UK Payments Administration Limited

Company Name	UK Payments Administration Limited
Directors	Michael John Ellis and David Francis Pitt
Company Status	Active
Company Number	01935025
Category	Private Limited Company
Incorporation Date	31 July 1985(38 years, 9 months ago)
Previous Name	Apacs (Administration) Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Michael John Ellis
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	17 May 2022(36 years, 9 months after company formation)
Appointment Duration	1 year, 11 months
Role	Chief Finance Officer
Country of Residence	England
Correspondence Address	2 Thomas More Square London E1W 1YN

Director Name	Mr David Francis Pitt
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 August 2022(37 years after company formation)
Appointment Duration	1 year, 8 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	2 Thomas More Square London E1W 1YN

Director Name	Mr George Malcolm Gill
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1991(6 years after company formation)
Appointment Duration	3 months, 3 weeks (resigned 25 November 1991)
Role	Chief Of The Banking Department
Correspondence Address	3 Scotscraig Radlett Hertfordshire WD7 8LH

Director Name	Mr Graham Edward Alfred Kentfield
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1991(6 years after company formation)
Appointment Duration	3 months, 3 weeks (resigned 25 November 1991)
Role	Chief Of Banking De Pt Bank Of England
Country of Residence	United Kingdom
Correspondence Address	27 Elgood Avenue Northwood Middlesex HA6 3QL

Director Name	William Norman Godfrey Johnson
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1991(6 years after company formation)
Appointment Duration	1 month, 2 weeks (resigned 16 September 1991)
Role	Employed Solicitor
Correspondence Address	Park Farm House Church Lane Hallow Worcestershire WR2 6PF

Director Name	Peter Ellwood
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1991(6 years after company formation)
Appointment Duration	1 month, 2 weeks (resigned 16 September 1991)
Role	Banker
Correspondence Address	Catesby House Lower Catesby Daventry Northamptonshire NN11 6LF

Director Name	John Thomas Davies
Date of Birth	February 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1991(6 years after company formation)
Appointment Duration	1 year, 9 months (resigned 12 May 1993)
Role	Banker
Correspondence Address	2 Hearn Close Tylers Green Penn Buckinghamshire HP10 8JT

Director Name	Mr Trevor Blackler
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1991(6 years after company formation)
Appointment Duration	3 years, 3 months (resigned 31 October 1994)
Role	Banker
Correspondence Address	Holmesdale 25 Hadlow Road Tonbridge Kent TN9 1LE

Director Name	Mr Richard Ivan Leonard Allen
Date of Birth	January 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1991(6 years after company formation)
Appointment Duration	5 years, 2 months (resigned 30 September 1996)
Role	Chief Executive Apacs (Adminis
Country of Residence	United Kingdom
Correspondence Address	16 Homefield Road Warlingham Surrey CR6 9HQ

Secretary Name	Ms Susan Mary Ward
Nationality	British
Status	Resigned
Appointed	01 August 1991(6 years after company formation)
Appointment Duration	1 year, 10 months (resigned 09 June 1993)
Role	Company Director
Correspondence Address	95 Theydon Grove Epping Essex CM16 4PZ

Director Name	Mr Trevor Ashton
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1992(7 years after company formation)
Appointment Duration	1 year, 7 months (resigned 14 March 1994)
Role	Bank General Manager
Correspondence Address	The Old House High Street Little Chesterford Saffron Walden Essex CB10 1TS

Secretary Name	Mr Ewen George Morrell Stamp
Nationality	British
Status	Resigned
Appointed	09 June 1993(7 years, 10 months after company formation)
Appointment Duration	12 years, 9 months (resigned 01 April 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Gables Lower Street Stutton Ipswich Suffolk IP9 2SQ

Director Name	Prof James Robin Browning
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1995(9 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 28 February 1997)
Role	Banker
Correspondence Address	7 Blackford Hill Grove Edinburgh EH9 3HA Scotland

