SEGREGATED PAYMENTS LIMITED

Company number 07825300

Date	Type	Description	View / Download
26 Mar 2019	TM01	Termination of appointment of Stanley Skoglund as a director on 28 February 2019	(1 page)
14 Feb 2019	CS01	Confirmation statement made on 31 January 2019 with no updates	(3 pages)
14 Feb 2019	AP01	Appointment of Mr. Antonios Solomon as a director on 1 April 2018	(2 pages)
14 Feb 2019	AD01	Registered office address changed from C/O Stanley Skoglund 9a Three Kings Meadow Three Kings Meadow Oxford OX2 0DP England to 3 King’S Meadow Osney Mead Oxford Oxfordshire OX2 0DP on 14 February 2019	(1 page)
13 Feb 2019	CH01	Director's details changed for Catherine Michelle Beardsley on 13 February 2019	(2 pages)
04 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(15 pages)
31 Jan 2018	CS01	Confirmation statement made on 31 January 2018 with no updates	(3 pages)
07 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	(14 pages)
31 Jan 2017	CS01	Confirmation statement made on 31 January 2017 with updates	(5 pages)
06 Oct 2016	AA	Full accounts made up to 31 December 2015	(12 pages)
02 Mar 2016	AR01	Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 125,000	(4 pages)
04 Feb 2016	AD01	Registered office address changed from 3 Beechcroft Compton Street Compton Winchester SO21 2AS to C/O Stanley Skoglund 9a Three Kings Meadow Three Kings Meadow Oxford OX2 0DP on 4 February 2016	(1 page)
04 Feb 2016	AP01	Appointment of Mr Stanley Skoglund as a director on 4 February 2016	(2 pages)
03 Feb 2016	TM01	Termination of appointment of Christopher David Stewart Williams as a director on 3 February 2016	(1 page)
13 Oct 2015	AA	Full accounts made up to 31 December 2014	(12 pages)
04 Feb 2015	AR01	Annual return made up to 4 February 2015 with full list of shareholders Statement of capital on 2015-02-04 GBP 125,000	(4 pages)
02 Dec 2014	AA	Full accounts made up to 31 December 2013	(12 pages)
29 Apr 2014	AR01	Annual return made up to 11 February 2014 with full list of shareholders Statement of capital on 2014-04-29 GBP 125,000	(4 pages)
28 Jun 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
13 Feb 2013	AR01	Annual return made up to 11 February 2013 with full list of shareholders	(4 pages)
18 Jan 2013	SH01	Statement of capital following an allotment of shares on 27 October 2011 GBP 125,000	(3 pages)
27 Nov 2012	AP01	Appointment of Catherine Michelle Beardsley as a director	(2 pages)
07 Mar 2012	AR01	Annual return made up to 6 March 2012 with full list of shareholders	(3 pages)
29 Nov 2011	AA01	Current accounting period extended from 31 October 2012 to 31 December 2012	(3 pages)
27 Oct 2011	NEWINC	Incorporation	(22 pages)

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