TRUST PAYMENTS (UK) LTD
Company Documents
| Date | Description |
|---|---|
| 04/02/254 February 2025 | Registration of charge 045910660011, created on 2025-01-30 |
| 04/12/244 December 2024 | Termination of appointment of Daniel Ian Holden as a secretary on 2024-10-31 |
| 22/11/2422 November 2024 | Confirmation statement made on 2024-11-09 with no updates |
| 18/11/2418 November 2024 | Termination of appointment of Daniel Ian Holden as a director on 2024-10-31 |
| 30/10/2430 October 2024 | Full accounts made up to 2023-12-31 |
| 08/10/248 October 2024 | Appointment of Mr Laurence Booth as a director on 2024-10-03 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 09/11/239 November 2023 | Confirmation statement made on 2023-11-09 with no updates |
| 01/11/231 November 2023 | Registered office address changed from 1 Royal Exchange London EC3V 3DG England to 1 Royal Exchange Royal Exchange Avenue London EC3V 3DG on 2023-11-01 |
| 19/09/2319 September 2023 | Full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/11/2228 November 2022 | Confirmation statement made on 2022-11-09 with no updates |
| 04/05/224 May 2022 | Director's details changed for Mr Daniel Ian Holden on 2021-11-30 |
| 04/04/224 April 2022 | Accounts for a small company made up to 2021-12-31 |
| 17/12/2117 December 2021 | Registration of charge 045910660009, created on 2021-12-10 |
| 09/11/219 November 2021 | Confirmation statement made on 2021-11-09 with no updates |
| 03/11/213 November 2021 | Director's details changed for Mr Daniel Ian Holden on 2021-04-14 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 18/02/1518 February 2015 | APPOINTMENT TERMINATED, DIRECTOR PATRICK BOYLAN |
| 17/11/1417 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JOHN BOYLAN / 17/11/2014 |
| 17/11/1417 November 2014 | Annual return made up to 15 November 2014 with full list of shareholders |
| 08/10/148 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 29/07/1429 July 2014 | SAIL ADDRESS CHANGED FROM: C/O KIDD RAPINET WALSINGHAM HOUSE 35 SEETHING LANE LONDON EC3N 4AH UNITED KINGDOM |
| 22/05/1422 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 045910660004 |
| 17/12/1317 December 2013 | REGISTERED OFFICE CHANGED ON 17/12/2013 FROM SUNDRIDGE PARK MANOR WILLOUGHBY LANE BROMLEY KENT BR1 3FZ |
| 02/12/132 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 28/11/1328 November 2013 | Annual return made up to 15 November 2013 with full list of shareholders |
| 28/11/1328 November 2013 | ALTER ARTICLES 01/11/2013 |
| 15/11/1315 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 045910660003 |
| 03/10/133 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 25/09/1325 September 2013 | DIRECTOR APPOINTED MR PATRICK JOHN BOYLAN |
| 25/09/1325 September 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK BLAKEMORE |
| 22/11/1222 November 2012 | Annual return made up to 15 November 2012 with full list of shareholders |
| 12/07/1212 July 2012 | DIRECTOR APPOINTED MARK ALLEN BLAKEMORE |
| 03/07/123 July 2012 | SAIL ADDRESS CHANGED FROM: WALSINGHAM HOUSE 35 SEETHING LANE LONDON EC3N 4AH UNITED KINGDOM |
| 12/06/1212 June 2012 | SAIL ADDRESS CHANGED FROM: 14 & 15 CRAVEN STREET LONDON LONDON WC2N 5AD UNITED KINGDOM |
| 12/06/1212 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 26/11/1126 November 2011 | Annual return made up to 15 November 2011 with full list of shareholders |
| 30/09/1130 September 2011 | SECRETARY APPOINTED MR DANIEL IAN HOLDEN |
| 30/09/1130 September 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ROBINSON |
| 30/09/1130 September 2011 | APPOINTMENT TERMINATED, SECRETARY ROBERT ROBINSON |
| 30/09/1130 September 2011 | DIRECTOR APPOINTED MR DANIEL IAN HOLDEN |
| 27/08/1127 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 03/06/113 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 16/11/1016 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN ROBINSON / 15/11/2010 |
| 16/11/1016 November 2010 | Annual return made up to 15 November 2010 with full list of shareholders |
| 16/11/1016 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JACOBUS ADRIAAN PAULSEN / 15/11/2010 |
| 15/11/1015 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT JOHN ROBINSON / 15/11/2010 |
| 29/09/1029 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 29/04/1029 April 2010 | REGISTERED OFFICE CHANGED ON 29/04/2010 FROM THE MANSION HOUSE PLAISTOW LANE BROMLEY KENT BR1 3TP |
| 07/12/097 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JACOBUS ADRIAAN PAULSEN / 01/11/2009 |
| 07/12/097 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN ROBINSON / 01/11/2009 |
| 07/12/097 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT JOHN ROBINSON / 01/11/2009 |
| 24/11/0924 November 2009 | Annual return made up to 15 November 2009 with full list of shareholders |
| 24/11/0924 November 2009 | SAIL ADDRESS CREATED |
| 24/11/0924 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 27/10/0927 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 15/01/0915 January 2009 | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS |
| 08/12/088 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 27/12/0727 December 2007 | RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS |
| 13/11/0713 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 19/04/0719 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/0621 December 2006 | RETURN MADE UP TO 15/11/06; NO CHANGE OF MEMBERS |
| 05/12/065 December 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 28/12/0528 December 2005 | RETURN MADE UP TO 15/11/05; NO CHANGE OF MEMBERS |
| 28/09/0528 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 25/07/0525 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 19/07/0519 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 22/11/0422 November 2004 | RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS |
| 29/10/0429 October 2004 | S366A DISP HOLDING AGM 13/10/04 |
| 13/07/0413 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 14/01/0414 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 05/12/035 December 2003 | NEW DIRECTOR APPOINTED |
| 05/12/035 December 2003 | RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS |
| 11/09/0311 September 2003 | DIRECTOR RESIGNED |
| 11/09/0311 September 2003 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03 |
| 08/04/038 April 2003 | COMPANY NAME CHANGED PEACHMILE LIMITED CERTIFICATE ISSUED ON 08/04/03 |
| 19/03/0319 March 2003 | LOCATION OF REGISTER OF MEMBERS |
| 27/02/0327 February 2003 | NEW DIRECTOR APPOINTED |
| 17/01/0317 January 2003 | DIRECTOR RESIGNED |
| 02/12/022 December 2002 | S-DIV 15/11/02 |
| 02/12/022 December 2002 | SECRETARY RESIGNED |
| 02/12/022 December 2002 | DIRECTOR RESIGNED |
| 02/12/022 December 2002 | NEW DIRECTOR APPOINTED |
| 02/12/022 December 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/12/022 December 2002 | � NC 100/10000 15/11/ |
| 02/12/022 December 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/12/022 December 2002 | SUBDIVIDED 15/11/02 |
| 02/12/022 December 2002 | REGISTERED OFFICE CHANGED ON 02/12/02 FROM: G OFFICE CHANGED 02/12/02 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 02/12/022 December 2002 | NC INC ALREADY ADJUSTED 15/11/02 |
| 15/11/0215 November 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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