Introduction
Watch Company
V
VERIFONE (U.K.) LIMITED
VERIFONE (U.K.) LIMITED is an active company incorporated on with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in other information technology service activities. VERIFONE (U.K.) LIMITED was registered 38 years ago.(SIC: 62090)
Status
active
Active since 38 years ago
Company No
02230494
LTD Company
Age
38 Years
Incorporated 15 March 1988
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2025 (11 months ago)
Submitted on 7 August 2026 (1 month ago)
Period: 1 November 2024 - 31 October 2025(13 months)
Type: Full Accounts
Next Due
Due by 31 July 2027
Period: 1 November 2025 - 31 October 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 17 August 2026 (1 month ago)
Submitted on 18 August 2026 (1 month ago)
Next Due
Due by 31 August 2027
For period ending 17 August 2027
Previous Company Names
DENPLACE LIMITED
From: 15 March 1988To: 26 April 1988
Contact
Address
125 Old Broad Street 26th Floor (West) London, EC2N 1AR,
Previous Addresses
Joshna House Crowbridge Rd, Willesborough Ashford TN24 0GR England
From: 25 September 2025To: 22 January 2026
1 Mondial Way Hayes UB3 5AR United Kingdom
From: 27 September 2023To: 25 September 2025
1 Mondial Way Hayes UB3 5AR
From: 19 July 2022To: 27 September 2023
3 Roundwood Avenue Stockley Park Uxbridge UB11 1AF United Kingdom
From: 24 July 2017To: 19 July 2022
Symphony House 7 Cowley Business Park Cowley Uxbridge UB8 2AD
From: 15 March 1988To: 24 July 2017
Timeline
29 key events • 1988 - 2026
Funding Officers Ownership
Company Founded
Mar 88
Incorporation Company
Director Joined
Jan 11
Appoint Person Director Company With Nam...
Director Joined
Jan 11
Appoint Person Director Company With Nam...
Director Joined
Apr 13
Appoint Person Director Company With Nam...
Director Left
Apr 13
Termination Director Company With Name
Director Left
Apr 13
Termination Director Company With Name
Director Left
Jul 13
Termination Director Company With Name
Funding Round
Nov 15
Capital Allotment Shares
Director Left
Jan 18
Termination Director Company With Name T...
Director Joined
Jan 18
Appoint Person Director Company With Nam...
Loan Secured
Sept 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 18
Mortgage Create With Deed With Charge Nu...
Owner Exit
Nov 18
Cessation Of A Person With Significant C...
Loan Cleared
Mar 20
Mortgage Satisfy Charge Full
Director Joined
Aug 20
Appoint Person Director Company With Nam...
Director Left
Aug 20
Termination Director Company With Name T...
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Director Left
Apr 22
Termination Director Company With Name T...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Left
Oct 22
Termination Director Company With Name T...
Director Left
Jun 24
Termination Director Company With Name T...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Left
Mar 25
Termination Director Company With Name T...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Loan Secured
Mar 25
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Aug 25
Mortgage Satisfy Charge Full
Loan Cleared
Aug 25
Mortgage Satisfy Charge Full
Director Left
Jul 26
Termination Director Company With Name T...
Director Joined
Jul 26
Appoint Person Director Company With Nam...
