Company Information for VISA PAYMENTS LIMITED
1 SHELDON SQUARE, LONDON, W2 6TT,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |||||
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VISA PAYMENTS LIMITED | |||||
Legal Registered Office | |||||
1 SHELDON SQUARE LONDON W2 6TT Other companies in EC2M | |||||
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Previous Names | |||||
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Company Number | 03428888 | |
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Company ID Number | 03428888 | |
Date formed | 1997-09-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 31/08/2015 | |
Return next due | 28/09/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-11-05 06:21:27 |
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Registered address | Last known status | Formation date | ||
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VISA PAYMENTS NORTH AMERICA INC. | 60 E 42ND ST STE 1111 NEW YORK NY 10165 | Dissolved | Company formed on the 2015-07-22 |
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VISA PAYMENTS PTE. LTD. | COLLYER QUAY Singapore 049315 | Active | Company formed on the 2019-01-08 |
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VISA PAYMENTS LIMITED | Singapore | Active | Company formed on the 2019-01-07 |
Officer | Role | Date Appointed |
---|---|---|
ASIF ALI |
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CAROLINE ANNE BROWN |
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ALEXANDER FILSHIE |
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PHILIP GEORGE HICKMAN |
||
AMANDA JO MESLER |
||
JORGE MORAN SANCHEZ |
||
VINODE BHESHAM RAMGOPAL |
||
HANK UBEROI |
||
TERENCE JOHN WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SIMON ADAMIYATT |
Director | ||
CHRISTOPHER COWLARD |
Director | ||
MOHIT DAVAR |
Director | ||
LANCE BROWNE |
Director | ||
MICHAEL GEOFFREY HARRISON |
Director | ||
PETER ANDREWS CHAPPELL |
Company Secretary | ||
PETER ANDREWS CHAPPELL |
Director | ||
JAMES EDWARD BERGMAN |
Director | ||
NEIL WILLIAM HAROLD CLAYTON |
Company Secretary | ||
NEIL WILLIAM HAROLD CLAYTON |
Director | ||
ROBERT CUNNINGHAM |
Director | ||
CHRISTOPHER KEITH HALL |
Company Secretary | ||
CHRISTOPHER KEITH HALL |
Director | ||
RUSSELL JOHN CLARKE |
Director | ||
JOHN BEAUMONT ELLISON |
Company Secretary | ||
CHRISTOPHER KEITH HALL |
Company Secretary | ||
ROBERT GEORGE MENNIE |
Company Secretary | ||
RICHARD ANDREW FLOOD |
Director | ||
JONATHAN JAMES BAILE |
Director | ||
CHARLES HENRY JOHN BENEDICT CROFTON CHETWYND-TALBOT |
Director | ||
SIMON JOSHUA DEANE-JOHNS |
Director | ||
ADRIAN ARTHUR BRINK |
Director | ||
PETER ANDREWS CHAPPELL |
Director | ||
BEVERLEY POWELL |
Company Secretary | ||
HALLMARK SECRETARIES LIMITED |
Nominated Secretary | ||
HALLMARK REGISTRARS LIMITED |
Nominated Director |
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LUCECO PLC | Director | 2016-09-27 | CURRENT | 2004-10-11 | Active | |
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SEND SUPPLY LIMITED | Director | 2018-01-22 | CURRENT | 2018-01-22 | Active - Proposal to Strike off | |
PGH BUSINESS SOLUTIONS LIMITED | Director | 2003-08-11 | CURRENT | 2003-08-11 | Active | |
