DIRECT PAYMENTS LIMITED

Company number 07086207

Date	Type	Description	View / Download
26 Apr 2019	PSC01	Notification of Denis Burlakov as a person with significant control on 4 April 2019	(2 pages)
06 Dec 2018	TM01	Termination of appointment of Aleksejs Rjadciks as a director on 6 December 2018	(1 page)
24 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(10 pages) Download iXBRL
31 Aug 2018	TM01	Termination of appointment of Paul Bondarenko as a director on 31 August 2018	(1 page)
30 Aug 2018	AP01	Appointment of Mr Aleksejs Rjadciks as a director on 30 August 2018	(2 pages)
26 Apr 2018	CS01	Confirmation statement made on 26 April 2018 with no updates	(3 pages)
26 Apr 2018	CS01	Confirmation statement made on 25 April 2018 with no updates	(3 pages)
25 Apr 2018	PSC01	Notification of Gina Sandra Esparon as a person with significant control on 12 January 2017	(2 pages)
25 Apr 2018	CS01	Confirmation statement made on 12 April 2018 with no updates	(3 pages)
08 Nov 2017	AA	Total exemption full accounts made up to 31 December 2016	(11 pages) Download iXBRL
12 Apr 2017	CS01	Confirmation statement made on 12 April 2017 with updates	(6 pages)
02 Mar 2017	AD01	Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE to Davenport House 16 Pepper Street London E14 9RP on 2 March 2017	(1 page)
13 Dec 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages) Download iXBRL
13 Apr 2016	AR01	Annual return made up to 12 April 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 150,000	(5 pages)
13 Apr 2016	CH01	Director's details changed for Mr Paul Bondarenko on 1 January 2016	(3 pages)
12 Apr 2016	CH01	Director's details changed for Mr Denis Burlakov on 1 January 2016	(2 pages)
19 Nov 2015	CH01	Director's details changed for Mr Paul Bondarenko on 28 October 2013	(2 pages)
19 Nov 2015	AP01	Appointment of Mr Denis Burlakov as a director on 17 November 2015	(2 pages)
28 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages) Download iXBRL
15 Jun 2015	AR01	Annual return made up to 12 June 2015 with full list of shareholders Statement of capital on 2015-06-15 GBP 150,000	(3 pages)
15 Jun 2015	AD02	Register inspection address has been changed from C/O Rbk Money 25 Canada Square Level 33 25 Canada Square London E14 5LQ United Kingdom to C/O Rbk Money Davenport House 16 Pepper Street London E14 9RP	(1 page)
01 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
19 Sep 2014	AR01	Annual return made up to 22 August 2014 with full list of shareholders Statement of capital on 2014-09-19 GBP 150,000	(3 pages)
19 Sep 2014	AD02	Register inspection address has been changed to C/O Rbk Money 25 Canada Square Level 33 25 Canada Square London E14 5LQ	(1 page)
27 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)

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