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THE UK CARDS ASSOCIATION LIMITED - Deloitte Llp Hill House, 1 Little New Street, London, EC4A 3TR, United Kingdom
Company Information
- Company registration number
- 07066141
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Deloitte Llp Hill House
- 1 Little New Street
- London
- EC4A 3TR Deloitte Llp Hill House, 1 Little New Street, London, EC4A 3TR UK
Management
- Managing Directors
- WILL CURLEY
- ANNE DALGEISH
- DAVID ALAN FAWELL
- MARCO HUGHES
- VICTORIA GRANT MITCHELL
- JOHN SULLIVAN O'DOHERTY
- STEVEN ALAN RUBENSTEIN
- ANDREW SLOUGH
- REZA ATTAR-ZADEH
- LESLEY AGNES BEATTIE
- KATHERINE CARLSON
- JAMES BERNARD CORCORAN
- CHRISTOPHER DAVIES
- CHARLOTTE ANN DUERDEN
- CRAIG JOHN EVANS
- PAUL GORDON
- RICHARD THOMAS MOULD
- ANDREW JAMES PIGGOTT
- PAUL RODFORD
Company Details
- Type of Business
- private-limited-guarant-nsc
- Incorporated
- 2009-11-04
- Dissolved on
- 2019-12-18
- SIC/NACE
- 74909 - Other professional, scientific and technical activities not elsewhere classified
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2017-09-30
- Last Date: 2015-12-31
✓
- Last Return Made Up To:
- 2012-11-04
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THE UK CARDS ASSOCIATION LIMITED Company Description
- THE UK CARDS ASSOCIATION LIMITED is a private-limited-guarant-nsc registered in United Kingdom with the Company reg no 07066141. Its current trading status is "closed". It was registered 2009-11-04. It has declared SIC or NACE codes as "74909 - Other professional, scientific and technical activities not elsewhere classified". It has 19 directors The latest accounts are filed up to 2015-12-31. The latest annual return was filed up to 2012-11-04.It can be contacted at Deloitte Llp Hill House .
Get THE UK CARDS ASSOCIATION LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Uk Cards Association Limited - Deloitte Llp Hill House, 1 Little New Street, London, EC4A 3TR, United Kingdom
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https://www.kompany.co.uk/p/uk/07066141#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07066141#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07066141#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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APPOINTMENT TERMINATED, DIRECTOR ANDREW KEY (2017-05-22) - TM01
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APPOINTMENT TERMINATED, DIRECTOR JOHN CROSSLEY (2017-01-24) - TM01
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DIRECTOR APPOINTED RICHARD THOMAS MOULD (2017-01-24) - AP01
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DIRECTOR APPOINTED KATHERINE CARLSON (2017-05-10) - AP01
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APPOINTMENT TERMINATED, DIRECTOR PHILIP FRENIS (2017-05-09) - TM01
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APPOINTMENT TERMINATED, DIRECTOR ROHINTON KALIFA (2017-02-14) - TM01
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keyboard_arrow_right 2016
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CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES (2016-11-15) - CS01
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DIRECTOR APPOINTED MR ANDREW JAMES PIGGOTT (2016-11-15) - AP01
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DIRECTOR APPOINTED MR CRAIG JOHN EVANS (2016-11-15) - AP01
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FULL ACCOUNTS MADE UP TO 31/12/15 (2016-09-22) - AA
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APPOINTMENT TERMINATED, DIRECTOR CRAIG BUNDELL (2016-05-31) - TM01
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DIRECTOR APPOINTED CHARLOTTE ANNE DUERDEN (2016-01-29) - AP01
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APPOINTMENT TERMINATED, DIRECTOR RAFAEL MARQUEZ (2016-01-29) - TM01
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keyboard_arrow_right 2015
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APPOINTMENT TERMINATED, DIRECTOR ALAN ROUGIER (2015-01-22) - TM01
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DIRECTOR APPOINTED PAUL GORDON (2015-01-22) - AP01
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DIRECTOR APPOINTED CRAIG PETER BUNDELL (2015-02-04) - AP01
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DIRECTOR APPOINTED MR JAMES BERNARD CORCORAN (2015-02-04) - AP01
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DIRECTOR APPOINTED CHRISTOPHER DAVIES (2015-02-04) - AP01
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APPOINTMENT TERMINATED, DIRECTOR MANOJ PIPLANI (2015-05-22) - TM01
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DIRECTOR APPOINTED CRAIG JOHN EVANS (2015-05-22) - AP01
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APPOINTMENT TERMINATED, DIRECTOR JAMES GALASSI (2015-06-17) - TM01
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DIRECTOR APPOINTED LESLEY AGNES BEATTIE (2015-06-17) - AP01
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APPOINTMENT TERMINATED, DIRECTOR DAVID FAWELL (2015-09-16) - TM01
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FULL ACCOUNTS MADE UP TO 31/12/14 (2015-10-08) - AA
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APPOINTMENT TERMINATED, DIRECTOR ANNE DALGLEISH (2015-11-14) - TM01
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DIRECTOR APPOINTED MR JAMES GIULIANO GALASSI (2015-12-02) - AP01
