Interpayment Services Limited

Company Name	Interpayment Services Limited
Director	Martin March
Company Status	Active
Company Number	02199546
Category	Private Limited Company
Incorporation Date	27 November 1987(36 years, 5 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Martin March
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	27 December 2022(35 years, 1 month after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pm&M Sandringham House Hollins Brook Park Pilsworth Road Bury Lancashire BL9 8RN

Secretary Name	Mr Martin March
Status	Current
Appointed	27 December 2022(35 years, 1 month after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Correspondence Address	Pm&M Sandringham House Hollins Brook Park Pilsworth Road Bury Lancashire BL9 8RN

Director Name	Richard Thomas Butt
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1992(4 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 24 November 1994)
Role	Bank Official
Correspondence Address	Apartment 26h 160 East 38th Street New York New York Ny10016 Usa Foreign

Director Name	David Anthony Casey
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1992(4 years, 7 months after company formation)
Appointment Duration	6 months, 1 week (resigned 22 January 1993)
Role	Banker
Correspondence Address	3463 Mulcaster Road Mississauga L5l 5b3 Foreign

Director Name	Philip Glyn Ethelston
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1992(4 years, 7 months after company formation)
Appointment Duration	6 months, 1 week (resigned 22 January 1993)
Role	Bank Official
Correspondence Address	1-4a Mosman Mosman Nsw 2088 Foreign

Director Name	John Calvin Hayes
Date of Birth	September 1943 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	13 July 1992(4 years, 7 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 01 October 1992)
Role	Bank Official
Correspondence Address	20 Broadview Terrace Chatham New Jersey 07928 Foreign

Director Name	Peter Graham Haward
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1992(4 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 24 November 1994)
Role	Sales & Marketing
Correspondence Address	Gatcombe House Wickham Drive Corfe Mullen Wimborne Dorset BH21 3JT

Secretary Name	John Michael David Atterbury
Nationality	British
Status	Resigned
Appointed	13 July 1992(4 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 24 November 1994)
Role	Company Director
Correspondence Address	New Lodge Woodham Rise Horsell Woking Surrey GU21 4EE

Director Name	Alexander Mark Jablonowski
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1993(5 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 24 November 1994)
Role	Banker
Correspondence Address	52 Hoe Lane Ware Hertfordshire SG12 9NZ

Director Name	Mr William Dalrymple Anderson
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1994(6 years, 12 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 10 February 1995)
Role	Director Finance & Planning Fi
Country of Residence	England
Correspondence Address	33 Adelaide Street Stamford Lincolnshire PE9 2EN

Director Name	Mr John Albert McEwan
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1994(6 years, 12 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 March 1999)
Role	Director Commercial
Country of Residence	England
Correspondence Address	Brooklands Church Walk Marholm Peterborough Cambridgeshire PE6 7HZ

Director Name	Anthony Ian Johnson
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1994(6 years, 12 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 August 1996)
Role	Group Director Finance Plannin
Country of Residence	United Kingdom
Correspondence Address	3 Cedar Close Kingston Vale London SW15 3SD

Secretary Name	Ms Shirley Bradley
Nationality	British
Status	Resigned
Appointed	24 November 1994(6 years, 12 months after company formation)
Appointment Duration	6 years, 3 months (resigned 23 February 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	26 Cookson Close Grange Walk Yaxley Peterborough Cambridgeshire PE7 3WN

Director Name	Mr David Michael William Hallisey
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1995(7 years, 2 months after company formation)
Appointment Duration	6 years (resigned 27 February 2001)
Role	Solicitor
Country of Residence	England
Correspondence Address	6 Castlebar Road Ealing London W5 2DP

Director Name	John Hempsey
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1999(11 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 12 March 2001)
Role	Company Director
Correspondence Address	152 Thorpe Road Peterborough Cambridgeshire PE3 6JJ

Director Name	Mr Nicholas Hurst Page
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2001(13 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 09 May 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Ravenslea Road London SW12 8SA

Director Name	Lloyd Marshall Dorfman
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2001(13 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 09 May 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Travelex 65 Kingsway London WC2B 6TD

Director Name	Clive Ian Kahn
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2001(13 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 09 May 2002)
Role	Company Director
Correspondence Address	10 Totnes Walk London N2 0AD

Secretary Name	Clive Ian Kahn
Nationality	British
Status	Resigned
Appointed	23 March 2001(13 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 09 May 2002)
Role	Company Director
Correspondence Address	10 Totnes Walk London N2 0AD

Director Name	Christopher David Neild
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2002(14 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 21 June 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Beechwood House Rectory Lane Fowlmere Royston Hertfordshire SG8 7SR

Secretary Name	Mr Sylvain Marc Pignet
Nationality	French
Status	Resigned
Appointed	09 May 2002(14 years, 5 months after company formation)
Appointment Duration	14 years, 10 months (resigned 01 March 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kings Place 4th Floor, 90 York Way London N1 9AG

Director Name	Mr Richard Anthony Jones
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2004(16 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 February 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	47 High Street Carlby Stamford PE9 4LX

Director Name	Mr Neil Andrew Harrison
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2004(16 years, 7 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 03 June 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Badinton Lane Bainton Stamford Lincolnshire PE9 3AU

Director Name	Vanessa Ann Murden
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2007(19 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 13 May 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Maerwood House 11 Catmose Park Road Oakham Leicestershire LE15 6HN

Director Name	Mrs Suzanne Louise Johnston
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2008(21 years after company formation)
Appointment Duration	5 years, 3 months (resigned 28 February 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	65 Kingsway London WC2B 6TD

