PAYMENT TRUST LIMITED
Company is dissolved
General Information
NAME
PAYMENT TRUST LIMITED
COMPANY NUMBER
03447368
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
63110 -
Data processing, hosting and related activities
INCORPORATION DATE
09/10/1997
(27 years and 1 months old)
WEBSITE
GENERALPAYMENT.CO.UK
CONFIRMATION STATEMENT MADE UP TO
16/08/2022
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
06/11/1997
06/12/2006
TRUSTMARQUE INTERNATIONAL LIMITED
View all previous names
LONDON
EC4N 8AF
62-68 Oak End Way
Gerrards Cross
Buckinghamshire
SL9 8BR
The Walbrook Building
25 Walbrook
London
EC4N 8AF
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 |
|---|---|---|
| WORLDPAY ECOMMERCE LIMITED | Active - Accounts Filed | View Report |
| PAYMENT TRUST LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/02/2024 | New Company Secretary WORLDPAY GOVERNANCE LIMITED (923556139) Appointed |
| 20/02/2024 | New Board Member Timothy Jerry Cooper (931942783) Appointed |
| 18/12/2023 | New Board Member Ann Maria Vasileff (924356294) Appointed |
Credit Risk Overview
Want to learn more about PAYMENT TRUST 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 PAYMENT TRUST LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PAYMENT TRUST 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 294 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 335 |
View Report |
|
Born in Oct 1948 |
Resigned | Director |
Current: 0 Past: 24 |
View Report |
|
Born in Dec 1949 |
Resigned | Director&Secretary |
Current: 1 Past: 31 |
View Report |
|
Born in Apr 1948 |
Resigned | Director&Secretary |
Current: 5 Past: 28 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 20/02/2024 | New Company Secretary WORLDPAY GOVERNANCE LIMITED (923556139) Appointed |
| 20/02/2024 | New Board Member Timothy Jerry Cooper (931942783) Appointed |
| 18/12/2023 | New Board Member Ann Maria Vasileff (924356294) Appointed |
| 06/12/2023 | New Board Member Ann Maria Vasileff (924356294) Appointed |
| 10/07/2023 | New Company Secretary WORLDPAY GOVERNANCE LIMITED (923556139) Appointed |
| 26/01/2023 | New Company Secretary WORLDPAY GOVERNANCE LIMITED (923556139) Appointed |
| 26/01/2023 | New Board Member Ann Maria Vasileff (924356294) Appointed |
| 26/01/2023 | New Board Member Jared Michael Warner (928406669) Appointed |
| 19/01/2023 | New Board Member Ann Maria Vasileff (924356294) Appointed |
| 04/09/2022 | New Confirmation Statement filed |
| 01/09/2022 | New Board Member Ann Maria Vasileff (924356294) Appointed |
| 03/04/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 21/06/2021 | New Board Member Jared Michael Warner (928406669) Appointed |
| 07/06/2021 | New Board Member Jared Michael Warner (928388700) Appointed |
| 04/04/2021 | New Accounts filed |
| 06/09/2020 | New Confirmation Statement filed |
| 23/01/2020 | Ann Maria Vasileff (926464527) has left the board |
| 23/01/2020 | New Board Member Ann Maria Vasileff (922074038) Appointed |
| 10/12/2019 | Marc Mayo (926464497) has left the board |
| 10/12/2019 | New Board Member Marc Mayo (906081841) Appointed |
| 26/11/2019 | New Board Member Ann Maria Vasileff (926464527) Appointed |
| 26/11/2019 | Jared Michael Warner (924211139) has left the board |
| 26/11/2019 | Rohinton Minoo Kalifa (908648130) has left the board |
| 26/11/2019 | New Board Member Marc Mayo (926464497) Appointed |
| 16/10/2019 | New Accounts filed |
| 30/08/2019 | New Confirmation Statement filed |
| 07/11/2018 | New Accounts filed |
| 19/08/2018 | New Confirmation Statement filed |
| 09/04/2018 | Jared Warner (924478916) has left the board |
| 09/04/2018 | New Board Member Jared Michael Warner (924211139) Appointed |
| 04/04/2018 | New Board Member Jared Warner (924478916) Appointed |
| 22/08/2017 | New Accounts filed |
| 21/08/2017 | New Annual Return filed |
| 02/08/2017 | New Company Secretary WORLDPAY GOVERNANCE LIMITED (923556139) Appointed |
| 02/08/2017 | WORLDPAY GOVERNANCE LIMITED (923556302) has left the board |
| 19/07/2017 | New Company Secretary WORLDPAY GOVERNANCE LIMITED (923556302) Appointed |
| 05/01/2017 | Floris Petrus De Kort (916200450) has left the board |
| 11/10/2016 | New Accounts filed |
| 24/08/2016 | New Annual Return filed |
| 25/12/2015 | Mark Edward O'Brien (909739365) has left the board |
| 11/11/2015 | New Annual Return filed |
| 30/09/2015 | Rohinton Minoo Kalifa (910674911) has left the board |
| 30/09/2015 | New Board Member Rohinton Minoo Kalifa (908648130) Appointed |
| 25/06/2015 | New Accounts filed |
| 21/05/2015 | Aidan Joseph Connolly (910037621) has left the board |
| 17/10/2014 | New Annual Return filed |
| 16/06/2014 | New Accounts filed |
| 13/06/2014 | Aidan Joseph Connolly (918823984) has left the board |
| 13/06/2014 | New Board Member Aidan Joseph Connolly (910037621) Appointed |
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