LUSIS PAYMENTS LIMITED

Company number 07042538

Date	Type	Description	View / Download
11 Nov 2014	AD01	Registered office address changed from Poplar House 12 Manchester Road Wilmslow Cheshire SK9 1BG to Providian House 16-18 Monument Street London EC3R 8AJ on 11 November 2014	(1 page)
11 Nov 2014	TM01	Termination of appointment of Richard Nicholas Launder as a director on 31 August 2014	(1 page)
03 Jul 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
29 Oct 2013	AR01	Annual return made up to 14 October 2013 with full list of shareholders Statement of capital on 2013-10-29 GBP 100	(5 pages)
27 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
24 May 2013	TM01	Termination of appointment of Erroll Williamson as a director	(1 page)
24 May 2013	TM01	Termination of appointment of Stephen Wright as a director	(1 page)
13 Mar 2013	CH01	Director's details changed for Mr Errol David John Williamson on 13 March 2013	(2 pages)
08 Mar 2013	CH01	Director's details changed for Mr Errol David John Williamson on 8 March 2013	(2 pages)
06 Dec 2012	AR01	Annual return made up to 14 October 2012 with full list of shareholders	(5 pages)
15 Oct 2012	AD01	Registered office address changed from 2 Teejay Court 50-52 Alderley Road Wilmslow Cheshire SK9 1NT United Kingdom on 15 October 2012	(1 page)
03 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
06 Dec 2011	AR01	Annual return made up to 14 October 2011 with full list of shareholders	(5 pages)
28 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
06 Sep 2011	TM01	Termination of appointment of Steve Phillips as a director	(1 page)
05 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
07 Jun 2011	AA01	Current accounting period shortened from 31 October 2010 to 31 December 2009	(1 page)
07 Jun 2011	AA01	Current accounting period extended from 31 December 2010 to 30 June 2011	(1 page)
17 Jan 2011	AR01	Annual return made up to 14 October 2010 with full list of shareholders	(7 pages)
06 Jan 2011	AP01	Appointment of Mr Philippe Preval as a director	(2 pages)
06 Jan 2011	AP01	Appointment of Mr Richard Nicholas Launder as a director	(2 pages)
07 Dec 2010	AA01	Current accounting period shortened from 31 October 2011 to 31 December 2010	(1 page)
07 Dec 2010	AD01	Registered office address changed from Pickering House 40a York Place Leeds West Yorkshire LS1 2ED United Kingdom on 7 December 2010	(1 page)
06 Aug 2010	CERTNM	Company name changed electio payments LIMITED\certificate issued on 06/08/10 RES15 ‐ Change company name resolution on 2010-07-26	(2 pages)
06 Aug 2010	CONNOT	Change of name notice	(1 page)