XLN CARD PROCESSING SOLUTIONS LIMITED
Address
XLN CARD PROCESSING SOLUTIONS LIMITED
FIRST FLOOR, MILLBANK TOWER,
21-24 MILLBANK
LONDON
ENGLAND
SW1P 4QP
Phone: 0800 652 015921-24 MILLBANK
LONDON
ENGLAND
SW1P 4QP
(316 companies also use this postcode)
Web: www.xlncardprocessing.co.uk
Classification:
Financial intermediation not elsewhere classified
Legal Information
Company Registration No.:
06436327
Incorporation Date:
23 Nov 2007
(9 Years old)
Financial Year End:
31 Mar
Capital:
£1,000.00
on 15 Dec 2014
For period ending:
31 Mar 2014
Filed on:
23 Dec 2014
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Latest Annual Return
Directors & Shareholder Information
As at:
23 Nov 2014
Filed on:
15 Dec 2014
Purchase latest return for £4.99
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Map
Recently Filed Documents - 45 available
- Change of registered office address - £4.99
- Annual Accounts For Year Ended 31 Mar 14 - £4.99
- Annual Return As At 23 Nov 14 (not accounts) - £4.99
- ALTERATION TO MEMORANDUM AND ARTICLES - £4.99
- Other resolution - £4.99
Directors and Secretaries
| Neil Conaghan | |
| 14 Jul 2011 ⇒ Present ( 6 Years ) | Director |
| Panayiotis Koullas | |
| 14 Jul 2011 ⇒ Present ( 6 Years ) | Company Secretary |
| Christian Nellemann | |
| 14 Jul 2011 ⇒ Present ( 6 Years ) | Director |
Charges / mortgages against this Company
U.S. BANK TRUSTEES LIMITED IN ITS CAPACITY AS SECURITY AGENT
-
OUTSTANDING
on
6 Oct 2014
Previous Company Names
CARD PROCESSING SOLUTIONS LIMITED
Changed 22 Jul 2011
Previous Addresses
THE BREWERY BUILDING 69 BONDWAY
LONDON
SW8 1SQ
LONDON
SW8 1SQ
Changed 20 Jan 2015
268 BATH ROAD
SLOUGH
BERKSHIRE
SL1 4DX
SLOUGH
BERKSHIRE
SL1 4DX
Changed 12 Aug 2011
BEECHWOOD HOUSE, PARSONAGE LANE
FARNHAM COMMON
SLOUGH
SL2 3PA
FARNHAM COMMON
SLOUGH
SL2 3PA
Changed 15 Feb 2008
Domain Names
The following domain names are available.
Company Annual Accounts
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 31 Mar 2014 | 23 Dec 2014 | 9 |
| 31 Mar 2013 | 11 Dec 2013 | 9 |
| 31 Mar 2012 | 10 Jan 2013 | 10 |
| 31 Mar 2011 | 2 Jan 2012 | 10 |
| 31 Dec 2009 | 1 Oct 2010 | 10 |
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Official Accounts
Latest Annual accounts for year ending 31 Mar 14
- Profit and Loss Account
- Balance Sheet
- Share Capital
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