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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)
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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