1
Funding
20
Officers
1
Ownership
0
Accounts
Capital Table
People
Officers
35
2 Active
33 Resigned
Name
Role
Appointed
Status
ARENAS GARCIA, Stefanny
ActiveOld Broad Street, LondonEC2N 1AR
Born February 1995
Director
Appointed 01 Jul 2026
ARENAS GARCIA, Stefanny
Old Broad Street, LondonEC2N 1AR
Born February 1995
Director
01 Jul 2026
Active
SOFFER, Dan
ActiveHagefen St, Ramat Hasharon
Born October 1974
Director
Appointed 05 Jun 2024
SOFFER, Dan
Hagefen St, Ramat Hasharon
Born October 1974
Director
05 Jun 2024
Active
ANDERSON, Karen
ResignedMondial Way, HayesUB3 5AR
Secretary
Appointed 12 Apr 2022
Resigned 02 Aug 2024
ANDERSON, Karen
Mondial Way, HayesUB3 5AR
Secretary
12 Apr 2022
Resigned 02 Aug 2024
Resigned
CONNAUGHTON, Charles Aidan Anthony
ResignedCherry Croft Parsonage Lane, SloughSL2 3PA
Secretary
Appointed 01 Jan 1997
Resigned 25 Jun 1999
CONNAUGHTON, Charles Aidan Anthony
Cherry Croft Parsonage Lane, SloughSL2 3PA
Secretary
01 Jan 1997
Resigned 25 Jun 1999
Resigned
CRAWTE, Antony Mitchell
Resigned20 Hamhaugh Island, SheppertonTW17 9LP
Secretary
Appointed 11 Oct 2005
Resigned 30 Apr 2008
CRAWTE, Antony Mitchell
20 Hamhaugh Island, SheppertonTW17 9LP
Secretary
11 Oct 2005
Resigned 30 Apr 2008
Resigned
FISH, Jane Belinda
Resigned55 Highfield Avenue, HarpendenAL5 5TZ
Secretary
Appointed 18 Oct 2000
Resigned 11 Oct 2005
FISH, Jane Belinda
55 Highfield Avenue, HarpendenAL5 5TZ
Secretary
18 Oct 2000
Resigned 11 Oct 2005
Resigned
HUBBS, Thomas William
ResignedThree Lagoon Drive, California 94065FOREIGN
Secretary
Appointed N/A
Resigned 15 Aug 1995
HUBBS, Thomas William
Three Lagoon Drive, California 94065FOREIGN
Secretary
N/A
Resigned 15 Aug 1995
Resigned
JEFFERY, Mandy
ResignedBull Run Barn Church Farm, High WycombeHP14 4LB
Secretary
Appointed 23 Sept 2008
Resigned 23 Jan 2009
JEFFERY, Mandy
Bull Run Barn Church Farm, High WycombeHP14 4LB
Secretary
23 Sept 2008
Resigned 23 Jan 2009
Resigned
LIU, Albert Yun-Quan
ResignedSan Jose
Secretary
Appointed 23 Jan 2009
Resigned 31 Jan 2018
LIU, Albert Yun-Quan
San Jose
Secretary
23 Jan 2009
Resigned 31 Jan 2018
Resigned
VARMA, Vikram Kalidindi
ResignedWest Plumeria Drive, San Jose
Secretary
Appointed 31 Jan 2018
Resigned 12 Apr 2022
VARMA, Vikram Kalidindi
West Plumeria Drive, San Jose
Secretary
31 Jan 2018
Resigned 12 Apr 2022
Resigned
WILLIAMS, Michael Owen
Resigned1 Fisher Green, BracknellRG42 4EQ
Secretary
Appointed 01 Jul 1999
Resigned 18 Oct 2000
WILLIAMS, Michael Owen
1 Fisher Green, BracknellRG42 4EQ
Secretary
01 Jul 1999
Resigned 18 Oct 2000
Resigned
ADEN, Frederick Thomas
ResignedThree Lagoon Drive, California 94065FOREIGN
Born November 1950
Director
Appointed N/A
Resigned 01 Jul 1993
ADEN, Frederick Thomas
Three Lagoon Drive, California 94065FOREIGN
Born November 1950
Director
N/A
Resigned 01 Jul 1993
Resigned
BIDMEAD, Nigel
ResignedBint West Appt 935 Point West, LondonSW7 4XL
Born July 1958
Director
Appointed 30 Sept 2002
Resigned 31 Jul 2008
BIDMEAD, Nigel
Bint West Appt 935 Point West, LondonSW7 4XL
Born July 1958
Director
30 Sept 2002
Resigned 31 Jul 2008
Resigned
BURGER, Shaun
ResignedCowley Business Park High Street, UxbridgeUB8 2AD
Born January 1975
Director
Appointed 10 Dec 2010
Resigned 09 Apr 2013
BURGER, Shaun
Cowley Business Park High Street, UxbridgeUB8 2AD
Born January 1975
Director
10 Dec 2010
Resigned 09 Apr 2013
Resigned
BURGER, Shaun
ResignedConnaught Close, Hemel HempsteadHP2 7AB
Born January 1975
Director
Appointed 12 Sept 2008
Resigned 23 Jan 2009
BURGER, Shaun
Connaught Close, Hemel HempsteadHP2 7AB
Born January 1975
Director
12 Sept 2008
Resigned 23 Jan 2009
Resigned
BUSHELL, Malcolm Paul
ResignedMeadow Croft Binton Road, Stratford Upon AvonCV37 8PP
Born July 1956
Director
Appointed 01 Jun 1996
Resigned 31 Jan 1998
BUSHELL, Malcolm Paul
Meadow Croft Binton Road, Stratford Upon AvonCV37 8PP
Born July 1956
Director
01 Jun 1996
Resigned 31 Jan 1998
Resigned
CRAWTE, Antony Mitchell
Resigned20 Hamhaugh Island, SheppertonTW17 9LP
Born August 1966
Director
Appointed 09 Aug 2006
Resigned 09 Jan 2009
CRAWTE, Antony Mitchell
20 Hamhaugh Island, SheppertonTW17 9LP
Born August 1966
Director
09 Aug 2006
Resigned 09 Jan 2009
Resigned
DELAHAYE, Bernard Jean Rene
Resigned28 C Fulmer Drive, Gerrards CrossSL9 7HL
Born October 1960
Director
Appointed 01 Jun 1996
Resigned 15 May 2000
DELAHAYE, Bernard Jean Rene
28 C Fulmer Drive, Gerrards CrossSL9 7HL
Born October 1960
Director
01 Jun 1996
Resigned 15 May 2000
Resigned
DYKES, Robert Roscoe Bernard
Resigned2099 Gateway Place, San Jose
Born June 1949
Director
Appointed 23 Jan 2009
Resigned 01 Mar 2013
DYKES, Robert Roscoe Bernard
2099 Gateway Place, San Jose
Born June 1949
Director
23 Jan 2009
Resigned 01 Mar 2013
Resigned
GONZALEZ, Mario
Resigned24645 Summerhill Avenue, Los Altos
Born October 1953
Director
Appointed 20 Apr 2001
Resigned 20 Jul 2001
GONZALEZ, Mario
24645 Summerhill Avenue, Los Altos
Born October 1953
Director
20 Apr 2001
Resigned 20 Jul 2001
Resigned
HANSEN, Kenneth John
Resigned1a David Street, Victoria3127
Born January 1949
Director
Appointed N/A
Resigned 30 Jul 1996
HANSEN, Kenneth John
