ADMIN PAYMENTS LTD

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DateDescription
16/08/1916 August 2019 REGISTERED OFFICE CHANGED ON 16/08/2019 FROM 40 BANK STREET LONDON E14 5NR

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12/07/1912 July 2019 NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1

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12/06/1912 June 2019 COMPANY NAME CHANGED SECURETRADING GROUP LTD CERTIFICATE ISSUED ON 12/06/19

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12/06/1912 June 2019 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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08/05/198 May 2019 NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009045,00009372,00009694

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27/11/1827 November 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17

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14/11/1814 November 2018 CONFIRMATION STATEMENT MADE ON 11/11/18, WITH UPDATES

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03/01/183 January 2018 CONFIRMATION STATEMENT MADE ON 11/11/17, WITH UPDATES

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27/12/1727 December 2017 CESSATION OF JACOBUS ADRIAAN PAULSEN AS A PSC

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22/12/1722 December 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL UC GROUP LTD

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25/11/1725 November 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045861500005

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25/11/1725 November 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045861500002

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25/11/1725 November 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045861500004

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25/11/1725 November 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045861500006

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20/11/1720 November 2017 REGISTRATION OF A CHARGE / CHARGE CODE 045861500009

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20/11/1720 November 2017 REGISTRATION OF A CHARGE / CHARGE CODE 045861500008

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20/11/1720 November 2017 REGISTRATION OF A CHARGE / CHARGE CODE 045861500007

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04/10/174 October 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16

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05/01/175 January 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15

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07/12/167 December 2016 DISS40 (DISS40(SOAD))

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06/12/166 December 2016 CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES

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06/12/166 December 2016 FIRST GAZETTE

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07/03/167 March 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14

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09/01/169 January 2016 DISS40 (DISS40(SOAD))

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06/01/166 January 2016 Annual return made up to 11 November 2015 with full list of shareholders

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05/01/165 January 2016 FIRST GAZETTE

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11/12/1411 December 2014 Annual return made up to 11 November 2014 with full list of shareholders

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07/10/147 October 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13

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29/07/1429 July 2014 SAIL ADDRESS CHANGED FROM: C/O KIDD RAPINET WALSINGHAM HOUSE 35 SEETHING LANE LONDON EC3N 4AH UNITED KINGDOM

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22/05/1422 May 2014 REGISTRATION OF A CHARGE / CHARGE CODE 045861500006

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07/04/147 April 2014 APPOINTMENT TERMINATED, DIRECTOR PATRICK BOYLAN

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17/03/1417 March 2014 REGISTRATION OF A CHARGE / CHARGE CODE 045861500005

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17/03/1417 March 2014 REGISTRATION OF A CHARGE / CHARGE CODE 045861500004

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17/12/1317 December 2013 REGISTERED OFFICE CHANGED ON 17/12/2013 FROM SUNDRIDGE PARK MANOR WILLOUGHBY LANE BROMLEY KENT BR1 3FZ

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02/12/132 December 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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28/11/1328 November 2013 MORTGAGE MISCELLANEOUS NOTICE OF REMOVAL OF FORM FROM COMPANY RECORD

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28/11/1328 November 2013 ALTER ARTICLES 09/11/2013

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28/11/1328 November 2013 Annual return made up to 11 November 2013 with full list of shareholders

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15/11/1315 November 2013 REGISTRATION OF A CHARGE / CHARGE CODE 045861500002

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03/10/133 October 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12

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25/09/1325 September 2013 APPOINTMENT TERMINATED, DIRECTOR MARK BLAKEMORE

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25/09/1325 September 2013 DIRECTOR APPOINTED MR PATRICK JOHN BOYLAN

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04/12/124 December 2012 Annual return made up to 11 November 2012 with full list of shareholders

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12/07/1212 July 2012 DIRECTOR APPOINTED MARK ALLEN BLAKEMORE

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03/07/123 July 2012 SAIL ADDRESS CHANGED FROM: WALSINGHAM HOUSE 35 SEETHING LANE LONDON EC3N 4AH UNITED KINGDOM

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12/06/1212 June 2012 SAIL ADDRESS CHANGED FROM: 14 & 15 CRAVEN STREET LONDON WC2N 5AD UNITED KINGDOM

