GOOGLE PAYMENT LIMITED: Filings
Overview
| Company Name | GOOGLE PAYMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05903713 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for GOOGLE PAYMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on Jun 01, 2026 | 1 pages | TM02 | ||
Registered office address changed from 5 New Street Square London EC4A 3TW to 280 Bishopsgate London EC2M 4AG on Jun 01, 2026 | 1 pages | AD01 | ||
Appointment of Abogado Nominees Limited as a secretary on Jun 01, 2026 | 2 pages | AP04 | ||
Full accounts made up to Dec 31, 2024 | 22 pages | AA | ||
Confirmation statement made on Aug 11, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Valentine Anthony Bohan as a director on Feb 13, 2025 | 2 pages | AP01 | ||
Termination of appointment of Natasja Ilse Gysele Laheij as a director on Oct 28, 2024 | 1 pages | TM01 | ||
Appointment of Mr Michael Davis as a director on Sep 16, 2024 | 2 pages | AP01 | ||
Appointment of Ms Sarah-Jayne Williams as a director on Sep 13, 2024 | 2 pages | AP01 | ||
Termination of appointment of Zeina Hatem as a director on Sep 04, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Aug 11, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 23 pages | AA | ||
Appointment of Pedro Maria Aizpun Morales as a director on Jun 10, 2024 | 2 pages | AP01 | ||
Termination of appointment of Amitesh Bhushan as a director on May 30, 2024 | 1 pages | TM01 | ||
Termination of appointment of Alexander Quincey Musil as a director on Apr 01, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Aug 11, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 23 pages | AA | ||
Appointment of Alexander Quincey Musil as a director on Jan 20, 2023 | 2 pages | AP01 | ||
Termination of appointment of Madeleine Clare Babey as a director on Jan 20, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Aug 11, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 23 pages | AA | ||
Full accounts made up to Dec 31, 2020 | 24 pages | AA | ||
Confirmation statement made on Aug 11, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Zeina Hatem as a director on Jul 08, 2021 | 2 pages | AP01 | ||
Termination of appointment of Lewis Allen Segall as a director on Jun 09, 2021 | 1 pages | TM01 | ||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0