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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)
27 Nov 2006 288a New secretary appointed
27 Nov 2006 288a New director appointed
22 Nov 2006 AUD Auditor's resignation
17 Nov 2006 155(6)a Declaration of assistance for shares acquisition
17 Nov 2006 155(6)a Declaration of assistance for shares acquisition
17 Nov 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
14 Nov 2006 395 Particulars of mortgage/charge
14 Nov 2006 395 Particulars of mortgage/charge
17 May 2006 288a New director appointed
24 Mar 2006 363a Return made up to 14/03/06; full list of members
13 Dec 2005 AA Full accounts made up to 30 April 2005
07 Dec 2005 288a New director appointed
28 Nov 2005 288a New director appointed
17 Nov 2005 288b Director resigned
26 Apr 2005 288b Director resigned
25 Apr 2005 288b Director resigned
18 Mar 2005 363s Return made up to 14/03/05; full list of members
31 Jan 2005 288a New director appointed
25 Jan 2005 AA Full accounts made up to 30 April 2004
26 Aug 2004 AUD Auditor's resignation
26 Aug 2004 288b Director resigned
26 Aug 2004 288b Director resigned
26 Aug 2004 288a New director appointed
26 Aug 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Aug 2004 395 Particulars of mortgage/charge