CompaniesInTheUK

TOTAL SYSTEM SERVICES PROCESSING EUROPE LIMITED

Company number 05764688 ·

Active

69 filings

Date Filing
13 Apr 2026 Confirmation statement made on 2026-03-31 with no updates · 3 pages View document
6 Apr 2026 Termination of appointment of Citco Management (Uk) Limited as a secretary on 2026-03-25 · 1 page View document
20 Jan 2026 Resolutions · 2 pages View document
20 Jan 2026 Memorandum and Articles of Association · 21 pages View document
12 Jan 2026 Registered office address changed from Fulford Moor House Fulford Road York YO10 4EY to C/O F I S Corporate Governance the Walbrook Building 25 Walbrook London EC4N 8AF on 2026-01-12 · 1 page View document
12 Jan 2026 Termination of appointment of David Lawrence Green as a director on 2026-01-09 · 1 page View document
12 Jan 2026 Appointment of Mr Jerry Brent Puzey as a director on 2026-01-09 · 2 pages View document
29 Sep 2025 Full accounts made up to 2024-12-31 · 34 pages View document
1 Apr 2025 Confirmation statement made on 2025-03-31 with no updates · 3 pages View document
26 Mar 2025 Appointment of Mr. Rene Kruse as a director on 2025-03-13 · 2 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
21 Oct 2024 Full accounts made up to 2023-12-31 · 31 pages View document
22 Apr 2024 Confirmation statement made on 2024-03-31 with no updates · 3 pages View document
21 Aug 2023 Full accounts made up to 2022-12-31 · 31 pages View document
6 Apr 2023 Confirmation statement made on 2023-03-31 with no updates · 3 pages View document
3 Apr 2023 Termination of appointment of David Leonard Chew as a director on 2023-03-31 · 1 page View document
3 Apr 2023 Termination of appointment of Gaylon Murrell Jowers Jnr as a director on 2023-03-31 · 1 page View document
7 Dec 2022 Full accounts made up to 2021-12-31 · 31 pages View document
6 Apr 2020 CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES View document
12 Sep 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
1 Apr 2019 CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES View document
1 Oct 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
3 Apr 2018 CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES View document
26 Mar 2018 APPOINTMENT TERMINATED, DIRECTOR KELLEY KNUTSON View document
29 Aug 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
4 Apr 2017 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES View document
13 Oct 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
6 Apr 2016 Annual return made up to 31 March 2016 with full list of shareholders View document
5 Aug 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
18 May 2015 20/04/15 STATEMENT OF CAPITAL GBP 9000 View document
13 May 2015 31/12/14 STATEMENT OF CAPITAL GBP 2000 View document
13 May 2015 Annual return made up to 31 March 2015 with full list of shareholders View document
23 Sep 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
14 Apr 2014 Annual return made up to 31 March 2014 with full list of shareholders View document
14 Apr 2014 DIRECTOR'S CHANGE OF PARTICULARS / DAVID LEONARD CHEW / 31/03/2014 View document
14 Apr 2014 DIRECTOR'S CHANGE OF PARTICULARS / KELLEY CRAIG KNUTSON / 31/03/2014 View document
27 Aug 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
4 Apr 2013 Annual return made up to 31 March 2013 with full list of shareholders View document
3 Apr 2013 DIRECTOR'S CHANGE OF PARTICULARS / GAYLON MURRELL JOWERS JNR / 31/03/2013 View document
4 Oct 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
25 Apr 2012 Annual return made up to 31 March 2012 with full list of shareholders View document
25 Apr 2012 DIRECTOR'S CHANGE OF PARTICULARS / GAYLON MURRELL JOWERS JNR / 31/03/2012 View document
16 Jan 2012 CORPORATE SECRETARY APPOINTED CITCO MANAGEMENT (UK) LIMITED View document
4 Oct 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
2 Aug 2011 APPOINTMENT TERMINATED, SECRETARY LONDON LAW SECRETARIAL LIMITED View document
13 May 2011 Annual return made up to 31 March 2011 with full list of shareholders View document
5 May 2011 APPOINTMENT TERMINATED, DIRECTOR BRUCE BACON View document
4 Oct 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
8 Apr 2010 Annual return made up to 31 March 2010 with full list of shareholders View document
3 Nov 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
28 Jul 2009 SECRETARY'S CHANGE OF PARTICULARS / LONDON LAW SECRETARIAL LIMITED / 19/11/2008 View document
29 Apr 2009 DIRECTOR APPOINTED DORENDA KAY WEAVER View document
29 Apr 2009 DIRECTOR APPOINTED BRUCE LAMAR BACON View document
27 Apr 2009 APPOINTMENT TERMINATED DIRECTOR DORENDA WEAVER View document
27 Apr 2009 APPOINTMENT TERMINATED DIRECTOR BRUCE BACON View document
2 Nov 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
1 May 2008 RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS View document
30 Apr 2008 APPOINTMENT TERMINATED DIRECTOR LONDON LAW SERVICES LIMITED View document
3 Feb 2008 FULL ACCOUNTS MADE UP TO 31/12/06 View document
15 Jun 2007 DIRECTOR'S PARTICULARS CHANGED View document
16 Apr 2007 RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS View document
8 Dec 2006 ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 View document
19 Jun 2006 NEW DIRECTOR APPOINTED View document
19 Jun 2006 NEW DIRECTOR APPOINTED View document
19 Jun 2006 NEW DIRECTOR APPOINTED View document
19 Jun 2006 NEW DIRECTOR APPOINTED View document
19 Jun 2006 REGISTERED OFFICE CHANGED ON 19/06/06 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET View document
19 Jun 2006 NEW DIRECTOR APPOINTED View document
31 Mar 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document