3C Payment UK Ltd

Company Name	3C Payment UK Ltd
Directors	David Lincoln Herron and David Kelly
Company Status	Active
Company Number	03257901
Category	Private Limited Company
Incorporation Date	2 October 1996(27 years, 7 months ago)
Previous Names	4

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr David Lincoln Herron
Date of Birth	April 1971 (Born 53 years ago)
Nationality	American
Status	Current
Appointed	30 March 2023(26 years, 6 months after company formation)
Appointment Duration	1 year
Role	Chief Legal Officer
Country of Residence	United States
Correspondence Address	4th Floor, Ilona Rose House Manette Street London W1D 4AL

Director Name	David Kelly
Date of Birth	May 1984 (Born 40 years ago)
Nationality	Irish
Status	Current
Appointed	31 December 2023(27 years, 3 months after company formation)
Appointment Duration	3 months, 3 weeks
Role	Company Director
Country of Residence	Ireland
Correspondence Address	4th Floor, Ilona Rose House Manette Street London W1D 4AL

Director Name	Gisela Tolstoy
Date of Birth	March 1964 (Born 60 years ago)
Nationality	Swedish
Status	Resigned
Appointed	30 April 1997(7 months after company formation)
Appointment Duration	5 months (resigned 30 September 1997)
Role	Legal Counsel
Correspondence Address	33 Rue Michel Lentz Luxembourg L1928 Foreign

Director Name	Philippe Scheppers
Date of Birth	June 1949 (Born 74 years ago)
Nationality	Belgian
Status	Resigned
Appointed	30 April 1997(7 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 10 March 1998)
Role	Company Director
Correspondence Address	Dreve Micheline 6 Bousval 1470 Belgium Foreign

Secretary Name	Hugo Mahieu
Nationality	Belgian
Status	Resigned
Appointed	30 April 1997(7 months after company formation)
Appointment Duration	Resigned same day (resigned 30 April 1997)
Role	Company Director
Correspondence Address	246 Avenue Gaston Diderich Luxembourg L 1420 Foreign

Director Name	Woitrin Didier
Date of Birth	May 1956 (Born 68 years ago)
Nationality	Belgian
Status	Resigned
Appointed	30 September 1997(12 months after company formation)
Appointment Duration	5 months, 1 week (resigned 10 March 1998)
Role	Director Of Sales & Marketing
Correspondence Address	2 Voie Des Quatros Sapins B1300 Waure Belgium

Secretary Name	Christopher John Chapman
Nationality	British
Status	Resigned
Appointed	30 September 1997(12 months after company formation)
Appointment Duration	3 years, 3 months (resigned 23 January 2001)
Role	Company Director
Correspondence Address	Millside Wrotham Road Meopham Gravesend Kent DA13 0QA

Director Name	Pierre Carras
Date of Birth	April 1954 (Born 70 years ago)
Nationality	French
Status	Resigned
Appointed	12 January 1998(1 year, 3 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 10 March 1998)
Role	Finance Director
Correspondence Address	7/9 Rue Dicks Esch 3/Alzette L 4081

Director Name	Alain Nicolas Roger Peigneux
Date of Birth	February 1968 (Born 56 years ago)
Nationality	Belgian
Status	Resigned
Appointed	13 January 1998(1 year, 3 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 10 March 1998)
Role	Finance Associate
Correspondence Address	Rue Du Kiem 49 Luxembourg 1857

Director Name	Jacques Emile Ruckert
Date of Birth	September 1961 (Born 62 years ago)
Nationality	Luxembourg
Status	Resigned
Appointed	10 March 1998(1 year, 5 months after company formation)
Appointment Duration	1 year (resigned 01 April 1999)
Role	Company Director
Correspondence Address	32 Rue J-P Beicht Luxembourg L1226

Director Name	Jean Pierre Fernando Mondloch
Date of Birth	May 1954 (Born 70 years ago)
Nationality	Luxembourgish
Status	Resigned
Appointed	10 March 1998(1 year, 5 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 01 July 1998)
Role	Company Director
Correspondence Address	11 Route D Ellange Mondorf Les Bains Luxembourg L5617

Director Name	Miles Kinnersley
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1998(1 year, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 10 April 2001)
Role	Managing Director
Correspondence Address	Robinswood Cottage Colwood Lane Warninglid West Sussex RH17 5UE

