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BOTTOMLINE PAYMENT SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
BOTTOMLINE PAYMENT SERVICES LIMITED
COMPANY NUMBER
03986072
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
04/05/2000
(24 years and 3 months old)
WEBSITE
http://firstcapitalcashflow.com
CONFIRMATION STATEMENT MADE UP TO
03/05/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
20/12/2011
16/11/2018
FIRST CAPITAL CASHFLOW LIMITED
View all previous names
Previous Names
20/12/2011 16/11/2018 FIRST CAPITAL CASHFLOW LIMITED
01/02/2002 20/12/2011 FIRST CAPITAL CASHFLOW PLC
13/09/2000 01/02/2002 FIRST CAPITAL FINANCIAL & COMMERCIAL SERVICES LTD
04/05/2000 13/09/2000 FIRST CAPITAL (UK) LTD.
READING
RG7 4SA
Telephone: 08448266700
TPS: No
1600 Arlington Business Park
Theale
READING
RG7 4SA
Darsbury Court
Runcorn
Cheshire
WA7 1LZ
Telephone: 8266700
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 |
---|---|---|
CJJ INVESTMENTS LTD | Active - Accounts Filed | View Report |
BOTTOMLINE PAYMENT SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 11/06/2024 | Event: Jane Mary Ann Newman (930499363) has left the board |
Date: 11/06/2024 | Event: New Board Member Julian Ross Chapman (921825039) Appointed |
Date: 08/05/2024 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BOTTOMLINE PAYMENT 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 BOTTOMLINE PAYMENT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOTTOMLINE PAYMENT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
17/05/2021 - Present (3 years and 3 months) Born in Feb 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
12/09/2022 - Present (1 years and 11 months) Born in Sep 1975 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
12/09/2022 - Present (1 years and 11 months) Born in Sep 1975 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 15 Past: 0 |
View Report |
12/09/2022 - Present (1 years and 11 months) Born in Aug 1979 (age: 45) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 2 |
View Report |
06/06/2024 - Present (2 months) Born in Aug 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 14 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 11/06/2024 | Event: Jane Mary Ann Newman (930499363) has left the board |
Date: 11/06/2024 | Event: New Board Member Julian Ross Chapman (921825039) Appointed |
Date: 08/05/2024 | Event: New Confirmation Statement filed |
Date: 28/03/2024 | Event: New Accounts filed |
Date: 10/05/2023 | Event: New Confirmation Statement filed |
Date: 07/04/2023 | Event: New Accounts filed |
Date: 03/02/2023 | Event: Paul Dharwar (923964315) has left the board |
Date: 03/02/2023 | Event: New Board Member Jane Mary Ann Newman (930499363) Appointed |
Date: 02/12/2022 | Event: Jon Rushton (924023592) has left the board |
Date: 19/10/2022 | Event: New Board Member Philip Auld (929241368) Appointed |
Date: 18/10/2022 | Event: New Confirmation Statement filed |
Date: 11/10/2022 | Event: New Board Member Phil Auld (930088581) Appointed |
Date: 10/10/2022 | Event: New Board Member Colin Paul Swain (915058740) Appointed |
Date: 08/01/2022 | Event: New Accounts filed |
Date: 21/05/2021 | Event: New Board Member Paul Fannon (928339322) Appointed |
Date: 11/05/2021 | Event: New Confirmation Statement filed |
Date: 20/04/2021 | Event: New Board Member Danielle Sheer (928184809) Appointed |
Date: 12/04/2021 | Event: New Board Member Danielle Sheer (928184803) Appointed |
Date: 29/12/2020 | Event: New Accounts filed |
Date: 22/12/2020 | Event: New Accounts filed |
Date: 22/12/2020 | Event: New Confirmation Statement filed |
Date: 14/09/2020 | Event: Joanne Louise Gibson (913312299) has left the board |
Date: 18/05/2020 | Event: New Confirmation Statement filed |
Date: 18/02/2020 | Event: New Accounts filed |
Date: 12/09/2019 | Event: Jeanette Carol Woodall (918020345) has left the board |
Date: 12/09/2019 | Event: Jeanette Carol Woodall (911068027) has left the board |
Date: 18/05/2019 | Event: New Confirmation Statement filed |
Date: 06/02/2019 | Event: New Accounts filed |
Date: 24/10/2018 | Event: Conrad Broadbent (909679198) has left the board |
Date: 14/05/2018 | Event: New Confirmation Statement filed |
Date: 20/11/2017 | Event: New Board Member Jon Rushton (924023592) Appointed |
Date: 02/11/2017 | Event: New Board Member Paul Dharwar (923964315) Appointed |
Date: 02/11/2017 | Event: New Board Member Nigel Kevin Savory (906634494) Appointed |
Date: 31/05/2017 | Event: New Accounts filed |
Date: 13/05/2017 | Event: New Annual Return filed |
Date: 07/04/2017 | Event: Change in Reg. Office |
Date: 31/03/2017 | Event: Change in Reg. Office |
Date: 03/11/2016 | Event: New Accounts filed |
Date: 21/05/2016 | Event: New Annual Return filed |
Date: 16/11/2015 | Event: New Accounts filed |
Date: 20/05/2015 | Event: New Annual Return filed |
Date: 02/03/2015 | Event: Martin John Morrin (912412140) has left the board |
Date: 03/10/2014 | Event: New Accounts filed |
Date: 06/06/2014 | Event: New Annual Return filed |
Date: 05/10/2013 | Event: New Accounts filed |
Date: 01/08/2013 | Event: New Company Secretary Jeanette Carol Woodall (918020345) Appointed |
Date: 16/07/2013 | Event: David Andrew Marsden (913480137) has left the board |
Date: 10/06/2013 | Event: New Annual Return filed |
Date: 10/06/2013 | Event: New Annual Return filed |
Date: 07/06/2013 | Event: New Annual Return filed |
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