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UK PAYMENTS ADMINISTRATION LIMITED - 2 Thomas More Square, London, E1W 1YN, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01935025
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 2 Thomas More Square
- London
- E1W 1YN 2 Thomas More Square, London, E1W 1YN UK
Management
- Geschäftsführung
- ELLIS, Michael John
- PITT, David Francis
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 31.07.1985
- Alter der Firma 1985-07-31 38 Jahre
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- Pay.Uk Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- APACS (ADMINISTRATION) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-08-01
- Jahresmeldung
- Fälligkeit: 2024-08-15
- Letzte Einreichung: 2023-08-01
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UK PAYMENTS ADMINISTRATION LIMITED Firmenbeschreibung
- UK PAYMENTS ADMINISTRATION LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01935025. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 31.07.1985 registriert. UK PAYMENTS ADMINISTRATION LIMITED hat Ihre Tätigkeit zuvor unter dem Namen APACS (ADMINISTRATION) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.08.2012.Die Firma kann schriftlich über 2 Thomas More Square erreicht werden.
Jetzt sichern UK PAYMENTS ADMINISTRATION LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Uk Payments Administration Limited - 2 Thomas More Square, London, E1W 1YN, Grossbritannien
- 1985-07-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
-
accounts-with-accounts-type-full (2023-08-16) - AA
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confirmation-statement-with-no-updates (2023-08-01) - CS01
keyboard_arrow_right 2022
-
accounts-with-accounts-type-full (2022-10-01) - AA
-
confirmation-statement-with-no-updates (2022-08-12) - CS01
-
appoint-person-director-company-with-name-date (2022-08-05) - AP01
-
termination-director-company-with-name-termination-date (2022-08-05) - TM01
-
memorandum-articles (2022-07-27) - MA
-
resolution (2022-07-27) - RESOLUTIONS
-
termination-director-company-with-name-termination-date (2022-05-17) - TM01
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appoint-person-director-company-with-name-date (2022-05-19) - AP01
-
appoint-person-director-company-with-name-date (2022-05-17) - AP01
keyboard_arrow_right 2021
-
accounts-with-accounts-type-full (2021-09-30) - AA
-
confirmation-statement-with-no-updates (2021-08-02) - CS01
-
termination-director-company-with-name-termination-date (2021-04-30) - TM01
-
change-person-director-company-with-change-date (2021-03-29) - CH01
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-08-05) - CS01
-
appoint-person-director-company-with-name-date (2020-03-27) - AP01
-
accounts-with-accounts-type-full (2020-10-08) - AA
-
termination-director-company-with-name-termination-date (2020-03-27) - TM01
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-10-05) - AA
-
confirmation-statement-with-no-updates (2019-08-28) - CS01
-
appoint-person-director-company-with-name-date (2019-05-07) - AP01
-
appoint-person-director-company-with-name-date (2019-04-03) - AP01
-
termination-director-company-with-name-termination-date (2019-03-01) - TM01
-
appoint-person-director-company-with-name-date (2019-02-27) - AP01
-
change-to-a-person-with-significant-control (2019-01-29) - PSC05
keyboard_arrow_right 2018
-
appoint-person-director-company-with-name-date (2018-06-05) - AP01
-
resolution (2018-04-27) - RESOLUTIONS
-
termination-director-company-with-name-termination-date (2018-05-03) - TM01
-
capital-return-purchase-own-shares (2018-05-18) - SH03
-
capital-cancellation-shares (2018-05-18) - SH06
-
capital-return-purchase-own-shares (2018-06-26) - SH03
-
capital-cancellation-shares (2018-06-26) - SH06
-
termination-secretary-company-with-name-termination-date (2018-06-27) - TM02
-
withdrawal-of-a-person-with-significant-control-statement (2018-07-27) - PSC09
-
notification-of-a-person-with-significant-control (2018-07-31) - PSC02
-
confirmation-statement-with-updates (2018-08-15) - CS01
-
accounts-with-accounts-type-full (2018-10-01) - AA
keyboard_arrow_right 2017
-
termination-director-company-with-name-termination-date (2017-11-07) - TM01
-
termination-director-company-with-name-termination-date (2017-09-06) - TM01
