FIRST MERCHANT PROCESSING (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/09/2515 September 2025 New | Full accounts made up to 2024-12-31 |
| 01/04/251 April 2025 | Second filing for the appointment of Mrs Samantha Miranda as a director |
| 19/12/2419 December 2024 | Confirmation statement made on 2024-11-16 with no updates |
| 19/12/2419 December 2024 | Second filing for the appointment of Mrs Samantha Miranda as a director |
| 18/12/2418 December 2024 | Appointment of Mrs Samantha Miranada as a director on 2024-10-30 |
| 17/12/2417 December 2024 | Termination of appointment of Charitha Anisha Calicharan as a director on 2024-10-30 |
| 14/10/2414 October 2024 | Full accounts made up to 2023-12-31 |
| 24/09/2424 September 2024 | Appointment of Mr Ian Brennan as a director on 2024-08-08 |
| 25/06/2425 June 2024 | Appointment of Charitha Anisha Calicharan as a secretary on 2024-04-30 |
| 25/06/2425 June 2024 | Termination of appointment of Naren Narayanan as a secretary on 2024-04-30 |
| 25/06/2425 June 2024 | Appointment of Charitha Anisha Calicharan as a director on 2024-04-30 |
| 25/06/2425 June 2024 | Termination of appointment of Naren Narayanan as a director on 2024-04-30 |
| 21/03/2421 March 2024 | Termination of appointment of Craig William Gurney as a director on 2024-01-25 |
| 01/02/241 February 2024 | Change of details for Zolter Services Designated Activity Company as a person with significant control on 2023-01-16 |
| 07/12/237 December 2023 | Confirmation statement made on 2023-11-16 with updates |
| 07/12/237 December 2023 | Director's details changed for Ms Rachel Fiona Naughton on 2023-12-07 |
| 13/11/2313 November 2023 | Registration of charge 137481550001, created on 2023-10-27 |
| 15/09/2315 September 2023 | Second filing for the appointment of Mr Christopher Martin Foskett as a director |
| 24/07/2324 July 2023 | Full accounts made up to 2022-12-31 |
| 06/07/236 July 2023 | Statement of capital following an allotment of shares on 2023-07-04 |
| 21/06/2321 June 2023 | Previous accounting period extended from 2022-11-30 to 2022-12-31 |
| 24/05/2324 May 2023 | Appointment of Mr Naran Narayanan as a secretary on 2023-03-29 |
| 24/05/2324 May 2023 | Termination of appointment of Hubert O'donoghue as a director on 2023-03-29 |
| 24/05/2324 May 2023 | Termination of appointment of David Flynn as a director on 2023-03-29 |
| 24/05/2324 May 2023 | Appointment of Mr Hamish Cameron Galbraith Marr as a director on 2023-03-29 |
| 24/05/2324 May 2023 | Termination of appointment of David Flynn as a secretary on 2023-03-29 |
| 24/05/2324 May 2023 | Appointment of Ms Rachel Fiona Naughton as a director on 2023-03-23 |
| 24/05/2324 May 2023 | Appointment of Ms Janice Von Bulow as a director on 2023-03-29 |
| 24/05/2324 May 2023 | Appointment of Mr Craig William Gurney as a director on 2023-03-29 |
| 24/05/2324 May 2023 | Appointment of Mr Christopher Matin Foskett as a director on 2023-03-29 |
| 24/05/2324 May 2023 | Secretary's details changed for Mr Naran Narayanan on 2023-05-24 |
| 18/05/2318 May 2023 | Appointment of Mr Naren Narayanan as a director on 2023-03-29 |
| 18/05/2318 May 2023 | Appointment of Mr Andrew Wastell as a director on 2023-03-29 |
| 21/12/2221 December 2022 | Confirmation statement made on 2022-11-16 with no updates |
| 17/11/2117 November 2021 | Incorporation |
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