CYBERSOURCE LTD.



Company Documents

DateDescription
01/10/211 October 2021 NewAppointment of Denise Mary Burkett-Stus as a director on 2021-10-01

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01/10/211 October 2021 NewTermination of appointment of Christian Deger as a director on 2021-10-01

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01/06/201 June 2020 DIRECTOR APPOINTED CHRISTIAN DEGER

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01/06/201 June 2020 APPOINTMENT TERMINATED, DIRECTOR JOHN CHARLEY

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06/03/206 March 2020 DIRECTOR APPOINTED MR JOHN CHARLEY

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06/03/206 March 2020 APPOINTMENT TERMINATED, DIRECTOR NEIL CALDWELL

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03/09/193 September 2019 CONFIRMATION STATEMENT MADE ON 20/08/19, NO UPDATES

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30/09/1830 September 2018 FULL ACCOUNTS MADE UP TO 30/09/18

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22/08/1822 August 2018 CONFIRMATION STATEMENT MADE ON 20/08/18, NO UPDATES

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30/09/1730 September 2017 FULL ACCOUNTS MADE UP TO 30/09/17

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29/08/1729 August 2017 CONFIRMATION STATEMENT MADE ON 20/08/17, NO UPDATES

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29/08/1729 August 2017 PSC'S CHANGE OF PARTICULARS / VISA INC. / 06/04/2016

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28/03/1728 March 2017 REGISTERED OFFICE CHANGED ON 28/03/2017 FROM 9TH FLOOR 107 CHEAPSIDE LONDON EC2V 6DN

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28/03/1728 March 2017 REGISTERED OFFICE CHANGED ON 28/03/2017 FROM
9TH FLOOR 107 CHEAPSIDE
LONDON
EC2V 6DN

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28/03/1728 March 2017 CORPORATE SECRETARY APPOINTED ABOGADO NOMINEES LIMITED

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21/03/1721 March 2017 APPOINTMENT TERMINATED, SECRETARY OHS SECRETARIES LIMITED

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30/09/1630 September 2016 FULL ACCOUNTS MADE UP TO 30/09/16

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16/09/1616 September 2016 CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES

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19/02/1619 February 2016 DIRECTOR APPOINTED MR NEIL ROBERT CALDWELL

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19/02/1619 February 2016 APPOINTMENT TERMINATED, DIRECTOR SIMON STOKES

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30/09/1530 September 2015 FULL ACCOUNTS MADE UP TO 30/09/15

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16/09/1516 September 2015 Annual return made up to 20 August 2015 with full list of shareholders

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21/08/1521 August 2015 APPOINTMENT TERMINATED, DIRECTOR PATRICIA FUKAMI

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30/09/1430 September 2014 FULL ACCOUNTS MADE UP TO 30/09/14

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03/09/143 September 2014 Annual return made up to 20 August 2014 with full list of shareholders

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05/03/145 March 2014 APPOINTMENT TERMINATED, DIRECTOR MICHAEL WALSH

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30/09/1330 September 2013 FULL ACCOUNTS MADE UP TO 30/09/13

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21/08/1321 August 2013 Annual return made up to 20 August 2013 with full list of shareholders

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21/08/1321 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ANNE FUKAMI / 29/11/2012

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21/08/1321 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WALSH / 29/11/2012

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21/08/1321 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / SIMON STOKES / 01/10/2009

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18/12/1218 December 2012 REGISTERED OFFICE CHANGED ON 18/12/2012 FROM READING INTERNATIONAL BUSINESS PARK BASINGSTOKE ROAD READING BERKSHIRE RG2 6DH UNITED KINGDOM

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18/12/1218 December 2012 DIRECTOR APPOINTED PATRICIA ANNE FUKAMI

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17/12/1217 December 2012 CORPORATE SECRETARY APPOINTED OHS SECRETARIES LIMITED

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17/12/1217 December 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID J. KIM

