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Dato Capital United Kingdom

Uk Payments Administration LTD

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Reports

Extended Company Report with Annual Accounts UK PAYMENTS ADMINISTRATION 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 Aug 8, 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
VAT Number of Uk Payments Administration Limited

Financials

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

Details

Company type Private Limited Company, Active
Company Number 01935025
Record last updated Monday, August 8, 2022 1:47:51 PM UTC
Official Address 2 Thomas More Square St Katharine's And Wapping
There are 147 companies registered at this street
Postal Code E1W1YN
Sector Other professional, scientific and technical activities n.e.c.

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UK PAYMENTS ADMINISTRATION LIMITED (United Kingdom) Page visits 2024

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UK PAYMENTS ADMINISTRATION LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Aug 1, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 1, 2022 Appointment of a man as Chief Executive and Director Appointment of a man as Chief Executive and Director
Registry May 17, 2022 Resignation of 3 people: one Director (a man) Resignation of 3 people: one Director (a man)
Registry Apr 30, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 27, 2020 Resignation of one Director (a man) 1935... Resignation of one Director (a man) 1935...
Registry Mar 27, 2020 Appointment of a man as Director Appointment of a man as Director
Registry May 7, 2019 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Mar 26, 2019 Appointment of a woman Appointment of a woman
Registry Feb 28, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Feb 27, 2019 Appointment of a man as Director and Bank Manager Appointment of a man as Director and Bank Manager
Registry Feb 4, 2019 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Jun 30, 2018 Two appointments: 2 companies Two appointments: 2 companies
Registry May 31, 2018 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry May 9, 2018 Appointment of a man as General Manager and Director Appointment of a man as General Manager and Director
Registry Apr 30, 2018 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Oct 12, 2016 Appointment of a woman Appointment of a woman
Registry Oct 5, 2015 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Sep 22, 2014 Appointment of a woman Appointment of a woman
Registry Oct 14, 2013 Resignation of one Director Resignation of one Director
Registry Oct 14, 2013 Resignation of one Banking Executive and one Director (a man) Resignation of one Banking Executive and one Director (a man)
Registry Aug 27, 2013 Change of particulars for director Change of particulars for director
Registry Aug 8, 2013 Annual return Annual return
Financials Aug 8, 2013 Annual accounts Annual accounts
Financials Aug 31, 2012 Annual accounts 1935... Annual accounts 1935...
Registry Aug 6, 2012 Annual return Annual return
Registry Nov 9, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Nov 9, 2011 Resignation of one Director Resignation of one Director
Registry Nov 1, 2011 Appointment of a man as Chief Executive Officer and Director Appointment of a man as Chief Executive Officer and Director
Registry Oct 24, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 2, 2011 Annual return Annual return
Registry Jul 4, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jun 23, 2011 Appointment of a man as Director 1935... Appointment of a man as Director 1935...
Financials May 27, 2011 Annual accounts Annual accounts
Registry Apr 7, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Apr 7, 2011 Resignation of one Director Resignation of one Director
Registry Mar 31, 2011 Appointment of a woman Appointment of a woman
Registry Feb 23, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jan 12, 2011 Auditor's letter of resignation Auditor's letter of resignation
Registry Dec 23, 2010 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Dec 21, 2010 Resignation of one Director Resignation of one Director
Registry Dec 16, 2010 Resignation of one Director 1935... Resignation of one Director 1935...
Registry Dec 16, 2010 Resignation of one Director Resignation of one Director
Registry Dec 16, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Dec 7, 2010 Resignation of 3 people: one Banker (Rbs), one Banker and one Director (a man) Resignation of 3 people: one Banker (Rbs), one Banker and one Director (a man)
