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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)
26 Jun 2013 AR01 Annual return made up to 25 May 2013 no member list
26 Jun 2013 CH01 Director's details changed for Mr Dominic James Edward Thorncroft on 1 April 2013
09 Jul 2012 AA Total exemption full accounts made up to 31 October 2011
31 May 2012 AR01 Annual return made up to 25 May 2012 no member list
22 Jun 2011 AR01 Annual return made up to 25 May 2011 no member list
10 Mar 2011 AA Total exemption full accounts made up to 31 October 2010
25 May 2010 AR01 Annual return made up to 25 May 2010 no member list
25 May 2010 CH01 Director's details changed for Mr Dominic James Edward Thorncroft on 25 May 2010
19 Apr 2010 AA Total exemption full accounts made up to 31 October 2009
13 Nov 2009 AD01 Registered office address changed from Unit 8 42 Braganza Street London SE17 3RJ on 13 November 2009
19 Jun 2009 363a Annual return made up to 25/05/09
19 Jun 2009 288b Appointment terminated secretary kerry tierney
13 Apr 2009 AA Total exemption full accounts made up to 31 October 2008
10 Jun 2008 363a Annual return made up to 25/05/08
08 Apr 2008 AA Total exemption full accounts made up to 31 October 2007
10 Aug 2007 363s Annual return made up to 25/05/07
  • 363(287) ‐ Registered office changed on 10/08/07
20 Jun 2007 AA Total exemption full accounts made up to 31 October 2006
27 Mar 2007 225 Accounting reference date extended from 31/05/06 to 31/10/06
06 Jan 2007 288a New secretary appointed
15 Dec 2006 288b Secretary resigned
23 Oct 2006 288b Director resigned
16 Oct 2006 287 Registered office changed on 16/10/06 from: 85 cromwell road london london SW7 5BW
20 Sep 2006 288a New director appointed
26 Jun 2006 363s Annual return made up to 25/05/06
25 May 2005 NEWINC Incorporation