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WISE PAYMENTS LIMITED

Company number 07209813

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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)
08 May 2025 TM01 Termination of appointment of Sharon Anne Kean as a director on 2 May 2025
16 Apr 2025 CH01 Director's details changed for Lars Trunin on 3 March 2025
16 Apr 2025 CH03 Secretary's details changed for Jane Fahey on 3 March 2025
16 Apr 2025 CH01 Director's details changed for Sharon Anne Kean on 3 March 2025
11 Apr 2025 CS01 Confirmation statement made on 31 March 2025 with updates
03 Mar 2025 PSC05 Change of details for Wise Financial Holdings Ltd as a person with significant control on 3 March 2025
03 Mar 2025 AD04 Register(s) moved to registered office address 1st Floor Worship Square 65 Clifton Street London EC2A 4JE
03 Mar 2025 AD01 Registered office address changed from 6th Floor, Tea Building 56 Shoreditch High Street London E1 6JJ England to 1st Floor Worship Square 65 Clifton Street London EC2A 4JE on 3 March 2025
20 Dec 2024 MR04 Satisfaction of charge 072098130012 in full
20 Dec 2024 MR04 Satisfaction of charge 072098130011 in full
20 Dec 2024 MR04 Satisfaction of charge 072098130015 in full
20 Dec 2024 MR04 Satisfaction of charge 072098130013 in full
20 Dec 2024 MR04 Satisfaction of charge 072098130014 in full
09 Dec 2024 AP01 Appointment of Mr Matthew John Briers as a director on 28 November 2024
17 Oct 2024 AA Full accounts made up to 31 March 2024
18 Sep 2024 AP01 Appointment of Rohan Basu as a director on 6 September 2024
03 Jul 2024 AP03 Appointment of Jane Fahey as a secretary on 28 June 2024
28 Jun 2024 TM02 Termination of appointment of Syeeda Ollite as a secretary on 28 June 2024
22 Apr 2024 CS01 Confirmation statement made on 31 March 2024 with updates
19 Dec 2023 TM01 Termination of appointment of Matthew John Briers as a director on 15 December 2023
10 Oct 2023 AA Full accounts made up to 31 March 2023
29 Sep 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Sep 2023 MA Memorandum and Articles of Association
27 Jun 2023 CH01 Director's details changed for Sharon Anne Kean on 26 June 2023
26 Jun 2023 CH01 Director's details changed for Lars Trunin on 23 June 2023