INTERPAYMENT SERVICES LIMITED

Company number 02199546

Date	Type	Description	View / Download
08 Apr 2019	CS01	Confirmation statement made on 8 April 2019 with updates	(4 pages)
19 Dec 2018	PSC02	Notification of Travelex Global and Financial Services Limited as a person with significant control on 6 April 2016	(2 pages)
19 Dec 2018	PSC07	Cessation of Bavaguthu Raghuram Shetty as a person with significant control on 6 April 2016	(1 page)
02 Oct 2018	CH03	Secretary's details changed for Mrs Victoria Benis-Lonsdale on 17 August 2018	(1 page)
17 Aug 2018	TM02	Termination of appointment of Ellen Loi as a secretary on 17 August 2018	(1 page)
17 Aug 2018	AP03	Appointment of Mrs Victoria Benis-Lonsdale as a secretary on 17 August 2018	(2 pages)
11 May 2018	AA	Full accounts made up to 31 December 2017	(24 pages)
13 Apr 2018	CS01	Confirmation statement made on 13 April 2018 with updates	(4 pages)
19 May 2017	AA	Full accounts made up to 31 December 2016	(24 pages)
28 Apr 2017	AP03	Appointment of Miss Ellen Loi as a secretary on 1 March 2017	(2 pages)
28 Apr 2017	TM02	Termination of appointment of Sylvain Marc Pignet as a secretary on 1 March 2017	(1 page)
25 Apr 2017	AP01	Appointment of Mr Anthony Francis D'souza as a director on 20 April 2017	(2 pages)
04 Apr 2017	CS01	Confirmation statement made on 4 April 2017 with updates	(5 pages)
04 Jan 2017	TM01	Termination of appointment of a director	(1 page)
21 Dec 2016	TM01	Termination of appointment of Sundeep Kaur as a director on 5 September 2016	(1 page)
21 Dec 2016	TM01	Termination of appointment of Martyn Lewis Emmerson as a director on 15 December 2016	(1 page)
15 Jun 2016	AA	Full accounts made up to 31 December 2015	(22 pages)
13 Apr 2016	AR01	Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 1,500,000	(4 pages)
21 Jan 2016	AP01	Appointment of Sundeep Kaur as a director on 14 January 2016	(2 pages)
21 Jan 2016	TM01	Termination of appointment of Harnesh Singh as a director on 14 January 2016	(1 page)
18 Dec 2015	CH01	Director's details changed for Mr Martyn Lewis Emmerson on 1 June 2015	(3 pages)
17 Nov 2015	AUD	Auditor's resignation	(1 page)
16 Oct 2015	AUD	Auditor's resignation	(4 pages)
23 Sep 2015	AUD	Auditor's resignation	(2 pages)
08 Jun 2015	AD01	Registered office address changed from 65 Kingsway London WC2B 6TD to Kings Place 4th Floor, 90 York Way London N1 9AG on 8 June 2015	(1 page)