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12/06/1212 June 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11

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14/12/1114 December 2011 11/11/11 NO CHANGES

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07/12/117 December 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

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07/12/117 December 2011 SAIL ADDRESS CHANGED FROM: 14 & 15 CRAVEN STREET LONDON WC2N 5AD

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16/11/1116 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JACOBUS ADRIAAN PAULSEN / 29/04/2010

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15/11/1115 November 2011 APPOINTMENT TERMINATED, DIRECTOR JACOBUS PAULSEN

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03/10/113 October 2011 APPOINTMENT TERMINATED, SECRETARY ROBERT ROBINSON

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03/10/113 October 2011 DIRECTOR APPOINTED MR JACOBUS ADRIAAN PAULSEN

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30/09/1130 September 2011 APPOINTMENT TERMINATED, SECRETARY ROBERT ROBINSON

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30/09/1130 September 2011 DIRECTOR APPOINTED MR DANIEL IAN HOLDEN

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30/09/1130 September 2011 SECRETARY APPOINTED MR DANIEL IAN HOLDEN

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30/09/1130 September 2011 APPOINTMENT TERMINATED, DIRECTOR ROBERT ROBINSON

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31/08/1131 August 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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03/06/113 June 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10

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21/12/1021 December 2010 Annual return made up to 11 November 2010 with full list of shareholders

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14/12/1014 December 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09

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29/04/1029 April 2010 REGISTERED OFFICE CHANGED ON 29/04/2010 FROM THE MANSION HOUSE PLAISTOW LANE BROMLEY KENT BR1 3TP

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07/12/097 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / JACOBUS ADRIAAN PAULSEN / 01/11/2009

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07/12/097 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN ROBINSON / 01/11/2009

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07/12/097 December 2009 SECRETARY'S CHANGE OF PARTICULARS / ROBERT JOHN ROBINSON / 01/11/2009

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23/11/0923 November 2009 11/11/09 NO CHANGES

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16/11/0916 November 2009 SAIL ADDRESS CREATED

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27/10/0927 October 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08

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08/12/088 December 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07

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27/11/0827 November 2008 RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS

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27/12/0727 December 2007 RETURN MADE UP TO 11/11/07; NO CHANGE OF MEMBERS

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13/11/0713 November 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06

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05/12/065 December 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05

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01/12/061 December 2006 RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS

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28/12/0528 December 2005 RETURN MADE UP TO 11/11/05; NO CHANGE OF MEMBERS

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09/11/059 November 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04

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25/07/0525 July 2005 DIRECTOR'S PARTICULARS CHANGED

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19/07/0519 July 2005 DIRECTOR'S PARTICULARS CHANGED

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17/11/0417 November 2004 RETURN MADE UP TO 11/11/04; CHANGE OF MEMBERS

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13/07/0413 July 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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10/02/0410 February 2004 RETURN MADE UP TO 11/11/03; FULL LIST OF MEMBERS

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14/01/0414 January 2004 DIRECTOR'S PARTICULARS CHANGED

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11/11/0311 November 2003 NEW DIRECTOR APPOINTED

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11/09/0311 September 2003 DIRECTOR RESIGNED

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11/09/0311 September 2003 ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03

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19/03/0319 March 2003 LOCATION OF REGISTER OF MEMBERS

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27/02/0327 February 2003 NEW DIRECTOR APPOINTED

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17/01/0317 January 2003 DIRECTOR RESIGNED

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16/12/0216 December 2002 COMPANY NAME CHANGED PEAKTOWN LIMITED CERTIFICATE ISSUED ON 16/12/02

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02/12/022 December 2002 SUBDIVIDED 11/11/02

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02/12/022 December 2002 REGISTERED OFFICE CHANGED ON 02/12/02 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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02/12/022 December 2002 NC INC ALREADY ADJUSTED 11/11/02

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02/12/022 December 2002 S-DIV 11/11/02

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02/12/022 December 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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02/12/022 December 2002 SECRETARY RESIGNED

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02/12/022 December 2002 NEW DIRECTOR APPOINTED

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02/12/022 December 2002 £ NC 100/10000 11/11/

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02/12/022 December 2002 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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02/12/022 December 2002 DIRECTOR RESIGNED

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11/11/0211 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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