Director Name	Mr Nicholas John Haslehurst
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2010(22 years, 3 months after company formation)
Appointment Duration	1 year (resigned 31 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	65 Kingsway London WC2B 6TD

Director Name	Mr Mark Horgan
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2010(22 years, 3 months after company formation)
Appointment Duration	1 year (resigned 31 March 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	65 Kingsway London WC2B 6TD

Director Name	Mr James Edward Sullivan Birch
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2011(23 years, 4 months after company formation)
Appointment Duration	11 years, 9 months (resigned 27 December 2022)
Role	General Counsel
Country of Residence	United Kingdom
Correspondence Address	Worldwide House Thorpe Wood Peterborough PE3 6SB

Director Name	Mr Martyn Lewis Emmerson
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2014(26 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 15 December 2016)
Role	Group Head Of Tax
Country of Residence	United Kingdom
Correspondence Address	Kings Place 4th Floor, 90 York Way London N1 9AG

Director Name	Sundeep Kaur
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2016(28 years, 1 month after company formation)
Appointment Duration	7 months, 3 weeks (resigned 05 September 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kings Place 4th Floor, 90 York Way London N1 9AG

Secretary Name	Miss Ellen Loi
Status	Resigned
Appointed	01 March 2017(29 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 17 August 2018)
Role	Company Director
Correspondence Address	Kings Place 4th Floor, 90 York Way London N1 9AG

Director Name	Mr Anthony Francis D'Souza
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2017(29 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 06 August 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kings Place 4th Floor, 90 York Way London N1 9AG

Secretary Name	Mrs Victoria Benis-Lonsdale
Status	Resigned
Appointed	17 August 2018(30 years, 9 months after company formation)
Appointment Duration	4 years, 4 months (resigned 27 December 2022)
Role	Company Director
Correspondence Address	Worldwide House Thorpe Wood Peterborough PE3 6SB

Director Name	Mr Nicholas James Larner
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2022(34 years, 7 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 27 December 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Worldwide House Thorpe Wood Peterborough PE3 6SB

Contact

Website	travelex.com

Location

Registered Address	Pm&M Sandringham House Hollins Brook Park Pilsworth Road Bury Lancashire BL9 8RN
Region	North West
Constituency	Bury South
County	Greater Manchester
Ward	Unsworth
Built Up Area	Greater Manchester
Address Matches	4 other UK companies use this postal address

Shareholders

1.5m at £1	Travelex Global & Financial Services LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£5,045,000
Gross Profit	£4,466,000
Net Worth	£8,708,000
Cash	£1,940,000
Current Liabilities	£101,531,000

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Next Accounts Due	31 December 2023 (overdue)
Accounts Category	Small
Accounts Year End	31 January

Returns

Latest Return	6 April 2023 (1 year ago)
Next Return Due	20 April 2024 (overdue)

