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AML GLOBAL PAYMENTS LLP - 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
Company Information
- Company registration number
- OC305889
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 27
- Old Gloucester Street
- London
- WC1N 3AX
- United Kingdom 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom UK
Company Details
- Type of Business
- llp
- Incorporated
- 2003-10-27
- Age Of Company 2003-10-27 20 years
Ownership
- Beneficial Owners
- Mr Christopher Charles Sherriff Harborne
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- QUANTIPHI INVESTMENT RESEARCH LLP
- Filing of Accounts
- Due Date: 2022-01-05
- Last Date: 2020-04-05
- Last Return Made Up To:
- 2012-10-27
- Annual Return
- Due Date: 2021-11-12
- Last Date: 2020-10-29
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AML GLOBAL PAYMENTS LLP Company Description
- AML GLOBAL PAYMENTS LLP is a llp registered in United Kingdom with the Company reg no OC305889. Its current trading status is "live". It was registered 2003-10-27. It was previously called QUANTIPHI INVESTMENT RESEARCH LLP. The latest accounts are filed up to 05/04/2012. The latest annual return was filed up to 2012-10-27.It can be contacted at 27 .
Get AML GLOBAL PAYMENTS LLP Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Aml Global Payments Llp - 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
- 2003-10-27
- 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 2020
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confirmation-statement-with-no-updates (2020-10-29) - LLCS01
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accounts-with-accounts-type-total-exemption-full (2020-10-29) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-11-01) - AA
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appoint-corporate-member-limited-liability-partnership-with-appointment-date (2019-10-22) - LLAP02
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change-person-member-limited-liability-partnership-with-name-change-date (2019-09-17) - LLCH01
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change-registered-office-address-limited-liability-partnership-with-date-old-address-new-address (2019-07-01) - LLAD01
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termination-member-limited-liability-partnership-with-name-termination-date (2019-06-17) - LLTM01
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confirmation-statement-with-no-updates (2019-11-07) - LLCS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-29) - LLCS01
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accounts-with-accounts-type-unaudited-abridged (2018-09-05) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-30) - LLCS01
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accounts-with-accounts-type-total-exemption-full (2017-10-06) - AA
keyboard_arrow_right 2016
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appoint-person-member-limited-liability-partnership-with-appointment-date (2016-11-07) - LLAP01
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accounts-with-accounts-type-total-exemption-small (2016-06-21) - AA
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termination-member-limited-liability-partnership-with-name-termination-date (2016-11-07) - LLTM01
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confirmation-statement-with-updates (2016-11-08) - LLCS01
keyboard_arrow_right 2015
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annual-return-limited-liability-partnership-with-made-up-date (2015-10-27) - LLAR01
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accounts-with-accounts-type-total-exemption-small (2015-08-20) - AA
keyboard_arrow_right 2014
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change-corporate-member-limited-liability-partnership-with-name-change-date (2014-10-28) - LLCH02
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annual-return-limited-liability-partnership-with-made-up-date (2014-10-27) - LLAR01
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change-corporate-member-limited-liability-partnership-with-name-change-date (2014-10-27) - LLCH02
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accounts-with-accounts-type-total-exemption-small (2014-07-11) - AA
keyboard_arrow_right 2013
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annual-return-limited-liability-partnership-with-made-up-date (2013-10-29) - LLAR01
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change-corporate-member-limited-liability-partnership-with-name-change-date (2013-10-29) - LLCH02
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accounts-with-accounts-type-total-exemption-small (2013-06-05) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-08-16) - AA
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annual-return-limited-liability-partnership-with-made-up-date (2012-10-29) - LLAR01
keyboard_arrow_right 2011
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annual-return-limited-liability-partnership-with-made-up-date (2011-10-28) - LLAR01
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accounts-with-accounts-type-total-exemption-small (2011-09-12) - AA
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change-corporate-member-limited-liability-partnership-with-name-change-date (2011-06-01) - LLCH02
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change-registered-office-address-limited-liability-partnership-with-date-old-address (2011-03-01) - LLAD01
keyboard_arrow_right 2010
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annual-return-limited-liability-partnership-with-made-up-date (2010-11-04) - LLAR01
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change-corporate-member-limited-liability-partnership-with-name-change-date (2010-11-04) - LLCH02
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accounts-with-accounts-type-total-exemption-small (2010-10-11) - AA
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change-account-reference-date-limited-liability-partnership-previous-shortened (2010-10-01) - LLAA01
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accounts-with-accounts-type-total-exemption-small (2010-03-02) - AA
keyboard_arrow_right 2009
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annual-return-limited-liability-partnership-with-made-up-date (2009-11-24) - LLAR01
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certificate-change-of-name-company (2009-11-12) - CERTNM
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appoint-corporate-member-limited-liability-partnership (2009-11-12) - LLAP02
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termination-member-limited-liability-partnership-with-name (2009-11-12) - LLTM01
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-02-02) - AA
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legacy (2008-11-17) - LLP363
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accounts-with-accounts-type-total-exemption-small (2008-12-18) - AA
keyboard_arrow_right 2007
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legacy (2007-11-07) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-02-08) - AA
keyboard_arrow_right 2006
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legacy (2006-12-15) - 363a
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legacy (2006-08-09) - 363a
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legacy (2006-02-13) - 288b
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legacy (2006-02-13) - 288a
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-09-21) - AA
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legacy (2005-03-22) - 225
keyboard_arrow_right 2004
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legacy (2004-11-15) - 363a
keyboard_arrow_right 2003
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incorporation-company (2003-10-27) - NEWINC