TRUST PAYMENTS (UK) LTD

Company number 04591066

Date	Type	Description	View / Download
23 Aug 2019	PSC07	Cessation of Securetrading Group Ltd as a person with significant control on 8 May 2019	(1 page)
16 Aug 2019	AD01	Registered office address changed from 40 Bank Street London E14 5NR to 1 Royal Exchange London EC3V 3DG on 16 August 2019	(1 page)
20 Jul 2019	CH01	Director's details changed for Mr Daniel Ian Holden on 19 July 2019	(2 pages)
20 Jul 2019	CH03	Secretary's details changed for Mr Daniel Ian Holden on 19 July 2019	(1 page)
10 Jun 2019	RESOLUTIONS	Resolutions RES13 ‐ Company business 17/05/2019 RES01 ‐ Resolution of adoption of Articles of Association	(47 pages)
23 May 2019	MR01	Registration of charge 045910660006, created on 21 May 2019	(74 pages)
14 May 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(44 pages)
01 May 2019	TM01	Termination of appointment of Jacobus Adriaan Paulsen as a director on 17 April 2019	(1 page)
13 Dec 2018	AA	Full accounts made up to 31 December 2017	(23 pages)
13 Nov 2018	CS01	Confirmation statement made on 13 November 2018 with updates	(4 pages)
22 Dec 2017	CS01	Confirmation statement made on 15 November 2017 with updates	(4 pages)
25 Nov 2017	MR04	Satisfaction of charge 045910660004 in full	(4 pages)
25 Nov 2017	MR04	Satisfaction of charge 045910660003 in full	(4 pages)
20 Nov 2017	MR01	Registration of charge 045910660005, created on 17 November 2017	(66 pages)
04 Oct 2017	AA	Full accounts made up to 31 December 2016	(23 pages)
17 Jan 2017	AA	Full accounts made up to 31 December 2015	(24 pages)
07 Dec 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
06 Dec 2016	CS01	Confirmation statement made on 15 November 2016 with updates	(5 pages)
06 Dec 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
07 Mar 2016	AA	Full accounts made up to 31 December 2014	(18 pages)
09 Jan 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
07 Jan 2016	AR01	Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 236,530.9999	(5 pages)
05 Jan 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
18 Feb 2015	TM01	Termination of appointment of Patrick John Boylan as a director on 18 February 2015	(1 page)
17 Nov 2014	AR01	Annual return made up to 15 November 2014 with full list of shareholders Statement of capital on 2014-11-17 GBP 236,529	(6 pages)