Director Name	Magnus Mandersson
Date of Birth	May 1959 (Born 65 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 July 1998(1 year, 9 months after company formation)
Appointment Duration	4 years (resigned 01 July 2002)
Role	Company Director
Correspondence Address	18 Rue Siggy Vu Letzebuerg Luxembourg L1933 Gd Of Luxembourg

Director Name	Mattias Gadd
Date of Birth	May 1957 (Born 67 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 April 1999(2 years, 6 months after company formation)
Appointment Duration	5 months (resigned 01 September 1999)
Role	Company Director
Correspondence Address	10 Rue Bradley Luxembourg L-1279 Foreign

Director Name	Jean Claude Bintz
Date of Birth	June 1956 (Born 67 years ago)
Nationality	Luxemboureish
Status	Resigned
Appointed	18 July 2000(3 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 November 2003)
Role	Executive U Pres Sec
Correspondence Address	Steinsel 20 Rue Des Saneliers L-7744 Luxemboure

Director Name	Lars Johan Jarnheimer
Date of Birth	February 1960 (Born 64 years ago)
Nationality	Swedish
Status	Resigned
Appointed	15 December 2000(4 years, 2 months after company formation)
Appointment Duration	2 years (resigned 01 January 2003)
Role	CEO
Correspondence Address	Villagatan 22 Stockholm Se 11432 Foreign

Secretary Name	Mr Michael Walters
Nationality	English
Status	Resigned
Appointed	23 January 2001(4 years, 3 months after company formation)
Appointment Duration	4 years (resigned 01 February 2005)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	45 Norroy Road London Greater London SW15 1PQ

Director Name	Peter Scrope
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2002(5 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 May 2006)
Role	Company Director
Correspondence Address	Langbaurgh Hall Great Ayton North Yorkshire TS9 6QQ

Director Name	Michael Balzer
Date of Birth	May 1968 (Born 56 years ago)
Nationality	German
Status	Resigned
Appointed	16 September 2005(8 years, 11 months after company formation)
Appointment Duration	2 years (resigned 19 September 2007)
Role	Telecoms Manager Ceo
Correspondence Address	Leipziger Strasse 1 Grevenbroich 41516 Germany

Director Name	Nouman Ahmed Hashmi
Date of Birth	July 1968 (Born 55 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	31 May 2006(9 years, 8 months after company formation)
Appointment Duration	12 months (resigned 29 May 2007)
Role	Ceo Company Director
Correspondence Address	120 Portland Avenue New Malden Surrey KT3 6BA

Secretary Name	Nabi Ahmed Mer
Nationality	British
Status	Resigned
Appointed	10 October 2006(10 years after company formation)
Appointment Duration	7 months, 3 weeks (resigned 29 May 2007)
Role	Regulatory Manager
Correspondence Address	Regal House 7th Floor 70 London Road Twickenham Middlesex TW1 3QS

Director Name	Michele Ferraris
Date of Birth	April 1969 (Born 55 years ago)
Nationality	Italian
Status	Resigned
Appointed	29 May 2007(10 years, 8 months after company formation)
Appointment Duration	13 years, 5 months (resigned 18 November 2020)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	40 Rue D'Arlon Sesselich Arlon B6700 Luxembourg

Secretary Name	Simon George Wellden
Nationality	British
Status	Resigned
Appointed	29 May 2007(10 years, 8 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 19 September 2007)
Role	Company Director
Correspondence Address	23 Waverley Drive Camberley Surrey GU15 2DP

Director Name	Ursula Claudia La Roche-Ender
Date of Birth	January 1966 (Born 58 years ago)
Nationality	Swiss
Status	Resigned
Appointed	19 September 2007(10 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 26 May 2010)
Role	Company Director
Correspondence Address	Heilighusli 18 8053 Zurich Foreign

Director Name	Felix Georg Aeschlimann
Date of Birth	March 1948 (Born 76 years ago)
Nationality	Swiss
Status	Resigned
Appointed	19 September 2007(10 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (resigned 04 April 2012)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Auf Den Felsen 41 4114 Hofstetten Switzerland

Director Name	Thomas Mirko Oberholzer
Date of Birth	June 1963 (Born 60 years ago)
Nationality	Swiss
Status	Resigned
Appointed	19 September 2007(10 years, 11 months after company formation)
Appointment Duration	8 years, 5 months (resigned 29 February 2016)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Lerchenbergstrasse 94 8703 Erlenbach Switzerland