Charges

27 March 2001	Delivered on: 9 April 2001 Satisfied on: 29 May 2013 Persons entitled: Barclays Bank PLC as Trustee for the Secured Parties Classification: Debenture Secured details: All obligations which the company may at any time have to the trustee (whether for its own account or as trustee for the secured parties) or to the secured parties under or pursuant to the finance documents including any liability in respect of any further advances made under the finance documents, whether present or future, actual or contingent (and whether incurred solely or jointly and whether as principal or as surety or in some other capacity) and the company shall pay to the trustee when due and payable every sum at any time owing, due or incurred by the principals (or any member of the group) to the trustee (whether for its own account or as trustee for the secured parties) or to the secured parties in respect of any such liabilities. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
30 June 1999	Delivered on: 16 July 1999 Satisfied on: 29 May 2013 Persons entitled: Westdeutsche Landesbank Girozentrale Classification: Pledge agreement (securities account) Secured details: All amounts to secure all of the banks claims under the guarantee facility (as defined) against the parties named therein (each a "debtor") at present the aggregate amount of these claims is agreed to be us$ 1.8 bn. Particulars: All rights to delivery and recovery claims against the bank or any depository custodian or clearance system under the custody agreement for securities account number 4399766114. see the mortgage charge document for full details. Fully Satisfied
30 June 1999	Delivered on: 16 July 1999 Satisfied on: 21 October 2002 Persons entitled: Westdeutsche Landesbank Girozentrale Classification: Pledge agreement (foreign currency account) Secured details: All amounts to secure all of the banks claims under the guarantee facility (as defined) against the parties named therein (each a "debtor") at present the aggregate amount of these claims is agreed to be us$ 1.8 bn. Particulars: All us$ credit balances in respect of the account number 1005015514 with the bank. Fully Satisfied
26 March 1999	Delivered on: 12 April 1999 Satisfied on: 20 October 1999 Persons entitled: Westdeutsche Landesbank Girozentrale Classification: Legal charge Secured details: In favour of the chargee all present and future obligations and liabilities due or to become due from the company and/or all or any of the other companies named therein arising out of or relating to a guarantee facility agreement dated 17TH october 1997, a counter-indemnity agreement dated 9TH august 1994, a visa agreement dated 24TH december 1997 and the deed of charge dated 26TH march 1999. Particulars: By way of first ranking pledge or otherwise by way of first security over the company's interest in: (I) all present and future securities and other investments deposited with the bank of new york brussels branch; (ii) any dividend or interest paid or payable in relation to the securities and any rights moneys or property accruing or offered at any time in relation to any securities,. See the mortgage charge document for full details. Fully Satisfied
27 March 2001	Delivered on: 9 April 2001 Persons entitled: Barclays Bank PLC Classification: A security over isl cash accounts agreement Secured details: All obligations of the company in its capacity as a visa issuer under the guarantee facility agreement and in its capacity as guarantor of the obligations of the mastercard issuers and visa issuers owing to the secured party under the guarantee facility agreement (all terms as defined). Particulars: The company charges with full title guarantee (I) its gbp account or deposit maintained with the secured party with account number 50912298 and sort code 20.82.94, (ii) its usd account or deposit maintained with the secured party with account number 89557877 and sort code 20.30.19, (iii) its eur account or deposit maintained with the secured party with account number 73012555 and sort code 20.30.19, for further details of accounts charged please refer to form 395. see the mortgage charge document for full details. Outstanding
26 January 2001	Delivered on: 31 January 2001 Persons entitled: Barclays Bank PLC Classification: A lightweight floating charge Secured details: The obligations of the company in favour of the chargee under the guarantee facility agreement and each agreement or instrument entered into in connection therewith, and upon acquisition, the obligation of the company to the chargee, in its capacity as a visa issuer under guarantee facility agreement and in its capacity as guarantor of the obligations of the visa issuers under the guarantee facility agreement. Particulars: By way of first floating charge all its assets, present and future. Outstanding
26 January 2001	Delivered on: 31 January 2001 Persons entitled: Barclays Bank PLC Classification: Belgian pledge agreement Secured details: Prior to the acquisition all obligations (present or future actual or contingent) of the company (the pledgor) owing to the chargee (the pledgee) under the guarantee facility agreement but upon and after the acquisition all obligations (present or future actual or contingent) of the pledgor solely:(i) in its capacity as a visa issuer owing to the pledgee under the guarantee facility agreement and (ii) in its capacity as guarantor of the obligations of the visa issuers owing to the pledgee under the guarantee facility agreement (all terms as defined). Particulars: The collateral securities means any securities from time to time credited to the collateral account no.230513. All claims present or future actual or contingent of the pledgor against the custodian in connection with any monies standing from time to time to the credit of the cash account no.2305138440. See the mortgage charge document for full details. Outstanding
26 January 2001	Delivered on: 31 January 2001 Persons entitled: Barclays Bank PLC Classification: A U.S.pledge agreement Secured details: All monies due or to become due from the company to the chargee under the guarantee facility agreement and the other operative documents (both terms as defined) and all obligations of the pledgor in its capacity as a visa issuer (as defined) under the guarantee facility agreement and in its capacity as guarantor of the obligations of the visa issuers under the guarantee facility (as defined). Particulars: All right,title and interest in and to each of the accounts (as defined),all certificates and instruments from time to time representing or evidencing any form of accounts,all funds from time to time held therein and all securities entitlements maintained or carried in any account and all financial assets held or credited to any such account; all investments,notes,deposit accounts and other instruments,all interest,dividends,cash and other property and assets,etc. See the mortgage charge document for full details. Outstanding
26 January 2001	Delivered on: 1 February 2001 Persons entitled: Bank of New York Classification: Custody agreement Secured details: All monies due or to become due from the company to the chargee under or in connection with (I) an fx transaction (ii) any arrangements for the clearing of cash in the cash account or involving the receipt or the payment of cash in or from the cash account or any arrangement resulting in an amount owing to the order of the cash account whether in connection with the safekeeping of securities or the settlement of transactions under the terms and conditions of the custody agreement or otherwise or (iii) the terms and conditions of the custody agreement or otherwise. Particulars: In addition to any general lien or other rights to which bny may be entitled to,bny shall have a first lien on all securities,a general right of retention all securities pursuant to article 41 of the belgian law of 6 april 1995. Outstanding
31 May 2013	Delivered on: 3 June 2013 Persons entitled: Barclays Bank PLC (As Secured Party) Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
31 May 2013	Delivered on: 3 June 2013 Persons entitled: Barclays Bank PLC (As Secured Party) Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
2 August 2005	Delivered on: 10 August 2005 Persons entitled: Barclays Bank PLC Classification: Equitable mortgage of shares no.2 Secured details: All monies due or to become due from the mortgagor to any secured party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The shares and the new rights. See the mortgage charge document for full details. Outstanding
2 July 2005	Delivered on: 6 July 2005 Persons entitled: Barclays Bank PLC Classification: Security over cash account agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The account and deposit. Account number 10761397, sort code 20-82-94, currency gbp. See the mortgage charge document for full details. Outstanding
20 November 2002	Delivered on: 27 November 2002 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
21 June 2001	Delivered on: 3 July 2001 Persons entitled: Barclays Bank PLC Classification: A security assignment over funding arrangements (the "assignment") Secured details: Each and every liability and obligation which the principals (as defined), or any secured parties (as defined) under or pursuant to the finance documents (as defined), including the assignment, and including any liability in respect of any further advances made under the finance documents. Particulars: All right, title and interest in relation to the assigned property, as defined. See the mortgage charge document for full details. Outstanding
25 June 2001	Delivered on: 3 July 2001 Persons entitled: Barclays Bank PLC Classification: A security over isl deposits agreement Secured details: All obligations of the company in its capacity as a visa issuer under the guarantee facility agreement and in its capacity as guarantor of the obligations of the issuers (as defined) owing to the chargee (the "secured party") under the guarantee facility agreement (as defined) including, in each case, all obligations arising in connection with the maintenance of the guarantees for any extension period or the assumption of the guarantees by any permitted transferee thereof. Particulars: First fixed charge a sterling account/ a us dollar account/ a euro account/ an australian dollar account/ a canadian dollar account in the name of the company held with barclays operational treasury and each credit balance and all rights benefits and proceeds in respect thereof. Outstanding
10 April 2001	Delivered on: 27 April 2001 Persons entitled: Barclays Bank PLC Classification: A guarantee facitity security and pledge of even date made by the company in favour of the chargee as the secured party (as defined) Secured details: All obligations of every kind of thomas cook inc., Thomas cook group(canada) limited, the thomas cook group limited, the subsidiaries and the guarantors under the guarantee facility (all as defined). Particulars: The company pledges the company's right title and interest in and to the guaranatee facility collateral and all proceeds and products and any other property from time to time received by the company in connection with the transactions. See the mortgage charge document for full details. Outstanding
27 March 2001	Delivered on: 10 April 2001 Persons entitled: Barclays Bank PLC Classification: An equitable mortgage of shares Secured details: All monies due or to become due from the company to any secured party (as defined) in connection with the finance documents (as defined) or the mortgage or any transaction contemplated any of them. Particulars: The shares in the capital of thomas cook australia pty limited and thomas cook limited and the new rights (as therein defined). Outstanding
2 August 2005	Delivered on: 12 August 2005 Persons entitled: Barclays Bank PLC (The Security Party) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Part Satisfied

