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Dato Capital United Kingdom

Vantiv Uk Group LTD

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Extended Company Report VANTIV UK GROUP LIMITED Extended Company Report PDF
Includes
  • 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

Details

Company type Private Limited Company, Active
Company Number 10887351
Universal Entity Code8896-3626-1236-4469
Record last updated Friday, March 29, 2024 6:12:09 AM UTC
Official Address 40 C/o Skadden Arps Slate Meagher Flom (Uk) LLp Bank Street Canary Wharf Millwall
Postal Code E145DS
Sector Activities of other holding companies n.e.c.

Charts

Visits

VANTIV UK GROUP LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Mar 25, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 25, 2024 Appointment of a woman as Director Appointment of a woman as Director
Registry Jan 31, 2024 Appointment of a person as Individual Or Entity With 50-75% Of Voting Rights and Shareholder (50-75%) Appointment of a person as Individual Or Entity With 50-75% Of Voting Rights and Shareholder (50-75%)
Registry Jan 31, 2024 Resignation of 3 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%), one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights Resignation of 3 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%), one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights
Registry Dec 1, 2023 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Dec 1, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Jun 9, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 1, 2022 Appointment of a man as Chief Accounting Officer and Director Appointment of a man as Chief Accounting Officer and Director
Registry Sep 21, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 21, 2022 Appointment of a man as Attorney and Director Appointment of a man as Attorney and Director
Registry May 31, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry May 6, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 6, 2021 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Dec 13, 2019 Resignation of 3 people: one Director (a man) Resignation of 3 people: one Director (a man)
Registry Dec 13, 2019 Appointment of a woman Appointment of a woman
Registry Jul 31, 2019 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors
Registry Jul 31, 2019 Resignation of 2 people: 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 2 people: 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 Mar 15, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 14, 2017 Change of accounting reference date Change of accounting reference date
Registry Jul 27, 2017 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Jul 27, 2017 Three appointments: 2 men and a woman,: 2 men and a woman Three appointments: 2 men and a woman,: 2 men and a woman

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