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ADVANCED PAYMENT SOLUTIONS LIMITED - Cottons Centre, Cottons Lane, London, SE1 2QG, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04947027
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Cottons Centre
- Cottons Lane
- London
- SE1 2QG
- England Cottons Centre, Cottons Lane, London, SE1 2QG, England UK
Management
- Geschäftsführung
- JONES, James Gilbert
- SISMEY-DURRANT, Mark Timothy John
- WAGNER, Richard Thomas
- SHAW, Francesca
- BARTLETT, Leigh James
- ELCOCK, Peter Charles
- GOTTARDI, Barbara
- WARRACK, Julia Mary
- Prokuristen
- NUTTALL, Leo Alexander
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 29.10.2003
- Alter der Firma 2003-10-29 20 Jahre
- SIC/NACE
- 64191
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- CAPRICE VENTURES LIMITED
- Rechtsträger-Kennung (LEI)
- 21380039DXZZIN38WR68
- Bilanzhinterlegung
- Fälligkeit: 2024-12-31
- Letzte Einreichung: 2023-03-31
- lezte Bilanzhinterlegung
- 2012-10-29
- Jahresmeldung
- Fälligkeit: 2024-11-12
- Letzte Einreichung: 2023-10-29
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ADVANCED PAYMENT SOLUTIONS LIMITED Firmenbeschreibung
- ADVANCED PAYMENT SOLUTIONS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04947027. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 29.10.2003 registriert. ADVANCED PAYMENT SOLUTIONS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen CAPRICE VENTURES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64191" registriert. Das Unternehmen hat 8 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 29.10.2012.Die Firma kann schriftlich über Cottons Centre erreicht werden.
Jetzt sichern ADVANCED PAYMENT SOLUTIONS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Advanced Payment Solutions Limited - Cottons Centre, Cottons Lane, London, SE1 2QG, Grossbritannien
- 2003-10-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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keyboard_arrow_down 2023
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change-sail-address-company-with-old-address-new-address (2023-06-29) - AD02
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capital-allotment-shares (2023-11-08) - SH01
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confirmation-statement-with-no-updates (2023-11-06) - CS01
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appoint-person-director-company-with-name-date (2023-06-26) - AP01
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termination-director-company-with-name-termination-date (2023-06-26) - TM01
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change-person-director-company-with-change-date (2023-06-26) - CH01
keyboard_arrow_right 2022
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accounts-with-accounts-type-group (2022-09-22) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2022-09-05) - AD01
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termination-secretary-company-with-name-termination-date (2022-05-05) - TM02
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appoint-person-secretary-company-with-name-date (2022-05-05) - AP03
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change-person-director-company-with-change-date (2022-01-27) - CH01
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termination-director-company-with-name-termination-date (2022-01-27) - TM01
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confirmation-statement-with-updates (2022-11-09) - CS01
keyboard_arrow_right 2021
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capital-allotment-shares (2021-07-21) - SH01
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mortgage-satisfy-charge-full (2021-05-12) - MR04
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capital-allotment-shares (2021-05-27) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-09-02) - MR01
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appoint-person-director-company-with-name-date (2021-12-14) - AP01
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memorandum-articles (2021-01-07) - MA
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resolution (2021-01-07) - RESOLUTIONS
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capital-allotment-shares (2021-01-07) - SH01
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capital-allotment-shares (2021-05-11) - SH01
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change-person-secretary-company-with-change-date (2021-11-22) - CH03
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appoint-person-secretary-company-with-name-date (2021-03-23) - AP03
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termination-director-company-with-name-termination-date (2021-03-22) - TM01
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termination-secretary-company-with-name-termination-date (2021-03-22) - TM02
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capital-allotment-shares (2021-12-13) - SH01
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accounts-with-accounts-type-group (2021-12-10) - AA
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change-person-director-company-with-change-date (2021-11-22) - CH01
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capital-variation-of-rights-attached-to-shares (2021-01-07) - SH10
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confirmation-statement-with-updates (2021-11-18) - CS01
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resolution (2021-12-21) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2021-03-25) - AP01
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capital-name-of-class-of-shares (2021-01-07) - SH08
keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-08-25) - MR01
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accounts-with-accounts-type-group (2020-10-06) - AA
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confirmation-statement-with-updates (2020-11-23) - CS01
keyboard_arrow_right 2019
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withdrawal-of-a-person-with-significant-control-statement (2019-11-14) - PSC09
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confirmation-statement-with-updates (2019-11-12) - CS01
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accounts-with-accounts-type-group (2019-08-01) - AA
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appoint-person-director-company-with-name-date (2019-02-04) - AP01
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notification-of-a-person-with-significant-control-statement (2019-11-18) - PSC08
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-06-25) - AP01
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accounts-with-accounts-type-group (2018-07-31) - AA
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mortgage-satisfy-charge-full (2018-10-01) - MR04
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confirmation-statement-with-updates (2018-11-14) - CS01
keyboard_arrow_right 2017
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resolution (2017-01-20) - RESOLUTIONS
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resolution (2017-04-26) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2017-06-22) - TM02
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appoint-person-secretary-company-with-name-date (2017-06-22) - AP03
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capital-allotment-shares (2017-07-05) - SH01
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accounts-with-accounts-type-group (2017-08-08) - AA
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capital-allotment-shares (2017-08-10) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-08-18) - MR01
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capital-allotment-shares (2017-12-04) - SH01
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confirmation-statement-with-updates (2017-11-16) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-14) - CS01
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capital-allotment-shares (2016-09-19) - SH01
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accounts-with-accounts-type-group (2016-07-07) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-01-21) - MR01
keyboard_arrow_right 2015
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capital-allotment-shares (2015-04-24) - SH01
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accounts-with-accounts-type-group (2015-06-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-30) - AR01
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capital-allotment-shares (2015-11-10) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-31) - MR01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-05-30) - CH01
