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INTERPAYMENT SERVICES LIMITED - Worldwide House, Thorpe Wood, Peterborough, PE3 6SB, United Kingdom
Company Information
- Company registration number
- 02199546
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Worldwide House
- Thorpe Wood
- Peterborough
- PE3 6SB
- England Worldwide House, Thorpe Wood, Peterborough, PE3 6SB, England UK
Management
- Managing Directors
- MARCH, Martin
- Company secretaries
- MARCH, Martin
Company Details
- Type of Business
- ltd
- Incorporated
- 1987-11-27
- Age Of Company 1987-11-27 36 years
- SIC/NACE
- 96090
Ownership
- Beneficial Owners
- -
- Travelex Global And Financial Services Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- GLOBAL PAYMENT SERVICES LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2013-03-15
- Annual Return
- Due Date: 2024-04-20
- Last Date: 2023-04-06
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INTERPAYMENT SERVICES LIMITED Company Description
- INTERPAYMENT SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 02199546. Its current trading status is "live". It was registered 1987-11-27. It was previously called GLOBAL PAYMENT SERVICES LIMITED . It has declared SIC or NACE codes as "96090". It has 1 director and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2013-03-15.It can be contacted at Worldwide House .
Get INTERPAYMENT SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Interpayment Services Limited - Worldwide House, Thorpe Wood, Peterborough, PE3 6SB, United Kingdom
- 1987-11-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
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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.
keyboard_arrow_down 2023
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appoint-person-secretary-company-with-name-date (2023-01-03) - AP03
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appoint-person-director-company-with-name-date (2023-01-03) - AP01
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termination-director-company-with-name-termination-date (2023-01-03) - TM01
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termination-secretary-company-with-name-termination-date (2023-01-03) - TM02
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confirmation-statement-with-no-updates (2023-04-17) - CS01
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accounts-with-accounts-type-small (2023-07-31) - AA
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-07-20) - AP01
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accounts-with-accounts-type-full (2022-06-28) - AA
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confirmation-statement-with-no-updates (2022-04-08) - CS01
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termination-director-company-with-name-termination-date (2022-04-13) - TM01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-04-07) - CS01
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appoint-person-director-company-with-name-date (2021-10-19) - AP01
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accounts-with-accounts-type-full (2021-11-11) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-07) - CS01
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termination-director-company-with-name-termination-date (2020-08-14) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2020-10-20) - AD01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-07-10) - AA
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confirmation-statement-with-updates (2019-04-08) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-05-11) - AA
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appoint-person-secretary-company-with-name-date (2018-08-17) - AP03
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confirmation-statement-with-updates (2018-04-13) - CS01
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change-person-secretary-company-with-change-date (2018-10-02) - CH03
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cessation-of-a-person-with-significant-control (2018-12-19) - PSC07
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notification-of-a-person-with-significant-control (2018-12-19) - PSC02
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termination-secretary-company-with-name-termination-date (2018-08-17) - TM02
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-05-19) - AA
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appoint-person-secretary-company-with-name-date (2017-04-28) - AP03
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termination-secretary-company-with-name-termination-date (2017-04-28) - TM02
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appoint-person-director-company-with-name-date (2017-04-25) - AP01
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confirmation-statement-with-updates (2017-04-04) - CS01
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termination-director-company (2017-01-04) - TM01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-01-21) - AP01
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termination-director-company-with-name-termination-date (2016-01-21) - TM01
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termination-director-company-with-name-termination-date (2016-12-21) - TM01
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accounts-with-accounts-type-full (2016-06-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-13) - AR01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-12-18) - CH01
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auditors-resignation-company (2015-11-17) - AUD
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auditors-resignation-company (2015-10-16) - AUD
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auditors-resignation-company (2015-09-23) - AUD
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change-registered-office-address-company-with-date-old-address-new-address (2015-06-08) - AD01
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accounts-with-accounts-type-full (2015-04-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-14) - AR01
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termination-director-company-with-name-termination-date (2015-02-18) - TM01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-01-02) - AP01