-
accounts-with-accounts-type-full (2017-08-09) - AA
-
confirmation-statement-with-updates (2017-08-04) - CS01
-
resolution (2017-08-03) - RESOLUTIONS
keyboard_arrow_right 2016
-
confirmation-statement-with-updates (2016-08-15) - CS01
-
appoint-person-director-company-with-name-date (2016-10-25) - AP01
-
resolution (2016-11-03) - RESOLUTIONS
-
accounts-with-accounts-type-full (2016-09-28) - AA
-
legacy (2016-11-03) - SH20
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capital-statement-capital-company-with-date-currency-figure (2016-11-21) - SH19
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appoint-person-director-company-with-name (2016-11-15) - AP01
-
legacy (2016-11-03) - CAP-SS
keyboard_arrow_right 2015
-
termination-director-company-with-name-termination-date (2015-04-27) - TM01
-
appoint-person-director-company-with-name-date (2015-06-12) - AP01
-
change-person-director-company-with-change-date (2015-08-12) - CH01
-
termination-secretary-company-with-name-termination-date (2015-07-10) - TM02
-
accounts-with-accounts-type-full (2015-08-17) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-08-19) - AR01
-
appoint-person-secretary-company-with-name-date (2015-10-15) - AP03
keyboard_arrow_right 2014
-
appoint-person-director-company-with-name-date (2014-10-01) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-09-01) - AR01
-
termination-director-company-with-name-termination-date (2014-08-14) - TM01
-
accounts-with-accounts-type-full (2014-07-30) - AA
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-08-08) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-08-08) - AR01
-
termination-director-company-with-name (2013-10-14) - TM01
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change-person-director-company-with-change-date (2013-08-27) - CH01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-08-31) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-08-06) - AR01
keyboard_arrow_right 2011
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auditors-resignation-company (2011-01-12) - AUD
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termination-director-company-with-name (2011-04-07) - TM01
-
appoint-person-director-company-with-name (2011-04-07) - AP01
-
accounts-with-accounts-type-full (2011-05-27) - AA
-
appoint-person-director-company-with-name (2011-02-23) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-08-02) - AR01
-
termination-director-company-with-name (2011-11-09) - TM01
-
appoint-person-director-company-with-name (2011-11-09) - AP01
-
appoint-person-director-company-with-name (2011-07-04) - AP01
keyboard_arrow_right 2010
-
change-registered-office-address-company-with-date-old-address (2010-07-26) - AD01
-
termination-director-company-with-name (2010-01-04) - TM01
-
resolution (2010-01-28) - RESOLUTIONS
-
termination-director-company-with-name (2010-02-22) - TM01
-
appoint-person-director-company-with-name (2010-06-08) - AP01
-
change-corporate-secretary-company-with-change-date (2010-08-04) - CH04
-
termination-director-company-with-name (2010-12-16) - TM01
-
accounts-with-accounts-type-full (2010-09-02) - AA
-
change-person-director-company-with-change-date (2010-11-15) - CH01
-
termination-secretary-company-with-name (2010-12-16) - TM02
-
termination-director-company-with-name (2010-12-21) - TM01
-
appoint-corporate-secretary-company-with-name (2010-12-23) - AP04
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-08-04) - AR01
keyboard_arrow_right 2009
-
legacy (2009-06-03) - 288b
-
memorandum-articles (2009-07-06) - MEM/ARTS
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certificate-change-of-name-company (2009-07-03) - CERTNM
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legacy (2009-09-25) - 288a
-
accounts-with-accounts-type-group (2009-10-06) - AA
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appoint-person-director-company-with-name (2009-11-07) - AP01
-
legacy (2009-09-15) - 363a
keyboard_arrow_right 2008
-
legacy (2008-05-23) - 288b
-
legacy (2008-05-29) - 288a
-
legacy (2008-08-05) - 363a
-
legacy (2008-05-15) - 288a
-
accounts-with-accounts-type-group (2008-10-02) - AA
-
legacy (2008-11-12) - 288a
-
legacy (2008-09-09) - 288a
keyboard_arrow_right 2007
-
legacy (2007-11-06) - 288b
-
