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VERIFONE PAYMENTS UK LIMITED

Company number 14027000

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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)
27 Sep 2024	TM01	Termination of appointment of Richard Paul Brough as a director on 16 August 2024	View PDF Termination of appointment of Richard Paul Brough as a director on 16 August 2024 - link opens in a new window - 1 page (1 page)
30 Jul 2024	AA	Full accounts made up to 31 October 2023	View PDF Full accounts made up to 31 October 2023 - link opens in a new window - 19 pages (19 pages)
12 Jun 2024	AP01	Appointment of Mr Amitpaul Singh Sond as a director on 6 June 2024	View PDF Appointment of Mr Amitpaul Singh Sond as a director on 6 June 2024 - link opens in a new window - 2 pages (2 pages)
11 Jun 2024	TM01	Termination of appointment of James Martin Lotz as a director on 10 May 2024	View PDF Termination of appointment of James Martin Lotz as a director on 10 May 2024 - link opens in a new window - 1 page (1 page)
16 May 2024	CS01	Confirmation statement made on 4 April 2024 with no updates	View PDF Confirmation statement made on 4 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2023	CH01	Director's details changed for Fabian Tobias Ganster on 6 October 2023	View PDF Director's details changed for Fabian Tobias Ganster on 6 October 2023 - link opens in a new window - 2 pages (2 pages)
14 Sep 2023	AA	Accounts for a dormant company made up to 31 October 2022	View PDF Accounts for a dormant company made up to 31 October 2022 - link opens in a new window - 1 page (1 page)
27 Jun 2023	AA01	Previous accounting period shortened from 30 April 2023 to 31 October 2022	View PDF Previous accounting period shortened from 30 April 2023 to 31 October 2022 - link opens in a new window - 1 page (1 page)
23 May 2023	TM01	Termination of appointment of Sorin Hazu as a director on 26 April 2023	View PDF Termination of appointment of Sorin Hazu as a director on 26 April 2023 - link opens in a new window - 1 page (1 page)
18 Apr 2023	CS01	Confirmation statement made on 4 April 2023 with no updates	View PDF Confirmation statement made on 4 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Apr 2023	PSC01	Notification of Steve Eisner as a person with significant control on 18 July 2022	View PDF Notification of Steve Eisner as a person with significant control on 18 July 2022 - link opens in a new window - 2 pages (2 pages)
18 Apr 2023	PSC07	Cessation of Dipanjan Deb as a person with significant control on 18 July 2022	View PDF Cessation of Dipanjan Deb as a person with significant control on 18 July 2022 - link opens in a new window - 1 page (1 page)
22 Feb 2023	AP01	Appointment of Richard Paul Brough as a director on 20 February 2023	View PDF Appointment of Richard Paul Brough as a director on 20 February 2023 - link opens in a new window - 2 pages (2 pages)
11 Aug 2022	AD01	Registered office address changed from Stockley Park 3 Roundwood Ave Hayes Uxbridge UB11 1AF United Kingdom to 1 Mondial Way Hayes UB3 5AR on 11 August 2022	View PDF Registered office address changed from Stockley Park 3 Roundwood Ave Hayes Uxbridge UB11 1AF United Kingdom to 1 Mondial Way Hayes UB3 5AR on 11 August 2022 - link opens in a new window - 1 page (1 page)
12 May 2022	AP01	Appointment of Fabian Tobias Ganster as a director on 10 May 2022	View PDF Appointment of Fabian Tobias Ganster as a director on 10 May 2022 - link opens in a new window - 2 pages (2 pages)
05 Apr 2022	NEWINC	Incorporation Statement of capital on 2022-04-05 GBP 2	View PDF Incorporation Statement of capital on 2022-04-05 GBP 2 - link opens in a new window - 38 pages (38 pages)

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