Director Name	Peter William Allsopp
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1995(10 years, 1 month after company formation)
Appointment Duration	9 months (resigned 17 June 1996)
Role	Central Banker
Correspondence Address	Mill Barn Mill Lane Bramley Guildford Surrey GU5 0HW

Director Name	Ian Harley
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1998(13 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 01 October 2001)
Role	Company Director
Correspondence Address	28 Kingswood Way Selsdon South Croydon Surrey CR2 8QP

Director Name	Mr Archibald Gerard Kane
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2001(16 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 December 2003)
Role	Bank Director
Country of Residence	United Kingdom
Correspondence Address	Flat 25 Old Sun Wharf No 40 Narrow Street Limehouse London E14 8DG

Director Name	Mark Andrew Fisher
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2004(18 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 23 October 2007)
Role	Bank Executive
Correspondence Address	36 St Andrew Square Edinburgh Midlothian EH2 2YB Scotland

Director Name	Mr Paul William Baker
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2004(18 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 13 July 2005)
Role	Banker
Country of Residence	England
Correspondence Address	The Lodge Milton Lane Steventon Oxfordshire OX13 6SA

Director Name	Mr Andrew John Douglas
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2004(18 years, 9 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 25 April 2005)
Role	Banker
Country of Residence	England
Correspondence Address	The Lea Ridgeway Horsell Woking Surrey GU21 4QR

Director Name	Mr Maurice Cleaves
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2005(20 years, 1 month after company formation)
Appointment Duration	10 months, 2 weeks (resigned 02 August 2006)
Role	Bank Executive
Country of Residence	England
Correspondence Address	26 Ridgeway Bromley Kent BR2 7DE

Director Name	Mr Gary Hocking
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2005(20 years, 1 month after company formation)
Appointment Duration	9 years, 7 months (resigned 27 April 2015)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	49 Leppoc Road London SW4 9LS

Secretary Name	Mr John Duncan Burns
Nationality	British
Status	Resigned
Appointed	01 April 2006(20 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 06 May 2008)
Role	Legal Adviser
Country of Residence	England
Correspondence Address	57 Malmstone Avenue Merstham Redhill Surrey RH1 3ND

Director Name	John Richard Hughes
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2008(23 years after company formation)
Appointment Duration	5 years, 1 month (resigned 14 October 2013)
Role	Banking Executive
Country of Residence	United Kingdom
Correspondence Address	22 Eaton Road Ilkley West Yorkshire LS29 9PU

Director Name	Mr Rohinton Minoo Kalifa
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2010(24 years, 7 months after company formation)
Appointment Duration	9 months (resigned 07 December 2010)
Role	Banker (Rbs)
Country of Residence	United Kingdom
Correspondence Address	Rbs, Global Transaction Services 250 Bishopsgate London EC2M 4AA

Director Name	Mr Adrian Daryl Kamellard
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2011(26 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 July 2014)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	4 Red Oak Close Bromham Beds MK43 8GP

Director Name	Mrs Jennifer Ann Crawford
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2014(29 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 April 2018)
Role	Director Of Operations
Country of Residence	England
Correspondence Address	2 Thomas More Square London E1W 1YN

Director Name	Mark John William Hale
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2015(29 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 August 2017)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	2 Thomas More Square London E1W 1YN

Secretary Name	Mrs Julie Esther Nash
Status	Resigned
Appointed	05 October 2015(30 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 May 2018)
Role	Company Director
Correspondence Address	2 Thomas More Square London E1W 1YN

Director Name	Mr Andrew John Hamilton
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2019(33 years, 7 months after company formation)
Appointment Duration	1 year (resigned 27 March 2020)
Role	Bank Manager
Country of Residence	England
Correspondence Address	2 Thomas More Square London E1W 1YN

Director Name	Mr James Nimmo Barclay
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2020(34 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 17 May 2022)
Role	Company Director
Country of Residence	France
Correspondence Address	2 Thomas More Square London E1W 1YN

Director Name	Mr Matthew Paul Hunt
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2022(36 years, 9 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 01 August 2022)
Role	Chief Strategy Officer
Country of Residence	England
Correspondence Address	2 Thomas More Square London E1W 1YN

