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PLANET MERCHANT SERVICES LIMITED - 4th Floor, Ilona Rose House, Manette Street, London, W1D 4AL, United Kingdom
Company Information
- Company registration number
- 08791017
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 4th Floor, Ilona Rose House
- Manette Street
- London
- W1D 4AL
- England 4th Floor, Ilona Rose House, Manette Street, London, W1D 4AL, England UK
Management
- Managing Directors
- 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
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-11-26
- Age Of Company 2013-11-26 10 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Franklin Uk Bidco Limited
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- FINTRAX INTERNATIONAL PAYMENT SERVICES LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2024-11-23
- Last Date: 2023-11-09
✓
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PLANET MERCHANT SERVICES LIMITED Company Description
- PLANET MERCHANT SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 08791017. Its current trading status is "live". It was registered 2013-11-26. It was previously called FINTRAX INTERNATIONAL PAYMENT SERVICES LIMITED. It has declared SIC or NACE codes as "64999". It has 9 directors It can be contacted at 4Th Floor, Ilona Rose House .
Get PLANET MERCHANT SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Planet Merchant Services Limited - 4th Floor, Ilona Rose House, Manette Street, London, W1D 4AL, United Kingdom
- 2013-11-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for PLANET MERCHANT SERVICES LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/08791017#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/08791017#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/08791017#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 2024
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mortgage-satisfy-charge-full (2024-05-30) - MR04
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termination-director-company-with-name-termination-date (2024-03-12) - TM01
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appoint-person-director-company-with-name-date (2024-03-11) - AP01
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keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-11-24) - CS01
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appoint-person-director-company-with-name-date (2023-12-18) - AP01
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accounts-with-accounts-type-full (2023-11-17) - AA
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change-person-director-company (2023-08-03) - CH01
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change-person-director-company-with-change-date (2023-08-02) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2023-04-17) - AD01
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termination-director-company-with-name-termination-date (2023-03-03) - TM01
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keyboard_arrow_right 2022
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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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keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-11-24) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-10-22) - MR01
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confirmation-statement-with-no-updates (2021-11-16) - CS01
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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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keyboard_arrow_right 2020
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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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keyboard_arrow_right 2019
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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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keyboard_arrow_right 2018
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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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termination-director-company-with-name-termination-date (2018-01-26) - TM01
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confirmation-statement-with-no-updates (2018-11-20) - CS01
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keyboard_arrow_right 2017
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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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change-to-a-person-with-significant-control (2017-12-04) - PSC05
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mortgage-satisfy-charge-full (2017-12-29) - MR04
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mortgage-satisfy-charge-full (2017-12-28) - MR04
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confirmation-statement-with-no-updates (2017-12-08) - CS01
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change-to-a-person-with-significant-control (2017-12-06) - PSC05
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appoint-person-director-company-with-name-date (2017-01-04) - AP01
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termination-director-company-with-name-termination-date (2017-06-16) - TM01
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appoint-person-director-company-with-name-date (2017-06-16) - AP01
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accounts-with-accounts-type-small (2017-09-25) - AA
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keyboard_arrow_right 2016
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CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES (2016-11-09) - CS01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 (2016-09-19) - AA
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NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY (2016-07-19) - AA03
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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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termination-director-company-with-name-termination-date (2016-12-02) - TM01
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confirmation-statement-with-updates (2016-11-09) - CS01
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APPOINTMENT TERMINATED, DIRECTOR SCOTT FEGAN (2016-12-02) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-03-23) - MR01
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auditors-resignation-limited-company (2016-07-19) - AA03
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accounts-with-accounts-type-small (2016-09-19) - AA
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keyboard_arrow_right 2015
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accounts-with-accounts-type-small (2015-09-15) - AA
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change-person-director-company-with-change-date (2015-11-30) - CH01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 (2015-09-15) - AA
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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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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-30) - AR01
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keyboard_arrow_right 2014
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change-account-reference-date-company-current-extended (2014-02-04) - AA01
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capital-allotment-shares (2014-04-03) - SH01
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DIRECTOR APPOINTED MR SCOTT FEGAN (2014-05-13) - AP01
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REGISTERED OFFICE CHANGED ON 12/05/2014 FROM (2014-05-12) - AD01
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21/03/14 STATEMENT OF CAPITAL GBP 110001.00 (2014-04-03) - SH01
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CURREXT FROM 30/11/2014 TO 31/12/2014 (2014-02-04) - AA01
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change-registered-office-address-company-with-date-old-address (2014-05-12) - AD01
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appoint-person-director-company-with-name (2014-05-13) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-27) - AR01
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26/11/14 FULL LIST (2014-11-27) - AR01
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keyboard_arrow_right 2013
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CERTIFICATE OF INCORPORATION (2013-11-26) - NEWINC
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incorporation-company (2013-11-26) - NEWINC
