WUBS PAYMENTS LIMITED

Company number 05393810

Date	Type	Description	View / Download
25 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	(6 pages)
04 Jul 2018	AD01	Registered office address changed from 12 Appold Street London EC2A 2AW to 200 Hammersmith Road London W6 7DL on 4 July 2018	(1 page)
15 Jun 2018	TM02	Termination of appointment of Laura O'hare as a secretary on 15 June 2018	(1 page)
31 May 2018	TM01	Termination of appointment of Scott Wayne Smith as a director on 16 April 2018	(1 page)
31 May 2018	AP01	Appointment of Mr. Andrew Summerill as a director on 4 May 2018	(2 pages)
31 May 2018	AP01	Appointment of Mr. Fedde Tristan Van Der Vijver as a director on 4 May 2018	(2 pages)
30 Apr 2018	TM01	Termination of appointment of Anthony Paul Crivelli as a director on 9 April 2018	(1 page)
19 Apr 2018	CS01	Confirmation statement made on 19 April 2018 with no updates	(3 pages)
07 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	(6 pages)
05 Oct 2017	AP03	Appointment of Ms Laura O'hare as a secretary on 20 September 2017	(2 pages)
05 Oct 2017	TM02	Termination of appointment of Louise Barrett as a secretary on 20 September 2017	(1 page)
21 Apr 2017	CS01	Confirmation statement made on 19 April 2017 with updates	(5 pages)
21 Apr 2017	AD03	Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ	(1 page)
21 Apr 2017	AD02	Register inspection address has been changed to 7 Albemarle Street London W1S 4HQ	(1 page)
12 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(6 pages)
16 May 2016	AR01	Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 10,000,000	(4 pages)
16 May 2016	TM02	Termination of appointment of Damien Paul Mulholland as a secretary on 12 February 2016	(1 page)
16 May 2016	AP03	Appointment of Ms. Louise Barrett as a secretary on 12 February 2016	(2 pages)
13 Nov 2015	AP03	Appointment of Mr. Damien Paul Mulholland as a secretary on 29 October 2015	(2 pages)
09 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(6 pages)
05 May 2015	AR01	Annual return made up to 19 April 2015 with full list of shareholders Statement of capital on 2015-05-05 GBP 10,000,000	(3 pages)
24 Apr 2015	AP01	Appointment of Mr. Anthony Paul Crivelli as a director on 26 December 2014	(2 pages)
09 Feb 2015	TM01	Termination of appointment of Else Christina Hamilton as a director on 19 December 2014	(1 page)
08 Oct 2014	AD01	Registered office address changed from 65 Kingsway London WC2B 6TD to 12 Appold Street London EC2A 2AW on 8 October 2014	(1 page)
08 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(6 pages)