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PAYMENTS UK MANAGEMENT LIMITED

Company number 06124842

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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)
18 Mar 2014 TM01 Termination of appointment of Imran Ali as a director
16 Jan 2014 AP01 Appointment of Mr David Ross Carrie as a director
29 Nov 2013 TM01 Termination of appointment of John Richard Hughes as a director
21 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Sep 2013 AA Full accounts made up to 31 December 2012
22 May 2013 AP01 Appointment of Imran Ali as a director
14 May 2013 AP01 Appointment of Margaret Cashen as a director
14 May 2013 TM01 Termination of appointment of Gerard Moffatt as a director
13 Mar 2013 AR01 Annual return made up to 22 February 2013 no member list
16 Jan 2013 TM01 Termination of appointment of Ronald Delnevo as a director
31 Aug 2012 AA Full accounts made up to 31 December 2011
24 Feb 2012 AR01 Annual return made up to 22 February 2012 no member list
01 Feb 2012 AP01 Appointment of Clare Spottiswoode as a director
31 Jan 2012 AP01 Appointment of Mr Gerard Anthony Lemos as a director
30 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jan 2012 TM01 Termination of appointment of Moira Black as a director
19 Jan 2012 TM01 Termination of appointment of Martin Cave as a director
19 Oct 2011 CH01 Director's details changed for James Charles Mclay Martin on 19 October 2011
14 Oct 2011 AP01 Appointment of James Charles Mclay Martin as a director
14 Oct 2011 TM01 Termination of appointment of Kevin Page as a director
05 Aug 2011 AA Full accounts made up to 31 December 2010
05 Aug 2011 AP01 Appointment of Kevin Charles Brown as a director
07 Apr 2011 CH01 Director's details changed for Mr Kevin Page on 7 April 2011
23 Feb 2011 AR01 Annual return made up to 22 February 2011 no member list
22 Feb 2011 CH04 Secretary's details changed for Uk Payments Administration Limited on 26 July 2010