LUMON EXCHANGE LTD | Director | 2018-07-01 | CURRENT | 2000-01-20 | Active | |
NATIONAL GRID PLC | Director | 2018-05-17 | CURRENT | 2000-07-11 | Active | |
MARCO POLO EUROPE LTD | Director | 2010-11-18 | CURRENT | 2010-11-15 | Dissolved 2016-01-12 | |
WILLIAMS DEVELOPMENTS (SHENFIELD) LIMITED | Director | 2015-08-28 | CURRENT | 2015-08-28 | Active | |
BRICK PROJECTS (MARLAND) LIMITED | Director | 2014-07-21 | CURRENT | 2014-07-21 | Active | |
BRICK PROJECTS (MARKET PLACE) LIMITED | Director | 2014-01-30 | CURRENT | 2013-09-18 | Active | |
BRICK PROJECTS (CHERTSEY) LIMITED | Director | 2013-10-14 | CURRENT | 2012-04-13 | Active | |
BRICK PROJECTS (QUEENSGATE) LIMITED | Director | 2013-10-03 | CURRENT | 2013-10-02 | Active | |
STK PROPERTI LIMITED | Director | 2013-09-17 | CURRENT | 2013-09-17 | Active | |
ST KATHERINE INVESTMENT GROUP LIMITED | Director | 2013-09-10 | CURRENT | 2013-09-10 | Active | |
STK FINANCE MANAGEMENT LIMITED | Director | 2013-09-10 | CURRENT | 2013-09-10 | Active - Proposal to Strike off | |
TJW ENTERPRISES LIMITED | Director | 2009-07-29 | CURRENT | 2009-07-29 | Active | |
NOMCO 2008 LIMITED | Director | 2008-12-09 | CURRENT | 2008-05-06 | Active - Proposal to Strike off | |
CORTE VELHO LIMITED | Director | 2002-01-29 | CURRENT | 2001-10-05 | Active |
Job Title | Location | Job description | Date posted |
---|---|---|---|
Compliance Technician - Sanctions | London | The purpose of the Earthport Compliance Function (ECF) is to assist senior management to effectively manage Compliance risks and to support the business by |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED DORIA MIA FERRANTE | ||
APPOINTMENT TERMINATED, DIRECTOR CYRIL NORMAN BUTLER | ||
CONFIRMATION STATEMENT MADE ON 31/08/24, WITH UPDATES | ||
25/06/24 STATEMENT OF CAPITAL GBP 106527379.4 | ||
Register inspection address changed to Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA | ||
Registers moved to registered inspection location of Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA | ||
21/11/23 STATEMENT OF CAPITAL GBP 104402107.2 | ||
14/02/24 STATEMENT OF CAPITAL GBP 105466414.3 | ||
Second filing of capital allotment of shares GBP96,841,510.5 | ||
14/12/22 STATEMENT OF CAPITAL GBP 99043394.6 | ||
28/04/23 STATEMENT OF CAPITAL GBP 101216334.6 | ||
21/07/23 STATEMENT OF CAPITAL GBP 103296616.9 | ||
CONFIRMATION STATEMENT MADE ON 31/08/23, WITH UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/22 | ||
Second filing of capital allotment of shares GBP82,257,075.9 | ||
RP04SH01 | Second filing of capital allotment of shares GBP82,257,075.9 | |
16/11/21 STATEMENT OF CAPITAL GBP 88169096.7 | ||
24/02/22 STATEMENT OF CAPITAL GBP 91158591.6 | ||
27/05/22 STATEMENT OF CAPITAL GBP 93374284.9 | ||
14/09/22 STATEMENT OF CAPITAL GBP 96850510.5 | ||
CONFIRMATION STATEMENT MADE ON 31/08/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/22, WITH UPDATES | |
SH01 | 16/11/21 STATEMENT OF CAPITAL GBP 88169096.7 | |
AP01 | DIRECTOR APPOINTED MS SHARON JULIE DEAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEANNA LAIYING KUAN KUO | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/21 | |
RP04SH01 | Second filing of capital allotment of shares GBP80,307,777.2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/21, WITH UPDATES | |
