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VISA PAYMENTS LIMITED - 1 Sheldon Square, London, W2 6TT, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03428888
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 1 Sheldon Square
- London
- W2 6TT 1 Sheldon Square, London, W2 6TT UK
Management
- Geschäftsführung
- BUTLER, Cyril Norman
- DEAN, Sharon Julie
- Prokuristen
- CUSACK, Richard
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 03.09.1997
- Alter der Firma 1997-09-03 26 Jahre
- SIC/NACE
- 96090
Eigentumsverhältnisse
- Beneficial Owners
- -
- Visa Inc
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- EARTHPORT LIMITED
- Rechtsträger-Kennung (LEI)
- 213800RCIAV2VC3HYP60
- Bilanzhinterlegung
- Fälligkeit: 2024-06-30
- Letzte Einreichung: 2022-09-30
✓
- lezte Bilanzhinterlegung
- 2012-08-31
- Jahresmeldung
- Fälligkeit: 2024-09-14
- Letzte Einreichung: 2023-08-31
✓
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VISA PAYMENTS LIMITED Firmenbeschreibung
- VISA PAYMENTS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03428888. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 03.09.1997 registriert. VISA PAYMENTS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen EARTHPORT LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "96090" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/06/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 31.08.2012.Die Firma kann schriftlich über 1 Sheldon Square erreicht werden.
Jetzt sichern VISA PAYMENTS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Visa Payments Limited - 1 Sheldon Square, London, W2 6TT, Grossbritannien
- 1997-09-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu VISA PAYMENTS LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/03428888#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/03428888#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/03428888#ADDSLCHUK
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
Alle in den Warenkorb
keyboard_arrow_down 2023
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capital-allotment-shares (2023-09-14) - SH01
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confirmation-statement-with-updates (2023-09-14) - CS01
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second-filing-capital-allotment-shares (2023-09-18) - RP04SH01
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accounts-with-accounts-type-group (2023-04-22) - AA
Alle in den Warenkorb
keyboard_arrow_right 2022
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accounts-with-accounts-type-group (2022-03-04) - AA
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confirmation-statement-with-updates (2022-10-06) - CS01
-
capital-allotment-shares (2022-10-06) - SH01
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appoint-person-director-company-with-name-date (2022-08-12) - AP01
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termination-director-company-with-name-termination-date (2022-08-12) - TM01
-
second-filing-capital-allotment-shares (2022-10-11) - RP04SH01
Alle in den Warenkorb
keyboard_arrow_right 2021
-
second-filing-capital-allotment-shares (2021-09-20) - RP04SH01
-
confirmation-statement-with-updates (2021-09-08) - CS01
-
capital-allotment-shares (2021-09-08) - SH01
-
change-registered-office-address-company-with-date-old-address-new-address (2021-01-25) - AD01
-
accounts-with-accounts-type-group (2021-02-23) - AA
-
capital-allotment-shares (2021-01-25) - SH01
-
capital-allotment-shares (2021-02-26) - SH01
Alle in den Warenkorb
keyboard_arrow_right 2020
-
memorandum-articles (2020-03-12) - MA
-
capital-allotment-shares (2020-01-28) - SH01
-
legacy (2020-02-11) - SH20
-
