Ips International Payment Services Ltd was registered on 09 January 2013 and are based in Windsor, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this business. The current directors of this business are listed as Ingolfsson, Gudmundur Gisli, Vilhjalmsdottir, Unnur, Company Formation Online Ltd, Logos Legal Services, Ludvigsson, Halldor Bjarkar, Mooney, Anthony Hugh, Pedersoli, Delia, Vífilsdóttir, Harpa.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LUDVIGSSON, Halldor Bjarkar | 30 April 2017 | 27 May 2020 | 1 |
| MOONEY, Anthony Hugh | 01 November 2013 | 20 April 2014 | 1 |
| PEDERSOLI, Delia | 09 January 2013 | 01 November 2013 | 1 |
| VÍFILSDÓTTIR, Harpa | 27 May 2020 | 12 June 2020 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| INGOLFSSON, Gudmundur Gisli | 30 April 2017 | 27 September 2019 | 1 |
| VILHJALMSDOTTIR, Unnur | 27 September 2019 | 12 June 2020 | 1 |
| COMPANY FORMATION ONLINE LTD | 09 January 2013 | 21 October 2014 | 1 |
| LOGOS LEGAL SERVICES | 24 May 2017 | 17 January 2020 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 20 July 2020 | |
| PSC04 - N/A | 09 July 2020 | |
| PARENT_ACC - N/A | 01 July 2020 | |
| AGREEMENT2 - N/A | 01 July 2020 | |
| MA - Memorandum and Articles | 19 June 2020 | |
| RESOLUTIONS - N/A | 16 June 2020 | |
| PSC01 - N/A | 15 June 2020 | |
| TM01 - Termination of appointment of director | 15 June 2020 | |
| TM01 - Termination of appointment of director | 15 June 2020 | |
| TM02 - Termination of appointment of secretary | 15 June 2020 | |
| TM02 - Termination of appointment of secretary | 15 June 2020 | |
| AP01 - Appointment of director | 15 June 2020 | |
| SH01 - Return of Allotment of shares | 15 June 2020 | |
| AD01 - Change of registered office address | 15 June 2020 | |
| PSC07 - N/A | 15 June 2020 | |
| TM01 - Termination of appointment of director | 27 May 2020 | |
| TM01 - Termination of appointment of director | 27 May 2020 | |
| TM01 - Termination of appointment of director | 27 May 2020 | |
| AP01 - Appointment of director | 27 May 2020 | |
| AP01 - Appointment of director | 27 May 2020 | |
| AD01 - Change of registered office address | 30 January 2020 | |
| TM02 - Termination of appointment of secretary | 30 January 2020 | |
| AP04 - Appointment of corporate secretary | 30 January 2020 | |
| AA - Annual Accounts | 21 October 2019 | |
| TM02 - Termination of appointment of secretary | 08 October 2019 | |
| AP03 - Appointment of secretary | 08 October 2019 | |
| RP04SH01 - N/A | 15 July 2019 | |
| CS01 - N/A | 25 June 2019 | |
| SH01 - Return of Allotment of shares | 31 May 2019 | |
| RESOLUTIONS - N/A | 29 April 2019 | |
| RESOLUTIONS - N/A | 11 January 2019 | |
| CONNOT - N/A | 11 January 2019 | |
| CS01 - N/A | 09 January 2019 | |
| AA - Annual Accounts | 04 December 2018 | |
| PARENT_ACC - N/A | 04 December 2018 | |
| AGREEMENT2 - N/A | 31 October 2018 | |
| GUARANTEE2 - N/A | 07 October 2018 | |
| SH08 - Notice of name or other designation of class of shares | 06 September 2018 | |
| CS01 - N/A | 19 January 2018 | |
| PSC07 - N/A | 19 January 2018 | |
| PSC02 - N/A | 19 January 2018 | |
| AA - Annual Accounts | 02 October 2017 | |
| RESOLUTIONS - N/A | 05 September 2017 | |
| AP04 - Appointment of corporate secretary | 22 June 2017 | |
| AD01 - Change of registered office address | 22 June 2017 | |
| SH01 - Return of Allotment of shares | 09 June 2017 | |
| SH08 - Notice of name or other designation of class of shares | 08 June 2017 | |
| RESOLUTIONS - N/A | 05 June 2017 | |
| AP03 - Appointment of secretary | 09 May 2017 | |
| AP01 - Appointment of director | 09 May 2017 | |
| AP01 - Appointment of director | 09 May 2017 | |
| MR04 - N/A | 09 May 2017 | |
| MR01 - N/A | 13 April 2017 | |
| MR04 - N/A | 02 March 2017 | |
| CS01 - N/A | 15 February 2017 | |
| AD01 - Change of registered office address | 20 July 2016 | |
| MR01 - N/A | 15 July 2016 | |
| TM02 - Termination of appointment of secretary | 15 April 2016 | |
| AD01 - Change of registered office address | 15 April 2016 | |
| AA - Annual Accounts | 22 March 2016 | |
| AR01 - Annual Return | 29 January 2016 | |
| CH04 - Change of particulars for corporate secretary | 10 November 2015 | |
| AD01 - Change of registered office address | 10 November 2015 | |
| AA - Annual Accounts | 27 March 2015 | |
| AR01 - Annual Return | 19 March 2015 | |
| AP04 - Appointment of corporate secretary | 18 March 2015 | |
| TM02 - Termination of appointment of secretary | 18 March 2015 | |
| RP04 - N/A | 18 March 2015 | |
| AA - Annual Accounts | 24 October 2014 | |
| AA01 - Change of accounting reference date | 30 September 2014 | |
| AD01 - Change of registered office address | 29 September 2014 | |
| TM01 - Termination of appointment of director | 26 June 2014 | |
| AP01 - Appointment of director | 26 June 2014 | |
| AR01 - Annual Return | 06 February 2014 | |
| TM01 - Termination of appointment of director | 06 February 2014 | |
| AP01 - Appointment of director | 07 January 2014 | |
| AD01 - Change of registered office address | 22 June 2013 | |
| NEWINC - New incorporation documents | 09 January 2013 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 23 March 2017 | Fully Satisfied |
N/A |
| A registered charge | 14 July 2016 | Fully Satisfied |
N/A |
