Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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03 Jul 2024 |
SH19 |
Statement of capital on 3 July 2024
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03 Jul 2024 |
SH20 |
Statement by Directors
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03 Jul 2024 |
CAP-SS |
Solvency Statement dated 02/07/24
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03 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancel share prem a/c 02/07/2024
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26 Apr 2024 |
CS01 |
Confirmation statement made on 16 April 2024 with updates
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23 Jan 2024 |
PSC02 |
Notification of First Data Uk Holdings Limited as a person with significant control on 18 December 2023
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23 Jan 2024 |
PSC07 |
Cessation of First Data Corporation as a person with significant control on 18 December 2023
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05 Jan 2024 |
AA |
Full accounts made up to 31 December 2022
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20 Apr 2023 |
CS01 |
Confirmation statement made on 16 April 2023 with no updates
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23 Dec 2022 |
AA |
Full accounts made up to 31 December 2021
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05 Sep 2022 |
AD03 |
Register(s) moved to registered inspection location Ernst & Young Llp 1 More London Place London SE1 2AF
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02 Sep 2022 |
AD02 |
Register inspection address has been changed to Ernst & Young Llp 1 More London Place London SE1 2AF
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29 Apr 2022 |
CS01 |
Confirmation statement made on 16 April 2022 with updates
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22 Apr 2022 |
TM01 |
Termination of appointment of Gregory Arnold Piel as a director on 27 February 2022
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22 Apr 2022 |
AP01 |
Appointment of Stuart Kevin Forgan as a director on 22 February 2022
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18 Nov 2021 |
AA |
Full accounts made up to 31 December 2020
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07 Jun 2021 |
CS01 |
Confirmation statement made on 16 April 2021 with no updates
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02 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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11 May 2020 |
CS01 |
Confirmation statement made on 16 April 2020 with no updates
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10 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
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24 Apr 2019 |
CS01 |
Confirmation statement made on 16 April 2019 with no updates
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07 Feb 2019 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 31 December 2018
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14 Jan 2019 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2018
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ANNOTATION
Clarification a second filed SH01 was registered on 07/02/2019
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25 Jul 2018 |
AA |
Full accounts made up to 31 December 2017
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03 May 2018 |
AP01 |
Appointment of Mr Craig William Gurney as a director on 3 May 2018
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