PAYSAFE FINANCIAL SERVICES LIMITED

Company number 04478861

Date	Type	Description	View / Download
05 May 2015	AA	Full accounts made up to 31 December 2014	(32 pages)
11 Feb 2015	AP03	Appointment of Mr Matthew David Alexander Jones as a secretary on 31 January 2015	(2 pages)
11 Feb 2015	TM02	Termination of appointment of Elaine Mary Swain as a secretary on 31 January 2015	(1 page)
11 Aug 2014	SH01	Statement of capital following an allotment of shares on 30 July 2014 GBP 26,677,100	(3 pages)
04 Aug 2014	CC04	Statement of company's objects	(2 pages)
04 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
16 Jul 2014	AR01	Annual return made up to 5 July 2014 with full list of shareholders	(6 pages)
29 Apr 2014	AA	Full accounts made up to 31 December 2013	(29 pages)
16 Dec 2013	AD01	Registered office address changed from 3Rd Floor Mount Pleasant House Mount Pleasant Cambridge CB3 0RN on 16 December 2013	(1 page)
28 Nov 2013	AP01	Appointment of Mr Howard Klein as a director on 15 November 2013	(2 pages)
25 Nov 2013	TM01	Termination of appointment of Daniel Huw Starr as a director on 14 November 2013	(1 page)
11 Jul 2013	AR01	Annual return made up to 5 July 2013 with full list of shareholders	(6 pages)
01 Jul 2013	TM02	Termination of appointment of Tracy Garrett as a secretary on 28 June 2013	(1 page)
26 Apr 2013	AA	Full accounts made up to 31 December 2012	(24 pages)
06 Feb 2013	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION A second filed AP01 for Eric Howard Sherritt	(5 pages)
08 Jan 2013	SH01	Statement of capital following an allotment of shares on 24 December 2012 GBP 17,800,100	(3 pages)
08 Jan 2013	TM01	Termination of appointment of Mark Brendan Healy as a director on 31 December 2012	(1 page)
17 Dec 2012	AP01	Appointment of Mr Dennis Jones as a director on 10 December 2012	(2 pages)
14 Dec 2012	AP03	Appointment of Mrs Tracy Garrett as a secretary on 10 December 2012	(1 page)
14 Dec 2012	AP01	Appointment of Doctor Camelia Ion-Byrne as a director on 10 December 2012	(2 pages)
14 Dec 2012	AP01	Appointment of Mr Daniel Jay Chazonoff as a director on 10 December 2012	(2 pages)
02 Oct 2012	AP01	Appointment of Mr Eric Howard Sherritt as a director on 1 October 2012 ANNOTATION A second filed AP01 was registered on 06/02/2013	(3 pages)
02 Oct 2012	TM01	Termination of appointment of Ian Raymond Francis as a director on 1 October 2012	(1 page)
11 Jul 2012	AR01	Annual return made up to 5 July 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on the 06 February 2013	(5 pages)
25 Apr 2012	AA	Full accounts made up to 31 December 2011	(22 pages)

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