1a David Street, Victoria3127
Born January 1949
Director
N/A
Resigned 30 Jul 1996
Resigned
HINDS, John A
Resigned2525 Larkin Street Apt 602, California 94109 UsaFOREIGN
Born July 1936
Director
Appointed 30 Jun 1993
Resigned 30 Jun 1996
HINDS, John A
2525 Larkin Street Apt 602, California 94109 UsaFOREIGN
Born July 1936
Director
30 Jun 1993
Resigned 30 Jun 1996
Resigned
HUBBS, Thomas William
ResignedThree Lagoon Drive, California 94065FOREIGN
Born November 1944
Director
Appointed N/A
Resigned 15 Aug 1995
HUBBS, Thomas William
Three Lagoon Drive, California 94065FOREIGN
Born November 1944
Director
N/A
Resigned 15 Aug 1995
Resigned
JEFFERY, Mandy
ResignedBull Run Barn Church Farm, High WycombeHP14 4LB
Born May 1968
Director
Appointed 12 Sept 2008
Resigned 23 Jan 2009
JEFFERY, Mandy
Bull Run Barn Church Farm, High WycombeHP14 4LB
Born May 1968
Director
12 Sept 2008
Resigned 23 Jan 2009
Resigned
LIU, Albert Yun-Quan
ResignedSan Jose
Born May 1972
Director
Appointed 23 Jan 2009
Resigned 31 Jan 2018
LIU, Albert Yun-Quan
San Jose
Born May 1972
Director
23 Jan 2009
Resigned 31 Jan 2018
Resigned
LOTZ, James Martin
ResignedMondial Way, HayesUB3 5AR
Born February 1972
Director
Appointed 24 Oct 2022
Resigned 10 May 2024
LOTZ, James Martin
Mondial Way, HayesUB3 5AR
Born February 1972
Director
24 Oct 2022
Resigned 10 May 2024
Resigned
MCGEOGHAN, Sean Fergal
ResignedCowley Business Park High Street, UxbridgeUB8 2AD
Born February 1969
Director
Appointed 10 Dec 2010
Resigned 09 Jul 2013
MCGEOGHAN, Sean Fergal
Cowley Business Park High Street, UxbridgeUB8 2AD
Born February 1969
Director
10 Dec 2010
Resigned 09 Jul 2013
Resigned
NOALL, Alexander Lyndon
ResignedOld Broad Street, LondonEC2N 1AR
Born July 1963
Director
Appointed 05 Mar 2025
Resigned 30 Jun 2026
NOALL, Alexander Lyndon
Old Broad Street, LondonEC2N 1AR
Born July 1963
Director
05 Mar 2025
Resigned 30 Jun 2026
Resigned
OZAYAZ, Bulent
ResignedMondial Way, HayesUB3 5AR
Born November 1973
Director
Appointed 12 Apr 2022
Resigned 05 Mar 2025
OZAYAZ, Bulent
Mondial Way, HayesUB3 5AR
Born November 1973
Director
12 Apr 2022
Resigned 05 Mar 2025
Resigned
REAM, Thomas George
ResignedThree Lagoon Drive, California 94065FOREIGN
Born April 1953
Director
Appointed N/A
Resigned 30 Jul 1996
REAM, Thomas George
Three Lagoon Drive, California 94065FOREIGN
Born April 1953
Director
N/A
Resigned 30 Jul 1996
Resigned
ROTHMAN, Marc Evan
ResignedSan Jose
Born October 1964
Director
Appointed 01 Mar 2013
Resigned 10 Jul 2020
ROTHMAN, Marc Evan
San Jose
Born October 1964
Director
01 Mar 2013
Resigned 10 Jul 2020
Resigned
ROTTINGHUIS, Jan Erik
ResignedResidence Du Parc De St Cloud, Ville D'Avray FranceFOREIGN
Born November 1947
Director
Appointed 24 Jun 1998
Resigned 24 Nov 1999
ROTTINGHUIS, Jan Erik
Residence Du Parc De St Cloud, Ville D'Avray FranceFOREIGN
Born November 1947
Director
24 Jun 1998
Resigned 24 Nov 1999
Resigned
SALTERI, Stefano
ResignedVia Massena 8, Milano
Born October 1954
Director
Appointed 15 May 2000
Resigned 07 Mar 2001
SALTERI, Stefano
Via Massena 8, Milano
Born October 1954
Director
15 May 2000
Resigned 07 Mar 2001
Resigned
TRACY, John Robert
Resigned600, Plymouth Meeting19462
Born December 1964
Director
Appointed 10 Jul 2020
Resigned 24 Oct 2022
TRACY, John Robert
600, Plymouth Meeting19462
Born December 1964
Director
10 Jul 2020
Resigned 24 Oct 2022
Resigned
VARMA, Vikram Kalidindi
ResignedWest Plumeria Drive, San Jose
Born July 1978
Director
Appointed 31 Jan 2018
Resigned 12 Apr 2022
VARMA, Vikram Kalidindi
West Plumeria Drive, San Jose
Born July 1978
Director
31 Jan 2018
Resigned 12 Apr 2022
Resigned
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
Verifone Systems Inc
CeasedWest Plumeria Drive, San Jose95134
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 20 Aug 2018
Verifone Systems Inc
West Plumeria Drive, San Jose95134
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Ceased 20 Aug 2018
Ceased
Fundings
Financials
Latest Activities
Filing History
216
Description
Type
Date Filed
Document
Confirmation Statement With No Updates
18 August 2026
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
18 August 2026
No document
Accounts With Accounts Type Full
7 August 2026
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
7 August 2026
No document
Appoint Person Director Company With Name Date
15 July 2026
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
15 July 2026
No document
Termination Director Company With Name Termination Date
7 July 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
7 July 2026
No document
Change Registered Office Address Company With Date Old Address New Address
22 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 January 2026
No document
Change Registered Office Address Company With Date Old Address New Address
25 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 September 2025
No document
Accounts Amended With Accounts Type Full
29 August 2025
AAMDAAMD
Accounts Amended With Accounts Type Full
AAMDAAMD
29 August 2025
No document
Mortgage Satisfy Charge Full
22 August 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
