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PREPAID SERVICES COMPANY LIMITED - 2 Gresham Street, 1st Floor, London, EC2V 7AD, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05761861
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 2 Gresham Street
- 1st Floor
- London
- EC2V 7AD
- England 2 Gresham Street, 1st Floor, London, EC2V 7AD, England UK
Management
- Geschäftsführung
- WISEMAN, Elliott Mark
- AUSTIN, Giacomo Dummond
- MCSHANE, Rachel
- OSBORNE, Alan
- OXMAN, Megan Thomas
- Prokuristen
- MOLLAGHAN, Avril
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 30.03.2006
- Alter der Firma 2006-03-30 18 Jahre
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- Paysafecard.Com Wertkarten Gmbh
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- PAYSAFECARD.COM LIMITED
- Rechtsträger-Kennung (LEI)
- 529900XAT6DRA2ICCJ70
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2014-05-17
- Jahresmeldung
- Fälligkeit: 2024-07-01
- Letzte Einreichung: 2023-06-17
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PREPAID SERVICES COMPANY LIMITED Firmenbeschreibung
- PREPAID SERVICES COMPANY LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05761861. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 30.03.2006 registriert. PREPAID SERVICES COMPANY LIMITED hat Ihre Tätigkeit zuvor unter dem Namen PAYSAFECARD.COM LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 5 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 17.05.2014.Die Firma kann schriftlich über 2 Gresham Street erreicht werden.
Jetzt sichern PREPAID SERVICES COMPANY LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Prepaid Services Company Limited - 2 Gresham Street, 1st Floor, London, EC2V 7AD, Grossbritannien
- 2006-03-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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appoint-person-director-company-with-name-date (2023-09-12) - AP01
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-08-10) - CS01
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termination-director-company-with-name-termination-date (2022-05-03) - TM01
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appoint-person-director-company-with-name-date (2022-06-15) - AP01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-07-03) - AA
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appoint-person-director-company-with-name-date (2021-02-15) - AP01
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termination-director-company-with-name-termination-date (2021-09-14) - TM01
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confirmation-statement-with-no-updates (2021-07-08) - CS01
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termination-secretary-company-with-name-termination-date (2021-10-28) - TM02
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appoint-person-secretary-company-with-name-date (2021-12-10) - AP03
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-09-17) - AA
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change-person-director-company-with-change-date (2020-06-22) - CH01
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confirmation-statement-with-updates (2020-06-22) - CS01
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termination-director-company-with-name-termination-date (2020-06-16) - TM01
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appoint-person-director-company-with-name-date (2020-06-16) - AP01
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termination-director-company-with-name-termination-date (2020-05-07) - TM01
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capital-allotment-shares (2020-01-07) - SH01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-10-15) - AP01
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confirmation-statement-with-updates (2019-06-18) - CS01
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accounts-with-accounts-type-full (2019-04-29) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-05-09) - AA
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appoint-person-director-company-with-name-date (2018-03-05) - AP01
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appoint-person-director-company-with-name-date (2018-04-27) - AP01
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appoint-person-secretary-company-with-name-date (2018-10-01) - AP03
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confirmation-statement-with-updates (2018-06-27) - CS01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-12-21) - TM01
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accounts-with-accounts-type-full (2017-09-11) - AA
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confirmation-statement-with-updates (2017-05-31) - CS01
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appoint-person-director-company-with-name-date (2017-04-05) - AP01
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resolution (2017-02-11) - RESOLUTIONS
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-01-22) - AP01
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appoint-person-director-company-with-name-date (2016-01-14) - AP01
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termination-secretary-company-with-name-termination-date (2016-04-13) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-18) - AR01
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accounts-with-accounts-type-full (2016-09-28) - AA
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change-sail-address-company-with-old-address-new-address (2016-04-14) - AD02
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-26) - AR01
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appoint-person-director-company-with-name-date (2015-10-27) - AP01
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termination-director-company-with-name-termination-date (2015-10-27) - TM01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-02) - AR01
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move-registers-to-registered-office-company (2014-06-02) - AD04
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mortgage-satisfy-charge-full (2014-04-16) - MR04
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termination-director-company-with-name (2014-04-09) - TM01
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accounts-with-accounts-type-full (2014-03-31) - AA
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keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-06-04) - CH01
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appoint-corporate-secretary-company-with-name (2013-05-17) - AP04
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termination-secretary-company-with-name (2013-05-17) - TM02
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legacy (2013-03-07) - MG01
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change-sail-address-company (2013-06-05) - AD02
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move-registers-to-sail-company (2013-06-05) - AD03
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change-registered-office-address-company-with-date-old-address (2013-10-01) - AD01
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appoint-person-director-company-with-name (2013-09-06) - AP01
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appoint-person-director-company-with-name (2013-09-03) - AP01
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termination-director-company-with-name (2013-09-03) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-05) - AR01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-10-31) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-17) - AR01
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change-person-director-company-with-change-date (2012-05-17) - CH01
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accounts-with-accounts-type-full (2012-04-05) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-15) - AR01
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accounts-with-accounts-type-full (2011-04-04) - AA
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-08-04) - TM01
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appoint-person-director-company-with-name (2010-07-14) - AP01
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accounts-with-accounts-type-full (2010-05-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-06) - AR01
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change-corporate-secretary-company-with-change-date (2010-04-01) - CH04
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termination-director-company-with-name (2010-01-19) - TM01
keyboard_arrow_right 2009
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legacy (2009-05-15) - 363a
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resolution (2009-09-09) - RESOLUTIONS
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legacy (2009-09-09) - 288a
keyboard_arrow_right 2008
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legacy (2008-02-15) - 123
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resolution (2008-02-15) - RESOLUTIONS
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legacy (2008-02-15) - 88(2)R
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legacy (2008-02-29) - 288a
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legacy (2008-04-16) - 288c
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legacy (2008-04-16) - 288a
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legacy (2008-04-18) - 287
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legacy (2008-04-28) - 363a
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accounts-with-accounts-type-full (2008-05-01) - AA
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resolution (2008-05-27) - RESOLUTIONS
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legacy (2008-05-27) - 123
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legacy (2008-05-27) - 88(2)
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legacy (2008-07-25) - 288a
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certificate-change-of-name-company (2008-10-01) - CERTNM
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memorandum-articles (2008-10-03) - MEM/ARTS
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legacy (2008-10-03) - 288a
keyboard_arrow_right 2007
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legacy (2007-04-23) - 363a
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accounts-with-accounts-type-total-exemption-full (2007-09-04) - AA
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legacy (2007-11-06) - 288b
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legacy (2007-11-13) - 288a
keyboard_arrow_right 2006
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legacy (2006-11-23) - 287
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legacy (2006-04-25) - 288b
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legacy (2006-04-18) - 225
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legacy (2006-04-18) - 288a
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legacy (2006-04-18) - 88(2)R
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resolution (2006-04-18) - RESOLUTIONS
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incorporation-company (2006-03-30) - NEWINC