Cheque And Credit Clearing Company Limited

Company Name	Cheque And Credit Clearing Company Limited
Company Status	Active
Company Number	01962903
Category	Private Limited Company
Incorporation Date	21 November 1985(38 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Matthew Paul Hunt
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	07 November 2019(33 years, 11 months after company formation)
Appointment Duration	4 years, 5 months
Role	Chief Operating 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	31 December 2021(36 years, 1 month after company formation)
Appointment Duration	2 years, 3 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	2 Thomas More Square London E1W 1YN

Director Name	Mr Michael John Ellis
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 August 2022(36 years, 8 months after company formation)
Appointment Duration	1 year, 8 months
Role	Chief Finance Officer
Country of Residence	England
Correspondence Address	2 Thomas More Square London E1W 1YN

Director Name	Neil Calvert
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1992(6 years, 5 months after company formation)
Appointment Duration	10 years, 9 months (resigned 04 February 2003)
Role	Bank Official
Correspondence Address	15 The Smithy West Linton Peeblesshire EH46 7EZ Scotland

Director Name	Mr Dennis Brian Brockwell
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1992(6 years, 5 months after company formation)
Appointment Duration	5 months (resigned 12 October 1992)
Role	Building Society Divisional Director
Correspondence Address	Paddocks Cardigan Road Marlborough Wiltshire SN8 1LB

Secretary Name	Ms Susan Mary Ward
Nationality	British
Status	Resigned
Appointed	10 May 1992(6 years, 5 months after company formation)
Appointment Duration	1 year (resigned 26 May 1993)
Role	Company Director
Correspondence Address	95 Theydon Grove Epping Essex CM16 4PZ

Director Name	Alan James Briggs
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1992(6 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 January 1996)
Role	Senior Manager Clearing Services Banking
Correspondence Address	Ash Lodge Choppingknife Lane Marlborough Wiltshire SN8 2AT

Director Name	Mr Thomas Peter Barker
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1992(6 years, 12 months after company formation)
Appointment Duration	1 year, 1 month (resigned 10 January 1994)
Role	Divisional Manager Sterling Operations
Correspondence Address	The Ridings North Hill Little Baddow Chelmsford Essex CM3 4TG

Director Name	Mr David John Cartwright
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1993(7 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 June 1995)
Role	Banker
Correspondence Address	3 Somerset Close Congleton Cheshire CW12 1SG

Director Name	Mr Derek Roy Carvell
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1993(7 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 04 July 1996)
Role	Bank Employee
Correspondence Address	53 Rowan Walk Leigh On Sea Essex SS9 5PN

Secretary Name	Mr Ewen George Morrell Stamp
Nationality	British
Status	Resigned
Appointed	26 May 1993(7 years, 6 months after company formation)
Appointment Duration	12 years, 10 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	Mr Trevor Ashton
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1994(8 years, 4 months after company formation)
Appointment Duration	5 years, 9 months (resigned 07 January 2000)
Role	General Manager Head Of Transm
Correspondence Address	The Old House High Street Little Chesterford Saffron Walden Essex CB10 1TS

Director Name	Mr John Bartlett
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1995(9 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 03 November 1999)
Role	Head Of Banking Services Divis
Correspondence Address	40 Swan Way Church Crookham Fleet Hampshire GU13 0TT

Director Name	David Black
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1997(11 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 06 September 2001)
Role	Banker
Correspondence Address	33 Berry Hill Drive Giffnock Glasgow G46 7AA Scotland

Director Name	Mark David Ashford
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1997(11 years, 5 months after company formation)
Appointment Duration	9 years, 10 months (resigned 19 March 2007)
Role	Bank Official
Correspondence Address	19a Partridge Drive Locksbottom Orpington Kent BR6 8PE

Director Name	David Bowerman
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 1999(13 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 May 2000)
Role	Head Of Clearing Services
Correspondence Address	7 Rookswood Close Hook Hampshire RG27 9EU

Director Name	Mrs Amanda Jane Bunce
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2000(14 years, 5 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 01 March 2001)
Role	Bank Manager
Country of Residence	England
Correspondence Address	95 High Street Cheddington Leighton Buzzard Bedfordshire LU7 0RG

Director Name	Neil Ronald Arden
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2001(15 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 02 September 2005)
Role	Banker
Correspondence Address	8 Flintgrove Bracknell Berkshire RG12 2JN

Director Name	Ewan Ronald Barr
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2002(16 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 16 August 2005)
Role	Bank Manager
Correspondence Address	25 Ballantrae Crescent Newton Mearns Glasgow G77 5TX Scotland

Director Name	Paul Edward Black
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2002(16 years, 7 months after company formation)
Appointment Duration	8 months, 1 week (resigned 01 March 2003)
Role	Banking
Correspondence Address	72 Fernlea Bearsden Glasgow East Dunbartonshire G61 1NB Scotland

Director Name	Adrian Richard Blake
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2003(17 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 02 March 2005)
Role	Banking
Country of Residence	United Kingdom
Correspondence Address	23 Rupert Kettle Drive Bishops Itchington Southam Warwickshire CV47 2PU

Secretary Name	Mr John Duncan Burns
Nationality	British
Status	Resigned
Appointed	06 April 2006(20 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 22 May 2008)
Role	Legal Adviser
Country of Residence	England
Correspondence Address	57 Malmstone Avenue Merstham Redhill Surrey RH1 3ND

Director Name	John Joseph Brennan
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2006(20 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 12 December 2008)
Role	Banking
Correspondence Address	85 Curtis Street Swindon Wiltshire SN1 5LR

Director Name	Mr John Durnin Campbell
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2007(21 years, 2 months after company formation)
Appointment Duration	11 months, 1 week (resigned 10 January 2008)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	21 St Brides Road Glasgow Lanarkshire G43 2DU Scotland

Director Name	William Andrews
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2007(21 years, 12 months after company formation)
Appointment Duration	11 years, 11 months (resigned 31 October 2019)
Role	Head Of Cheques - Santander Uk
Country of Residence	United Kingdom
Correspondence Address	3rd Floor, 17 Islington High Street London N1 9LQ

Director Name	Mr Steven Carpenter
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2011(25 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 16 June 2015)
Role	Banker (Rbs)
Country of Residence	England
Correspondence Address	46 Galleon Way, Upnor Rocherster Kent ME2 4GX

Director Name	Sidney George Belk
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2013(27 years, 9 months after company formation)
Appointment Duration	Resigned same day (resigned 06 September 2013)
Role	Banker (Hsbc)
Country of Residence	United Kingdom
Correspondence Address	Hsbc Bank Plc Regents Place Regent Road Salford M5 4BT

Director Name	Ms Alison Jane Bevis
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2014(28 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 18 October 2018)
Role	Chair And Independent Director
Country of Residence	United Kingdom
Correspondence Address	271 Camberwell New Road Camberwell London SE5 0TF

Director Name	Mr John Peter Blanchfield
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2015(29 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 12 October 2016)
Role	Bank Management
Country of Residence	United Kingdom
Correspondence Address	Hsbc Bank Plc 3rd Floor 62-76 Park Street London SE1 9DZ

Director Name	Ms Heather Virginia Benjamin
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2016(30 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 October 2019)
Role	Non Executive
Country of Residence	United Kingdom
Correspondence Address	2 Thomas More Square London E1W 1YN

Secretary Name	Mrs Jay Gillman-Smith
Status	Resigned
Appointed	01 June 2018(32 years, 6 months after company formation)
Appointment Duration	9 months (resigned 28 February 2019)
Role	Company Director
Correspondence Address	2 Thomas More Square London E1W 1YN

Director Name	Mr Richard Charles Anderson
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2018(32 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 December 2021)
Role	Risk Management Consultant
Country of Residence	England
Correspondence Address	2 Thomas More Square Thomas More Square Tower Hamlets London E1W 1YN

Secretary Name	M & R Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	22 May 2008(22 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 09 September 2009)
Correspondence Address	112 Hills Road Cambridge Cambridgeshire CB2 1PH

Secretary Name	UK Payments Administration Limited (Corporation)
Status	Resigned
Appointed	09 September 2009(23 years, 9 months after company formation)
Appointment Duration	7 years, 1 month (resigned 03 November 2016)
Correspondence Address	2 Thomas More Square London E1W 1YN

Secretary Name	UK Payments Administration Ltd (Corporation)
Status	Resigned
Appointed	16 September 2017(31 years, 10 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 31 May 2018)
Correspondence Address	2 Thomas More Square London E1W 1YN

Contact

Website	chequeandcredit.co.uk
Email address	[email protected]
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

