This company is commonly known as Six Payment Services (europe) S.a. - Uk Branch. The company was founded 6 years ago and was given the registration number FC034919. The firm's registered office is in . You can find them at Branch Registration, Refer To Parent Registry, , . This company's SIC code is None Supplied.
| Name | : | SIX PAYMENT SERVICES (EUROPE) S.A. - UK BRANCH |
|---|---|---|
| Company Number | : | FC034919 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 January 2018 |
| End of financial year | : | 31 December 2016 |
| Jurisdiction | : | United - Kingdom |
| Industry Codes | : |
|
| Registered Address | : | Branch Registration, Refer To Parent Registry, |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 201, Hardturmstrasse, 8021 Zurich, Switzerland, | Director | 12 June 2018 | Active |
| 10, Am Belvedere, Austria, | Director | 01 March 2021 | Active |
| 10, Rue Gabriel Lippmann, L-5365 Munsbach, Luxembourg, | Director | 20 August 2018 | Active |
| 201, Hardturmstrasse, 8021 Zurich, Switzerland, | Director | 23 August 2022 | Active |
| 201, Hardturmstrasse, Ch-8005 Zurich, Switzerland, | Director | 02 January 2018 | Active |
| 33, Rue Du Puits Romain, L-8070 Bertrange, Luxembourg, | Director | 01 July 2023 | Active |
| 1b, Marxergasse, Vienna, Austria, | Director | 20 August 2018 | Active |
| 10, Rue Gabriel Lippmann, L-5365 Munsbach, Luxembourg, | Director | 16 August 2018 | Active |
| 201, Hardturmstrasse, 8021 Zurich, Switzerland, | Director | 12 June 2018 | Active |
| 201, Hardturmstrasse, 8005 Zurich, Switzerland, | Director | 21 April 2020 | Active |
| 201, Hardturmstrasse, Ch-8005 Zurich, Switzerland, | Director | 02 January 2018 | Active |
| 201, Hardturmstrasse, Ch-8005 Zurich, Switzerland, | Director | 02 January 2018 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-09 | Officers | Appoint person director overseas company with name appointment date. | Download |
| 2024-01-03 | Officers | Termination person director overseas company with name termination date. | Download |
| 2022-10-14 | Officers | Appoint person director overseas company with name appointment date. | Download |
| 2022-10-14 | Officers | Termination person director overseas company with name termination date. | Download |
| 2022-08-25 | Other | Change company details by uk establishment overseas company with change details. | Download |
| 2022-05-11 | Other | Change company details overseas company with change details. | Download |
| 2021-11-22 | Other | Change company details by uk establishment overseas company with change details. | Download |
| 2021-11-22 | Officers | Appoint person director overseas company with name appointment date. | Download |
| 2021-11-19 | Change of name | Change of name overseas by resolution with date. | Download |
| 2021-11-19 | Officers | Termination person director overseas company with name termination date. | Download |
| 2021-11-19 | Officers | Termination person director overseas company with name termination date. | Download |
| 2020-09-17 | Officers | Appoint person director overseas company with name appointment date. | Download |
| 2019-05-31 | Other | Change company details by uk establishment overseas company with change details. | Download |
| 2018-11-28 | Officers | Appoint person director overseas company with name appointment date. | Download |
| 2018-11-23 | Officers | Appoint person director overseas company with name appointment date. | Download |
| 2018-10-03 | Officers | Appoint person director overseas company with name appointment date. | Download |
| 2018-10-03 | Officers | Appoint person director overseas company with name appointment date. | Download |
| 2018-10-03 | Officers | Termination person director overseas company with name termination date. | Download |
| 2018-10-03 | Officers | Termination person director overseas company with name termination date. | Download |
| 2018-10-02 | Officers | Appoint person director overseas company with name appointment date. | Download |
| 2018-01-02 | Annual return | Appointment at registration of person authorised to represent. | Download |
| 2018-01-02 | Annual return | Appointment at registration of person authorised to represent. | Download |
| 2018-01-02 | Annual return | Appointment at registration of person authorised to accept service. | Download |
| 2018-01-02 | Incorporation | Register overseas company. | Download |
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