FIRST MERCHANT PROCESSING (UK) LIMITED
Company number 13748155 · Monitor this company
48 filings
| Date | Filing | |
|---|---|---|
| 6 Aug 2026 | Registration of charge 137481550002, created on 2026-07-28 · 20 pages | View document |
| 28 Nov 2025 | Termination of appointment of David Cooke as a director on 2025-11-17 · 1 page | View document |
| 17 Nov 2025 | Confirmation statement made on 2025-11-16 with no updates · 3 pages | View document |
| 17 Nov 2025 | Appointment of Mr Gary Von Lehmden as a director on 2024-12-11 · 2 pages | View document |
| 17 Nov 2025 | Director's details changed for Rajan Verma on 2025-10-20 · 2 pages | View document |
| 14 Nov 2025 | Appointment of Ms Lara Byrne as a director on 2025-08-18 · 2 pages | View document |
| 14 Nov 2025 | Termination of appointment of Janice Von Bulow as a director on 2024-10-09 · 1 page | View document |
| 14 Nov 2025 | Termination of appointment of Rachel Fiona Naughton as a director on 2025-07-25 · 1 page | View document |
| 14 Nov 2025 | Termination of appointment of Samantha Miranada as a director on 2025-09-12 · 1 page | View document |
| 14 Nov 2025 | Termination of appointment of Ian Brennan as a director on 2025-09-05 · 1 page | View document |
| 14 Nov 2025 | Termination of appointment of Andrew Wastell as a director on 2025-06-30 · 1 page | View document |
| 14 Nov 2025 | Termination of appointment of Samantha Miranda as a secretary on 2025-09-12 · 1 page | View document |
| 14 Nov 2025 | Appointment of Ms Chelsea Hallman as a director on 2025-06-27 · 2 pages | View document |
| 15 Sep 2025 | Full accounts made up to 2024-12-31 · 35 pages | View document |
| 1 Apr 2025 | Second filing for the appointment of Mrs Samantha Miranda as a director · 3 pages | View document |
| 19 Dec 2024 | Confirmation statement made on 2024-11-16 with no updates · 3 pages | View document |
| 19 Dec 2024 | Second filing for the appointment of Mrs Samantha Miranda as a director · 3 pages | View document |
| 18 Dec 2024 | Appointment of Mrs Samantha Miranada as a director on 2024-10-30 · 2 pages | View document |
| 17 Dec 2024 | Termination of appointment of Charitha Anisha Calicharan as a director on 2024-10-30 · 1 page | View document |
| 14 Oct 2024 | Full accounts made up to 2023-12-31 · 32 pages | View document |
| 24 Sep 2024 | Appointment of Mr Ian Brennan as a director on 2024-08-08 · 2 pages | View document |
| 25 Jun 2024 | Appointment of Charitha Anisha Calicharan as a secretary on 2024-04-30 · 2 pages | View document |
| 25 Jun 2024 | Appointment of Charitha Anisha Calicharan as a director on 2024-04-30 · 2 pages | View document |
| 25 Jun 2024 | Termination of appointment of Naren Narayanan as a director on 2024-04-30 · 1 page | View document |
| 25 Jun 2024 | Termination of appointment of Naren Narayanan as a secretary on 2024-04-30 · 1 page | View document |
| 21 Mar 2024 | Termination of appointment of Craig William Gurney as a director on 2024-01-25 · 1 page | View document |
| 1 Feb 2024 | Change of details for Zolter Services Designated Activity Company as a person with significant control on 2023-01-16 · 2 pages | View document |
| 7 Dec 2023 | Director's details changed for Ms Rachel Fiona Naughton on 2023-12-07 · 2 pages | View document |
| 7 Dec 2023 | Confirmation statement made on 2023-11-16 with updates · 4 pages | View document |
| 13 Nov 2023 | Registration of charge 137481550001, created on 2023-10-27 · 23 pages | View document |
| 15 Sep 2023 | Second filing for the appointment of Mr Christopher Martin Foskett as a director · 3 pages | View document |
| 24 Jul 2023 | Full accounts made up to 2022-12-31 · 19 pages | View document |
| 6 Jul 2023 | Statement of capital following an allotment of shares on 2023-07-04 · 3 pages | View document |
| 21 Jun 2023 | Previous accounting period extended from 2022-11-30 to 2022-12-31 · 1 page | View document |
| 24 May 2023 | Secretary's details changed for Mr Naran Narayanan on 2023-05-24 · 1 page | View document |
| 24 May 2023 | Appointment of Mr Naran Narayanan as a secretary on 2023-03-29 · 2 pages | View document |
| 24 May 2023 | Termination of appointment of Hubert O'donoghue as a director on 2023-03-29 · 1 page | View document |
| 24 May 2023 | Termination of appointment of David Flynn as a director on 2023-03-29 · 1 page | View document |
| 24 May 2023 | Appointment of Ms Rachel Fiona Naughton as a director on 2023-03-23 · 2 pages | View document |
| 24 May 2023 | Appointment of Ms Janice Von Bulow as a director on 2023-03-29 · 2 pages | View document |
| 24 May 2023 | Appointment of Mr Craig William Gurney as a director on 2023-03-29 · 2 pages | View document |
| 24 May 2023 | Appointment of Mr Christopher Matin Foskett as a director on 2023-03-29 · 2 pages | View document |
| 24 May 2023 | Appointment of Mr Hamish Cameron Galbraith Marr as a director on 2023-03-29 · 2 pages | View document |
| 24 May 2023 | Termination of appointment of David Flynn as a secretary on 2023-03-29 · 1 page | View document |
| 18 May 2023 | Appointment of Mr Naren Narayanan as a director on 2023-03-29 · 2 pages | View document |
| 18 May 2023 | Appointment of Mr Andrew Wastell as a director on 2023-03-29 · 2 pages | View document |
| 21 Dec 2022 | Confirmation statement made on 2022-11-16 with no updates · 3 pages | View document |
| 17 Nov 2021 | Incorporation · 25 pages | View document |