TRUST PAYMENTS LTD

Company number 11976895

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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)
26 Apr 2021 MR01 Registration of charge 119768950005, created on 22 April 2021
26 Apr 2021 MR01 Registration of charge 119768950006, created on 22 April 2021
01 Apr 2021 AA Full accounts made up to 31 December 2020
06 Aug 2020 AP01 Appointment of Sir Michael Derek Vaughan Rake as a director on 29 July 2020
05 Aug 2020 CH01 Director's details changed for Ms Maria Olegovna Cilliers on 29 July 2020
30 Jun 2020 AA Full accounts made up to 31 December 2019
11 Jun 2020 AA01 Previous accounting period shortened from 30 June 2020 to 31 December 2019
11 Jun 2020 AP01 Appointment of Ms Maria Olegovna Cilliers as a director on 1 June 2020
06 Jun 2020 AA Full accounts made up to 30 June 2019
13 May 2020 MR01 Registration of charge 119768950004, created on 30 April 2020
01 May 2020 CS01 Confirmation statement made on 1 May 2020 with updates
08 Jan 2020 MR01 Registration of charge 119768950003, created on 23 December 2019
09 Dec 2019 AA01 Previous accounting period shortened from 31 May 2020 to 30 June 2019
01 Oct 2019 PSC02 Notification of Trust Payments Holdings Ltd as a person with significant control on 8 May 2019
24 Sep 2019 PSC09 Withdrawal of a person with significant control statement on 24 September 2019
22 Aug 2019 AD01 Registered office address changed from 4th Floor, Reading Bridge House George Street Reading Berkshire RG1 8LS to 1 Royal Exchange Royal Exchange Avenue London EC3V 3DG on 22 August 2019
22 Aug 2019 AP01 Appointment of Mr Daniel Ian Holden as a director on 19 July 2019
24 May 2019 MR01 Registration of charge 119768950002, created on 21 May 2019
23 May 2019 MR01 Registration of charge 119768950001, created on 8 May 2019
02 May 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-05-02
  • GBP 100