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FIRST DATA UK HOLDINGS LIMITED

Company number 11584704

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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)
07 Nov 2024 CS01 Confirmation statement made on 28 October 2024 with no updates
31 Oct 2024 CH01 Director's details changed for Mr Ryan Kirk Smith on 31 October 2024
20 Dec 2023 AA Full accounts made up to 31 December 2022
02 Nov 2023 CS01 Confirmation statement made on 28 October 2023 with no updates
23 Dec 2022 AA Full accounts made up to 31 December 2021
10 Nov 2022 CS01 Confirmation statement made on 28 October 2022 with updates
05 Sep 2022 AD03 Register(s) moved to registered inspection location Ernst & Young Llp 1 More London Place London SE1 2AF
02 Sep 2022 AD02 Register inspection address has been changed to Ernst & Young Llp 1 More London Place London SE1 2AF
30 Aug 2022 SH01 Statement of capital following an allotment of shares on 29 August 2022
  • GBP 7
31 May 2022 AP01 Appointment of Mr Craig William Gurney as a director on 25 May 2022
31 May 2022 TM01 Termination of appointment of Gregory Arnold Piel as a director on 22 February 2022
09 Feb 2022 CH01 Director's details changed for Mr Ryan Kirk Smith on 1 February 2022
22 Jan 2022 DISS40 Compulsory strike-off action has been discontinued
21 Jan 2022 CS01 Confirmation statement made on 28 October 2021 with updates
20 Jan 2022 CH01 Director's details changed for Mr Gregory Arnold Piel on 15 February 2021
18 Jan 2022 GAZ1 First Gazette notice for compulsory strike-off
23 Nov 2021 SH01 Statement of capital following an allotment of shares on 16 September 2021
  • GBP 6.00
18 Nov 2021 AA Full accounts made up to 31 December 2020
25 Jun 2021 SH19 Statement of capital on 25 June 2021
  • GBP 4
  • ANNOTATION Clarification This document is a second filing of an SH19 originally registered on 27/01/2021.
14 Jun 2021 SH01 Statement of capital following an allotment of shares on 16 March 2021
  • GBP 5
27 Jan 2021 SH20 Statement by Directors
27 Jan 2021 SH19 Statement of capital on 27 January 2021
  • GBP 3
  • ANNOTATION Clarification a second filed SH19 was registered on 25/06/2021.
27 Jan 2021 CAP-SS Solvency Statement dated 21/12/20
27 Jan 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 21/12/2020
17 Dec 2020 SH01 Statement of capital following an allotment of shares on 26 November 2019
  • GBP 4.00