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PLANET MERCHANT SERVICES LIMITED - Somerset House 47-49 London Road, Redhill, Surrey, RH1 1LU, United Kingdom
Company Information
- Company registration number
- 08791017
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Somerset House 47-49 London Road
- Redhill
- Surrey
- RH1 1LU Somerset House 47-49 London Road, Redhill, Surrey, RH1 1LU UK
Management
- Managing Directors
- PETER CONOR FLANAGAN
- ADRIAN CANNON
- EMMA KELLY
- GILBERT SOUEIDY
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-11-26
- Age Of Company 2013-11-26 10 years
- SIC/NACE
- 64999 - Financial intermediation not elsewhere classified
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2018-09-30
- Last Date: 2016-12-31
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PLANET MERCHANT SERVICES LIMITED Company Description
- PLANET MERCHANT SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 08791017. Its current trading status is "live". It was registered 2013-11-26. It has declared SIC or NACE codes as "64999 - Financial intermediation not elsewhere classified". It has 4 directors It can be contacted at Somerset House 47-49 London Road .
Get PLANET MERCHANT SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Planet Merchant Services Limited - Somerset House 47-49 London Road, Redhill, Surrey, RH1 1LU, United Kingdom
- 2013-11-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for PLANET MERCHANT SERVICES LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2018
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DIRECTOR APPOINTED MR ADRIAN CANNON (2018-04-13) - AP01
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PARKIN (2018-01-26) - TM01
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DIRECTOR APPOINTED MR GILBERT SOUEIDY (2018-01-26) - AP01
keyboard_arrow_right 2017
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087910170002 (2017-12-29) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087910170001 (2017-12-28) - MR04
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CONFIRMATION STATEMENT MADE ON 09/11/17, NO UPDATES (2017-12-08) - CS01
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PSC'S CHANGE OF PARTICULARS / EURAZEO S.A. / 02/06/2017 (2017-12-06) - PSC05
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PSC'S CHANGE OF PARTICULARS / EURAZEO S.A. / 22/12/2016 (2017-12-04) - PSC05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 (2017-09-25) - AA
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DIRECTOR APPOINTED EMMA KELLY (2017-06-16) - AP01
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APPOINTMENT TERMINATED, DIRECTOR IAN GOLDING (2017-06-16) - TM01
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DIRECTOR APPOINTED MR IAN KENNETH GOLDING (2017-01-04) - AP01
keyboard_arrow_right 2016
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APPOINTMENT TERMINATED, DIRECTOR SCOTT FEGAN (2016-12-02) - TM01
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CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES (2016-11-09) - CS01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 (2016-09-19) - AA
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REGISTRATION OF A CHARGE / CHARGE CODE 087910170002 (2016-03-23) - MR01
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REGISTRATION OF A CHARGE / CHARGE CODE 087910170001 (2016-03-23) - MR01
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NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY (2016-07-19) - AA03
keyboard_arrow_right 2015
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26/11/15 FULL LIST (2015-11-30) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID PARKIN / 01/04/2014 (2015-11-30) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CONOR FLANAGAN / 01/04/2014 (2015-11-30) - CH01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 (2015-09-15) - AA
keyboard_arrow_right 2014
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26/11/14 FULL LIST (2014-11-27) - AR01
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DIRECTOR APPOINTED MR SCOTT FEGAN (2014-05-13) - AP01
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REGISTERED OFFICE CHANGED ON 12/05/2014 FROM (2014-05-12) - AD01
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21/03/14 STATEMENT OF CAPITAL GBP 110001.00 (2014-04-03) - SH01
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CURREXT FROM 30/11/2014 TO 31/12/2014 (2014-02-04) - AA01
keyboard_arrow_right 2013
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CERTIFICATE OF INCORPORATION (2013-11-26) - NEWINC