MR04Satisfaction of Charge
22 August 2025
No document
Mortgage Satisfy Charge Full
22 August 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
MR04Satisfaction of Charge
22 August 2025
No document
Confirmation Statement With No Updates
18 August 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
18 August 2025
No document
Accounts With Accounts Type Full
1 August 2025
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
1 August 2025
No document
Mortgage Create With Deed With Charge Number Charge Creation Date
28 March 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 March 2025
No document
Appoint Person Director Company With Name Date
7 March 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
7 March 2025
No document
Termination Director Company With Name Termination Date
6 March 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
6 March 2025
No document
Confirmation Statement With No Updates
3 September 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
3 September 2024
No document
Change Sail Address Company With Old Address New Address
3 September 2024
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
3 September 2024
No document
Termination Secretary Company With Name Termination Date
3 September 2024
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
3 September 2024
No document
Accounts With Accounts Type Full
2 August 2024
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
2 August 2024
No document
Appoint Person Director Company With Name Date
24 June 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
24 June 2024
No document
Termination Director Company With Name Termination Date
21 June 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
21 June 2024
No document
Accounts With Accounts Type Full
8 November 2023
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
8 November 2023
No document
Change Registered Office Address Company With Date Old Address New Address
27 September 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 September 2023
No document
Confirmation Statement With No Updates
17 August 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
17 August 2023
No document
Accounts With Accounts Type Full
14 February 2023
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
14 February 2023
No document
Appoint Person Director Company With Name Date
26 October 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
26 October 2022
No document
Termination Director Company With Name Termination Date
26 October 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
26 October 2022
No document
Confirmation Statement With No Updates
14 October 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
14 October 2022
No document
Change Registered Office Address Company With Date Old Address New Address
19 July 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 July 2022
No document
Appoint Person Secretary Company With Name Date
13 April 2022
AP03Appointment of Secretary
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
13 April 2022
No document
Appoint Person Director Company With Name Date
13 April 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
13 April 2022
No document
Termination Director Company With Name Termination Date
13 April 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
13 April 2022
No document
Termination Secretary Company With Name Termination Date
13 April 2022
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
13 April 2022
No document
Accounts With Accounts Type Full
4 March 2022
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
4 March 2022
No document
Gazette Filings Brought Up To Date
5 January 2022
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
5 January 2022
No document
Gazette Notice Compulsory
4 January 2022
GAZ1First Gazette Notice for Compulsory Strike Off
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
4 January 2022
No document
Confirmation Statement With No Updates
24 August 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
24 August 2021
No document
Accounts With Accounts Type Full
7 October 2020
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
7 October 2020
No document
Confirmation Statement With No Updates
19 August 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
19 August 2020
No document
Appoint Person Director Company With Name Date
3 August 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
3 August 2020
No document
Termination Director Company With Name Termination Date
3 August 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
3 August 2020
No document
Mortgage Satisfy Charge Full
25 March 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
MR04Satisfaction of Charge
25 March 2020
No document
Confirmation Statement With No Updates
23 August 2019
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
23 August 2019
No document
Accounts With Accounts Type Full
8 August 2019
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
8 August 2019
No document
Notification Of A Person With Significant Control Statement
19 November 2018
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