Filing History

20 October 2020	Registered office address changed from Kings Place 4th Floor, 90 York Way London N1 9AG United Kingdom to Worldwide House Thorpe Wood Peterborough PE3 6SB on 20 October 2020 (1 page)
14 August 2020	Termination of appointment of Anthony Francis D'souza as a director on 6 August 2020 (1 page)
7 April 2020	Confirmation statement made on 7 April 2020 with no updates (3 pages)
10 July 2019	Full accounts made up to 31 December 2018 (26 pages)
8 April 2019	Confirmation statement made on 8 April 2019 with updates (4 pages)
19 December 2018	Notification of Travelex Global and Financial Services Limited as a person with significant control on 6 April 2016 (2 pages)
19 December 2018	Cessation of Bavaguthu Raghuram Shetty as a person with significant control on 6 April 2016 (1 page)
2 October 2018	Secretary's details changed for Mrs Victoria Benis-Lonsdale on 17 August 2018 (1 page)
17 August 2018	Termination of appointment of Ellen Loi as a secretary on 17 August 2018 (1 page)
17 August 2018	Appointment of Mrs Victoria Benis-Lonsdale as a secretary on 17 August 2018 (2 pages)
11 May 2018	Full accounts made up to 31 December 2017 (24 pages)
13 April 2018	Confirmation statement made on 13 April 2018 with updates (4 pages)
19 May 2017	Full accounts made up to 31 December 2016 (24 pages)
19 May 2017	Full accounts made up to 31 December 2016 (24 pages)
28 April 2017	Termination of appointment of Sylvain Marc Pignet as a secretary on 1 March 2017 (1 page)
28 April 2017	Appointment of Miss Ellen Loi as a secretary on 1 March 2017 (2 pages)
28 April 2017	Termination of appointment of Sylvain Marc Pignet as a secretary on 1 March 2017 (1 page)
28 April 2017	Appointment of Miss Ellen Loi as a secretary on 1 March 2017 (2 pages)
25 April 2017	Appointment of Mr Anthony Francis D'souza as a director on 20 April 2017 (2 pages)
25 April 2017	Appointment of Mr Anthony Francis D'souza as a director on 20 April 2017 (2 pages)
4 April 2017	Confirmation statement made on 4 April 2017 with updates (5 pages)
4 April 2017	Confirmation statement made on 4 April 2017 with updates (5 pages)
4 January 2017	Termination of appointment of a director (1 page)
4 January 2017	Termination of appointment of a director (1 page)
21 December 2016	Termination of appointment of Sundeep Kaur as a director on 5 September 2016 (1 page)
21 December 2016	Termination of appointment of Sundeep Kaur as a director on 5 September 2016 (1 page)
21 December 2016	Termination of appointment of Martyn Lewis Emmerson as a director on 15 December 2016 (1 page)
21 December 2016	Termination of appointment of Martyn Lewis Emmerson as a director on 15 December 2016 (1 page)
15 June 2016	Full accounts made up to 31 December 2015 (22 pages)
15 June 2016	Full accounts made up to 31 December 2015 (22 pages)
13 April 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 1,500,000 (4 pages)
13 April 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 1,500,000 (4 pages)
21 January 2016	Appointment of Sundeep Kaur as a director on 14 January 2016 (2 pages)
21 January 2016	Appointment of Sundeep Kaur as a director on 14 January 2016 (2 pages)
21 January 2016	Termination of appointment of Harnesh Singh as a director on 14 January 2016 (1 page)
21 January 2016	Termination of appointment of Harnesh Singh as a director on 14 January 2016 (1 page)
18 December 2015	Director's details changed for Mr Martyn Lewis Emmerson on 1 June 2015 (3 pages)
18 December 2015	Director's details changed for Mr Martyn Lewis Emmerson on 1 June 2015 (3 pages)
17 November 2015	Auditor's resignation (1 page)
17 November 2015	Auditor's resignation (1 page)
16 October 2015	Auditor's resignation (4 pages)
16 October 2015	Auditor's resignation (4 pages)
23 September 2015	Auditor's resignation (2 pages)
23 September 2015	Auditor's resignation (2 pages)
8 June 2015	Registered office address changed from 65 Kingsway London WC2B 6TD to Kings Place 4th Floor, 90 York Way London N1 9AG on 8 June 2015 (1 page)
8 June 2015	Registered office address changed from 65 Kingsway London WC2B 6TD to Kings Place 4th Floor, 90 York Way London N1 9AG on 8 June 2015 (1 page)
8 June 2015	Registered office address changed from 65 Kingsway London WC2B 6TD to Kings Place 4th Floor, 90 York Way London N1 9AG on 8 June 2015 (1 page)
24 April 2015	Full accounts made up to 31 December 2014 (21 pages)
24 April 2015	Full accounts made up to 31 December 2014 (21 pages)
14 April 2015	Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 1,500,000 (6 pages)
14 April 2015	Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 1,500,000 (6 pages)
18 February 2015	Termination of appointment of Suzanne Louise Johnston as a director on 28 February 2014 (1 page)
18 February 2015	Termination of appointment of Suzanne Louise Johnston as a director on 28 February 2014 (1 page)
5 June 2014	Appointment of Harnesh Singh as a director (3 pages)
5 June 2014	Appointment of Mr Martyn Lewis Emmerson as a director (3 pages)
5 June 2014	Appointment of Harnesh Singh as a director (3 pages)
5 June 2014	Appointment of Mr Martyn Lewis Emmerson as a director (3 pages)
28 May 2014	Full accounts made up to 31 December 2013 (22 pages)
28 May 2014	Full accounts made up to 31 December 2013 (22 pages)
31 March 2014	Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 1,500,000 (4 pages)