Secretary Name	M & R Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	06 May 2008(22 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 November 2010)
Correspondence Address	112 Hills Road Cambridge Cambridgeshire CB2 1PH

Secretary Name	St James Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 November 2010(25 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 07 July 2015)
Correspondence Address	1 Georges Square Bristol Avon BS1 6BA

Contact

Website	www.ukpayments.org.uk/
Telephone	020 32178200
Telephone region	London

Location

Registered Address	2 Thomas More Square London E1W 1YN
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	St Katharine's & Wapping
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2012
Turnover	£22,364,274
Net Worth	£29
Cash	£2,842,388
Current Liabilities	£8,849,571

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	1 August 2023 (8 months, 3 weeks ago)
Next Return Due	15 August 2024 (3 months, 3 weeks from now)

Filing History

8 October 2020	Full accounts made up to 31 December 2019 (29 pages)
5 August 2020	Confirmation statement made on 1 August 2020 with no updates (3 pages)
27 March 2020	Termination of appointment of Andrew John Hamilton as a director on 27 March 2020 (1 page)
27 March 2020	Appointment of Mr James Nimmo Barclay as a director on 27 March 2020 (2 pages)
5 October 2019	Full accounts made up to 31 December 2018 (34 pages)
28 August 2019	Confirmation statement made on 1 August 2019 with no updates (3 pages)
7 May 2019	Appointment of Mr Russell John Saunders as a director on 7 May 2019 (2 pages)
3 April 2019	Appointment of Ms Susan Ann Yarham as a director on 26 March 2019 (2 pages)
1 March 2019	Termination of appointment of Andrew Slough as a director on 4 February 2019 (1 page)
1 March 2019	Termination of appointment of Caitriona Whelan as a director on 4 February 2019 (1 page)
1 March 2019	Termination of appointment of Karen Jane Milton as a director on 28 February 2019 (1 page)
27 February 2019	Appointment of Mr Andrew John Hamilton as a director on 27 February 2019 (2 pages)
29 January 2019	Change of details for Npso Limited as a person with significant control on 30 August 2018 (2 pages)
1 October 2018	Full accounts made up to 31 December 2017 (38 pages)
15 August 2018	Confirmation statement made on 1 August 2018 with updates (5 pages)
31 July 2018	Notification of Npso Limited as a person with significant control on 30 June 2018 (2 pages)
27 July 2018	Withdrawal of a person with significant control statement on 27 July 2018 (2 pages)
27 June 2018	Termination of appointment of Julie Esther Nash as a secretary on 31 May 2018 (1 page)
26 June 2018	Cancellation of shares. Statement of capital on 12 June 2018 GBP 17 (6 pages)
26 June 2018	Purchase of own shares. (3 pages)
5 June 2018	Appointment of Mr Graham Mark Peacop as a director on 9 May 2018 (2 pages)
18 May 2018	Cancellation of shares. Statement of capital on 9 May 2018 GBP 19 (6 pages)
18 May 2018	Purchase of own shares. (3 pages)
3 May 2018	Termination of appointment of Jennifer Ann Crawford as a director on 30 April 2018 (1 page)
27 April 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
7 November 2017	Termination of appointment of Russell John Saunders as a director on 17 October 2017 (1 page)
7 November 2017	Termination of appointment of Russell John Saunders as a director on 17 October 2017 (1 page)
6 September 2017	Termination of appointment of Mark John William Hale as a director on 31 August 2017 (1 page)
6 September 2017	Termination of appointment of Mark John William Hale as a director on 31 August 2017 (1 page)
9 August 2017	Full accounts made up to 31 December 2016 (33 pages)
9 August 2017	Full accounts made up to 31 December 2016 (33 pages)
4 August 2017	Confirmation statement made on 1 August 2017 with updates (6 pages)
4 August 2017	Confirmation statement made on 1 August 2017 with updates (6 pages)
