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Officers. Officer name: Steven Robert Johnson. Termination date: 2023-09-30. |
2023-10-12 |
View Report |
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Accounts. Accounts type full. |
2023-07-26 |
View Report |
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Confirmation statement. Statement with no updates. |
2023-05-02 |
View Report |
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Officers. Officer name: Mr Richard James Pearson. Appointment date: 2022-10-11. |
2022-10-14 |
View Report |
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Accounts. Accounts type full. |
2022-10-06 |
View Report |
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Officers. Officer name: Mr Steven Robert Johnson. Appointment date: 2022-09-21. |
2022-09-21 |
View Report |
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Officers. Termination date: 2022-09-21. Officer name: Aaron Wyn Hughes. |
2022-09-21 |
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Confirmation statement. Statement with no updates. |
2022-05-10 |
View Report |
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Officers. Termination date: 2021-12-16. Officer name: Neville Jonathon Fell. |
2022-03-17 |
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Accounts. Accounts type full. |
2021-08-17 |
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Persons with significant control. Psc name: Equiniti Holdings Limited. Change date: 2021-06-01. |
2021-06-02 |
View Report |
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Address. New address: Highdown House Yeoman Way Worthing West Sussex BN99 3HH. Old address: Elder House St Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS United Kingdom. Change date: 2021-06-02. |
2021-06-02 |
View Report |
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Officers. Officer name: Prism Cosec Limited. Change date: 2021-05-26. |
2021-06-01 |
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Confirmation statement. Statement with no updates. |
2021-04-30 |
View Report |
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Officers. Officer name: Mr Aaron Wyn Hughes. Appointment date: 2021-01-11. |
2021-01-25 |
View Report |
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Officers. Termination date: 2021-01-04. Officer name: Guy Richard Wakeley. |
2021-01-07 |
View Report |
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Officers. Appointment date: 2020-11-18. Officer name: Mr Neville Jonathon Fell. |
2020-11-27 |
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Officers. Termination date: 2020-08-26. Officer name: Katherine Cong. |
2020-09-01 |
View Report |
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Officers. Officer name: Prism Cosec Limited. Appointment date: 2020-08-26. |
2020-09-01 |
View Report |
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Accounts. Accounts type full. |
2020-08-17 |
View Report |
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Officers. Officer name: Seema Sangar. Termination date: 2020-07-29. |
2020-08-03 |
View Report |
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Confirmation statement. Statement with no updates. |
2020-06-26 |
View Report |
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Officers. Officer name: Ms Seema Sangar. Change date: 2020-06-17. |
2020-06-18 |
View Report |
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Officers. Officer name: Mr Simon Andrew Wadey. Appointment date: 2020-06-17. |
2020-06-18 |
View Report |
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Confirmation statement. Statement with no updates. |
2020-03-13 |
View Report |
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Officers. Officer name: Harshna Cayley. Termination date: 2019-10-04. |
2019-11-27 |
View Report |
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Accounts. Accounts type full. |
2019-07-17 |
View Report |
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Officers. Officer name: Neil Kinnon. Termination date: 2019-04-26. |
2019-05-13 |
View Report |
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Officers. Termination date: 2019-03-31. Officer name: Liam Scott Forrest Mcgrath. |
2019-04-01 |
View Report |
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Confirmation statement. Statement with no updates. |
2019-03-06 |
View Report |
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Officers. Officer name: Mrs Harshna Cayley. Appointment date: 2019-01-29. |
2019-02-14 |
View Report |
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Officers. Officer name: Jonathan Millam. Termination date: 2019-01-29. |
2019-02-07 |
View Report |
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Officers. Appointment date: 2019-01-29. Officer name: Ms Seema Sangar. |
2019-02-07 |
View Report |
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Officers. Appointment date: 2019-01-29. Officer name: Mr Liam Mcgrath. |
2019-02-07 |
View Report |
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Address. Old address: 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom. Change date: 2019-02-07. New address: Elder House St Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS. |
2019-02-07 |
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Officers. Officer name: Thera Roeline Prins. Termination date: 2019-01-29. |
2019-02-07 |
View Report |
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Persons with significant control. Change date: 2019-02-01. Psc name: Equiniti Holdings Limited. |
2019-02-06 |
View Report |
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Accounts. Accounts type full. |
2018-07-10 |
View Report |
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Officers. Change date: 2018-06-29. Officer name: Neil Kinnon. |
2018-06-29 |
View Report |
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Officers. Appointment date: 2018-06-22. Officer name: Guy Richard Wakeley. |
2018-06-28 |
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Officers. Officer name: Mr Jonathan Millam. Appointment date: 2018-06-22. |
2018-06-25 |
View Report |
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Officers. Appointment date: 2018-06-22. Officer name: Ms Thera Roeline Prins. |
2018-06-25 |
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Officers. Officer name: Mark Damon Taylor. Termination date: 2018-06-22. |
2018-06-25 |
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Change of name. Description: Company name changed transglobal payment solutions LIMITED\certificate issued on 25/06/18. |
2018-06-25 |
View Report |
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Confirmation statement. Statement with updates. |
2018-03-13 |
View Report |
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Accounts. Accounts type full. |
2017-10-02 |
View Report |
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Officers. Officer name: Katherine Cong. Appointment date: 2017-08-18. |
2017-08-23 |
View Report |
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Officers. Termination date: 2017-08-18. Officer name: David Venus & Company Llp. |
2017-08-23 |
View Report |
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Confirmation statement. Statement with updates. |
2017-03-10 |
View Report |
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Officers. Change date: 2016-09-07. Officer name: Mr Mark Damon Taylor. |
2016-11-14 |
View Report |
