FINSETA PAYMENT SOLUTIONS LIMITED

Company number NI602461

Date	Type	Description	View / Download
16 Mar 2017	CS01	Confirmation statement made on 12 March 2017 with updates ANNOTATION Clarification a second filed CS01 was registered on 03/12/2019 ANNOTATION Second Filing a second filed CS01 was registered on 19/12/19.	(6 pages)
08 Mar 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-08	(3 pages)
25 Jan 2017	AA	Total exemption small company accounts made up to 31 March 2016	(6 pages) Download iXBRL
30 Sep 2016	SH01	Statement of capital following an allotment of shares on 18 September 2016 GBP 1,148,352.80 ANNOTATION Clarification a second filed SH01 was registered on 15/11/2019	(5 pages)
18 Jul 2016	TM01	Termination of appointment of Stephen John Hartnup as a director on 18 July 2016	(1 page)
02 Jun 2016	RP04	Second filing of SH01 previously delivered to Companies House	(6 pages)
20 Apr 2016	AR01	Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 1,396,144 ANNOTATION Clarification a second filed AR01 was registered on 30/10/2019	(9 pages)
18 Apr 2016	SH01	Statement of capital following an allotment of shares on 1 September 2015 GBP 698,072 ANNOTATION Clarification a second filed SH01 form was registered on 02/06/2016.	(4 pages)
24 Mar 2016	MR01	Registration of charge NI6024610002, created on 21 March 2016	(5 pages)
24 Sep 2015	AA	Total exemption small company accounts made up to 31 March 2015	(5 pages)
14 Sep 2015	AD01	Registered office address changed from , 7 Ashfield Hall, Lisburn, County Antrim, BT27 5WG to 1 Elmfield Avenue Warrenpoint Newry County Down BT34 3HQ on 14 September 2015	(1 page)
19 May 2015	SH01	Statement of capital following an allotment of shares on 27 March 2015 GBP 698,072	(3 pages)
07 Apr 2015	AR01	Annual return made up to 12 March 2015 with full list of shareholders Statement of capital on 2015-04-07 GBP 450,000	(6 pages)
04 Feb 2015	TM01	Termination of appointment of Steven Andrew Marsh as a director on 1 February 2015	(1 page)
03 Feb 2015	AAMD	Amended total exemption small company accounts made up to 31 March 2014	(4 pages)
17 Nov 2014	AP01	Appointment of Mr Philip Barry as a director on 29 October 2014	(2 pages)
27 Oct 2014	AP01	Appointment of Mr John Paul Thwaytes as a director on 16 October 2014	(2 pages)
22 Sep 2014	AA	Total exemption small company accounts made up to 31 March 2014	(5 pages)
09 Jun 2014	AP01	Appointment of Mr Terence James Everson as a director	(2 pages)
09 Jun 2014	AP01	Appointment of Mr Stephen John Hartnup as a director	(2 pages)
18 Mar 2014	AR01	Annual return made up to 12 March 2014 with full list of shareholders Statement of capital on 2014-03-18 GBP 450,000	(3 pages)
25 Sep 2013	AA	Total exemption small company accounts made up to 31 March 2013	(5 pages)
20 Sep 2013	SH01	Statement of capital following an allotment of shares on 12 September 2013 GBP 450,000	(3 pages)
26 Mar 2013	AR01	Annual return made up to 12 March 2013 with full list of shareholders	(3 pages)
21 Jan 2013	AA	Total exemption small company accounts made up to 31 March 2012	(6 pages)

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