PAYMENTSHIELD SERVICES LIMITED

Company number 10112351

Date	Type	Description	View / Download
23 Jul 2020	MR04	Satisfaction of charge 101123510003 in full	(1 page)
23 Jul 2020	MR04	Satisfaction of charge 101123510004 in full	(1 page)
14 Jul 2020	AD01	Registered office address changed from 1 Minster Court London EC3R 7AA United Kingdom to 2 Minster Court Mincing Lane London EC3R 7PD on 14 July 2020	(1 page)
18 Jun 2020	MR01	Registration of charge 101123510004, created on 10 June 2020	(72 pages)
17 Apr 2020	PSC05	Change of details for Paymenthshield Limited as a person with significant control on 8 February 2019	(2 pages)
17 Apr 2020	CS01	Confirmation statement made on 7 April 2020 with no updates	(3 pages)
13 Nov 2019	AP01	Appointment of Mr Jonathan Byrne as a director on 13 November 2019	(2 pages)
13 Nov 2019	TM01	Termination of appointment of Diane Cougill as a director on 13 November 2019	(1 page)
13 Nov 2019	AP01	Appointment of Robert Ieuan Evans as a director on 13 November 2019	(2 pages)
13 Nov 2019	TM01	Termination of appointment of David Christopher Ross as a director on 13 November 2019	(1 page)
09 Oct 2019	AA	Full accounts made up to 31 December 2018	(24 pages)
13 Aug 2019	TM01	Termination of appointment of Antonios Erotocritou as a director on 1 August 2019	(1 page)
13 Aug 2019	AP01	Appointment of Ms Diane Cougill as a director on 1 August 2019	(2 pages)
01 Aug 2019	AD01	Registered office address changed from 1 Minster Court London EC3R 7AA United Kingdom to 1 Minster Court London EC3R 7AA on 1 August 2019	(1 page)
30 Jul 2019	AD01	Registered office address changed from Towergate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN England to 1 Minster Court London EC3R 7AA on 30 July 2019	(1 page)
09 Apr 2019	CS01	Confirmation statement made on 7 April 2019 with updates	(4 pages)
08 Apr 2019	PSC07	Cessation of Lunar 101 Limited as a person with significant control on 8 February 2019	(1 page)
08 Apr 2019	PSC02	Notification of Paymenthshield Limited as a person with significant control on 8 February 2019	(2 pages)
24 Jan 2019	AUD	Auditor's resignation	(1 page)
04 Jan 2019	AP03	Appointment of Dean Clarke as a secretary on 11 December 2018	(2 pages)
04 Jan 2019	TM02	Termination of appointment of Geoffrey Costerton Gouriet as a secretary on 11 December 2018	(1 page)
01 Oct 2018	MR01	Registration of charge 101123510003, created on 26 September 2018	(64 pages)
13 Sep 2018	AA	Full accounts made up to 31 December 2017	(23 pages)
14 Aug 2018	TM02	Termination of appointment of Jacqueline Anne Gregory as a secretary on 3 August 2018	(1 page)
03 Aug 2018	AP03	Appointment of Mr Geoffrey Costerton Gouriet as a secretary on 3 August 2018	(2 pages)