19 November 2018
No document
Cessation Of A Person With Significant Control
19 November 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 November 2018
No document
Mortgage Create With Deed With Charge Number Charge Creation Date
26 September 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 September 2018
No document
Mortgage Create With Deed With Charge Number Charge Creation Date
26 September 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 September 2018
No document
Confirmation Statement With No Updates
23 August 2018
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
23 August 2018
No document
Accounts With Accounts Type Full
27 July 2018
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
27 July 2018
No document
Appoint Person Director Company With Name Date
1 February 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
1 February 2018
No document
Appoint Person Secretary Company With Name Date
31 January 2018
AP03Appointment of Secretary
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
31 January 2018
No document
Termination Director Company With Name Termination Date
31 January 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
31 January 2018
No document
Termination Secretary Company With Name Termination Date
31 January 2018
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
31 January 2018
No document
Confirmation Statement With Updates
29 August 2017
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
29 August 2017
No document
Change Registered Office Address Company With Date Old Address New Address
24 July 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 July 2017
No document
Accounts With Accounts Type Full
5 July 2017
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
5 July 2017
No document
Confirmation Statement With Updates
27 September 2016
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
27 September 2016
No document
Move Registers To Sail Company With New Address
27 September 2016
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
27 September 2016
No document
Accounts With Accounts Type Full
26 July 2016
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
26 July 2016
No document
Capital Allotment Shares
25 November 2015
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
25 November 2015
No document
Statement Of Companys Objects
12 November 2015
CC04CC04
Statement Of Companys Objects
CC04CC04
12 November 2015
No document
Resolution
12 November 2015
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
12 November 2015
No document
Annual Return Company With Made Up Date Full List Shareholders
23 September 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
23 September 2015
No document
Change Person Director Company With Change Date
23 September 2015
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
23 September 2015
No document
Change Person Director Company With Change Date
23 September 2015
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
23 September 2015
No document
Change Person Secretary Company With Change Date
23 September 2015
CH03Change of Secretary Details
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
23 September 2015
No document
Accounts With Accounts Type Full
25 August 2015
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
25 August 2015
No document
Annual Return Company With Made Up Date Full List Shareholders
25 September 2014
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
25 September 2014
No document
Accounts With Accounts Type Full
5 August 2014
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
5 August 2014
No document
Annual Return Company With Made Up Date Full List Shareholders
4 September 2013
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
4 September 2013
No document
Accounts With Accounts Type Full
30 July 2013
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
30 July 2013
No document
Termination Director Company With Name
23 July 2013
TM01Termination of Director
Termination Director Company With Name
TM01Termination of Director
23 July 2013
No document
Termination Director Company With Name
25 April 2013
TM01Termination of Director
Termination Director Company With Name
TM01Termination of Director
25 April 2013
No document
Appoint Person Director Company With Name
9 April 2013
AP01Appointment of Director
Appoint Person Director Company With Name
AP01Appointment of Director
9 April 2013
No document
Termination Director Company With Name
9 April 2013
TM01Termination of Director
Termination Director Company With Name
TM01Termination of Director
9 April 2013
No document
Annual Return Company With Made Up Date Full List Shareholders
14 September 2012
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
14 September 2012
No document
Accounts With Accounts Type Full
2 August 2012
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
2 August 2012
No document
Annual Return Company With Made Up Date Full List Shareholders
14 September 2011
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
14 September 2011
No document
Accounts With Accounts Type Full
24 March 2011