31 March 2014	Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 1,500,000 (4 pages)
17 January 2014	Termination of appointment of Martyn Emmerson as a director (1 page)
17 January 2014	Termination of appointment of Martyn Emmerson as a director (1 page)
7 January 2014	Director's details changed for Mr James Edward Sullivan Birch on 16 December 2013 (2 pages)
7 January 2014	Director's details changed for Mr James Edward Sullivan Birch on 16 December 2013 (2 pages)
2 January 2014	Appointment of Mr Martyn Lewis Emmerson as a director (2 pages)
2 January 2014	Termination of appointment of Peter Russell as a director (1 page)
2 January 2014	Termination of appointment of Peter Russell as a director (1 page)
2 January 2014	Appointment of Mr Martyn Lewis Emmerson as a director (2 pages)
30 August 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account reduced 29/08/2013 (2 pages)
30 August 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account reduced 29/08/2013 (2 pages)
30 August 2013	Solvency statement dated 29/08/13 (2 pages)
30 August 2013	Solvency statement dated 29/08/13 (2 pages)
30 August 2013	Statement of capital on 30 August 2013 GBP 1,500,000 (5 pages)
30 August 2013	Statement of capital on 30 August 2013 GBP 1,500,000 (5 pages)
30 August 2013	Statement by directors (2 pages)
30 August 2013	Statement by directors (2 pages)
23 July 2013	Full accounts made up to 31 December 2012 (19 pages)
23 July 2013	Full accounts made up to 31 December 2012 (19 pages)
2 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
2 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
3 June 2013	Registration of charge 021995460018 (39 pages)
3 June 2013	Registration of charge 021995460018 (39 pages)
3 June 2013	Registration of charge 021995460019 (57 pages)
3 June 2013	Registration of charge 021995460019 (57 pages)
29 May 2013	Satisfaction of charge 9 in full (4 pages)
29 May 2013	Satisfaction of charge 3 in full (4 pages)
29 May 2013	Satisfaction of charge 3 in full (4 pages)
29 May 2013	Satisfaction of charge 9 in full (4 pages)
7 April 2013	Annual return made up to 15 March 2013 with a full list of shareholders (5 pages)
7 April 2013	Annual return made up to 15 March 2013 with a full list of shareholders (5 pages)
26 September 2012	Director's details changed for Mr James Edward Sullivan Birch on 12 August 2012 (2 pages)
26 September 2012	Director's details changed for Mr James Edward Sullivan Birch on 12 August 2012 (2 pages)
5 September 2012	Full accounts made up to 31 December 2011 (19 pages)
5 September 2012	Full accounts made up to 31 December 2011 (19 pages)
2 August 2012	Annual return made up to 13 July 2012 with a full list of shareholders (5 pages)
2 August 2012	Annual return made up to 13 July 2012 with a full list of shareholders (5 pages)
13 February 2012	Director's details changed for Peter Brian Russell on 8 February 2012 (2 pages)
13 February 2012	Director's details changed for Peter Brian Russell on 8 February 2012 (2 pages)
13 February 2012	Director's details changed for Peter Brian Russell on 8 February 2012 (2 pages)
18 July 2011	Annual return made up to 13 July 2011 with a full list of shareholders (5 pages)
18 July 2011	Annual return made up to 13 July 2011 with a full list of shareholders (5 pages)
15 July 2011	Full accounts made up to 31 December 2010 (17 pages)
15 July 2011	Full accounts made up to 31 December 2010 (17 pages)
20 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 17 (3 pages)
20 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 17 (3 pages)
31 March 2011	Termination of appointment of Nicholas Haslehurst as a director (1 page)
31 March 2011	Termination of appointment of Nicholas Haslehurst as a director (1 page)
31 March 2011	Appointment of Mr James Edward Sullivan Birch as a director (2 pages)
31 March 2011	Termination of appointment of Mark Horgan as a director (1 page)
31 March 2011	Appointment of Mr James Edward Sullivan Birch as a director (2 pages)
31 March 2011	Termination of appointment of Mark Horgan as a director (1 page)
27 October 2010	Resolutions RES13 ‐ Reappoint auditors 04/10/2010 (1 page)
27 October 2010	Resolutions RES13 ‐ Reappoint auditors 04/10/2010 (1 page)
24 July 2010	Secretary's details changed for Sylvain Marc Pignet on 13 July 2010 (1 page)
24 July 2010	Director's details changed for Ms Suzanne Louise Johnston on 13 July 2010 (2 pages)
24 July 2010	Annual return made up to 13 July 2010 with a full list of shareholders (5 pages)
24 July 2010	Director's details changed for Ms Suzanne Louise Johnston on 13 July 2010 (2 pages)
24 July 2010	Annual return made up to 13 July 2010 with a full list of shareholders (5 pages)
24 July 2010	Director's details changed for Peter Brian Russell on 13 July 2010 (2 pages)
24 July 2010	Director's details changed for Peter Brian Russell on 13 July 2010 (2 pages)
24 July 2010	Secretary's details changed for Sylvain Marc Pignet on 13 July 2010 (1 page)
9 July 2010	Full accounts made up to 31 December 2009 (17 pages)
9 July 2010	Full accounts made up to 31 December 2009 (17 pages)
10 March 2010	Appointment of Mr Mark Horgan as a director (2 pages)
10 March 2010	Termination of appointment of Julian Rothwell as a director (1 page)
10 March 2010	Appointment of Mr Nicholas John Haslehurst as a director (2 pages)