resolution (2020-02-28) - RESOLUTIONS
-
capital-statement-capital-company-with-date-currency-figure (2020-02-27) - SH19
-
resolution (2020-02-27) - RESOLUTIONS
-
resolution (2020-03-12) - RESOLUTIONS
-
legacy (2020-02-11) - CAP-SS
-
termination-secretary-company-with-name-termination-date (2020-08-26) - TM02
-
accounts-with-accounts-type-group (2020-05-11) - AA
-
termination-director-company-with-name-termination-date (2020-04-07) - TM01
-
appoint-person-secretary-company-with-name-date (2020-08-26) - AP03
-
confirmation-statement-with-updates (2020-09-17) - CS01
-
capital-allotment-shares (2020-09-15) - SH01
Alle in den Warenkorb
keyboard_arrow_right 2019
-
capital-allotment-shares (2019-03-18) - SH01
-
appoint-person-director-company-with-name-date (2019-06-04) - AP01
-
capital-allotment-shares (2019-06-05) - SH01
-
notification-of-a-person-with-significant-control-statement (2019-01-18) - PSC08
-
termination-secretary-company-with-name-termination-date (2019-11-04) - TM02
-
appoint-person-secretary-company-with-name-date (2019-11-04) - AP03
-
withdrawal-of-a-person-with-significant-control-statement (2019-10-25) - PSC09
-
notification-of-a-person-with-significant-control (2019-10-29) - PSC02
-
reregistration-public-to-private-company (2019-09-09) - RR02
-
cessation-of-a-person-with-significant-control (2019-01-14) - PSC07
-
termination-secretary-company-with-name-termination-date (2019-01-14) - TM02
-
resolution (2019-01-11) - RESOLUTIONS
-
resolution (2019-09-09) - RESOLUTIONS
-
confirmation-statement-with-updates (2019-09-12) - CS01
-
capital-allotment-shares (2019-07-02) - SH01
-
termination-director-company-with-name-termination-date (2019-07-02) - TM01
-
appoint-person-director-company-with-name-date (2019-06-12) - AP01
-
change-account-reference-date-company-current-extended (2019-06-11) - AA01
-
termination-director-company-with-name-termination-date (2019-06-11) - TM01
-
certificate-re-registration-public-limited-company-to-private (2019-09-09) - CERT10
-
appoint-corporate-secretary-company-with-name-date (2019-01-14) - AP04
-
re-registration-memorandum-articles (2019-09-09) - MAR
Alle in den Warenkorb
keyboard_arrow_right 2018
-
appoint-person-director-company-with-name-date (2018-07-04) - AP01
-
termination-director-company-with-name-termination-date (2018-02-01) - TM01
-
termination-director-company-with-name-termination-date (2018-02-05) - TM01
-
change-person-director-company-with-change-date (2018-02-14) - CH01
-
change-person-director-company-with-change-date (2018-02-15) - CH01
-
change-person-director-company-with-change-date (2018-07-04) - CH01
-
appoint-person-director-company-with-name-date (2018-08-06) - AP01
-
capital-allotment-shares (2018-09-14) - SH01
-
confirmation-statement-with-updates (2018-09-14) - CS01
-
appoint-person-director-company-with-name-date (2018-10-10) - AP01
-
accounts-with-accounts-type-group (2018-12-14) - AA
-
termination-director-company-with-name-termination-date (2018-10-22) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2017
-
accounts-with-accounts-type-group (2017-01-04) - AA
-
accounts-with-accounts-type-group (2017-12-19) - AA
-
resolution (2017-12-12) - RESOLUTIONS
-
capital-allotment-shares (2017-11-10) - SH01
-
resolution (2017-10-30) - RESOLUTIONS
-
confirmation-statement-with-updates (2017-09-14) - CS01
-
capital-allotment-shares (2017-09-14) - SH01
-
appoint-person-director-company-with-name-date (2017-01-19) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2016
-
capital-allotment-shares (2016-09-14) - SH01
-
appoint-person-director-company-with-name-date (2016-07-06) - AP01
-
termination-director-company-with-name-termination-date (2016-05-27) - TM01
-
