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PAYMENTS INNOVATION FORUM LIMITED

Company number 05955151

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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)
04 Oct 2023 CS01 Confirmation statement made on 4 October 2023 with no updates
25 Sep 2023 AP01 Appointment of Mr Boris Diakonov as a director on 20 September 2023
14 Apr 2023 AA Unaudited abridged accounts made up to 31 December 2022
14 Mar 2023 TM01 Termination of appointment of Brian Joseph Lawlor as a director on 14 March 2023
03 Jan 2023 TM01 Termination of appointment of Jonathan Stuart Farnell as a director on 31 December 2022
05 Oct 2022 CS01 Confirmation statement made on 4 October 2022 with no updates
08 Aug 2022 AP01 Appointment of Mr David John Walsh as a director on 8 August 2022
08 Aug 2022 TM01 Termination of appointment of Sebastien Jacques Riccardelli as a director on 8 August 2022
08 Aug 2022 AP01 Appointment of Mr Matthew John Sloan as a director on 8 August 2022
08 Aug 2022 AP01 Appointment of Mr Nirav Patel as a director on 8 August 2022
08 Aug 2022 TM01 Termination of appointment of Paul John Swinton as a director on 8 August 2022
08 Aug 2022 TM01 Termination of appointment of Peter John Cox as a director on 8 August 2022
04 Jul 2022 AA Unaudited abridged accounts made up to 31 December 2021
28 Feb 2022 AP01 Appointment of Mr Joseph Donald Lee Askham as a director on 28 February 2022
28 Feb 2022 AP01 Appointment of Mr Jonathan Stuart Farnell as a director on 28 February 2022
28 Feb 2022 TM01 Termination of appointment of Lisa Helen Grahame as a director on 28 February 2022
05 Nov 2021 CERTNM Company name changed prepaid international forum LIMITED\certificate issued on 05/11/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-10-21
05 Oct 2021 CS01 Confirmation statement made on 4 October 2021 with no updates
23 Sep 2021 CH01 Director's details changed for Ms Diane Brocklebank on 12 January 2021
31 Aug 2021 AA Total exemption full accounts made up to 31 December 2020
27 May 2021 AP01 Appointment of Mr Peter John Cox as a director on 25 May 2021
08 Apr 2021 AP01 Appointment of Dr Hartwig Gerhartinger as a director on 8 April 2021
08 Apr 2021 TM01 Termination of appointment of Laura Catherine Murphy as a director on 7 April 2021
01 Mar 2021 AP01 Appointment of Mr Sebastien Jacques Riccardelli as a director on 22 February 2021
01 Mar 2021 TM01 Termination of appointment of Declan Patrick Byrne as a director on 28 January 2021