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INTERPAYMENT SERVICES LIMITED - Worldwide House, Thorpe Wood, Peterborough, PE3 6SB, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02199546
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Worldwide House
- Thorpe Wood
- Peterborough
- PE3 6SB
- England Worldwide House, Thorpe Wood, Peterborough, PE3 6SB, England UK
Management
- Geschäftsführung
- MARCH, Martin
- Prokuristen
- MARCH, Martin
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 27.11.1987
- Alter der Firma 1987-11-27 36 Jahre
- SIC/NACE
- 96090
Eigentumsverhältnisse
- Beneficial Owners
- -
- Travelex Global And Financial Services Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- GLOBAL PAYMENT SERVICES LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-12-31
- Letzte Einreichung: 2021-12-31
- lezte Bilanzhinterlegung
- 2013-03-15
- Jahresmeldung
- Fälligkeit: 2024-04-20
- Letzte Einreichung: 2023-04-06
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INTERPAYMENT SERVICES LIMITED Firmenbeschreibung
- INTERPAYMENT SERVICES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02199546. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 27.11.1987 registriert. INTERPAYMENT SERVICES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen GLOBAL PAYMENT SERVICES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "96090" registriert. Das Unternehmen hat 1 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 15.03.2013.Die Firma kann schriftlich über Worldwide House erreicht werden.
Jetzt sichern INTERPAYMENT SERVICES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Interpayment Services Limited - Worldwide House, Thorpe Wood, Peterborough, PE3 6SB, Grossbritannien
- 1987-11-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Gesellschaftsvertrag
Gründungsdokumente
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keyboard_arrow_down 2023
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appoint-person-secretary-company-with-name-date (2023-01-03) - AP03
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appoint-person-director-company-with-name-date (2023-01-03) - AP01
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termination-director-company-with-name-termination-date (2023-01-03) - TM01
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termination-secretary-company-with-name-termination-date (2023-01-03) - TM02
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confirmation-statement-with-no-updates (2023-04-17) - CS01
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accounts-with-accounts-type-small (2023-07-31) - AA
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-07-20) - AP01
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accounts-with-accounts-type-full (2022-06-28) - AA
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confirmation-statement-with-no-updates (2022-04-08) - CS01
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termination-director-company-with-name-termination-date (2022-04-13) - TM01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-04-07) - CS01
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appoint-person-director-company-with-name-date (2021-10-19) - AP01
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accounts-with-accounts-type-full (2021-11-11) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-07) - CS01
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termination-director-company-with-name-termination-date (2020-08-14) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2020-10-20) - AD01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-07-10) - AA
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confirmation-statement-with-updates (2019-04-08) - CS01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-05-11) - AA
-
appoint-person-secretary-company-with-name-date (2018-08-17) - AP03
-
confirmation-statement-with-updates (2018-04-13) - CS01
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change-person-secretary-company-with-change-date (2018-10-02) - CH03
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cessation-of-a-person-with-significant-control (2018-12-19) - PSC07
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notification-of-a-person-with-significant-control (2018-12-19) - PSC02
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termination-secretary-company-with-name-termination-date (2018-08-17) - TM02
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-05-19) - AA
-
appoint-person-secretary-company-with-name-date (2017-04-28) - AP03
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termination-secretary-company-with-name-termination-date (2017-04-28) - TM02
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appoint-person-director-company-with-name-date (2017-04-25) - AP01
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confirmation-statement-with-updates (2017-04-04) - CS01
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termination-director-company (2017-01-04) - TM01
keyboard_arrow_right 2016
-
appoint-person-director-company-with-name-date (2016-01-21) - AP01
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termination-director-company-with-name-termination-date (2016-01-21) - TM01
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termination-director-company-with-name-termination-date (2016-12-21) - TM01
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accounts-with-accounts-type-full (2016-06-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-13) - AR01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-12-18) - CH01
