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EMERGING PAYMENTS LIMITED - St. Clement's House, 27 Clement's Lane, London, EC4N 7AE, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05331729
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- St. Clement's House
- 27 Clement's Lane
- London
- EC4N 7AE
- England St. Clement's House, 27 Clement's Lane, London, EC4N 7AE, England UK
Management
- Geschäftsführung
- AGNEW, Ben
- CRADDOCK, Antony Vaughan
- Prokuristen
- BATTEN, Victoria Frances Faith
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 13.01.2005
- Alter der Firma 2005-01-13 19 Jahre
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- -
- Helicity Limited
- Mr Anthony Vaughan Craddock
- Mr Anthony Vaughan Craddock
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- YOUR GX LTD
- Bilanzhinterlegung
- Fälligkeit: 2024-12-30
- Letzte Einreichung: 2023-03-31
- lezte Bilanzhinterlegung
- 2013-01-13
- Jahresmeldung
- Fälligkeit: 2024-05-31
- Letzte Einreichung: 2023-05-17
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EMERGING PAYMENTS LIMITED Firmenbeschreibung
- EMERGING PAYMENTS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05331729. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 13.01.2005 registriert. EMERGING PAYMENTS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen YOUR GX LTD ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 13.01.2013.Die Firma kann schriftlich über St. Clement's House erreicht werden.
Jetzt sichern EMERGING PAYMENTS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Emerging Payments Limited - St. Clement's House, 27 Clement's Lane, London, EC4N 7AE, Grossbritannien
- 2005-01-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
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Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-12-20) - AA
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confirmation-statement-with-no-updates (2022-05-25) - CS01
keyboard_arrow_right 2021
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cessation-of-a-person-with-significant-control (2021-05-17) - PSC07
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accounts-with-accounts-type-total-exemption-full (2021-02-22) - AA
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confirmation-statement-with-updates (2021-05-17) - CS01
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notification-of-a-person-with-significant-control (2021-05-17) - PSC02
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confirmation-statement-with-no-updates (2021-02-28) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-12-07) - AA
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change-to-a-person-with-significant-control (2021-05-17) - PSC04
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change-registered-office-address-company-with-date-old-address-new-address (2021-12-13) - AD01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-10-26) - AP01
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accounts-with-accounts-type-total-exemption-full (2020-04-29) - AA
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appoint-person-director-company-with-name-date (2020-04-06) - AP01
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confirmation-statement-with-no-updates (2020-03-16) - CS01
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appoint-person-secretary-company-with-name-date (2020-02-23) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2020-01-03) - AD01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-03-07) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-12-31) - AD01
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termination-director-company-with-name-termination-date (2019-12-31) - TM01
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accounts-with-accounts-type-total-exemption-full (2019-03-12) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-02-28) - CS01
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confirmation-statement-with-no-updates (2018-02-06) - CS01
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certificate-change-of-name-company (2018-02-21) - CERTNM
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termination-secretary-company-with-name-termination-date (2018-09-13) - TM02
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change-person-director-company-with-change-date (2018-02-20) - CH01
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termination-director-company-with-name-termination-date (2018-09-13) - TM01
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change-account-reference-date-company-previous-shortened (2018-12-12) - AA01
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change-account-reference-date-company-previous-extended (2018-12-11) - AA01
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termination-director-company-with-name-termination-date (2018-09-17) - TM01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-26) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-12-21) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-12-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-09) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-01-02) - AA
keyboard_arrow_right 2015
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termination-secretary-company-with-name-termination-date (2015-01-29) - TM02
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appoint-person-director-company-with-name-date (2015-01-29) - AP01
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appoint-person-secretary-company-with-name-date (2015-01-29) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-29) - AR01
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change-account-reference-date-company-previous-shortened (2015-03-05) - AA01
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accounts-with-accounts-type-total-exemption-small (2015-06-10) - AA
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address-new-address (2014-12-15) - AD01
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change-account-reference-date-company-previous-shortened (2014-12-15) - AA01
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certificate-change-of-name-company (2014-04-14) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-21) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-03-20) - AA
keyboard_arrow_right 2013
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change-account-reference-date-company-previous-shortened (2013-12-20) - AA01
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change-registered-office-address-company-with-date-old-address (2013-05-05) - AD01
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accounts-with-accounts-type-total-exemption-small (2013-03-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-07) - AR01
keyboard_arrow_right 2012
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change-account-reference-date-company-previous-shortened (2012-12-21) - AA01
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accounts-with-accounts-type-total-exemption-small (2012-03-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-20) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-04) - AR01
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change-person-director-company-with-change-date (2011-04-01) - CH01
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change-account-reference-date-company-previous-shortened (2011-12-19) - AA01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-12) - AR01
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change-person-secretary-company-with-change-date (2010-07-09) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-11) - AR01
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change-person-director-company-with-change-date (2010-02-11) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-01-20) - AA
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accounts-with-accounts-type-total-exemption-small (2010-10-05) - AA
keyboard_arrow_right 2009
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legacy (2009-02-03) - 363a
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memorandum-articles (2009-03-10) - MEM/ARTS
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resolution (2009-03-10) - RESOLUTIONS
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change-of-name-notice (2009-10-18) - CONNOT
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legacy (2009-03-10) - 88(2)
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certificate-change-of-name-company (2009-10-18) - CERTNM
keyboard_arrow_right 2008
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legacy (2008-01-15) - 288c
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legacy (2008-01-15) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-12-17) - AA
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accounts-with-accounts-type-total-exemption-full (2008-01-29) - AA
keyboard_arrow_right 2007
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legacy (2007-10-18) - 363s
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certificate-change-of-name-company (2007-07-16) - CERTNM
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legacy (2007-01-12) - 288b
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-full (2006-11-15) - AA
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legacy (2006-05-08) - 225
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legacy (2006-01-11) - 363s
keyboard_arrow_right 2005
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legacy (2005-12-14) - 288a
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legacy (2005-02-21) - 287
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incorporation-company (2005-01-13) - NEWINC