3 August 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
3 August 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
21 November 2016	Statement of capital on 21 November 2016 GBP 21 (5 pages)
21 November 2016	Statement of capital on 21 November 2016 GBP 21 (5 pages)
15 November 2016	Appointment of Caitriona Whelan as a director (2 pages)
15 November 2016	Appointment of Caitriona Whelan as a director (2 pages)
3 November 2016	Statement by Directors (1 page)
3 November 2016	Solvency Statement dated 12/10/16 (1 page)
3 November 2016	Statement by Directors (1 page)
3 November 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
3 November 2016	Solvency Statement dated 12/10/16 (1 page)
3 November 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
25 October 2016	Appointment of Ms Caitriona Whelan as a director on 12 October 2016 (2 pages)
25 October 2016	Appointment of Ms Caitriona Whelan as a director on 12 October 2016 (2 pages)
28 September 2016	Full accounts made up to 31 December 2015 (34 pages)
28 September 2016	Full accounts made up to 31 December 2015 (34 pages)
15 August 2016	Confirmation statement made on 1 August 2016 with updates (7 pages)
15 August 2016	Confirmation statement made on 1 August 2016 with updates (7 pages)
15 October 2015	Appointment of Mrs Julie Esther Nash as a secretary on 5 October 2015 (2 pages)
15 October 2015	Appointment of Mrs Julie Esther Nash as a secretary on 5 October 2015 (2 pages)
19 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 29 (8 pages)
19 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 29 (8 pages)
17 August 2015	Full accounts made up to 31 December 2014 (23 pages)
17 August 2015	Full accounts made up to 31 December 2014 (23 pages)
12 August 2015	Director's details changed for Karen Jane Milton on 12 August 2015 (2 pages)
12 August 2015	Director's details changed for Russell John Saunders on 12 August 2015 (2 pages)
12 August 2015	Director's details changed for Russell John Saunders on 12 August 2015 (2 pages)
12 August 2015	Director's details changed for Karen Jane Milton on 12 August 2015 (2 pages)
10 July 2015	Termination of appointment of St James Secretaries Limited as a secretary on 7 July 2015 (1 page)
10 July 2015	Termination of appointment of St James Secretaries Limited as a secretary on 7 July 2015 (1 page)
12 June 2015	Appointment of Mark John William Hale as a director on 8 June 2015 (2 pages)
12 June 2015	Appointment of Mark John William Hale as a director on 8 June 2015 (2 pages)
27 April 2015	Termination of appointment of Gary Hocking as a director on 27 April 2015 (1 page)
27 April 2015	Termination of appointment of Gary Hocking as a director on 27 April 2015 (1 page)
1 October 2014	Appointment of Mrs Jennifer Ann Crawford as a director on 22 September 2014 (2 pages)
1 October 2014	Appointment of Mrs Jennifer Ann Crawford as a director on 22 September 2014 (2 pages)
1 September 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 29 (9 pages)
1 September 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 29 (9 pages)
14 August 2014	Termination of appointment of Adrian Daryl Kamellard as a director on 31 July 2014 (1 page)
14 August 2014	Termination of appointment of Adrian Daryl Kamellard as a director on 31 July 2014 (1 page)
30 July 2014	Full accounts made up to 31 December 2013 (21 pages)
30 July 2014	Full accounts made up to 31 December 2013 (21 pages)
14 October 2013	Termination of appointment of John Richard Hughes as a director (1 page)
14 October 2013	Termination of appointment of John Richard Hughes as a director (1 page)
27 August 2013	Director's details changed for Karen Jane Milton on 27 August 2013 (2 pages)
27 August 2013	Director's details changed for Karen Jane Milton on 27 August 2013 (2 pages)
8 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-08 GBP 29 (11 pages)
8 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-08 GBP 29 (11 pages)
8 August 2013	Full accounts made up to 31 December 2012 (21 pages)
