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INTERPAYMENT AUSTRALIA PTY LIMITED

Company number FC031199

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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)
15 Feb 2023 OSTM01 Termination of appointment of Darren Paul Brown as a director on 13 January 2023
15 Feb 2023 OSAP01 Appointment of Martin Charles March as a director on 13 January 2023
05 Jan 2022 OSTM01 Termination of appointment of Roderick Barry Suckling as a director on 30 November 2021
25 May 2021 OSCH02 Details changed for an overseas company - 20 Bond Street, Level 28, Sydney, New South Wales 2000, Australia
25 May 2021 OSCH02 Details changed for an overseas company - Ic Change 30/08/13
25 May 2021 OSCH02 Details changed for an overseas company - Change in Gov Law 06/02/2013 Australia
25 May 2021 OSCH02 Details changed for an overseas company - Change in Objects 16/12/14 Travellers Cheques
12 Nov 2020 OSCH01 Details changed for a UK establishment - BR016265 Address Change Kings place 4TH floor, 90 york way, london, london, N1 9AG,20 October 2020
29 Sep 2020 OSTM01 Termination of appointment of Anthony Francis D'souza as a director on 6 August 2020
03 Feb 2020 OSCH03 Director's details changed for Darren Paul Brown on 1 September 2017
01 Jul 2019 AA Full accounts made up to 31 December 2018
13 Jun 2019 OSCH07 Change of details for Victoria Benis-Lonsdale of Kings Place 4th Floor, 90 York Way, London, N1 9AG as a person authorised to represent UK establishment BR016265 on 28 April 2017
17 May 2019 OSCH02 Details changed for an overseas company - 20 Bond Street, Level 29, New South Wales, Sydney 2000, Australia
16 Oct 2018 OSTM01 Termination of appointment of Martyn Lewis Emerson as a director on 15 December 2016
16 Oct 2018 OSTM01 Termination of appointment of Sylvain Marc Pignet as a director on 11 September 2017
16 Oct 2018 OSTM02 Termination of appointment of Linda Bellingham as secretary on 30 October 2015
16 Oct 2018 OSAP01 Appointment of Mr Anthony Francis D'souza as a director on 6 March 2017
16 Oct 2018 OSAP01 Appointment of Mr Roderick Barry Suckling as a director on 11 September 2017
04 Nov 2015 OSCH01 Details changed for a UK establishment - BR016265 Address Change 65 kingsway, london, WC2B 6TD,1 June 2015
30 Sep 2014 OSNM01 Change of registered name of an overseas company on 25 September 2014 from Interpayment australia LTD.
29 Aug 2014 OSCH01 Details changed for a UK establishment - BR016265 Name Change Interpayment australia LTD.,25 April 2014
18 Aug 2014 OSTM01 Termination of appointment of Suzanne Louise Johnston as a director on 28 February 2014
18 Aug 2014 OSAP01 Appointment of Mr Sylvain Marc Pignet as a director on 28 February 2014
18 Aug 2014 AA Full accounts made up to 31 December 2013
03 Feb 2014 OSTM01 Termination of appointment of Peter Russell as a director