10 March 2010	Termination of appointment of Julian Rothwell as a director (1 page)
10 March 2010	Appointment of Mr Nicholas John Haslehurst as a director (2 pages)
10 March 2010	Appointment of Mr Mark Horgan as a director (2 pages)
14 October 2009	Full accounts made up to 31 December 2008 (19 pages)
14 October 2009	Full accounts made up to 31 December 2008 (19 pages)
1 October 2009	Director's change of particulars / peter russell / 21/07/2009 (1 page)
1 October 2009	Director's change of particulars / peter russell / 21/07/2009 (1 page)
28 July 2009	Return made up to 13/07/09; full list of members (4 pages)
28 July 2009	Return made up to 13/07/09; full list of members (4 pages)
15 May 2009	Appointment terminated director vanessa murden (1 page)
15 May 2009	Appointment terminated director vanessa murden (1 page)
8 May 2009	Director's change of particulars julian rothwell logged form (1 page)
8 May 2009	Director's change of particulars julian rothwell logged form (1 page)
30 December 2008	Director appointed suzanne louise johnston (1 page)
30 December 2008	Director appointed suzanne louise johnston (1 page)
30 December 2008	Director appointed peter brian russell (1 page)
30 December 2008	Director appointed peter brian russell (1 page)
29 August 2008	Return made up to 13/07/08; full list of members (4 pages)
29 August 2008	Return made up to 13/07/08; full list of members (4 pages)
24 July 2008	Full accounts made up to 31 December 2007 (18 pages)
24 July 2008	Full accounts made up to 31 December 2007 (18 pages)
29 October 2007	Full accounts made up to 31 December 2006 (17 pages)
29 October 2007	Full accounts made up to 31 December 2006 (17 pages)
8 August 2007	Return made up to 13/07/07; full list of members (3 pages)
8 August 2007	Return made up to 13/07/07; full list of members (3 pages)
14 March 2007	New director appointed (2 pages)
14 March 2007	New director appointed (2 pages)
14 March 2007	Director resigned (1 page)
14 March 2007	New director appointed (2 pages)
14 March 2007	Director resigned (1 page)
14 March 2007	New director appointed (2 pages)
14 March 2007	Director resigned (1 page)
14 March 2007	Director resigned (1 page)
7 November 2006	Resolutions ELRES ‐ Elective resolution (1 page)
7 November 2006	Resolutions ELRES ‐ Elective resolution (1 page)
7 November 2006	Resolutions ELRES ‐ Elective resolution (1 page)
7 November 2006	Resolutions ELRES ‐ Elective resolution (1 page)
24 October 2006	Secretary's particulars changed (1 page)
24 October 2006	Secretary's particulars changed (1 page)
24 October 2006	Secretary's particulars changed (1 page)
24 October 2006	Secretary's particulars changed (1 page)
12 October 2006	Full accounts made up to 31 December 2005 (17 pages)
12 October 2006	Full accounts made up to 31 December 2005 (17 pages)
27 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
27 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
27 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
27 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
19 July 2006	Return made up to 13/07/06; full list of members (3 pages)
19 July 2006	Return made up to 13/07/06; full list of members (3 pages)
20 June 2006	Nc inc already adjusted 11/05/06 (1 page)
20 June 2006	Nc inc already adjusted 11/05/06 (1 page)
20 June 2006	Resolutions RES13 ‐ Apv sh hol res,file doc 28/04/06 (2 pages)
20 June 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
20 June 2006	Ad 11/05/06--------- Â£ si 40000000@1=40000000 Â£ ic 24266000/64266000 (2 pages)
20 June 2006	Resolutions RES13 ‐ Apv sh hol res,file doc 28/04/06 (2 pages)
20 June 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
20 June 2006	Ad 11/05/06--------- Â£ si 40000000@1=40000000 Â£ ic 24266000/64266000 (2 pages)
18 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
18 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
22 August 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
22 August 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
22 August 2005	Declaration of assistance for shares acquisition (31 pages)
22 August 2005	Declaration of assistance for shares acquisition (31 pages)
12 August 2005	Particulars of mortgage/charge (14 pages)
12 August 2005	Particulars of mortgage/charge (14 pages)
10 August 2005	Particulars of mortgage/charge (7 pages)
10 August 2005	Particulars of mortgage/charge (7 pages)
13 July 2005	Location of register of members (1 page)
13 July 2005	Return made up to 13/07/05; full list of members (3 pages)
13 July 2005	Return made up to 13/07/05; full list of members (3 pages)
13 July 2005	Location of register of members (1 page)
6 July 2005	Particulars of mortgage/charge (3 pages)
6 July 2005	Particulars of mortgage/charge (3 pages)
13 June 2005	Director resigned (1 page)
13 June 2005	Director resigned (1 page)
8 June 2005	Full accounts made up to 31 December 2004 (15 pages)
8 June 2005	Full accounts made up to 31 December 2004 (15 pages)
13 April 2005	New director appointed (2 pages)
13 April 2005	New director appointed (2 pages)
9 September 2004	Return made up to 13/07/04; full list of members (9 pages)
9 September 2004	Return made up to 13/07/04; full list of members (9 pages)
16 August 2004	New director appointed (2 pages)
16 August 2004	New director appointed (2 pages)
12 July 2004	New director appointed (2 pages)
12 July 2004	Director resigned (1 page)
