PAYMENTS UK MANAGEMENT LIMITED

06124842
GREAT CHARLES STREET QUEENSWAY BIRMINGHAM WEST MIDLANDS B3 3HN

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Documents

Documents
Date Category Description Pages
25 Aug 2022 gazette Gazette Dissolved Liquidation 1 Buy now
25 May 2022 insolvency Liquidation Voluntary Members Return Of Final Meeting 12 Buy now
28 Feb 2022 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
07 Sep 2021 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
30 Jun 2021 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
04 Jun 2021 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 12 Buy now
14 Dec 2020 officers Termination of appointment of director (Jonathan Philip Otto Benz) 1 Buy now
05 Jun 2020 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 11 Buy now
11 Jun 2019 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 14 Buy now
25 Jun 2018 address Move Registers To Sail Company With New Address 2 Buy now
25 Jun 2018 address Change Sail Address Company With New Address 2 Buy now
26 Apr 2018 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
19 Apr 2018 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
19 Apr 2018 insolvency Liquidation Resolution Miscellaneous 1 Buy now
19 Apr 2018 resolution Resolution 1 Buy now
19 Apr 2018 insolvency Liquidation Voluntary Declaration Of Solvency 6 Buy now
22 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Feb 2018 officers Termination of appointment of director (Guy David Williamson) 1 Buy now
19 Jan 2018 officers Termination of appointment of director (Clare Spottiswoode) 1 Buy now
13 Dec 2017 officers Appointment of director (Mr John Alasdair Hutton) 2 Buy now
11 Dec 2017 officers Appointment of director (Jonathan Philip Otto Benz) 2 Buy now
24 Nov 2017 officers Termination of appointment of director (Russell John Saunders) 1 Buy now
20 Oct 2017 officers Appointment of director (John Lyons) 2 Buy now
17 Oct 2017 officers Termination of appointment of director (Paul Edward Horlock) 1 Buy now
04 Oct 2017 officers Termination of appointment of director (Katherine Fitzgerald) 1 Buy now
17 Aug 2017 officers Termination of appointment of director (Alan Verschoyle-King) 1 Buy now
20 Jul 2017 accounts Annual Accounts 22 Buy now
13 Jul 2017 resolution Resolution 32 Buy now
12 Jul 2017 officers Termination of appointment of director (Jonathan Philip Otto Benz) 1 Buy now
11 May 2017 officers Appointment of director (Mrs Katherine Fitzgerald) 2 Buy now
17 Mar 2017 officers Appointment of director (Neha Patel) 2 Buy now
24 Feb 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Feb 2017 officers Termination of appointment of director (Alan Christian Matthew) 1 Buy now
20 Feb 2017 officers Termination of appointment of director (Tobias Julian Mason) 1 Buy now
08 Feb 2017 officers Appointment of director (Mr Guy David Williamson) 2 Buy now
17 Jan 2017 officers Termination of appointment of director (James Charles Mclay Martin) 1 Buy now
17 Jan 2017 officers Termination of appointment of director (David Charles Rockliff) 1 Buy now
06 Dec 2016 officers Appointment of director (Mr Alan Christian Matthew) 2 Buy now
05 Dec 2016 officers Termination of appointment of director (Nigel Stuart David Crutchley) 1 Buy now
05 Dec 2016 officers Appointment of director (Matthew Christian Alan Carter) 2 Buy now
22 Sep 2016 accounts Annual Accounts 19 Buy now
15 Mar 2016 annual-return Annual Return 20 Buy now
14 Mar 2016 officers Appointment of director (Mr Jon Banks) 2 Buy now
30 Oct 2015 officers Appointment of director (Nigel Crutchley) 2 Buy now
09 Oct 2015 accounts Annual Accounts 16 Buy now
22 Sep 2015 officers Termination of appointment of director (David Ross Carrie) 1 Buy now
13 Aug 2015 officers Change of particulars for director (Russell John Saunders) 2 Buy now
29 Jul 2015 officers Appointment of director (Mr Tobias Julian Mason) 2 Buy now
