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PAYONEER (UK) LIMITED

Company number 07567614

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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)
03 Sep 2015 AR01 Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 1
24 Aug 2015 AA Full accounts made up to 31 December 2014
06 Aug 2014 AA Full accounts made up to 31 December 2013
05 Aug 2014 AR01 Annual return made up to 5 August 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 1
17 Mar 2014 AR01 Annual return made up to 17 March 2014 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2014-03-17
09 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
19 Mar 2013 AR01 Annual return made up to 17 March 2013 with full list of shareholders
13 Sep 2012 AR01 Annual return made up to 17 March 2012 with full list of shareholders
13 Sep 2012 AP01 Appointment of Ms Keren Levy as a director
06 Sep 2012 AP01 Appointment of Scott Galit as a director
06 Sep 2012 AP01 Appointment of Michael Levine as a director
06 Sep 2012 TM01 Termination of appointment of Yuval Tal as a director
06 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
06 Sep 2012 AD01 Registered office address changed from 37 Broadhurst Gardens London NW6 3QT Uk on 6 September 2012
22 Aug 2012 AD01 Registered office address changed from Global House 5a Sandy's Row London E1 7HW England on 22 August 2012
18 Aug 2012 DISS40 Compulsory strike-off action has been discontinued
17 Jul 2012 GAZ1 First Gazette notice for compulsory strike-off
13 Jul 2011 AD01 Registered office address changed from 37 Broadhurst Gardens London NW6 3QT on 13 July 2011
19 Apr 2011 AD01 Registered office address changed from Global House 5a Sandy's Row London E1 7HW United Kingdom on 19 April 2011
14 Apr 2011 AA01 Current accounting period shortened from 31 March 2012 to 31 December 2011
22 Mar 2011 SH01 Statement of capital following an allotment of shares on 17 March 2011
  • GBP 1
22 Mar 2011 SH01 Statement of capital following an allotment of shares on 17 March 2011
  • GBP 499
17 Mar 2011 NEWINC Incorporation