Shareholders

1 at £0.1	Bank Of Scotland PLC 7.69% Ordinary
1 at £0.1	Barclays Bank PLC 7.69% Ordinary
1 at £0.1	Clydesdale Bank PLC 7.69% Ordinary
1 at £0.1	Cooperative Bank PLC 7.69% Ordinary
1 at £0.1	Governor & Company Of The Bank Of England 7.69% Ordinary
1 at £0.1	Hsbc Bank PLC 7.69% Ordinary
1 at £0.1	Lloyds Tsb Bank PLC 7.69% Ordinary
1 at £0.1	National Westminster Bank PLC 7.69% Ordinary
1 at £0.1	Nationwide Building Society 7.69% Ordinary
1 at £0.1	Royal Bank Of Scotland PLC 7.69% Ordinary
1 at £0.1	Santander Uk PLC 7.69% Ordinary
2 at £0.1	Uk Payments Administration LTD 15.38% Ordinary A

Financials

Year	2014
Turnover	£5,803,443
Net Worth	£1
Cash	£3,375,816
Current Liabilities	£4,027,767

Accounts

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

Returns

Latest Return	10 May 2023 (11 months, 3 weeks ago)
Next Return Due	24 May 2024 (3 weeks, 6 days from now)

Filing History

20 September 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
20 September 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
6 September 2023	Full accounts made up to 31 December 2022 (15 pages)
11 August 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
11 August 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
16 May 2023	Confirmation statement made on 10 May 2023 with no updates (3 pages)
1 October 2022	Full accounts made up to 31 December 2021 (19 pages)
12 August 2022	Appointment of Mr Michael John Ellis as a director on 1 August 2022 (2 pages)
12 August 2022	Termination of appointment of Matthew Paul Hunt as a director on 1 August 2022 (1 page)
10 May 2022	Confirmation statement made on 10 May 2022 with no updates (3 pages)
4 January 2022	Termination of appointment of Richard Charles Anderson as a director on 31 December 2021 (1 page)
4 January 2022	Appointment of Mr David Francis Pitt as a director on 31 December 2021 (2 pages)
28 September 2021	Full accounts made up to 31 December 2020 (20 pages)
10 May 2021	Confirmation statement made on 10 May 2021 with no updates (3 pages)
8 October 2020	Full accounts made up to 31 December 2019 (20 pages)
19 May 2020	Confirmation statement made on 10 May 2020 with updates (5 pages)
20 November 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (42 pages)
13 November 2019	Appointment of Mr Matthew Paul Hunt as a director on 7 November 2019 (2 pages)
12 November 2019	Termination of appointment of Mark Nalder as a director on 31 October 2019 (1 page)
11 November 2019	Termination of appointment of Damian Andrew Pettit as a director on 31 October 2019 (1 page)
11 November 2019	Termination of appointment of William Andrews as a director on 31 October 2019 (1 page)
11 November 2019	Termination of appointment of Heather Virginia Benjamin as a director on 31 October 2019 (1 page)
11 November 2019	Termination of appointment of Judy Ann Lenihan as a director on 31 October 2019 (1 page)
11 November 2019	Termination of appointment of Lisa Neary as a director on 31 October 2019 (1 page)
11 November 2019	Termination of appointment of Susan Ann Yarham as a director on 31 October 2019 (1 page)
11 November 2019	Termination of appointment of Richard Jon Hill as a director on 31 October 2019 (1 page)
5 October 2019	Full accounts made up to 31 December 2018 (22 pages)
2 October 2019	Termination of appointment of Lorraine Mary Suttie as a director on 19 September 2019 (1 page)
13 May 2019	Confirmation statement made on 10 May 2019 with no updates (3 pages)
26 March 2019	Appointment of Mr Damian Andrew Pettit as a director on 15 March 2019 (2 pages)
26 March 2019	Termination of appointment of Stephen Paul Mcardle as a director on 21 March 2019 (1 page)
6 March 2019	Termination of appointment of Jay Gillman-Smith as a secretary on 28 February 2019 (1 page)
29 January 2019	Change of details for Npso Limited as a person with significant control on 30 October 2018 (2 pages)
6 November 2018	Appointment of Mr Richard Charles Anderson as a director on 16 October 2018 (2 pages)
26 October 2018	Appointment of Mr Mark Nalder as a director on 15 October 2018 (2 pages)
18 October 2018	Termination of appointment of Alison Jane Bevis as a director on 18 October 2018 (1 page)
25 July 2018	Full accounts made up to 31 December 2017 (23 pages)
12 July 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (69 pages)
12 July 2018	Withdrawal of a person with significant control statement on 12 July 2018 (2 pages)
12 July 2018	Notification of Npso Limited as a person with significant control on 1 July 2018 (2 pages)
6 July 2018	Termination of appointment of Colin John Last as a director on 1 July 2018 (1 page)
6 July 2018	Termination of appointment of Sameer Dubey as a director on 1 July 2018 (1 page)
4 June 2018	Appointment of Mrs Jay Gillman-Smith as a secretary on 1 June 2018 (2 pages)
4 June 2018	Termination of appointment of Uk Payments Administration Ltd as a secretary on 31 May 2018 (1 page)
17 May 2018	Confirmation statement made on 10 May 2018 with updates (4 pages)
17 May 2018	Director's details changed for Mr Stephen Paul Mcardle on 11 May 2018 (2 pages)
17 May 2018	Director's details changed for Mr Stephen Paul Mcardle on 9 May 2018 (2 pages)
14 May 2018	Director's details changed for Ms Alison Jane Bevis on 11 May 2018 (2 pages)
14 May 2018	Director's details changed for Ms Alison Jane Bevis on 9 May 2018 (2 pages)
4 April 2018	Director's details changed for Lorraine Mary Suttie on 3 April 2018 (2 pages)
3 April 2018	Director's details changed for Ms Susan Ann Yarham on 26 March 2018 (2 pages)
28 March 2018	Appointment of Mr Richard Jon Hill as a director on 12 March 2018 (2 pages)
28 March 2018	Termination of appointment of Graeme John Donald as a director on 12 March 2018 (1 page)
16 October 2017	Appointment of Uk Payments Administration Ltd as a secretary on 16 September 2017 (2 pages)
16 October 2017	Appointment of Uk Payments Administration Ltd as a secretary on 16 September 2017 (2 pages)
7 October 2017	Full accounts made up to 31 December 2016 (23 pages)
7 October 2017	Full accounts made up to 31 December 2016 (23 pages)
21 August 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (61 pages)
21 August 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (61 pages)
21 July 2017	Termination of appointment of Damian Pettit as a director on 7 July 2017 (1 page)
21 July 2017	Appointment of Mrs Judy Ann Lenihan as a director on 7 July 2017 (2 pages)
21 July 2017	Termination of appointment of Damian Pettit as a director on 7 July 2017 (1 page)
21 July 2017	Appointment of Mrs Judy Ann Lenihan as a director on 7 July 2017 (2 pages)
25 May 2017	Director's details changed for William Andrews on 16 May 2017 (3 pages)
25 May 2017	Director's details changed for Mr Stephen Paul Mcardle on 15 May 2017 (2 pages)
25 May 2017	Director's details changed for William Andrews on 16 May 2017 (3 pages)
25 May 2017	Director's details changed for Mr Stephen Paul Mcardle on 15 May 2017 (2 pages)
24 May 2017	Appointment of Mrs Lisa Neary as a director on 13 July 2016 (2 pages)
24 May 2017	Confirmation statement made on 10 May 2017 with updates (5 pages)
24 May 2017	Appointment of Mrs Lisa Neary as a director on 13 July 2016 (2 pages)
24 May 2017	Confirmation statement made on 10 May 2017 with updates (5 pages)
23 May 2017	Director's details changed for Graeme John Donald on 1 May 2013 (2 pages)
23 May 2017	Director's details changed for Graeme John Donald on 1 May 2013 (2 pages)
23 May 2017	Director's details changed for Mr Sameer Dubey on 16 February 2017 (2 pages)
23 May 2017	Director's details changed for Mr Sameer Dubey on 16 February 2017 (2 pages)
22 May 2017	Termination of appointment of Nathan Sheppard as a director on 14 September 2016 (1 page)
22 May 2017	Termination of appointment of Kevin Rake as a director on 14 September 2016 (1 page)
22 May 2017	Termination of appointment of Nathan Sheppard as a director on 14 September 2016 (1 page)
22 May 2017	Termination of appointment of Kevin Rake as a director on 14 September 2016 (1 page)
22 March 2017	Termination of appointment of James Walker Pettigrew as a director on 4 October 2016 (1 page)
22 March 2017	Termination of appointment of Richard Jon Hill as a director on 18 October 2016 (1 page)
22 March 2017	Termination of appointment of Richard Jon Hill as a director on 18 October 2016 (1 page)
22 March 2017	Termination of appointment of Robert White as a director on 28 September 2016 (1 page)