SH01 | 28/04/21 STATEMENT OF CAPITAL GBP 84210036.9 | |
SH01 | 26/02/21 STATEMENT OF CAPITAL GBP 8225707.59 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/20 | |
SH01 | 04/12/20 STATEMENT OF CAPITAL GBP 8030777.72 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/01/21 FROM 140 Aldersgate Street London EC1A 4HY England | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/20, WITH UPDATES | |
SH01 | 31/07/20 STATEMENT OF CAPITAL GBP 78294290.9 | |
AP03 | Appointment of Mr Richard Cusack as company secretary on 2020-08-03 | |
TM02 | Termination of appointment of Matthew George Burman on 2020-08-03 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER FILSHIE | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | Resolutions passed:
| |
RES15 | CHANGE OF COMPANY NAME 28/02/20 | |
SH19 | Statement of capital on 2020-02-27 GBP 72,957,200.3 | |
RES06 | Resolutions passed:
| |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 30/01/20 | |
SH01 | 22/01/20 STATEMENT OF CAPITAL GBP 72957200.3 | |
AP03 | Appointment of Mr Matthew George Burman as company secretary on 2019-09-09 | |
TM02 | Termination of appointment of Preen Consulting Limited on 2019-09-09 | |
PSC02 | Notification of Visa Inc as a person with significant control on 2019-05-08 | |
PSC09 | Withdrawal of a person with significant control statement on 2019-10-25 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/19, WITH UPDATES | |
RES02 | Resolutions passed:
| |
MAR | Re-registration of memorandum and articles of association | |
CERT10 | Certificate of re-registration from Public Limited Company to Private | |
RR02 | Re-registration from a public company to a private limited company | |
SH01 | 16/05/19 STATEMENT OF CAPITAL GBP 69838416.5 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMANDA JO MESLER | |
AP01 | DIRECTOR APPOINTED MR CYRIL NORMAN BUTLER | |
AA01 | Current accounting period extended from 30/06/19 TO 30/09/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUNIL SABHARWAL | |
SH01 | 18/04/19 STATEMENT OF CAPITAL GBP 65296426.3 | |
AP01 | DIRECTOR APPOINTED MR DAVID ADAM JOSEPHS | |
TEND | London Stock Exchange corporate action. Tender/Acquisition/Takeover/Purchase Offer of ORD GBP0.10 for COAF: UK600121879Y2019 ASIN: GB00B0DFPF10 | |
TEND | London Stock Exchange corporate action. Tender/Acquisition/Takeover/Purchase Offer of ORD GBP0.10 for COAF: UK600118198Y2019 ASIN: GB00B0DFPF10 | |
TEND | London Stock Exchange corporate action. Tender/Acquisition/Takeover/Purchase Offer of ORD GBP0.10 for COAF: UK600118198Y2019 ASIN: GB00B0DFPF10 | |
DLST | London Stock Exchange corporate action. Trading Status: Delisted of ORD GBP0.10 for COAF: UK600121168Y2019 ASIN: GB00B0DFPF10 | |
TEND | London Stock Exchange corporate action. Tender/Acquisition/Takeover/Purchase Offer of ORD GBP0.10 for COAF: UK600118198Y2019 ASIN: GB00B0DFPF10 | |
TEND | London Stock Exchange corporate action. Tender/Acquisition/Takeover/Purchase Offer of ORD GBP0.10 for COAF: UK600118198Y2019 ASIN: GB00B0DFPF10 | |
SH01 | 08/03/19 STATEMENT OF CAPITAL GBP 65258751.9 | |
TEND | London Stock Exchange corporate action. Tender/Acquisition/Takeover/Purchase Offer of ORD GBP0.10 for COAF: UK600118198Y2019 ASIN: GB00B0DFPF10 | |
