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CARDNET MERCHANT SERVICES LIMITED

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

Company details

25 GRESHAM STREET, LONDON, EC2V 7HN

CARDNET MERCHANT SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00735844
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.09.19
last member list: 2016.03.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.04.13
overdue: NO
last made update: 2016.03.16
documents available: 1

List of company documents:

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DIRECTOR APPOINTED PAUL ANDREW GORDON
Form type: AP01
Date: 2016.05.03
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APPOINTMENT TERMINATED, DIRECTOR AIDENE WALSH
Form type: TM01
Date: 2016.05.03
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16/03/16 FULL LIST
Form type: AR01
Date: 2016.03.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.16
Form type: LATEST SOC
Document description: 16/03/16 STATEMENT OF CAPITAL;GBP 2601
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APPOINTMENT TERMINATED, DIRECTOR PAUL CAMPBELL
Form type: TM01
Date: 2016.02.10
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DIRECTOR APPOINTED MR DAMIAN ZAPLATA
Form type: AP01
Date: 2016.02.10
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APPOINTMENT TERMINATED, SECRETARY RICARDO VÁSQUEZ
Form type: TM02
Date: 2015.11.26
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SECRETARY APPOINTED MRS MICHELLE ANTOINETTE ANGELA JOHNSON
Form type: AP03
Date: 2015.11.26
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APPOINTMENT TERMINATED, DIRECTOR ROBERT NEAGLE
Form type: TM01
Date: 2015.08.26
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DIRECTOR APPOINTED MR HUBERT O'DONOGHUE
Form type: AP01
Date: 2015.08.17
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.21
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16/03/15 FULL LIST
Form type: AR01
Date: 2015.03.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ROBERT GRANT / 13/01/2015
Form type: CH01
Date: 2015.01.13
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.15
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16/03/14 FULL LIST
Form type: AR01
Date: 2014.03.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID OLDFIELD
Form type: TM01
Date: 2013.10.31
£2.95
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DIRECTOR APPOINTED MR PHILIP ROBERT GRANT
Form type: AP01
Date: 2013.10.31
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.11
£2.95
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DIRECTOR APPOINTED MR PAUL CAMPBELL
Form type: AP01
Date: 2013.08.08
£2.95
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DIRECTOR APPOINTED MS AIDENE WALSH
Form type: AP01
Date: 2013.07.26
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APPOINTMENT TERMINATED, DIRECTOR STUART BONHAM
Form type: TM01
Date: 2013.07.24
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DIRECTOR APPOINTED MR DAVID JAMES STANLEY OLDFIELD
Form type: AP01
Date: 2013.07.12
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL REGNIER
Form type: TM01
Date: 2013.07.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW ENGLAND
Form type: TM01
Date: 2013.07.12
£2.95
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APPOINTMENT TERMINATED, SECRETARY SHARON SLATTERY
Form type: TM02
Date: 2013.06.27
£2.95
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SECRETARY APPOINTED MR RICARDO VÁSQUEZ
Form type: AP03
Date: 2013.06.27
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16/03/13 FULL LIST
Form type: AR01
Date: 2013.03.21
£2.95
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DIRECTOR APPOINTED MR ROBERT CHARLES NEAGLE
Form type: AP01
Date: 2012.07.26
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN WARNER
Form type: TM01
Date: 2012.07.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.02
£2.95
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DIRECTOR APPOINTED MR ANDREW RALPH ENGLAND
Form type: AP01
Date: 2012.05.30
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APPOINTMENT TERMINATED, DIRECTOR RICHARD DALLAS
Form type: TM01
Date: 2012.05.30
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16/03/12 FULL LIST
Form type: AR01
Date: 2012.03.19
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APPOINTMENT TERMINATED, DIRECTOR NIGEL LEACOCK
Form type: TM01
Date: 2012.02.17
£2.95
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DIRECTOR APPOINTED MR MICHAEL CHARLES REGNIER
Form type: AP01
Date: 2012.02.17
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.05
£2.95
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16/03/11 FULL LIST
Form type: AR01
Date: 2011.04.15
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / SHARON NOELLE SLATTERY / 06/08/2010
Form type: CH03
Date: 2010.08.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.05
£2.95
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16/03/10 FULL LIST
Form type: AR01
Date: 2010.04.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN LAURIE WARNER / 18/11/2009
Form type: CH01
Date: 2009.11.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STUART DAVID BONHAM / 18/11/2009
Form type: CH01
Date: 2009.11.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL RONALD LEACOCK / 13/11/2009
Form type: CH01
Date: 2009.11.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL LEACOCK / 06/04/2009
Form type: 288c
Date: 2009.04.29
£2.95
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RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.31
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DIRECTOR APPOINTED RICHARD MICHAEL DALLAS
Form type: 288a
Date: 2009.03.25
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APPOINTMENT TERMINATED DIRECTOR COLIN WALSH
Form type: 288b
Date: 2009.03.20
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DIRECTOR APPOINTED STEPHEN LAURIE WARNER
Form type: 288a
Date: 2008.12.22
£2.95
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APPOINTMENT TERMINATED DIRECTOR PETER HARRINGTON
Form type: 288b
Date: 2008.12.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / COLIN WALSH / 17/04/2008
Form type: 288c
Date: 2008.04.28
£2.95
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RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.01

