PAYMENTSHIELD LIFE UNDERWRITING SERVICES LIMITED

Company number 04179465

Date	Type	Description	View / Download
10 May 2012	TM02	Termination of appointment of Nicola Gifford as a secretary	(1 page)
01 May 2012	TM01	Termination of appointment of Ian Patrick as a director	(1 page)
30 Apr 2012	AR01	Annual return made up to 14 March 2012 with full list of shareholders	(4 pages)
06 Sep 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
21 Jul 2011	TM01	Termination of appointment of Stuart Pender as a director	(1 page)
12 Apr 2011	AR01	Annual return made up to 14 March 2011 with full list of shareholders	(5 pages)
17 Feb 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(3 pages)
17 Feb 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
17 Feb 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
10 Feb 2011	AP01	Appointment of Mr Peter Geoffrey Cullum as a director	(2 pages)
20 May 2010	CH01	Director's details changed for Stuart Macpherson Pender on 18 May 2010	(2 pages)
07 May 2010	TM01	Termination of appointment of Richard Dixon as a director	(1 page)
15 Apr 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
19 Mar 2010	AR01	Annual return made up to 14 March 2010 with full list of shareholders	(5 pages)
18 Mar 2010	CH01	Director's details changed for Stuart Macpherson Pender on 18 March 2010	(2 pages)
18 Mar 2010	CH01	Director's details changed for Mr Ian William James Patrick on 18 March 2010	(2 pages)
18 Mar 2010	CH01	Director's details changed for Neil Edward Galjaard on 18 March 2010	(2 pages)
18 Mar 2010	CH01	Director's details changed for Mr Richard Dixon on 18 March 2010	(2 pages)
06 Jan 2010	TM01	Termination of appointment of Graham Johnston as a director	(1 page)
05 Jan 2010	AP03	Appointment of Mrs Nicola Gifford as a secretary	(1 page)
05 Jan 2010	TM02	Termination of appointment of Graham Johnston as a secretary	(1 page)
20 Aug 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
17 Aug 2009	288b	Appointment terminated director kenneth maciver	(1 page)
13 Jul 2009	395	Particulars of a mortgage or charge / charge no: 6	(14 pages)
06 May 2009	395	Particulars of a mortgage or charge / charge no: 5	(14 pages)