- Company Overview for WIRECARD CARD SOLUTIONS LIMITED (07875693)
- Filing history for WIRECARD CARD SOLUTIONS LIMITED (07875693)
- People for WIRECARD CARD SOLUTIONS LIMITED (07875693)
- Insolvency for WIRECARD CARD SOLUTIONS LIMITED (07875693)
- More for WIRECARD CARD SOLUTIONS LIMITED (07875693)
| 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) |
|---|---|---|---|
| 05 May 2017 | AA | Full accounts made up to 31 December 2016 | |
| 09 Dec 2016 | CS01 | Confirmation statement made on 8 December 2016 with updates | |
| 16 May 2016 | AD03 | Register(s) moved to registered inspection location Osborne Clarke 2 Temple Beck East Temple Quay Bristol BS1 6EG | |
| 06 May 2016 | AA | Full accounts made up to 31 December 2015 | |
| 11 Dec 2015 | AR01 |
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
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| 17 May 2015 | AA | Full accounts made up to 31 December 2014 | |
| 27 Jan 2015 | CH01 | Director's details changed for Mr Thomas Kaeppner on 30 November 2014 | |
| 10 Dec 2014 | AR01 |
Annual return made up to 8 December 2014 with full list of shareholders
Statement of capital on 2014-12-10
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| 10 Dec 2014 | AD04 | Register(s) moved to registered office address Third Floor Grainger Chambers 3-5 Hood Street Newcastle upon Tyne NE1 6JQ | |
| 26 Sep 2014 | AP01 | Appointment of Mr Thomas Kaeppner as a director on 26 September 2014 | |
| 26 Sep 2014 | TM01 | Termination of appointment of Klaus Kroger as a director on 26 September 2014 | |
| 08 Sep 2014 | SH01 |
Statement of capital following an allotment of shares on 30 July 2014
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| 04 Jul 2014 | AA | Full accounts made up to 31 December 2013 | |
| 20 Jan 2014 | SH01 |
Statement of capital following an allotment of shares on 20 December 2013
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| 17 Dec 2013 | AR01 | Annual return made up to 8 December 2013 with full list of shareholders | |
| 17 Dec 2013 | AD03 | Register(s) moved to registered inspection location | |
| 17 Dec 2013 | AD02 | Register inspection address has been changed | |
| 14 Jun 2013 | AA | Full accounts made up to 31 December 2012 | |
| 15 May 2013 | SH01 |
Statement of capital following an allotment of shares on 2 May 2013
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| 24 Jan 2013 | SH01 |
Statement of capital following an allotment of shares on 20 December 2012
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| 09 Jan 2013 | AR01 | Annual return made up to 8 December 2012 with full list of shareholders | |
| 09 Jan 2013 | CH01 | Director's details changed for Mr Thomas Michael Richard Jennings on 9 December 2011 | |
| 09 Jan 2013 | CH01 | Director's details changed for Klaus Kroger on 9 December 2011 | |
| 09 Jan 2013 | CH01 | Director's details changed for Burkhard Ley on 14 February 2012 | |
| 09 Jan 2013 | CH01 | Director's details changed for Oliver Bellenhaus on 8 June 2012 |