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Dato Capital Gibraltar

Intelligent Payments Group LIMITED

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Reports

Extended Company Report with Annual AccountsINTELLIGENT PAYMENTS GROUP LIMITED Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2020)
  • full company profile with details of shareholders, share capital, current status and charges
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, official address
Full ReportINTELLIGENT PAYMENTS GROUP LIMITED Full Report PDF
  • Includes details of directors, shareholders and beneficial owners plus copies of all available documents filed to the Companies House

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Company Limited By Shares, Active
Date of incorporation Friday, June 18, 2010 (1 decade ago)
Company Number 104275
Universal Entity Code9566-8121-1273-7795
Record last updated Tuesday, July 19, 2022 11:03:07 PM UTC
Official Address Gibraltar
Postal Code GX111AA
Sector group, intelligent, limit, payment

Charts

Visits

INTELLIGENT PAYMENTS GROUP LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2016-42016-72017-62018-12018-62018-72018-102019-12019-32019-42019-52019-62019-72019-82019-92019-102019-122020-22020-32020-52020-62020-92020-112021-12021-52021-82021-102022-12022-32022-62023-12023-92024-22024-62024-10012345678

Searches

INTELLIGENT PAYMENTS GROUP LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2015-62016-72017-32017-62018-12018-62018-72018-102019-32019-52019-62019-82019-112020-12020-22020-52020-72020-122022-12024-42024-82024-112025-1012345
Document Type Publication date Registry Date Download link
Registry Jul 14, 2022 Jul 4, 2022 Annual return for the year 2022 Annual return for the year 2022
Registry Jun 16, 2022 Jun 9, 2022 Special resolution filed Special resolution filed
Financials Apr 21, 2022 Apr 11, 2022 Annual filing of accounts year ending Dec 31 2020 Annual filing of accounts year ending Dec 31 2020
Financials Apr 21, 2022 Apr 11, 2022 Annual filing of accounts year ending Dec 31 2019 Annual filing of accounts year ending Dec 31 2019
Financials Apr 21, 2022 Apr 11, 2022 Annual filing of accounts year ending Dec 31 2018 Annual filing of accounts year ending Dec 31 2018
Registry Jul 8, 2021 Jun 28, 2021 Annual return for the year 2021 Annual return for the year 2021
Registry Aug 20, 2020 Aug 12, 2020 Particulars of secretaries, and of any change therein Particulars of secretaries, and of any change therein
Registry Aug 20, 2020 Aug 13, 2020 Notice of any change of registered office Notice of any change of registered office
Registry Jul 23, 2020 Jul 14, 2020 Annual return for the year 2020 Annual return for the year 2020
Registry Jun 27, 2019 Jun 19, 2019 Annual return for the year 2019 Annual return for the year 2019
Registry Mar 7, 2019 Mar 6, 2019 Electronic annual filing of accounts year ending Dec 31 2017 Electronic annual filing of accounts year ending Dec 31 2017
Registry Mar 7, 2019 Mar 6, 2019 Electronic annual filing of accounts Dec 31 2017 Electronic annual filing of accounts Dec 31 2017
Registry Jun 21, 2018 Jun 20, 2018 Annual return for the year 2018 Annual return for the year 2018
Registry May 30, 2018 May 25, 2018 Substituted annual return for the year 2017 Substituted annual return for the year 2017
Registry May 30, 2018 May 25, 2018 Substituted annual return for the year 2016 Substituted annual return for the year 2016
Registry May 30, 2018 May 25, 2018 Letter of substitution Letter of substitution
Registry May 30, 2018 May 25, 2018 Letter of substitution 2300... Letter of substitution 2300...
Registry May 30, 2018 May 24, 2018 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry May 25, 2018 May 24, 2018 Particulars of directors, and of any change therein 2299... Particulars of directors, and of any change therein 2299...
Financials Feb 26, 2018 Feb 23, 2018 Annual filing of accounts year ending Dec 31 2016 Annual filing of accounts year ending Dec 31 2016
Registry Feb 20, 2018 Feb 19, 2018 Return of members, and of any change therein Return of members, and of any change therein
Registry Nov 28, 2017 Nov 27, 2017 Notice of any change of registered office Notice of any change of registered office
Registry Jul 5, 2017 Jun 30, 2017 Annual return for the year 2017 Annual return for the year 2017
