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THE PAYMENT SYSTEMS REGULATOR LIMITED

Company number 08970864

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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)
04 Jul 2016 AP01 Appointment of Dr Andrew Bailey as a director on 1 July 2016
12 May 2016 AP01 Appointment of Mr Noel Anthony Salvatore Stephen Gordon as a director on 1 April 2016
11 Apr 2016 AR01 Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 1
08 Apr 2016 AP01 Appointment of Mr Bradley Fried as a director on 1 April 2016
04 Apr 2016 TM01 Termination of appointment of Brian Walter Pomeroy as a director on 31 March 2016
17 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Sep 2015 TM01 Termination of appointment of Martin Wheatley as a director on 11 September 2015
11 Sep 2015 TM01 Termination of appointment of Mark Falcon as a director on 8 September 2015
20 Aug 2015 AA Full accounts made up to 31 March 2015
04 Aug 2015 AA01 Previous accounting period shortened from 30 April 2015 to 31 March 2015
14 Jul 2015 AP01 Appointment of Mr Mark Falcon as a director on 1 July 2015
14 Jul 2015 AP01 Appointment of Ms Carole Begent as a director on 1 July 2015
20 Apr 2015 AR01 Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 1
24 Jul 2014 AP01 Appointment of Mrs Hannah Nixon as a director on 14 July 2014
24 Jul 2014 TM01 Termination of appointment of Mary Starks as a director on 14 July 2014
01 Apr 2014 NEWINC Incorporation
Statement of capital on 2014-04-01
  • GBP 1