co
Corporate
Observer
Homepage
Data
Great Britain
Company
INTERPAYMENT AUSTRALIA PTY LIMITED

INTERPAYMENT AUSTRALIA PTY LIMITED

  • Overview
  • Summary
  • Address
  • Previous names
  • Accounts
  • Foreign Company
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameINTERPAYMENT AUSTRALIA PTY LIMITED
    Company StatusActive
    Legal FormOverseas company
    Company Number FC031199
    External Registration Number052519669
    JurisdictionUnited Kingdom
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    Where is INTERPAYMENT AUSTRALIA PTY LIMITED located?

    Registered Office Address
    20 Level 29
    Bond Street
    Sydney
    Nsw 2000
    Australia
    Undeliverable Registered Office AddressNo

    What were the previous names of INTERPAYMENT AUSTRALIA PTY LIMITED?

    Previous Company Names
    Company NameFromUntil
    INTERPAYMENT AUSTRALIA LTD.Feb 06, 2013Feb 06, 2013

    What are the latest accounts for INTERPAYMENT AUSTRALIA PTY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2019
    Next Accounts Due On
    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    INTERPAYMENT AUSTRALIA PTY LIMITED is a foreign company

    Foreign Company Accounting Requirement
    Foreign Account TypeAccounting requirements of originating country apply
    Terms of Account PublicationAccounts publication date supplied by company
    Account Period FromDay: 1 Month: 1
    Account Period ToDay: 31 Month: 12
    Month: 4
    Business ActivitySale Of Travellers Cheques And Other Foreign Exchange Products
    Legal FormLimited Company
    Is a Credit or Financial InstitutionNo
    Governed ByCorporation Act 2001, Australia
    Originating Registry CountryAUSTRALIA
    Place RegisteredAustralian Securities & Investments Commission
    Company Number052519669

    What are the latest filings for INTERPAYMENT AUSTRALIA PTY LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Darren Paul Brown as a director on Jan 13, 2023

    		2 pagesOSTM01

    Appointment of Martin Charles March as a director on Jan 13, 2023

    		3 pagesOSAP01

    Termination of appointment of Roderick Barry Suckling as a director on Nov 30, 2021

    		2 pagesOSTM01

    Details changed for an overseas company - 20 Bond Street, Level 28, Sydney, New South Wales 2000, Australia

    		 pagesOSCH02

    Details changed for an overseas company - Ic Change 30/08/13

    		 pagesOSCH02

    Details changed for an overseas company - Change in Gov Law 06/02/2013 Australia

    		 pagesOSCH02

    Details changed for an overseas company - Change in Objects 16/12/14 Travellers Cheques

    		4 pagesOSCH02

    Details changed for a UK establishment - BR016265 Address Change Kings place 4TH floor, 90 york way, london, london, N1 9AG,Oct 20, 2020

    		3 pagesOSCH01

    Termination of appointment of Anthony Francis D'souza as a director on Aug 06, 2020

    		2 pagesOSTM01

    Director's details changed for Darren Paul Brown on Sep 01, 2017

    		3 pagesOSCH03

    Full accounts made up to Dec 31, 2018

    		32 pagesAA

    Change of details for Victoria Benis-Lonsdale of Kings Place 4th Floor, 90 York Way, London, N1 9AG as a person authorised to represent UK establishment BR016265 on Apr 28, 2017

    		3 pagesOSCH07

    Details changed for an overseas company - 20 Bond Street, Level 29, New South Wales, Sydney 2000, Australia

    		4 pagesOSCH02

    Termination of appointment of Martyn Lewis Emerson as a director on Dec 15, 2016

    		2 pagesOSTM01

    Termination of appointment of Sylvain Marc Pignet as a director on Sep 11, 2017

    		2 pagesOSTM01

    Termination of appointment of Linda Bellingham as secretary on Oct 30, 2015

    		2 pagesOSTM02

    Appointment of Mr Anthony Francis D'souza as a director on Mar 06, 2017

    		3 pagesOSAP01

    Appointment of Mr Roderick Barry Suckling as a director on Sep 11, 2017

    		3 pagesOSAP01

    Details changed for a UK establishment - BR016265 Address Change 65 kingsway, london, WC2B 6TD,Jun 01, 2015