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
24 March 2011
No document
Resolution
10 January 2011
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
10 January 2011
No document
Appoint Person Director Company With Name
7 January 2011
AP01Appointment of Director
Appoint Person Director Company With Name
AP01Appointment of Director
7 January 2011
No document
Appoint Person Director Company With Name
7 January 2011
AP01Appointment of Director
Appoint Person Director Company With Name
AP01Appointment of Director
7 January 2011
No document
Annual Return Company With Made Up Date Full List Shareholders
30 September 2010
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
30 September 2010
No document
Change Person Director Company With Change Date
30 September 2010
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
30 September 2010
No document
Change Person Director Company With Change Date
30 September 2010
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
30 September 2010
No document
Change Person Secretary Company With Change Date
30 September 2010
CH03Change of Secretary Details
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
30 September 2010
No document
Move Registers To Sail Company
30 September 2010
AD03Change of Location of Company Records
Move Registers To Sail Company
AD03Change of Location of Company Records
30 September 2010
No document
Change Sail Address Company
30 September 2010
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company
AD02Notification of Single Alternative Inspection Location
30 September 2010
No document
Accounts With Accounts Type Full
2 August 2010
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
2 August 2010
No document
Annual Return Company With Made Up Date Full List Shareholders
3 November 2009
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
3 November 2009
No document
Accounts With Accounts Type Full
30 October 2009
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
30 October 2009
No document
Auditors Resignation Company
5 April 2009
AUDAUD
Auditors Resignation Company
AUDAUD
5 April 2009
No document
Accounts With Accounts Type Full
25 February 2009
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
25 February 2009
No document
Legacy
13 February 2009
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
13 February 2009
No document
Legacy
13 February 2009
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
13 February 2009
No document
Legacy
13 February 2009
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
13 February 2009
No document
Legacy
13 February 2009
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
13 February 2009
No document
Resolution
3 February 2009
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
3 February 2009
No document
Legacy
3 February 2009
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
3 February 2009
No document
Legacy
22 January 2009
363aAnnual Return
Legacy
363aAnnual Return
22 January 2009
No document
Legacy
19 January 2009
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
19 January 2009
No document
Legacy
29 September 2008
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
29 September 2008
No document
Legacy
29 September 2008
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
29 September 2008
No document
Legacy
29 September 2008
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
29 September 2008
No document
Legacy
23 September 2008
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
23 September 2008
No document
Legacy
23 September 2008
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
23 September 2008
No document
Accounts With Accounts Type Full
14 May 2008
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
14 May 2008
No document
Legacy
3 March 2008
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
3 March 2008
No document
Legacy
3 March 2008
287Change of Registered Office
Legacy
287Change of Registered Office
3 March 2008
No document
Legacy
26 November 2007
287Change of Registered Office
Legacy
287Change of Registered Office
26 November 2007
No document
Accounts With Accounts Type Full
19 April 2007
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
19 April 2007
No document
Legacy
5 April 2007
288cChange of Particulars
Legacy
288cChange of Particulars
5 April 2007
No document
Legacy
5 April 2007
288cChange of Particulars
Legacy
288cChange of Particulars
5 April 2007
No document
Legacy
28 September 2006
403aParticulars of Charge Subject to s859A
Legacy
403aParticulars of Charge Subject to s859A
28 September 2006
No document
Legacy
27 September 2006
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
27 September 2006
No document
Legacy
24 August 2006
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
24 August 2006
No document
Legacy
2 August 2006
244244
Legacy
244244
2 August 2006
No document
Accounts With Accounts Type Full
3 May 2006
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
3 May 2006
No document
Legacy
27 April 2006
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
27 April 2006
No document
Legacy
27 April 2006
