CompaniesInTheUK

GOOGLE PAYMENT LIMITED

Company number 05903713 ·

Active

151 filings

Date Filing
20 Aug 2026 Confirmation statement made on 2026-08-11 with no updates · 3 pages View document
1 Jun 2026 Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 2026-06-01 · 1 page View document
1 Jun 2026 Appointment of Abogado Nominees Limited as a secretary on 2026-06-01 · 2 pages View document
1 Jun 2026 Registered office address changed from 5 New Street Square London EC4A 3TW to 280 Bishopsgate London EC2M 4AG on 2026-06-01 · 1 page View document
2 Oct 2025 Full accounts made up to 2024-12-31 · 22 pages View document
21 Aug 2025 Confirmation statement made on 2025-08-11 with no updates · 3 pages View document
11 Jun 2025 Appointment of Valentine Anthony Bohan as a director on 2025-02-13 · 2 pages View document
29 Oct 2024 Termination of appointment of Natasja Ilse Gysele Laheij as a director on 2024-10-28 · 1 page View document
23 Aug 2024 Confirmation statement made on 2024-08-11 with no updates · 3 pages View document
19 Jul 2024 Full accounts made up to 2023-12-31 · 23 pages View document
18 Jun 2024 Appointment of Pedro Maria Aizpun Morales as a director on 2024-06-10 · 2 pages View document
17 Jun 2024 Termination of appointment of Amitesh Bhushan as a director on 2024-05-30 · 1 page View document
5 Apr 2024 Termination of appointment of Alexander Quincey Musil as a director on 2024-04-01 · 1 page View document
11 Aug 2023 Confirmation statement made on 2023-08-11 with no updates · 3 pages View document
7 Jul 2023 Full accounts made up to 2022-12-31 · 23 pages View document
27 Jan 2023 Appointment of Alexander Quincey Musil as a director on 2023-01-20 · 2 pages View document
26 Jan 2023 Termination of appointment of Madeleine Clare Babey as a director on 2023-01-20 · 1 page View document
9 Jul 2021 Termination of appointment of Lewis Allen Segall as a director on 2021-06-09 · 1 page View document
11 Aug 2020 CONFIRMATION STATEMENT MADE ON 11/08/20, NO UPDATES View document
15 Nov 2019 DIRECTOR APPOINTED NATASJA ILSE GYSELE LAHEIJ View document
13 Nov 2019 APPOINTMENT TERMINATED, DIRECTOR IOANNA LYKIDIS View document
29 Oct 2019 DIRECTOR APPOINTED STEPHEN JOHN RATCLIFFE View document
28 Oct 2019 APPOINTMENT TERMINATED, DIRECTOR MOUNIR MOUAWAD View document
8 Oct 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
29 Aug 2019 DIRECTOR'S CHANGE OF PARTICULARS / IOANNA LYKIDI / 03/05/2019 View document
13 Aug 2019 CONFIRMATION STATEMENT MADE ON 11/08/19, WITH UPDATES View document
31 Jan 2019 DIRECTOR APPOINTED AMITESH BHUSHAN View document
14 Dec 2018 APPOINTMENT TERMINATED, DIRECTOR RENO MATHEWS View document
14 Sep 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
14 Aug 2018 CONFIRMATION STATEMENT MADE ON 11/08/18, WITH UPDATES View document
13 Jul 2018 DIRECTOR APPOINTED MOUNIR MOUAWAD View document
13 Jul 2018 DIRECTOR APPOINTED RENO PAUL MATHEWS View document
12 Jul 2018 DIRECTOR APPOINTED MADELEINE CLARE BABEY View document
11 Jul 2018 APPOINTMENT TERMINATED, DIRECTOR DONG KIM View document
12 Jun 2018 APPOINTMENT TERMINATED, DIRECTOR RICHARD BROUGH View document
8 May 2018 APPOINTMENT TERMINATED, DIRECTOR RAIF JACOBS View document
7 Sep 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
24 Aug 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 24/08/2017 View document
24 Aug 2017 CONFIRMATION STATEMENT MADE ON 11/08/17, WITH UPDATES View document
24 Aug 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALPHABET, INC. View document
18 Aug 2017 APPOINTMENT TERMINATED, DIRECTOR MICHAEL WARRINER View document
1 Nov 2016 DIRECTOR APPOINTED DONG MIN KIM View document
14 Sep 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
12 Sep 2016 APPOINTMENT TERMINATED, DIRECTOR EDMUNDO BALTHAZAR View document
