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TRUST PAYMENTS (UK) LTD - 1 Royal Exchange, London, EC3V 3DG, England, United Kingdom
Company Information
- Company registration number
- 04591066
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Royal Exchange
- London
- EC3V 3DG
- England 1 Royal Exchange, London, EC3V 3DG, England UK
Management
- Managing Directors
- HOLDEN, Daniel Ian
- VELIKOV, George Todorov
- Company secretaries
- HOLDEN, Daniel Ian
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-11-15
- Age Of Company 2002-11-15 21 years
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- Trust Payments Ltd
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SECURETRADING LTD
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Last Return Made Up To:
- 2017-11-15
- Annual Return
- Due Date: 2021-11-23
- Last Date: 2020-11-09
✓
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TRUST PAYMENTS (UK) LTD Company Description
- TRUST PAYMENTS (UK) LTD is a ltd registered in United Kingdom with the Company reg no 04591066. Its current trading status is "live". It was registered 2002-11-15. It was previously called SECURETRADING LTD. It has declared SIC or NACE codes as "62090". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2017-11-15.It can be contacted at 1 Royal Exchange .
Get TRUST PAYMENTS (UK) LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Trust Payments (Uk) Ltd - 1 Royal Exchange, London, EC3V 3DG, England, United Kingdom
- 2002-11-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/04591066#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04591066#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04591066#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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change-person-director-company-with-change-date (2021-11-03) - CH01
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confirmation-statement-with-no-updates (2021-01-06) - CS01
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accounts-with-accounts-type-full (2021-04-27) - AA
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change-person-director-company-with-change-date (2021-02-12) - CH01
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keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-11-12) - AA
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resolution (2020-11-09) - RESOLUTIONS
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change-of-name-notice (2020-10-05) - CONNOT
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change-account-reference-date-company-previous-shortened (2020-06-16) - AA01
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appoint-person-director-company-with-name-date (2020-06-11) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-05-13) - MR01
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accounts-with-accounts-type-full (2020-02-05) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-01-07) - MR01
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keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-05-01) - TM01
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resolution (2019-05-14) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-05-23) - MR01
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resolution (2019-06-10) - RESOLUTIONS
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change-person-secretary-company-with-change-date (2019-07-20) - CH03
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change-person-director-company-with-change-date (2019-07-20) - CH01
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cessation-of-a-person-with-significant-control (2019-08-23) - PSC07
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change-account-reference-date-company-previous-extended (2019-09-04) - AA01
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notification-of-a-person-with-significant-control (2019-10-01) - PSC02
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change-sail-address-company-with-old-address-new-address (2019-11-09) - AD02
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confirmation-statement-with-updates (2019-11-09) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-08-16) - AD01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-12-13) - AA
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confirmation-statement-with-updates (2018-11-13) - CS01
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keyboard_arrow_right 2017
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mortgage-satisfy-charge-full (2017-11-25) - MR04
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accounts-with-accounts-type-full (2017-10-04) - AA
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accounts-with-accounts-type-full (2017-01-17) - AA
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confirmation-statement-with-updates (2017-12-22) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-11-20) - MR01
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-06) - CS01
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gazette-notice-compulsory (2016-12-06) - GAZ1
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accounts-with-accounts-type-full (2016-03-07) - AA
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gazette-filings-brought-up-to-date (2016-01-09) - DISS40
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-07) - AR01
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gazette-notice-compulsory (2016-01-05) - GAZ1
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gazette-filings-brought-up-to-date (2016-12-07) - DISS40
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keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-02-18) - TM01
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keyboard_arrow_right 2014
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change-sail-address-company-with-old-address-new-address (2014-07-29) - AD02
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accounts-with-accounts-type-full (2014-10-08) - AA
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mortgage-create-with-deed-with-charge-number (2014-05-22) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-17) - AR01
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change-person-director-company-with-change-date (2014-11-17) - CH01
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keyboard_arrow_right 2013
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mortgage-satisfy-charge-full (2013-12-02) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-28) - AR01
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resolution (2013-11-28) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number (2013-11-15) - MR01
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accounts-with-accounts-type-full (2013-10-03) - AA
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appoint-person-director-company-with-name (2013-09-25) - AP01
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termination-director-company-with-name (2013-09-25) - TM01
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change-registered-office-address-company-with-date-old-address (2013-12-17) - AD01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-06-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-22) - AR01
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appoint-person-director-company-with-name (2012-07-12) - AP01
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change-sail-address-company-with-old-address (2012-07-03) - AD02
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change-sail-address-company-with-old-address (2012-06-12) - AD02
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-26) - AR01
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termination-director-company-with-name (2011-09-30) - TM01
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appoint-person-secretary-company-with-name (2011-09-30) - AP03
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appoint-person-director-company-with-name (2011-09-30) - AP01
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legacy (2011-08-27) - MG01
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accounts-with-accounts-type-full (2011-06-03) - AA
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termination-secretary-company-with-name (2011-09-30) - TM02
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-16) - AR01
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change-person-director-company-with-change-date (2010-11-16) - CH01
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change-person-secretary-company-with-change-date (2010-11-15) - CH03
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accounts-with-accounts-type-full (2010-09-29) - AA
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change-registered-office-address-company-with-date-old-address (2010-04-29) - AD01
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keyboard_arrow_right 2009
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legacy (2009-01-15) - 363a
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accounts-with-accounts-type-full (2009-10-27) - AA
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change-sail-address-company (2009-11-24) - AD02
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move-registers-to-sail-company (2009-11-24) - AD03
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change-person-secretary-company-with-change-date (2009-12-07) - CH03
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change-person-director-company-with-change-date (2009-12-07) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-24) - AR01
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keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-12-08) - AA
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keyboard_arrow_right 2007
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legacy (2007-12-27) - 363s
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accounts-with-accounts-type-full (2007-11-13) - AA
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legacy (2007-04-19) - 395
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keyboard_arrow_right 2006
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legacy (2006-12-21) - 363s
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accounts-with-accounts-type-full (2006-12-05) - AA
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keyboard_arrow_right 2005
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legacy (2005-07-25) - 288c
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legacy (2005-07-19) - 288c
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legacy (2005-12-28) - 363s
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accounts-with-accounts-type-full (2005-09-28) - AA
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keyboard_arrow_right 2004
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legacy (2004-11-22) - 363s
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resolution (2004-10-29) - RESOLUTIONS
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accounts-with-accounts-type-full (2004-07-13) - AA
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legacy (2004-03-24) - 88(3)
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legacy (2004-03-24) - 88(2)R
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legacy (2004-01-14) - 288c
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keyboard_arrow_right 2003
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legacy (2003-01-17) - 288b
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legacy (2003-02-27) - 288a
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legacy (2003-03-03) - 88(2)R
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certificate-change-of-name-company (2003-04-08) - CERTNM
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legacy (2003-03-19) - 353
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legacy (2003-09-11) - 225
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legacy (2003-12-05) - 288a
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legacy (2003-12-05) - 363s
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legacy (2003-09-11) - 288b
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keyboard_arrow_right 2002
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legacy (2002-12-02) - 288a
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legacy (2002-12-02) - 288b
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legacy (2002-12-02) - 287
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legacy (2002-12-02) - 123
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legacy (2002-12-02) - 122
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resolution (2002-12-02) - RESOLUTIONS
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incorporation-company (2002-11-15) - NEWINC
