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Dato Capital Gibraltar

Transact Payments LIMITED, Gibraltar

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Reports

Extended Company Report with Annual Accounts TRANSACT PAYMENTS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2021)
  • 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 Report TRANSACT PAYMENTS 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, July 26, 2012 (1 decade ago)
Company Number 108217
Global Intermediary ID C60DNI.99999.SL.292
Universal Entity Code0715-7596-2359-2007
Record last updated Thursday, April 6, 2023 11:16:53 PM UTC
Official Address Gibraltar
Postal Code GX111AA
Sector limit, payment, transact

Charts

Visits

TRANSACT PAYMENTS LIMITED (Gibraltar) Page visits 2024

Searches

TRANSACT PAYMENTS LIMITED (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Registry Mar 23, 2023 Mar 15, 2023 Electronic particulars of directors, managers and secretaries, and of any change Electronic particulars of directors, managers and secretaries, and of any change
Registry Dec 15, 2022 Dec 7, 2022 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Dec 1, 2022 Nov 23, 2022 Particulars of directors, and of any change therein 237... Particulars of directors, and of any change therein 237...
Registry Jul 28, 2022 Jul 27, 2022 Electronic annual filing of accounts year ending Dec 31 2021 Electronic annual filing of accounts year ending Dec 31 2021
Registry Jul 20, 2022 Jul 15, 2022 Annual return for the year 2022 Annual return for the year 2022
Registry Jul 6, 2022 Jul 5, 2022 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Apr 26, 2022 Apr 25, 2022 Particulars of directors, and of any change therein 2580... Particulars of directors, and of any change therein 2580...
Financials Dec 6, 2021 Dec 3, 2021 Annual filing of accounts year ending Dec 31 2020 Annual filing of accounts year ending Dec 31 2020
Registry Aug 9, 2021 Aug 3, 2021 Annual return for the year 2021 Annual return for the year 2021
Registry May 13, 2021 May 12, 2021 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Feb 13, 2021 Feb 12, 2021 Electronic particulars of directors, managers and secretaries, and of any change Electronic particulars of directors, managers and secretaries, and of any change
Financials Dec 9, 2020 Dec 8, 2020 Annual filing of accounts year ending Dec 31 2019 Annual filing of accounts year ending Dec 31 2019
Registry Oct 21, 2020 Oct 20, 2020 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Sep 1, 2020 Aug 13, 2020 Annual return for the year 2020 Annual return for the year 2020
Financials Feb 12, 2020 Feb 11, 2020 Annual filing of accounts year ending Dec 31 2017 Annual filing of accounts year ending Dec 31 2017
Financials Dec 20, 2019 Dec 19, 2019 Annual filing of accounts year ending Dec 31 2018 Annual filing of accounts year ending Dec 31 2018
Registry Jul 30, 2019 Jul 29, 2019 Annual return for the year 2019 Annual return for the year 2019
Registry Sep 3, 2018 Aug 31, 2018 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Jul 20, 2018 Jul 18, 2018 Annual return for the year 2018 Annual return for the year 2018
Financials Jan 18, 2018 Jan 17, 2018 Annual filing of accounts year ending Dec 31 2016 Annual filing of accounts year ending Dec 31 2016
Registry Aug 15, 2017 Aug 8, 2017 Annual return for the year 2017 Annual return for the year 2017
Registry Jul 6, 2017 Jul 5, 2017 Particulars of secretaries, and of any change therein Particulars of secretaries, and of any change therein
Registry Jul 6, 2017 Jul 5, 2017 Notice of any change of registered office Notice of any change of registered office
Registry May 10, 2017 May 9, 2017 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Apr 6, 2017 Apr 5, 2017 Particulars of directors, managers and secretaries, and of any change therein 2207... Particulars of directors, managers and secretaries, and of any change therein 2207...
Registry Apr 6, 2017 Apr 5, 2017 Return of members, and of any change therein Return of members, and of any change therein
Registry Mar 22, 2017 Mar 21, 2017 Return of allotment of shares Return of allotment of shares
Registry Mar 22, 2017 Mar 21, 2017 Return of allotment of shares 2203... Return of allotment of shares 2203...
Registry Mar 22, 2017 Mar 21, 2017 Amended articles of association Amended articles of association
Registry Mar 22, 2017 Mar 21, 2017 Amended memorandum of association Amended memorandum of association
Registry Mar 22, 2017 Mar 21, 2017 Statement of increase of nominal share capital Statement of increase of nominal share capital
Registry Mar 22, 2017 Mar 21, 2017 Notice of increase of nominal share capital Notice of increase of nominal share capital