Secretary Name	Thomas Mirko Oberholzer
Nationality	Swiss
Status	Resigned
Appointed	19 September 2007(10 years, 11 months after company formation)
Appointment Duration	8 years, 5 months (resigned 29 February 2016)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Lerchenbergstrasse 94 8703 Erlenbach Switzerland

Secretary Name	Mr Christian De Biasio
Status	Resigned
Appointed	29 February 2016(19 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (resigned 18 November 2020)
Role	Company Director
Correspondence Address	Regal House 8th Floor London Road Twickenham TW1 3QS

Director Name	Mr Timothy Goodwin
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2016(19 years, 5 months after company formation)
Appointment Duration	7 years, 10 months (resigned 31 December 2023)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	4th Floor, Ilona Rose House Manette Street London W1D 4AL

Director Name	Ms Emma Kelly
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2020(24 years, 1 month after company formation)
Appointment Duration	1 year (resigned 09 December 2021)
Role	Payments Cfo
Country of Residence	England
Correspondence Address	Somerset House 47-49 London Road Redhill RH1 1LU

Director Name	Mr Stephen Patrick O'Donovan
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British,Irish
Status	Resigned
Appointed	17 November 2020(24 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 30 March 2023)
Role	President - Payments
Country of Residence	England
Correspondence Address	Somerset House 47-49 London Road Redhill Surrey RH1 1LU

Director Name	Mr Julien Richard
Date of Birth	July 1979 (Born 44 years ago)
Nationality	French
Status	Resigned
Appointed	09 December 2021(25 years, 2 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 02 December 2022)
Role	Company Director
Country of Residence	France
Correspondence Address	Regal House 8th Floor London Road Twickenham TW1 3QS

Director Name	Legist Directors Limited (Corporation)
Status	Resigned
Appointed	02 October 1996(same day as company formation)
Correspondence Address	Senator House 85 Queen Victoria Street London EC4V 4JL

Secretary Name	Legist Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 October 1996(same day as company formation)
Correspondence Address	Senator House 85 Queen Victoria Street London EC4V 4JL

Secretary Name	Tele2 UK Services Limited (Corporation)
Status	Resigned
Appointed	01 February 2005(8 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 10 October 2006)
Correspondence Address	391 Richmond Road Twickenham Middlesex TW1 2EF

Location

Registered Address	4th Floor, Ilona Rose House Manette Street London W1D 4AL
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2012
Turnover	£3,371,546
Gross Profit	£1,515,735
Net Worth	£679,016
Cash	£2,242,955
Current Liabilities	£3,036,620

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Next Accounts Due	31 December 2023 (overdue)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	21 August 2023 (8 months, 1 week ago)
Next Return Due	4 September 2024 (4 months, 1 week from now)

