FIRST MERCHANT PROCESSING (UK) LIMITED
Company number 13748155
- Company Overview for FIRST MERCHANT PROCESSING (UK) LIMITED (13748155)
- Filing history for FIRST MERCHANT PROCESSING (UK) LIMITED (13748155)
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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) |
|---|---|---|---|
| 19 Dec 2024 | CS01 | Confirmation statement made on 16 November 2024 with no updates | |
| 19 Dec 2024 | RP04AP01 | Second filing for the appointment of Mrs Samantha Miranda as a director | |
| 18 Dec 2024 | AP01 | Appointment of Mrs Samantha Miranada as a director on 30 October 2024 | |
| 17 Dec 2024 | TM01 | Termination of appointment of Charitha Anisha Calicharan as a director on 30 October 2024 | |
| 14 Oct 2024 | AA | Full accounts made up to 31 December 2023 | |
| 24 Sep 2024 | AP01 | Appointment of Mr Ian Brennan as a director on 8 August 2024 | |
| 13 Sep 2024 | AP03 | Appointment of Samantha Miranda as a secretary on 4 September 2024 | |
| 13 Sep 2024 | AP01 | Appointment of Rajan Verma as a director on 8 August 2024 | |
| 13 Sep 2024 | AP01 | Appointment of Mr David Cooke as a director on 9 August 2024 | |
| 13 Sep 2024 | TM02 | Termination of appointment of Charitha Anisha Calicharan as a secretary on 4 September 2024 | |
| 06 Sep 2024 | AD01 | Registered office address changed from A&L Goodbody Augustine House 6a Austin Friars London EC2N 2HA United Kingdom to C/O Aib Merchant Services Janus House Endeavour Drive Basildon Essex SS14 3WF on 6 September 2024 | |
| 25 Jun 2024 | AP03 | Appointment of Charitha Anisha Calicharan as a secretary on 30 April 2024 | |
| 25 Jun 2024 | AP01 | Appointment of Charitha Anisha Calicharan as a director on 30 April 2024 | |
| 25 Jun 2024 | TM01 | Termination of appointment of Naren Narayanan as a director on 30 April 2024 | |
| 25 Jun 2024 | TM02 | Termination of appointment of Naren Narayanan as a secretary on 30 April 2024 | |
| 21 Mar 2024 | TM01 | Termination of appointment of Craig William Gurney as a director on 25 January 2024 | |
| 01 Feb 2024 | PSC05 | Change of details for Zolter Services Designated Activity Company as a person with significant control on 16 January 2023 | |
| 07 Dec 2023 | CS01 | Confirmation statement made on 16 November 2023 with updates | |
| 07 Dec 2023 | CH01 | Director's details changed for Ms Rachel Fiona Naughton on 7 December 2023 | |
| 13 Nov 2023 | MR01 | Registration of charge 137481550001, created on 27 October 2023 | |
| 15 Sep 2023 | RP04AP01 | Second filing for the appointment of Mr Christopher Martin Foskett as a director | |
| 24 Jul 2023 | AA | Full accounts made up to 31 December 2022 | |
| 06 Jul 2023 | SH01 |
Statement of capital following an allotment of shares on 4 July 2023
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| 21 Jun 2023 | AA01 | Previous accounting period extended from 30 November 2022 to 31 December 2022 | |
| 24 May 2023 | CH03 | Secretary's details changed for Mr Naran Narayanan on 24 May 2023 |