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Certegy Ezipay Ltd

Shareholders & Persons with Significant Control

Total Confirmation Statements 4
Total Annual Returns 49
Companies House replaced "Annual Returns" with "Confirmation Statements" on 30 June 2016.

Confirmation Statements

2 January 2019 Confirmation statement made on 1 January 2019 with no updates
25 January 2018 Confirmation statement made on 1 January 2018 with updates
10 March 2017 Confirmation statement made on 24 December 2016 with updates
10 March 2017 Confirmation statement made on 24 December 2016 with updates

Annual Returns

23 December 2015Annual return made up to 10 December 2015 with a full list of shareholders
Statement of capital on 2015-12-23
  • GBP 2
23 December 2015Annual return made up to 10 December 2015 with a full list of shareholders
Statement of capital on 2015-12-23
  • GBP 2
16 December 2014Annual return made up to 10 December 2014 with a full list of shareholders
Statement of capital on 2014-12-16
  • GBP 2
16 December 2014Annual return made up to 10 December 2014 with a full list of shareholders
Statement of capital on 2014-12-16
  • GBP 2
7 January 2014Annual return made up to 10 December 2013 with a full list of shareholders
Statement of capital on 2014-01-07
  • GBP 2
7 January 2014Annual return made up to 10 December 2013 with a full list of shareholders
Statement of capital on 2014-01-07
  • GBP 2
19 December 2012Annual return made up to 10 December 2012 with a full list of shareholders
19 December 2012Annual return made up to 10 December 2012 with a full list of shareholders
20 December 2011Annual return made up to 10 December 2011 with a full list of shareholders
20 December 2011Annual return made up to 10 December 2011 with a full list of shareholders
20 December 2010Annual return made up to 10 December 2010 with a full list of shareholders
20 December 2010Annual return made up to 10 December 2010 with a full list of shareholders
7 January 2010Annual return made up to 10 December 2009 with a full list of shareholders
7 January 2010Annual return made up to 10 December 2009 with a full list of shareholders
10 December 2008Return made up to 10/12/08; full list of members
10 December 2008Return made up to 10/12/08; full list of members
13 December 2007Return made up to 10/12/07; full list of members
13 December 2007Return made up to 10/12/07; full list of members
3 January 2007Return made up to 10/12/06; full list of members
3 January 2007Return made up to 10/12/06; full list of members
8 December 2005Return made up to 10/12/05; full list of members
8 December 2005Return made up to 10/12/05; full list of members
22 March 2005Return made up to 10/12/04; full list of members
22 March 2005Return made up to 10/12/04; full list of members
24 December 2003Return made up to 10/12/03; full list of members
24 December 2003Return made up to 10/12/03; full list of members
10 February 2003Return made up to 10/12/02; full list of members
10 February 2003Return made up to 10/12/02; full list of members
10 December 2001Return made up to 10/12/01; full list of members
10 December 2001Return made up to 10/12/01; full list of members
14 December 2000Return made up to 10/12/00; full list of members
14 December 2000Return made up to 10/12/00; full list of members
24 December 1999Return made up to 10/12/99; full list of members
24 December 1999Return made up to 10/12/99; full list of members
14 December 1998Return made up to 10/12/98; no change of members
14 December 1998Return made up to 10/12/98; no change of members
29 December 1997Return made up to 10/12/97; no change of members
29 December 1997Return made up to 10/12/97; no change of members
19 December 1996Return made up to 10/12/96; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
19 December 1996Return made up to 10/12/96; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
28 November 1995Return made up to 10/12/95; change of members
28 November 1995Return made up to 10/12/95; change of members
23 January 1995Return made up to 10/12/94; no change of members
  • 363(288) ‐ Secretary's particulars changed
31 January 1994Return made up to 10/12/93; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
14 December 1992Return made up to 10/12/92; full list of members
  • 363(288) ‐ Director's particulars changed
4 January 1992Return made up to 10/12/91; no change of members
  • 363(287) ‐ Registered office changed on 04/01/92
2 January 1991Return made up to 10/12/90; no change of members
15 January 1990Return made up to 20/12/89; full list of members
25 November 1988Return made up to 01/11/88; full list of members
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