22 March 2017	Termination of appointment of James Walker Pettigrew as a director on 4 October 2016 (1 page)
22 March 2017	Termination of appointment of John Peter Blanchfield as a director on 12 October 2016 (1 page)
22 March 2017	Termination of appointment of John Peter Blanchfield as a director on 12 October 2016 (1 page)
22 March 2017	Termination of appointment of Robert White as a director on 28 September 2016 (1 page)
22 March 2017	Termination of appointment of Judy Ann Lenihan as a director on 3 October 2016 (1 page)
22 March 2017	Termination of appointment of Judy Ann Lenihan as a director on 3 October 2016 (1 page)
22 December 2016	Termination of appointment of Uk Payments Administration Limited as a secretary on 3 November 2016 (1 page)
22 December 2016	Termination of appointment of Uk Payments Administration Limited as a secretary on 3 November 2016 (1 page)
7 October 2016	Full accounts made up to 31 December 2015 (23 pages)
7 October 2016	Full accounts made up to 31 December 2015 (23 pages)
5 October 2016	Director's details changed for Lorraine Mary Suttie on 17 June 2016 (2 pages)
5 October 2016	Director's details changed for Lorraine Mary Suttie on 17 June 2016 (2 pages)
17 August 2016	Director's details changed for Mr Nathan Sheppard on 15 August 2016 (2 pages)
17 August 2016	Director's details changed for Mr Nathan Sheppard on 15 August 2016 (2 pages)
15 August 2016	Director's details changed for James Walker Pettigrew on 15 August 2016 (2 pages)
15 August 2016	Director's details changed for Mr Sameer Dubey on 15 August 2016 (2 pages)
15 August 2016	Director's details changed for Mr Kevin Rake on 15 August 2016 (2 pages)
15 August 2016	Director's details changed for Consultant Alison Jane Bevis on 3 February 2014 (2 pages)
15 August 2016	Director's details changed for Lorraine Mary Suttie on 15 August 2016 (2 pages)
15 August 2016	Director's details changed for Mr Sameer Dubey on 15 August 2016 (2 pages)
15 August 2016	Director's details changed for Mr Kevin Rake on 15 August 2016 (2 pages)
15 August 2016	Director's details changed for Consultant Alison Jane Bevis on 3 February 2014 (2 pages)
15 August 2016	Director's details changed for Lorraine Mary Suttie on 15 August 2016 (2 pages)
15 August 2016	Director's details changed for James Walker Pettigrew on 15 August 2016 (2 pages)
26 July 2016	Termination of appointment of David Sanders as a director on 11 July 2016 (1 page)
26 July 2016	Termination of appointment of David Sanders as a director on 11 July 2016 (1 page)
21 July 2016	Termination of appointment of David Sanders as a director on 11 July 2016 (1 page)
21 July 2016	Termination of appointment of Caroline Thomas as a director on 11 July 2016 (1 page)
21 July 2016	Termination of appointment of Caroline Thomas as a director on 11 July 2016 (1 page)
21 July 2016	Termination of appointment of David Sanders as a director on 11 July 2016 (1 page)
6 July 2016	Termination of appointment of Angela Patricia Thomas as a director on 30 June 2016 (1 page)
6 July 2016	Termination of appointment of Angela Patricia Thomas as a director on 30 June 2016 (1 page)
31 May 2016	Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 1.3 (24 pages)
31 May 2016	Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 1.3 (24 pages)
23 May 2016	Appointment of Mr Nathan Sheppard as a director on 9 November 2015 (2 pages)
23 May 2016	Appointment of Mr Nathan Sheppard as a director on 9 November 2015 (2 pages)
19 May 2016	Termination of appointment of Michaela Moudden as a director on 9 November 2015 (1 page)
19 May 2016	Termination of appointment of Michael David Roberts as a director on 9 November 2015 (1 page)
19 May 2016	Appointment of Mr Colin Last as a director on 9 November 2015 (2 pages)
19 May 2016	Termination of appointment of Michaela Moudden as a director on 9 November 2015 (1 page)
19 May 2016	Appointment of Mr Colin Last as a director on 9 November 2015 (2 pages)
19 May 2016	Termination of appointment of Michael David Roberts as a director on 9 November 2015 (1 page)
14 March 2016	Appointment of Ms Heather Virginia Benjamin as a director on 1 February 2016 (2 pages)
14 March 2016	Appointment of Ms Heather Virginia Benjamin as a director on 1 February 2016 (2 pages)
9 October 2015	Full accounts made up to 31 December 2014 (16 pages)
9 October 2015	Full accounts made up to 31 December 2014 (16 pages)
30 September 2015	Appointment of Judy Lenihan as a director (2 pages)
30 September 2015	Appointment of Mr John Peter Blanchfield as a director on 3 September 2015 ANNOTATION Clarification this document is a duplicate of the AP01 registered on 11/09/2015 (2 pages)
30 September 2015	Appointment of Mr John Peter Blanchfield as a director on 3 September 2015 ANNOTATION Clarification this document is a duplicate of the AP01 registered on 11/09/2015 (2 pages)
30 September 2015	Appointment of Judy Lenihan as a director (2 pages)
11 September 2015	Appointment of Mr John Peter Blanchfield as a director on 3 September 2015 (2 pages)
11 September 2015	Appointment of Mr John Peter Blanchfield as a director on 3 September 2015 (2 pages)
11 September 2015	Appointment of Mr John Peter Blanchfield as a director on 3 September 2015 (2 pages)
11 September 2015	Appointment of Judy Lenihan as a director on 16 June 2015 (2 pages)
11 September 2015	Appointment of Judy Lenihan as a director on 16 June 2015 (2 pages)
10 September 2015	Termination of appointment of Judy Ann Lenihan as a director on 16 June 2015 (1 page)
10 September 2015	Appointment of Mr Damian Pettit as a director on 16 June 2015 (2 pages)
10 September 2015	Termination of appointment of John Peter Blanchfield as a director on 3 September 2015 (1 page)
10 September 2015	Appointment of Ms Susan Ann Yarham as a director on 3 September 2015 (2 pages)
10 September 2015	Termination of appointment of Steven Carpenter as a director on 16 June 2015 (1 page)
10 September 2015	Termination of appointment of Judy Ann Lenihan as a director on 16 June 2015 (1 page)
10 September 2015	Termination of appointment of Glyn Howard Warren as a director on 3 September 2015 (1 page)
10 September 2015	Termination of appointment of John Peter Blanchfield as a director on 3 September 2015 (1 page)
10 September 2015	Termination of appointment of Steven Carpenter as a director on 16 June 2015 (1 page)
10 September 2015	Termination of appointment of Glyn Howard Warren as a director on 3 September 2015 (1 page)
10 September 2015	Appointment of Ms Susan Ann Yarham as a director on 3 September 2015 (2 pages)
10 September 2015	Appointment of Ms Susan Ann Yarham as a director on 3 September 2015 (2 pages)
10 September 2015	Termination of appointment of Glyn Howard Warren as a director on 3 September 2015 (1 page)
10 September 2015	Appointment of Mr Damian Pettit as a director on 16 June 2015 (2 pages)
10 September 2015	Termination of appointment of John Peter Blanchfield as a director on 3 September 2015 (1 page)
17 July 2015	Termination of appointment of Leslie James Thwaites as a director on 15 July 2015 (1 page)
17 July 2015	Termination of appointment of Leslie James Thwaites as a director on 15 July 2015 (1 page)
23 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (58 pages)
23 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (58 pages)
10 June 2015	Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 1.3 (26 pages)
10 June 2015	Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 1.3 (26 pages)
20 May 2015	Termination of appointment of Sarah De Bunsen as a director on 14 May 2015 (1 page)
20 May 2015	Termination of appointment of Sarah De Bunsen as a director on 14 May 2015 (1 page)
19 May 2015	Termination of appointment of Andrew David Grice as a director on 14 May 2015 (1 page)
19 May 2015	Termination of appointment of Andrew David Grice as a director on 14 May 2015 (1 page)
12 May 2015	Appointment of Mr Kevin Rake as a director on 13 April 2015 (2 pages)
12 May 2015	Termination of appointment of James Maxwell Geddes as a director on 13 April 2015 (1 page)
12 May 2015	Appointment of Mr Sameer Dubey as a director on 13 April 2015 (2 pages)
12 May 2015	Appointment of Mr Kevin Rake as a director on 13 April 2015 (2 pages)
12 May 2015	Appointment of Mr Sameer Dubey as a director on 13 April 2015 (2 pages)
12 May 2015	Termination of appointment of Steven Richard Gaunt as a director on 13 April 2015 (1 page)
12 May 2015	Termination of appointment of James Maxwell Geddes as a director on 13 April 2015 (1 page)
