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INVICTA CARD SERVICES LIMITED

Learn more about INVICTA CARD SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

TWO, PANCRAS SQUARE, LONDON, N1C 4AG

INVICTA CARD SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 08812602
Company status: Active
country of origin: United Kingdom
incorporation date: 2013.12.12
last member list: 2014.12.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Previous names:

Company INVICTA CARD SERVICES LIMITED is a Private Limited Company, registration number 08812602, established in United Kingdom on the 12. December 2013. The company is now active. The company has been in business for 1 year and 8 months. This company used to be called NEWDAY GROUP LTD, NEWDAY FINANCIAL SERVICES LTD. The company is based on TWO, PANCRAS SQUARE, LONDON, N1C 4AG. Business of the company INVICTA CARD SERVICES LIMITED by SIC and NACE code is "64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors". There are 14 company documents available. The most recent document is "12/12/14 FULL LIST" from the 2014.12.19. The latest annual return was filed up to 2014.12.12. We do not have any information about the company INVICTA CARD SERVICES LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 1. Data on this page were generated on the 2015.08.25. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2015.09.12
overdue: NO
account category: NO ACCOUNTS FILED
documents available: 1

Returns:

next due date: 2016.01.09
overdue: NO
last made update: 2014.12.12
documents available: 1

List of company documents:

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12/12/14 FULL LIST
Form type: AR01
Date: 2014.12.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.12.19
Form type: LATEST SOC
Document description: 19/12/14 STATEMENT OF CAPITAL;GBP 1
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DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS JOHN RICHARDS / 01/11/2014
Form type: CH01
Date: 2014.12.19
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES BERNARD CORCORAN / 01/11/2014
Form type: CH01
Date: 2014.12.18
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SECRETARY'S CHANGE OF PARTICULARS / STEPHEN ALEXANDER ROWLAND / 01/11/2014
Form type: CH03
Date: 2014.12.18
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REGISTERED OFFICE CHANGED ON 01/11/2014 FROM, 11 TOWER VIEW, FIRST FLOOR, KINGS HILL, WEST MALLING, KENT, ME19 4RL, UNITED KINGDOM
Form type: AD01
Date: 2014.11.01
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DIRECTOR APPOINTED DOUGLAS JOHN RICHARDS
Form type: AP01
Date: 2014.04.23
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APPOINTMENT TERMINATED, DIRECTOR RICHARD PASH
Form type: TM01
Date: 2014.04.22
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SECRETARY APPOINTED STEPHEN ALEXANDER ROWLAND
Form type: AP03
Date: 2014.04.22
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DIRECTOR APPOINTED JAMES BERNARD CORCORAN
Form type: AP01
Date: 2014.04.22
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COMPANY NAME CHANGED NEWDAY GROUP LTD, CERTIFICATE ISSUED ON 01/04/14
Form type: CERTNM
Date: 2014.04.01
Child documents:
Document type: ANNOTATION
Date: 2014.04.01
Form type: RES15
Document description: CHANGE OF NAME 24/03/2014
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2014.04.01
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COMPANY NAME CHANGED NEWDAY FINANCIAL SERVICES LTD, CERTIFICATE ISSUED ON 02/01/14
Form type: CERTNM
Date: 2014.01.02
Child documents:
Document type: ANNOTATION
Date: 2014.01.02
Form type: RES15
Document description: CHANGE OF NAME 31/12/2013
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2014.01.02
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CERTIFICATE OF INCORPORATION, GENERAL COMPANY DETAILS & STATEMENTS OF;, OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE, MEMORANDUM OF ASSOCIATION
Form type: NEWINC
Date: 2013.12.12
Child documents:
Document type: MODELARTICLES
Date: 2013.12.12
Form type: MODEL ARTICLES
Document description: MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES

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Company directors and board members:

STEPHEN ALEXANDER ROWLAND (current)
Secretary, 2014.04.14
TWO PANCRAS SQUARE , LONDON
N1C 4AG
ENGLAND
JAMES BERNARD CORCORAN (current)
Director, CHIEF EXECUTIVE OFFICER, 2014.04.14
TWO PANCRAS SQUARE , LONDON
N1C 4AG
ENGLAND
DOUGLAS JOHN RICHARDS (current)
Director, CHIEF FINANCIAL OFFICER, 2014.04.14
TWO PANCRAS SQUARE , LONDON
N1C 4AG
ENGLAND
RICHARD PETER FAWLEY PASH (resigned)
Director, MARKETING DIRECTOR, 2013.12.12 - 2014.04.14
11 TOWER VIEW, FIRST FLOOR KINGS HILL , WEST MALLING
ME19 4RL, KENT

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Information about the Private Limited Company INVICTA CARD SERVICES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2015.07.23. Reload the data