CompaniesInTheUK

TRUST PAYMENTS (UK) LTD

Company number 04591066 ·

Active

98 filings

Date Filing
29 Jun 2026 Registered office address changed from 1 Royal Exchange Royal Exchange Avenue London EC3V 3DG United Kingdom to 27 Old Gloucester Street London WC1N 3AX on 2026-06-29 · 1 page View document
9 Jun 2026 Change of details for Trust Payments Ltd as a person with significant control on 2026-06-01 · 2 pages View document
27 Jan 2026 RP01AP01 · 3 pages View document
19 Dec 2025 Full accounts made up to 2024-12-31 · 43 pages View document
10 Nov 2025 Confirmation statement made on 2025-11-09 with no updates · 3 pages View document
4 Feb 2025 Registration of charge 045910660011, created on 2025-01-30 · 74 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
4 Dec 2024 Termination of appointment of Daniel Ian Holden as a secretary on 2024-10-31 · 1 page View document
22 Nov 2024 Confirmation statement made on 2024-11-09 with no updates · 3 pages View document
18 Nov 2024 Termination of appointment of Daniel Ian Holden as a director on 2024-10-31 · 1 page View document
30 Oct 2024 Full accounts made up to 2023-12-31 · 39 pages View document
8 Oct 2024 Appointment of Mr Laurence Booth as a director on 2024-10-03 · 2 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
9 Nov 2023 Confirmation statement made on 2023-11-09 with no updates · 3 pages View document
1 Nov 2023 Registered office address changed from 1 Royal Exchange London EC3V 3DG England to 1 Royal Exchange Royal Exchange Avenue London EC3V 3DG on 2023-11-01 · 1 page View document
19 Sep 2023 Full accounts made up to 2022-12-31 · 38 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
28 Nov 2022 Confirmation statement made on 2022-11-09 with no updates · 3 pages View document
4 May 2022 Director's details changed for Mr Daniel Ian Holden on 2021-11-30 · 2 pages View document
4 Apr 2022 Accounts for a small company made up to 2021-12-31 · 31 pages View document
17 Dec 2021 Registration of charge 045910660009, created on 2021-12-10 · 74 pages View document
9 Nov 2021 Confirmation statement made on 2021-11-09 with no updates · 3 pages View document
3 Nov 2021 Director's details changed for Mr Daniel Ian Holden on 2021-04-14 · 2 pages View document
11 Jun 2020 Appointment of Mr George Todorov Velikov as a director on 2020-06-01 · 2 pages View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
18 Feb 2015 APPOINTMENT TERMINATED, DIRECTOR PATRICK BOYLAN View document
17 Nov 2014 Annual return made up to 15 November 2014 with full list of shareholders View document
17 Nov 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JOHN BOYLAN / 17/11/2014 View document
8 Oct 2014 FULL 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 045910660004 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 2 View document
28 Nov 2013 ALTER ARTICLES 01/11/2013 View document
28 Nov 2013 Annual return made up to 15 November 2013 with full list of shareholders View document
15 Nov 2013 REGISTRATION OF A CHARGE / CHARGE CODE 045910660003 View document
3 Oct 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
25 Sep 2013 DIRECTOR APPOINTED MR PATRICK JOHN BOYLAN View document
25 Sep 2013 APPOINTMENT TERMINATED, DIRECTOR MARK BLAKEMORE View document
22 Nov 2012 Annual return made up to 15 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 LONDON WC2N 5AD UNITED KINGDOM View document
12 Jun 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
26 Nov 2011 Annual return made up to 15 November 2011 with full list of shareholders View document
30 Sep 2011 APPOINTMENT TERMINATED, SECRETARY ROBERT ROBINSON View document
30 Sep 2011 APPOINTMENT TERMINATED, DIRECTOR ROBERT ROBINSON View document
30 Sep 2011 SECRETARY APPOINTED MR DANIEL IAN HOLDEN View document
30 Sep 2011 DIRECTOR APPOINTED MR DANIEL IAN HOLDEN View document
27 Aug 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
3 Jun 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
16 Nov 2010 Annual return made up to 15 November 2010 with full list of shareholders View document
16 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN ROBINSON / 15/11/2010 · 2 pages View document
16 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / JACOBUS ADRIAAN PAULSEN / 15/11/2010 View document
15 Nov 2010 SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT JOHN ROBINSON / 15/11/2010 View document
29 Sep 2010 FULL 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 / ROBERT JOHN ROBINSON / 01/11/2009 View document
7 Dec 2009 SECRETARY'S CHANGE OF PARTICULARS / ROBERT JOHN ROBINSON / 01/11/2009 View document
7 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / JACOBUS ADRIAAN PAULSEN / 01/11/2009 View document
24 Nov 2009 Annual return made up to 15 November 2009 with full list of shareholders View document
24 Nov 2009 SAIL ADDRESS CREATED View document
24 Nov 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
27 Oct 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
15 Jan 2009 RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS View document
8 Dec 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
27 Dec 2007 RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS View document
13 Nov 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
19 Apr 2007 PARTICULARS OF MORTGAGE/CHARGE View document
21 Dec 2006 RETURN MADE UP TO 15/11/06; NO CHANGE OF MEMBERS View document
5 Dec 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
28 Dec 2005 RETURN MADE UP TO 15/11/05; NO CHANGE OF MEMBERS View document
28 Sep 2005 FULL 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
22 Nov 2004 RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS View document
29 Oct 2004 S366A DISP HOLDING AGM 13/10/04 View document
13 Jul 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
14 Jan 2004 DIRECTOR'S PARTICULARS CHANGED View document
5 Dec 2003 NEW DIRECTOR APPOINTED View document
5 Dec 2003 RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS View document
11 Sep 2003 ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03 View document
11 Sep 2003 DIRECTOR RESIGNED View document
8 Apr 2003 COMPANY NAME CHANGED PEACHMILE LIMITED CERTIFICATE ISSUED ON 08/04/03 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
2 Dec 2002 � NC 100/10000 15/11/ View document
2 Dec 2002 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
2 Dec 2002 SUBDIVIDED 15/11/02 View document
2 Dec 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
2 Dec 2002 SECRETARY RESIGNED View document
2 Dec 2002 REGISTERED OFFICE CHANGED ON 02/12/02 FROM: G OFFICE CHANGED 02/12/02 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP View document
2 Dec 2002 NC INC ALREADY ADJUSTED 15/11/02 View document
2 Dec 2002 S-DIV 15/11/02 View document
2 Dec 2002 DIRECTOR RESIGNED View document
2 Dec 2002 NEW DIRECTOR APPOINTED View document
15 Nov 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document