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ASSOCIATION OF UK PAYMENT INSTITUTIONS

Company number 05463278

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
16 Mar 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Dec 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Nov 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
18 Nov 2020	AA	Micro company accounts made up to 31 October 2020	View PDF Micro company accounts made up to 31 October 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Jun 2020	AA	Micro company accounts made up to 31 October 2019	View PDF Micro company accounts made up to 31 October 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Jun 2020	CS01	Confirmation statement made on 25 May 2020 with updates	View PDF Confirmation statement made on 25 May 2020 with updates - link opens in a new window - 3 pages (3 pages)
03 Jun 2020	CH01	Director's details changed for Mr Dominic James Edward Thorncroft on 3 June 2020	View PDF Director's details changed for Mr Dominic James Edward Thorncroft on 3 June 2020 - link opens in a new window - 2 pages (2 pages)
23 Jul 2019	AA	Total exemption full accounts made up to 31 October 2018	View PDF Total exemption full accounts made up to 31 October 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
04 Jul 2019	CS01	Confirmation statement made on 25 May 2019 with updates	View PDF Confirmation statement made on 25 May 2019 with updates - link opens in a new window - 3 pages (3 pages)
21 Jul 2018	AA	Total exemption full accounts made up to 31 October 2017	View PDF Total exemption full accounts made up to 31 October 2017 - link opens in a new window - 4 pages (4 pages) Download iXBRL
18 Jul 2018	CS01	Confirmation statement made on 25 May 2018 with no updates	View PDF Confirmation statement made on 25 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jul 2017	AA	Total exemption small company accounts made up to 31 October 2016	View PDF Total exemption small company accounts made up to 31 October 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
01 Jun 2017	CS01	Confirmation statement made on 25 May 2017 with updates	View PDF Confirmation statement made on 25 May 2017 with updates - link opens in a new window - 4 pages (4 pages)
14 Sep 2016	AD01	Registered office address changed from 145-157 st John Street London EC1V 4PY to 20 Wenlock Road London N1 7GU on 14 September 2016	View PDF Registered office address changed from 145-157 st John Street London EC1V 4PY to 20 Wenlock Road London N1 7GU on 14 September 2016 - link opens in a new window - 1 page (1 page)
18 Jul 2016	AA	Total exemption small company accounts made up to 31 October 2015	View PDF Total exemption small company accounts made up to 31 October 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
22 Jun 2016	AR01	Annual return made up to 25 May 2016 no member list	View PDF Annual return made up to 25 May 2016 no member list - link opens in a new window - 2 pages (2 pages)
16 Jul 2015	AA	Total exemption small company accounts made up to 31 October 2014	View PDF Total exemption small company accounts made up to 31 October 2014 - link opens in a new window - 3 pages (3 pages) Download iXBRL
09 Jun 2015	AR01	Annual return made up to 25 May 2015 no member list	View PDF Annual return made up to 25 May 2015 no member list - link opens in a new window - 2 pages (2 pages)
17 Dec 2014	CERTNM	Company name changed uk money transmitters association\certificate issued on 17/12/14 RES15 ‐ Change company name resolution on 2014-11-20	View PDF Company name changed uk money transmitters association\certificate issued on 17/12/14 RES15 ‐ Change company name resolution on 2014-11-20 - link opens in a new window - 24 pages (24 pages)
17 Dec 2014	MISC	NE01 filed	View PDF NE01 filed - link opens in a new window - 1 page (1 page)
17 Dec 2014	NM06	Change of name with request to seek comments from relevant body	View PDF Change of name with request to seek comments from relevant body - link opens in a new window - 1 page (1 page)
17 Dec 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 1 page (1 page)
22 Jul 2014	AA	Total exemption small company accounts made up to 31 October 2013	View PDF Total exemption small company accounts made up to 31 October 2013 - link opens in a new window - 3 pages (3 pages)
18 Jun 2014	AR01	Annual return made up to 25 May 2014 no member list	View PDF Annual return made up to 25 May 2014 no member list - link opens in a new window - 2 pages (2 pages)
18 Jul 2013	AA	Total exemption small company accounts made up to 31 October 2012	View PDF Total exemption small company accounts made up to 31 October 2012 - link opens in a new window - 3 pages (3 pages)

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