THE UK CARDS ASSOCIATION LIMITED
Company is dissolved
General Information
NAME
THE UK CARDS ASSOCIATION LIMITED
COMPANY NUMBER
07066141
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
04/11/2009
(15years old)
WEBSITE
THEUKCARDSASSOCIATION.ORG.UK
CONFIRMATION STATEMENT MADE UP TO
04/11/2017
ACCOUNTS MADE UP TO
31/12/2016
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4A 3TR
2 Thomas More Square
London
E1W 1YN
Telephone: 32178200
Credit Risk Overview
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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 |
|---|---|
| 07/03/2024 | New Board Member James Bernard Corcoran (907237620) Appointed |
| 04/05/2023 | New Board Member Reza Attar-Zadeh (918506224) Appointed |
| 18/04/2023 | New Board Member Reza Attar-Zadeh (918506224) Appointed |
Credit Risk Overview
Want to learn more about THE UK CARDS ASSOCIATION LIMITED?
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 THE UK CARDS ASSOCIATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE UK CARDS ASSOCIATION LIMITED?
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 |
|---|---|---|---|---|
|
04/11/2009 - 24/05/2012 (2 years and 6 months) Born in Mar 1954 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Feb 1962 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
|
01/01/2010 - 14/02/2012 (2 years and 1 months) Born in Sep 1965 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Jan 1965 |
Resigned | Director |
Current: 21 Past: 21 |
View Report |
|
01/01/2010 - 20/04/2012 (2 years and 3 months) Born in Mar 1976 |
Resigned | Director |
Current: 1 Past: 2 |
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 |
|---|---|
| 07/03/2024 | New Board Member James Bernard Corcoran (907237620) Appointed |
| 04/05/2023 | New Board Member Reza Attar-Zadeh (918506224) Appointed |
| 18/04/2023 | New Board Member Reza Attar-Zadeh (918506224) Appointed |
| 24/03/2023 | New Board Member Reza Attar-Zadeh (918506224) Appointed |
| 20/03/2018 | Change in Reg. Office |
| 09/02/2018 | New Board Member Christopher Henderson (924293521) Appointed |
| 02/02/2018 | New Board Member Matthew Jeremy Hall (909108269) Appointed |
| 30/01/2018 | New Board Member Peter Richard Bettles (924248075) Appointed |
| 29/01/2018 | Katherine Carlson (923113906) has left the board |
| 19/01/2018 | New Board Member Simon Harrison (924215799) Appointed |
| 16/01/2018 | Victoria Grant Mitchell (912740127) has left the board |
| 28/12/2017 | David Frank Cooper (924128340) has left the board |
| 28/12/2017 | New Board Member David Frank Cooper (905307657) Appointed |
| 20/12/2017 | James Giuliano Galassi (919204682) has left the board |
| 20/12/2017 | New Board Member David Frank Cooper (924128340) Appointed |
| 20/11/2017 | New Confirmation Statement filed |
| 20/09/2017 | New Accounts filed |
| 18/07/2017 | John Sullivan O'Doherty (914852610) has left the board |
| 24/05/2017 | Andrew Marshall Key (915283853) has left the board |
| 12/05/2017 | New Board Member Katherine Carlson (923113906) Appointed |
| 11/05/2017 | Philip Frenis (918442110) has left the board |
| 16/02/2017 | Rohinton Minoo Kalifa (908648130) has left the board |
| 26/01/2017 | New Board Member Richard Thomas Mould (922314196) Appointed |
| 26/01/2017 | John Crossley (920321132) has left the board |
| 01/12/2016 | New Confirmation Statement filed |
| 17/11/2016 | New Board Member Andrew James Piggott (921857579) Appointed |
| 08/11/2016 | New Accounts filed |
| 17/10/2016 | Lesley Agnes Beattie (919858938) has left the board |
| 17/10/2016 | New Board Member Lesley Agnes Beattie (916123349) Appointed |
| 02/06/2016 | Craig Peter Bundell (919470543) has left the board |
| 09/02/2016 | Charlotte Anne Duerden (920466173) has left the board |
| 09/02/2016 | New Board Member Charlotte Ann Duerden (920326797) Appointed |
| 09/02/2016 | Charlotte Anne Duerden (920466173) has left the board |
| 09/02/2016 | New Board Member Charlotte Ann Duerden (920326797) Appointed |
| 02/02/2016 | Rafael Marquez (918548977) has left the board |
| 02/02/2016 | Rafael Marquez (918548977) has left the board |
| 02/02/2016 | New Board Member Charlotte Anne Duerden (920466173) Appointed |
| 02/02/2016 | New Board Member Charlotte Anne Duerden (920466173) Appointed |
| 09/12/2015 | New Confirmation Statement filed |
| 07/12/2015 | New Board Member John Crossley (920321132) Appointed |
| 04/12/2015 | New Board Member James Giuliano Galassi (919204682) Appointed |
| 18/11/2015 | New Accounts filed |
| 18/09/2015 | David Alan Fawell (914852821) has left the board |
| 19/06/2015 | James Giuliano Galassi (919204682) has left the board |
| 19/06/2015 | New Board Member Lesley Agnes Beattie (919858938) Appointed |
| 27/05/2015 | New Board Member Craig John Evans (919791714) Appointed |
| 27/05/2015 | Manoj Piplani (918340126) has left the board |
| 06/02/2015 | New Board Member James Bernard Corcoran (907237620) Appointed |
| 06/02/2015 | New Board Member Craig Peter Bundell (919470543) Appointed |
| 06/02/2015 | New Board Member Christopher Davies (919470641) Appointed |
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