About

Registered Number: 07959933
Date of Incorporation: 22/02/2012 (13 years and 1 month ago)
Company Status: Active
Registered Address: Rise London, 41 Luke Street, London, EC2A 4DP,

 

Alternative Payments Ltd was setup in 2012, it's status is listed as "Active". There are 5 directors listed as Britt, Benjamin, Farrarons, Juan Sebastien, Nicholds, Jeremy Simon, Farley, Ryan, Jones, Dennis for Alternative Payments Ltd in the Companies House registry. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRITT, Benjamin 16 November 2015 - 1
FARRARONS, Juan Sebastien 01 March 2012 - 1
NICHOLDS, Jeremy Simon 23 January 2019 - 1
FARLEY, Ryan 24 April 2017 29 August 2018 1
JONES, Dennis 11 February 2014 24 April 2017 1

Filing History

Document Type Date
SH01 - Return of Allotment of shares 30 April 2020
RESOLUTIONS - N/A 28 April 2020
MA - Memorandum and Articles 28 April 2020
SH08 - Notice of name or other designation of class of shares 27 April 2020
TM01 - Termination of appointment of director 06 March 2020
CS01 - N/A 06 March 2020
PSC07 - N/A 03 March 2020
AA - Annual Accounts 04 December 2019
CH01 - Change of particulars for director 03 October 2019
PSC04 - N/A 03 October 2019
CH01 - Change of particulars for director 02 October 2019
PSC04 - N/A 02 October 2019
RESOLUTIONS - N/A 20 August 2019
SH01 - Return of Allotment of shares 15 August 2019
RESOLUTIONS - N/A 02 August 2019
MA - Memorandum and Articles 02 August 2019
SH01 - Return of Allotment of shares 31 July 2019
CS01 - N/A 07 March 2019
AA - Annual Accounts 22 February 2019
AP01 - Appointment of director 30 January 2019
TM01 - Termination of appointment of director 15 October 2018
CS01 - N/A 05 March 2018
SH01 - Return of Allotment of shares 21 February 2018
AA - Annual Accounts 06 December 2017
AD01 - Change of registered office address 09 August 2017
AP01 - Appointment of director 28 April 2017
TM01 - Termination of appointment of director 27 April 2017
CS01 - N/A 07 March 2017
CH01 - Change of particulars for director 03 March 2017
CH01 - Change of particulars for director 02 March 2017
CH01 - Change of particulars for director 02 March 2017
SH01 - Return of Allotment of shares 16 February 2017
RESOLUTIONS - N/A 03 November 2016
MA - Memorandum and Articles 03 November 2016
AA - Annual Accounts 01 September 2016
AR01 - Annual Return 03 March 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 01 March 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 01 March 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 01 March 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 01 March 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 01 March 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 01 March 2016
CH01 - Change of particulars for director 01 February 2016
AP01 - Appointment of director 20 November 2015
TM01 - Termination of appointment of director 19 November 2015
AD01 - Change of registered office address 03 September 2015
AA - Annual Accounts 21 July 2015
AR01 - Annual Return 25 March 2015
AA - Annual Accounts 07 January 2015
RESOLUTIONS - N/A 17 December 2014
AP01 - Appointment of director 17 December 2014
AP01 - Appointment of director 17 December 2014
SH01 - Return of Allotment of shares 17 December 2014
SH08 - Notice of name or other designation of class of shares 17 December 2014
CH01 - Change of particulars for director 03 December 2014
CH01 - Change of particulars for director 03 December 2014
CH01 - Change of particulars for director 03 November 2014
CH01 - Change of particulars for director 03 November 2014
AD01 - Change of registered office address 03 November 2014
AR01 - Annual Return 24 March 2014
AP01 - Appointment of director 19 March 2014
AA - Annual Accounts 25 November 2013
AR01 - Annual Return 27 February 2013
RP04 - N/A 15 January 2013
SH01 - Return of Allotment of shares 08 January 2013
RESOLUTIONS - N/A 08 January 2013
RESOLUTIONS - N/A 29 May 2012
SH01 - Return of Allotment of shares 29 May 2012
SH01 - Return of Allotment of shares 27 March 2012
SH01 - Return of Allotment of shares 12 March 2012
RESOLUTIONS - N/A 12 March 2012
SH08 - Notice of name or other designation of class of shares 12 March 2012
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 12 March 2012
AP01 - Appointment of director 12 March 2012
AP01 - Appointment of director 12 March 2012
AP04 - Appointment of corporate secretary 12 March 2012
TM01 - Termination of appointment of director 12 March 2012
NEWINC - New incorporation documents 22 February 2012

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.