TEND | London Stock Exchange corporate action. Tender/Acquisition/Takeover/Purchase Offer of ORD GBP0.10 for COAF: UK600117909Y2019 ASIN: GB00B0DFPF10 | |
TEND | London Stock Exchange corporate action. Tender/Acquisition/Takeover/Purchase Offer of ORD GBP0.10 for COAF: UK600117909Y2019 ASIN: GB00B0DFPF10 | |
TEND | London Stock Exchange corporate action. Tender/Acquisition/Takeover/Purchase Offer of ORD GBP0.10 for COAF: UK600118198Y2019 ASIN: GB00B0DFPF10 | |
TEND | London Stock Exchange corporate action. Tender/Acquisition/Takeover/Purchase Offer of ORD GBP0.10 for COAF: UK600118198Y2019 ASIN: GB00B0DFPF10 | |
TEND | London Stock Exchange corporate action. Tender/Acquisition/Takeover/Purchase Offer of ORD GBP0.10 for COAF: UK600117909Y2019 ASIN: GB00B0DFPF10 | |
EXOF | London Stock Exchange corporate action. Exchange of ORD GBP0.10 for COAF: UK600117292Y2018 ASIN: GB00B0DFPF10 | |
DLST | London Stock Exchange corporate action. Trading Status: Delisted of ORD GBP0.10 for COAF: UK600117293Y2018 ASIN: GB00B0DFPF10 | |
PSC08 | Notification of a person with significant control statement | |
TM02 | Termination of appointment of Asif Ali on 2019-01-14 | |
AP04 | Appointment of Preen Consulting Limited as company secretary on 2019-01-14 | |
PSC07 | CESSATION OF VARIOUS SHAREHOLDERS AS A PERSON OF SIGNIFICANT CONTROL | |
RES11 | Resolutions passed:
| |
EXOF | London Stock Exchange corporate action. Exchange of ORD GBP0.10 for COAF: UK600117292Y2018 ASIN: GB00B0DFPF10 | |
DLST | London Stock Exchange corporate action. Trading Status: Delisted of ORD GBP0.10 for COAF: UK600117293Y2018 ASIN: GB00B0DFPF10 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP GEORGE HICKMAN | |
AP01 | DIRECTOR APPOINTED MR SUNIL SABHARWAL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/18, WITH UPDATES | |
SH01 | 03/04/18 STATEMENT OF CAPITAL GBP 62350035.3 | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER FILSHIE | |
AP01 | DIRECTOR APPOINTED MRS AMANDA JO MESLER | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HANK UBEROI / 01/07/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP GEORGE HICKMAN / 01/07/2018 | |
CH01 | Director's details changed for Mr Philip George Hickman on 2018-01-01 | |
CH01 | Director's details changed for Mr Hank Uberoi on 2018-01-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCCOY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON ADAMIYATT | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 | |
RES11 | Resolutions passed:
| |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
LATEST SOC | 10/11/17 STATEMENT OF CAPITAL;GBP 61319040.9 | |
SH01 | 24/10/17 STATEMENT OF CAPITAL GBP 61319040.9 | |
SH01 | 24/10/17 STATEMENT OF CAPITAL GBP 61319040.9 | |
RES10 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/17, WITH UPDATES | |
LATEST SOC | 14/09/17 STATEMENT OF CAPITAL;GBP 48819040.9 | |
SH01 | 29/03/17 STATEMENT OF CAPITAL GBP 48819040.9 | |
AP01 | DIRECTOR APPOINTED DR CAROLINE ANNE BROWN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAJEEV VISWANATHAN | |
AD01 | REGISTERED OFFICE CHANGED ON 01/11/16 FROM , 21 New Street, London, EC2M 4TP | |