12 May 2015	Termination of appointment of Steven Richard Gaunt as a director on 13 April 2015 (1 page)
29 January 2015	Second filing of AR01 previously delivered to Companies House made up to 10 May 2014 (36 pages)
29 January 2015	Second filing of AR01 previously delivered to Companies House made up to 10 May 2014 (36 pages)
15 October 2014	Appointment of Mr John Peter Blanchfield as a director on 6 August 2014 (2 pages)
15 October 2014	Appointment of Mr John Peter Blanchfield as a director on 6 August 2014 (2 pages)
15 October 2014	Appointment of Mr John Peter Blanchfield as a director on 6 August 2014 (2 pages)
14 October 2014	Full accounts made up to 31 December 2013 (14 pages)
14 October 2014	Full accounts made up to 31 December 2013 (14 pages)
7 October 2014	Termination of appointment of Susan Ann Yarham as a director on 7 August 2014 (1 page)
7 October 2014	Termination of appointment of Susan Ann Yarham as a director on 7 August 2014 (1 page)
7 October 2014	Termination of appointment of Susan Ann Yarham as a director on 7 August 2014 (1 page)
1 September 2014	Appointment of Glyn Howard Warren as a director on 6 August 2014 (2 pages)
1 September 2014	Appointment of Glyn Howard Warren as a director on 6 August 2014 (2 pages)
1 September 2014	Appointment of Glyn Howard Warren as a director on 6 August 2014 (2 pages)
19 August 2014	Termination of appointment of Scott Gaten as a director on 7 August 2014 (1 page)
19 August 2014	Termination of appointment of Scott Gaten as a director on 7 August 2014 (1 page)
19 August 2014	Termination of appointment of Scott Gaten as a director on 7 August 2014 (1 page)
6 June 2014	Appointment of Scott Gaten as a director (2 pages)
6 June 2014	Termination of appointment of Martin Clark as a director (1 page)
6 June 2014	Appointment of Scott Gaten as a director (2 pages)
6 June 2014	Termination of appointment of Martin Clark as a director (1 page)
5 June 2014	Termination of appointment of Scott Gaten as a director (1 page)
5 June 2014	Appointment of Ms Susan Ann Yarham as a director (2 pages)
5 June 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 1.3 ANNOTATION Clarification a second filed AR01 was registered on 29/01/2015 (27 pages)
5 June 2014	Termination of appointment of Scott Gaten as a director (1 page)
5 June 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 1.3 ANNOTATION Clarification a second filed AR01 was registered on 29/01/2015 (27 pages)
5 June 2014	Appointment of Ms Susan Ann Yarham as a director (2 pages)
19 May 2014	Appointment of Mr Stephen Paul Mcardle as a director (2 pages)
19 May 2014	Appointment of Mr Stephen Paul Mcardle as a director (2 pages)
16 May 2014	Appointment of Consultant Alison Jane Bevis as a director (2 pages)
16 May 2014	Appointment of Consultant Alison Jane Bevis as a director (2 pages)
15 May 2014	Termination of appointment of Norman Wren as a director (1 page)
15 May 2014	Termination of appointment of Norman Wren as a director (1 page)
15 May 2014	Termination of appointment of Anne Trolland as a director (1 page)
15 May 2014	Termination of appointment of Sidney Belk as a director (1 page)
15 May 2014	Termination of appointment of Sidney Belk as a director (1 page)
15 May 2014	Termination of appointment of Anne Trolland as a director (1 page)
20 March 2014	Appointment of Mr Leslie James Thwaites as a director (2 pages)
20 March 2014	Appointment of Mr Leslie James Thwaites as a director (2 pages)
19 March 2014	Appointment of Angela Patricia Thomas as a director (2 pages)
19 March 2014	Appointment of Mr Richard Jon Hill as a director (2 pages)
19 March 2014	Appointment of Mr Richard Jon Hill as a director (2 pages)
19 March 2014	Appointment of Angela Patricia Thomas as a director (2 pages)
28 February 2014	Particulars of variation of rights attached to shares (2 pages)
28 February 2014	Change of share class name or designation (2 pages)
28 February 2014	Change of share class name or designation (2 pages)
28 February 2014	Particulars of variation of rights attached to shares (2 pages)
10 February 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (41 pages)
10 February 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 February 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 February 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (41 pages)
22 January 2014	Appointment of Caroline Thomas as a director (2 pages)
22 January 2014	Appointment of Caroline Thomas as a director (2 pages)
20 January 2014	Termination of appointment of Stephen Hodgson as a director (1 page)
20 January 2014	Termination of appointment of Stephen Hodgson as a director (1 page)
20 January 2014	Termination of appointment of Caroline Thomas as a director (1 page)
20 January 2014	Appointment of David Sanders as a director (2 pages)
20 January 2014	Appointment of David Sanders as a director (2 pages)
20 January 2014	Termination of appointment of Caroline Thomas as a director (1 page)
15 October 2013	Appointment of Scott Gaten as a director (2 pages)
15 October 2013	Appointment of Scott Gaten as a director (2 pages)
8 October 2013	Termination of appointment of a director (1 page)
8 October 2013	Termination of appointment of a director (1 page)
8 October 2013	Termination of appointment of a director (1 page)
8 October 2013	Termination of appointment of a director (1 page)
8 October 2013	Termination of appointment of a director (1 page)
8 October 2013	Termination of appointment of a director (1 page)
8 October 2013	Termination of appointment of a director (1 page)
8 October 2013	Termination of appointment of a director (1 page)
8 October 2013	Termination of appointment of a director (1 page)
8 October 2013	Termination of appointment of a director (1 page)
8 October 2013	Termination of appointment of a director (1 page)
8 October 2013	Termination of appointment of a director (1 page)
7 October 2013	Appointment of Sidney George Belk as a director (2 pages)
7 October 2013	Termination of appointment of Sidney Belk as a director (1 page)
7 October 2013	Appointment of Norman Douglas Wren as a director (2 pages)
7 October 2013	Termination of appointment of Sidney Belk as a director (1 page)
7 October 2013	Appointment of Norman Douglas Wren as a director (2 pages)
7 October 2013	Appointment of Sidney George Belk as a director (2 pages)
21 August 2013	Full accounts made up to 31 December 2012 (15 pages)
21 August 2013	Full accounts made up to 31 December 2012 (15 pages)
5 June 2013	Annual return made up to 10 May 2013 with a full list of shareholders (22 pages)
5 June 2013	Annual return made up to 10 May 2013 with a full list of shareholders (22 pages)
28 May 2013	Second filing of AR01 previously delivered to Companies House made up to 10 May 2012 (32 pages)
28 May 2013	Second filing of AR01 previously delivered to Companies House made up to 10 May 2012 (32 pages)
22 May 2013	Termination of appointment of Trevor Stone as a director (1 page)
22 May 2013	Termination of appointment of Trevor Stone as a director (1 page)
29 April 2013	Appointment of Andrew Grice as a director (2 pages)
29 April 2013	Appointment of Andrew Grice as a director (2 pages)
31 August 2012	Full accounts made up to 31 December 2011 (16 pages)
31 August 2012	Full accounts made up to 31 December 2011 (16 pages)
11 July 2012	Appointment of Robert White as a director (2 pages)
11 July 2012	Appointment of Robert White as a director (2 pages)
10 July 2012	Termination of appointment of Catherine Hickey as a director (1 page)
10 July 2012	Appointment of James Walker Pettigrew as a director (2 pages)
10 July 2012	Appointment of James Walker Pettigrew as a director (2 pages)
10 July 2012	Termination of appointment of Catherine Hickey as a director (1 page)
3 July 2012	Termination of appointment of Lesley Chalmers as a director (1 page)
3 July 2012	Termination of appointment of Lesley Chalmers as a director (1 page)
31 May 2012	Director's details changed for Sid Belk on 16 April 2012 (2 pages)
31 May 2012	Appointment of Martin Clark as a director (2 pages)
31 May 2012	Appointment of Martin Clark as a director (2 pages)
31 May 2012	Termination of appointment of Edward Taster as a director (1 page)
31 May 2012	Termination of appointment of Edward Taster as a director (1 page)
31 May 2012	Director's details changed for Sid Belk on 16 April 2012 (2 pages)
25 May 2012	Annual return made up to 10 May 2012 with a full list of shareholders ANNOTATION A second filing AR01 was registered on 28/05/13. (23 pages)