12 July 2004	Director resigned (1 page)
12 July 2004	Director resigned (1 page)
12 July 2004	New director appointed (2 pages)
12 July 2004	Director resigned (1 page)
27 May 2004	Director resigned (1 page)
27 May 2004	Director resigned (1 page)
13 April 2004	Full accounts made up to 31 December 2003 (15 pages)
13 April 2004	Full accounts made up to 31 December 2003 (15 pages)
11 August 2003	Director's particulars changed (1 page)
11 August 2003	Director's particulars changed (1 page)
1 August 2003	Return made up to 13/07/03; full list of members (7 pages)
1 August 2003	Return made up to 13/07/03; full list of members (7 pages)
18 April 2003	Full accounts made up to 31 December 2002 (14 pages)
18 April 2003	Full accounts made up to 31 December 2002 (14 pages)
13 March 2003	Return made up to 13/07/02; full list of members (10 pages)
13 March 2003	Return made up to 13/07/02; full list of members (10 pages)
31 January 2003	Auditor's resignation (3 pages)
31 January 2003	Auditor's resignation (3 pages)
27 November 2002	Particulars of mortgage/charge (10 pages)
27 November 2002	Particulars of mortgage/charge (10 pages)
21 October 2002	Declaration of satisfaction of mortgage/charge (1 page)
21 October 2002	Declaration of satisfaction of mortgage/charge (1 page)
20 May 2002	New secretary appointed (2 pages)
20 May 2002	Director resigned (1 page)
20 May 2002	New director appointed (2 pages)
20 May 2002	New director appointed (9 pages)
20 May 2002	Secretary resigned;director resigned (1 page)
20 May 2002	Director resigned (1 page)
20 May 2002	Director resigned (1 page)
20 May 2002	New director appointed (2 pages)
20 May 2002	New director appointed (2 pages)
20 May 2002	New director appointed (2 pages)
20 May 2002	New secretary appointed (2 pages)
20 May 2002	New director appointed (9 pages)
20 May 2002	Secretary resigned;director resigned (1 page)
20 May 2002	Director resigned (1 page)
22 April 2002	Full accounts made up to 31 December 2001 (15 pages)
22 April 2002	Full accounts made up to 31 December 2001 (15 pages)
27 December 2001	Declaration of assistance for shares acquisition (7 pages)
27 December 2001	Declaration of assistance for shares acquisition (7 pages)
27 December 2001	Declaration of assistance for shares acquisition (7 pages)
27 December 2001	Declaration of assistance for shares acquisition (7 pages)
26 October 2001	Declaration of assistance for shares acquisition (7 pages)
26 October 2001	Declaration of assistance for shares acquisition (7 pages)
1 October 2001	Registered office changed on 01/10/01 from: thorpe wood peterborough PE3 6SB (1 page)
1 October 2001	Registered office changed on 01/10/01 from: thorpe wood peterborough PE3 6SB (1 page)
28 August 2001	Return made up to 13/07/01; no change of members (7 pages)
28 August 2001	Return made up to 13/07/01; no change of members (7 pages)
3 July 2001	Particulars of mortgage/charge (7 pages)
3 July 2001	Particulars of mortgage/charge (12 pages)
3 July 2001	Particulars of mortgage/charge (12 pages)
3 July 2001	Particulars of mortgage/charge (7 pages)
28 June 2001	Declaration of assistance for shares acquisition (11 pages)
28 June 2001	Declaration of assistance for shares acquisition (11 pages)
29 May 2001	Full accounts made up to 31 December 2000 (19 pages)
29 May 2001	Full accounts made up to 31 December 2000 (19 pages)
27 April 2001	Particulars of mortgage/charge (11 pages)
27 April 2001	Particulars of mortgage/charge (11 pages)
24 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
24 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
18 April 2001	Director resigned (1 page)
18 April 2001	Director resigned (1 page)
18 April 2001	Secretary resigned (1 page)
18 April 2001	Director resigned (1 page)
18 April 2001	Director resigned (1 page)
18 April 2001	Secretary resigned (1 page)
18 April 2001	Director resigned (1 page)
18 April 2001	New secretary appointed;new director appointed (9 pages)
18 April 2001	New director appointed (6 pages)
18 April 2001	New secretary appointed;new director appointed (9 pages)
18 April 2001	Director resigned (1 page)
18 April 2001	New director appointed (8 pages)
18 April 2001	New director appointed (8 pages)
18 April 2001	New director appointed (6 pages)
10 April 2001	Particulars of mortgage/charge (10 pages)
10 April 2001	Particulars of mortgage/charge (10 pages)
9 April 2001	Particulars of mortgage/charge (6 pages)
9 April 2001	Particulars of mortgage/charge (12 pages)
9 April 2001	Particulars of mortgage/charge (6 pages)
9 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 April 2001	Particulars of mortgage/charge (12 pages)
9 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 April 2001	Declaration of assistance for shares acquisition (18 pages)
5 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
5 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
5 April 2001	Declaration of assistance for shares acquisition (18 pages)
1 February 2001	Particulars of mortgage/charge (8 pages)
1 February 2001	Particulars of mortgage/charge (8 pages)
31 January 2001	Particulars of mortgage/charge (8 pages)
31 January 2001	Particulars of mortgage/charge (7 pages)
31 January 2001	Particulars of mortgage/charge (8 pages)
31 January 2001	Particulars of mortgage/charge (7 pages)
31 January 2001	Particulars of mortgage/charge (7 pages)
31 January 2001	Particulars of mortgage/charge (7 pages)