Registry Jun 2, 2017 Jun 1, 2017 Notice of any change of registered office Notice of any change of registered office
Registry Jan 18, 2017 Jan 17, 2017 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Dec 14, 2016 Dec 13, 2016 Return of members, and of any change therein Return of members, and of any change therein
Registry Nov 21, 2016 Nov 18, 2016 Memorandum of satisfaction Memorandum of satisfaction
Registry Nov 21, 2016 Certificate of satisfaction Certificate of satisfaction
Registry Nov 3, 2016 Substituted annual return for the year 2016 Substituted annual return for the year 2016
Financials Nov 3, 2016 Nov 2, 2016 Annual filing of accounts year ending Dec 31 2015 Annual filing of accounts year ending Dec 31 2015
Registry Nov 3, 2016 Substituted annual return for the year 2015 Substituted annual return for the year 2015
Registry Nov 3, 2016 Letter of substitution Letter of substitution
Registry Nov 2, 2016 Nov 1, 2016 Electronic particulars of directors, managers and secretaries, and of any change Electronic particulars of directors, managers and secretaries, and of any change
Registry Jul 28, 2016 Jun 22, 2016 Annual return for the year 2016 Annual return for the year 2016
Financials Oct 9, 2015 Oct 8, 2015 Annual filing of accounts year ending Dec 31 2014 Annual filing of accounts year ending Dec 31 2014
Registry Jul 8, 2015 Jun 19, 2015 Annual return for the year 2015 Annual return for the year 2015
Financials Jan 9, 2015 Dec 19, 2014 Annual filing of accounts year ending Dec 31 2013 Annual filing of accounts year ending Dec 31 2013
Registry Jan 8, 2015 Jan 7, 2015 Return of allotment of shares Return of allotment of shares
Registry Aug 27, 2014 Aug 26, 2014 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Jul 17, 2014 Jul 9, 2014 Annual return for the year 2014 Annual return for the year 2014
Registry Mar 20, 2014 Mar 11, 2014 Application for leave to file return of allotments out of time Application for leave to file return of allotments out of time
Registry Mar 20, 2014 Mar 11, 2014 Order by registrar to file return of allotments out of time Order by registrar to file return of allotments out of time
Registry Mar 18, 2014 Mar 17, 2014 Voluntary return of members Voluntary return of members
Financials Mar 15, 2014 Feb 25, 2014 Annual filing of accounts year ending Dec 31 2012 Annual filing of accounts year ending Dec 31 2012
Registry Mar 14, 2014 Mar 12, 2014 Return of allotment of shares Return of allotment of shares
Registry Mar 11, 2014 Mar 7, 2014 Application for leave to file return of allotment out of time Application for leave to file return of allotment out of time
Registry Mar 11, 2014 Direction by registrar to file return of allotment out of time Direction by registrar to file return of allotment out of time
Registry Mar 11, 2014 Mar 7, 2014 Affidavit in suport of application Affidavit in suport of application
Registry Feb 27, 2014 Feb 26, 2014 Voluntary return of members Voluntary return of members
Registry Feb 12, 2014 Feb 11, 2014 Resolution increasing nominal share capital Resolution increasing nominal share capital
Registry Feb 12, 2014 Feb 11, 2014 Notice of increase of nominal share capital Notice of increase of nominal share capital
Registry Feb 12, 2014 Feb 11, 2014 Statement of increase of nominal share capital Statement of increase of nominal share capital
Registry Feb 12, 2014 Feb 11, 2014 Amended memorandum of association Amended memorandum of association
Registry Feb 12, 2014 Feb 11, 2014 Amended articles of association Amended articles of association
Registry Feb 12, 2014 Feb 11, 2014 Resolution redesignating share capital Resolution redesignating share capital
Registry Feb 12, 2014 Feb 11, 2014 Notice to redesignate share capital Notice to redesignate share capital
Registry Feb 12, 2014 Feb 11, 2014 Resolution re-classifying share capital Resolution re-classifying share capital
Registry Feb 12, 2014 Feb 11, 2014 Notice to re-classify share capital Notice to re-classify share capital
Registry Dec 11, 2013 Nov 29, 2013 Annual return for the year 2013 Annual return for the year 2013
Registry Oct 3, 2013 Sep 26, 2013 Order by registrar to file return of allotments out of time Order by registrar to file return of allotments out of time