termination-director-company-with-name-termination-date (2016-06-06) - TM01
-
confirmation-statement-with-updates (2016-09-14) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2016-11-01) - AD01
-
termination-director-company-with-name-termination-date (2016-11-08) - TM01
-
resolution (2016-12-28) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 2015
-
capital-allotment-shares (2015-09-23) - SH01
-
capital-allotment-shares (2015-09-22) - SH01
-
second-filing-of-form-with-form-type (2015-03-28) - RP04
-
termination-director-company-with-name-termination-date (2015-03-11) - TM01
-
accounts-with-accounts-type-group (2015-12-15) - AA
-
resolution (2015-11-27) - RESOLUTIONS
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-09-24) - AR01
-
appoint-person-director-company-with-name-date (2015-12-16) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2014
-
capital-allotment-shares (2014-09-23) - SH01
-
capital-allotment-shares (2014-09-22) - SH01
-
capital-allotment-shares (2014-09-19) - SH01
-
appoint-person-director-company-with-name (2014-06-11) - AP01
-
capital-allotment-shares (2014-03-17) - SH01
-
capital-allotment-shares (2014-09-24) - SH01
-
resolution (2014-12-19) - RESOLUTIONS
-
accounts-with-accounts-type-group (2014-12-18) - AA
-
change-person-director-company-with-change-date (2014-10-22) - CH01
-
annual-return-company-with-made-up-date-no-member-list (2014-09-24) - AR01
-
appoint-person-director-company-with-name-date (2014-10-22) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2013
-
capital-allotment-shares (2013-01-29) - SH01
-
capital-allotment-shares (2013-07-01) - SH01
-
capital-allotment-shares (2013-01-31) - SH01
-
change-person-director-company-with-change-date (2013-09-12) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-09-12) - AR01
-
accounts-with-accounts-type-group (2013-12-12) - AA
-
resolution (2013-12-17) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 2012
-
capital-allotment-shares (2012-02-06) - SH01
-
resolution (2012-01-03) - RESOLUTIONS
-
appoint-person-director-company-with-name (2012-07-12) - AP01
-
resolution (2012-12-19) - RESOLUTIONS
-
capital-allotment-shares (2012-12-11) - SH01
-
termination-director-company-with-name (2012-11-07) - TM01
-
capital-allotment-shares (2012-11-01) - SH01
-
appoint-person-director-company-with-name (2012-10-11) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-09-27) - AR01
-
accounts-with-accounts-type-group (2012-12-20) - AA
-
termination-director-company-with-name (2012-07-10) - TM01
-
legacy (2012-06-02) - MG01
Alle in den Warenkorb
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-09-28) - AR01
-
accounts-with-accounts-type-group (2011-12-28) - AA
-
appoint-person-director-company-with-name (2011-01-13) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-bulk-list-shareholders (2010-10-20) - AR01
-
resolution (2010-03-29) - RESOLUTIONS
-
legacy (2010-05-07) - MG02
-
appoint-person-director-company-with-name (2010-06-01) - AP01
-
termination-secretary-company-with-name (2010-06-01) - TM02
-
termination-director-company-with-name (2010-06-01) - TM01
-
appoint-person-secretary-company-with-name (2010-06-15) - AP03
-
appoint-person-director-company-with-name (2010-02-19) - AP01
-
resolution (2010-11-03) - RESOLUTIONS
-
termination-director-company-with-name (2010-01-21) - TM01
-
appoint-person-director-company-with-name (2010-12-01) - AP01
-
termination-director-company-with-name (2010-12-01) - TM01
-
accounts-with-accounts-type-group (2010-12-08) - AA
-
appoint-person-director-company-with-name (2010-12-10) - AP01
-
appoint-person-director-company-with-name (2010-12-13) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2009
-