LATEST SOC | 14/09/16 STATEMENT OF CAPITAL;GBP 47695273.8 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES | |
SH01 | 21/07/16 STATEMENT OF CAPITAL GBP 47695273.8 | |
SH01 | 21/07/16 STATEMENT OF CAPITAL GBP 47691146.2 | |
SH01 | 31/10/15 STATEMENT OF CAPITAL GBP 47679690.2 | |
SH01 | 31/10/15 STATEMENT OF CAPITAL GBP 47674690.2 | |
SH01 | 31/10/15 STATEMENT OF CAPITAL GBP 47636441.4 | |
SH01 | 31/10/15 STATEMENT OF CAPITAL GBP 47636441.4 | |
SH01 | 31/10/15 STATEMENT OF CAPITAL GBP 47636441.4 | |
SH01 | 30/09/15 STATEMENT OF CAPITAL GBP 47636441.4 | |
SH01 | 30/09/15 STATEMENT OF CAPITAL GBP 47636441.4 | |
SH01 | 30/09/15 STATEMENT OF CAPITAL GBP 47636441.4 | |
AP01 | DIRECTOR APPOINTED MR JOHN MCCOY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER COWLARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MOHIT DAVAR | |
AP01 | DIRECTOR APPOINTED MR SIMON ADAMIYATT | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
LATEST SOC | 24/09/15 STATEMENT OF CAPITAL;GBP 47636441.4 | |
AR01 | 31/08/15 FULL LIST | |
SH01 | 30/05/15 STATEMENT OF CAPITAL GBP 47636441.4 | |
SH01 | 30/04/15 STATEMENT OF CAPITAL GBP 47605579.7 | |
SH01 | 30/04/15 STATEMENT OF CAPITAL GBP 47604831.8 | |
SH01 | 30/04/15 STATEMENT OF CAPITAL GBP 47604665 | |
SH01 | 30/04/15 STATEMENT OF CAPITAL GBP 47603618.6 | |
SH01 | 30/04/15 STATEMENT OF CAPITAL GBP 47597144.7 | |
SH01 | 30/04/15 STATEMENT OF CAPITAL GBP 47595968.7 | |
SH01 | 30/04/15 STATEMENT OF CAPITAL GBP 47594789.5 | |
SH01 | 30/04/15 STATEMENT OF CAPITAL GBP 47593671 | |
SH01 | 30/04/15 STATEMENT OF CAPITAL GBP 47592497.5 | |
SH01 | 30/04/15 STATEMENT OF CAPITAL GBP 47591347.7 | |
SH01 | 30/04/15 STATEMENT OF CAPITAL GBP 47589011.3 | |
SH01 | 30/11/14 STATEMENT OF CAPITAL GBP 47579511.3 | |
SH01 | 31/10/14 STATEMENT OF CAPITAL GBP 47565011.4 | |
SH01 | 23/09/14 STATEMENT OF CAPITAL GBP 47561011.4 | |
SH01 | 23/09/14 STATEMENT OF CAPITAL GBP 47511011.4 | |
SH01 | 23/09/14 STATEMENT OF CAPITAL GBP 47491011.4 | |
SH01 | 23/09/14 STATEMENT OF CAPITAL GBP 46511819.3 | |
SH01 | 23/09/14 STATEMENT OF CAPITAL GBP 45777425.2 | |
SH01 | 23/09/14 STATEMENT OF CAPITAL GBP 45702425.2 | |
SH01 | 23/09/14 STATEMENT OF CAPITAL GBP 45580026.2 | |
SH01 | 18/09/14 STATEMENT OF CAPITAL GBP 45285026.2 | |
SH01 | 18/09/14 STATEMENT OF CAPITAL GBP 41185026.2 | |
SH01 | 18/09/14 STATEMENT OF CAPITAL GBP 41085026.2 | |
SH01 | 09/09/14 STATEMENT OF CAPITAL GBP 41041365 | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM TM01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL THOMAS | |
RES13 | CREATE SHARES AND APPROVE AND SUBDIVISION 12/12/2014 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 | |
AP01 | DIRECTOR APPOINTED MR SAJEEV VISWANATHAN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL THOMAS / 15/10/2014 | |
LATEST SOC | 24/09/14 STATEMENT OF CAPITAL;GBP 41041365 | |
AR01 | 31/08/14 NO MEMBER LIST | |
SH01 | 18/08/14 STATEMENT OF CAPITAL GBP 41041365 | |
SH01 | 18/08/14 STATEMENT OF CAPITAL GBP 41038865 | |
SH01 | 18/08/14 STATEMENT OF CAPITAL GBP 41031087.6 | |
SH01 | 18/08/14 STATEMENT OF CAPITAL GBP 41030670.4 | |
SH01 | 18/08/14 STATEMENT OF CAPITAL GBP 41023981 | |
SH01 | 18/08/14 STATEMENT OF CAPITAL GBP 41020544.6 | |
SH01 | 18/08/14 STATEMENT OF CAPITAL GBP 41017108.2 | |