25 May 2012	Annual return made up to 10 May 2012 with a full list of shareholders ANNOTATION A second filing AR01 was registered on 28/05/13. (23 pages)
8 May 2012	Appointment of Trevor Alan Stone as a director ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 12/10/2022 under section 1088 of the Companies Act 2006 (2 pages)
8 May 2012	Appointment of Lesley Chrisabelle Chalmers as a director (2 pages)
8 May 2012	Termination of appointment of James Martin as a director (1 page)
8 May 2012	Appointment of Trevor Alan Stone as a director (2 pages)
8 May 2012	Termination of appointment of Barry William Harrison as a director (1 page)
8 May 2012	Termination of appointment of James Martin as a director (1 page)
8 May 2012	Appointment of Lorraine Mary Suttie as a director (2 pages)
8 May 2012	Termination of appointment of Barry William Harrison as a director (1 page)
8 May 2012	Appointment of Lesley Chrisabelle Chalmers as a director (2 pages)
8 May 2012	Termination of appointment of James Pettigrew as a director (1 page)
8 May 2012	Termination of appointment of James Pettigrew as a director (1 page)
8 May 2012	Appointment of Trevor Alan Stone as a director (2 pages)
8 May 2012	Appointment of Lorraine Mary Suttie as a director (2 pages)
15 March 2012	Director's details changed (2 pages)
15 March 2012	Director's details changed (2 pages)
8 February 2012	Director's details changed for Jim Pettigrew on 8 February 2012 (2 pages)
8 February 2012	Director's details changed for Jim Pettigrew on 8 February 2012 (2 pages)
8 February 2012	Director's details changed for Jim Pettigrew on 8 February 2012 (2 pages)
19 October 2011	Director's details changed for James Charles Mclay Martin on 19 October 2011 (2 pages)
19 October 2011	Director's details changed for James Charles Mclay Martin on 19 October 2011 (2 pages)
13 September 2011	Termination of appointment of Nina Lee as a director (1 page)
13 September 2011	Appointment of Steven Carpenter as a director (2 pages)
13 September 2011	Termination of appointment of Kevin Webster as a director (1 page)
13 September 2011	Appointment of Steven Carpenter as a director (2 pages)
13 September 2011	Termination of appointment of Kevin Webster as a director (1 page)
13 September 2011	Appointment of Judy Lenihan as a director (2 pages)
13 September 2011	Termination of appointment of Nina Lee as a director (1 page)
13 September 2011	Appointment of Judy Lenihan as a director (2 pages)
10 August 2011	Full accounts made up to 31 December 2010 (15 pages)
10 August 2011	Full accounts made up to 31 December 2010 (15 pages)
3 August 2011	Termination of appointment of Leslie Thwaites as a director (1 page)
3 August 2011	Termination of appointment of Leslie Thwaites as a director (1 page)
3 August 2011	Appointment of Caroline Thomas as a director (2 pages)
3 August 2011	Appointment of Caroline Thomas as a director (2 pages)
12 May 2011	Secretary's details changed for Uk Payments Administration Limited on 12 May 2011 (2 pages)
12 May 2011	Annual return made up to 10 May 2011 with a full list of shareholders (22 pages)
12 May 2011	Annual return made up to 10 May 2011 with a full list of shareholders (22 pages)
12 May 2011	Secretary's details changed for Uk Payments Administration Limited on 12 May 2011 (2 pages)
10 February 2011	Appointment of Barry William Harrison as a director (2 pages)
10 February 2011	Appointment of Barry William Harrison as a director (2 pages)
10 February 2011	Termination of appointment of Stuart Cole as a director (1 page)
10 February 2011	Termination of appointment of Stuart Cole as a director (1 page)
6 September 2010	Appointment of Anne Carol Trolland as a director (2 pages)
6 September 2010	Appointment of Anne Carol Trolland as a director (2 pages)
3 September 2010	Termination of appointment of John Leather as a director (1 page)
3 September 2010	Termination of appointment of John Leather as a director (1 page)
2 September 2010	Full accounts made up to 31 December 2009 (16 pages)
2 September 2010	Full accounts made up to 31 December 2009 (16 pages)
26 July 2010	Registered office address changed from , 4 Th 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 , 4 Th Floor Mercury House, Triton Court, 14 Finsbury Square, London, EC2A 1LQ on 26 July 2010 (1 page)
18 May 2010	Director's details changed for Sarah De Bunsen on 18 May 2010 (2 pages)
18 May 2010	Director's details changed for Sarah De Bunsen on 18 May 2010 (2 pages)
13 May 2010	Annual return made up to 10 May 2010 with a full list of shareholders (16 pages)
13 May 2010	Annual return made up to 10 May 2010 with a full list of shareholders (16 pages)
12 May 2010	Director's details changed for Jim Pettigrew on 10 May 2010 (2 pages)
12 May 2010	Director's details changed for Kevin Webster on 10 May 2010 (2 pages)
12 May 2010	Director's details changed for Catherine Anne Hickey on 10 May 2010 (2 pages)
12 May 2010	Director's details changed for Catherine Anne Hickey on 10 May 2010 (2 pages)
12 May 2010	Director's details changed for Sid Belk on 10 May 2010 (2 pages)
12 May 2010	Director's details changed for Michaela Moudden on 10 May 2010 (2 pages)
12 May 2010	Director's details changed for Stephen Hodgson on 10 May 2010 (2 pages)
12 May 2010	Director's details changed for Stuart John Cole on 10 May 2010 (2 pages)
12 May 2010	Director's details changed for Leslie James Thwaites on 10 May 2010 (2 pages)
12 May 2010	Director's details changed for Jim Pettigrew on 10 May 2010 (2 pages)
12 May 2010	Director's details changed for Edward Martin Taster on 10 May 2010 (2 pages)
12 May 2010	Director's details changed for William Andrews on 10 May 2010 (2 pages)
12 May 2010	Director's details changed for Stephen Hodgson on 10 May 2010 (2 pages)
12 May 2010	Director's details changed for Sid Belk on 10 May 2010 (2 pages)
12 May 2010	Director's details changed for William Andrews on 10 May 2010 (2 pages)
12 May 2010	Director's details changed for Michaela Moudden on 10 May 2010 (2 pages)
12 May 2010	Director's details changed for Stuart John Cole on 10 May 2010 (2 pages)
12 May 2010	Director's details changed for James Charles Mclay Martin on 10 May 2010 (2 pages)
12 May 2010	Director's details changed for Kevin Webster on 10 May 2010 (2 pages)
12 May 2010	Director's details changed for Leslie James Thwaites on 10 May 2010 (2 pages)
12 May 2010	Director's details changed for Nina Jeannette Lee on 10 May 2010 (2 pages)
12 May 2010	Director's details changed for Nina Jeannette Lee on 10 May 2010 (2 pages)
12 May 2010	Director's details changed for James Charles Mclay Martin on 10 May 2010 (2 pages)
12 May 2010	Director's details changed for Edward Martin Taster on 10 May 2010 (2 pages)
4 May 2010	Director's details changed for Stuart John Cole on 26 April 2010 (2 pages)
4 May 2010	Director's details changed for Stuart John Cole on 26 April 2010 (2 pages)
2 December 2009	Appointment of Steven Richard Gaunt as a director (2 pages)
2 December 2009	Appointment of Graeme John Donald as a director (2 pages)
2 December 2009	Appointment of James Maxwell Geddes as a director (2 pages)
2 December 2009	Termination of appointment of Alison Fox as a director (1 page)
2 December 2009	Termination of appointment of Timothy Frost as a director (1 page)
2 December 2009	Termination of appointment of Timothy Frost as a director (1 page)
2 December 2009	Appointment of John Francis Leather as a director (2 pages)
2 December 2009	Termination of appointment of Alison Fox as a director (1 page)
2 December 2009	Termination of appointment of Steven Roberts as a director (1 page)
2 December 2009	Appointment of John Francis Leather as a director (2 pages)
2 December 2009	Termination of appointment of Steven Roberts as a director (1 page)
2 December 2009	Appointment of James Maxwell Geddes as a director (2 pages)
2 December 2009	Appointment of Graeme John Donald as a director (2 pages)
2 December 2009	Appointment of Steven Richard Gaunt as a director (2 pages)
20 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (53 pages)
20 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (53 pages)
10 September 2009	Secretary appointed uk payments administration LIMITED (1 page)
10 September 2009	Secretary appointed uk payments administration LIMITED (1 page)
9 September 2009	Appointment terminated secretary m & r secretarial services LIMITED (1 page)
9 September 2009	Appointment terminated secretary m & r secretarial services LIMITED (1 page)
