ASSOCIATION OF UK PAYMENT INSTITUTIONS
Company is dissolved
General Information
NAME
ASSOCIATION OF UK PAYMENT INSTITUTIONS
COMPANY NUMBER
05463278
COMPANY TYPE
Private Limited by guarantee without Share Capital Exempt from using "Limited"
BUSINESS ACTIVITY (SIC)
94990 -
Activities of other membership organizations n.e.c.
INCORPORATION DATE
25/05/2005
(19 years and 6 months old)
WEBSITE
www.apicompliance.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/05/2020
ACCOUNTS MADE UP TO
31/10/2020
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
25/05/2005
17/12/2014
UK MONEY TRANSMITTERS ASSOCIATION
LONDON
N1 7GU
20-22 Wenlock Road
London
N1 7GU
Credit Risk Overview
Want to learn more about ASSOCIATION OF UK PAYMENT INSTITUTIONS?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2020 | New Confirmation Statement filed |
| 23/11/2020 | New Accounts filed |
| 02/07/2020 | New Accounts filed |
Credit Risk Overview
Want to learn more about ASSOCIATION OF UK PAYMENT INSTITUTIONS?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ASSOCIATION OF UK PAYMENT INSTITUTIONS?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ASSOCIATION OF UK PAYMENT INSTITUTIONS?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/05/2005 - 05/09/2006 (1 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Sep 1964 |
Resigned | Director |
Current: 3 Past: 13 |
View Report |
|
30/08/2006 - 05/09/2006 (0 months) Born in Sep 1976 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
|
14/09/2006 - 01/03/2009 (2 years and 5 months) Born in Feb 1975 |
Resigned | Secretary |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2020 | New Confirmation Statement filed |
| 23/11/2020 | New Accounts filed |
| 02/07/2020 | New Accounts filed |
| 09/06/2020 | New Confirmation Statement filed |
| 27/07/2019 | New Accounts filed |
| 09/07/2019 | New Confirmation Statement filed |
| 26/07/2018 | New Accounts filed |
| 21/07/2018 | New Confirmation Statement filed |
| 27/07/2017 | New Accounts filed |
| 04/06/2017 | New Annual Return filed |
| 16/09/2016 | Change in Reg. Office |
| 22/07/2016 | New Accounts filed |
| 26/06/2016 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 20/07/2015 | New Annual Return filed |
| 25/07/2014 | New Accounts filed |
| 23/06/2014 | New Annual Return filed |
| 23/07/2013 | New Accounts filed |
| 28/06/2013 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
