- Company Overview for PAYMENTSHIELD LIFE UNDERWRITING SERVICES LIMITED (04179465)
- Filing history for PAYMENTSHIELD LIFE UNDERWRITING SERVICES LIMITED (04179465)
- People for PAYMENTSHIELD LIFE UNDERWRITING SERVICES LIMITED (04179465)
- Charges for PAYMENTSHIELD LIFE UNDERWRITING SERVICES LIMITED (04179465)
- More for PAYMENTSHIELD LIFE UNDERWRITING SERVICES LIMITED (04179465)
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) |
---|---|---|---|
23 Sep 2015 | MR04 | Satisfaction of charge 2 in full | |
21 Sep 2015 | TM01 | Termination of appointment of Scott Egan as a director on 14 September 2015 | |
21 Sep 2015 | AP01 | Appointment of Mr Mark Stephen Mugge as a director on 11 September 2015 | |
05 Aug 2015 | AA | Full accounts made up to 31 December 2014 | |
02 Apr 2015 | AR01 |
Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
|
|
01 Apr 2015 | AD04 | Register(s) moved to registered office address Paymentshield House Wight Moss Way Southport Merseyside PR8 4HQ | |
23 Mar 2015 | AUD | Auditor's resignation | |
23 Oct 2014 | TM01 | Termination of appointment of Mark Steven Hodges as a director on 17 October 2014 | |
01 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
23 Jul 2014 | TM01 | Termination of appointment of Timothy David Johnson as a director on 30 June 2014 | |
02 Apr 2014 | AR01 |
Annual return made up to 14 March 2014 with full list of shareholders
Statement of capital on 2014-04-02
|
|
29 Nov 2013 | AP03 | Appointment of Jennifer Owens as a secretary | |
04 Nov 2013 | TM02 | Termination of appointment of Samuel Clark as a secretary | |
12 Sep 2013 | AA | Full accounts made up to 31 December 2012 | |
30 May 2013 | AP01 | Appointment of Mr Timothy David Johnson as a director | |
20 Mar 2013 | TM01 | Termination of appointment of Neil Galjaard as a director | |
18 Mar 2013 | AR01 | Annual return made up to 14 March 2013 with full list of shareholders | |
18 Feb 2013 | TM01 | Termination of appointment of Peter Cullum as a director | |
05 Oct 2012 | AD02 | Register inspection address has been changed from Tower Gate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN United Kingdom | |
05 Oct 2012 | AD03 | Register(s) moved to registered inspection location | |
05 Oct 2012 | AD02 | Register inspection address has been changed | |
03 Oct 2012 | AP01 | Appointment of Mr Mark Steven Hodges as a director | |
02 Oct 2012 | AA | Full accounts made up to 31 December 2011 | |
22 May 2012 | AP01 | Appointment of Mr Scott Egan as a director | |
10 May 2012 | AP03 | Appointment of Mr Samuel Thomas Budgen Clark as a secretary |