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DIRECTOR APPOINTED MR JOHN CROSSLEY (2015-12-03) - AP01
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04/11/15 NO MEMBER LIST (2015-12-04) - AR01
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keyboard_arrow_right 2014
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APPOINTMENT TERMINATED, DIRECTOR MARCO HUGHES (2014-01-21) - TM01
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DIRECTOR APPOINTED PHILIP FREMS (2014-01-21) - AP01
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APPOINTMENT TERMINATED, DIRECTOR ALAN MATHEWSON (2014-02-25) - TM01
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APPOINTMENT TERMINATED, DIRECTOR SIMON HASLAM (2014-02-25) - TM01
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APPOINTMENT TERMINATED, DIRECTOR COLIN WALSH (2014-02-25) - TM01
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DIRECTOR APPOINTED ANDREW MARSHALL KEY (2014-02-25) - AP01
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DIRECTOR APPOINTED REZA ATTAR-ZADEH (2014-02-25) - AP01
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DIRECTOR APPOINTED RAFAEL MARQUEZ (2014-02-27) - AP01
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APPOINTMENT TERMINATED, DIRECTOR ANTONY LUPTON (2014-10-23) - TM01
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DIRECTOR APPOINTED ALAN TOBY ROUGIER (2014-03-27) - AP01
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APPOINTMENT TERMINATED, DIRECTOR ALAN BRINDLEY (2014-03-27) - TM01
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04/11/14 NO MEMBER LIST (2014-11-24) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / ANNE DALGEISH / 24/11/2014 (2014-11-24) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP FREMS / 24/11/2014 (2014-11-24) - CH01
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DIRECTOR APPOINTED JAMES GIULIANO GALASSI (2014-10-23) - AP01
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FULL ACCOUNTS MADE UP TO 31/12/13 (2014-08-29) - AA
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keyboard_arrow_right 2013
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APPOINTMENT TERMINATED, DIRECTOR KARTIK MANI (2013-03-13) - TM01
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DIRECTOR APPOINTED ALAN ROBERT BRINDLEY (2013-07-18) - AP01
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DIRECTOR APPOINTED PAUL RODFORD (2013-07-31) - AP01
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL LENORA (2013-07-31) - TM01
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FULL ACCOUNTS MADE UP TO 31/12/12 (2013-08-21) - AA
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CLEMENTS (2013-07-31) - TM01
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04/11/13 NO MEMBER LIST (2013-11-22) - AR01
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DIRECTOR APPOINTED MANOJ PIPLANI (2013-12-04) - AP01
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APPOINTMENT TERMINATED, DIRECTOR DAVID CHAN (2013-12-04) - TM01
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DIRECTOR APPOINTED MR NEIL CHRISTOPHER LOVER (2013-11-11) - AP01
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DIRECTOR APPOINTED DAVID CHAN (2013-09-06) - AP01
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keyboard_arrow_right 2012
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APPOINTMENT TERMINATED, DIRECTOR DAVID CHAN (2012-11-14) - TM01
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DIRECTOR APPOINTED NICHOLAS CLEMENTS (2012-11-29) - AP01
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04/11/12 NO MEMBER LIST (2012-11-15) - AR01
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APPOINTMENT TERMINATED, DIRECTOR KENNETH STANNARD (2012-11-14) - TM01
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APPOINTMENT TERMINATED, DIRECTOR SEAN SHEEHAN (2012-11-14) - TM01
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DIRECTOR APPOINTED STEVEN ALAN RUBENSTEIN (2012-09-19) - AP01
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DIRECTOR APPOINTED MARCO HUGHES (2012-11-14) - AP01
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ADOPT ARTICLES 04/01/2012 (2012-01-11) - RES01
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DIRECTOR APPOINTED WILL CURLEY (2012-02-21) - AP01
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DIRECTOR APPOINTED ADAM MUSSERT (2012-02-27) - AP01
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APPOINTMENT TERMINATED, DIRECTOR DAVID MCCREADIE (2012-03-02) - TM01
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APPOINTMENT TERMINATED, DIRECTOR CALLUM GIBSON (2012-03-02) - TM01
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DIRECTOR APPOINTED COLIN DAVID WALSH (2012-03-12) - AP01
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ROBINSON (2012-04-11) - TM01
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DIRECTOR APPOINTED MR ROHINTON MINOO KALIFA (2012-04-11) - AP01
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APPOINTMENT TERMINATED, DIRECTOR RAYMOND JOABAR (2012-03-12) - TM01
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APPOINTMENT TERMINATED, DIRECTOR PAUL MARSH (2012-06-08) - TM01
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FULL ACCOUNTS MADE UP TO 31/12/11 (2012-07-03) - AA
