PAYSAFE FINANCIAL SERVICES LIMITED

Company number 04478861

Date	Type	Description	View / Download
18 Mar 2005	287	Registered office changed on 18/03/05 from: hill house 1 little new street london EC4A 3TR	(1 page)
18 Feb 2005	88(2)R	Ad 14/12/04--------- £ si 400000@1=400000 £ ic 1400100/1800100	(2 pages)
17 Feb 2005	288c	Director's particulars changed	(1 page)
17 Feb 2005	288b	Secretary resigned	(1 page)
17 Feb 2005	288a	New secretary appointed	(2 pages)
26 Oct 2004	88(2)R	Ad 24/09/04--------- £ si 1400000@1=1400000 £ ic 100/1400100	(2 pages)
01 Oct 2004	123	Nc inc already adjusted 24/09/04	(1 page)
01 Oct 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
01 Oct 2004	288a	New director appointed	(3 pages)
16 Jul 2004	363s	Return made up to 05/07/04; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	(7 pages)
18 Mar 2004	288a	New director appointed	(2 pages)
07 Feb 2004	225	Accounting reference date extended from 31/07/04 to 31/12/04	(1 page)
07 Feb 2004	AA	Total exemption small company accounts made up to 31 July 2003	(7 pages)
17 Jan 2004	123	Nc inc already adjusted 12/01/04	(1 page)
17 Jan 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
21 Oct 2003	288b	Director resigned	(1 page)
09 Sep 2003	288a	New director appointed	(2 pages)
16 Jul 2003	363s	Return made up to 05/07/03; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
29 May 2003	287	Registered office changed on 29/05/03 from: the wilkes partnership 41 church street birmingham west midlands B3 2RT	(1 page)
20 May 2003	288a	New secretary appointed;new director appointed	(2 pages)
20 May 2003	288b	Secretary resigned;director resigned	(1 page)
05 Jul 2002	NEWINC	Incorporation	(15 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7