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PAYS SERVICES UK LIMITED

Company number 06907047

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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)
05 Sep 2024 AA Full accounts made up to 31 December 2023
20 May 2024 CS01 Confirmation statement made on 15 May 2024 with no updates
09 Feb 2024 AP01 Appointment of Ms. Lisa Harris as a director on 8 February 2024
09 Feb 2024 TM01 Termination of appointment of Marco Kreutzer as a director on 7 February 2024
29 Nov 2023 SH19 Statement of capital on 29 November 2023
  • GBP 1
29 Nov 2023 SH20 Statement by Directors
29 Nov 2023 CAP-SS Solvency Statement dated 20/11/23
29 Nov 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
24 Nov 2023 SH01 Statement of capital following an allotment of shares on 17 November 2023
  • GBP 23,000,001
09 Oct 2023 AA Full accounts made up to 31 December 2022
17 Jul 2023 PSC07 Cessation of Paysafe Group Limited as a person with significant control on 31 January 2023
17 Jul 2023 PSC02 Notification of Paysafe Holdings Uk Limited as a person with significant control on 31 January 2023
06 Jun 2023 CS01 Confirmation statement made on 15 May 2023 with updates
25 May 2023 AD02 Register inspection address has been changed from Level 27 25 Canada Square London England E14 5LQ England to 2 Gresham Street 1st Floor London EC2V 7AD
24 Apr 2023 AD01 Registered office address changed from Floor 27 25 Canada Square London E14 5LQ England to 2 Gresham Street 1st Floor London EC2V 7AD on 24 April 2023
06 Apr 2023 AP01 Appointment of Ms. Aoife Patricia Mcinerney as a director on 1 April 2023
03 Apr 2023 TM01 Termination of appointment of Nicholas Patrick Walker as a director on 31 March 2023
01 Oct 2022 AA Full accounts made up to 31 December 2021
11 Jul 2022 CS01 Confirmation statement made on 15 May 2022 with no updates
07 Jun 2022 TM01 Termination of appointment of Paulette Georgina Rowe as a director on 13 May 2022
06 Oct 2021 AA Full accounts made up to 31 December 2020
22 Sep 2021 TM01 Termination of appointment of Elaine Mary Quine as a director on 22 September 2021
14 Sep 2021 AP01 Appointment of Marco Kreutzer as a director on 31 August 2021
14 Sep 2021 TM01 Termination of appointment of Anthony William Greenway as a director on 31 August 2021
14 Jun 2021 CS01 Confirmation statement made on 15 May 2021 with no updates