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INGENICA EBT TRUSTEE LIMITED

Company number 11860444

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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)
24 Jul 2024	AA	Accounts for a dormant company made up to 31 March 2024	View PDF Accounts for a dormant company made up to 31 March 2024 - link opens in a new window - 6 pages (6 pages) Download iXBRL
03 May 2024	CS01	Confirmation statement made on 3 May 2024 with updates	View PDF Confirmation statement made on 3 May 2024 with updates - link opens in a new window - 5 pages (5 pages)
03 May 2024	PSC04	Change of details for Mr James Vaughan Purves as a person with significant control on 29 April 2024	View PDF Change of details for Mr James Vaughan Purves as a person with significant control on 29 April 2024 - link opens in a new window - 2 pages (2 pages)
03 May 2024	PSC07	Cessation of Damien Vincent Marmion as a person with significant control on 29 April 2024	View PDF Cessation of Damien Vincent Marmion as a person with significant control on 29 April 2024 - link opens in a new window - 1 page (1 page)
20 Mar 2024	CS01	Confirmation statement made on 20 March 2024 with updates	View PDF Confirmation statement made on 20 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
24 Aug 2023	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Mar 2023	CS01	Confirmation statement made on 20 March 2023 with no updates	View PDF Confirmation statement made on 20 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jan 2023	TM01	Termination of appointment of David William Ford as a director on 17 January 2023	View PDF Termination of appointment of David William Ford as a director on 17 January 2023 - link opens in a new window - 1 page (1 page)
07 Jan 2023	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Jan 2023	AD01	Registered office address changed from 10 Queen Street Place London EC4R 1AG United Kingdom to Station House North Street Havant Hampshire PO9 1QU on 6 January 2023	View PDF Registered office address changed from 10 Queen Street Place London EC4R 1AG United Kingdom to Station House North Street Havant Hampshire PO9 1QU on 6 January 2023 - link opens in a new window - 1 page (1 page)
09 Mar 2022	CS01	Confirmation statement made on 4 March 2022 with no updates	View PDF Confirmation statement made on 4 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 May 2021	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 May 2021	RESOLUTIONS	Resolutions RES13 ‐ Company not trades during the financial /directors duties and interests / contents may be considered by the directos is the prepared form dormant company 26/04/2021	View PDF Resolutions RES13 ‐ Company not trades during the financial /directors duties and interests / contents may be considered by the directos is the prepared form dormant company 26/04/2021 - link opens in a new window - 3 pages (3 pages)
30 Apr 2021	CS01	Confirmation statement made on 4 March 2021 with no updates	View PDF Confirmation statement made on 4 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Mar 2020	CS01	Confirmation statement made on 4 March 2020 with updates	View PDF Confirmation statement made on 4 March 2020 with updates - link opens in a new window - 5 pages (5 pages)
11 Mar 2020	AP01	Appointment of David William Ford as a director on 9 March 2020	View PDF Appointment of David William Ford as a director on 9 March 2020 - link opens in a new window - 2 pages (2 pages)
10 Mar 2020	TM01	Termination of appointment of Damien Vincent Marmion as a director on 31 July 2019	View PDF Termination of appointment of Damien Vincent Marmion as a director on 31 July 2019 - link opens in a new window - 1 page (1 page)
05 Mar 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-03-05 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-03-05 GBP 2 - link opens in a new window - 12 pages (12 pages)

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