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17/12/1217 December 2012 APPOINTMENT TERMINATED, SECRETARY DAVID KIM

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30/09/1230 September 2012 FULL ACCOUNTS MADE UP TO 30/09/12

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17/09/1217 September 2012 Annual return made up to 20 August 2012 with full list of shareholders

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08/08/128 August 2012 REGISTERED OFFICE CHANGED ON 08/08/2012 FROM THE WATERFRONT 300 THAMES VALLEY PARK DRIVE READING BERKSHIRE RG6 1PT UNITED KINGDOM

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07/11/117 November 2011 SECRETARY APPOINTED MR. DAVID JONG-MIN KIM

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07/11/117 November 2011 Annual return made up to 30 September 2011 with full list of shareholders

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31/10/1131 October 2011 CORPORATE DIRECTOR APPOINTED DAVID J. KIM

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29/10/1129 October 2011 APPOINTMENT TERMINATED, DIRECTOR STEVEN PELLIZZER

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29/10/1129 October 2011 APPOINTMENT TERMINATED, SECRETARY STEVEN PELLIZZER

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30/09/1130 September 2011 FULL ACCOUNTS MADE UP TO 30/09/11

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23/02/1123 February 2011 AUDITOR'S RESIGNATION

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25/10/1025 October 2010 Annual return made up to 20 August 2010 with full list of shareholders

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30/09/1030 September 2010 FULL ACCOUNTS MADE UP TO 30/09/10

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16/09/1016 September 2010 CURRSHO FROM 31/12/2010 TO 30/09/2010

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30/07/1030 July 2010 DIRECTOR APPOINTED MR MICHAEL WALSH

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23/07/1023 July 2010 APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCKIERNAN

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31/12/0931 December 2009 FULL ACCOUNTS MADE UP TO 31/12/09

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10/09/0910 September 2009 RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS

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31/12/0831 December 2008 FULL ACCOUNTS MADE UP TO 31/12/08

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20/08/0820 August 2008 REGISTERED OFFICE CHANGED ON 20/08/08 FROM: THE WATERFRONT 300 THAMES VALLEY PARK DRIVE READING BERKSHIRE RG6 1PT UNITED KINGDOM

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20/08/0820 August 2008 REGISTERED OFFICE CHANGED ON 20/08/2008 FROM THE WATERFRONT 300 THAMES VALLEY PARK DRIVE READING BERKSHIRE RG6 1PT UNITED KINGDOM

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20/08/0820 August 2008 LOCATION OF REGISTER OF MEMBERS

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20/08/0820 August 2008 RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS

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13/06/0813 June 2008 REGISTERED OFFICE CHANGED ON 13/06/08 FROM: UK COMPANY SECRETARIES LTD 11 CHURCH ROAD GREAT BOOKHAM SURREY KT23 3PB

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13/06/0813 June 2008 REGISTERED OFFICE CHANGED ON 13/06/2008 FROM UK COMPANY SECRETARIES LTD 11 CHURCH ROAD GREAT BOOKHAM SURREY KT23 3PB

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31/12/0731 December 2007 FULL ACCOUNTS MADE UP TO 31/12/07

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22/10/0722 October 2007 RETURN MADE UP TO 20/08/07; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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22/10/0722 October 2007 RETURN MADE UP TO 20/08/07; NO CHANGE OF MEMBERS

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24/07/0724 July 2007 NEW DIRECTOR APPOINTED

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24/07/0724 July 2007 DIRECTOR RESIGNED

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31/12/0631 December 2006 FULL ACCOUNTS MADE UP TO 31/12/06

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21/09/0621 September 2006 RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS

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06/01/066 January 2006 NC INC ALREADY ADJUSTED 16/12/05

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06/01/066 January 2006 £ NC 50000/4050000 16/1

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31/12/0531 December 2005 FULL ACCOUNTS MADE UP TO 31/12/05

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04/11/054 November 2005 DELIVERY EXT'D 3 MTH 31/12/05

