PAYMENTS UK MANAGEMENT LIMITED

Company number 06124842

Date	Type	Description	View / Download
25 Aug 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
25 May 2022	LIQ13	Return of final meeting in a members' voluntary winding up	(12 pages)
28 Feb 2022	AD01	Registered office address changed from C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 28 February 2022	(2 pages)
07 Sep 2021	AD01	Registered office address changed from 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 7 September 2021	(2 pages)
30 Jun 2021	AD01	Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 30 June 2021	(2 pages)
04 Jun 2021	LIQ03	Liquidators' statement of receipts and payments to 27 March 2021	(12 pages)
14 Dec 2020	TM01	Termination of appointment of Jonathan Philip Otto Benz as a director on 20 November 2020	(1 page)
05 Jun 2020	LIQ03	Liquidators' statement of receipts and payments to 27 March 2020	(11 pages)
11 Jun 2019	LIQ03	Liquidators' statement of receipts and payments to 27 March 2019	(14 pages)
25 Jun 2018	AD03	Register(s) moved to registered inspection location Ukpa 2 Thomas More Square London E1W 1YN	(2 pages)
25 Jun 2018	AD02	Register inspection address has been changed to Ukpa 2 Thomas More Square London E1W 1YN	(2 pages)
26 Apr 2018	AD01	Registered office address changed from , 2 Thomas More Square, London, E1W 1YN to Hill House 1 Little New Street London EC4A 3TR on 26 April 2018	(2 pages)
19 Apr 2018	600	Appointment of a voluntary liquidator	(3 pages)
19 Apr 2018	LIQ MISC RES	Resolution INSOLVENCY:resolution re. Appointment of liquidator	(1 page)
19 Apr 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-03-28	(1 page)
19 Apr 2018	LIQ01	Declaration of solvency	(6 pages)
22 Feb 2018	CS01	Confirmation statement made on 22 February 2018 with no updates	(3 pages)
02 Feb 2018	TM01	Termination of appointment of Guy David Williamson as a director on 31 January 2018	(1 page)
19 Jan 2018	TM01	Termination of appointment of Clare Spottiswoode as a director on 14 December 2017	(1 page)
13 Dec 2017	AP01	Appointment of Mr John Alasdair Hutton as a director on 1 December 2017	(2 pages)
11 Dec 2017	AP01	Appointment of Jonathan Philip Otto Benz as a director on 28 November 2017	(2 pages)
24 Nov 2017	TM01	Termination of appointment of Russell John Saunders as a director on 20 November 2017	(1 page)
20 Oct 2017	AP01	Appointment of John Lyons as a director on 9 October 2017	(2 pages)
17 Oct 2017	TM01	Termination of appointment of Paul Edward Horlock as a director on 13 October 2017	(1 page)
04 Oct 2017	TM01	Termination of appointment of Katherine Fitzgerald as a director on 26 September 2017	(1 page)