4 September 2009	Director appointed sid belk (2 pages)
4 September 2009	Director appointed sid belk (2 pages)
12 August 2009	Appointment terminated director antony peach (1 page)
12 August 2009	Appointment terminated director antony peach (1 page)
1 August 2009	Full accounts made up to 31 December 2008 (16 pages)
1 August 2009	Full accounts made up to 31 December 2008 (16 pages)
23 July 2009	Director appointed steven craig roberts (2 pages)
23 July 2009	Director appointed steven craig roberts (2 pages)
21 July 2009	Return made up to 10/05/09; full list of members (12 pages)
21 July 2009	Appointment terminated director joanna hancock (1 page)
21 July 2009	Appointment terminated director michelle middleton (1 page)
21 July 2009	Appointment terminated director joanna hancock (1 page)
21 July 2009	Appointment terminated director trevor martin (1 page)
21 July 2009	Appointment terminated director trevor martin (1 page)
21 July 2009	Appointment terminated director moira o'mahoney (1 page)
21 July 2009	Appointment terminated director moira o'mahoney (1 page)
21 July 2009	Appointment terminated director neil lover (1 page)
21 July 2009	Return made up to 10/05/09; full list of members (12 pages)
21 July 2009	Appointment terminated director michelle middleton (1 page)
21 July 2009	Appointment terminated director emma philcox (1 page)
21 July 2009	Appointment terminated director emma philcox (1 page)
21 July 2009	Appointment terminated director neil lover (1 page)
18 June 2009	Director appointed alison fox (2 pages)
18 June 2009	Director appointed alison fox (2 pages)
7 June 2009	Director appointed michael david roberts (2 pages)
7 June 2009	Director appointed michael david roberts (2 pages)
3 June 2009	Appointment terminated director simon menzies (1 page)
3 June 2009	Appointment terminated director simon menzies (1 page)
13 January 2009	Director appointed nina jeannette lee (2 pages)
13 January 2009	Director appointed nina jeannette lee (2 pages)
8 January 2009	Director appointed neil christopher lover (2 pages)
8 January 2009	Director appointed neil christopher lover (2 pages)
6 January 2009	Appointment terminated director graham keith (1 page)
6 January 2009	Appointment terminated director richard de la rue (1 page)
6 January 2009	Appointment terminated director john brennan (1 page)
6 January 2009	Appointment terminated director john brennan (1 page)
6 January 2009	Appointment terminated director graham keith (1 page)
6 January 2009	Appointment terminated director richard de la rue (1 page)
2 October 2008	Full accounts made up to 31 December 2007 (13 pages)
2 October 2008	Full accounts made up to 31 December 2007 (13 pages)
26 August 2008	Director appointed stephen hodgson (2 pages)
26 August 2008	Director appointed stephen hodgson (2 pages)
6 August 2008	Director appointed kevin webster (2 pages)
6 August 2008	Director appointed kevin webster (2 pages)
30 July 2008	Director appointed michelle middleton (2 pages)
30 July 2008	Director appointed michelle middleton (2 pages)
21 July 2008	Appointment terminated director peter mlinar (1 page)
21 July 2008	Appointment terminated director peter mlinar (1 page)
17 June 2008	Appointment terminated director nina lee (1 page)
17 June 2008	Appointment terminated director nina lee (1 page)
3 June 2008	Return made up to 10/05/08; full list of members (13 pages)
3 June 2008	Return made up to 10/05/08; 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 director janice simpson (1 page)
23 May 2008	Appointment terminated secretary john burns (1 page)
23 May 2008	Appointment terminated director janice simpson (1 page)
23 May 2008	Appointment terminated secretary john burns (1 page)
17 April 2008	Director appointed jim pettigrew (2 pages)
17 April 2008	Director appointed jim pettigrew (2 pages)
25 January 2008	Director's particulars changed (1 page)
25 January 2008	Director's particulars changed (1 page)
22 January 2008	New director appointed (2 pages)
22 January 2008	New director appointed (2 pages)
21 January 2008	Director resigned (1 page)
21 January 2008	Director resigned (1 page)
9 January 2008	New director appointed (2 pages)
9 January 2008	New director appointed (2 pages)
9 January 2008	New director appointed (2 pages)
9 January 2008	New director appointed (2 pages)
8 January 2008	Director resigned (1 page)
8 January 2008	Director resigned (1 page)
3 January 2008	Director resigned (1 page)
3 January 2008	Director resigned (1 page)
3 January 2008	Director resigned (1 page)
3 January 2008	Director resigned (1 page)
19 December 2007	Director resigned (1 page)
19 December 2007	Director resigned (1 page)
26 November 2007	New director appointed (2 pages)
26 November 2007	New director appointed (2 pages)
22 October 2007	Director resigned (1 page)
22 October 2007	Director resigned (1 page)
6 September 2007	New director appointed (2 pages)
6 September 2007	New director appointed (2 pages)
31 August 2007	Full accounts made up to 31 December 2006 (12 pages)
31 August 2007	Full accounts made up to 31 December 2006 (12 pages)
23 July 2007	New director appointed (2 pages)
23 July 2007	New director appointed (2 pages)
12 June 2007	Return made up to 10/05/07; no change of members (17 pages)
12 June 2007	Return made up to 10/05/07; no change of members (17 pages)
23 May 2007	Director resigned (1 page)
23 May 2007	Director resigned (1 page)
23 May 2007	Director resigned (1 page)
23 May 2007	Director resigned (1 page)
10 May 2007	New director appointed (2 pages)
10 May 2007	New director appointed (2 pages)
8 May 2007	Director resigned (1 page)
8 May 2007	Director resigned (1 page)
3 May 2007	New director appointed (2 pages)
3 May 2007	New director appointed (2 pages)
16 April 2007	Director resigned (1 page)
16 April 2007	Director resigned (1 page)
25 March 2007	New director appointed (2 pages)
25 March 2007	New director appointed (2 pages)
14 March 2007	Director resigned (1 page)
14 March 2007	Director resigned (1 page)
8 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
8 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
18 February 2007	New director appointed (2 pages)
18 February 2007	New director appointed (2 pages)
23 November 2006	Director's particulars changed (1 page)
23 November 2006	Director's particulars changed (1 page)
28 September 2006	New director appointed (2 pages)
28 September 2006	New director appointed (2 pages)
28 September 2006	New director appointed (2 pages)
28 September 2006	New director appointed (2 pages)
26 September 2006	New director appointed (2 pages)
26 September 2006	New director appointed (2 pages)
26 September 2006	New director appointed (2 pages)
26 September 2006	New director appointed (2 pages)
20 September 2006	Director resigned (1 page)
20 September 2006	Director resigned (1 page)
20 September 2006	Director resigned (1 page)
20 September 2006	Director resigned (1 page)
15 September 2006	Director resigned (1 page)
15 September 2006	Director resigned (1 page)
15 September 2006	Director resigned (1 page)
15 September 2006	Director resigned (1 page)
14 September 2006	New director appointed (2 pages)
14 September 2006	New director appointed (2 pages)
14 September 2006	New director appointed (2 pages)
14 September 2006	New director appointed (2 pages)
6 September 2006	Director resigned (1 page)
6 September 2006	Director resigned (1 page)
31 August 2006	New director appointed (2 pages)
31 August 2006	New director appointed (2 pages)
7 June 2006	Full accounts made up to 31 December 2005 (12 pages)
7 June 2006	Full accounts made up to 31 December 2005 (12 pages)
6 June 2006	Return made up to 10/05/06; full list of members (20 pages)
6 June 2006	Return made up to 10/05/06; full list of members (20 pages)
22 May 2006	Secretary resigned (1 page)
22 May 2006	Secretary resigned (1 page)
22 May 2006	Director resigned (1 page)
22 May 2006	Director resigned (1 page)
25 April 2006	New secretary appointed (2 pages)
25 April 2006	New secretary appointed (2 pages)
19 April 2006	New director appointed (2 pages)
19 April 2006	New director appointed (2 pages)
29 March 2006	New director appointed (2 pages)
29 March 2006	New director appointed (2 pages)
28 February 2006	Director resigned (1 page)
28 February 2006	Director resigned (1 page)
28 February 2006	Director resigned (1 page)
28 February 2006	New director appointed (2 pages)
28 February 2006	Director resigned (1 page)
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)
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)