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DIRECTOR APPOINTED KARTIK MANI (2012-07-09) - AP01
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DIRECTOR APPOINTED ANTONY DOUGLAS LUPTON (2012-07-12) - AP01
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DIRECTOR APPOINTED MR ALAN MATHEWSON (2012-08-31) - AP01
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APPOINTMENT TERMINATED, DIRECTOR ADAM MUSSERT (2012-08-31) - TM01
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL REED (2012-09-19) - TM01
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APPOINTMENT TERMINATED, DIRECTOR CHRIS TRETHEWEY (2012-05-15) - TM01
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keyboard_arrow_right 2011
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APPOINTMENT TERMINATED, DIRECTOR ROGER LOVERING (2011-05-31) - TM01
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DIRECTOR APPOINTED DAVID CHAN (2011-02-09) - AP01
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DIRECTOR APPOINTED ANNE DALGEISH (2011-04-08) - AP01
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APPOINTMENT TERMINATED, DIRECTOR HENRICUS PIJLS (2011-04-19) - TM01
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DIRECTOR APPOINTED CULLUM GIBSON (2011-05-11) - AP01
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APPOINTMENT TERMINATED, DIRECTOR HUGH CHATER (2011-07-20) - TM01
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APPOINTMENT TERMINATED, DIRECTOR NEIL LOVER (2011-03-14) - TM01
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FULL ACCOUNTS MADE UP TO 31/12/10 (2011-08-01) - AA
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DIRECTOR APPOINTED NICHOLAS JOHN CHETHAM ROBINSON (2011-08-09) - AP01
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DIRECTOR'S CHANGE OF PARTICULARS / CULLUM GIBSON / 09/11/2011 (2011-11-09) - CH01
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04/11/11 NO MEMBER LIST (2011-11-09) - AR01
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DIRECTOR APPOINTED SEAN SHEEHAN (2011-11-14) - AP01
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DIRECTOR APPOINTED MICHAEL GREGORY REED (2011-07-20) - AP01
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keyboard_arrow_right 2010
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DIRECTOR APPOINTED RAYMOND JOABAR (2010-02-04) - AP01
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DIRECTOR APPOINTED ANDREW SLOUGH (2010-01-28) - AP01
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DIRECTOR APPOINTED VICTORIA GRANT MITCHELL (2010-01-28) - AP01
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DIRECTOR APPOINTED DAVID ALAN FAWELL (2010-01-28) - AP01
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DIRECTOR APPOINTED EUP MD EUROPE SIMON MARK HASLAM (2010-01-28) - AP01
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DIRECTOR APPOINTED JOHN SULLIVAN O DOHERTY (2010-01-28) - AP01
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DIRECTOR APPOINTED DAVID ANDREW MCCREADIE (2010-01-28) - AP01
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DIRECTOR APPOINTED CHRIS TRETHEWEY (2010-01-28) - AP01
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DIRECTOR APPOINTED KEN STANNARD (2010-01-28) - AP01
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DIRECTOR APPOINTED DAVID WILLIAM SUTHERLAND (2010-01-18) - AP01
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DIRECTOR APPOINTED ANNE PATRICIA DALGLEISH (2010-01-28) - AP01
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DIRECTOR APPOINTED HENRICUS LAMBERTUS PIJLS (2010-03-03) - AP01
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DIRECTOR APPOINTED HUGH CHATER (2010-03-05) - AP01
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CURREXT FROM 30/11/2010 TO 31/12/2010 (2010-03-30) - AA01
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DIRECTOR APPOINTED ASHOK VALIRAM VASWANI (2010-04-15) - AP01
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REGISTERED OFFICE CHANGED ON 26/07/2010 FROM (2010-07-26) - AD01
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DIRECTOR APPOINTED ROGER VINCENT LOVERING (2010-10-06) - AP01
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APPOINTMENT TERMINATED, DIRECTOR ANNE DALGLEISH (2010-11-08) - TM01
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW ROBERT MARSH / 26/07/2010 (2010-11-08) - CH01
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APPOINTMENT TERMINATED, DIRECTOR DAVID SUTHERLAND (2010-11-08) - TM01
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04/11/10 NO MEMBER LIST (2010-11-09) - AR01
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DIRECTOR APPOINTED NEIL CHRISTOPHER LOVER (2010-11-16) - AP01
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APPOINTMENT TERMINATED, DIRECTOR ASHOK VASWANI (2010-12-29) - TM01
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DIRECTOR APPOINTED MICHAEL CARLO LENORA (2010-03-29) - AP01
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keyboard_arrow_right 2009
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REGISTERED OFFICE CHANGED ON 05/11/2009 FROM (2009-11-05) - AD01
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW ROBERT MARSH / 04/11/2009 (2009-11-05) - CH01
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CERTIFICATE OF INCORPORATION (2009-11-04) - NEWINC