8 August 2013	Full accounts made up to 31 December 2012 (21 pages)
31 August 2012	Full accounts made up to 31 December 2011 (21 pages)
31 August 2012	Full accounts made up to 31 December 2011 (21 pages)
6 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (11 pages)
6 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (11 pages)
9 November 2011	Appointment of Adrian Daryl Kamellard as a director (2 pages)
9 November 2011	Termination of appointment of Paul Marsh as a director (1 page)
9 November 2011	Appointment of Adrian Daryl Kamellard as a director (2 pages)
9 November 2011	Termination of appointment of Paul Marsh as a director (1 page)
2 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (11 pages)
2 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (11 pages)
4 July 2011	Appointment of Andrew Slough as a director (2 pages)
4 July 2011	Appointment of Andrew Slough as a director (2 pages)
27 May 2011	Full accounts made up to 31 December 2010 (21 pages)
27 May 2011	Full accounts made up to 31 December 2010 (21 pages)
7 April 2011	Termination of appointment of Paul Smee as a director (1 page)
7 April 2011	Appointment of Karen Jane Milton as a director (2 pages)
7 April 2011	Appointment of Karen Jane Milton as a director (2 pages)
7 April 2011	Termination of appointment of Paul Smee as a director (1 page)
23 February 2011	Appointment of Paul Andrew Robert Marsh as a director (2 pages)
23 February 2011	Appointment of Paul Andrew Robert Marsh as a director (2 pages)
12 January 2011	Auditor's resignation (1 page)
12 January 2011	Auditor's resignation (1 page)
23 December 2010	Appointment of St James Secretaries Limited as a secretary (3 pages)
23 December 2010	Appointment of St James Secretaries Limited as a secretary (3 pages)
21 December 2010	Termination of appointment of Paul Marsh as a director (1 page)
21 December 2010	Termination of appointment of Paul Marsh as a director (1 page)
16 December 2010	Termination of appointment of Rohinton Kalifa as a director (1 page)
16 December 2010	Termination of appointment of Andrew Hamilton as a director (1 page)
16 December 2010	Termination of appointment of M & R Secretarial Services Limited as a secretary (1 page)
16 December 2010	Termination of appointment of Andrew Hamilton as a director (1 page)
16 December 2010	Termination of appointment of Rohinton Kalifa as a director (1 page)
16 December 2010	Termination of appointment of M & R Secretarial Services Limited as a secretary (1 page)
15 November 2010	Director's details changed for Paul Andrew Robert Marsh on 15 November 2010 (2 pages)
15 November 2010	Director's details changed for Paul Andrew Robert Marsh on 15 November 2010 (2 pages)
2 September 2010	Full accounts made up to 31 December 2009 (20 pages)
2 September 2010	Full accounts made up to 31 December 2009 (20 pages)
4 August 2010	Secretary's details changed for M & R Secretarial Services Limited on 1 August 2010 (2 pages)
4 August 2010	Secretary's details changed for M & R Secretarial Services Limited on 1 August 2010 (2 pages)
4 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (12 pages)
4 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (12 pages)
26 July 2010	Registered office address changed from 4Th Floor Mercury House Triton Court 14 Finsbury Square London EC2A 1LQ on 26 July 2010 (1 page)
26 July 2010	Registered office address changed from 4Th Floor Mercury House Triton Court 14 Finsbury Square London EC2A 1LQ on 26 July 2010 (1 page)
8 June 2010	Appointment of Andrew John Hamilton as a director (2 pages)
8 June 2010	Appointment of Rohinton Minoo Kalifa as a director (2 pages)
8 June 2010	Appointment of Andrew John Hamilton as a director (2 pages)
8 June 2010	Appointment of Rohinton Minoo Kalifa as a director (2 pages)
22 February 2010	Termination of appointment of Colin Klipin as a director (1 page)
22 February 2010	Termination of appointment of Colin Klipin as a director (1 page)