15 Aug 2016 CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES View document
27 Jul 2016 APPOINTMENT TERMINATED, DIRECTOR STEFAN SPERL View document
27 Jul 2016 APPOINTMENT TERMINATED, DIRECTOR IAN LOUGHRAN View document
18 Jul 2016 APPOINTMENT TERMINATED, DIRECTOR MICHAEL SOUTHGATE View document
18 Jul 2016 DIRECTOR APPOINTED RICHARD PAUL BROUGH View document
14 Jul 2016 DIRECTOR APPOINTED IOANNA LYKIDI View document
16 Oct 2015 DIRECTOR APPOINTED EDMUNDO LUIZ PINTO BALTHAZAR View document
16 Sep 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
18 Aug 2015 Annual return made up to 11 August 2015 with full list of shareholders View document
28 Jul 2015 APPOINTMENT TERMINATED, DIRECTOR ARIEL BARDIN View document
10 Apr 2015 APPOINTMENT TERMINATED, DIRECTOR ELLE KIM View document
10 Apr 2015 DIRECTOR APPOINTED STEFAN GEORG ALEXANDER SPERL View document
10 Apr 2015 DIRECTOR APPOINTED IAN GERARD LOUGHRAN View document
6 Mar 2015 REGISTERED OFFICE CHANGED ON 06/03/2015 FROM BELGRAVE HOUSE 76 BUCKINGHAM PALACE ROAD LONDON SW1W 9TQ View document
4 Feb 2015 DIRECTOR APPOINTED MICHAEL LESLIE SOUTHGATE View document
4 Feb 2015 APPOINTMENT TERMINATED, DIRECTOR FRANK LAWRENCE View document
18 Nov 2014 DIRECTOR APPOINTED ARIEL BARDIN View document
17 Nov 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
28 Aug 2014 Annual return made up to 11 August 2014 with full list of shareholders View document
4 Apr 2014 DIRECTOR APPOINTED ELLE HYUNAH KIM View document
3 Apr 2014 APPOINTMENT TERMINATED, DIRECTOR PETER HAZLEHURST View document
28 Mar 2014 DIRECTOR APPOINTED FRANK LAWRENCE View document
10 Mar 2014 APPOINTMENT TERMINATED, DIRECTOR MO-YUN FONG View document
10 Mar 2014 APPOINTMENT TERMINATED, DIRECTOR LUISA EDWARDS View document
10 Mar 2014 APPOINTMENT TERMINATED, DIRECTOR GRAHAM LAW View document
10 Mar 2014 APPOINTMENT TERMINATED, DIRECTOR ALLAN LIVINGSTON View document
24 Oct 2013 DIRECTOR APPOINTED PETER ALEXANDER HAZLEHURST View document
2 Sep 2013 Annual return made up to 11 August 2013 with full list of shareholders View document
2 May 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
1 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM LAW / 19/04/2013 View document
18 Apr 2013 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM LAW / 29/03/2013 View document
18 Apr 2013 APPOINTMENT TERMINATED, DIRECTOR BRENDAN MARRY View document
15 Mar 2013 DIRECTOR'S CHANGE OF PARTICULARS / LEWIS ALLEN SEGALL / 15/02/2013 View document
25 Sep 2012 DIRECTOR APPOINTED MICHAEL FRANCIS WARRINER View document
25 Sep 2012 DIRECTOR APPOINTED BRENDAN MARRY View document
25 Sep 2012 Annual return made up to 11 August 2012 with full list of shareholders View document
25 Sep 2012 APPOINTMENT TERMINATED, DIRECTOR NELSON MATTOS View document
25 Sep 2012 APPOINTMENT TERMINATED, DIRECTOR VIVAIK BHARADWAAJ View document
24 Sep 2012 DIRECTOR APPOINTED MO-YUN FONG View document
21 Sep 2012 APPOINTMENT TERMINATED, DIRECTOR VIKAS GUPTA View document
24 Apr 2012 FULL ACCOUNTS MADE UP TO 31/12/11 · 15 pages View document
16 Dec 2011 DIRECTOR APPOINTED LUISA EDWARDS View document
11 Nov 2011 APPOINTMENT TERMINATED, DIRECTOR MATTHEW SUCHERMAN View document
17 Aug 2011 Annual return made up to 11 August 2011 with full list of shareholders View document
6 May 2011 DIRECTOR APPOINTED VIKAS GUPTA · 3 pages View document
4 Apr 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
18 Feb 2011 DIRECTOR APPOINTED GRAHAM LAW View document
11 Feb 2011 APPOINTMENT TERMINATED, DIRECTOR JAMES HOLDEN View document
23 Aug 2010 DIRECTOR APPOINTED VIVAIK BHARADWAAJ View document
13 Aug 2010 Annual return made up to 11 August 2010 with full list of shareholders · 11 pages View document
12 Aug 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
12 Aug 2010 SAIL ADDRESS CREATED View document