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termination-director-company-with-name (2014-01-02) - TM01
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termination-director-company-with-name (2014-01-17) - TM01
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change-person-director-company-with-change-date (2014-01-07) - CH01
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accounts-with-accounts-type-full (2014-05-28) - AA
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appoint-person-director-company-with-name (2014-06-05) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-31) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-07) - AR01
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mortgage-satisfy-charge-full (2013-05-29) - MR04
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mortgage-create-with-deed-with-charge-number (2013-06-03) - MR01
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accounts-with-accounts-type-full (2013-07-23) - AA
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resolution (2013-08-30) - RESOLUTIONS
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legacy (2013-08-30) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2013-08-30) - SH19
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legacy (2013-08-30) - SH20
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resolution (2013-07-02) - RESOLUTIONS
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-09-26) - CH01
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accounts-with-accounts-type-full (2012-09-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-02) - AR01
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change-person-director-company-with-change-date (2012-02-13) - CH01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-03-31) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-18) - AR01
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legacy (2011-04-20) - MG02
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accounts-with-accounts-type-full (2011-07-15) - AA
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appoint-person-director-company-with-name (2011-03-31) - AP01
keyboard_arrow_right 2010
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resolution (2010-10-27) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-24) - AR01
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change-person-director-company-with-change-date (2010-07-24) - CH01
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change-person-secretary-company-with-change-date (2010-07-24) - CH03
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accounts-with-accounts-type-full (2010-07-09) - AA
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appoint-person-director-company-with-name (2010-03-10) - AP01
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termination-director-company-with-name (2010-03-10) - TM01
keyboard_arrow_right 2009
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legacy (2009-07-28) - 363a
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legacy (2009-05-08) - 288c
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legacy (2009-10-01) - 288c
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accounts-with-accounts-type-full (2009-10-14) - AA
-
legacy (2009-05-15) - 288b
keyboard_arrow_right 2008
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legacy (2008-08-29) - 363a
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legacy (2008-12-30) - 288a
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accounts-with-accounts-type-full (2008-07-24) - AA
keyboard_arrow_right 2007
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legacy (2007-08-08) - 363a
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legacy (2007-03-14) - 288b
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legacy (2007-03-14) - 288a
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accounts-with-accounts-type-full (2007-10-29) - AA
keyboard_arrow_right 2006
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legacy (2006-06-20) - 88(2)R
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resolution (2006-05-18) - RESOLUTIONS
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resolution (2006-06-20) - RESOLUTIONS
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legacy (2006-06-20) - 123
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resolution (2006-07-27) - RESOLUTIONS
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accounts-with-accounts-type-full (2006-10-12) - AA
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legacy (2006-10-24) - 288c
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resolution (2006-11-07) - RESOLUTIONS
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legacy (2006-07-19) - 363a
keyboard_arrow_right 2005
-
legacy (2005-07-06) - 395
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accounts-with-accounts-type-full (2005-06-08) - AA
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legacy (2005-06-13) - 288b
-
legacy (2005-07-13) - 353
-
legacy (2005-04-13) - 288a
-
legacy (2005-08-10) - 395
-
legacy (2005-08-12) - 395
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legacy (2005-08-22) - 155(6)a
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legacy (2005-07-13) - 363s
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resolution (2005-08-22) - RESOLUTIONS
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-04-13) - AA
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legacy (2004-05-27) - 288b
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legacy (2004-07-12) - 288a
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legacy (2004-08-16) - 288a
-
legacy (2004-07-12) - 288b
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legacy (2004-09-09) - 363a
keyboard_arrow_right 2003
-
legacy (2003-08-11) - 288c
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legacy (2003-08-01) - 363s
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accounts-with-accounts-type-full (2003-04-18) - AA
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legacy (2003-03-13) - 363a
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auditors-resignation-company (2003-01-31) - AUD
keyboard_arrow_right 2002
-
legacy (2002-05-20) - 288a
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legacy (2002-05-20) - 288b
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accounts-with-accounts-type-full (2002-04-22) - AA
