FIRST PAYMENT MERCHANT SERVICES LIMITED

Company number 07795635

Date	Type	Description	View / Download
05 Mar 2024	CS01	Confirmation statement made on 29 February 2024 with no updates	(3 pages)
19 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(23 pages)
19 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(51 pages)
19 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
19 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
17 Mar 2023	CS01	Confirmation statement made on 11 March 2023 with no updates	(3 pages)
15 Mar 2023	CH01	Director's details changed for Mr Arif Babayev on 10 March 2023	(2 pages)
17 Jan 2023	TM01	Termination of appointment of Victoria Jane Kelson as a director on 4 January 2023	(1 page)
16 Nov 2022	AP01	Appointment of Mr Arif Babayev as a director on 14 November 2022	(2 pages)
16 Nov 2022	TM01	Termination of appointment of John David Carr as a director on 14 November 2022	(1 page)
13 Oct 2022	AA	Accounts for a small company made up to 31 December 2021	(19 pages)
31 May 2022	CH01	Director's details changed for Mr John David Carr on 16 May 2022	(2 pages)
19 May 2022	PSC05	Change of details for Dna Payments Limited as a person with significant control on 16 May 2022	(2 pages)
16 May 2022	AD01	Registered office address changed from 123 Buckingham Palace Road London SW1W 9SH England to 10 Lower Grosvenor Place London SW1W 0EN on 16 May 2022	(1 page)
22 Mar 2022	CS01	Confirmation statement made on 11 March 2022 with updates	(4 pages)
09 Mar 2022	MR01	Registration of charge 077956350006, created on 3 March 2022	(47 pages)
14 Feb 2022	AA01	Previous accounting period shortened from 31 March 2022 to 31 December 2021	(1 page)
07 Feb 2022	AD01	Registered office address changed from Elizabeth House 13-19 London Road Newbury Berkshire RG14 1JL United Kingdom to 123 Buckingham Palace Road London SW1W 9SH on 7 February 2022	(1 page)
07 Feb 2022	TM01	Termination of appointment of Nicholas James England as a director on 7 January 2022	(1 page)
07 Feb 2022	MR04	Satisfaction of charge 077956350005 in full	(1 page)
04 Feb 2022	AP01	Appointment of Mr John David Carr as a director on 7 January 2022	(2 pages)
04 Feb 2022	TM01	Termination of appointment of Philip Edward Kelly as a director on 7 January 2022	(1 page)
04 Feb 2022	PSC05	Change of details for Dna Payments Limited as a person with significant control on 7 January 2022	(2 pages)
04 Feb 2022	PSC02	Notification of Dna Payments Limited as a person with significant control on 7 January 2022	(2 pages)
04 Feb 2022	PSC07	Cessation of Victoria Jane Kelson as a person with significant control on 7 January 2022	(1 page)