WIRECARD CARD SOLUTIONS LIMITED

Company number 07875693

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Jul 2020 TM01 Termination of appointment of Alexander Von Knoop as a director on 6 July 2020
07 Jul 2020 TM01 Termination of appointment of Oliver Bellenhaus as a director on 30 June 2020
12 May 2020 AA Full accounts made up to 31 December 2018
23 Dec 2019 CS01 Confirmation statement made on 8 December 2019 with no updates
24 Dec 2018 CS01 Confirmation statement made on 8 December 2018 with no updates
11 May 2018 AA Full accounts made up to 31 December 2017
02 Jan 2018 AP01 Appointment of Mr Alexander Von Knoop as a director on 1 January 2018
02 Jan 2018 TM01 Termination of appointment of Burkhard Ley as a director on 31 December 2017
08 Dec 2017 CS01 Confirmation statement made on 8 December 2017 with no updates
05 May 2017 AA Full accounts made up to 31 December 2016
09 Dec 2016 CS01 Confirmation statement made on 8 December 2016 with updates
16 May 2016 AD03 Register(s) moved to registered inspection location Osborne Clarke 2 Temple Beck East Temple Quay Bristol BS1 6EG
06 May 2016 AA Full accounts made up to 31 December 2015
11 Dec 2015 AR01 Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 2,119
17 May 2015 AA Full accounts made up to 31 December 2014
27 Jan 2015 CH01 Director's details changed for Mr Thomas Kaeppner on 30 November 2014
10 Dec 2014 AR01 Annual return made up to 8 December 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 2,119
10 Dec 2014 AD04 Register(s) moved to registered office address Third Floor Grainger Chambers 3-5 Hood Street Newcastle upon Tyne NE1 6JQ
26 Sep 2014 AP01 Appointment of Mr Thomas Kaeppner as a director on 26 September 2014
26 Sep 2014 TM01 Termination of appointment of Klaus Kroger as a director on 26 September 2014
08 Sep 2014 SH01 Statement of capital following an allotment of shares on 30 July 2014
  • GBP 2,119.00
04 Jul 2014 AA Full accounts made up to 31 December 2013
20 Jan 2014 SH01 Statement of capital following an allotment of shares on 20 December 2013
  • GBP 1,929
17 Dec 2013 AR01 Annual return made up to 8 December 2013 with full list of shareholders
17 Dec 2013 AD03 Register(s) moved to registered inspection location