Registry Oct 3, 2013 Sep 26, 2013 Application for leave to file return of allotments out of time Application for leave to file return of allotments out of time
Registry Oct 2, 2013 Sep 30, 2013 Return of allotment of shares Return of allotment of shares
Financials Sep 30, 2013 Sep 25, 2013 Annual filing of accounts year ending Dec 31 2011 Annual filing of accounts year ending Dec 31 2011
Registry Sep 26, 2013 Sep 23, 2013 Affidavit in suport of application Affidavit in suport of application
Registry Sep 26, 2013 Sep 23, 2013 Application for leave to file return of allotment out of time Application for leave to file return of allotment out of time
Registry Sep 26, 2013 Direction by registrar to file return of allotment out of time Direction by registrar to file return of allotment out of time
Registry Sep 11, 2013 Sep 5, 2013 Special resolution amending memorandum and articles of association Special resolution amending memorandum and articles of association
Registry Sep 11, 2013 Sep 5, 2013 Amended memorandum of association Amended memorandum of association
Registry Sep 11, 2013 Sep 5, 2013 Amended articles of association Amended articles of association
Registry Sep 9, 2013 Sep 6, 2013 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Jun 18, 2013 Jun 13, 2013 Particulars of directors, managers and secretaries, and of any change therein 1871... Particulars of directors, managers and secretaries, and of any change therein 1871...
Registry May 20, 2013 May 17, 2013 Form of particulars for registration of charge Form of particulars for registration of charge
Registry May 20, 2013 May 17, 2013 Entry in register of charges Entry in register of charges
Registry May 20, 2013 May 17, 2013 Certificate of registration Certificate of registration
Registry May 20, 2013 Debenture Debenture
Registry Feb 14, 2013 Nov 9, 2012 Annual return for the year 2012 Annual return for the year 2012
Registry Jan 28, 2013 Jan 25, 2013 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Jan 16, 2013 Jan 15, 2013 Return of allotment of shares Return of allotment of shares
Registry Dec 12, 2012 Resolution subdividing nominal share capital Resolution subdividing nominal share capital
Registry Dec 12, 2012 Notice of subdivision of nominal share capital Notice of subdivision of nominal share capital
Registry Dec 12, 2012 Amended memorandum of association Amended memorandum of association
Registry Dec 12, 2012 Amended articles of association Amended articles of association
Registry Dec 10, 2012 Sep 29, 2011 Annual return for the year 2011 Annual return for the year 2011
Registry Dec 10, 2012 Voluntary return of members Voluntary return of members
Registry Jul 4, 2012 Jun 27, 2012 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Financials Dec 20, 2011 Dec 19, 2011 Annual filing of accounts year ending Dec 31 2010 Annual filing of accounts year ending Dec 31 2010
Registry Sep 13, 2011 Sep 9, 2011 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry May 16, 2011 May 13, 2011 Return of allotment of shares Return of allotment of shares
Registry May 16, 2011 May 13, 2011 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry May 4, 2011 Mar 31, 2011 Special resolution amending name Special resolution amending name
Registry May 4, 2011 Mar 31, 2011 Amended memorandum of association Amended memorandum of association
Registry May 4, 2011 Mar 31, 2011 Amended articles of association Amended articles of association
Registry May 4, 2011 Duplicate certificate of change of name Duplicate certificate of change of name
Registry May 4, 2011 Electronic - duplicate certificate of change of name Electronic - duplicate certificate of change of name
Registry Apr 4, 2011 Apr 1, 2011 Voluntary return of members Voluntary return of members
Registry Mar 23, 2011 Mar 22, 2011 Notice of any change of registered office Notice of any change of registered office
Registry Mar 23, 2011 Mar 22, 2011 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Jul 20, 2010 Jul 15, 2010 Particulars of directors, managers and secretaries, and of any change therein 1560... Particulars of directors, managers and secretaries, and of any change therein 1560...
Registry Jun 18, 2010 Jun 16, 2010 Memorandum of association Memorandum of association
Registry Jun 18, 2010 Jun 16, 2010 Articles of association Articles of association

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