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PAYMENTS UK MANAGEMENT LIMITED

Company number 06124842

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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)
16 Feb 2011 AP01 Appointment of Paul Horlock as a director
03 Feb 2011 AP01 Appointment of Andrew Slough as a director
02 Feb 2011 TM01 Termination of appointment of Neil Lover as a director
06 Jan 2011 TM01 Termination of appointment of Colin Painter as a director
14 Dec 2010 AP01 Appointment of Ronald Joseph Delnevo as a director
07 Dec 2010 AP01 Appointment of Norman Douglas Wren as a director
06 Dec 2010 TM01 Termination of appointment of Juan Olaizola as a director
04 Oct 2010 TM01 Termination of appointment of Rohinton Kalifa as a director
30 Sep 2010 TM01 Termination of appointment of Maurice Cleaves as a director
30 Jul 2010 AA Full accounts made up to 31 December 2009
26 Jul 2010 AD01 Registered office address changed from , Mercury House Triton Court, 14 Finsbury Square, London, EC2A 1LQ on 26 July 2010
04 Jun 2010 AP01 Appointment of Gerard Moffatt as a director
26 May 2010 AP01 Appointment of James Nimmo Barclay as a director
29 Apr 2010 AP01 Appointment of Steve Allen as a director
15 Apr 2010 TM01 Termination of appointment of Dermot Nolan as a director
07 Apr 2010 AP01 Appointment of Richard Conway North as a director
01 Apr 2010 TM01 Termination of appointment of Brent Bellm as a director
16 Mar 2010 AR01 Annual return made up to 22 February 2010 no member list
16 Mar 2010 CH01 Director's details changed for Brent Bellm on 15 March 2010
15 Mar 2010 CH01 Director's details changed for Mr Colin Anthony Painter on 15 March 2010
15 Mar 2010 CH01 Director's details changed for Professor Martin Edward Cave on 15 March 2010
15 Mar 2010 CH01 Director's details changed for Juan Olaizola on 15 March 2010
15 Mar 2010 CH01 Director's details changed for Moira Elizabeth Black on 15 March 2010
15 Mar 2010 CH01 Director's details changed for Neil Christopher Lover on 15 March 2010
15 Mar 2010 CH01 Director's details changed for Maurice Cleaves on 15 March 2010