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
27 April 2006
No document
Legacy
5 September 2005
244244
Legacy
244244
5 September 2005
No document
Legacy
1 September 2005
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
1 September 2005
No document
Accounts With Accounts Type Full
24 January 2005
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
24 January 2005
No document
Legacy
17 November 2004
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
17 November 2004
No document
Legacy
27 August 2004
244244
Legacy
244244
27 August 2004
No document
Legacy
17 August 2004
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
17 August 2004
No document
Accounts With Accounts Type Full
11 May 2004
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
11 May 2004
No document
Legacy
28 August 2003
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
28 August 2003
No document
Legacy
21 March 2003
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
21 March 2003
No document
Accounts With Accounts Type Full
15 November 2002
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
15 November 2002
No document
Legacy
6 November 2002
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
6 November 2002
No document
Legacy
29 October 2002
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
29 October 2002
No document
Memorandum Articles
7 October 2002
MEM/ARTSMEM/ARTS
Memorandum Articles
MEM/ARTSMEM/ARTS
7 October 2002
No document
Resolution
7 October 2002
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
7 October 2002
No document
Legacy
2 September 2002
244244
Legacy
244244
2 September 2002
No document
Legacy
30 August 2002
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
30 August 2002
No document
Legacy
21 September 2001
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
21 September 2001
No document
Accounts Amended With Accounts Type Full
16 August 2001
AAMDAAMD
Accounts Amended With Accounts Type Full
AAMDAAMD
16 August 2001
No document
Legacy
7 August 2001
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
7 August 2001
No document
Legacy
24 May 2001
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
24 May 2001
No document
Legacy
24 May 2001
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
24 May 2001
No document
Accounts With Accounts Type Full
29 March 2001
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
29 March 2001
No document
Legacy
12 March 2001
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
12 March 2001
No document
Accounts With Accounts Type Full
30 October 2000
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
30 October 2000
No document
Legacy
23 October 2000
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
23 October 2000
No document
Legacy
23 October 2000
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
23 October 2000
No document
Legacy
20 September 2000
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
20 September 2000
No document
Legacy
20 September 2000
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
20 September 2000
No document
Legacy
20 September 2000
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
20 September 2000
No document
Legacy
20 September 2000
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
20 September 2000
No document
Legacy
30 August 2000
244244
Legacy
244244
30 August 2000
No document
Legacy
1 December 1999
363aAnnual Return
Legacy
363aAnnual Return
1 December 1999
No document
Legacy
1 December 1999
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
1 December 1999
No document
Legacy
1 December 1999
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
1 December 1999
No document
Legacy
13 July 1999
287Change of Registered Office
Legacy
287Change of Registered Office
13 July 1999
No document
Legacy
1 July 1999
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
1 July 1999
No document
Accounts With Accounts Type Full
2 April 1999
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
2 April 1999
No document
Accounts With Accounts Type Full
2 December 1998
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
2 December 1998
No document
Legacy
23 September 1998
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
23 September 1998
No document
Legacy
23 September 1998
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
23 September 1998
No document
Legacy
23 September 1998
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
23 September 1998
No document
Legacy
23 September 1998
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
23 September 1998
No document
Legacy
28 August 1998
244244
Legacy
244244
28 August 1998
No document
Legacy
24 February 1998
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
24 February 1998
No document
Accounts With Accounts Type Full
11 February 1998
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
11 February 1998
No document
Legacy
7 November 1997
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
7 November 1997
No document
Legacy
2 November 1997
244244
Legacy
244244
2 November 1997
No document
Legacy
26 September 1997
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
