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PAYSAFE FINANCIAL SERVICES LIMITED

Company number 04478861

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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)
14 Dec 2012 AP01 Appointment of Doctor Camelia Ion-Byrne as a director on 10 December 2012
14 Dec 2012 AP01 Appointment of Mr Daniel Jay Chazonoff as a director on 10 December 2012
02 Oct 2012 AP01 Appointment of Mr Eric Howard Sherritt as a director on 1 October 2012
  • ANNOTATION A second filed AP01 was registered on 06/02/2013
02 Oct 2012 TM01 Termination of appointment of Ian Raymond Francis as a director on 1 October 2012
11 Jul 2012 AR01 Annual return made up to 5 July 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on the 06 February 2013
25 Apr 2012 AA Full accounts made up to 31 December 2011
02 Apr 2012 CERTNM Company name changed neteller (uk) LTD\certificate issued on 02/04/12
  • RES15 ‐ Change company name resolution on 2012-04-02
02 Apr 2012 CONNOT Change of name notice
13 Sep 2011 TM01 Termination of appointment of Dennis Jones as a director on 5 September 2011
13 Sep 2011 AP01 Appointment of Mr Mark Aidan Jeffrey as a director on 5 September 2011
13 Jul 2011 AR01 Annual return made up to 5 July 2011 with full list of shareholders
28 Apr 2011 AA Full accounts made up to 31 December 2010
28 Apr 2011 CH01 Director's details changed for Mr Mark Brendan Healy on 22 April 2011
13 Apr 2011 AP01 Appointment of Mr Ian Raymond Francis as a director
12 Apr 2011 AP01 Appointment of Mr Daniel Huw Starr as a director
12 Apr 2011 TM01 Termination of appointment of Donald Lindsay as a director
12 Apr 2011 TM01 Termination of appointment of Ian Cobbold as a director
13 Aug 2010 AP03 Appointment of Mrs Elaine Mary Swain as a secretary
13 Aug 2010 TM02 Termination of appointment of Tracy Reeder as a secretary
02 Aug 2010 AP01 Appointment of Mr Dennis Jones as a director
13 Jul 2010 AR01 Annual return made up to 5 July 2010 with full list of shareholders
13 Jul 2010 CH01 Director's details changed for Donald Clague Lindsay on 4 July 2010
13 Jul 2010 CH01 Director's details changed for Ian Martin Cobbold on 4 July 2010
04 May 2010 AA Full accounts made up to 31 December 2009
12 Apr 2010 TM01 Termination of appointment of Scott Mulligan as a director