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FIAT REPUBLIC FINANCIAL SERVICES LTD - 60 Cannon Street, London, EC4N 6NP, England, United Kingdom
Company Information
- Company registration number
- 08649018
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 60 Cannon Street
- London
- EC4N 6NP
- England 60 Cannon Street, London, EC4N 6NP, England UK
Management
- Managing Directors
- BIAŁY, Adam
- STEINER, Paula
- Company secretaries
- MCKENZIE, Dave
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-08-13
- Age Of Company 2013-08-13 10 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- -
- Fiat Republic Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PAYBASE LIMITED
- Legal Entity Identifier (LEI)
- 9845006D09CO8E7F1224
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2024-07-13
- Last Date: 2023-06-29
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FIAT REPUBLIC FINANCIAL SERVICES LTD Company Description
- FIAT REPUBLIC FINANCIAL SERVICES LTD is a ltd registered in United Kingdom with the Company reg no 08649018. Its current trading status is "live". It was registered 2013-08-13. It was previously called PAYBASE LIMITED. It has declared SIC or NACE codes as "64999". It has 2 directors and 1 secretary.It can be contacted at 60 Cannon Street .
Get FIAT REPUBLIC FINANCIAL SERVICES LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Fiat Republic Financial Services Ltd - 60 Cannon Street, London, EC4N 6NP, England, United Kingdom
- 2013-08-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2023
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change-account-reference-date-company-previous-extended (2023-01-19) - AA01
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confirmation-statement-with-updates (2023-08-02) - CS01
keyboard_arrow_right 2022
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appoint-person-secretary-company-with-name-date (2022-10-10) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2022-12-19) - AD01
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appoint-person-director-company-with-name-date (2022-12-19) - AP01
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termination-director-company-with-name-termination-date (2022-12-19) - TM01
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termination-secretary-company-with-name-termination-date (2022-10-10) - TM02
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confirmation-statement-with-no-updates (2022-07-01) - CS01
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notification-of-a-person-with-significant-control (2022-05-25) - PSC02
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certificate-change-of-name-company (2022-05-30) - CERTNM
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appoint-person-director-company-with-name-date (2022-05-25) - AP01
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appoint-person-secretary-company-with-name-date (2022-05-25) - AP03
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change-account-reference-date-company-current-shortened (2022-05-25) - AA01
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termination-director-company-with-name-termination-date (2022-05-25) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2022-05-25) - AD01
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accounts-with-accounts-type-full (2022-05-19) - AA
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cessation-of-a-person-with-significant-control (2022-05-25) - PSC07
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-05-04) - AA
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change-person-director-company-with-change-date (2021-03-15) - CH01
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confirmation-statement-with-no-updates (2021-06-30) - CS01
keyboard_arrow_right 2020
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capital-allotment-shares (2020-09-21) - SH01
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termination-director-company-with-name-termination-date (2020-07-22) - TM01
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capital-allotment-shares (2020-06-02) - SH01
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confirmation-statement-with-updates (2020-09-21) - CS01
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accounts-with-accounts-type-full (2020-12-29) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-07-15) - CS01
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accounts-with-accounts-type-full (2019-05-03) - AA
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capital-allotment-shares (2019-01-24) - SH01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-06-12) - AA
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second-filing-capital-allotment-shares (2018-08-24) - RP04SH01
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confirmation-statement-with-updates (2018-08-22) - CS01
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change-person-director-company-with-change-date (2018-07-18) - CH01
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capital-allotment-shares (2018-02-08) - SH01
keyboard_arrow_right 2017
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second-filing-capital-allotment-shares (2017-05-09) - RP04SH01
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capital-allotment-shares (2017-05-15) - SH01
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accounts-with-accounts-type-full (2017-08-25) - AA
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capital-allotment-shares (2017-09-04) - SH01
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resolution (2017-04-03) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2017-09-15) - PSC02
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change-registered-office-address-company-with-date-old-address-new-address (2017-02-20) - AD01
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confirmation-statement-with-updates (2017-09-15) - CS01
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termination-director-company-with-name-termination-date (2017-01-31) - TM01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-05-26) - CH01
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capital-allotment-shares (2016-06-22) - SH01
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change-person-director-company-with-change-date (2016-11-22) - CH01
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accounts-with-accounts-type-total-exemption-small (2016-10-18) - AA
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capital-allotment-shares (2016-10-04) - SH01
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second-filing-capital-allotment-shares (2016-08-08) - RP04SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-22) - AR01
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appoint-person-director-company-with-name-date (2016-07-11) - AP01
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change-person-director-company-with-change-date (2016-07-11) - CH01
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appoint-person-director-company-with-name-date (2016-07-07) - AP01
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termination-director-company-with-name-termination-date (2016-07-07) - TM01
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change-person-director-company-with-change-date (2016-11-23) - CH01
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capital-allotment-shares (2016-01-19) - SH01
keyboard_arrow_right 2015
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capital-allotment-shares (2015-08-19) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-22) - AR01
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second-filing-of-form-with-form-type (2015-10-12) - RP04
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appoint-person-director-company-with-name-date (2015-06-26) - AP01
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change-person-director-company-with-change-date (2015-03-11) - CH01
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accounts-with-accounts-type-total-exemption-small (2015-10-14) - AA
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resolution (2015-08-05) - RESOLUTIONS
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-13) - AR01
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change-account-reference-date-company-current-extended (2014-01-30) - AA01
keyboard_arrow_right 2013
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incorporation-company (2013-08-13) - NEWINC