PAYSAFE FINANCIAL SERVICES LIMITED

Company number 04478861

Date	Type	Description	View / Download
22 Jan 2017	TM01	Termination of appointment of Camelia Ion-Byrne as a director on 19 January 2017	(1 page)
21 Aug 2016	AD02	Register inspection address has been changed from Masters House 107 Hammersmith Road London W14 0QH United Kingdom to Level 27 25 Canada Square London England E14 5LQ	(1 page)
15 Jul 2016	CS01	Confirmation statement made on 5 July 2016 with updates	(6 pages)
01 Jun 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)
06 May 2016	AA	Full accounts made up to 31 December 2015	(35 pages)
17 Mar 2016	AP01	Appointment of Mr Mohammed Fayyaz Ansari as a director on 17 March 2016	(2 pages)
06 Jan 2016	AD01	Registered office address changed from Compass House Vision Park Chivers Way Cambridge CB24 9AD to Compass House Vision Park Chivers Way Cambridge England CB24 9BZ on 6 January 2016	(1 page)
23 Dec 2015	TM01	Termination of appointment of Dennis Jones as a director on 18 December 2015	(1 page)
18 Dec 2015	AP01	Appointment of Mr Ian Tudor Jenks as a director on 17 December 2015	(2 pages)
18 Dec 2015	AP01	Appointment of Mr Lorenzo Pellegrino as a director on 17 December 2015	(2 pages)
09 Dec 2015	CERTNM	Company name changed optimal payments LIMITED\certificate issued on 09/12/15 NM04 ‐ Change of name by provision in articles	(2 pages)
11 Nov 2015	TM01	Termination of appointment of Eric Howard Sherritt as a director on 30 October 2015	(1 page)
20 Oct 2015	CH01	Director's details changed for Mrs Andrea Maria Dunlop on 12 October 2015	(2 pages)
19 Aug 2015	AR01	Annual return made up to 5 July 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 26,677,100	(6 pages)
06 Jul 2015	CH01	Director's details changed for Dr Camelia Ion-Byrne on 11 September 2014	(2 pages)
10 Jun 2015	AD03	Register(s) moved to registered inspection location Masters House 107 Hammersmith Road London W14 0QH	(1 page)
10 Jun 2015	AD02	Register inspection address has been changed to Masters House 107 Hammersmith Road London W14 0QH	(1 page)
01 Jun 2015	AP01	Appointment of Andrea Maria Dunlop as a director on 19 May 2015	(2 pages)
26 May 2015	TM01	Termination of appointment of Howard Klein as a director on 27 March 2015	(1 page)
12 May 2015	TM02	Termination of appointment of Matthew David Alexander Jones as a secretary on 24 April 2015	(1 page)
05 May 2015	AA	Full accounts made up to 31 December 2014	(32 pages)
11 Feb 2015	AP03	Appointment of Mr Matthew David Alexander Jones as a secretary on 31 January 2015	(2 pages)
11 Feb 2015	TM02	Termination of appointment of Elaine Mary Swain as a secretary on 31 January 2015	(1 page)
11 Aug 2014	SH01	Statement of capital following an allotment of shares on 30 July 2014 GBP 26,677,100	(3 pages)
04 Aug 2014	CC04	Statement of company's objects	(2 pages)