Filing History

20 November 2020	Appointment of Ms Emma Kelly as a director on 17 November 2020 (2 pages)
20 November 2020	Appointment of Mr Stephen O'donovan as a director on 17 November 2020 (2 pages)
18 November 2020	Termination of appointment of Michele Ferraris as a director on 18 November 2020 (1 page)
18 November 2020	Termination of appointment of Christian De Biasio as a secretary on 18 November 2020 (1 page)
17 November 2020	Confirmation statement made on 21 August 2020 with no updates (3 pages)
19 October 2020	Notification of Franklin Uk Bidco Limited as a person with significant control on 31 July 2020 (2 pages)
17 October 2020	Notification of Eurazeo S.E. as a person with significant control on 31 July 2020 (2 pages)
15 October 2020	Cessation of Michele Ferraris as a person with significant control on 31 July 2020 (1 page)
8 October 2019	Accounts for a small company made up to 31 December 2018 (25 pages)
21 August 2019	Confirmation statement made on 21 August 2019 with no updates (3 pages)
2 October 2018	Confirmation statement made on 2 October 2018 with updates (4 pages)
2 October 2018	Appointment of Mr Timothy Goodwin as a director on 1 March 2016 (2 pages)
8 August 2018	Accounts for a small company made up to 31 December 2017 (23 pages)
3 November 2017	Confirmation statement made on 2 October 2017 with no updates (3 pages)
3 November 2017	Confirmation statement made on 2 October 2017 with no updates (3 pages)
5 September 2017	Full accounts made up to 31 December 2016 (33 pages)
5 September 2017	Full accounts made up to 31 December 2016 (33 pages)
21 November 2016	Confirmation statement made on 2 October 2016 with updates (5 pages)
21 November 2016	Confirmation statement made on 2 October 2016 with updates (5 pages)
11 August 2016	Registered office address changed from Regal House 7th Floor 70 London Road Twickenham Middlesex TW1 3QS to Regal House 8th Floor London Road Twickenham TW1 3QS on 11 August 2016 (1 page)
11 August 2016	Registered office address changed from Regal House 7th Floor 70 London Road Twickenham Middlesex TW1 3QS to Regal House 8th Floor London Road Twickenham TW1 3QS on 11 August 2016 (1 page)
4 August 2016	Full accounts made up to 31 December 2015 (22 pages)
4 August 2016	Full accounts made up to 31 December 2015 (22 pages)
1 March 2016	Termination of appointment of Thomas Mirko Oberholzer as a secretary on 29 February 2016 (1 page)
1 March 2016	Termination of appointment of Thomas Mirko Oberholzer as a secretary on 29 February 2016 (1 page)
1 March 2016	Termination of appointment of Thomas Mirko Oberholzer as a director on 29 February 2016 (1 page)
1 March 2016	Appointment of Mr Christian De Biasio as a secretary on 29 February 2016 (2 pages)
1 March 2016	Appointment of Mr Christian De Biasio as a secretary on 29 February 2016 (2 pages)
1 March 2016	Company name changed six payment services (uk) LTD\certificate issued on 01/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-29 (3 pages)
1 March 2016	Termination of appointment of Thomas Mirko Oberholzer as a director on 29 February 2016 (1 page)
1 March 2016	Company name changed six payment services (uk) LTD\certificate issued on 01/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-29 (3 pages)
15 December 2015	Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 2 (5 pages)
15 December 2015	Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 2 (5 pages)
9 October 2015	Full accounts made up to 31 December 2014 (18 pages)
9 October 2015	Full accounts made up to 31 December 2014 (18 pages)
22 October 2014	Full accounts made up to 31 December 2013 (18 pages)
22 October 2014	Full accounts made up to 31 December 2013 (18 pages)
16 October 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 2 (5 pages)
16 October 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 2 (5 pages)
16 October 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 2 (5 pages)
11 November 2013	Full accounts made up to 31 December 2012 (19 pages)
11 November 2013	Full accounts made up to 31 December 2012 (19 pages)
6 November 2013	Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 2 (5 pages)
6 November 2013	Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 2 (5 pages)
6 November 2013	Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 2 (5 pages)
20 December 2012	Annual return made up to 2 October 2012 with a full list of shareholders (5 pages)
20 December 2012	Annual return made up to 2 October 2012 with a full list of shareholders (5 pages)
20 December 2012	Annual return made up to 2 October 2012 with a full list of shareholders (5 pages)
20 December 2012	Termination of appointment of Felix Aeschlimann as a director (1 page)
20 December 2012	Termination of appointment of Felix Aeschlimann as a director (1 page)