29 Jul 2015 officers Termination of appointment of director (Robert Lerwill) 1 Buy now
29 Jul 2015 officers Appointment of director (Ms Rebecca Jane Clements) 2 Buy now
29 Jul 2015 officers Termination of appointment of director (Sarah Chambers) 1 Buy now
29 Jul 2015 officers Termination of appointment of director (Christine Farnish) 1 Buy now
28 Jul 2015 officers Appointment of director (Jonathan Philip Otto Benz) 2 Buy now
28 Jul 2015 officers Appointment of director (Mr David Charles Rockliff) 2 Buy now
28 Jul 2015 officers Appointment of director (Mr Alan Verschoyle-King) 2 Buy now
28 Jul 2015 officers Termination of appointment of director (Julie Connor) 1 Buy now
25 Jun 2015 incorporation Memorandum Articles 36 Buy now
19 Jun 2015 change-of-name Certificate Change Of Name Company 2 Buy now
19 Jun 2015 change-of-name Change Of Name Notice 2 Buy now
19 Mar 2015 annual-return Annual Return 18 Buy now
28 Jan 2015 officers Appointment of director (Mrs Marion Ruth King) 2 Buy now
27 Jan 2015 officers Termination of appointment of director (William Gordon Higgins) 1 Buy now
18 Sep 2014 accounts Annual Accounts 15 Buy now
15 Aug 2014 officers Appointment of director (Mr Robert Lerwill) 2 Buy now
14 Jul 2014 officers Appointment of director (Ms Christine Farnish) 2 Buy now
27 Jun 2014 officers Termination of appointment of director (Margaret Cashen) 1 Buy now
24 Jun 2014 officers Termination of appointment of director (Richard North) 1 Buy now
03 Jun 2014 officers Appointment of director (Ms Sarah Chambers) 2 Buy now
20 May 2014 officers Appointment of director (William Gordon Higgins) 2 Buy now
09 May 2014 officers Appointment of director (Bak Manager - Head of Payment Julie Connor) 2 Buy now
09 May 2014 officers Appointment of director (Mr Neil Christopher Lover) 2 Buy now
07 May 2014 officers Termination of appointment of director (Stephen Locke) 1 Buy now
07 May 2014 officers Termination of appointment of director (Michael Alexander) 1 Buy now
01 May 2014 officers Termination of appointment of director (Kevin Brown) 1 Buy now
24 Mar 2014 annual-return Annual Return 18 Buy now
18 Mar 2014 officers Termination of appointment of director (Imran Ali) 1 Buy now
16 Jan 2014 officers Appointment of director (Mr David Ross Carrie) 2 Buy now
29 Nov 2013 officers Termination of appointment of director (John Richard Hughes) 1 Buy now
21 Oct 2013 resolution Resolution 29 Buy now
18 Sep 2013 accounts Annual Accounts 13 Buy now
22 May 2013 officers Appointment of director (Imran Ali) 2 Buy now
14 May 2013 officers Appointment of director (Margaret Cashen) 2 Buy now
14 May 2013 officers Termination of appointment of director (Gerard Moffatt) 1 Buy now
13 Mar 2013 annual-return Annual Return 17 Buy now
16 Jan 2013 officers Termination of appointment of director (Ronald Delnevo) 1 Buy now
31 Aug 2012 accounts Annual Accounts 12 Buy now
24 Feb 2012 annual-return Annual Return 18 Buy now
01 Feb 2012 officers Appointment of director (Clare Spottiswoode) 2 Buy now
31 Jan 2012 officers Appointment of director (Mr Gerard Anthony Lemos) 2 Buy now
30 Jan 2012 resolution Resolution 30 Buy now
19 Jan 2012 officers Termination of appointment of director (Moira Black) 1 Buy now
19 Jan 2012 officers Termination of appointment of director (Martin Cave) 1 Buy now
19 Oct 2011 officers Change of particulars for director (James Charles Mclay Martin) 2 Buy now
14 Oct 2011 officers Appointment of director (James Charles Mclay Martin) 2 Buy now
14 Oct 2011 officers Termination of appointment of director (Kevin Page) 1 Buy now
05 Aug 2011 accounts Annual Accounts 11 Buy now
05 Aug 2011 officers Appointment of director (Kevin Charles Brown) 2 Buy now
07 Apr 2011 officers Change of particulars for director (Mr Kevin Page) 2 Buy now
23 Feb 2011 annual-return Annual Return 17 Buy now
22 Feb 2011 officers Change of particulars for corporate secretary (Uk Payments Administration Limited) 2 Buy now