Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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20 Dec 2024 |
CS01 |
Confirmation statement made on 20 December 2024 with updates
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14 Dec 2024 |
CH04 |
Secretary's details changed for Intertrust (Uk) Limited on 9 December 2024
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27 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 September 2024
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27 Jun 2024 |
AD01 |
Registered office address changed from 6th Floor Victoria House Bloomsbury Square London WC1B 4DA England to Kingsbourne House 229-231 High Holborn London High Holborn London WC1V 7DA on 27 June 2024
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21 May 2024 |
AA |
Full accounts made up to 31 December 2023
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28 Dec 2023 |
CS01 |
Confirmation statement made on 20 December 2023 with no updates
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28 Dec 2023 |
PSC05 |
Change of details for a person with significant control
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27 Dec 2023 |
PSC05 |
Change of details for Gps Bidco Limited as a person with significant control on 27 April 2023
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24 Oct 2023 |
TM01 |
Termination of appointment of Kevin James Schultz as a director on 24 October 2023
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24 Oct 2023 |
CH01 |
Director's details changed for Mr James Frnacis Mccarthy on 24 October 2023
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24 Oct 2023 |
AP01 |
Appointment of Mr James Frnacis Mccarthy as a director on 24 October 2023
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27 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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26 Apr 2023 |
CERTNM |
Company name changed global processing services (uk) LIMITED\certificate issued on 26/04/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-04-13
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22 Feb 2023 |
TM01 |
Termination of appointment of Joanne Dewar as a director on 2 February 2023
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04 Jan 2023 |
CH01 |
Director's details changed for Ms Joanne Dewar on 10 June 2022
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03 Jan 2023 |
CS01 |
Confirmation statement made on 20 December 2022 with no updates
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14 Sep 2022 |
AP01 |
Appointment of Mr Cecil Rodwell Edwards as a director on 17 August 2022
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14 Sep 2022 |
TM01 |
Termination of appointment of Richard Innes Hodgson as a director on 17 August 2022
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14 Sep 2022 |
AP01 |
Appointment of Mr Kevin James Schultz as a director on 17 August 2022
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09 Jun 2022 |
AA |
Full accounts made up to 31 December 2021
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11 Feb 2022 |
TM01 |
Termination of appointment of Lisa Helen Grahame as a director on 15 December 2021
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11 Feb 2022 |
TM01 |
Termination of appointment of Neil Brian Harris as a director on 31 January 2022
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13 Jan 2022 |
MR04 |
Satisfaction of charge 099268030001 in full
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28 Dec 2021 |
TM01 |
Termination of appointment of Anthony Kerr as a director on 14 December 2021
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28 Dec 2021 |
TM01 |
Termination of appointment of Craig Stephen Dewar as a director on 14 December 2021
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