- Company Overview for WISE PAYMENTS LIMITED (07209813)
- Filing history for WISE PAYMENTS LIMITED (07209813)
- People for WISE PAYMENTS LIMITED (07209813)
- Charges for WISE PAYMENTS LIMITED (07209813)
- Registers for WISE PAYMENTS LIMITED (07209813)
- More for WISE PAYMENTS LIMITED (07209813)
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) |
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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
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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 |