- Company Overview for RETAIL MERCHANT SERVICES LIMITED (06079704)
- Filing history for RETAIL MERCHANT SERVICES LIMITED (06079704)
- People for RETAIL MERCHANT SERVICES LIMITED (06079704)
- Charges for RETAIL MERCHANT SERVICES LIMITED (06079704)
- More for RETAIL MERCHANT SERVICES LIMITED (06079704)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
---|---|---|---|
20 Feb 2025 | CS01 | Confirmation statement made on 1 February 2025 with updates | |
20 Feb 2025 | CH01 | Director's details changed for Christopher John Hartley on 12 February 2024 | |
19 Feb 2025 | CH01 | Director's details changed for Hanna Elizabeth Seminario on 22 May 2024 | |
19 Feb 2025 | CH01 | Director's details changed for Hanna Elizabeth Seminario on 1 August 2024 | |
18 Feb 2025 | PSC02 | Notification of Teya Europe Ltd. as a person with significant control on 20 December 2024 | |
18 Feb 2025 | PSC07 | Cessation of Retail Merchant Group Limited as a person with significant control on 20 December 2024 | |
30 Sep 2024 | AA | Full accounts made up to 31 December 2023 | |
12 Feb 2024 | CS01 | Confirmation statement made on 1 February 2024 with no updates | |
09 Feb 2024 | AA | Full accounts made up to 31 December 2022 | |
17 Nov 2023 | AP01 | Appointment of Hanna Elizabeth Seminario as a director on 2 November 2023 | |
16 Nov 2023 | AP01 | Appointment of Christopher John Hartley as a director on 2 November 2023 | |
02 Nov 2023 | TM01 | Termination of appointment of Felipe Pinto as a director on 9 October 2023 | |
12 Oct 2023 | TM01 | Termination of appointment of Grigoris Kouteris as a director on 4 October 2023 | |
29 Aug 2023 | CH01 | Director's details changed for Mr Felipe Pinto on 18 August 2023 | |
29 Aug 2023 | CH01 | Director's details changed for Mr Thomas Mylrea Lowndes on 18 August 2023 | |
04 Jul 2023 | CH01 | Director's details changed for Mr Thomas Mylrea Lowndes on 6 April 2023 | |
15 Feb 2023 | CS01 | Confirmation statement made on 1 February 2023 with no updates | |
16 Jan 2023 | AP01 | Appointment of Mr Grigoris Kouteris as a director on 26 December 2022 | |
16 Jan 2023 | TM01 | Termination of appointment of Kevin Patrick O'keefe as a director on 26 December 2022 | |
08 Jan 2023 | AA | Full accounts made up to 31 December 2021 | |
15 Jul 2022 | AP01 | Appointment of Mr Thomas Mylrea Lowndes as a director on 13 July 2022 | |
15 Jul 2022 | AP01 | Appointment of Mr Felipe Pinto as a director on 13 July 2022 | |
04 May 2022 | AD01 | Registered office address changed from Withers Llp Third Floor 20 Old Bailey London EC4M 7AN United Kingdom to Third Floor 20 Old Bailey London EC4M 7AN on 4 May 2022 | |
04 May 2022 | AD01 | Registered office address changed from Matrix House North Fourth Street Milton Keynes Buckinghamshire MK9 1NJ to Withers Llp Third Floor 20 Old Bailey London EC4M 7AN on 4 May 2022 | |
04 May 2022 | PSC05 | Change of details for Retail Merchant Group Limited as a person with significant control on 4 May 2022 |