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)
28 Oct 2010 AA Full accounts made up to 31 December 2009
16 Aug 2010 AP03 Appointment of Mrs Elaine Mary Swain as a secretary
16 Aug 2010 TM02 Termination of appointment of Tracy Reeder as a secretary
25 May 2010 AR01 Annual return made up to 22 May 2010 with full list of shareholders
25 May 2010 CH01 Director's details changed for Mr Mark Brendan Healy on 22 May 2010
12 Apr 2010 TM01 Termination of appointment of Scott Mulligan as a director
22 Mar 2010 AP01 Appointment of Mr Mark Brendan Healy as a director
24 Sep 2009 AA Full accounts made up to 31 December 2008
24 Jun 2009 288b Appointment terminated director david gagie
23 Jun 2009 288b Appointment terminated director ronald martin
03 Jun 2009 363a Return made up to 22/05/09; full list of members
02 Jun 2009 288c Director's change of particulars / ronald martin / 04/07/2008
07 Jan 2009 288a Secretary appointed miss tracy reeder
07 Jan 2009 288b Appointment terminated secretary samantha leahy
31 Oct 2008 AA Full accounts made up to 31 December 2007
23 Oct 2008 288a Director appointed mr daniel huw starr
23 Oct 2008 288a Director appointed mr scott anthony mulligan
23 Oct 2008 288b Appointment terminated director andrew matthews
17 Jun 2008 363a Return made up to 22/05/08; full list of members
01 Nov 2007 AA Full accounts made up to 31 December 2006
21 Jun 2007 363s Return made up to 22/05/07; full list of members
11 Mar 2007 287 Registered office changed on 11/03/07 from: first point, buckingham gate, gatwick airport, west sussex RH6 0NT
02 Jan 2007 288a New director appointed
08 Dec 2006 288a New director appointed
08 Dec 2006 288c Secretary's particulars changed