Having been setup in 2008, Xln Card Processing Solutions Ltd have registered office in London, it has a status of "Active". Currently we aren't aware of the number of employees at the the organisation. There is only one director listed for the organisation in the Companies House registry.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KOULLAS, Panayiotis | 14 July 2011 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 06 July 2020 | |
| TM01 - Termination of appointment of director | 06 July 2020 | |
| CS01 - N/A | 08 January 2020 | |
| AA - Annual Accounts | 31 December 2019 | |
| TM01 - Termination of appointment of director | 11 April 2019 | |
| AP01 - Appointment of director | 11 April 2019 | |
| CS01 - N/A | 03 January 2019 | |
| AA - Annual Accounts | 02 January 2019 | |
| PSC05 - N/A | 02 January 2019 | |
| RESOLUTIONS - N/A | 13 September 2018 | |
| CS01 - N/A | 02 January 2018 | |
| AA - Annual Accounts | 27 December 2017 | |
| CS01 - N/A | 11 January 2017 | |
| AA - Annual Accounts | 05 January 2017 | |
| AR01 - Annual Return | 05 January 2016 | |
| CH01 - Change of particulars for director | 05 January 2016 | |
| AA - Annual Accounts | 02 January 2016 | |
| AR01 - Annual Return | 14 October 2015 | |
| AD01 - Change of registered office address | 20 January 2015 | |
| AA - Annual Accounts | 22 December 2014 | |
| RESOLUTIONS - N/A | 24 October 2014 | |
| AR01 - Annual Return | 25 July 2014 | |
| AA - Annual Accounts | 11 December 2013 | |
| AR01 - Annual Return | 27 August 2013 | |
| AA - Annual Accounts | 28 December 2012 | |
| AR01 - Annual Return | 01 August 2012 | |
| TM01 - Termination of appointment of director | 12 July 2012 | |
| AA - Annual Accounts | 11 January 2012 | |
| AR01 - Annual Return | 19 August 2011 | |
| AP01 - Appointment of director | 15 August 2011 | |
| AP03 - Appointment of secretary | 12 August 2011 | |
| AP01 - Appointment of director | 12 August 2011 | |
| AD01 - Change of registered office address | 12 August 2011 | |
| RESOLUTIONS - N/A | 27 July 2011 | |
| AA01 - Change of accounting reference date | 27 July 2011 | |
| AR01 - Annual Return | 24 July 2010 | |
| AA - Annual Accounts | 12 March 2010 | |
| 225 - Change of Accounting Reference Date | 21 August 2009 | |
| 363a - Annual Return | 07 August 2009 | |
| 287 - Change in situation or address of Registered Office | 08 October 2008 | |
| NEWINC - New incorporation documents | 21 July 2008 |