24 May 2010 APPOINTMENT TERMINATED, DIRECTOR FARIS ABBAS View document
7 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / RAIF JACOBS / 01/05/2010 View document
22 Apr 2010 FULL ACCOUNTS MADE UP TO 31/12/09 · 17 pages View document
18 Mar 2010 DIRECTOR APPOINTED RAIF JACOBS View document
11 Mar 2010 DIRECTOR APPOINTED NELSON MENDONCA MATTOS View document
11 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / NELSON MENDONCA MATTOS / 01/10/2009 · 3 pages View document
5 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / LEWIS ALLEN SEGALL / 01/01/2010 View document
3 Mar 2010 TERMINATE DIR APPOINTMENT View document
2 Mar 2010 APPOINTMENT TERMINATED, DIRECTOR JOHN HERLIHY View document
26 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES PHILLIP HOLDEN / 01/01/2010 View document
26 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW SCOTT SUCHERMAN / 01/01/2010 View document
24 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN HERLIHY / 01/01/2010 View document
24 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / FARIS ABBAS / 01/01/2010 View document
24 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY ROBERT RIITTERS / 01/01/2010 View document
24 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALLAN LIVINGSTON / 01/01/2010 · 2 pages View document
16 Feb 2010 APPOINTMENT TERMINATED, DIRECTOR MARIO QUEIROZ NETO View document
10 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARIO CONCALVES QUEIROZ NETO / 12/07/2009 View document
11 Aug 2009 RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS View document
5 Aug 2009 LOCATION OF REGISTER OF MEMBERS View document
16 Jun 2009 DIRECTOR'S CHANGE OF PARTICULARS / FARIS ABBAS / 10/06/2009 View document
23 Apr 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
11 Dec 2008 SECRETARY'S CHANGE OF PARTICULARS / TAYLOR WESSING SECRETARIES LIMITED / 24/11/2008 View document
28 Oct 2008 DIRECTOR APPOINTED MATTHEW SCOTT SUCHERMAN View document
28 Oct 2008 DIRECTOR APPOINTED JAMES PHILLIP HOLDEN View document
20 Oct 2008 APPOINTMENT TERMINATED DIRECTOR NIKESH ARORA View document
16 Oct 2008 APPOINTMENT TERMINATED DIRECTOR TREVOR CALLAGHAN View document
20 Sep 2008 RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS View document
3 Sep 2008 DIRECTOR APPOINTED LEWIS ALLEN SEGALL View document
25 Jun 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
12 Mar 2008 APPOINTMENT TERMINATED DIRECTOR KENNETH LIEBERMAN View document
23 Jan 2008 NEW DIRECTOR APPOINTED View document
23 Jan 2008 NEW DIRECTOR APPOINTED View document
23 Jan 2008 DIRECTOR RESIGNED View document
23 Jan 2008 DIRECTOR RESIGNED View document
23 Jan 2008 NEW DIRECTOR APPOINTED View document
23 Jan 2008 NEW DIRECTOR APPOINTED View document
23 Jan 2008 NEW DIRECTOR APPOINTED View document
22 Oct 2007 DIRECTOR RESIGNED View document
31 Aug 2007 RETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS View document
31 Aug 2007 DIRECTOR'S PARTICULARS CHANGED View document
13 Aug 2007 DIRECTOR'S PARTICULARS CHANGED View document
19 Mar 2007 NC INC ALREADY ADJUSTED 08/03/07 View document
19 Mar 2007 £ NC 1000/2000 08/03/0 View document
15 Feb 2007 DIRECTOR'S PARTICULARS CHANGED View document
20 Jan 2007 NEW DIRECTOR APPOINTED View document
20 Jan 2007 NEW DIRECTOR APPOINTED View document
20 Jan 2007 NEW DIRECTOR APPOINTED View document
20 Jan 2007 NEW DIRECTOR APPOINTED View document
20 Jan 2007 NEW DIRECTOR APPOINTED View document
10 Oct 2006 NEW DIRECTOR APPOINTED View document
10 Oct 2006 DIRECTOR RESIGNED View document
10 Oct 2006 DIRECTOR RESIGNED View document
22 Aug 2006 REGISTERED OFFICE CHANGED ON 22/08/06 FROM: CARMELITE 50 VICTORIA EMBANKMENT, BLACKFRIARS, LONDON EC4Y 0DX View document
22 Aug 2006 ACC. REF. DATE EXTENDED FROM 31/08/07 TO 31/12/07 View document
11 Aug 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document