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auditors-resignation-company (2015-11-17) - AUD
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auditors-resignation-company (2015-10-16) - AUD
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auditors-resignation-company (2015-09-23) - AUD
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change-registered-office-address-company-with-date-old-address-new-address (2015-06-08) - AD01
-
accounts-with-accounts-type-full (2015-04-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-14) - AR01
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termination-director-company-with-name-termination-date (2015-02-18) - TM01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-01-02) - AP01
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termination-director-company-with-name (2014-01-02) - TM01
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termination-director-company-with-name (2014-01-17) - TM01
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change-person-director-company-with-change-date (2014-01-07) - CH01
-
accounts-with-accounts-type-full (2014-05-28) - AA
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appoint-person-director-company-with-name (2014-06-05) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-31) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-07) - AR01
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mortgage-satisfy-charge-full (2013-05-29) - MR04
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mortgage-create-with-deed-with-charge-number (2013-06-03) - MR01
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accounts-with-accounts-type-full (2013-07-23) - AA
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resolution (2013-08-30) - RESOLUTIONS
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legacy (2013-08-30) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2013-08-30) - SH19
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legacy (2013-08-30) - SH20
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resolution (2013-07-02) - RESOLUTIONS
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-09-26) - CH01
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accounts-with-accounts-type-full (2012-09-05) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-08-02) - AR01
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change-person-director-company-with-change-date (2012-02-13) - CH01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-03-31) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-18) - AR01
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legacy (2011-04-20) - MG02
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accounts-with-accounts-type-full (2011-07-15) - AA
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appoint-person-director-company-with-name (2011-03-31) - AP01
keyboard_arrow_right 2010
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resolution (2010-10-27) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-24) - AR01
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change-person-director-company-with-change-date (2010-07-24) - CH01
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change-person-secretary-company-with-change-date (2010-07-24) - CH03
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accounts-with-accounts-type-full (2010-07-09) - AA
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appoint-person-director-company-with-name (2010-03-10) - AP01
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termination-director-company-with-name (2010-03-10) - TM01
keyboard_arrow_right 2009
-
legacy (2009-07-28) - 363a
-
legacy (2009-05-08) - 288c
-
legacy (2009-10-01) - 288c
-
accounts-with-accounts-type-full (2009-10-14) - AA
-
legacy (2009-05-15) - 288b
keyboard_arrow_right 2008
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legacy (2008-08-29) - 363a
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legacy (2008-12-30) - 288a
-
accounts-with-accounts-type-full (2008-07-24) - AA
keyboard_arrow_right 2007
-
legacy (2007-08-08) - 363a
-
legacy (2007-03-14) - 288b
-
legacy (2007-03-14) - 288a
-
accounts-with-accounts-type-full (2007-10-29) - AA
keyboard_arrow_right 2006
-
legacy (2006-06-20) - 88(2)R
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resolution (2006-05-18) - RESOLUTIONS
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resolution (2006-06-20) - RESOLUTIONS
-
legacy (2006-06-20) - 123
-
resolution (2006-07-27) - RESOLUTIONS
-
accounts-with-accounts-type-full (2006-10-12) - AA
-
legacy (2006-10-24) - 288c
-
resolution (2006-11-07) - RESOLUTIONS
-
legacy (2006-07-19) - 363a
keyboard_arrow_right 2005
-
legacy (2005-07-06) - 395
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accounts-with-accounts-type-full (2005-06-08) - AA
-
legacy (2005-06-13) - 288b
-
legacy (2005-07-13) - 353
-
legacy (2005-04-13) - 288a
-
legacy (2005-08-10) - 395
-
legacy (2005-08-12) - 395
-
legacy (2005-08-22) - 155(6)a
-
legacy (2005-07-13) - 363s
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resolution (2005-08-22) - RESOLUTIONS
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-04-13) - AA
-
legacy (2004-05-27) - 288b
-
legacy (2004-07-12) - 288a
-
legacy (2004-08-16) - 288a
-
legacy (2004-07-12) - 288b
-
legacy (2004-09-09) - 363a
keyboard_arrow_right 2003
-
legacy (2003-08-11) - 288c
-
legacy (2003-08-01) - 363s
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accounts-with-accounts-type-full (2003-04-18) - AA
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legacy (2003-03-13) - 363a