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03/11/053 November 2005 RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS

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27/04/0527 April 2005 NEW DIRECTOR APPOINTED

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09/03/059 March 2005 COMPANY NAME CHANGED CYBERSOURCE INTERNATIONAL LIMITE D CERTIFICATE ISSUED ON 09/03/05; RESOLUTION PASSED ON 28/02/05

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09/03/059 March 2005 COMPANY NAME CHANGED CYBERSOURCE INTERNATIONAL LIMITE D CERTIFICATE ISSUED ON 09/03/05

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31/12/0431 December 2004 FULL ACCOUNTS MADE UP TO 31/12/04

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11/11/0411 November 2004 RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS

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28/10/0428 October 2004 DELIVERY EXT'D 3 MTH 31/12/03

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10/05/0410 May 2004 REGISTERED OFFICE CHANGED ON 10/05/04 FROM: 85 SOUTH STREET DORKING SURREY RH4 2LA

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31/12/0331 December 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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29/10/0329 October 2003 DELIVERY EXT'D 3 MTH 31/12/02

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14/10/0314 October 2003 RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS

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29/05/0329 May 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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01/05/031 May 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED

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31/12/0231 December 2002 FULL ACCOUNTS MADE UP TO 31/12/02

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21/10/0221 October 2002 DELIVERY EXT'D 3 MTH 31/12/01

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20/09/0220 September 2002 RETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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20/09/0220 September 2002 RETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS

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26/03/0226 March 2002 REGISTERED OFFICE CHANGED ON 26/03/02 FROM: ST MARTINS COURT 37 QUEENS ROAD WEYBRIDGE SURREY KT13 9UQ

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31/12/0131 December 2001 FULL ACCOUNTS MADE UP TO 31/12/01

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03/10/013 October 2001 DELIVERY EXT'D 3 MTH 31/12/00

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28/08/0128 August 2001 RETURN MADE UP TO 20/08/01; FULL LIST OF MEMBERS

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04/04/014 April 2001 REGISTERED OFFICE CHANGED ON 04/04/01 FROM: 125 LONDON WALL LONDON EC2Y 5AE

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04/04/014 April 2001 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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04/04/014 April 2001 RETURN MADE UP TO 20/08/00; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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04/04/014 April 2001 RETURN MADE UP TO 20/08/00; FULL LIST OF MEMBERS

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21/01/0121 January 2001 NEW DIRECTOR APPOINTED

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21/01/0121 January 2001 DIRECTOR RESIGNED

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31/12/0031 December 2000 FULL ACCOUNTS MADE UP TO 31/12/00

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06/06/006 June 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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06/06/006 June 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED

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06/01/006 January 2000 NEW DIRECTOR APPOINTED

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06/01/006 January 2000 DIRECTOR RESIGNED

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31/12/9931 December 1999 FULL ACCOUNTS MADE UP TO 31/12/99

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15/12/9915 December 1999 RETURN MADE UP TO 20/08/99; FULL LIST OF MEMBERS

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22/06/9922 June 1999 DELIVERY EXT'D 3 MTH 31/12/98

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10/05/9910 May 1999 PARTICULARS OF MORTGAGE/CHARGE

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31/12/9831 December 1998 FULL ACCOUNTS MADE UP TO 31/12/98

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02/10/982 October 1998 RETURN MADE UP TO 20/08/98; FULL LIST OF MEMBERS

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31/07/9831 July 1998 ACC. REF. DATE EXTENDED FROM 31/08/98 TO 31/12/98

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24/02/9824 February 1998 DIRECTOR RESIGNED

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05/09/975 September 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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05/09/975 September 1997 NEW DIRECTOR APPOINTED

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05/09/975 September 1997 NEW DIRECTOR APPOINTED

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05/09/975 September 1997 SECRETARY RESIGNED

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05/09/975 September 1997 DIRECTOR RESIGNED

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20/08/9720 August 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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