ADMIN PAYMENTS LTD
Company number 04586150 · Monitor this company
101 filings
| Date | Filing | |
|---|---|---|
| 16 Aug 2019 | REGISTERED OFFICE CHANGED ON 16/08/2019 FROM 40 BANK STREET LONDON E14 5NR | View document |
| 12 Jul 2019 | NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 | View document |
| 12 Jun 2019 | COMPANY NAME CHANGED SECURETRADING GROUP LTD CERTIFICATE ISSUED ON 12/06/19 | View document |
| 12 Jun 2019 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 8 May 2019 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009045,00009372,00009694 | View document |
| 27 Nov 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | View document |
| 14 Nov 2018 | CONFIRMATION STATEMENT MADE ON 11/11/18, WITH UPDATES | View document |
| 3 Jan 2018 | CONFIRMATION STATEMENT MADE ON 11/11/17, WITH UPDATES | View document |
| 27 Dec 2017 | CESSATION OF JACOBUS ADRIAAN PAULSEN AS A PSC | View document |
| 22 Dec 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL UC GROUP LTD | View document |
| 25 Nov 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045861500005 | View document |
| 25 Nov 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045861500002 | View document |
| 25 Nov 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045861500004 | View document |
| 25 Nov 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045861500006 | View document |
| 20 Nov 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 045861500009 | View document |
| 20 Nov 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 045861500008 | View document |
| 20 Nov 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 045861500007 | View document |
| 4 Oct 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | View document |
| 5 Jan 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | View document |
| 7 Dec 2016 | DISS40 (DISS40(SOAD)) | View document |
| 6 Dec 2016 | CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES | View document |
| 6 Dec 2016 | FIRST GAZETTE | View document |
| 7 Mar 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | View document |
| 9 Jan 2016 | DISS40 (DISS40(SOAD)) | View document |
| 6 Jan 2016 | Annual return made up to 11 November 2015 with full list of shareholders | View document |
| 5 Jan 2016 | FIRST GAZETTE | View document |
| 11 Dec 2014 | Annual return made up to 11 November 2014 with full list of shareholders | View document |
| 7 Oct 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | View document |
| 29 Jul 2014 | SAIL ADDRESS CHANGED FROM: C/O KIDD RAPINET WALSINGHAM HOUSE 35 SEETHING LANE LONDON EC3N 4AH UNITED KINGDOM | View document |
| 22 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 045861500006 | View document |
| 7 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR PATRICK BOYLAN | View document |
| 17 Mar 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 045861500005 | View document |
| 17 Mar 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 045861500004 | View document |
| 17 Dec 2013 | REGISTERED OFFICE CHANGED ON 17/12/2013 FROM SUNDRIDGE PARK MANOR WILLOUGHBY LANE BROMLEY KENT BR1 3FZ | View document |
| 2 Dec 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 28 Nov 2013 | MORTGAGE MISCELLANEOUS NOTICE OF REMOVAL OF FORM FROM COMPANY RECORD | View document |
| 28 Nov 2013 | ALTER ARTICLES 09/11/2013 | View document |
| 28 Nov 2013 | Annual return made up to 11 November 2013 with full list of shareholders | View document |
| 15 Nov 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 045861500002 | View document |
| 3 Oct 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | View document |
| 25 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK BLAKEMORE | View document |
| 25 Sep 2013 | DIRECTOR APPOINTED MR PATRICK JOHN BOYLAN | View document |
| 4 Dec 2012 | Annual return made up to 11 November 2012 with full list of shareholders | View document |
| 12 Jul 2012 | DIRECTOR APPOINTED MARK ALLEN BLAKEMORE | View document |
| 3 Jul 2012 | SAIL ADDRESS CHANGED FROM: WALSINGHAM HOUSE 35 SEETHING LANE LONDON EC3N 4AH UNITED KINGDOM | View document |
