CB PAYMENTS, LTD

Company number 09708629

Date	Type	Description	View / Download
14 Sep 2020	AP01	Appointment of Mr Marcus Hughes as a director on 10 September 2020	(2 pages)
08 Sep 2020	CS01	Confirmation statement made on 28 July 2020 with no updates	(3 pages)
24 Apr 2020	TM02	Termination of appointment of Brian Brooks as a secretary on 31 March 2020	(1 page)
24 Apr 2020	AP03	Appointment of Juan Suarez as a secretary on 31 March 2020	(2 pages)
24 Apr 2020	TM01	Termination of appointment of Brian Paul Brooks as a director on 31 March 2020	(1 page)
27 Aug 2019	CS01	Confirmation statement made on 28 July 2019 with updates	(3 pages)
16 Aug 2019	AD01	Registered office address changed from 9th Floor 107 Cheapside London EC2V 6DN United Kingdom to 5 Fleet Place London EC4M 7rd on 16 August 2019	(1 page)
16 Aug 2019	AP01	Appointment of Mr Adolfo Hao Yun Chou Chiu as a director on 6 August 2019	(2 pages)
16 Aug 2019	AP04	Appointment of Halco Secretaries Limited as a secretary on 6 August 2019	(2 pages)
13 Aug 2019	TM01	Termination of appointment of Asiff Sherali Hirji as a director on 3 June 2019	(1 page)
09 Apr 2019	AA	Full accounts made up to 31 December 2018	(24 pages)
02 Apr 2019	AP01	Appointment of Brian Paul Brooks as a director on 29 March 2019	(2 pages)
21 Feb 2019	AP03	Appointment of Brian Brooks as a secretary on 6 February 2019	(2 pages)
21 Feb 2019	TM01	Termination of appointment of Michael Timothy Lempres as a director on 6 February 2019	(1 page)
21 Feb 2019	TM02	Termination of appointment of Michael Timothy Lempres as a secretary on 6 February 2019	(1 page)
04 Feb 2019	AP03	Appointment of Mr Michael Timothy Lempres as a secretary on 26 October 2018	(2 pages)
04 Feb 2019	AP01	Appointment of Mr Asiff Sherali Hirji as a director on 30 November 2018	(2 pages)
04 Feb 2019	AP01	Appointment of Ms Alesia Jeanne Haas as a director on 3 December 2018 ANNOTATION Clarification a second filed AP01 was registered on 06/09/2021.	(3 pages)
04 Feb 2019	TM01	Termination of appointment of David Alexander Farmer as a director on 29 March 2018	(1 page)
04 Feb 2019	TM02	Termination of appointment of Ohs Secretaries Limited as a secretary on 26 October 2018	(1 page)
04 Feb 2019	TM01	Termination of appointment of Nathalie Mcgrath as a director on 26 October 2018	(1 page)
09 Oct 2018	AA	Full accounts made up to 31 December 2017	(21 pages)
31 Jul 2018	CS01	Confirmation statement made on 28 July 2018 with no updates	(3 pages)
09 Oct 2017	AA	Full accounts made up to 31 December 2016	(15 pages)
21 Sep 2017	AP01	Appointment of Mr Michael Timothy Lempres as a director on 5 May 2017	(2 pages)