Companies House does not verify the accuracy of the information filed

PAYONEER (UK) LIMITED

Company number 07567614

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
05 Aug 2024	CS01	Confirmation statement made on 5 August 2024 with no updates	View PDF Confirmation statement made on 5 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jul 2024	AD01	Registered office address changed from 37 Broadhurst Gardens London NW6 3QT to 5.2 Central House 1 Ballards Lane London N3 1LQ on 9 July 2024	View PDF Registered office address changed from 37 Broadhurst Gardens London NW6 3QT to 5.2 Central House 1 Ballards Lane London N3 1LQ on 9 July 2024 - link opens in a new window - 1 page (1 page)
07 Jun 2024	AP01	Appointment of Mr Itai Perry as a director on 31 May 2024	View PDF Appointment of Mr Itai Perry as a director on 31 May 2024 - link opens in a new window - 2 pages (2 pages)
07 Jun 2024	TM01	Termination of appointment of Scott Howard Galit as a director on 31 May 2024	View PDF Termination of appointment of Scott Howard Galit as a director on 31 May 2024 - link opens in a new window - 1 page (1 page)
17 Jan 2024	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
07 Aug 2023	CS01	Confirmation statement made on 5 August 2023 with no updates	View PDF Confirmation statement made on 5 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2023	PSC02	Notification of Payoneer Global Inc as a person with significant control on 31 May 2023	View PDF Notification of Payoneer Global Inc as a person with significant control on 31 May 2023 - link opens in a new window - 2 pages (2 pages)
31 May 2023	PSC09	Withdrawal of a person with significant control statement on 31 May 2023	View PDF Withdrawal of a person with significant control statement on 31 May 2023 - link opens in a new window - 2 pages (2 pages)
02 Mar 2023	TM01	Termination of appointment of Michael Levine as a director on 27 February 2023	View PDF Termination of appointment of Michael Levine as a director on 27 February 2023 - link opens in a new window - 1 page (1 page)
16 Nov 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
22 Aug 2022	CS01	Confirmation statement made on 5 August 2022 with no updates	View PDF Confirmation statement made on 5 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jun 2022	AP01	Appointment of James Richard Allum as a director on 31 May 2022	View PDF Appointment of James Richard Allum as a director on 31 May 2022 - link opens in a new window - 2 pages (2 pages)
01 Jun 2022	TM01	Termination of appointment of Keren Levy as a director on 31 May 2022	View PDF Termination of appointment of Keren Levy as a director on 31 May 2022 - link opens in a new window - 1 page (1 page)
18 Nov 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 12 pages (12 pages)
05 Aug 2021	CS01	Confirmation statement made on 5 August 2021 with no updates	View PDF Confirmation statement made on 5 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Aug 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 12 pages (12 pages)
05 Aug 2020	CS01	Confirmation statement made on 5 August 2020 with no updates	View PDF Confirmation statement made on 5 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 11 pages (11 pages)
05 Aug 2019	CS01	Confirmation statement made on 5 August 2019 with no updates	View PDF Confirmation statement made on 5 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 11 pages (11 pages)
06 Aug 2018	CS01	Confirmation statement made on 5 August 2018 with no updates	View PDF Confirmation statement made on 5 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 10 pages (10 pages)
07 Aug 2017	CS01	Confirmation statement made on 5 August 2017 with no updates	View PDF Confirmation statement made on 5 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
22 Aug 2016	CS01	Confirmation statement made on 5 August 2016 with updates	View PDF Confirmation statement made on 5 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
01 Jul 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages)

Cookies on Companies House services

PAYONEER (UK) LIMITED

Filter by category