PAYSAFE HOLDINGS UK LIMITED

Company number 03202517

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 May 2017 CS01 Confirmation statement made on 22 May 2017 with updates
07 Feb 2017 CERTNM Company name changed netinvest LIMITED\certificate issued on 07/02/17
  • NM04 ‐ Change of name by provision in articles
18 Dec 2016 AA Full accounts made up to 31 December 2015
04 Nov 2016 TM01 Termination of appointment of Camelia Ion as a director on 13 October 2016
27 May 2016 AR01 Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 53,061,663
06 Jan 2016 AD01 Registered office address changed from , Compass House Vision Park, Chivers Way, Cambridge, CB24 9AD to Floor 27 25 Canada Square London E14 5LQ on 6 January 2016
18 Dec 2015 AP01 Appointment of Mr James Thomas Parsons as a director on 18 December 2015
19 Nov 2015 SH01 Statement of capital following an allotment of shares on 10 August 2015
  • USD 515,289,088
  • GBP 53,061,663
15 Sep 2015 AA Full accounts made up to 31 December 2014
07 Sep 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
19 Aug 2015 AR01 Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 53,061,663
12 Aug 2015 MR01 Registration of charge 032025170004, created on 10 August 2015
11 Aug 2015 MR01 Registration of charge 032025170003, created on 10 August 2015
06 Jul 2015 CH01 Director's details changed for Dr Camelia Ion-Byrne on 11 September 2014
09 Jun 2015 AD03 Register(s) moved to registered inspection location Masters House 107 Hammersmith Road London W14 0QH
09 Jun 2015 AD02 Register inspection address has been changed to Masters House 107 Hammersmith Road London W14 0QH
12 May 2015 TM02 Termination of appointment of Matthew David Alexander Jones as a secretary on 24 April 2015
12 Feb 2015 AP03 Appointment of Mr Matthew David Alexander Jones as a secretary on 31 January 2015
11 Feb 2015 TM02 Termination of appointment of Elaine Mary Swain as a secretary on 31 January 2015
10 Oct 2014 AA Full accounts made up to 31 December 2013
12 Sep 2014 CH01 Director's details changed for Dr Camelia Ion on 11 September 2014
12 Sep 2014 CH01 Director's details changed for Dr Camelia Ion-Byrne on 11 September 2014
04 Aug 2014 CC04 Statement of company's objects
04 Aug 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Jul 2014 SH01 Statement of capital following an allotment of shares on 22 July 2014
  • GBP 53,061,663