SH01 | 18/08/14 STATEMENT OF CAPITAL GBP 41013480.6 | |
SH01 | 18/08/14 STATEMENT OF CAPITAL GBP 41010117.4 | |
SH01 | 18/08/14 STATEMENT OF CAPITAL GBP 41006854.4 | |
SH01 | 18/08/14 STATEMENT OF CAPITAL GBP 41002748.2 | |
SH01 | 18/08/14 STATEMENT OF CAPITAL GBP 41000902.7 | |
SH01 | 18/08/14 STATEMENT OF CAPITAL GBP 40992936.7 | |
SH01 | 27/06/14 STATEMENT OF CAPITAL GBP 40957241.4 | |
SH01 | 22/05/14 STATEMENT OF CAPITAL GBP 39515178.2 | |
SH01 | 12/05/14 STATEMENT OF CAPITAL GBP 39501978.2 | |
SH01 | 07/04/14 STATEMENT OF CAPITAL GBP 39472495.4 | |
SH01 | 31/03/14 STATEMENT OF CAPITAL GBP 39298215.6 | |
SH01 | 30/12/13 STATEMENT OF CAPITAL GBP 38528329.4 | |
AP01 | DIRECTOR APPOINTED MR JORGE MORAN SANCHEZ | |
SH01 | 11/03/14 STATEMENT OF CAPITAL GBP 38528329.4 | |
SH01 | 30/12/13 STATEMENT OF CAPITAL GBP 38528329.4 | |
SH01 | 30/12/13 STATEMENT OF CAPITAL GBP 38528329.4 | |
RES01 | ALTER ARTICLES 13/12/2013 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 | |
AR01 | 31/08/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR VINODE BHESHAM RAMGOPAL / 30/04/2010 | |
SH01 | 05/03/13 STATEMENT OF CAPITAL GBP 38528329.4 | |
SH01 | 10/06/13 STATEMENT OF CAPITAL GBP 38528329.4 | |
SH01 | 25/01/13 STATEMENT OF CAPITAL GBP 38528329 | |
SH01 | 27/12/12 STATEMENT OF CAPITAL GBP 34279243.3 | |
SH01 | 27/12/12 STATEMENT OF CAPITAL GBP 34218483.5 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 09/11/12 STATEMENT OF CAPITAL GBP 34030983.5 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ZAFARULLAH KARIM | |
SH01 | 25/10/12 STATEMENT OF CAPITAL GBP 33715811.1 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER COWLARD | |
AR01 | 31/08/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MOHIT DAVAR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLGA MAITLAND | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
SH01 | 13/01/12 STATEMENT OF CAPITAL GBP 794117.60 | |
SH01 | 04/01/12 STATEMENT OF CAPITAL GBP 22727.30 | |
SH01 | 03/01/12 STATEMENT OF CAPITAL GBP 354545.50 | |
SH01 | 23/12/11 STATEMENT OF CAPITAL GBP 922211.70 | |
SH01 | 20/12/11 STATEMENT OF CAPITAL GBP 272727.30 | |
SH01 | 19/12/11 STATEMENT OF CAPITAL GBP 90909.10 | |
SH01 | 16/12/11 STATEMENT OF CAPITAL GBP 129411.80 | |
SH01 | 12/12/11 STATEMENT OF CAPITAL GBP 68181.80 | |
SH01 | 08/12/11 STATEMENT OF CAPITAL GBP 22727.30 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 | |
AR01 | 31/08/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PAUL MICHAEL THOMAS | |
AP01 | DIRECTOR APPOINTED MR PHILIP GEORGE HICKMAN | |
AP01 | DIRECTOR APPOINTED MR TERENCE JOHN WILLIAMS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LANCE BROWNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HARRISON | |
AP01 | DIRECTOR APPOINTED MR ZAFARULLAH KARIM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ZAFARULLAH KARIM | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AR01 | 31/08/10 BULK LIST | |
AP03 | SECRETARY APPOINTED MR ASIF ALI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER CHAPPELL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PETER CHAPPELL | |