appoint-person-director-company-with-name (2009-12-02) - AP01
-
accounts-with-accounts-type-group (2009-11-18) - AA
-
legacy (2009-09-28) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2008
-
accounts-with-accounts-type-group (2008-01-09) - AA
-
legacy (2008-04-03) - 288b
-
resolution (2008-09-19) - RESOLUTIONS
-
legacy (2008-10-06) - 288b
-
legacy (2008-10-06) - 288a
-
legacy (2008-09-16) - 288a
-
legacy (2008-10-22) - 363s
-
accounts-with-accounts-type-group (2008-12-11) - AA
Alle in den Warenkorb
keyboard_arrow_right 2007
-
legacy (2007-09-27) - 363s
-
legacy (2007-12-19) - 288a
-
legacy (2007-12-19) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2006
-
resolution (2006-09-13) - RESOLUTIONS
-
resolution (2006-01-17) - RESOLUTIONS
-
legacy (2006-10-03) - 363s
-
legacy (2006-09-13) - 123
-
accounts-with-accounts-type-group (2006-12-22) - AA
Alle in den Warenkorb
keyboard_arrow_right 2005
-
legacy (2005-06-10) - 287
-
legacy (2005-05-13) - 288a
-
accounts-with-accounts-type-group (2005-01-27) - AA
-
auditors-resignation-company (2005-03-01) - AUD
-
legacy (2005-03-01) - 288a
-
auditors-resignation-company (2005-03-02) - AUD
-
legacy (2005-03-11) - 288a
-
legacy (2005-06-10) - 288b
-
legacy (2005-02-09) - 288b
-
legacy (2005-06-02) - 288b
-
legacy (2005-10-19) - 363s
-
legacy (2005-03-11) - 288b
-
accounts-with-accounts-type-group (2005-12-14) - AA
-
legacy (2005-07-13) - 288a
-
legacy (2005-03-16) - 395
-
legacy (2005-11-08) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2004
-
legacy (2004-05-10) - 288a
-
accounts-with-accounts-type-group (2004-01-10) - AA
-
legacy (2004-12-24) - 88(2)R
-
legacy (2004-11-29) - 288b
-
legacy (2004-04-30) - 288b
-
legacy (2004-09-02) - 288b
-
legacy (2004-08-25) - 88(2)R
-
legacy (2004-09-20) - 363s
-
legacy (2004-08-04) - 288b
-
legacy (2004-07-30) - 288a
-
legacy (2004-07-30) - 288b
-
legacy (2004-07-07) - 288a
-
legacy (2004-03-04) - 395
Alle in den Warenkorb
keyboard_arrow_right 2003
-
resolution (2003-02-08) - RESOLUTIONS
-
legacy (2003-07-23) - 288b
-
legacy (2003-09-22) - 288a
-
legacy (2003-03-11) - 287
-
legacy (2003-02-10) - 88(2)R
-
legacy (2003-02-08) - 123
-
accounts-with-accounts-type-group (2003-01-30) - AA
-
legacy (2003-01-22) - 288b
-
legacy (2003-10-27) - 288b
-
legacy (2003-07-30) - 88(2)R
-
legacy (2003-08-16) - 88(2)R
-
legacy (2003-06-10) - 403a
-
legacy (2003-05-17) - 88(2)R
-
legacy (2003-09-22) - 88(2)R
-
legacy (2003-09-22) - 88(3)
-
legacy (2003-09-24) - 363s
-
legacy (2003-09-29) - 288b
-
legacy (2003-09-29) - 288a
-
legacy (2003-09-30) - 88(2)R
-
legacy (2003-10-10) - 88(2)R
-
legacy (2003-10-27) - 288a
-
legacy (2003-09-22) - 288b
-
legacy (2003-05-17) - 88(3)
Alle in den Warenkorb
keyboard_arrow_right 2002
-
legacy (2002-12-04) - 288a
-
legacy (2002-04-18) - 123
-
legacy (2002-09-08) - 88(2)R
-
legacy (2002-04-30) - 88(2)R
-
legacy (2002-05-14) - 88(2)R
-
legacy (2002-05-29) - 395
-
legacy (2002-06-15) - 88(2)R
-
statement-of-affairs (2002-06-15) - SA
-
legacy (2002-08-23) - 288a
-
memorandum-articles (2002-04-18) - MEM/ARTS
-
legacy (2002-04-18) - 122
-
legacy (2002-03-26) - 395
-
legacy (2002-04-09) - 288b
-
legacy (2002-09-10) - 88(2)R
-
legacy (2002-03-06) - 288a
-
legacy (2002-02-21) - 288c
-
legacy (2002-02-01) - 288a
-
accounts-with-accounts-type-group (2002-01-31) - AA
-
legacy (2002-04-17) - 288b
-
legacy (2002-09-13) - 288a
-
resolution (2002-04-18) - RESOLUTIONS
-
legacy (2002-09-23) - 363s
-
resolution (2002-02-01) - RESOLUTIONS
-
legacy (2002-09-17) - 88(2)R
-
legacy (2002-12-19) - 288a
-
legacy (2002-12-17) - 88(2)R
-
legacy (2002-10-10) - 403a
-
legacy (2002-10-10) - 88(2)R
Alle in den Warenkorb
keyboard_arrow_right 2001
-
legacy (2001-04-26) - 288b
-
