TRUEVO PAYMENTS UK LTD

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Company Documents

DateDescription
21/03/2521 March 2025 Total exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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17/07/2417 July 2024 Total exemption full accounts made up to 2023-12-31

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26/04/2426 April 2024 Termination of appointment of Andrew John Mcdonald as a director on 2024-04-26

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18/03/2418 March 2024 Change of details for Mr Shih-Lang Liu as a person with significant control on 2023-05-02

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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13/09/2313 September 2023 Confirmation statement made on 2023-09-13 with no updates

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05/09/235 September 2023 Total exemption full accounts made up to 2022-12-31

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15/05/2315 May 2023 Director's details changed for Mr Shih-Liang Liu on 2023-05-15

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15/05/2315 May 2023 Director's details changed for Mr Andrew John Mcdonald on 2023-05-15

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04/05/234 May 2023 Registered office address changed from Office 109 7 Park Row Leeds LS1 5HD United Kingdom to Suite 1 7th Floor 50 Broadway London SW1H 0DB on 2023-05-04

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28/04/2328 April 2023 Termination of appointment of Jon Pierson Barras as a director on 2023-03-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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14/09/2214 September 2022 Confirmation statement made on 2022-09-13 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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08/06/218 June 2021 31/12/20 TOTAL EXEMPTION FULL

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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28/10/2028 October 2020 CONFIRMATION STATEMENT MADE ON 13/09/20, WITH UPDATES

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13/09/1913 September 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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13/09/1913 September 2019 CURREXT FROM 30/09/2020 TO 31/12/2020

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