INTERPAYMENT SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
INTERPAYMENT SERVICES LIMITED
COMPANY NUMBER
02199546
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
27/11/1987
(37years old)
WEBSITE
https://www.travelex.com
CONFIRMATION STATEMENT MADE UP TO
06/04/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
05/12/1988
14/02/1989
GLOBAL PAYMENT SERVICES LIMITED
View all previous names
LANCASHIRE
BL9 8RN
Pm&M Sandringham House
Hollins Brook Park
Bury
Lancashire BL9 8RN
BL9 8RN
Worldwide House
Thorpe Wood
Peterborough
Cambridgeshire
PE3 6SB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRAVELEX GLOBAL AND FINANCIAL SERVICES LIMITED | Active - Accounts Filed | View Report |
| INTERPAYMENT SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/05/2024 | New Confirmation Statement filed |
| 25/05/2024 | New Accounts filed |
| 04/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about INTERPAYMENT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INTERPAYMENT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INTERPAYMENT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/12/2022 - Present (1 years and 11 months) Born in Jan 1950 (age: 74) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
27/12/2022 - Present (1 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
13/07/1992 - 22/01/1993 (6 months) Born in Apr 1949 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
13/07/1992 - 24/11/1994 (2 years and 4 months) Born in Jan 1941 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
13/07/1992 - 24/11/1994 (2 years and 4 months) Born in Nov 1941 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 26/05/2024 | New Confirmation Statement filed |
| 25/05/2024 | New Accounts filed |
| 04/08/2023 | New Accounts filed |
| 21/04/2023 | New Confirmation Statement filed |
| 05/01/2023 | Victoria Benis-Lonsdale (924954081) has left the board |
| 05/01/2023 | James Edward Sullivan Birch (908887199) has left the board |
| 05/01/2023 | Nicholas James Larner (928742331) has left the board |
| 05/01/2023 | New Company Secretary Martin March (930378560) Appointed |
| 05/01/2023 | New Board Member Martin March (930378559) Appointed |
| 22/07/2022 | New Board Member Nicholas James Larner (928742331) Appointed |
| 02/07/2022 | New Accounts filed |
| 29/06/2022 | New Confirmation Statement filed |
| 15/04/2022 | Eamonn Ruane (928847672) has left the board |
| 17/11/2021 | New Accounts filed |
| 21/10/2021 | New Board Member Eamonn Ruane (928847672) Appointed |
| 11/04/2021 | New Confirmation Statement filed |
| 22/10/2020 | Change in Reg. Office |
| 18/08/2020 | Anthony Francis D'Souza (920667630) has left the board |
| 24/04/2020 | New Confirmation Statement filed |
| 14/07/2019 | New Accounts filed |
| 12/04/2019 | New Confirmation Statement filed |
| 21/08/2018 | Ellen Loi (923035516) has left the board |
| 21/08/2018 | New Company Secretary Victoria Benis-Lonsdale (924954081) Appointed |
| 16/05/2018 | New Accounts filed |
| 18/04/2018 | New Confirmation Statement filed |
| 24/05/2017 | New Accounts filed |
| 03/05/2017 | New Company Secretary Ellen Loi (923035516) Appointed |
| 03/05/2017 | Sylvain Marc Pignet (907449396) has left the board |
| 27/04/2017 | New Board Member Anthony Francis D'Souza (920667630) Appointed |
| 07/04/2017 | New Annual Return filed |
| 23/12/2016 | Sundeep Kaur (920441481) has left the board |
| 23/12/2016 | Martyn Lewis Emmerson (911984168) has left the board |
| 18/06/2016 | New Accounts filed |
| 17/04/2016 | New Annual Return filed |
| 25/01/2016 | New Board Member Sundeep Kaur (920441481) Appointed |
| 25/01/2016 | Harnesh Singh (918829488) has left the board |
| 10/06/2015 | New Accounts filed |
| 10/06/2015 | Change in Reg. Office |
| 18/04/2015 | New Annual Return filed |
| 20/02/2015 | Suzanne Louise Johnston (913536223) has left the board |
| 09/06/2014 | New Board Member Harnesh Singh (918829488) Appointed |
| 09/06/2014 | New Board Member Martyn Lewis Emmerson (911984168) Appointed |
| 04/06/2014 | New Accounts filed |
| 04/04/2014 | New Annual Return filed |
| 21/01/2014 | Martyn Lewis Emmerson (911984168) has left the board |
| 06/01/2014 | Peter Brian Russell (913536234) has left the board |
| 06/01/2014 | New Board Member Martyn Lewis Emmerson (911984168) Appointed |
| 29/07/2013 | New Accounts filed |
| 05/06/2013 | Change in Reg. Office |
| 11/04/2013 | New Annual Return filed |
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