Registry Mar 22, 2017 Mar 21, 2017 Resolution increasing nominal share capital Resolution increasing nominal share capital
Registry Mar 22, 2017 Mar 21, 2017 Special resolution filed Special resolution filed
Registry Mar 22, 2017 Mar 21, 2017 Notice of redemption of share Notice of redemption of share
Registry Jan 10, 2017 Jan 6, 2017 Substituted annual return for the year 2016 Substituted annual return for the year 2016
Registry Jan 10, 2017 Jan 6, 2017 Letter of substitution Letter of substitution
Financials Dec 14, 2016 Dec 13, 2016 Annual filing of accounts year ending Dec 31 2015 Annual filing of accounts year ending Dec 31 2015
Registry Aug 8, 2016 Jul 29, 2016 Annual return for the year 2016 Annual return for the year 2016
Registry Jul 26, 2016 Jul 25, 2016 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Jul 26, 2016 Jul 25, 2016 Notice of any change of registered office Notice of any change of registered office
Registry Dec 1, 2015 Nov 30, 2015 Return of allotment of shares Return of allotment of shares
Registry Sep 8, 2015 Jul 29, 2015 Annual return for the year 2015 Annual return for the year 2015
Financials Aug 5, 2015 Aug 4, 2015 Annual filing of accounts year ending Dec 31 2014 Annual filing of accounts year ending Dec 31 2014
Registry Apr 1, 2015 Mar 31, 2015 Return of allotment of shares Return of allotment of shares
Registry Nov 24, 2014 Nov 21, 2014 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Nov 7, 2014 Nov 5, 2014 Particulars of directors, managers and secretaries, and of any change therein 1997... Particulars of directors, managers and secretaries, and of any change therein 1997...
Registry Sep 2, 2014 Aug 29, 2014 Annual return for the year 2014 Annual return for the year 2014
Registry Aug 12, 2014 Aug 11, 2014 Return of allotment of shares Return of allotment of shares
Financials Jul 4, 2014 Jun 27, 2014 Annual filing of accounts year ending Dec 31 2013 Annual filing of accounts year ending Dec 31 2013
Financials Jan 16, 2014 Dec 24, 2013 Annual filing of accounts year ending Dec 31 2012 Annual filing of accounts year ending Dec 31 2012
Registry Jan 9, 2014 Jan 8, 2014 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Dec 23, 2013 Dec 20, 2013 Particulars of directors, managers and secretaries, and of any change therein 1918... Particulars of directors, managers and secretaries, and of any change therein 1918...
Registry Nov 8, 2013 Nov 7, 2013 Return of allotment of shares Return of allotment of shares
Registry Oct 22, 2013 Oct 17, 2013 Annual return for the year 2013 Annual return for the year 2013
Registry Oct 17, 2013 Oct 16, 2013 Resolution increasing nominal share capital Resolution increasing nominal share capital
Registry Oct 17, 2013 Oct 16, 2013 Notice of increase of nominal share capital Notice of increase of nominal share capital
Registry Oct 17, 2013 Oct 16, 2013 Statement of increase of nominal share capital Statement of increase of nominal share capital
Registry Oct 17, 2013 Oct 16, 2013 Amended memorandum of association Amended memorandum of association
Registry May 20, 2013 May 17, 2013 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Nov 22, 2012 Nov 20, 2012 Resolution increasing nominal share capital Resolution increasing nominal share capital
Registry Nov 22, 2012 Nov 20, 2012 Notice of increase of nominal share capital Notice of increase of nominal share capital
Registry Nov 22, 2012 Nov 20, 2012 Statement of increase of nominal share capital Statement of increase of nominal share capital
Registry Nov 22, 2012 Nov 20, 2012 Amended memorandum of association Amended memorandum of association
Registry Nov 22, 2012 Nov 21, 2012 Return of allotment of shares Return of allotment of shares
Registry Nov 19, 2012 Nov 15, 2012 Voluntary return of members Voluntary return of members
Registry Nov 1, 2012 Oct 31, 2012 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Sep 11, 2012 Sep 5, 2012 Return of allotment of shares Return of allotment of shares
Registry Sep 6, 2012 Sep 5, 2012 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Jul 26, 2012 Jul 25, 2012 Memorandum of association Memorandum of association
Registry Jul 26, 2012 Jul 25, 2012 Articles of association Articles of association
Registry Jul 26, 2012 Jul 25, 2012 Declaration of compliance Declaration of compliance
Registry Jul 26, 2012 Jul 25, 2012 Notice of situation of registered office Notice of situation of registered office
Registry Jul 26, 2012 Jul 25, 2012 Statement of nominal share capital Statement of nominal share capital
Registry Jul 26, 2012 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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