GLOBAL PAYMENTS UK HOLDINGS 2 LTD

06093106
GRANITE HOUSE GRANITE WAY SYSTON LEICESTER LE7 1PL

Documents

Documents
Date Category Description Pages
18 Dec 2024 accounts Annual Accounts 32 Buy now
24 Oct 2024 capital Return of Allotment of shares 3 Buy now
27 Sep 2024 capital Return of Allotment of shares 3 Buy now
09 Feb 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Jan 2024 capital Return of Allotment of shares 3 Buy now
20 Nov 2023 accounts Annual Accounts 32 Buy now
22 Aug 2023 officers Appointment of director (Dara Loren Steele-Belkin) 2 Buy now
22 Aug 2023 officers Termination of appointment of director (David Lawrence Green) 1 Buy now
15 May 2023 capital Return of Allotment of shares 4 Buy now
15 May 2023 capital Return of Allotment of shares 4 Buy now
24 Feb 2023 officers Appointment of director (Nicholas Brian Corrigan) 2 Buy now
24 Feb 2023 officers Termination of appointment of director (Christopher Kevin Davies) 1 Buy now
03 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Feb 2023 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
01 Feb 2023 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
01 Feb 2023 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
01 Feb 2023 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
30 Jan 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 Jan 2023 persons-with-significant-control Change To A Person With Significant Control Without Name Date 2 Buy now
27 Jan 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
26 Jan 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 Oct 2022 accounts Annual Accounts 27 Buy now
23 Sep 2022 officers Appointment of director (Christopher Kevin Davies) 2 Buy now
13 Jun 2022 accounts Annual Accounts 28 Buy now
02 Feb 2022 confirmation-statement Confirmation Statement With No Updates 4 Buy now
02 Nov 2021 capital Return of Allotment of shares 4 Buy now
15 Mar 2021 officers Change of particulars for director (Mr David Lawrence Green) 2 Buy now
19 Feb 2021 confirmation-statement Confirmation Statement With No Updates 4 Buy now
14 Oct 2020 accounts Annual Accounts 9 Buy now
21 May 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
21 May 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
21 May 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 May 2020 incorporation Memorandum Articles 29 Buy now
05 May 2020 resolution Resolution 3 Buy now
05 May 2020 change-of-constitution Statement Of Companys Objects 2 Buy now
05 May 2020 capital Return of Allotment of shares 4 Buy now
21 Apr 2020 capital Return of Allotment of shares 3 Buy now
08 Apr 2020 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
30 Mar 2020 accounts Annual Accounts 7 Buy now
12 Feb 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Dec 2019 officers Termination of appointment of director (Kwok Fai Konrad Chan) 1 Buy now
24 Dec 2019 officers Termination of appointment of director (Mark Brendan Healy) 1 Buy now
16 Dec 2019 resolution Resolution 3 Buy now
29 Mar 2019 accounts Annual Accounts 8 Buy now
18 Feb 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Feb 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Nov 2017 accounts Annual Accounts 9 Buy now
14 Jul 2017 officers Appointment of director (Mark Brendan Healy) 2 Buy now
14 Jul 2017 officers Termination of appointment of director (Charles Joseph Holland) 1 Buy now
14 Feb 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
16 Nov 2016 accounts Annual Accounts 6 Buy now
22 Jun 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Jun 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Jun 2016 accounts Annual Accounts 6 Buy now
01 Jun 2016 annual-return Annual Return 4 Buy now
22 Apr 2016 officers Appointment of director (Kwok Fai Konrad Chan) 3 Buy now
22 Apr 2016 officers Appointment of director (David Lawrence Green) 3 Buy now
22 Apr 2016 officers Appointment of director (Charles Joseph Holland) 3 Buy now
22 Apr 2016 officers Termination of appointment of secretary (Matthew John Bullock) 2 Buy now
22 Apr 2016 officers Termination of appointment of director (Matthew John Bullock) 2 Buy now
15 Apr 2015 accounts Annual Accounts 5 Buy now
10 Mar 2015 annual-return Annual Return 4 Buy now
14 Apr 2014 annual-return Annual Return 4 Buy now
09 Apr 2014 accounts Annual Accounts 6 Buy now
08 May 2013 accounts Annual Accounts 5 Buy now
27 Feb 2013 annual-return Annual Return 4 Buy now
04 Apr 2012 annual-return Annual Return 4 Buy now
04 Apr 2012 officers Change of particulars for secretary (Matthew John Bullock) 2 Buy now
04 Apr 2012 officers Change of particulars for director (Matthew John Bullock) 2 Buy now
05 Dec 2011 accounts Annual Accounts 5 Buy now
23 Nov 2011 officers Termination of appointment of director (David Waygood) 1 Buy now
02 Mar 2011 accounts Annual Accounts 9 Buy now
14 Feb 2011 annual-return Annual Return 5 Buy now
07 Apr 2010 accounts Annual Accounts 8 Buy now
06 Apr 2010 annual-return Annual Return 5 Buy now
20 Jan 2010 officers Change of particulars for director (Mr David William Waygood) 3 Buy now
25 Nov 2009 accounts Change Account Reference Date Company Previous Extended 1 Buy now
16 Jul 2009 change-of-name Certificate Change Of Name Company 2 Buy now
23 Feb 2009 annual-return Return made up to 12/02/09; full list of members 3 Buy now
18 Feb 2009 officers Appointment terminated secretary kellie cooper 1 Buy now
09 Dec 2008 accounts Annual Accounts 9 Buy now
03 Sep 2008 officers Director appointed david william waygood 2 Buy now
12 Mar 2008 annual-return Return made up to 12/02/08; full list of members 3 Buy now
16 Mar 2007 address Registered office changed on 16/03/07 from: the 401 centre, 302 regent street, london united kingdom W1B 3HH 1 Buy now
12 Feb 2007 incorporation Incorporation Company 14 Buy now