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Company directors and board members:

MICHELLE ANTOINETTE ANGELA JOHNSON (current)
Secretary, 2015.11.19
1ST FLOOR EAST TOWER HOUSE CHARTERHALL DRIVE , CHESTER
CH88 3AN, ENGLAND
ENGLAND
PAUL ANDREW GORDON (current)
Director, MANAGING DIRECTOR, 2016.04.27
33 OLD BROAD STREET , LONDON
EC2N 1HZ
PHILIP ROBERT GRANT (current)
Director, COMPANY DIRECTOR, 2013.10.28
47-48 CHISWELL STREET , LONDON
EC1Y 4XX
HUBERT O'DONOGHUE (current)
Director, 2015.07.28
OMNIPAY LIMITED UNIT 9 RICHVIEW OFFICE PARK, CLONS CLONSKEAGH ROAD , DUBLIN 14
IRELAND
DAMIAN ZAPLATA (current)
Director, 2016.02.09
FIRST DATA POLSKA AL. JEROZOLIMSKIE 92 00-807 , WARSZAWA
POLAND
KAREN KRISTINA PARKER (resigned)
Secretary, 1994.06.20 - 1997.10.30
SHAMMAH 19 BEULAH ROAD , HORNCHURCH
RM12 4YR, ESSEX
HELEN SUZANNE RODGERS (resigned)
Secretary, 1997.10.30 - 2001.10.11
HEATHER BANK 6 BURSTON GARDENS , EAST GRINSTEAD
RH19 2HD
DEBORAH ANN SAUNDERS (resigned)
Secretary, 1993.03.16 - 1994.06.20
179 GLADBECK WAY ENFIELD CHASE , ENFIELD
EN2 7EW, MIDDLESEX
SHARON NOELLE SLATTERY (resigned)
Secretary, 2001.10.11 - 2013.06.19
25 GRESHAM STREET , LONDON
EC2V 7HN
RICARDO VÁSQUEZ (resigned)
Secretary, 2013.06.19 - 2015.11.19
25 GRESHAM STREET , LONDON
EC2V 7HN
EULA LEE ADAMS (resigned)
Director, EXECUTIVE VICE PRESIDENT, 1998.10.30 - 2000.08.16
18 RED TAIL DRIVE , HIGHLANDS RANCH
80126, COLORADO
USA
PETER GEORGE EDWIN AYLIFFE (resigned)
Director, COMPANY DIRECTOR, 2000.09.26 - 2002.04.29
214 PACIFIC WHARF 165 ROTHERHITHE STREET , LONDON
SE16 5QF
STUART DAVID BONHAM (resigned)
Director, 2007.12.07 - 2013.06.21
25 GRESHAM STREET , LONDON
EC2V 7HN
PAUL CAMPBELL (resigned)
Director, 2013.06.21 - 2016.02.09
FIRST DATA JANUS HOUSE ENDEAVOUR DRIVE , BASILDON, ESSEX
SS14 3WF, ENGLAND
ENGLAND
RICHARD MICHAEL DALLAS (resigned)
Director, 2009.03.19 - 2012.05.02
25 GRESHAM STREET , LONDON
EC2V 7HN
ANDREW RALPH ENGLAND (resigned)
Director, 2012.05.02 - 2013.06.19
25 GRESHAM STREET , LONDON
EC2V 7HN
DAVID RONALD GAGIE (resigned)
Director, 2002.04.29 - 2005.02.18
POPLARS FARMHOUSE , EATHORPE
CV33 9DE, WARWICKSHIRE
PETER LEE HARRINGTON (resigned)
Director, 2007.12.07 - 2008.12.08
5645 CORAL RIDGE DRIVE \253 , CORAL SPRINGS
FLORIDA 33076
USA
MICHAEL ROGER HATCHER (resigned)
