Fidelity Payment Processing Ltd was registered on 23 March 2012 with its registered office in London, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the organisation. Weiser, Yekutiel Yehuda Benjamin, Wajsfeld, Shaya, Weiser, Yekutiel Yehuda Benjamin are listed as directors of this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WEISER, Yekutiel Yehuda Benjamin | 05 August 2016 | - | 1 |
| WAJSFELD, Shaya | 26 March 2012 | 10 April 2014 | 1 |
| WEISER, Yekutiel Yehuda Benjamin | 23 March 2012 | 04 August 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 31 March 2020 | |
| MR01 - N/A | 11 March 2020 | |
| RESOLUTIONS - N/A | 28 February 2020 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 28 February 2020 | |
| AA - Annual Accounts | 19 December 2019 | |
| CS01 - N/A | 11 February 2019 | |
| AA - Annual Accounts | 14 November 2018 | |
| CS01 - N/A | 27 March 2018 | |
| AA - Annual Accounts | 28 December 2017 | |
| MR04 - N/A | 07 December 2017 | |
| AD01 - Change of registered office address | 17 October 2017 | |
| CS01 - N/A | 07 April 2017 | |
| CH01 - Change of particulars for director | 06 April 2017 | |
| AA - Annual Accounts | 13 September 2016 | |
| AD01 - Change of registered office address | 10 August 2016 | |
| AP01 - Appointment of director | 08 August 2016 | |
| TM01 - Termination of appointment of director | 05 August 2016 | |
| AD01 - Change of registered office address | 28 July 2016 | |
| CH01 - Change of particulars for director | 01 July 2016 | |
| AD01 - Change of registered office address | 24 June 2016 | |
| AR01 - Annual Return | 05 April 2016 | |
| AP01 - Appointment of director | 05 February 2016 | |
| RESOLUTIONS - N/A | 06 January 2016 | |
| SH08 - Notice of name or other designation of class of shares | 06 January 2016 | |
| AA - Annual Accounts | 31 December 2015 | |
| MR01 - N/A | 23 December 2015 | |
| AR01 - Annual Return | 23 March 2015 | |
| AA - Annual Accounts | 31 December 2014 | |
| TM01 - Termination of appointment of director | 10 April 2014 | |
| AR01 - Annual Return | 31 March 2014 | |
| AA - Annual Accounts | 20 December 2013 | |
| AR01 - Annual Return | 08 May 2013 | |
| AP01 - Appointment of director | 17 October 2012 | |
| TM01 - Termination of appointment of director | 20 September 2012 | |
| AP01 - Appointment of director | 20 August 2012 | |
| NEWINC - New incorporation documents | 23 March 2012 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 09 March 2020 | Outstanding |
N/A |
| A registered charge | 10 December 2015 | Fully Satisfied |
N/A |