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legacy (2002-11-27) - 395
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legacy (2002-10-21) - 403a
keyboard_arrow_right 2001
-
legacy (2001-12-27) - 155(6)a
-
legacy (2001-10-26) - 155(6)a
-
legacy (2001-10-01) - 287
-
legacy (2001-08-28) - 363s
-
legacy (2001-07-03) - 395
-
legacy (2001-06-28) - 155(6)a
-
legacy (2001-04-18) - 288b
-
accounts-with-accounts-type-full (2001-05-29) - AA
-
legacy (2001-04-27) - 395
-
resolution (2001-04-24) - RESOLUTIONS
-
legacy (2001-04-18) - 288a
-
legacy (2001-01-31) - 395
-
legacy (2001-02-01) - 395
-
legacy (2001-04-05) - 155(6)a
-
legacy (2001-04-09) - 395
-
resolution (2001-04-09) - RESOLUTIONS
-
legacy (2001-04-10) - 395
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resolution (2001-04-05) - RESOLUTIONS
keyboard_arrow_right 2000
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legacy (2000-07-25) - 363a
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accounts-with-accounts-type-full (2000-04-17) - AA
keyboard_arrow_right 1999
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legacy (1999-03-10) - 287
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accounts-with-accounts-type-full (1999-04-06) - AA
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legacy (1999-04-10) - 155(6)a
-
legacy (1999-04-12) - 395
-
legacy (1999-04-16) - 288b
-
legacy (1999-05-20) - 288a
-
legacy (1999-07-16) - 395
-
legacy (1999-08-06) - 363a
-
legacy (1999-08-11) - 288c
-
legacy (1999-10-20) - 403a
-
legacy (1999-10-22) - 288b
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-05-22) - AA
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auditors-resignation-company (1998-09-15) - AUD
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legacy (1998-07-21) - 363a
keyboard_arrow_right 1997
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legacy (1997-10-16) - 288b
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accounts-with-accounts-type-full (1997-04-18) - AA
-
legacy (1997-08-07) - 363a
-
legacy (1997-07-21) - 288a
-
legacy (1997-06-26) - 288b
keyboard_arrow_right 1996
-
legacy (1996-12-11) - 288b
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legacy (1996-07-25) - 363a
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legacy (1996-07-25) - 363(190)
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accounts-with-accounts-type-full (1996-07-03) - AA
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-04-07) - AA
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legacy (1995-01-03) - 287
-
legacy (1995-01-03) - 288
-
legacy (1995-02-21) - 288
-
legacy (1995-03-08) - 288
-
resolution (1995-04-11) - RESOLUTIONS
-
legacy (1995-05-17) - 288
-
legacy (1995-04-11) - 123
-
legacy (1995-04-11) - 88(2)R
-
legacy (1995-04-12) - 288
-
legacy (1995-07-21) - 363(353)
-
legacy (1995-07-21) - 363x
keyboard_arrow_right 1994
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resolution (1994-02-17) - RESOLUTIONS
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legacy (1994-03-22) - 123
-
resolution (1994-03-22) - RESOLUTIONS
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legacy (1994-08-10) - 363x
-
accounts-with-accounts-type-full (1994-08-10) - AA
-
legacy (1994-12-09) - 288
-
resolution (1994-12-09) - RESOLUTIONS
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legacy (1994-12-15) - 288
keyboard_arrow_right 1993
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legacy (1993-02-13) - 288
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legacy (1993-06-17) - 288
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legacy (1993-09-29) - 363x
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accounts-with-accounts-type-full (1993-06-21) - AA
-
legacy (1993-11-29) - 288
keyboard_arrow_right 1992
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legacy (1992-11-10) - 288
-
legacy (1992-11-18) - 123
-
legacy (1992-11-17) - 288
-
legacy (1992-01-24) - 288
-
resolution (1992-02-11) - RESOLUTIONS
-
legacy (1992-03-04) - 288
-
legacy (1992-02-11) - 88(2)R
-
resolution (1992-09-02) - RESOLUTIONS
-
legacy (1992-09-02) - 123
-
legacy (1992-09-02) - 88(2)R
-
legacy (1992-09-28) - 363x
-
accounts-with-accounts-type-full (1992-10-22) - AA
-
legacy (1992-10-30) - 288
-
legacy (1992-07-06) - 288
keyboard_arrow_right 1991
-
legacy (1991-04-29) - 88(2)R
-
legacy (1991-02-07) - 288
-
resolution (1991-02-28) - RESOLUTIONS
-
legacy (1991-04-25) - 288
-
legacy (1991-04-29) - 123
-
resolution (1991-04-29) - RESOLUTIONS
-
legacy (1991-09-23) - 288
-
accounts-with-accounts-type-full (1991-07-23) - AA
-
legacy (1991-07-19) - 363x
-
legacy (1991-05-14) - 288
-
legacy (1991-05-17) - 288
keyboard_arrow_right 1990
-
legacy (1990-02-12) - 288
-
legacy (1990-04-25) - 123
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resolution (1990-05-24) - RESOLUTIONS
-
legacy (1990-04-25) - 88(2)R
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memorandum-articles (1990-05-24) - MEM/ARTS
-
legacy (1990-08-02) - 363
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accounts-with-accounts-type-full (1990-08-02) - AA
-
legacy (1990-11-27) - 288
-
legacy (1990-12-07) - 288
keyboard_arrow_right 1989
-
legacy (1989-01-30) - 288
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memorandum-articles (1989-01-12) - MEM/ARTS
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resolution (1989-01-17) - RESOLUTIONS
-
legacy (1989-02-10) - 288
-
legacy (1989-04-10) - 288
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certificate-change-of-name-company (1989-02-13) - CERTNM
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resolution (1989-02-17) - RESOLUTIONS
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legacy (1989-05-18) - 363
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accounts-with-accounts-type-full (1989-05-18) - AA
-
legacy (1989-10-03) - 288
keyboard_arrow_right 1988
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certificate-change-of-name-company (1988-12-02) - CERTNM
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memorandum-articles (1988-12-02) - MEM/ARTS
-
legacy (1988-03-10) - 224
-
legacy (1988-01-23) - 288
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resolution (1988-01-13) - RESOLUTIONS
keyboard_arrow_right 1987
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incorporation-company (1987-11-27) - NEWINC