PAYMENTSHIELD LIFE UNDERWRITING SERVICES LIMITED

Company number 04179465

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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)
18 Mar 2020 CS01 Confirmation statement made on 14 March 2020 with no updates
13 Nov 2019 AP01 Appointment of Ms Diane Cougill as a director on 13 November 2019
13 Nov 2019 TM01 Termination of appointment of Antonios Erotocritou as a director on 13 November 2019
09 Oct 2019 AA Full accounts made up to 31 December 2018
18 Mar 2019 CS01 Confirmation statement made on 14 March 2019 with no updates
24 Jan 2019 AUD Auditor's resignation
04 Jan 2019 AP03 Appointment of Dean Clarke as a secretary on 11 December 2018
04 Jan 2019 TM02 Termination of appointment of Geoffrey Costerton Gouriet as a secretary on 11 December 2018
12 Sep 2018 AA Full accounts made up to 31 December 2017
03 Aug 2018 TM02 Termination of appointment of Jacqueline Anne Gregory as a secretary on 3 August 2018
03 Aug 2018 AP03 Appointment of Mr Geoffrey Costerton Gouriet as a secretary on 3 August 2018
21 Mar 2018 CS01 Confirmation statement made on 14 March 2018 with no updates
07 Mar 2018 AP01 Appointment of Mr Antonios Erotocritou as a director on 2 March 2018
06 Mar 2018 TM01 Termination of appointment of Mark Stephen Mugge as a director on 2 March 2018
29 Sep 2017 AA Full accounts made up to 31 December 2016
17 Mar 2017 CS01 Confirmation statement made on 14 March 2017 with updates
12 Jan 2017 AP01 Appointment of Mr David Christopher Ross as a director on 20 December 2016
06 Jan 2017 AP03 Appointment of Mrs Jacqueline Anne Gregory as a secretary on 20 December 2016
09 Sep 2016 AA Full accounts made up to 31 December 2015
24 May 2016 TM02 Termination of appointment of Jennifer Owens as a secretary on 1 March 2016
31 Mar 2016 AR01 Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 1
25 Nov 2015 CH01 Director's details changed for Mr Mark Stephen Mugge on 25 November 2015
23 Sep 2015 MR04 Satisfaction of charge 2 in full
21 Sep 2015 TM01 Termination of appointment of Scott Egan as a director on 14 September 2015
21 Sep 2015 AP01 Appointment of Mr Mark Stephen Mugge as a director on 11 September 2015