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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)
24 Aug 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
24 Aug 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Aug 2004 155(6)a Declaration of assistance for shares acquisition
19 Mar 2004 363s Return made up to 14/03/04; full list of members
  • 363(288) ‐ Director's particulars changed
04 Mar 2004 AA Accounts for a small company made up to 30 April 2003
07 Nov 2003 288c Director's particulars changed
07 Nov 2003 288c Director's particulars changed
07 Nov 2003 288c Director's particulars changed
24 Mar 2003 363s Return made up to 14/03/03; full list of members
  • 363(288) ‐ Director's particulars changed
17 Jan 2003 288a New director appointed
16 Jan 2003 AA Accounts for a small company made up to 30 April 2002
04 Apr 2002 363s Return made up to 14/03/02; full list of members
  • 363(288) ‐ Director's particulars changed
16 Jul 2001 288a New director appointed
16 Jul 2001 288a New director appointed
16 Jul 2001 288a New director appointed
16 Jul 2001 288a New director appointed
16 Jul 2001 288a New director appointed
26 Apr 2001 288a New secretary appointed;new director appointed
26 Apr 2001 287 Registered office changed on 26/04/01 from: paymentshield house slaidburn crescent southport merseyside PR9 9YF
26 Apr 2001 225 Accounting reference date extended from 31/03/02 to 30/04/02
19 Mar 2001 288b Secretary resigned
19 Mar 2001 288b Director resigned
14 Mar 2001 NEWINC Incorporation