20 December 2005	New director appointed (2 pages)
20 December 2005	New director appointed (2 pages)
28 November 2005	New director appointed (2 pages)
28 November 2005	New director appointed (2 pages)
28 November 2005	New director appointed (2 pages)
28 November 2005	New director appointed (2 pages)
28 November 2005	New director appointed (2 pages)
28 November 2005	New director appointed (2 pages)
18 November 2005	Full accounts made up to 31 December 2004 (11 pages)
18 November 2005	New director appointed (2 pages)
18 November 2005	New director appointed (2 pages)
18 November 2005	Full accounts made up to 31 December 2004 (11 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)
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)
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)
4 November 2005	Director resigned (1 page)
4 November 2005	Director resigned (1 page)
15 August 2005	New director appointed (2 pages)
15 August 2005	New director appointed (2 pages)
22 July 2005	Director resigned (1 page)
22 July 2005	Director resigned (1 page)
4 July 2005	New director appointed (2 pages)
4 July 2005	New director appointed (2 pages)
17 June 2005	Return made up to 10/05/05; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 17/06/05 (8 pages)
17 June 2005	Return made up to 10/05/05; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 17/06/05 (8 pages)
13 May 2005	Director's particulars changed (1 page)
13 May 2005	Director's particulars changed (1 page)
13 May 2005	Director resigned (1 page)
13 May 2005	Director resigned (1 page)
2 November 2004	Full accounts made up to 31 December 2003 (11 pages)
2 November 2004	Full accounts made up to 31 December 2003 (11 pages)
22 October 2004	New director appointed (2 pages)
22 October 2004	New director appointed (2 pages)
22 October 2004	Director resigned (1 page)
22 October 2004	Director resigned (1 page)
20 October 2004	Director resigned (1 page)
20 October 2004	Director resigned (1 page)
16 September 2004	New director appointed (2 pages)
16 September 2004	New director appointed (2 pages)
29 July 2004	Director's particulars changed (1 page)
29 July 2004	Director's particulars changed (1 page)
28 May 2004	Return made up to 10/05/04; full list of members (21 pages)
28 May 2004	Return made up to 10/05/04; full list of members (21 pages)
2 December 2003	Full accounts made up to 31 December 2002 (22 pages)
2 December 2003	Full accounts made up to 31 December 2002 (22 pages)
17 September 2003	New director appointed (2 pages)
17 September 2003	New director appointed (2 pages)
4 September 2003	Director resigned (1 page)
4 September 2003	Director resigned (1 page)
4 August 2003	New director appointed (2 pages)
4 August 2003	New director appointed (2 pages)
1 August 2003	Director resigned (1 page)
1 August 2003	Director resigned (1 page)
8 July 2003	New director appointed (2 pages)
8 July 2003	New director appointed (2 pages)
22 May 2003	Return made up to 10/05/03; full list of members (20 pages)
22 May 2003	Return made up to 10/05/03; full list of members (20 pages)
22 May 2003	New director appointed (1 page)
22 May 2003	New director appointed (1 page)
23 April 2003	New director appointed (2 pages)
23 April 2003	New director appointed (2 pages)
25 March 2003	New director appointed (2 pages)
25 March 2003	New director appointed (2 pages)
14 March 2003	New director appointed (2 pages)
14 March 2003	New director appointed (2 pages)
8 March 2003	New director appointed (2 pages)
8 March 2003	New director appointed (2 pages)
8 March 2003	Director resigned (1 page)
8 March 2003	Director resigned (1 page)
8 March 2003	Director resigned (1 page)
8 March 2003	Director resigned (1 page)
21 February 2003	Director resigned (1 page)
21 February 2003	Director resigned (1 page)
12 November 2002	Director resigned (1 page)
12 November 2002	Director resigned (1 page)
7 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (58 pages)
7 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (58 pages)
6 October 2002	New director appointed (2 pages)
6 October 2002	New director appointed (2 pages)
18 August 2002	Full accounts made up to 31 December 2001 (11 pages)
18 August 2002	Full accounts made up to 31 December 2001 (11 pages)
6 July 2002	Director resigned (1 page)
6 July 2002	New director appointed (2 pages)
6 July 2002	New director appointed (2 pages)
6 July 2002	Director resigned (1 page)
6 July 2002	New director appointed (2 pages)
6 July 2002	New director appointed (2 pages)
26 June 2002	Director resigned (1 page)
26 June 2002	Director resigned (1 page)
26 June 2002	Director resigned (1 page)
26 June 2002	Director resigned (1 page)
28 May 2002	Return made up to 10/05/02; full list of members 363(288) ‐ Director's particulars changed;director resigned (21 pages)
28 May 2002	Return made up to 10/05/02; full list of members 363(288) ‐ Director's particulars changed;director resigned (21 pages)
10 May 2002	New director appointed (2 pages)
10 May 2002	New director appointed (2 pages)
7 May 2002	Director resigned (1 page)
7 May 2002	Director resigned (1 page)
9 January 2002	New director appointed (2 pages)
9 January 2002	New director appointed (2 pages)
4 January 2002	Director resigned (1 page)
4 January 2002	Director resigned (1 page)
7 November 2001	New director appointed (2 pages)
7 November 2001	New director appointed (2 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)
1 October 2001	Full accounts made up to 30 November 2000 (14 pages)
1 October 2001	Full accounts made up to 30 November 2000 (14 pages)
20 September 2001	New director appointed (2 pages)
20 September 2001	New director appointed (2 pages)
19 September 2001	New director appointed (2 pages)
19 September 2001	New director appointed (2 pages)
13 September 2001	Director resigned (1 page)
13 September 2001	Director resigned (1 page)
13 September 2001	Director resigned (1 page)
13 September 2001	Director resigned (1 page)
13 September 2001	Director resigned (1 page)
13 September 2001	Director resigned (1 page)
4 July 2001	New director appointed (2 pages)
4 July 2001	New director appointed (2 pages)
4 July 2001	New director appointed (2 pages)
4 July 2001	New director appointed (2 pages)
8 June 2001	Return made up to 10/05/01; full list of members (16 pages)
8 June 2001	Return made up to 10/05/01; full list of members (16 pages)
5 April 2001	New director appointed (2 pages)
5 April 2001	New director appointed (2 pages)
7 March 2001	Director resigned (1 page)
7 March 2001	Director resigned (1 page)
7 March 2001	Director resigned (1 page)
7 March 2001	Director resigned (1 page)
16 January 2001	New director appointed (2 pages)
16 January 2001	New director appointed (2 pages)
3 January 2001	Director resigned (1 page)
3 January 2001	Director resigned (1 page)
3 January 2001	Director resigned (1 page)
3 January 2001	Director resigned (1 page)
12 December 2000	New director appointed (2 pages)
12 December 2000	New director appointed (2 pages)
28 September 2000	Full accounts made up to 30 November 1999 (14 pages)
28 September 2000	Full accounts made up to 30 November 1999 (14 pages)
5 September 2000	Director resigned (1 page)
5 September 2000	Director resigned (1 page)
9 June 2000	Return made up to 10/05/00; full list of members (18 pages)
9 June 2000	Return made up to 10/05/00; full list of members (18 pages)
12 May 2000	New director appointed (2 pages)
12 May 2000	New director appointed (2 pages)
12 May 2000	New director appointed (2 pages)
12 May 2000	New director appointed (2 pages)
9 May 2000	Director resigned (1 page)
9 May 2000	Director resigned (1 page)
9 May 2000	Director resigned (1 page)
9 May 2000	Director resigned (1 page)
9 May 2000	Director resigned (1 page)
9 May 2000	Director resigned (1 page)
9 May 2000	Director resigned (1 page)
9 May 2000	Director resigned (1 page)
29 February 2000	New director appointed (2 pages)
29 February 2000	New director appointed (2 pages)
28 February 2000	New director appointed (2 pages)
28 February 2000	Director resigned (1 page)
28 February 2000	New director appointed (2 pages)
28 February 2000	Director resigned (1 page)
21 January 2000	New director appointed (2 pages)
21 January 2000	New director appointed (2 pages)
18 January 2000	Director resigned (1 page)
18 January 2000	New director appointed (3 pages)
18 January 2000	New director appointed (3 pages)
18 January 2000	Director resigned (1 page)
14 January 2000	Director resigned (1 page)
14 January 2000	Director resigned (1 page)
