CARD PROCESSING SERVICE LIMITED

Company number 07654955

Date	Type	Description	View / Download
11 Apr 2019	TM01	Termination of appointment of Christian Nellemann as a director on 22 March 2019	(1 page)
03 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with updates	(4 pages)
02 Jan 2019	AA	Accounts for a dormant company made up to 31 March 2018	(4 pages)
02 Jan 2019	PSC05	Change of details for Xln Card Processing Solutions Limited as a person with significant control on 13 September 2018	(2 pages)
03 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with no updates	(3 pages)
28 Dec 2017	AA	Accounts for a dormant company made up to 31 March 2017	(4 pages)
12 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(5 pages)
05 Jan 2017	AA	Accounts for a dormant company made up to 31 March 2016	(5 pages)
04 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 1	(4 pages)
02 Jan 2016	AA	Accounts for a dormant company made up to 31 March 2015	(1 page)
14 Oct 2015	AR01	Annual return made up to 12 July 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 1	(4 pages)
20 Jan 2015	AD01	Registered office address changed from 69 Bondway London SW8 1SQ to First Floor, Millbank Tower, 21-24 Millbank London SW1P 4QP on 20 January 2015	(1 page)
23 Dec 2014	AA	Accounts made up to 31 March 2014	(1 page)
24 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
25 Jul 2014	AR01	Annual return made up to 12 July 2014 with full list of shareholders Statement of capital on 2014-07-25 GBP 1	(4 pages)
12 Dec 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
11 Dec 2013	AA	Accounts made up to 31 March 2013	(1 page)
27 Aug 2013	AR01	Annual return made up to 12 July 2013 with full list of shareholders	(4 pages)
28 Dec 2012	AA	Accounts made up to 31 March 2012	(1 page)
19 Dec 2012	AA01	Previous accounting period shortened from 30 June 2012 to 31 March 2012	(1 page)
12 Jul 2012	AR01	Annual return made up to 12 July 2012 with full list of shareholders	(4 pages)
08 Jun 2012	AR01	Annual return made up to 1 June 2012 with full list of shareholders	(3 pages)
08 Jun 2012	AD01	Registered office address changed from 60 Bondway London SW8 1SQ United Kingdom on 8 June 2012	(1 page)
22 Jul 2011	AP01	Appointment of Mr Christian Nellemann as a director	(2 pages)
22 Jul 2011	AD01	Registered office address changed from , Squire Sanders Hammonds (Ref : Sdw) Rutland House, 148 Edmund Street, Birmingham, West Midlands, B3 2JR, United Kingdom on 22 July 2011	(1 page)

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