28 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
28 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
4 January 2010	Termination of appointment of Russell Saunders as a director (1 page)
4 January 2010	Termination of appointment of Russell Saunders as a director (1 page)
7 November 2009	Appointment of Russell Saunders as a director (2 pages)
7 November 2009	Appointment of Russell Saunders as a director (2 pages)
6 October 2009	Group of companies' accounts made up to 31 December 2008 (21 pages)
6 October 2009	Group of companies' accounts made up to 31 December 2008 (21 pages)
25 September 2009	Director appointed russell saunders (1 page)
25 September 2009	Director appointed russell saunders (1 page)
15 September 2009	Return made up to 01/08/09; full list of members (13 pages)
15 September 2009	Return made up to 01/08/09; full list of members (13 pages)
6 July 2009	Memorandum and Articles of Association (13 pages)
6 July 2009	Memorandum and Articles of Association (13 pages)
3 July 2009	Company name changed apacs (administration) LIMITED\certificate issued on 03/07/09 (2 pages)
3 July 2009	Company name changed apacs (administration) LIMITED\certificate issued on 03/07/09 (2 pages)
3 June 2009	Appointment terminated director edwina kidd (1 page)
3 June 2009	Appointment terminated director paul baker (1 page)
3 June 2009	Appointment terminated director edwina kidd (1 page)
3 June 2009	Appointment terminated director paul baker (1 page)
12 November 2008	Director appointed edwina jane kidd (2 pages)
12 November 2008	Director appointed edwina jane kidd (2 pages)
2 October 2008	Group of companies' accounts made up to 31 December 2007 (20 pages)
2 October 2008	Group of companies' accounts made up to 31 December 2007 (20 pages)
9 September 2008	Director appointed john richard hughes (2 pages)
9 September 2008	Director appointed john richard hughes (2 pages)
5 August 2008	Return made up to 01/08/08; full list of members (13 pages)
5 August 2008	Return made up to 01/08/08; full list of members (13 pages)
29 May 2008	Secretary appointed m & r secretarial services LIMITED (2 pages)
29 May 2008	Secretary appointed m & r secretarial services LIMITED (2 pages)
23 May 2008	Appointment terminated secretary john burns (1 page)
23 May 2008	Appointment terminated secretary john burns (1 page)
15 May 2008	Director appointed colin jack klipin (2 pages)
15 May 2008	Director appointed colin jack klipin (2 pages)
6 November 2007	Director resigned (1 page)
6 November 2007	Director resigned (1 page)
31 October 2007	Full accounts made up to 31 December 2006 (20 pages)
31 October 2007	Full accounts made up to 31 December 2006 (20 pages)
21 August 2007	Return made up to 01/08/07; full list of members (8 pages)
21 August 2007	Director resigned (1 page)
21 August 2007	Return made up to 01/08/07; full list of members (8 pages)
21 August 2007	Director resigned (1 page)
4 August 2006	Return made up to 01/08/06; full list of members (9 pages)
4 August 2006	Director's particulars changed (1 page)
4 August 2006	Director's particulars changed (1 page)
4 August 2006	Director's particulars changed (1 page)
4 August 2006	Director's particulars changed (1 page)
4 August 2006	Director's particulars changed (1 page)
4 August 2006	Director's particulars changed (1 page)
4 August 2006	Return made up to 01/08/06; full list of members (9 pages)
27 June 2006	New director appointed (2 pages)
27 June 2006	New director appointed (2 pages)
7 June 2006	Group of companies' accounts made up to 31 December 2005 (19 pages)
7 June 2006	Group of companies' accounts made up to 31 December 2005 (19 pages)
22 May 2006	Secretary resigned (1 page)
22 May 2006	Secretary resigned (1 page)
25 April 2006	New secretary appointed (2 pages)
25 April 2006	New secretary appointed (2 pages)
28 February 2006	New director appointed (2 pages)
28 February 2006	Director resigned (1 page)
28 February 2006	Director resigned (1 page)
