CYBERSOURCE LTD.

Company number 03425262

Date	Type	Description	View / Download
01 Jun 2020	TM01	Termination of appointment of John Charley as a director on 11 May 2020	(1 page)
06 Mar 2020	AP01	Appointment of Mr John Charley as a director on 2 February 2020	(2 pages)
06 Mar 2020	TM01	Termination of appointment of Neil Robert Caldwell as a director on 2 February 2020	(1 page)
12 Sep 2019	AA	Full accounts made up to 30 September 2018	(27 pages)
03 Sep 2019	CS01	Confirmation statement made on 20 August 2019 with no updates	(3 pages)
22 Aug 2018	CS01	Confirmation statement made on 20 August 2018 with no updates	(3 pages)
02 Jul 2018	AA	Full accounts made up to 30 September 2017	(27 pages)
29 Aug 2017	CS01	Confirmation statement made on 20 August 2017 with no updates	(3 pages)
29 Aug 2017	PSC05	Change of details for Visa Inc. as a person with significant control on 6 April 2016	(2 pages)
05 Jul 2017	AA	Full accounts made up to 30 September 2016	(28 pages)
28 Mar 2017	AD01	Registered office address changed from 9th Floor 107 Cheapside London EC2V 6DN to 100 New Bridge Street London EC4V 6JA on 28 March 2017	(1 page)
28 Mar 2017	AP04	Appointment of Abogado Nominees Limited as a secretary on 14 March 2017	(2 pages)
21 Mar 2017	TM02	Termination of appointment of Ohs Secretaries Limited as a secretary on 23 February 2017	(1 page)
16 Sep 2016	CS01	Confirmation statement made on 20 August 2016 with updates	(5 pages)
01 Jul 2016	AA	Full accounts made up to 30 September 2015	(28 pages)
19 Feb 2016	TM01	Termination of appointment of Simon Stokes as a director on 18 February 2016	(1 page)
19 Feb 2016	AP01	Appointment of Mr Neil Robert Caldwell as a director on 18 February 2016	(2 pages)
16 Sep 2015	AR01	Annual return made up to 20 August 2015 with full list of shareholders Statement of capital on 2015-09-16 GBP 4,000,000	(4 pages)
21 Aug 2015	TM01	Termination of appointment of Patricia Anne Fukami as a director on 29 June 2015	(1 page)
06 Jul 2015	AA	Full accounts made up to 30 September 2014	(27 pages)
03 Sep 2014	AR01	Annual return made up to 20 August 2014 with full list of shareholders Statement of capital on 2014-09-03 GBP 4,000,000	(5 pages)
11 Mar 2014	AA	Full accounts made up to 30 September 2013	(25 pages)
05 Mar 2014	TM01	Termination of appointment of Michael Walsh as a director	(1 page)
21 Aug 2013	AR01	Annual return made up to 20 August 2013 with full list of shareholders Statement of capital on 2013-08-21 GBP 4,000,000	(6 pages)
21 Aug 2013	CH01	Director's details changed for Mr Michael Walsh on 29 November 2012	(2 pages)