15 November 2012	Annual return made up to 2 October 2011 with a full list of shareholders (6 pages)
15 November 2012	Annual return made up to 2 October 2011 with a full list of shareholders (6 pages)
15 November 2012	Annual return made up to 2 October 2011 with a full list of shareholders (6 pages)
17 October 2012	Annual return made up to 2 October 2010 with a full list of shareholders (6 pages)
17 October 2012	Director's details changed for Michele Ferraris on 4 April 2012 (2 pages)
17 October 2012	Director's details changed for Felix Georg Aeschlimann on 4 April 2012 (2 pages)
17 October 2012	Director's details changed for Michele Ferraris on 4 April 2012 (2 pages)
17 October 2012	Director's details changed for Felix Georg Aeschlimann on 4 April 2012 (2 pages)
17 October 2012	Director's details changed for Thomas Mirko Oberholzer on 4 April 2012 (2 pages)
17 October 2012	Director's details changed for Thomas Mirko Oberholzer on 4 April 2012 (2 pages)
17 October 2012	Annual return made up to 2 October 2010 with a full list of shareholders (6 pages)
17 October 2012	Director's details changed for Felix Georg Aeschlimann on 4 April 2012 (2 pages)
17 October 2012	Director's details changed for Thomas Mirko Oberholzer on 4 April 2012 (2 pages)
17 October 2012	Director's details changed for Michele Ferraris on 4 April 2012 (2 pages)
17 October 2012	Annual return made up to 2 October 2010 with a full list of shareholders (6 pages)
16 May 2012	Termination of appointment of Ursula La Roche-Ender as a director (2 pages)
16 May 2012	Termination of appointment of Ursula La Roche-Ender as a director (2 pages)
10 May 2012	Company name changed six card solutions uk LIMITED\certificate issued on 10/05/12 RES15 ‐ Change company name resolution on 2012-04-23 NM01 ‐ Change of name by resolution (3 pages)
10 May 2012	Company name changed six card solutions uk LIMITED\certificate issued on 10/05/12 RES15 ‐ Change company name resolution on 2012-04-23 NM01 ‐ Change of name by resolution (3 pages)
24 April 2012	Full accounts made up to 31 December 2011 (18 pages)
24 April 2012	Full accounts made up to 31 December 2011 (18 pages)
12 July 2011	Full accounts made up to 31 December 2010 (18 pages)
12 July 2011	Full accounts made up to 31 December 2010 (18 pages)
25 August 2010	Full accounts made up to 31 December 2009 (17 pages)
25 August 2010	Full accounts made up to 31 December 2009 (17 pages)
18 June 2010	Annual return made up to 2 October 2009 with a full list of shareholders (16 pages)
18 June 2010	Annual return made up to 2 October 2009 with a full list of shareholders (16 pages)
18 June 2010	Annual return made up to 2 October 2009 with a full list of shareholders (16 pages)
16 April 2010	Annual return made up to 2 October 2008. List of shareholders has changed (10 pages)
16 April 2010	Annual return made up to 2 October 2008. List of shareholders has changed (10 pages)
16 April 2010	Annual return made up to 2 October 2008. List of shareholders has changed (10 pages)
29 July 2009	Full accounts made up to 31 December 2008 (17 pages)
29 July 2009	Full accounts made up to 31 December 2008 (17 pages)
15 January 2009	Memorandum and Articles of Association (8 pages)
15 January 2009	Memorandum and Articles of Association (8 pages)
10 January 2009	Company name changed 3C transac LIMITED\certificate issued on 12/01/09 (2 pages)
10 January 2009	Company name changed 3C transac LIMITED\certificate issued on 12/01/09 (2 pages)
7 January 2009	Full accounts made up to 31 December 2007 (17 pages)
7 January 2009	Full accounts made up to 31 December 2007 (17 pages)
1 April 2008	Full accounts made up to 31 December 2006 (17 pages)
1 April 2008	Full accounts made up to 31 December 2006 (17 pages)
18 February 2008	Auditor's resignation (1 page)
18 February 2008	Auditor's resignation (1 page)
22 December 2007	New secretary appointed;new director appointed (2 pages)
22 December 2007	New secretary appointed;new director appointed (2 pages)
22 December 2007	Secretary resigned (1 page)
22 December 2007	Director resigned (1 page)
22 December 2007	Secretary resigned (1 page)
22 December 2007	New director appointed (2 pages)
22 December 2007	Return made up to 02/10/07; full list of members (11 pages)
22 December 2007	New director appointed (2 pages)
22 December 2007	Director resigned (1 page)
22 December 2007	New director appointed (2 pages)
22 December 2007	Return made up to 02/10/07; full list of members (11 pages)
22 December 2007	New director appointed (2 pages)
17 June 2007	New director appointed (2 pages)
17 June 2007	New secretary appointed (2 pages)
17 June 2007	New director appointed (2 pages)
17 June 2007	Secretary resigned (1 page)
17 June 2007	Director resigned (1 page)
17 June 2007	Director resigned (1 page)
17 June 2007	Secretary resigned (1 page)
