- Company Overview for PAYMENTS INNOVATION FORUM LIMITED (05955151)
- Filing history for PAYMENTS INNOVATION FORUM LIMITED (05955151)
- People for PAYMENTS INNOVATION FORUM LIMITED (05955151)
- More for PAYMENTS INNOVATION FORUM LIMITED (05955151)
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) |
---|---|---|---|
14 Mar 2016 | AP01 | Appointment of Mr Christopher John Ellis as a director on 7 March 2016 | |
14 Mar 2016 | AP01 | Appointment of Ms Siobhan Helen Moore as a director on 7 March 2016 | |
14 Mar 2016 | TM01 | Termination of appointment of Robert Edmund Courtneidge as a director on 7 March 2016 | |
14 Mar 2016 | TM02 | Termination of appointment of Robert Edmund Courtneidge as a secretary on 7 March 2016 | |
08 Nov 2015 | AR01 | Annual return made up to 4 October 2015 no member list | |
23 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
28 Apr 2015 | AP01 | Appointment of Ms Diane Brocklebank as a director on 8 April 2015 | |
28 Apr 2015 | AP01 | Appointment of Mr Hartwig Dietmar Gerhartinger as a director on 8 April 2015 | |
28 Apr 2015 | AP01 | Appointment of Mr Declan Patrick Byrne as a director on 8 April 2015 | |
28 Apr 2015 | AP01 | Appointment of Ms Emily Mary Baum as a director on 8 April 2015 | |
03 Mar 2015 | TM01 | Termination of appointment of Jill Amanda Anne Trembeth as a director on 19 February 2015 | |
29 Oct 2014 | AR01 | Annual return made up to 4 October 2014 no member list | |
06 Oct 2014 | CH01 | Director's details changed for Mr Craig James on 22 September 2014 | |
08 Jul 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
27 Nov 2013 | AR01 | Annual return made up to 4 October 2013 no member list | |
20 Nov 2013 | AP01 | Appointment of Jill Amanda Anne Trembeth as a director | |
19 Nov 2013 | RESOLUTIONS |
Resolutions
|
|
19 Nov 2013 | CC04 | Statement of company's objects | |
26 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
29 Aug 2013 | CH01 | Director's details changed for Mr Craig James on 27 August 2013 | |
30 Jul 2013 | TM01 | Termination of appointment of Ramakrishna Yalamanchili as a director | |
01 Jul 2013 | AD01 | Registered office address changed from 201 Bishopsgate London EC2M 3AF on 1 July 2013 | |
12 Apr 2013 | CH01 | Director's details changed for Craig James on 11 April 2013 | |
11 Jan 2013 | AP01 | Appointment of Ramakrishna Yalamanchili as a director | |
10 Jan 2013 | AP01 | Appointment of Ms Judith Rinearson as a director |