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PAYSAFE GROUP HOLDINGS III LIMITED

Company number 10869332

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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)
09 Oct 2023 AA Full accounts made up to 31 December 2022
17 Jul 2023 CS01 Confirmation statement made on 16 July 2023 with no updates
24 Apr 2023 AD01 Registered office address changed from Floor 27 25 Canada Square London E14 5LQ England to 2 Gresham Street 1st Floor London EC2V 7AD on 24 April 2023
18 Jan 2023 AP01 Appointment of Ms. Lisa Harris as a director on 17 January 2023
21 Dec 2022 TM02 Termination of appointment of Natalie Humberstone as a secretary on 21 December 2022
21 Dec 2022 TM01 Termination of appointment of Daniel Thomas Winters as a director on 9 December 2022
01 Oct 2022 AA Full accounts made up to 31 December 2021
10 Aug 2022 CS01 Confirmation statement made on 16 July 2022 with updates
24 Jun 2022 TM02 Termination of appointment of Saltgate (Uk) Limited as a secretary on 2 May 2022
24 Jun 2022 AP03 Appointment of Natalie Humberstone as a secretary on 24 June 2022
06 Oct 2021 AA Full accounts made up to 31 December 2020
14 Sep 2021 SH02 Sub-division of shares on 30 April 2021
14 Sep 2021 SH01 Statement of capital following an allotment of shares on 30 April 2021
  • USD 12.24
03 Aug 2021 CS01 Confirmation statement made on 16 July 2021 with no updates
15 Jul 2021 MR04 Satisfaction of charge 108693320001 in full
15 Jul 2021 MR04 Satisfaction of charge 108693320002 in full
15 Jul 2021 MR04 Satisfaction of charge 108693320003 in full
15 Jul 2021 MR04 Satisfaction of charge 108693320004 in full
28 Jun 2021 MR01 Registration of charge 108693320005, created on 24 June 2021
11 Jan 2021 AA Full accounts made up to 31 December 2019
12 Nov 2020 PSC05 Change of details for Pi Uk Holdco Ii Limited as a person with significant control on 2 May 2018
21 Jul 2020 CS01 Confirmation statement made on 16 July 2020 with no updates
05 Jun 2020 AP01 Appointment of Mr Daniel Thomas Winters as a director on 22 May 2020
05 Jun 2020 TM01 Termination of appointment of Paul James Brooking as a director on 22 May 2020
16 Jul 2019 CS01 Confirmation statement made on 16 July 2019 with updates