17 June 2007	New secretary appointed (2 pages)
14 March 2007	Full accounts made up to 31 December 2005 (16 pages)
14 March 2007	Full accounts made up to 31 December 2005 (16 pages)
24 January 2007	Secretary resigned (1 page)
24 January 2007	Return made up to 02/10/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 January 2007	Secretary resigned (1 page)
24 January 2007	Return made up to 02/10/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 January 2007	Director resigned (1 page)
24 January 2007	Director resigned (1 page)
8 November 2006	New director appointed (2 pages)
8 November 2006	New director appointed (2 pages)
23 October 2006	Registered office changed on 23/10/06 from: 391 richmond road, twickenham, middlesex TW1 2EF (1 page)
23 October 2006	New secretary appointed (2 pages)
23 October 2006	New secretary appointed (2 pages)
23 October 2006	Registered office changed on 23/10/06 from: 391 richmond road, twickenham, middlesex TW1 2EF (1 page)
24 February 2006	Full accounts made up to 31 December 2004 (16 pages)
24 February 2006	Full accounts made up to 31 December 2004 (16 pages)
20 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
20 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
13 October 2005	Return made up to 02/10/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 October 2005	Return made up to 02/10/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 October 2005	Director resigned (1 page)
5 October 2005	New director appointed (2 pages)
5 October 2005	New director appointed (2 pages)
5 October 2005	Director resigned (1 page)
5 August 2005	Full accounts made up to 31 December 2003 (15 pages)
5 August 2005	Full accounts made up to 31 December 2003 (15 pages)
21 April 2005	Secretary's particulars changed (1 page)
21 April 2005	Secretary's particulars changed (1 page)
23 February 2005	Return made up to 02/10/04; full list of members (7 pages)
23 February 2005	Return made up to 02/10/04; full list of members (7 pages)
15 February 2005	New secretary appointed (2 pages)
15 February 2005	Secretary resigned (1 page)
15 February 2005	New secretary appointed (2 pages)
15 February 2005	Secretary resigned (1 page)
13 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
13 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
4 August 2004	Resolutions ELRES ‐ Elective resolution (1 page)
4 August 2004	Resolutions ELRES ‐ Elective resolution (1 page)
13 July 2004	Full accounts made up to 31 December 2002 (14 pages)
13 July 2004	Full accounts made up to 31 December 2002 (14 pages)
14 January 2004	Return made up to 02/10/03; full list of members (7 pages)
14 January 2004	Return made up to 02/10/03; full list of members (7 pages)
11 January 2004	Director resigned (1 page)
11 January 2004	Director resigned (1 page)
22 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
22 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
18 June 2003	New director appointed (2 pages)
18 June 2003	New director appointed (2 pages)
17 June 2003	Director resigned (2 pages)
17 June 2003	Registered office changed on 17/06/03 from: kingstons house, coombe road, kingston upon thames, surrey KT2 7AD (1 page)
17 June 2003	Registered office changed on 17/06/03 from: kingstons house, coombe road, kingston upon thames, surrey KT2 7AD (1 page)
17 June 2003	Director resigned (2 pages)
22 March 2003	Auditor's resignation (1 page)
22 March 2003	Auditor's resignation (1 page)
7 February 2003	Full accounts made up to 31 December 2001 (13 pages)
7 February 2003	Full accounts made up to 31 December 2001 (13 pages)
14 January 2003	Return made up to 02/10/02; full list of members (7 pages)
14 January 2003	New director appointed (1 page)
14 January 2003	Return made up to 02/10/02; full list of members (7 pages)
14 January 2003	New director appointed (1 page)
31 December 2002	New director appointed (2 pages)
31 December 2002	New director appointed (2 pages)
13 December 2002	Director resigned (1 page)
13 December 2002	Director resigned (1 page)
5 November 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
5 November 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
14 June 2002	Full accounts made up to 31 December 2000 (14 pages)
14 June 2002	Full accounts made up to 31 December 2000 (14 pages)
31 December 2001	Return made up to 02/10/01; full list of members 363(288) ‐ Secretary resigned (7 pages)
31 December 2001	Return made up to 02/10/01; full list of members 363(288) ‐ Secretary resigned (7 pages)
17 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
17 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
29 August 2001	Director resigned (1 page)
29 August 2001	Secretary's particulars changed (1 page)
29 August 2001	Director resigned (1 page)
29 August 2001	Secretary's particulars changed (1 page)