legacy (2001-04-27) - 288a
-
legacy (2001-05-21) - 88(2)R
-
legacy (2001-06-11) - 288a
-
statement-of-affairs (2001-06-29) - SA
-
legacy (2001-07-02) - 88(2)R
-
legacy (2001-07-03) - 288a
-
legacy (2001-04-26) - 288c
-
certificate-change-of-name-company (2001-01-04) - CERTNM
-
legacy (2001-02-21) - 88(2)R
-
accounts-with-accounts-type-full-group (2001-02-15) - AA
-
legacy (2001-02-12) - 128(4)
-
legacy (2001-02-02) - 88(2)R
-
legacy (2001-01-22) - 88(2)R
-
legacy (2001-01-12) - 88(2)R
-
legacy (2001-04-26) - 88(2)R
-
legacy (2001-07-03) - 288b
-
legacy (2001-06-29) - 88(2)R
-
legacy (2001-09-19) - 363s
-
resolution (2001-01-12) - RESOLUTIONS
-
legacy (2001-12-20) - 288b
-
legacy (2001-11-22) - 395
-
legacy (2001-11-15) - 288b
-
legacy (2001-11-08) - 395
-
legacy (2001-10-18) - 288b
-
legacy (2001-10-08) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2000
-
legacy (2000-06-13) - 88(2)R
-
legacy (2000-07-10) - 288a
-
statement-of-affairs (2000-07-10) - SA
-
legacy (2000-07-10) - 88(2)R
-
legacy (2000-06-27) - 88(2)R
-
legacy (2000-06-23) - 288a
-
legacy (2000-03-07) - 88(2)R
-
legacy (2000-05-02) - 288b
-
legacy (2000-04-14) - 88(2)R
-
accounts-with-accounts-type-full-group (2000-04-03) - AA
-
legacy (2000-08-10) - 88(2)
-
legacy (2000-02-28) - 288c
-
legacy (2000-02-14) - 88(2)R
-
legacy (2000-02-06) - 288b
-
legacy (2000-09-07) - 88(2)R
-
legacy (2000-04-21) - 88(2)R
-
legacy (2000-09-14) - 88(2)R
-
resolution (2000-03-30) - RESOLUTIONS
-
legacy (2000-12-20) - 288b
-
legacy (2000-12-18) - 88(2)R
-
legacy (2000-12-13) - 88(2)R
-
legacy (2000-12-08) - 353
-
legacy (2000-12-20) - 288a
-
legacy (2000-11-14) - 287
-
legacy (2000-11-10) - 395
-
legacy (2000-11-06) - 288a
-
legacy (2000-10-25) - 88(2)R
-
legacy (2000-09-26) - 88(2)R
-
legacy (2000-09-20) - 88(2)R
-
legacy (2000-11-24) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1999
-
legacy (1999-06-20) - 88(2)R
-
legacy (1999-06-23) - 288a
-
legacy (1999-01-15) - 363s
-
certificate-change-of-name-company (1999-05-28) - CERTNM
-
legacy (1999-05-16) - 288a
-
legacy (1999-05-07) - 288a
-
legacy (1999-03-02) - PROSP
-
legacy (1999-07-02) - PROSP
-
legacy (1999-06-15) - 288b
-
legacy (1999-07-06) - 88(2)
-
legacy (1999-08-05) - 88(2)R
-
legacy (1999-12-20) - 288a
-
legacy (1999-12-16) - 88(2)R
-
legacy (1999-11-26) - 287
-
legacy (1999-10-20) - 88(2)R
-
legacy (1999-09-16) - 88(2)R
-
legacy (1999-09-16) - 288a
-
legacy (1999-08-11) - 128(4)
-
legacy (1999-11-08) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1998
-
re-registration-memorandum-articles (1998-03-19) - MAR
-
legacy (1998-04-08) - 88(2)R
-
certificate-re-registration-private-to-public-limited-company (1998-03-23) - CERT5
-
accounts-balance-sheet (1998-03-19) - BS
-
auditors-report (1998-03-19) - AUDR
-
legacy (1998-03-19) - 43(3)e
-
resolution (1998-03-23) - RESOLUTIONS
-
legacy (1998-03-17) - 88(2)R
-
legacy (1998-03-03) - 288a
-
legacy (1998-02-11) - 88(2)R
-
legacy (1998-04-20) - 88(2)R
-
legacy (1998-03-19) - 43(3)
-
legacy (1998-05-12) - 88(2)R
-
legacy (1998-02-09) - 88(2)R
-
legacy (1998-05-31) - 88(2)R
-
legacy (1998-05-15) - 88(2)R
-
legacy (1998-12-09) - PROSP
-
accounts-with-accounts-type-full (1998-09-24) - AA
-
legacy (1998-08-26) - 395
-
legacy (1998-08-13) - 88(2)R
-
legacy (1998-09-22) - 363s
-
legacy (1998-07-20) - PROSP
-
legacy (1998-07-13) - 88(2)R
-
legacy (1998-06-29) - 88(2)R
-
legacy (1998-06-09) - 88(2)R
-
legacy (1998-08-10) - 88(2)R
Alle in den Warenkorb
keyboard_arrow_right 1997
-
legacy (1997-09-25) - 225
-
legacy (1997-12-02) - 88(2)R
-
legacy (1997-11-14) - 88(2)R
-
legacy (1997-09-11) - 288a
-
legacy (1997-12-30) - 88(2)R
-
legacy (1997-09-11) - 288b
-
incorporation-company (1997-09-03) - NEWINC
