• UK

  • PLANET MERCHANT SERVICES LIMITED - 4th Floor, Ilona Rose House, Manette Street, London, W1D 4AL, Grossbritannien

Firmenprofil

Handelsregisternummer
08791017
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
4th Floor, Ilona Rose House
Manette Street
London
W1D 4AL
England
4th Floor, Ilona Rose House, Manette Street, London, W1D 4AL, England UK

Management

Geschäftsführung
PETER CONOR FLANAGAN
ADRIAN CANNON
EMMA KELLY
GILBERT SOUEIDY
CANNON, Adrian
CLOSE, Colin Dominic
HERRON, David Lincoln
HEURTAUX, Eric Jacques Jean
ZARZA HAND, Linda Jane

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
26.11.2013
Alter der Firma
2013-11-26 10 Jahre
SIC/NACE
64999

Eigentumsverhältnisse

Beneficial Owners
Franklin Uk Bidco Limited
-
-

Landes-Besonderheiten

Zusätzliche Statusdetails
active
Ehemalige Namen
FINTRAX INTERNATIONAL PAYMENT SERVICES LIMITED
Bilanzhinterlegung
✓
Fälligkeit: 2024-09-30
Letzte Einreichung: 2022-12-31
Jahresmeldung
✓
Fälligkeit: 2024-11-23
Letzte Einreichung: 2023-11-09

PLANET MERCHANT SERVICES LIMITED Firmenbeschreibung

PLANET MERCHANT SERVICES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 08791017. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 26.11.2013 registriert. PLANET MERCHANT SERVICES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen FINTRAX INTERNATIONAL PAYMENT SERVICES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64999" registriert. Das Unternehmen hat 9 Geschäftsführer Die Firma kann schriftlich über 4Th Floor, Ilona Rose House erreicht werden.
Mehr Information

Jetzt sichern PLANET MERCHANT SERVICES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Planet Merchant Services Limited - 4th Floor, Ilona Rose House, Manette Street, London, W1D 4AL, Grossbritannien

2013-11-26 10 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu PLANET MERCHANT SERVICES LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.

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Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

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  • change-person-director-company (2023-08-03) - CH01

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  • confirmation-statement-with-no-updates (2022-12-08) - CS01

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  • cessation-of-a-person-with-significant-control (2022-01-14) - PSC07

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  • accounts-with-accounts-type-full (2022-12-22) - AA

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  • accounts-with-accounts-type-full (2021-11-24) - AA

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  • termination-director-company-with-name-termination-date (2021-12-13) - TM01

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  • appoint-person-director-company-with-name-date (2021-12-13) - AP01

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  • accounts-with-accounts-type-full (2020-12-10) - AA

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  • confirmation-statement-with-updates (2020-11-09) - CS01

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  • resolution (2020-08-13) - RESOLUTIONS

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  • memorandum-articles (2020-08-13) - MA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-31) - MR01

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  • cessation-of-a-person-with-significant-control (2020-04-24) - PSC07

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  • notification-of-a-person-with-significant-control (2020-04-24) - PSC02

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  • confirmation-statement-with-no-updates (2019-11-11) - CS01

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  • accounts-with-accounts-type-full (2019-09-30) - AA

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  • APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PARKIN (2018-01-26) - TM01

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  • DIRECTOR APPOINTED MR GILBERT SOUEIDY (2018-01-26) - AP01

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  • DIRECTOR APPOINTED MR ADRIAN CANNON (2018-04-13) - AP01

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  • resolution (2018-10-18) - RESOLUTIONS

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  • change-of-name-notice (2018-10-18) - CONNOT

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  • accounts-with-accounts-type-full (2018-10-06) - AA

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  • appoint-person-director-company-with-name-date (2018-04-13) - AP01

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  • appoint-person-director-company-with-name-date (2018-01-26) - AP01

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  • confirmation-statement-with-no-updates (2018-11-20) - CS01

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  • APPOINTMENT TERMINATED, DIRECTOR IAN GOLDING (2017-06-16) - TM01

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  • DIRECTOR APPOINTED EMMA KELLY (2017-06-16) - AP01

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 (2017-09-25) - AA

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  • PSC'S CHANGE OF PARTICULARS / EURAZEO S.A. / 22/12/2016 (2017-12-04) - PSC05

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  • PSC'S CHANGE OF PARTICULARS / EURAZEO S.A. / 02/06/2017 (2017-12-06) - PSC05

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  • CONFIRMATION STATEMENT MADE ON 09/11/17, NO UPDATES (2017-12-08) - CS01

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  • STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087910170001 (2017-12-28) - MR04

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  • STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087910170002 (2017-12-29) - MR04

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  • DIRECTOR APPOINTED MR IAN KENNETH GOLDING (2017-01-04) - AP01

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  • appoint-person-director-company-with-name-date (2017-01-04) - AP01

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  • REGISTRATION OF A CHARGE / CHARGE CODE 087910170002 (2016-03-23) - MR01

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  • REGISTRATION OF A CHARGE / CHARGE CODE 087910170001 (2016-03-23) - MR01

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  • DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CONOR FLANAGAN / 01/04/2014 (2015-11-30) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID PARKIN / 01/04/2014 (2015-11-30) - CH01

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  • 26/11/15 FULL LIST (2015-11-30) - AR01

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  • REGISTERED OFFICE CHANGED ON 12/05/2014 FROM (2014-05-12) - AD01

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  • CURREXT FROM 30/11/2014 TO 31/12/2014 (2014-02-04) - AA01

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  • CERTIFICATE OF INCORPORATION (2013-11-26) - NEWINC

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