25 July 2000	Return made up to 13/07/00; full list of members (8 pages)
25 July 2000	Return made up to 13/07/00; full list of members (8 pages)
17 April 2000	Full accounts made up to 31 December 1999 (20 pages)
17 April 2000	Full accounts made up to 31 December 1999 (20 pages)
22 October 1999	Director resigned (1 page)
22 October 1999	Director resigned (1 page)
20 October 1999	Declaration of satisfaction of mortgage/charge (2 pages)
20 October 1999	Declaration of satisfaction of mortgage/charge (2 pages)
11 August 1999	Director's particulars changed (1 page)
11 August 1999	Director's particulars changed (1 page)
6 August 1999	Return made up to 13/07/99; no change of members (8 pages)
6 August 1999	Return made up to 13/07/99; no change of members (8 pages)
16 July 1999	Particulars of mortgage/charge (3 pages)
16 July 1999	Particulars of mortgage/charge (3 pages)
16 July 1999	Particulars of mortgage/charge (3 pages)
16 July 1999	Particulars of mortgage/charge (3 pages)
20 May 1999	New director appointed (2 pages)
20 May 1999	New director appointed (2 pages)
20 May 1999	New director appointed (2 pages)
20 May 1999	New director appointed (2 pages)
16 April 1999	Director resigned (1 page)
16 April 1999	Director resigned (1 page)
12 April 1999	Particulars of mortgage/charge (7 pages)
12 April 1999	Particulars of mortgage/charge (7 pages)
10 April 1999	Declaration of assistance for shares acquisition (10 pages)
10 April 1999	Declaration of assistance for shares acquisition (10 pages)
6 April 1999	Full accounts made up to 31 December 1998 (19 pages)
6 April 1999	Full accounts made up to 31 December 1998 (19 pages)
10 March 1999	Registered office changed on 10/03/99 from: 45 berkeley street london W1A 1EB (1 page)
10 March 1999	Registered office changed on 10/03/99 from: 45 berkeley street london W1A 1EB (1 page)
22 May 1998	Full accounts made up to 31 December 1997 (19 pages)
22 May 1998	Full accounts made up to 31 December 1997 (19 pages)
16 October 1997	Director resigned (1 page)
16 October 1997	Director resigned (1 page)
7 August 1997	Return made up to 13/07/97; no change of members (7 pages)
7 August 1997	Return made up to 13/07/97; no change of members (7 pages)
21 July 1997	New director appointed (2 pages)
21 July 1997	New director appointed (2 pages)
26 June 1997	Director resigned (1 page)
26 June 1997	Director resigned (1 page)
18 April 1997	Full accounts made up to 31 December 1996 (19 pages)
18 April 1997	Full accounts made up to 31 December 1996 (19 pages)
11 December 1996	Director resigned (1 page)
11 December 1996	Director resigned (1 page)
25 July 1996	Return made up to 13/07/96; full list of members (8 pages)
25 July 1996	Return made up to 13/07/96; full list of members (8 pages)
3 July 1996	Full accounts made up to 31 December 1995 (18 pages)
3 July 1996	Full accounts made up to 31 December 1995 (18 pages)
21 July 1995	Return made up to 13/07/95; full list of members (16 pages)
21 July 1995	Return made up to 13/07/95; full list of members (16 pages)
17 May 1995	Director resigned (4 pages)
17 May 1995	Director resigned (4 pages)
12 April 1995	New director appointed (4 pages)
12 April 1995	New director appointed (4 pages)
11 April 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (86 pages)
11 April 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (86 pages)
11 April 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
11 April 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
11 April 1995	Ad 30/03/95--------- Â£ si 16000000@1=16000000 Â£ ic 8266000/24266000 (4 pages)
11 April 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (44 pages)
11 April 1995	Ad 30/03/95--------- Â£ si 16000000@1=16000000 Â£ ic 8266000/24266000 (4 pages)
11 April 1995	Nc inc already adjusted 30/03/95 (1 page)
11 April 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (44 pages)
11 April 1995	Nc inc already adjusted 30/03/95 (1 page)
7 April 1995	Full accounts made up to 31 December 1994 (22 pages)
7 April 1995	Full accounts made up to 31 December 1994 (22 pages)
3 January 1995	Registered office changed on 03/01/95 from: 54 lombard street london EC3P 3AH (1 page)
3 January 1995	Registered office changed on 03/01/95 from: 54 lombard street london EC3P 3AH (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (284 pages)
9 December 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (22 pages)
9 December 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (22 pages)
17 February 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (38 pages)
17 February 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (38 pages)
24 May 1990	Memorandum and Articles of Association (22 pages)
24 May 1990	Memorandum and Articles of Association (22 pages)
13 February 1989	Company name changed global payment services LIMITED\certificate issued on 14/02/89 (2 pages)
13 February 1989	Company name changed global payment services LIMITED\certificate issued on 14/02/89 (2 pages)
2 December 1988	Company name changed barshelfco (no.7) LIMITED\certificate issued on 05/12/88 (2 pages)
2 December 1988	Company name changed barshelfco (no.7) LIMITED\certificate issued on 05/12/88 (2 pages)
27 November 1987	Incorporation (24 pages)
27 November 1987	Incorporation (24 pages)

Interpayment Services Limited

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