22 February 2001	New secretary appointed (2 pages)
22 February 2001	New secretary appointed (2 pages)
28 January 2001	Full accounts made up to 31 December 1999 (14 pages)
28 January 2001	Full accounts made up to 31 December 1999 (14 pages)
9 January 2001	New director appointed (2 pages)
9 January 2001	New director appointed (2 pages)
29 November 2000	Return made up to 02/10/00; full list of members (7 pages)
29 November 2000	Return made up to 02/10/00; full list of members (7 pages)
4 September 2000	New director appointed (2 pages)
4 September 2000	New director appointed (2 pages)
17 August 2000	Director resigned (1 page)
17 August 2000	Director resigned (1 page)
20 March 2000	Director resigned (1 page)
20 March 2000	Director resigned (1 page)
11 November 1999	Return made up to 02/10/99; full list of members (7 pages)
11 November 1999	Return made up to 02/10/99; full list of members (7 pages)
24 August 1999	Full accounts made up to 31 December 1998 (14 pages)
24 August 1999	Full accounts made up to 31 December 1998 (14 pages)
16 August 1999	New director appointed (2 pages)
16 August 1999	New director appointed (2 pages)
20 July 1999	Director resigned (1 page)
20 July 1999	Director resigned (1 page)
4 February 1999	Auditor's resignation (1 page)
4 February 1999	Auditor's resignation (1 page)
28 January 1999	Return made up to 02/10/98; no change of members 363(288) ‐ Director resigned (4 pages)
28 January 1999	Return made up to 02/10/98; no change of members 363(288) ‐ Director resigned (4 pages)
20 January 1999	New director appointed (2 pages)
20 January 1999	New director appointed (2 pages)
2 November 1998	Director resigned (1 page)
2 November 1998	Director resigned (1 page)
29 July 1998	Director resigned (1 page)
29 July 1998	Director resigned (1 page)
23 April 1998	Full accounts made up to 31 December 1997 (13 pages)
23 April 1998	Full accounts made up to 31 December 1997 (13 pages)
31 March 1998	New director appointed (2 pages)
31 March 1998	New director appointed (2 pages)
13 March 1998	New director appointed (2 pages)
13 March 1998	New director appointed (2 pages)
12 March 1998	Return made up to 02/10/97; full list of members (7 pages)
12 March 1998	Return made up to 02/10/97; full list of members (7 pages)
11 March 1998	Director resigned (1 page)
11 March 1998	Director resigned (1 page)
11 March 1998	New director appointed (2 pages)
11 March 1998	Director resigned (1 page)
11 March 1998	Director resigned (1 page)
11 March 1998	New director appointed (2 pages)
11 March 1998	Director resigned (1 page)
11 March 1998	Director resigned (1 page)
11 March 1998	Director resigned (1 page)
11 March 1998	Director resigned (1 page)
19 February 1998	Secretary resigned (1 page)
19 February 1998	Director resigned (1 page)
19 February 1998	Secretary resigned (1 page)
19 February 1998	Director resigned (1 page)
12 February 1998	Registered office changed on 12/02/98 from: 4 john carpenter street, london, EC4Y 0NH (1 page)
12 February 1998	Registered office changed on 12/02/98 from: 4 john carpenter street, london, EC4Y 0NH (1 page)
5 February 1998	Accounting reference date shortened from 31/10/98 to 31/12/97 (1 page)
5 February 1998	Accounting reference date shortened from 31/10/98 to 31/12/97 (1 page)
22 January 1998	New director appointed (2 pages)
22 January 1998	New director appointed (2 pages)
22 January 1998	New director appointed (2 pages)
22 January 1998	New director appointed (2 pages)
31 October 1997	Secretary's particulars changed (1 page)
31 October 1997	Director's particulars changed (1 page)
31 October 1997	Secretary's particulars changed (1 page)
31 October 1997	Director's particulars changed (1 page)
30 October 1997	New director appointed (2 pages)
30 October 1997	New director appointed (2 pages)
22 October 1997	Director resigned (1 page)
22 October 1997	Director resigned (1 page)
16 October 1997	New secretary appointed (2 pages)
16 October 1997	New secretary appointed (2 pages)
16 October 1997	Secretary resigned (1 page)
16 October 1997	Secretary resigned (1 page)
14 August 1997	New director appointed (2 pages)
14 August 1997	New director appointed (2 pages)
14 August 1997	New director appointed (2 pages)
14 August 1997	New director appointed (2 pages)
14 August 1997	New secretary appointed (2 pages)
14 August 1997	New director appointed (2 pages)
14 August 1997	New director appointed (2 pages)
14 August 1997	New secretary appointed (2 pages)
8 May 1997	Company name changed fcb 1189 LIMITED\certificate issued on 09/05/97 (2 pages)
8 May 1997	Company name changed fcb 1189 LIMITED\certificate issued on 09/05/97 (2 pages)
2 October 1996	Incorporation (20 pages)
2 October 1996	Incorporation (20 pages)

3C Payment UK Ltd

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Companies London