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FASTER PAYMENTS SCHEME LIMITED

Company number 07751778

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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 Jan 2014 AP01 Appointment of Helen Elva White as a director
10 Jan 2014 AP01 Appointment of John Alasdair Hutton as a director
07 Jan 2014 TM01 Termination of appointment of Catherine Patterson as a director
27 Nov 2013 MEM/ARTS Memorandum and Articles of Association
11 Oct 2013 TM01 Termination of appointment of Douglas Belmore as a director
03 Oct 2013 AP01 Appointment of Martin Clark as a director
19 Sep 2013 AR01 Annual return made up to 24 August 2013 no member list
12 Sep 2013 AP01 Appointment of Mr Duncan George Ingram as a director
21 Aug 2013 AA Full accounts made up to 31 December 2012
29 Jul 2013 TM01 Termination of appointment of a director
29 Jul 2013 AP01 Appointment of Nicholas Caplan as a director
10 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 May 2013 TM01 Termination of appointment of Michael Banyard as a director
14 May 2013 AA Accounts for a dormant company made up to 31 December 2011
26 Apr 2013 TM01 Termination of appointment of Lesley Chalmers as a director
06 Mar 2013 AA01 Current accounting period shortened from 31 December 2012 to 31 December 2011
13 Feb 2013 AP01 Appointment of Douglas Anthony William Belmore as a director
13 Feb 2013 AP01 Appointment of James Walker Pettigrew as a director