PAYMENTS UK MANAGEMENT LIMITED

Company number 06124842

Date	Type	Description	View / Download
17 Aug 2017	TM01	Termination of appointment of Alan Verschoyle-King as a director on 11 August 2017	(1 page)
20 Jul 2017	AA	Full accounts made up to 31 December 2016	(22 pages)
13 Jul 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(32 pages)
12 Jul 2017	TM01	Termination of appointment of Jonathan Philip Otto Benz as a director on 11 July 2017	(1 page)
11 May 2017	AP01	Appointment of Mrs Katherine Fitzgerald as a director on 28 April 2017	(2 pages)
17 Mar 2017	AP01	Appointment of Neha Patel as a director on 9 March 2017	(2 pages)
24 Feb 2017	CS01	Confirmation statement made on 22 February 2017 with updates	(4 pages)
24 Feb 2017	TM01	Termination of appointment of Alan Christian Matthew as a director on 2 December 2016	(1 page)
20 Feb 2017	TM01	Termination of appointment of Tobias Julian Mason as a director on 6 February 2017	(1 page)
08 Feb 2017	AP01	Appointment of Mr Guy David Williamson as a director on 20 January 2017	(2 pages)
17 Jan 2017	TM01	Termination of appointment of James Charles Mclay Martin as a director on 18 December 2016	(1 page)
17 Jan 2017	TM01	Termination of appointment of David Charles Rockliff as a director on 6 December 2016	(1 page)
06 Dec 2016	AP01	Appointment of Mr Alan Christian Matthew as a director on 2 December 2016	(2 pages)
05 Dec 2016	TM01	Termination of appointment of Nigel Stuart David Crutchley as a director on 2 December 2016	(1 page)
05 Dec 2016	AP01	Appointment of Matthew Christian Alan Carter as a director on 2 December 2016	(2 pages)
22 Sep 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
15 Mar 2016	AR01	Annual return made up to 22 February 2016 no member list	(20 pages)
14 Mar 2016	AP01	Appointment of Mr Jon Banks as a director on 1 September 2015	(2 pages)
30 Oct 2015	AP01	Appointment of Nigel Crutchley as a director on 28 April 2015	(2 pages)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
22 Sep 2015	TM01	Termination of appointment of David Ross Carrie as a director on 26 August 2015	(1 page)
13 Aug 2015	CH01	Director's details changed for Russell John Saunders on 13 August 2015	(2 pages)
29 Jul 2015	AP01	Appointment of Mr Tobias Julian Mason as a director on 14 July 2015	(2 pages)
29 Jul 2015	TM01	Termination of appointment of Robert Lerwill as a director on 17 June 2015	(1 page)
29 Jul 2015	AP01	Appointment of Ms Rebecca Jane Clements as a director on 14 July 2015	(2 pages)