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PAYMENTS INNOVATION FORUM LIMITED

Company number 05955151

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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)
01 Mar 2021 AP01 Appointment of Mr Sebastien Jacques Riccardelli as a director on 22 February 2021
01 Mar 2021 TM01 Termination of appointment of Declan Patrick Byrne as a director on 28 January 2021
22 Oct 2020 CS01 Confirmation statement made on 4 October 2020 with no updates
09 Oct 2020 CH01 Director's details changed for Ms Diane Brocklebank on 9 October 2020
22 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
30 Jun 2020 AP01 Appointment of Ms Lisa Helen Grahame as a director on 12 June 2020
30 Jun 2020 TM01 Termination of appointment of Kevin Paul Mcadam as a director on 12 June 2020
16 Apr 2020 AD01 Registered office address changed from 161-165 Farringdon Road Lower Ground Floor London EC1R 3AL England to 86-90 Paul Street London EC2A 4NE on 16 April 2020
20 Mar 2020 TM01 Termination of appointment of Vladimirs Remi as a director on 20 March 2020
19 Mar 2020 TM01 Termination of appointment of Nigel John Reed as a director on 18 March 2020
02 Mar 2020 AP01 Appointment of Ms Laura Catherine Murphy as a director on 2 March 2020
02 Mar 2020 TM01 Termination of appointment of Hartwig Dietmar Gerhartinger as a director on 2 March 2020
10 Oct 2019 CS01 Confirmation statement made on 4 October 2019 with no updates
24 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
24 Sep 2019 AP01 Appointment of Mr Vladimirs Remi as a director on 18 September 2019
08 Jul 2019 AP01 Appointment of Mr Nigel John Reed as a director on 8 July 2019
08 Jul 2019 TM01 Termination of appointment of Craig James as a director on 8 July 2019
03 Apr 2019 AP01 Appointment of Mr Brian Joseph Lawlor as a director on 1 April 2019
03 Apr 2019 TM01 Termination of appointment of Michael Charles Brian Smith as a director on 1 April 2019
08 Mar 2019 TM01 Termination of appointment of Desmond Andrew Hellicar-Bowman as a director on 8 March 2019
18 Oct 2018 CS01 Confirmation statement made on 4 October 2018 with no updates
18 Oct 2018 CH01 Director's details changed for Mr Craig James on 31 January 2018
16 Oct 2018 CH01 Director's details changed for Ms Diane Brocklebank on 16 October 2018
03 Oct 2018 AP01 Appointment of Mr Jason Paul Field as a director on 2 October 2018
03 Oct 2018 AP01 Appointment of Mr Kevin Paul Mcadam as a director on 25 September 2018