accounts-with-accounts-type-full (2007-10-31) - AA
-
legacy (2007-08-21) - 363a
-
legacy (2007-08-21) - 288b
keyboard_arrow_right 2006
-
legacy (2006-01-06) - 288a
-
legacy (2006-04-25) - 288a
-
legacy (2006-02-28) - 288b
-
legacy (2006-02-28) - 288a
-
legacy (2006-06-27) - 288a
-
legacy (2006-08-04) - 288c
-
legacy (2006-05-22) - 288b
-
legacy (2006-08-04) - 363a
-
accounts-with-accounts-type-group (2006-06-07) - AA
keyboard_arrow_right 2005
-
legacy (2005-09-12) - 363s
-
accounts-with-accounts-type-group (2005-10-18) - AA
-
legacy (2005-11-04) - 288b
-
legacy (2005-05-13) - 288b
-
legacy (2005-11-18) - 288a
keyboard_arrow_right 2004
-
legacy (2004-09-03) - 288b
-
accounts-with-accounts-type-group (2004-11-02) - AA
-
legacy (2004-08-09) - 363s
-
legacy (2004-05-24) - 288a
-
legacy (2004-05-21) - 288a
-
legacy (2004-03-15) - 288b
-
legacy (2004-03-15) - 288a
-
legacy (2004-12-16) - 288a
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-12-02) - AA
-
legacy (2003-09-05) - 363s
keyboard_arrow_right 2002
-
legacy (2002-08-13) - 363s
-
accounts-with-accounts-type-full (2002-08-18) - AA
keyboard_arrow_right 2001
-
legacy (2001-10-17) - 225
-
legacy (2001-10-05) - 288b
-
legacy (2001-10-05) - 288a
-
accounts-with-accounts-type-full (2001-10-01) - AA
-
legacy (2001-09-27) - 363s
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-08-30) - AA
-
legacy (2000-08-30) - 363s
keyboard_arrow_right 1999
-
legacy (1999-04-29) - 288b
-
legacy (1999-05-04) - 288a
-
legacy (1999-06-22) - 88(2)R
-
accounts-with-accounts-type-full (1999-09-01) - AA
-
legacy (1999-09-01) - 363s
keyboard_arrow_right 1998
-
legacy (1998-08-28) - 363s
-
accounts-with-accounts-type-full (1998-08-27) - AA
keyboard_arrow_right 1997
-
legacy (1997-11-17) - 288c
-
legacy (1997-08-21) - 363s
-
accounts-with-accounts-type-full (1997-08-20) - AA
-
legacy (1997-05-15) - 288b
keyboard_arrow_right 1996
-
legacy (1996-10-09) - 288a
-
legacy (1996-04-11) - 288
-
legacy (1996-06-27) - 288
-
legacy (1996-10-17) - 288b
-
accounts-with-accounts-type-full (1996-09-26) - AA
-
legacy (1996-08-16) - 363s
keyboard_arrow_right 1995
-
legacy (1995-02-22) - 288
-
legacy (1995-07-07) - 288
-
legacy (1995-07-12) - 288
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
accounts-with-accounts-type-full (1995-08-10) - AA
-
legacy (1995-08-10) - 288
-
legacy (1995-08-10) - 363s
-
legacy (1995-10-02) - 288
keyboard_arrow_right 1994
-
legacy (1994-04-13) - 288
-
legacy (1994-06-27) - 88(2)R
-
legacy (1994-06-08) - 288
-
accounts-with-accounts-type-full (1994-08-23) - AA
-
legacy (1994-11-08) - 288
-
legacy (1994-08-23) - 363s
keyboard_arrow_right 1993
-
accounts-with-accounts-type-full (1993-11-03) - AA
-
legacy (1993-09-02) - 363s
-
legacy (1993-06-15) - 288
-
legacy (1993-06-03) - 288
keyboard_arrow_right 1992
-
legacy (1992-02-21) - 288
-
legacy (1992-03-06) - 288
-
legacy (1992-07-27) - 288
-
legacy (1992-08-18) - 288
-
legacy (1992-08-20) - 288
-
legacy (1992-08-26) - 288
-
legacy (1992-09-11) - 363s
-
accounts-with-accounts-type-full (1992-09-29) - AA
keyboard_arrow_right 1991
-
legacy (1991-03-20) - 288
-
legacy (1991-07-02) - 88(2)R
-
legacy (1991-08-22) - 363b
-
accounts-with-accounts-type-full (1991-08-22) - AA
-
legacy (1991-06-07) - 288
-
legacy (1991-09-26) - 288
-
legacy (1991-12-02) - 288
-
miscellaneous (1991-09-18) - MISC
keyboard_arrow_right 1990
-
legacy (1990-06-27) - 288
-
legacy (1990-08-16) - 363
-
legacy (1990-08-20) - 288
-
legacy (1990-08-20) - 88(2)R
-
accounts-with-accounts-type-full (1990-08-16) - AA
-
legacy (1990-11-09) - 288
keyboard_arrow_right 1989
-
accounts-with-accounts-type-full (1989-06-20) - AA
-
legacy (1989-06-20) - 363
-
legacy (1989-06-07) - 88(2)R
-
legacy (1989-04-26) - 288
keyboard_arrow_right 1988
-
legacy (1988-03-22) - 288
-
legacy (1988-04-12) - PUC 2
-
legacy (1988-06-06) - 363
-
accounts-with-accounts-type-full (1988-06-06) - AA
-
legacy (1988-04-28) - 288
-
legacy (1988-05-05) - 288
keyboard_arrow_right 1987
-
legacy (1987-10-16) - 288
-
legacy (1987-05-11) - 288
-
accounts-with-accounts-type-full (1987-04-22) - AA
-
legacy (1987-01-31) - 363
-
legacy (1987-01-20) - 288
keyboard_arrow_right 1986
-
legacy (1986-12-12) - 288
keyboard_arrow_right 1985
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incorporation-company (1985-07-31) - NEWINC