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FIDELITY PAYMENT SOLUTIONS LIMITED

Company number 11332375

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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 Fidelity, Unit 2 1 Tapper Walk London N1C 4AQ United Kingdom to 2nd Floor 123 Pentonville Road London N19LG on 14 May 2024	View PDF Registered office address changed from Fidelity, Unit 2 1 Tapper Walk London N1C 4AQ United Kingdom 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)
02 May 2024	CS01	Confirmation statement made on 26 April 2024 with updates	View PDF Confirmation statement made on 26 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
16 Jan 2024	AA	Accounts for a dormant company made up to 30 April 2023	View PDF Accounts for a dormant company made up to 30 April 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
28 Apr 2023	CS01	Confirmation statement made on 26 April 2023 with updates	View PDF Confirmation statement made on 26 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
12 Dec 2022	AA	Accounts for a dormant company made up to 30 April 2022	View PDF Accounts for a dormant company made up to 30 April 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 May 2022	CS01	Confirmation statement made on 26 April 2022 with updates	View PDF Confirmation statement made on 26 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
23 May 2022	PSC05	Change of details for Fidelity Payment Processing Limited as a person with significant control on 26 April 2022	View PDF Change of details for Fidelity Payment Processing Limited as a person with significant control on 26 April 2022 - link opens in a new window - 2 pages (2 pages)
19 Jan 2022	AA	Accounts for a dormant company made up to 30 April 2021	View PDF Accounts for a dormant company made up to 30 April 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
12 May 2021	CS01	Confirmation statement made on 26 April 2021 with no updates	View PDF Confirmation statement made on 26 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Mar 2021	AA	Accounts for a dormant company made up to 30 April 2020	View PDF Accounts for a dormant company made up to 30 April 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
28 Apr 2020	CS01	Confirmation statement made on 26 April 2020 with no updates	View PDF Confirmation statement made on 26 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jan 2020	AA	Accounts for a dormant company made up to 30 April 2019	View PDF Accounts for a dormant company made up to 30 April 2019 - link opens in a new window - 2 pages (2 pages)
07 May 2019	CS01	Confirmation statement made on 26 April 2019 with no updates	View PDF Confirmation statement made on 26 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2018	NEWINC	Incorporation Statement of capital on 2018-04-27 GBP 1	View PDF Incorporation Statement of capital on 2018-04-27 GBP 1 - link opens in a new window - 32 pages (32 pages)

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