AP01 | DIRECTOR APPOINTED MR VINODE BHESHAM RAMGOPAL | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES 24/03/2010 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AP01 | DIRECTOR APPOINTED MR HANK UBEROI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES BERGMAN | |
AP01 | DIRECTOR APPOINTED MR ZAFARULLAH KARIM | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 | |
363a | RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 | |
363s | RETURN MADE UP TO 31/08/08; CHANGE OF MEMBERS | |
288a | DIRECTOR APPOINTED PETER ANDREWS CHAPPELL | |
288a | DIRECTOR APPOINTED OLGA MAITLAND | |
288b | APPOINTMENT TERMINATED DIRECTOR JONATHAN HILL | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES04 | GBP NC 30000000/40000000 19/12/2007 | |
288a | DIRECTOR APPOINTED MR LANCE BROWNE | |
288b | APPOINTMENT TERMINATED DIRECTOR COLIN MEDWAY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 31/08/07; BULK LIST AVAILABLE SEPARATELY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 | |
363s | RETURN MADE UP TO 31/08/06; BULK LIST AVAILABLE SEPARATELY | |
123 | NC INC ALREADY ADJUSTED 29/07/05 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES04 | £ NC 24000000/30000000 29/ | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 31/08/05; BULK LIST AVAILABLE SEPARATELY |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Canada Money Services Registry | Remitting/transmitting funds | M14414905 | Registered | 2014-08-06 | 2024-08-04 | Licensed for Money transferring |
Total # Mortgages/Charges | 10 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | KINGSTON (CITY) ESTATES TRADING LIMITED | |
DEBENTURE | Satisfied | GENERAL CAPITAL VENTURE FINANCE LIMITED | |
RENT DEPOSIT DEED | Outstanding | BMS HARRIS & DIXON INSURANCE BROKERS LIMITED | |
DEPOSIT ACCOUNT ASSIGNMENT | Outstanding | TOTAL ASSET LIMITED | |
FIXED CHARGE OF CERTIFICATES | Satisfied | JAVA SERVICES LIMITED | |
FIXED CHARGE OVER CERTAIN EQUIPMENT | Outstanding | M. E G MASSEY | |
DEED OF FIXED CHARGE | Satisfied | PERCIVAL CORDIER WILSON LIMITED | |
DEED OF FIXED CHARGE | Satisfied | PERCIVAL CORDIER WILSON LIMITED | |
RENT DEPOSIT DEED | Satisfied | SODEXHO SERVICES COMPANY LIMITED | |
RENT DEPOSIT | Outstanding | GLP INTRESSENTER AB |
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VISA PAYMENTS LIMITED
VISA PAYMENTS LIMITED owns 1 domain names.
ensurepay.co.uk
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as VISA PAYMENTS LIMITED are:
Premises Address | Entity ID | Jurisdiction | Registration Date | Status |
---|---|---|---|---|
140 ALDERSGATE ST EC1A 4HY | M14414905 | Canada Money Services Registry | ||
1900-10020, 100 ST NW AB T5J0N3 | M14414905 | Canada Money Services Registry | Money transferring | |
1 SHELDON SQUARE W2 6TT | M14414905 | Canada Money Services Registry |
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | ||
![]() | 84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | ||
![]() | 84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | ||
![]() | 84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | ||
![]() | 84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | ||
![]() | 84714100 | Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units) | ||
![]() | 84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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