28 February 2006	New director appointed (2 pages)
6 January 2006	New director appointed (2 pages)
6 January 2006	New director appointed (2 pages)
18 November 2005	New director appointed (2 pages)
18 November 2005	New director appointed (2 pages)
4 November 2005	Director resigned (1 page)
4 November 2005	Director resigned (1 page)
4 November 2005	Director resigned (1 page)
4 November 2005	Director resigned (1 page)
18 October 2005	Group of companies' accounts made up to 31 December 2004 (19 pages)
18 October 2005	Group of companies' accounts made up to 31 December 2004 (19 pages)
12 September 2005	Return made up to 01/08/05; no change of members (8 pages)
12 September 2005	Return made up to 01/08/05; no change of members (8 pages)
13 May 2005	Director resigned (1 page)
13 May 2005	Director resigned (1 page)
16 December 2004	New director appointed (2 pages)
16 December 2004	New director appointed (2 pages)
2 November 2004	Group of companies' accounts made up to 31 December 2003 (18 pages)
2 November 2004	Group of companies' accounts made up to 31 December 2003 (18 pages)
3 September 2004	Director resigned (1 page)
3 September 2004	Director resigned (1 page)
9 August 2004	Return made up to 01/08/04; no change of members 363(288) ‐ Director resigned (9 pages)
9 August 2004	Return made up to 01/08/04; no change of members 363(288) ‐ Director resigned (9 pages)
24 May 2004	New director appointed (2 pages)
24 May 2004	New director appointed (2 pages)
21 May 2004	New director appointed (2 pages)
21 May 2004	New director appointed (3 pages)
21 May 2004	New director appointed (2 pages)
21 May 2004	New director appointed (2 pages)
21 May 2004	New director appointed (2 pages)
21 May 2004	New director appointed (3 pages)
15 March 2004	Director resigned (1 page)
15 March 2004	New director appointed (3 pages)
15 March 2004	New director appointed (3 pages)
15 March 2004	Director resigned (1 page)
2 December 2003	Full accounts made up to 31 December 2002 (33 pages)
2 December 2003	Full accounts made up to 31 December 2002 (33 pages)
5 September 2003	Return made up to 01/08/03; full list of members (8 pages)
5 September 2003	Return made up to 01/08/03; full list of members (8 pages)
18 August 2002	Full accounts made up to 31 December 2001 (16 pages)
18 August 2002	Full accounts made up to 31 December 2001 (16 pages)
13 August 2002	Return made up to 01/08/02; no change of members (7 pages)
13 August 2002	Return made up to 01/08/02; no change of members (7 pages)
17 October 2001	Accounting reference date extended from 30/11/01 to 31/12/01 (1 page)
17 October 2001	Accounting reference date extended from 30/11/01 to 31/12/01 (1 page)
5 October 2001	Director resigned (1 page)
5 October 2001	Director resigned (1 page)
5 October 2001	New director appointed (2 pages)
5 October 2001	New director appointed (2 pages)
1 October 2001	Full accounts made up to 30 November 2000 (16 pages)
1 October 2001	Full accounts made up to 30 November 2000 (16 pages)
27 September 2001	Return made up to 01/08/01; no change of members 363(287) ‐ Registered office changed on 27/09/01 (7 pages)
27 September 2001	Return made up to 01/08/01; no change of members 363(287) ‐ Registered office changed on 27/09/01 (7 pages)
30 August 2000	Full accounts made up to 30 November 1999 (16 pages)
30 August 2000	Return made up to 01/08/00; full list of members (8 pages)
30 August 2000	Full accounts made up to 30 November 1999 (16 pages)
30 August 2000	Return made up to 01/08/00; full list of members (8 pages)
1 September 1999	Return made up to 01/08/99; full list of members (7 pages)
1 September 1999	Return made up to 01/08/99; full list of members (7 pages)
1 September 1999	Full accounts made up to 30 November 1998 (17 pages)
1 September 1999	Full accounts made up to 30 November 1998 (17 pages)
22 June 1999	Ad 04/12/98--------- Â£ si [email protected] Â£ ic 23/23 (2 pages)
22 June 1999	Ad 04/12/98--------- Â£ si [email protected] Â£ ic 23/23 (2 pages)
