CAXTON PAYMENTS LIMITED

Company number 04610337

Date	Type	Description	View / Download
04 Dec 2015	AA	Group of companies' accounts made up to 28 February 2015	(24 pages)
09 Dec 2014	AR01	Annual return made up to 5 December 2014 with full list of shareholders Statement of capital on 2014-12-09 GBP 1,548	(6 pages)
03 Jul 2014	AA	Group of companies' accounts made up to 28 February 2014	(26 pages)
01 Jul 2014	TM02	Termination of appointment of Jane Peerless as a secretary	(1 page)
01 Jul 2014	AP03	Appointment of Ms Hardeep Kaur Attwal as a secretary	(2 pages)
08 Jan 2014	AR01	Annual return made up to 5 December 2013 with full list of shareholders Statement of capital on 2014-01-08 GBP 1,548	(6 pages)
27 Nov 2013	AA	Group of companies' accounts made up to 28 February 2013	(26 pages)
31 Oct 2013	SH06	Cancellation of shares. Statement of capital on 31 October 2013 GBP 1,548.00	(4 pages)
31 Oct 2013	SH03	Purchase of own shares.	(3 pages)
08 Jan 2013	AR01	Annual return made up to 5 December 2012 with full list of shareholders	(6 pages)
27 Jul 2012	AA	Group of companies' accounts made up to 29 February 2012	(25 pages)
30 May 2012	AP01	Appointment of Mr Roger Keith Alexander as a director	(2 pages)
30 May 2012	AP01	Appointment of Mr Timothy Mirfield Cooke as a director	(2 pages)
17 Apr 2012	AD01	Registered office address changed from 4 Grosvenor Place London SW1X 7HJ United Kingdom on 17 April 2012	(1 page)
29 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(6 pages)
12 Jan 2012	AR01	Annual return made up to 5 December 2011 with full list of shareholders	(6 pages)
12 Jan 2012	TM01	Termination of appointment of Anthony Shearer as a director	(1 page)
12 Dec 2011	TM01	Termination of appointment of Anthony Shearer as a director	(1 page)
23 Aug 2011	AA	Full accounts made up to 28 February 2011	(19 pages)
13 Apr 2011	SH01	Statement of capital following an allotment of shares on 1 March 2011 GBP 1,587.75	(4 pages)
02 Mar 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Ordinary directors designated 28/02/2011 RES11 ‐ Resolution of removal of pre-emption rights	(20 pages)
23 Feb 2011	SH02	Sub-division of shares on 18 February 2011	(5 pages)
13 Dec 2010	AR01	Annual return made up to 5 December 2010 with full list of shareholders	(5 pages)
11 Oct 2010	AA	Full accounts made up to 28 February 2010	(15 pages)
29 Dec 2009	AA	Full accounts made up to 28 February 2009	(17 pages)