| 12 Jun 2012 | SAIL ADDRESS CHANGED FROM: 14 & 15 CRAVEN STREET LONDON WC2N 5AD UNITED KINGDOM | View document |
| 12 Jun 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | View document |
| 14 Dec 2011 | 11/11/11 NO CHANGES | View document |
| 7 Dec 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | View document |
| 7 Dec 2011 | SAIL ADDRESS CHANGED FROM: 14 & 15 CRAVEN STREET LONDON WC2N 5AD | View document |
| 16 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JACOBUS ADRIAAN PAULSEN / 29/04/2010 | View document |
| 15 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR JACOBUS PAULSEN | View document |
| 3 Oct 2011 | APPOINTMENT TERMINATED, SECRETARY ROBERT ROBINSON | View document |
| 3 Oct 2011 | DIRECTOR APPOINTED MR JACOBUS ADRIAAN PAULSEN | View document |
| 30 Sep 2011 | APPOINTMENT TERMINATED, SECRETARY ROBERT ROBINSON | View document |
| 30 Sep 2011 | DIRECTOR APPOINTED MR DANIEL IAN HOLDEN | View document |
| 30 Sep 2011 | SECRETARY APPOINTED MR DANIEL IAN HOLDEN | View document |
| 30 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ROBINSON | View document |
| 31 Aug 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 3 Jun 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | View document |
| 21 Dec 2010 | Annual return made up to 11 November 2010 with full list of shareholders | View document |
| 14 Dec 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | View document |
| 29 Apr 2010 | REGISTERED OFFICE CHANGED ON 29/04/2010 FROM THE MANSION HOUSE PLAISTOW LANE BROMLEY KENT BR1 3TP | View document |
| 7 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JACOBUS ADRIAAN PAULSEN / 01/11/2009 | View document |
| 7 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN ROBINSON / 01/11/2009 | View document |
| 7 Dec 2009 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT JOHN ROBINSON / 01/11/2009 | View document |
| 23 Nov 2009 | 11/11/09 NO CHANGES | View document |
| 16 Nov 2009 | SAIL ADDRESS CREATED | View document |
| 27 Oct 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | View document |
| 8 Dec 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | View document |
| 27 Nov 2008 | RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS | View document |
| 27 Dec 2007 | RETURN MADE UP TO 11/11/07; NO CHANGE OF MEMBERS | View document |
| 13 Nov 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | View document |
| 5 Dec 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | View document |
| 1 Dec 2006 | RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS | View document |
| 28 Dec 2005 | RETURN MADE UP TO 11/11/05; NO CHANGE OF MEMBERS | View document |
| 9 Nov 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | View document |
| 25 Jul 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Jul 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Nov 2004 | RETURN MADE UP TO 11/11/04; CHANGE OF MEMBERS | View document |
| 13 Jul 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 10 Feb 2004 | RETURN MADE UP TO 11/11/03; FULL LIST OF MEMBERS | View document |
| 14 Jan 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 11 Sep 2003 | DIRECTOR RESIGNED | View document |
| 11 Sep 2003 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03 | View document |
| 19 Mar 2003 | LOCATION OF REGISTER OF MEMBERS | View document |
| 27 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 17 Jan 2003 | DIRECTOR RESIGNED | View document |
| 16 Dec 2002 | COMPANY NAME CHANGED PEAKTOWN LIMITED CERTIFICATE ISSUED ON 16/12/02 | View document |
| 2 Dec 2002 | SUBDIVIDED 11/11/02 | View document |
| 2 Dec 2002 | REGISTERED OFFICE CHANGED ON 02/12/02 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 2 Dec 2002 | NC INC ALREADY ADJUSTED 11/11/02 | View document |
| 2 Dec 2002 | S-DIV 11/11/02 | View document |
| 2 Dec 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 2 Dec 2002 | SECRETARY RESIGNED | View document |
| 2 Dec 2002 | NEW DIRECTOR APPOINTED | View document |
| 2 Dec 2002 | £ NC 100/10000 11/11/ | View document |
| 2 Dec 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 2 Dec 2002 | DIRECTOR RESIGNED | View document |
| 11 Nov 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |