TERRA PAYMENT SERVICES (UK) LIMITED
Company number 06648470
- Company Overview for TERRA PAYMENT SERVICES (UK) LIMITED (06648470)
- Filing history for TERRA PAYMENT SERVICES (UK) LIMITED (06648470)
- People for TERRA PAYMENT SERVICES (UK) LIMITED (06648470)
- Charges for TERRA PAYMENT SERVICES (UK) LIMITED (06648470)
- More for TERRA PAYMENT SERVICES (UK) LIMITED (06648470)
| 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) |
|---|---|---|---|
| 17 May 2023 | MR01 | Registration of charge 066484700006, created on 16 May 2023 | |
| 04 May 2023 | AP01 | Appointment of Mr Mohd Saif Abbasi as a director on 24 April 2023 | |
| 08 Feb 2023 | PSC05 | Change of details for Terrapay Holdings Limited as a person with significant control on 3 February 2023 | |
| 08 Feb 2023 | CH03 | Secretary's details changed for Ms. Roxanne Louvain Price on 7 February 2023 | |
| 08 Feb 2023 | CH01 | Director's details changed for Ramakrishnan Sundaram on 7 February 2023 | |
| 08 Feb 2023 | CH01 | Director's details changed for Ms. Roxanne Louvain Price on 7 February 2023 | |
| 08 Feb 2023 | CH01 | Director's details changed for Akbar Hussain on 3 February 2023 | |
| 07 Feb 2023 | AD01 | Registered office address changed from Suite 31 107 Cheapside London EC2V 6DN United Kingdom to 2nd Floor 107 Cheapside London EC2V 6DN on 7 February 2023 | |
| 21 Nov 2022 | CS01 | Confirmation statement made on 19 November 2022 with no updates | |
| 17 Nov 2022 | PSC02 | Notification of Terrapay Holdings Limited as a person with significant control on 24 June 2022 | |
| 17 Nov 2022 | PSC07 | Cessation of Terrapay Holdings Limited as a person with significant control on 6 April 2016 | |
| 17 Nov 2022 | PSC05 | Change of details for Terrapay Holdings Limited as a person with significant control on 24 June 2022 | |
| 17 Nov 2022 | PSC02 | Notification of Terrapay Holdings Limited as a person with significant control on 6 April 2016 | |
| 16 Nov 2022 | CH01 | Director's details changed for Ramakrishnan Sundaram on 16 November 2022 | |
| 16 Nov 2022 | CH03 | Secretary's details changed for Ms. Roxanne Louvain Price on 16 November 2022 | |
| 16 Nov 2022 | CH01 | Director's details changed for Ms. Roxanne Louvain Price on 16 November 2022 | |
| 16 Nov 2022 | CH01 | Director's details changed for Akbar Hussain on 16 November 2022 | |
| 16 Nov 2022 | PSC09 | Withdrawal of a person with significant control statement on 16 November 2022 | |
| 03 Nov 2022 | AD01 | Registered office address changed from 162C, Venture House 2 Arlington Square, Downshire Way Bracknell Berkshire RG12 1WA England to Suite 31 107 Cheapside London EC2V 6DN on 3 November 2022 | |
| 02 Aug 2022 | MR01 | Registration of charge 066484700003, created on 20 July 2022 | |
| 02 Aug 2022 | MR01 | Registration of charge 066484700004, created on 20 July 2022 | |
| 08 Jul 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
| 07 Jun 2022 | CH01 | Director's details changed for Akbar Hussain on 1 June 2022 | |
| 30 May 2022 | MR01 | Registration of charge 066484700001, created on 24 May 2022 | |
| 30 May 2022 | MR01 | Registration of charge 066484700002, created on 24 May 2022 |