Director, COMPANY SECRETARY, 1993.03.16 - 1997.10.30
HUNYANI ARDLEIGH ROAD LITTLE BROMLEY , MANNINGTREE
CO11 2QA, ESSEX
GERALD EDWARD ROULSTON HAWKINS (resigned)
Director, 2000.08.16 - 2004.11.01
MAGNOLIAS MOUNT PARK ROAD , HARROW
HA1 3JS, MIDDLESEX
GERALD EDWARD ROULSTON HAWKINS (resigned)
Director, BANK EXECUTIVE, 1997.10.31 - 2000.07.31
26 BOURNE END ROAD , NORTHWOOD
HA6 3BS, MIDDLESEX
NIGEL RONALD LEACOCK (resigned)
Director, 2003.12.04 - 2012.02.02
25 GRESHAM STREET , LONDON
EC2V 7HN
ANDREW HENRY LONGHURST (resigned)
Director, GROUP DIRECTOR, 1997.10.31 - 1998.04.15
71 LOMBARD STREET , LONDON
EC3P 3BS
HANS-WOLFGANG MAIN (resigned)
Director, CHARTERED SECRETARY, 1993.03.16 - 1996.06.01
14 NIGHTINGALES , CRANLEIGH
GU6 8DE, SURREY
PETER JAMES MARTIN (resigned)
Director, 2005.02.18 - 2006.02.28
86 SYLVANDALE , WELWYN GARDEN CITY
AL7 2HT, HERTFORDSHIRE
PETER JAMES MARTIN (resigned)
Director, 2000.02.21 - 2003.12.04
86 SYLVANDALE , WELWYN GARDEN CITY
AL7 2HT, HERTFORDSHIRE
FREDERICK CHARLES ARCHIBALD MASLEN (resigned)
Director, COMPANY SECRETARY, 1993.03.16 - 1994.06.30
69 HAYES HILL HAYES , BROMLEY
BR2 7HN, KENT
ALASTAIR JOHN MICHIE (resigned)
Director, COMPANY SECRETARY, 1993.03.16 - 1997.10.31
14 MARLYNS CLOSE BURPHAM , GUILDFORD
GU4 7LR, SURREY
EDWARD CLARENCE NAFUS (resigned)
Director, PRESIDENT, 1997.10.31 - 1998.08.15
5560 SOUTH FOREST LANE , LITTLETON
80121, COLORADO
USA
ROBERT CHARLES NEAGLE (resigned)
Director, NONE, 2012.07.24 - 2015.07.28
1307 WALT WHITMAN DRIVE , MELVILLE
11747, NEW YORK
USA
DAVID JAMES STANLEY OLDFIELD (resigned)
Director, 2013.06.19 - 2013.10.28
25 GRESHAM STREET , LONDON
EC2V 7HN
GORDON FRANCIS PELL (resigned)
Director, BANK DIRECTOR, 1998.04.15 - 2000.01.07
36 ST ANDREW SQUARE , EDINBURGH
EH2 2YB
ROGER PIERCE (resigned)
Director, GROUP PRESIDENT, 1997.10.31 - 1998.02.19
PO BOX 391000 MOUNTAIN VIEW 94039 , CALIFORNIA USA
FOREIGN
MICHAEL CHARLES REGNIER (resigned)
Director, BANKER, 2012.02.02 - 2013.06.19
25 GRESHAM STREET , LONDON
EC2V 7HN
HELEN SUZANNE RODGERS (resigned)
Director, COMPANY SECRETARY, 1994.06.20 - 1997.10.31
HEATHER BANK 6 BURSTON GARDENS , EAST GRINSTEAD
RH19 2HD

Companies near to CARDNET MERCHANT SERVICES ltd.

Information about the Private Limited Company CARDNET MERCHANT 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: 2016.05.31. Reload the data