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Dato Capital Gibraltar

Tc Payment Services (International) LIMITED

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Reports

Extended Company Report with Annual AccountsTC PAYMENT SERVICES (INTERNATIONAL) 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, 2014)
  • 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 ReportTC PAYMENT SERVICES (INTERNATIONAL) 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
Date of incorporation Thursday, November 18, 2004 (2 decades ago)
Company Number 93351
Universal Entity Code0998-6872-0164-4058
Record last updated Wednesday, February 24, 2016 12:08:29 AM UTC
Official Address Gibraltar
Postal Code GX111AA
Sector international, limit, payment, service

Charts

Visits

TC PAYMENT SERVICES (INTERNATIONAL) LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2020-62022-42022-62022-102022-112024-72024-82024-92025-4012

Searches

TC PAYMENT SERVICES (INTERNATIONAL) LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2018-102024-102025-2012
Document Type Publication date Registry Date Download link
Registry Feb 18, 2016 Feb 8, 2016 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Dec 3, 2015 Nov 23, 2015 Annual return for the year 2015 Annual return for the year 2015
Financials Dec 3, 2015 Nov 24, 2015 Annual filing of accounts year ending Dec 31 2014 Annual filing of accounts year ending Dec 31 2014
Financials Jan 29, 2015 Jan 22, 2015 Annual filing of accounts year ending Dec 31 2013 Annual filing of accounts year ending Dec 31 2013
Registry Jan 22, 2015 Jan 17, 2015 Annual return for the year 2014 Annual return for the year 2014
Registry Feb 13, 2014 Feb 7, 2014 Annual return for the year 2013 Annual return for the year 2013
Financials Dec 12, 2013 Dec 3, 2013 Annual filing of accounts year ending Dec 31 2012 Annual filing of accounts year ending Dec 31 2012
Financials Dec 12, 2013 Dec 3, 2013 Annual filing of accounts year ending Dec 31 2011 Annual filing of accounts year ending Dec 31 2011
Registry Jan 10, 2013 Jan 4, 2013 Annual return for the year 2012 Annual return for the year 2012
Registry Sep 20, 2012 Sep 12, 2012 Substituted annual return for the year 2011 Substituted annual return for the year 2011
Registry Sep 20, 2012 Sep 12, 2012 Letter of substitution Letter of substitution
Registry Dec 23, 2010 Dec 14, 2010 Annual return for the year 2010 Annual return for the year 2010
Financials Nov 4, 2010 Oct 28, 2010 Annual filing of accounts Annual filing of accounts
Registry Dec 3, 2009 Nov 23, 2009 Annual return for the year 2009 Annual return for the year 2009
Financials Jul 16, 2009 Jul 7, 2009 Annual filing of accounts Annual filing of accounts
Financials Jul 16, 2009 Jul 7, 2009 Annual filing of accounts 199... Annual filing of accounts 199...
Financials Jul 16, 2009 Jul 7, 2009 Annual filing of accounts Annual filing of accounts
Financials Jul 16, 2009 Jul 7, 2009 Annual filing of accounts 200... Annual filing of accounts 200...
Registry Apr 2, 2009 Mar 23, 2009 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jan 22, 2009 Jan 15, 2009 Annual return for the year 2008 Annual return for the year 2008
Registry Dec 4, 2008 Nov 28, 2008 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Jul 17, 2008 Jul 9, 2008 Annual return for the year 2007 Annual return for the year 2007
Registry Apr 17, 2008 Apr 8, 2008 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Nov 1, 2007 Oct 26, 2007 Letter of substitution Letter of substitution
Registry Nov 1, 2007 Oct 26, 2007 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Jul 19, 2007 Jul 10, 2007 Notice of change of situation of registered office 429... Notice of change of situation of registered office 429...
Registry Jul 19, 2007 Jul 10, 2007 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jul 19, 2007 Jul 12, 2007 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Jul 19, 2007 Jul 12, 2007 Entry in register of charges Entry in register of charges
Registry Jul 19, 2007 Jul 12, 2007 Certificate of registration Certificate of registration
Registry Mar 29, 2007 Mar 23, 2007 Voluntary return of members Voluntary return of members
Registry Dec 21, 2006 Dec 12, 2006 Annual return for the year 2006 Annual return for the year 2006
Registry May 25, 2006 May 18, 2006 Annual return for the year 2005 Annual return for the year 2005
Registry May 25, 2006 May 17, 2006 Particulars of directors and secretaries Particulars of directors and secretaries
Registry May 18, 2006 May 12, 2006 Special resolution amending name Special resolution amending name
Registry May 18, 2006 May 12, 2006 Amended memorandum of association Amended memorandum of association
Registry May 18, 2006 May 12, 2006 Amended articles of association Amended articles of association
Registry May 18, 2006 May 12, 2006 Duplicate certificate of change of name Duplicate certificate of change of name
Registry Apr 27, 2006 Apr 21, 2006 Return of allotments Return of allotments
Registry Apr 27, 2006 Apr 18, 2006 Letter of substitution Letter of substitution
Registry Apr 27, 2006 Apr 18, 2006 Substituted return of particulars of directors Substituted return of particulars of directors
Registry Apr 13, 2006 Apr 4, 2006 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Nov 25, 2004 Nov 18, 2004 Memorandum of association Memorandum of association
Registry Nov 25, 2004 Nov 18, 2004 Articles of association Articles of association
Registry Nov 25, 2004 Nov 18, 2004 Declaration of compliance Declaration of compliance
Registry Nov 25, 2004 Nov 18, 2004 Notice of situation of registered office Notice of situation of registered office
Registry Nov 25, 2004 Nov 18, 2004 Statement of nominal share capital Statement of nominal share capital
Registry Nov 25, 2004 Nov 18, 2004 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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