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)
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
17 Dec 2013 AD02 Register inspection address has been changed
14 Jun 2013 AA Full accounts made up to 31 December 2012
15 May 2013 SH01 Statement of capital following an allotment of shares on 2 May 2013
  • GBP 1,886.00
24 Jan 2013 SH01 Statement of capital following an allotment of shares on 20 December 2012
  • GBP 1,804.00
09 Jan 2013 AR01 Annual return made up to 8 December 2012 with full list of shareholders
09 Jan 2013 CH01 Director's details changed for Mr Thomas Michael Richard Jennings on 9 December 2011
09 Jan 2013 CH01 Director's details changed for Klaus Kroger on 9 December 2011
09 Jan 2013 CH01 Director's details changed for Burkhard Ley on 14 February 2012
09 Jan 2013 CH01 Director's details changed for Oliver Bellenhaus on 8 June 2012
13 Dec 2012 AD01 Registered office address changed from Fourth Floor Block D Portland House New Bridge Street West Newcastle upon Tyne NE1 8AL United Kingdom on 13 December 2012
15 Oct 2012 SH01 Statement of capital following an allotment of shares on 30 September 2012
  • GBP 1,665.00
07 Sep 2012 SH01 Statement of capital following an allotment of shares on 24 August 2012
  • GBP 1,201
21 Jun 2012 SH01 Statement of capital following an allotment of shares on 31 May 2012
  • GBP 1,000
18 Apr 2012 AP01 Appointment of Burkhard Ley as a director
18 Apr 2012 AP01 Appointment of Oliver Bellenhaus as a director
10 Apr 2012 AD01 Registered office address changed from Fourth Floor Block D Portland House New Bridge Street West Newcastle upon Tyne Tyne and Wear NE1 8AN on 10 April 2012
19 Jan 2012 AD01 Registered office address changed from 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom on 19 January 2012
09 Dec 2011 TM01 Termination of appointment of Oval Nominees Limited as a director
09 Dec 2011 TM02 Termination of appointment of Ovalsec Limited as a secretary
08 Dec 2011 NEWINC Incorporation