26 September 1997
No document
Legacy
31 July 1997
225Change of Accounting Reference Date
Legacy
225Change of Accounting Reference Date
31 July 1997
No document
Legacy
13 June 1997
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
13 June 1997
No document
Accounts With Accounts Type Full
7 January 1997
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
7 January 1997
No document
Legacy
16 December 1996
363b363b
Legacy
363b363b
16 December 1996
No document
Legacy
16 December 1996
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
16 December 1996
No document
Legacy
16 December 1996
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
16 December 1996
No document
Legacy
16 December 1996
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
16 December 1996
No document
Legacy
16 December 1996
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
16 December 1996
No document
Legacy
16 December 1996
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
16 December 1996
No document
Legacy
16 December 1996
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
16 December 1996
No document
Legacy
18 November 1996
244244
Legacy
244244
18 November 1996
No document
Accounts With Accounts Type Full
30 January 1996
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
30 January 1996
No document
Legacy
9 November 1995
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
9 November 1995
No document
Legacy
18 October 1995
288288
Legacy
288288
18 October 1995
No document
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Selection Of Mortgage Documents Registered Before January 1995
PRE95MPRE95M
1 January 1995
No document
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Selection Of Documents Registered Before January 1995
PRE95PRE95
1 January 1995
No document
Accounts With Accounts Type Full
3 November 1994
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
3 November 1994
No document
Legacy
27 October 1994
244244
Legacy
244244
27 October 1994
No document
Legacy
12 October 1994
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
12 October 1994
No document
Legacy
21 December 1993
288288
Legacy
288288
21 December 1993
No document
Legacy
23 November 1993
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
23 November 1993
No document
Accounts With Accounts Type Full
2 November 1993
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
2 November 1993
No document
Legacy
17 January 1993
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
17 January 1993
No document
Legacy
11 January 1993
88(2)R88(2)R
Legacy
88(2)R88(2)R
11 January 1993
No document
Accounts With Accounts Type Full
6 November 1992
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
6 November 1992
No document
Accounts With Accounts Type Full
18 November 1991
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
18 November 1991
No document
Legacy
11 November 1991
363b363b
Legacy
363b363b
11 November 1991
No document
Legacy
23 August 1991
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
23 August 1991
No document
Memorandum Articles
13 December 1990
MEM/ARTSMEM/ARTS
Memorandum Articles
MEM/ARTSMEM/ARTS
13 December 1990
No document
Accounts With Accounts Type Full
13 December 1990
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
13 December 1990
No document
Legacy
13 December 1990
363363
Legacy
363363
13 December 1990
No document
Legacy
20 June 1990
363363
Legacy
363363
20 June 1990
No document
Legacy
25 May 1990
287Change of Registered Office
Legacy
287Change of Registered Office
25 May 1990
No document
Legacy
23 February 1990
88(2)R88(2)R
Legacy
88(2)R88(2)R
23 February 1990
No document
Resolution
23 February 1990
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
23 February 1990
No document
Resolution
23 February 1990
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
23 February 1990
No document
Resolution
23 February 1990
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
23 February 1990
No document
Legacy
23 February 1990
123Notice of Increase in Nominal Capital
Legacy
123Notice of Increase in Nominal Capital
23 February 1990
No document
Accounts With Accounts Type Full
9 January 1990
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
9 January 1990
No document
Legacy
18 August 1989
288288
Legacy
288288
18 August 1989
No document
Legacy
14 November 1988
225(1)225(1)
Legacy
225(1)225(1)
14 November 1988
No document
Legacy
12 October 1988
287Change of Registered Office
Legacy
287Change of Registered Office
12 October 1988
No document
Legacy
20 June 1988
PUC 2PUC 2
Legacy
PUC 2PUC 2
20 June 1988
No document
Legacy
17 May 1988
288288
Legacy
288288
17 May 1988
No document
Legacy
17 May 1988
287Change of Registered Office
Legacy
287Change of Registered Office
17 May 1988
No document
Resolution
13 May 1988
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
13 May 1988
No document
Certificate Change Of Name Company
25 April 1988
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
25 April 1988
No document
Incorporation Company
15 March 1988
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
15 March 1988
No document