3C PAYMENT UK LTD

Company number 03257901

Date	Type	Description	View / Download
21 Aug 2019	CS01	Confirmation statement made on 21 August 2019 with no updates	(3 pages)
02 Oct 2018	AP01	Appointment of Mr Timothy Goodwin as a director on 1 March 2016	(2 pages)
02 Oct 2018	CS01	Confirmation statement made on 2 October 2018 with updates	(4 pages)
08 Aug 2018	AA	Accounts for a small company made up to 31 December 2017	(23 pages)
03 Nov 2017	CS01	Confirmation statement made on 2 October 2017 with no updates	(3 pages)
05 Sep 2017	AA	Full accounts made up to 31 December 2016	(33 pages)
21 Nov 2016	CS01	Confirmation statement made on 2 October 2016 with updates	(5 pages)
11 Aug 2016	AD01	Registered office address changed from Regal House 7th Floor 70 London Road Twickenham Middlesex TW1 3QS to Regal House 8th Floor London Road Twickenham TW1 3QS on 11 August 2016	(1 page)
04 Aug 2016	AA	Full accounts made up to 31 December 2015	(22 pages)
01 Mar 2016	CERTNM	Company name changed six payment services (uk) LTD\certificate issued on 01/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-29	(3 pages)
01 Mar 2016	AP03	Appointment of Mr Christian De Biasio as a secretary on 29 February 2016	(2 pages)
01 Mar 2016	TM01	Termination of appointment of Thomas Mirko Oberholzer as a director on 29 February 2016	(1 page)
01 Mar 2016	TM02	Termination of appointment of Thomas Mirko Oberholzer as a secretary on 29 February 2016	(1 page)
15 Dec 2015	AR01	Annual return made up to 2 October 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 2	(5 pages)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
22 Oct 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
16 Oct 2014	AR01	Annual return made up to 2 October 2014 with full list of shareholders Statement of capital on 2014-10-16 GBP 2	(5 pages)
11 Nov 2013	AA	Full accounts made up to 31 December 2012	(19 pages)
06 Nov 2013	AR01	Annual return made up to 2 October 2013 with full list of shareholders Statement of capital on 2013-11-06 GBP 2	(5 pages)
20 Dec 2012	AR01	Annual return made up to 2 October 2012 with full list of shareholders	(5 pages)
20 Dec 2012	TM01	Termination of appointment of Felix Aeschlimann as a director	(1 page)
15 Nov 2012	AR01	Annual return made up to 2 October 2011 with full list of shareholders	(6 pages)
17 Oct 2012	AR01	Annual return made up to 2 October 2010 with full list of shareholders	(6 pages)
17 Oct 2012	CH01	Director's details changed for Thomas Mirko Oberholzer on 4 April 2012	(2 pages)
17 Oct 2012	CH01	Director's details changed for Felix Georg Aeschlimann on 4 April 2012	(2 pages)