Registry Nov 30, 2010 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Nov 15, 2010 Change of particulars for director Change of particulars for director
Financials Sep 2, 2010 Annual accounts Annual accounts
Registry Aug 4, 2010 Annual return Annual return
Registry Aug 4, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Jul 26, 2010 Change of registered office address Change of registered office address
Registry Jun 8, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jun 8, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Mar 11, 2010 Two appointments: 2 men Two appointments: 2 men
Registry Feb 22, 2010 Resignation of one Director Resignation of one Director
Registry Feb 2, 2010 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry Jan 28, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 4, 2010 Resignation of one Director Resignation of one Director
Registry Nov 7, 2009 Appointment of a man as Director Appointment of a man as Director
Financials Oct 6, 2009 Annual accounts Annual accounts
Registry Oct 1, 2009 Resignation of one Bank Director and one Director (a man) Resignation of one Bank Director and one Director (a man)
Registry Sep 25, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Sep 15, 2009 Annual return Annual return
Registry Sep 7, 2009 Appointment of a man as Director and Bank Director Appointment of a man as Director and Bank Director
Registry Jul 6, 2009 Memorandum of association Memorandum of association
Registry Jul 3, 2009 Change of name certificate Change of name certificate
Registry Jun 3, 2009 Resignation of a director Resignation of a director
Registry Jun 3, 2009 Resignation of a director 1935... Resignation of a director 1935...
Registry May 6, 2009 Resignation of 2 people: a woman and a man Resignation of 2 people: a woman and a man
Registry Nov 12, 2008 Appointment of a woman as Director Appointment of a woman as Director
Financials Oct 2, 2008 Annual accounts Annual accounts
Registry Sep 9, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Sep 4, 2008 Appointment of a woman Appointment of a woman
Registry Aug 18, 2008 Appointment of a man as Director and Banking Executive Appointment of a man as Director and Banking Executive
Registry Aug 5, 2008 Annual return Annual return
Registry May 29, 2008 Appointment of a secretary Appointment of a secretary
Registry May 23, 2008 Resignation of a secretary Resignation of a secretary
Registry May 15, 2008 Appointment of a man as Director Appointment of a man as Director
Registry May 6, 2008 Resignation of one Legal Adviser and one Secretary (a man) Resignation of one Legal Adviser and one Secretary (a man)
Registry Feb 5, 2008 Appointment of a man as Director and Banker Appointment of a man as Director and Banker
Registry Nov 6, 2007 Resignation of a director Resignation of a director
Financials Oct 31, 2007 Annual accounts Annual accounts
Registry Oct 23, 2007 Resignation of one Bank Executive and one Director (a man) Resignation of one Bank Executive and one Director (a man)
Registry Aug 21, 2007 Annual return Annual return
Registry Aug 21, 2007 Resignation of a director Resignation of a director
Registry Aug 4, 2006 Annual return Annual return
Registry Aug 4, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 4, 2006 Notice of change of directors or secretaries or in their particulars 1935... Notice of change of directors or secretaries or in their particulars 1935...
Registry Aug 4, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 2, 2006 Resignation of one Bank Executive and one Director (a man) Resignation of one Bank Executive and one Director (a man)
Registry Jun 27, 2006 Appointment of a director Appointment of a director
Financials Jun 7, 2006 Annual accounts Annual accounts
Registry May 24, 2006 Appointment of a man as Director and Banker Appointment of a man as Director and Banker
Registry May 22, 2006 Resignation of a secretary Resignation of a secretary
Registry Apr 25, 2006 Appointment of a secretary Appointment of a secretary
Registry Apr 1, 2006 Appointment of a man as Legal Adviser and Secretary Appointment of a man as Legal Adviser and Secretary
Registry Feb 28, 2006 Appointment of a director Appointment of a director
Registry Feb 28, 2006 Resignation of a director Resignation of a director
Registry Jan 31, 2006 Resignation of one Manager and one Director (a man) Resignation of one Manager and one Director (a man)
Registry Jan 6, 2006 Appointment of a director Appointment of a director
Registry Nov 18, 2005 Appointment of a director 1935... Appointment of a director 1935...

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