    		3 pagesOSCH01

    Change of registered name of an overseas company on Sep 25, 2014 from {change_name}

    		4 pagesOSNM01

    Details changed for a UK establishment - BR016265 Name Change Interpayment australia LTD.,Apr 25, 2014

    		3 pagesOSCH01

    Termination of appointment of Suzanne Louise Johnston as a director on Feb 28, 2014

    		2 pagesOSTM01

    Appointment of Mr Sylvain Marc Pignet as a director on Feb 28, 2014

    		3 pagesOSAP01

    Full accounts made up to Dec 31, 2013

    		25 pagesAA

    Termination of appointment of Peter Russell as a director

    		2 pagesOSTM01
    View All Filings

    Who are the officers of INTERPAYMENT AUSTRALIA PTY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARCH, Martin Charles
    1 King Street
    M2 6AW Manchester
    Bermans, 3rd Floor
    United Kingdom
    		Director
    1 King Street
    M2 6AW Manchester
    Bermans, 3rd Floor
    United Kingdom
    		EnglandBritishSolicitor305584890001
    BELLINGHAM, Linda
    Kingsway
    WCB2 6TD London
    65
    United Kingdom
    		Secretary
    Kingsway
    WCB2 6TD London
    65
    United Kingdom
    		British179231220001
    MAISETTI, Carol
    Bond Street, Level 29
    New South Wales
    20
    Sydney 2000
    Australia
    		Secretary
    Bond Street, Level 29
    New South Wales
    20
    Sydney 2000
    Australia
    		175610580001
    BROWN, Darren Paul
    Bond Street
    Sydney
    WCB2 6TD New South Wales
    Level 28, 20
    2000
    United States
    		Director
    Bond Street
    Sydney
    WCB2 6TD New South Wales
    Level 28, 20
    2000
    United States
    		AustraliaAustralianCompany Director179231170002
    D'SOUZA, Anthony Francis
    Bond Street
    Level 28
    Sydney
    20
    New South Wales 2000
    Australia
    		Director
    Bond Street
    Level 28
    Sydney
    20
    New South Wales 2000
    Australia
    		United KingdomBritishCompany Director206676300001
    EMERSON, Martyn Lewis
    Kingsway
    WC2B 6TD London
    65
    United Kingdom
    		Director
    Kingsway
    WC2B 6TD London
    65
    United Kingdom
    		United KingdomBritishGroup Head Of Tax183899590001
    JOHNSTON, Suzanne Louise
    Kingsway
    WC2B 6TD London
    65
    United Kingdom
    		Director
    Kingsway
    WC2B 6TD London
    65
    United Kingdom
    		EnglandBritishDirector135362230001
    MATTHEW REID, Mccarthy
    Bond Street, Level 29
    New South Wales
    20
    Sydney 2000
    Australia
    		Director
    Bond Street, Level 29
    New South Wales
    20
    Sydney 2000
    Australia
    		AustraliaAustralianCompany Director175610590001
    PIGNET, Sylvain Marc
    Kingsway
    WC2B 6TD London
    65
    United Kingdom
    		Director
    Kingsway
    WC2B 6TD London
    65
    United Kingdom
    		United KingdomFrenchGroup Company Secretary74493960002
    RUSSELL, Peter Brian
    Kingsway
    WC2B 6TD London
    65
    United Kingdom
    		Director
    Kingsway
    WC2B 6TD London
    65
    United Kingdom
    		EnglandBritishCompany Director188057040001
    SUCKLING, Roderick Barry
    Bond Street
    Level 28
    Sydney
    20
    New South Wales 2000
    Australia
    		Director
    Bond Street
    Level 28
    Sydney
    20
    New South Wales 2000
    Australia
    		United KingdomBritishCompany Director236205410002
    View Detailed Information on Officers and People with Significant Control

    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