PAYMENTSHIELD LIFE UNDERWRITING SERVICES LIMITED

Company number 04179465

Date	Type	Description	View / Download
01 May 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(1 page)
17 Mar 2009	363a	Return made up to 14/03/09; full list of members	(5 pages)
02 Nov 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
09 Oct 2008	288b	Appointment terminated director vernon powell	(1 page)
10 Jul 2008	288b	Appointment terminated director christopher traynor	(1 page)
27 Mar 2008	363a	Return made up to 14/03/08; full list of members	(5 pages)
21 Dec 2007	395	Particulars of mortgage/charge	(13 pages)
01 Dec 2007	AA	Full accounts made up to 30 April 2007	(13 pages)
16 Jul 2007	225	Accounting reference date shortened from 30/04/08 to 31/12/07	(1 page)
25 May 2007	288a	New director appointed	(2 pages)
16 Apr 2007	288b	Secretary resigned	(1 page)
16 Apr 2007	288a	New secretary appointed	(2 pages)
22 Mar 2007	287	Registered office changed on 22/03/07 from: paymentshield house, wight moss way, southport merseyside PR8 4HQ	(1 page)
20 Mar 2007	363a	Return made up to 14/03/07; full list of members	(3 pages)
19 Mar 2007	190	Location of debenture register	(1 page)
19 Mar 2007	353	Location of register of members	(1 page)
19 Mar 2007	287	Registered office changed on 19/03/07 from: paymentshield house slaidburn crescent southport merseyside PR9 9YF	(1 page)
13 Feb 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
31 Jan 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
31 Jan 2007	AA	Full accounts made up to 30 April 2006	(13 pages)
12 Dec 2006	288a	New director appointed	(1 page)
07 Dec 2006	288a	New director appointed	(2 pages)
27 Nov 2006	288b	Director resigned	(1 page)
27 Nov 2006	288b	Director resigned	(1 page)
27 Nov 2006	288b	Secretary resigned;director resigned	(1 page)

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