 11, 2006 Annual accounts Annual accounts
Registry Apr 3, 2006 Annual return Annual return
Registry Sep 8, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 23, 2005 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Aug 22, 2005 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Aug 19, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 16, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 2, 2005 £ nc 1000/1500000 £ nc 1000/1500000
Registry Aug 2, 2005 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Aug 2, 2005 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Apr 26, 2005 Appointment of a director Appointment of a director
Registry Apr 26, 2005 Appointment of a director 5393... Appointment of a director 5393...
Registry Apr 26, 2005 Resignation of a secretary Resignation of a secretary
Registry Apr 26, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 19, 2005 Resignation of 2 people: one Corporate Body, one Secretary and one Director Resignation of 2 people: one Corporate Body, one Secretary and one Director
Registry Apr 19, 2005 Change of name certificate Change of name certificate
Registry Apr 19, 2005 Appointment of a man as Director Appointment of a man as Director
Registry Apr 19, 2005 Company name change Company name change
Registry Mar 16, 2005 Two appointments: 2 companies Two appointments: 2 companies

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