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auditors-resignation-company (2003-01-31) - AUD
keyboard_arrow_right 2002
-
legacy (2002-05-20) - 288a
-
legacy (2002-05-20) - 288b
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accounts-with-accounts-type-full (2002-04-22) - AA
-
legacy (2002-11-27) - 395
-
legacy (2002-10-21) - 403a
keyboard_arrow_right 2001
-
legacy (2001-12-27) - 155(6)a
-
legacy (2001-10-26) - 155(6)a
-
legacy (2001-10-01) - 287
-
legacy (2001-08-28) - 363s
-
legacy (2001-07-03) - 395
-
legacy (2001-06-28) - 155(6)a
-
legacy (2001-04-18) - 288b
-
accounts-with-accounts-type-full (2001-05-29) - AA
-
legacy (2001-04-27) - 395
-
resolution (2001-04-24) - RESOLUTIONS
-
legacy (2001-04-18) - 288a
-
legacy (2001-01-31) - 395
-
legacy (2001-02-01) - 395
-
legacy (2001-04-05) - 155(6)a
-
legacy (2001-04-09) - 395
-
resolution (2001-04-09) - RESOLUTIONS
-
legacy (2001-04-10) - 395
-
resolution (2001-04-05) - RESOLUTIONS
keyboard_arrow_right 2000
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legacy (2000-07-25) - 363a
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accounts-with-accounts-type-full (2000-04-17) - AA
keyboard_arrow_right 1999
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legacy (1999-03-10) - 287
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accounts-with-accounts-type-full (1999-04-06) - AA
-
legacy (1999-04-10) - 155(6)a
-
legacy (1999-04-12) - 395
-
legacy (1999-04-16) - 288b
-
legacy (1999-05-20) - 288a
-
legacy (1999-07-16) - 395
-
legacy (1999-08-06) - 363a
-
legacy (1999-08-11) - 288c
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legacy (1999-10-20) - 403a
-
legacy (1999-10-22) - 288b
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-05-22) - AA
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auditors-resignation-company (1998-09-15) - AUD
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legacy (1998-07-21) - 363a
keyboard_arrow_right 1997
-
legacy (1997-10-16) - 288b
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accounts-with-accounts-type-full (1997-04-18) - AA
-
legacy (1997-08-07) - 363a
-
legacy (1997-07-21) - 288a
-
legacy (1997-06-26) - 288b
keyboard_arrow_right 1996
-
legacy (1996-12-11) - 288b
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legacy (1996-07-25) - 363a
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legacy (1996-07-25) - 363(190)
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accounts-with-accounts-type-full (1996-07-03) - AA
keyboard_arrow_right 1995
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
accounts-with-accounts-type-full (1995-04-07) - AA
-
legacy (1995-01-03) - 287
-
legacy (1995-01-03) - 288
-
legacy (1995-02-21) - 288
-
legacy (1995-03-08) - 288
-
resolution (1995-04-11) - RESOLUTIONS
-
legacy (1995-05-17) - 288
-
legacy (1995-04-11) - 123
-
legacy (1995-04-11) - 88(2)R
-
legacy (1995-04-12) - 288
-
legacy (1995-07-21) - 363(353)
-
legacy (1995-07-21) - 363x
keyboard_arrow_right 1994
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resolution (1994-02-17) - RESOLUTIONS
-
legacy (1994-03-22) - 123
-
resolution (1994-03-22) - RESOLUTIONS
-
legacy (1994-08-10) - 363x
-
accounts-with-accounts-type-full (1994-08-10) - AA
-
legacy (1994-12-09) - 288
-
resolution (1994-12-09) - RESOLUTIONS
-
legacy (1994-12-15) - 288
keyboard_arrow_right 1993
-
legacy (1993-02-13) - 288
-
legacy (1993-06-17) - 288
-
legacy (1993-09-29) - 363x
-
accounts-with-accounts-type-full (1993-06-21) - AA
-
legacy (1993-11-29) - 288
keyboard_arrow_right 1992
-
legacy (1992-11-10) - 288
-
legacy (1992-11-18) - 123
-
legacy (1992-11-17) - 288
-
legacy (1992-01-24) - 288
-
resolution (1992-02-11) - RESOLUTIONS
-
legacy (1992-03-04) - 288
-
legacy (1992-02-11) - 88(2)R
-
resolution (1992-09-02) - RESOLUTIONS
-
legacy (1992-09-02) - 123
-
legacy (1992-09-02) - 88(2)R
-
legacy (1992-09-28) - 363x
-
accounts-with-accounts-type-full (1992-10-22) - AA
-
legacy (1992-10-30) - 288
-
legacy (1992-07-06) - 288
keyboard_arrow_right 1991
-
legacy (1991-04-29) - 88(2)R
-
legacy (1991-02-07) - 288
-
resolution (1991-02-28) - RESOLUTIONS
-
legacy (1991-04-25) - 288
-
legacy (1991-04-29) - 123
-
resolution (1991-04-29) - RESOLUTIONS
-
legacy (1991-09-23) - 288
-
accounts-with-accounts-type-full (1991-07-23) - AA
-
legacy (1991-07-19) - 363x
-
legacy (1991-05-14) - 288
-
legacy (1991-05-17) - 288
keyboard_arrow_right 1990
-
legacy (1990-02-12) - 288
-
legacy (1990-04-25) - 123
-
resolution (1990-05-24) - RESOLUTIONS
-
legacy (1990-04-25) - 88(2)R
-
memorandum-articles (1990-05-24) - MEM/ARTS
-
legacy (1990-08-02) - 363
-
accounts-with-accounts-type-full (1990-08-02) - AA
-
legacy (1990-11-27) - 288
-
legacy (1990-12-07) - 288
keyboard_arrow_right 1989
-
legacy (1989-01-30) - 288
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memorandum-articles (1989-01-12) - MEM/ARTS
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resolution (1989-01-17) - RESOLUTIONS
-
legacy (1989-02-10) - 288
-
legacy (1989-04-10) - 288
-
certificate-change-of-name-company (1989-02-13) - CERTNM
-
resolution (1989-02-17) - RESOLUTIONS
-
legacy (1989-05-18) - 363
-
accounts-with-accounts-type-full (1989-05-18) - AA
-
legacy (1989-10-03) - 288
keyboard_arrow_right 1988
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certificate-change-of-name-company (1988-12-02) - CERTNM
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memorandum-articles (1988-12-02) - MEM/ARTS
-
legacy (1988-03-10) - 224
-
legacy (1988-01-23) - 288
-
resolution (1988-01-13) - RESOLUTIONS
keyboard_arrow_right 1987
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incorporation-company (1987-11-27) - NEWINC