4 May 1999	New director appointed (4 pages)
4 May 1999	New director appointed (2 pages)
4 May 1999	New director appointed (4 pages)
4 May 1999	New director appointed (2 pages)
29 April 1999	Director resigned (1 page)
29 April 1999	Director resigned (1 page)
29 April 1999	Director resigned (1 page)
29 April 1999	Director resigned (1 page)
29 April 1999	Director resigned (1 page)
29 April 1999	Director resigned (1 page)
28 August 1998	Return made up to 01/08/98; full list of members (6 pages)
28 August 1998	Return made up to 01/08/98; full list of members (6 pages)
27 August 1998	Full accounts made up to 30 November 1997 (16 pages)
27 August 1998	Full accounts made up to 30 November 1997 (16 pages)
17 November 1997	Secretary's particulars changed (1 page)
17 November 1997	Secretary's particulars changed (1 page)
21 August 1997	Return made up to 01/08/97; full list of members (7 pages)
21 August 1997	Return made up to 01/08/97; full list of members (7 pages)
20 August 1997	Full accounts made up to 30 November 1996 (17 pages)
20 August 1997	Full accounts made up to 30 November 1996 (17 pages)
15 May 1997	Director resigned (1 page)
15 May 1997	Director resigned (1 page)
17 October 1996	Director resigned (1 page)
17 October 1996	Director resigned (1 page)
9 October 1996	New director appointed (2 pages)
9 October 1996	New director appointed (2 pages)
26 September 1996	Full accounts made up to 30 November 1995 (17 pages)
26 September 1996	Full accounts made up to 30 November 1995 (17 pages)
16 August 1996	Return made up to 01/08/96; full list of members 363(288) ‐ Director's particulars changed;director resigned (9 pages)
16 August 1996	Return made up to 01/08/96; full list of members 363(288) ‐ Director's particulars changed;director resigned (9 pages)
27 June 1996	Director resigned (2 pages)
27 June 1996	Director resigned (2 pages)
27 June 1996	New director appointed (1 page)
27 June 1996	New director appointed (1 page)
11 April 1996	Director resigned (1 page)
11 April 1996	Director resigned (1 page)
2 October 1995	New director appointed (2 pages)
2 October 1995	New director appointed (2 pages)
10 August 1995	Return made up to 01/08/95; no change of members (6 pages)
10 August 1995	Full accounts made up to 30 November 1994 (17 pages)
10 August 1995	New director appointed (2 pages)
10 August 1995	Return made up to 01/08/95; no change of members (6 pages)
10 August 1995	Full accounts made up to 30 November 1994 (17 pages)
10 August 1995	New director appointed (2 pages)
12 July 1995	New director appointed (4 pages)
12 July 1995	New director appointed (4 pages)
7 July 1995	New secretary appointed (6 pages)
7 July 1995	New secretary appointed (6 pages)
23 August 1994	Full accounts made up to 30 November 1993 (17 pages)
23 August 1994	Return made up to 01/08/94; full list of members (7 pages)
3 November 1993	Full accounts made up to 30 November 1992 (17 pages)
3 November 1993	Full accounts made up to 30 November 1992 (17 pages)
2 September 1993	Return made up to 01/08/93; full list of members 363(288) ‐ Secretary resigned (8 pages)
29 September 1992	Full accounts made up to 30 November 1991 (16 pages)
22 August 1991	Full accounts made up to 30 November 1990 (15 pages)
22 August 1991	Return made up to 01/08/91; change of members (15 pages)
16 August 1990	Return made up to 01/08/90; full list of members (6 pages)
16 August 1990	Full accounts made up to 30 November 1989 (16 pages)
20 June 1989	Full accounts made up to 30 November 1988 (14 pages)
20 June 1989	Return made up to 30/05/89; full list of members (11 pages)
6 June 1988	Full accounts made up to 30 November 1987 (15 pages)
6 June 1988	Return made up to 20/04/88; full list of members (4 pages)
31 January 1987	Return made up to 22/01/87; full list of members (16 pages)
31 July 1985	Incorporation (25 pages)
31 July 1985	Incorporation (25 pages)

UK Payments Administration Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Companies London