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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)
09 Jan 2013 TM01 Termination of appointment of Michael Mueller as a director
09 Nov 2012 AR01 Annual return made up to 4 October 2012 no member list
08 Nov 2012 AA Accounts for a small company made up to 31 December 2011
15 May 2012 AR01 Annual return made up to 4 October 2011
12 Apr 2012 AP01 Appointment of Robert Edmund Courtneidge as a director
03 Apr 2012 AP01 Appointment of Mr Peter Kelvin Sidenius as a director
03 Apr 2012 AP01 Appointment of Craig James as a director
08 Mar 2012 AD01 Registered office address changed from Millennium Bridge House 2 Lambeth Hill London EC4V 4AJ on 8 March 2012
24 Feb 2012 AP01 Appointment of Virginia Ann Holman as a director
29 Nov 2011 AA Accounts for a small company made up to 31 December 2010
03 Nov 2011 TM01 Termination of appointment of Fiona Whitaker as a director
03 Nov 2011 TM01 Termination of appointment of Christopher Reddish as a director
03 Nov 2011 TM01 Termination of appointment of Michael Lafferty as a director
21 Dec 2010 AD01 Registered office address changed from 19 Davidson Gardens London SW8 2XP United Kingdom on 21 December 2010
19 Oct 2010 AP01 Appointment of Mr Michael Charles Brian Smith as a director
19 Oct 2010 CH01 Director's details changed for Mr Michael Joseph Lafferty on 14 October 2010
14 Oct 2010 AR01 Annual return made up to 4 October 2010 no member list
14 Oct 2010 AD01 Registered office address changed from 19 Davidson Gardens London SW8 2XP United Kingdom on 14 October 2010
14 Oct 2010 AD01 Registered office address changed from 14 Luxembourg Gardens London W6 7EA on 14 October 2010
03 Sep 2010 AA Full accounts made up to 31 December 2009
10 Aug 2010 TM01 Termination of appointment of Yvonne West as a director
10 Aug 2010 TM01 Termination of appointment of Colin Greaves as a director
12 May 2010 TM01 Termination of appointment of Kelley Knutson as a director
27 Nov 2009 AR01 Annual return made up to 4 October 2009 no member list
27 Nov 2009 CH01 Director's details changed for Mr Christopher Alan Reddish on 4 October 2009