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RETAIL MERCHANT SERVICES LIMITED

Company number 06079704

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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