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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23 Jul 2013 |
AR01 |
Annual return made up to 22 July 2013 with full list of shareholders
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SH01 ‐
Statement of capital following an allotment of shares on 2013-07-23
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21 Dec 2012 |
AA |
Full accounts made up to 31 March 2012
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22 Aug 2012 |
CH01 |
Director's details changed for Mr Mourad Malki on 13 August 2012
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01 Aug 2012 |
CH01 |
Director's details changed for Mr Marc John Biles on 27 July 2012
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25 Jul 2012 |
AR01 |
Annual return made up to 22 July 2012 with full list of shareholders
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21 Mar 2012 |
AP01 |
Appointment of Mr Mark Burgess as a director
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16 Mar 2012 |
CERTNM |
Company name changed financial processing uk LTD\certificate issued on 16/03/12
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RES15 ‐
Change company name resolution on 2012-03-16
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NM01 ‐
Change of name by resolution
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14 Feb 2012 |
MG01 |
Particulars of a mortgage or charge / charge no: 17
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06 Feb 2012 |
CH01 |
Director's details changed for Mr Sam Wells on 30 January 2012
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06 Feb 2012 |
CH01 |
Director's details changed for James Benamor on 30 January 2012
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09 Jan 2012 |
CH01 |
Director's details changed for Mr Sam Wells on 4 July 2011
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05 Jan 2012 |
CH01 |
Director's details changed for James Benamor on 3 January 2012
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03 Jan 2012 |
AA |
Full accounts made up to 31 March 2011
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26 Jul 2011 |
AR01 |
Annual return made up to 22 July 2011 with full list of shareholders
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15 Jun 2011 |
AP03 |
Appointment of Mrs Judith Anne Bean as a secretary
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15 Jun 2011 |
TM02 |
Termination of appointment of Catriona Patterson as a secretary
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14 Apr 2011 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
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14 Apr 2011 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
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21 Mar 2011 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
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21 Mar 2011 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15
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21 Mar 2011 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
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21 Mar 2011 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
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21 Mar 2011 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
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21 Mar 2011 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
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21 Mar 2011 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
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