About

Registered Number: 10730187
Date of Incorporation: 19/04/2017 (7 years ago)
Company Status: Active
Registered Address: C/O Pps, 3 Sheldon Square, London, W2 6HY,

 

Having been setup in 2017, Edenred Corporate Payment Uk Ltd are based in London, it's status at Companies House is "Active". The company has 8 directors listed at Companies House. We don't currently know the number of employees at Edenred Corporate Payment Uk Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DIVAY, Marc François André 19 April 2017 - 1
HAMEL, Jean-Bernard 19 April 2017 - 1
MOTEL, Paul-Henri Marie 17 December 2019 - 1
ROUVILLOIS, Patrick Marie Joseph 02 October 2020 - 1
BRAND, Julian Alastair 13 April 2018 17 December 2019 1
DU PRÉ DE SAINT MAUR, Elie 19 April 2017 28 May 2020 1
TROUBLÉ, Matthieu Rémy Pierre 19 April 2017 13 April 2018 1
Secretary Name Appointed Resigned Total Appointments
BRAND, Julian Alastair 16 May 2017 - 1

Filing History

Document Type Date
AP01 - Appointment of director 05 October 2020
SH01 - Return of Allotment of shares 25 September 2020
TM01 - Termination of appointment of director 18 June 2020
CS01 - N/A 18 June 2020
AA - Annual Accounts 18 December 2019
AP01 - Appointment of director 17 December 2019
TM01 - Termination of appointment of director 17 December 2019
CS01 - N/A 03 May 2019
AA - Annual Accounts 06 October 2018
CH01 - Change of particulars for director 05 June 2018
CS01 - N/A 02 May 2018
CH03 - Change of particulars for secretary 02 May 2018
PSC02 - N/A 02 May 2018
AA01 - Change of accounting reference date 19 April 2018
AP01 - Appointment of director 19 April 2018
TM01 - Termination of appointment of director 19 April 2018
TM02 - Termination of appointment of secretary 17 July 2017
AP03 - Appointment of secretary 16 May 2017
TM02 - Termination of appointment of secretary 16 May 2017
NEWINC - New incorporation documents 19 April 2017

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.