PAYMENTSHIELD HOLDINGS LIMITED

Company number 05131340

Date	Type	Description	View / Download
19 Nov 2014	AUD	Auditor's resignation	(1 page)
05 Nov 2014	MISC	Section 19	(1 page)
23 Oct 2014	TM01	Termination of appointment of Mark Steven Hodges as a director on 17 October 2014	(1 page)
01 Oct 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
23 Jul 2014	TM01	Termination of appointment of Timothy David Johnson as a director on 30 June 2014	(1 page)
22 May 2014	AR01	Annual return made up to 18 May 2014 with full list of shareholders Statement of capital on 2014-05-22 GBP 24,500	(6 pages)
29 Nov 2013	AP03	Appointment of Jennifer Owens as a secretary	(1 page)
04 Nov 2013	TM02	Termination of appointment of Samuel Clark as a secretary	(1 page)
12 Sep 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
31 May 2013	AR01	Annual return made up to 18 May 2013 with full list of shareholders	(6 pages)
20 May 2013	MR01	Registration of charge 051313400010	(92 pages)
18 Feb 2013	TM01	Termination of appointment of Andrew Homer as a director	(1 page)
18 Feb 2013	TM01	Termination of appointment of Peter Cullum as a director	(1 page)
05 Oct 2012	AD02	Register inspection address has been changed from Tower Gate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN England	(1 page)
25 Sep 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
06 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 9	(15 pages)
22 Jun 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(39 pages)
07 Jun 2012	AR01	Annual return made up to 18 May 2012 with full list of shareholders	(7 pages)
06 Jun 2012	AD03	Register(s) moved to registered inspection location	(1 page)
06 Jun 2012	AD02	Register inspection address has been changed	(1 page)
22 May 2012	AP01	Appointment of Mr Scott Egan as a director	(2 pages)
10 May 2012	AP03	Appointment of Mr Samuel Thomas Budgen Clark as a secretary	(1 page)
10 May 2012	TM02	Termination of appointment of Nicola Gifford as a secretary	(1 page)
01 May 2012	TM01	Termination of appointment of Ian Patrick as a director	(1 page)
07 Nov 2011	AP01	Appointment of Mr Mark Steven Hodges as a director	(2 pages)

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