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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	View PDF Termination of appointment of Sharon Anne Kean as a director on 2 May 2025 - link opens in a new window - 1 page (1 page)
16 Apr 2025	CH01	Director's details changed for Lars Trunin on 3 March 2025	View PDF Director's details changed for Lars Trunin on 3 March 2025 - link opens in a new window - 2 pages (2 pages)
16 Apr 2025	CH03	Secretary's details changed for Jane Fahey on 3 March 2025	View PDF Secretary's details changed for Jane Fahey on 3 March 2025 - link opens in a new window - 1 page (1 page)
16 Apr 2025	CH01	Director's details changed for Sharon Anne Kean on 3 March 2025	View PDF Director's details changed for Sharon Anne Kean on 3 March 2025 - link opens in a new window - 2 pages (2 pages)
11 Apr 2025	CS01	Confirmation statement made on 31 March 2025 with updates	View PDF Confirmation statement made on 31 March 2025 with updates - link opens in a new window - 5 pages (5 pages)
03 Mar 2025	PSC05	Change of details for Wise Financial Holdings Ltd as a person with significant control on 3 March 2025	View PDF Change of details for Wise Financial Holdings Ltd as a person with significant control on 3 March 2025 - link opens in a new window - 2 pages (2 pages)
03 Mar 2025	AD04	Register(s) moved to registered office address 1st Floor Worship Square 65 Clifton Street London EC2A 4JE	View PDF Register(s) moved to registered office address 1st Floor Worship Square 65 Clifton Street London EC2A 4JE - link opens in a new window - 1 page (1 page)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
20 Dec 2024	MR04	Satisfaction of charge 072098130012 in full	View PDF Satisfaction of charge 072098130012 in full - link opens in a new window - 1 page (1 page)
20 Dec 2024	MR04	Satisfaction of charge 072098130011 in full	View PDF Satisfaction of charge 072098130011 in full - link opens in a new window - 1 page (1 page)
20 Dec 2024	MR04	Satisfaction of charge 072098130015 in full	View PDF Satisfaction of charge 072098130015 in full - link opens in a new window - 1 page (1 page)
20 Dec 2024	MR04	Satisfaction of charge 072098130013 in full	View PDF Satisfaction of charge 072098130013 in full - link opens in a new window - 1 page (1 page)
20 Dec 2024	MR04	Satisfaction of charge 072098130014 in full	View PDF Satisfaction of charge 072098130014 in full - link opens in a new window - 1 page (1 page)
09 Dec 2024	AP01	Appointment of Mr Matthew John Briers as a director on 28 November 2024	View PDF Appointment of Mr Matthew John Briers as a director on 28 November 2024 - link opens in a new window - 2 pages (2 pages)
17 Oct 2024	AA	Full accounts made up to 31 March 2024	View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 57 pages (57 pages)
18 Sep 2024	AP01	Appointment of Rohan Basu as a director on 6 September 2024	View PDF Appointment of Rohan Basu as a director on 6 September 2024 - link opens in a new window - 2 pages (2 pages)
03 Jul 2024	AP03	Appointment of Jane Fahey as a secretary on 28 June 2024	View PDF Appointment of Jane Fahey as a secretary on 28 June 2024 - link opens in a new window - 2 pages (2 pages)
28 Jun 2024	TM02	Termination of appointment of Syeeda Ollite as a secretary on 28 June 2024	View PDF Termination of appointment of Syeeda Ollite as a secretary on 28 June 2024 - link opens in a new window - 1 page (1 page)
22 Apr 2024	CS01	Confirmation statement made on 31 March 2024 with updates	View PDF Confirmation statement made on 31 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
19 Dec 2023	TM01	Termination of appointment of Matthew John Briers as a director on 15 December 2023	View PDF Termination of appointment of Matthew John Briers as a director on 15 December 2023 - link opens in a new window - 1 page (1 page)
10 Oct 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 55 pages (55 pages)
29 Sep 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
29 Sep 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
27 Jun 2023	CH01	Director's details changed for Sharon Anne Kean on 26 June 2023	View PDF Director's details changed for Sharon Anne Kean on 26 June 2023 - link opens in a new window - 2 pages (2 pages)
26 Jun 2023	CH01	Director's details changed for Lars Trunin on 23 June 2023	View PDF Director's details changed for Lars Trunin on 23 June 2023 - link opens in a new window - 2 pages (2 pages)

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WISE PAYMENTS LIMITED

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