13 January 2000	Director resigned (1 page)
13 January 2000	Director resigned (1 page)
15 December 1999	Director resigned (1 page)
15 December 1999	New director appointed (2 pages)
15 December 1999	Director resigned (1 page)
15 December 1999	New director appointed (2 pages)
10 November 1999	Director resigned (1 page)
10 November 1999	New director appointed (2 pages)
10 November 1999	New director appointed (2 pages)
10 November 1999	Director resigned (1 page)
15 October 1999	New director appointed (2 pages)
15 October 1999	New director appointed (2 pages)
8 October 1999	Director resigned (1 page)
8 October 1999	Director resigned (1 page)
3 September 1999	Director's particulars changed (1 page)
3 September 1999	Director's particulars changed (1 page)
17 June 1999	Full accounts made up to 30 November 1998 (14 pages)
17 June 1999	Return made up to 10/05/99; full list of members (13 pages)
17 June 1999	Full accounts made up to 30 November 1998 (14 pages)
17 June 1999	Return made up to 10/05/99; full list of members (13 pages)
2 June 1999	New director appointed (2 pages)
2 June 1999	Director resigned (1 page)
2 June 1999	New director appointed (2 pages)
2 June 1999	Director resigned (1 page)
18 May 1999	Director resigned (1 page)
18 May 1999	Director resigned (1 page)
18 May 1999	New director appointed (2 pages)
18 May 1999	New director appointed (2 pages)
21 February 1999	New director appointed (2 pages)
21 February 1999	New director appointed (2 pages)
15 February 1999	Director resigned (1 page)
15 February 1999	Director resigned (1 page)
1 February 1999	New director appointed (2 pages)
1 February 1999	New director appointed (2 pages)
22 January 1999	Director resigned (1 page)
22 January 1999	Director resigned (1 page)
27 October 1998	Director resigned (1 page)
27 October 1998	New director appointed (2 pages)
27 October 1998	Director resigned (1 page)
27 October 1998	New director appointed (2 pages)
27 August 1998	Full accounts made up to 30 November 1997 (15 pages)
27 August 1998	Full accounts made up to 30 November 1997 (15 pages)
30 May 1998	New director appointed (2 pages)
30 May 1998	New director appointed (2 pages)
21 May 1998	Return made up to 10/05/98; no change of members (12 pages)
21 May 1998	Return made up to 10/05/98; no change of members (12 pages)
18 May 1998	Director resigned (1 page)
18 May 1998	Director resigned (1 page)
30 April 1998	New director appointed (2 pages)
30 April 1998	New director appointed (2 pages)
15 April 1998	Director's particulars changed (1 page)
15 April 1998	Director's particulars changed (1 page)
11 April 1998	New director appointed (2 pages)
11 April 1998	Director resigned (1 page)
11 April 1998	New director appointed (2 pages)
11 April 1998	Director resigned (1 page)
6 March 1998	New director appointed (2 pages)
6 March 1998	New director appointed (2 pages)
3 March 1998	Director resigned (1 page)
3 March 1998	New director appointed (2 pages)
3 March 1998	Director resigned (1 page)
3 March 1998	Director resigned (1 page)
3 March 1998	Director resigned (1 page)
3 March 1998	Director resigned (1 page)
3 March 1998	Director resigned (1 page)
3 March 1998	New director appointed (2 pages)
17 November 1997	Secretary's particulars changed (1 page)
17 November 1997	Secretary's particulars changed (1 page)
21 October 1997	New director appointed (2 pages)
21 October 1997	New director appointed (2 pages)
29 September 1997	Director's particulars changed (1 page)
29 September 1997	Director's particulars changed (1 page)
25 September 1997	Director resigned (1 page)
25 September 1997	Director resigned (1 page)
21 August 1997	New director appointed (2 pages)
21 August 1997	Director resigned (1 page)
21 August 1997	Director resigned (1 page)
21 August 1997	New director appointed (2 pages)
20 August 1997	Full accounts made up to 30 November 1996 (13 pages)
20 August 1997	Full accounts made up to 30 November 1996 (13 pages)
5 June 1997	Director resigned (1 page)
5 June 1997	New director appointed (2 pages)
5 June 1997	New director appointed (2 pages)
5 June 1997	Return made up to 10/05/97; full list of members (14 pages)
5 June 1997	New director appointed (2 pages)
5 June 1997	Director resigned (1 page)
5 June 1997	New director appointed (2 pages)
5 June 1997	Return made up to 10/05/97; full list of members (14 pages)
4 May 1997	New director appointed (2 pages)
4 May 1997	New director appointed (2 pages)
19 February 1997	New director appointed (2 pages)
19 February 1997	New director appointed (2 pages)
31 October 1996	Director resigned (1 page)
31 October 1996	Director resigned (1 page)
31 October 1996	New director appointed (2 pages)
31 October 1996	New director appointed (2 pages)
10 September 1996	New director appointed (2 pages)
10 September 1996	New director appointed (2 pages)
12 August 1996	Director resigned (1 page)
12 August 1996	Director resigned (1 page)
5 August 1996	New director appointed (2 pages)
5 August 1996	New director appointed (2 pages)
30 July 1996	Director resigned (1 page)
30 July 1996	Director resigned (1 page)
30 July 1996	Director resigned (1 page)
30 July 1996	Director resigned (1 page)
30 July 1996	Director resigned (1 page)
30 July 1996	Director resigned (1 page)
12 July 1996	New director appointed (1 page)
12 July 1996	Director resigned (2 pages)
12 July 1996	Director resigned (1 page)
12 July 1996	Director resigned (1 page)
12 July 1996	New director appointed (1 page)
12 July 1996	Director resigned (2 pages)
27 June 1996	Director's particulars changed (1 page)
27 June 1996	Director's particulars changed (1 page)
27 June 1996	Director's particulars changed (2 pages)
27 June 1996	Director's particulars changed (2 pages)
27 June 1996	Director's particulars changed (2 pages)
27 June 1996	Director's particulars changed (2 pages)
25 June 1996	New director appointed (2 pages)
25 June 1996	New director appointed (2 pages)
13 June 1996	Return made up to 10/05/96; full list of members 363(288) ‐ Director resigned (14 pages)
13 June 1996	Return made up to 10/05/96; full list of members 363(288) ‐ Director resigned (14 pages)
13 June 1996	Full accounts made up to 30 November 1995 (14 pages)
13 June 1996	Full accounts made up to 30 November 1995 (14 pages)
11 June 1996	New director appointed (2 pages)
11 June 1996	New director appointed (2 pages)
16 February 1996	New director appointed (2 pages)
16 February 1996	New director appointed (2 pages)
15 February 1996	Director resigned (1 page)
15 February 1996	Director resigned (1 page)
8 February 1996	New director appointed (2 pages)
8 February 1996	Director resigned (1 page)
8 February 1996	Director resigned (1 page)
8 February 1996	New director appointed (2 pages)
28 November 1995	New director appointed (2 pages)
28 November 1995	New director appointed (2 pages)
10 November 1995	Director resigned (2 pages)
10 November 1995	Director resigned (2 pages)
10 November 1995	New director appointed (2 pages)
10 November 1995	New director appointed (2 pages)
12 October 1995	Director resigned (2 pages)
12 October 1995	Director resigned (2 pages)
12 October 1995	New director appointed (2 pages)
12 October 1995	New director appointed (2 pages)
2 October 1995	New director appointed (2 pages)
2 October 1995	New director appointed (2 pages)
6 July 1995	Director resigned;new director appointed (2 pages)
6 July 1995	Director resigned;new director appointed (2 pages)
8 June 1995	Return made up to 10/05/95; full list of members 363(288) ‐ Director resigned (14 pages)
8 June 1995	New director appointed (2 pages)
8 June 1995	New director appointed (2 pages)
8 June 1995	Return made up to 10/05/95; full list of members 363(288) ‐ Director resigned (14 pages)
7 June 1995	Full accounts made up to 30 November 1994 (14 pages)
7 June 1995	Full accounts made up to 30 November 1994 (14 pages)
24 March 1995	Director resigned;new director appointed (2 pages)
24 March 1995	Director resigned;new director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (135 pages)
15 May 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (60 pages)
15 May 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (60 pages)
24 June 1987	Return made up to 23/04/87; full list of members (25 pages)
24 June 1987	Return made up to 23/04/87; full list of members (25 pages)
21 November 1985	Incorporation (74 pages)
21 November 1985	Incorporation (74 pages)

Cheque And Credit Clearing Company Limited

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