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FIDELITY PAYMENT SERVICES LTD

Company number 10161689

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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)
14 May 2024	AD01	Registered office address changed from Unit 2 1 Tapper Walk London N1C 4AQ England to 2nd Floor 123 Pentonville Road London N19LG on 14 May 2024	View PDF Registered office address changed from Unit 2 1 Tapper Walk London N1C 4AQ England to 2nd Floor 123 Pentonville Road London N19LG on 14 May 2024 - link opens in a new window - 1 page (1 page)
14 May 2024	PSC05	Change of details for Fidelity Payment Processing Limited as a person with significant control on 14 May 2024	View PDF Change of details for Fidelity Payment Processing Limited as a person with significant control on 14 May 2024 - link opens in a new window - 2 pages (2 pages)
14 May 2024	CH01	Director's details changed for Mr Benjamin Jacob Cohen on 14 May 2024	View PDF Director's details changed for Mr Benjamin Jacob Cohen on 14 May 2024 - link opens in a new window - 2 pages (2 pages)
14 May 2024	PSC04	Change of details for Mr Benjamin Jacob Cohen as a person with significant control on 14 May 2024	View PDF Change of details for Mr Benjamin Jacob Cohen as a person with significant control on 14 May 2024 - link opens in a new window - 2 pages (2 pages)
08 Feb 2024	AA	Accounts for a dormant company made up to 31 May 2023	View PDF Accounts for a dormant company made up to 31 May 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Jan 2024	CS01	Confirmation statement made on 22 January 2024 with updates	View PDF Confirmation statement made on 22 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
24 Jan 2023	CS01	Confirmation statement made on 22 January 2023 with updates	View PDF Confirmation statement made on 22 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
13 Dec 2022	AA	Accounts for a dormant company made up to 31 May 2022	View PDF Accounts for a dormant company made up to 31 May 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Feb 2022	CS01	Confirmation statement made on 22 January 2022 with no updates	View PDF Confirmation statement made on 22 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2022	AA	Accounts for a dormant company made up to 31 May 2021	View PDF Accounts for a dormant company made up to 31 May 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
05 May 2021	AA	Accounts for a dormant company made up to 31 May 2020	View PDF Accounts for a dormant company made up to 31 May 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
11 Mar 2021	CS01	Confirmation statement made on 22 January 2021 with no updates	View PDF Confirmation statement made on 22 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Feb 2020	CS01	Confirmation statement made on 22 January 2020 with no updates	View PDF Confirmation statement made on 22 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Feb 2020	AA	Accounts for a dormant company made up to 31 May 2019	View PDF Accounts for a dormant company made up to 31 May 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
20 Feb 2019	AA	Accounts for a dormant company made up to 31 May 2018	View PDF Accounts for a dormant company made up to 31 May 2018 - link opens in a new window - 3 pages (3 pages) Download iXBRL
11 Feb 2019	CS01	Confirmation statement made on 22 January 2019 with no updates	View PDF Confirmation statement made on 22 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2018	AA	Accounts for a dormant company made up to 31 May 2017	View PDF Accounts for a dormant company made up to 31 May 2017 - link opens in a new window - 3 pages (3 pages) Download iXBRL
22 Jan 2018	CS01	Confirmation statement made on 22 January 2018 with updates	View PDF Confirmation statement made on 22 January 2018 with updates - link opens in a new window - 4 pages (4 pages)
22 Jan 2018	PSC04	Change of details for Mr Benjamin Jacob Cohen as a person with significant control on 19 January 2018	View PDF Change of details for Mr Benjamin Jacob Cohen as a person with significant control on 19 January 2018 - link opens in a new window - 2 pages (2 pages)
22 Jan 2018	PSC02	Notification of Fidelity Payment Processing Limited as a person with significant control on 19 January 2018	View PDF Notification of Fidelity Payment Processing Limited as a person with significant control on 19 January 2018 - link opens in a new window - 2 pages (2 pages)
18 Oct 2017	CH01	Director's details changed for Mr Benjamin Jacob Cohen on 17 October 2017	View PDF Director's details changed for Mr Benjamin Jacob Cohen on 17 October 2017 - link opens in a new window - 2 pages (2 pages)
17 Oct 2017	AD01	Registered office address changed from Sutherland House 70-78 West Hendon Broadway London NW9 7BT United Kingdom to Unit 2 1 Tapper Walk London N1C 4AQ on 17 October 2017	View PDF Registered office address changed from Sutherland House 70-78 West Hendon Broadway London NW9 7BT United Kingdom to Unit 2 1 Tapper Walk London N1C 4AQ on 17 October 2017 - link opens in a new window - 1 page (1 page)
19 May 2017	CS01	Confirmation statement made on 3 May 2017 with updates	View PDF Confirmation statement made on 3 May 2017 with updates - link opens in a new window - 6 pages (6 pages)
04 May 2016	NEWINC	Incorporation Statement of capital on 2016-05-04 GBP 2	View PDF Incorporation Statement of capital on 2016-05-04 GBP 2 - link opens in a new window - 29 pages (29 pages)

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FIDELITY PAYMENT SERVICES LTD

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