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change-person-secretary-company-with-change-date (2014-05-30) - CH03
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change-person-director-company-with-change-date (2014-06-02) - CH01
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accounts-with-accounts-type-group (2014-07-16) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-07-08) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-02) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-12) - MR01
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mortgage-create-with-deed (2014-07-16) - MR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-20) - AR01
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capital-allotment-shares (2013-10-17) - SH01
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accounts-with-accounts-type-group (2013-07-03) - AA
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resolution (2013-05-15) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number (2013-04-25) - MR01
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capital-allotment-shares (2013-02-05) - SH01
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change-person-director-company-with-change-date (2013-12-16) - CH01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-02-03) - TM01
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appoint-person-director-company-with-name (2012-02-13) - AP01
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capital-allotment-shares (2012-02-14) - SH01
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capital-allotment-shares (2012-03-27) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-20) - AR01
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capital-allotment-shares (2012-03-15) - SH01
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accounts-with-accounts-type-group (2012-07-26) - AA
keyboard_arrow_right 2011
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capital-allotment-shares (2011-02-24) - SH01
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accounts-with-accounts-type-group (2011-06-27) - AA
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capital-allotment-shares (2011-07-11) - SH01
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accounts-amended-with-accounts-type-group (2011-10-04) - AAMD
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capital-allotment-shares (2011-10-06) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-15) - AR01
keyboard_arrow_right 2010
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resolution (2010-01-08) - RESOLUTIONS
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capital-allotment-shares (2010-01-16) - SH01
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capital-allotment-shares (2010-01-21) - SH01
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capital-allotment-shares (2010-05-19) - SH01
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accounts-with-accounts-type-group (2010-01-14) - AA
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capital-allotment-shares (2010-07-22) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-18) - AR01
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accounts-with-accounts-type-group (2010-12-08) - AA
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legacy (2010-06-29) - MG02
keyboard_arrow_right 2009
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capital-allotment-shares (2009-12-21) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-03) - AR01
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miscellaneous (2009-12-03) - MISC
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move-registers-to-sail-company (2009-12-01) - AD03
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change-sail-address-company (2009-12-01) - AD02
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change-person-director-company-with-change-date (2009-11-26) - CH01
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change-person-secretary-company-with-change-date (2009-11-26) - CH03
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capital-allotment-shares (2009-10-25) - SH01
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legacy (2009-08-05) - 88(2)
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legacy (2009-02-09) - 88(2)
keyboard_arrow_right 2008
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resolution (2008-01-08) - RESOLUTIONS
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legacy (2008-01-08) - 123
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memorandum-articles (2008-02-14) - MEM/ARTS
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resolution (2008-03-04) - RESOLUTIONS
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legacy (2008-01-08) - 88(2)R
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legacy (2008-06-05) - 88(2)
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legacy (2008-12-15) - 363a
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legacy (2008-12-01) - 288b
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legacy (2008-09-24) - 88(2)
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memorandum-articles (2008-03-04) - MEM/ARTS
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accounts-with-accounts-type-group (2008-07-07) - AA
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legacy (2008-07-24) - 88(2)
keyboard_arrow_right 2007
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legacy (2007-11-23) - 363a
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accounts-with-accounts-type-full (2007-07-14) - AA
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legacy (2007-05-21) - 128(4)
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resolution (2007-05-16) - RESOLUTIONS
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legacy (2007-04-27) - 395
keyboard_arrow_right 2006
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legacy (2006-05-24) - 88(2)R
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accounts-with-accounts-type-small (2006-09-25) - AA
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legacy (2006-11-15) - 363a
keyboard_arrow_right 2005
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resolution (2005-05-24) - RESOLUTIONS
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legacy (2005-05-24) - 122
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legacy (2005-05-24) - 123
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legacy (2005-05-24) - 288a
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legacy (2005-05-24) - 88(2)R
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legacy (2005-06-02) - 288a
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legacy (2005-05-24) - 128(4)
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legacy (2005-11-21) - 363a
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legacy (2005-11-21) - 288c
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memorandum-articles (2005-11-10) - MEM/ARTS
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resolution (2005-10-18) - RESOLUTIONS
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accounts-with-accounts-type-full (2005-09-02) - AA
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legacy (2005-07-12) - 88(2)R
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legacy (2005-07-01) - 288b
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legacy (2005-07-01) - 288a
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certificate-change-of-name-company (2005-06-24) - CERTNM
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legacy (2005-06-02) - 288b
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legacy (2005-08-01) - 225
keyboard_arrow_right 2004
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legacy (2004-01-21) - 288a
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legacy (2004-01-21) - 288b
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certificate-change-of-name-company (2004-02-16) - CERTNM
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legacy (2004-02-20) - 287
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legacy (2004-03-15) - 288c
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legacy (2004-04-07) - 288a
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resolution (2004-04-07) - RESOLUTIONS
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legacy (2004-06-07) - 288a
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legacy (2004-11-09) - 363a
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legacy (2004-12-10) - 287
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legacy (2004-05-26) - 88(2)R
keyboard_arrow_right 2003
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incorporation-company (2003-10-29) - NEWINC