| Date | Description |
|---|
| 2024-04-08 |
delete source_ip 96.17.178.138 |
| 2024-04-08 |
delete source_ip 96.17.178.158 |
| 2024-04-08 |
insert source_ip 104.77.160.76 |
| 2024-04-08 |
insert source_ip 104.77.160.93 |
| 2024-03-09 |
delete managingdirector Karen Braithwaite |
| 2024-03-09 |
delete otherexecutives Ad van der Poel |
| 2024-03-09 |
delete otherexecutives John Ellington |
| 2024-03-09 |
delete otherexecutives Karen Braithwaite |
| 2024-03-09 |
delete otherexecutives Katie Gillingham |
| 2024-03-09 |
delete otherexecutives Paul Imm |
| 2024-03-09 |
delete otherexecutives Sonia Rossetti |
| 2024-03-09 |
insert chairman Joanne Fraser |
| 2024-03-09 |
insert otherexecutives Chris Jameson |
| 2024-03-09 |
insert otherexecutives Graham Garrick |
| 2024-03-09 |
insert otherexecutives Ian Povey |
| 2024-03-09 |
insert otherexecutives Joanne Fraser |
| 2024-03-09 |
insert otherexecutives Karen Joy |
| 2024-03-09 |
insert otherexecutives Nuala Jackson |
| 2024-03-09 |
insert otherexecutives Sanjeev Bhatti |
| 2024-03-09 |
delete address 2 Thomas More Square, London, E1W 1YN |
| 2024-03-09 |
delete email sw..@wearepay.uk |
| 2024-03-09 |
delete index_pages_linkeddomain apacs.org.uk |
| 2024-03-09 |
delete person Ad van der Poel |
| 2024-03-09 |
delete person John Ellington |
| 2024-03-09 |
delete person Karen Braithwaite |
| 2024-03-09 |
delete person Katie Gillingham |
| 2024-03-09 |
delete person Paul Imm |
| 2024-03-09 |
delete person Sonia Rossetti |
| 2024-03-09 |
delete phone +44(0)20 3217 8699 |
| 2024-03-09 |
delete source_ip 66.155.26.180 |
| 2024-03-09 |
insert address 1 Wolviston Avenue, York YO10 3DD |
| 2024-03-09 |
insert email sw..@gedandco.com |
| 2024-03-09 |
insert person Chris Jameson |
| 2024-03-09 |
insert person Graham Garrick |
| 2024-03-09 |
insert person Ian Povey |
| 2024-03-09 |
insert person Joanne Fraser |
| 2024-03-09 |
insert person Karen Joy |
| 2024-03-09 |
insert person Nuala Jackson |
| 2024-03-09 |
insert person Sanjeev Bhatti |
| 2024-03-09 |
insert registration_number 01249842 |
| 2024-03-09 |
insert source_ip 96.17.178.138 |
| 2024-03-09 |
insert source_ip 96.17.178.158 |
| 2024-03-09 |
update person_description Nicholas Hamilton => Nicholas Hamilton |
| 2024-03-09 |
update person_description Samantha Emery => Samantha Emery |
| 2024-03-09 |
update person_title Russell Saunders: Wildcard Director; Non - Executive Director, BFC Bank Ltd => Non - Executive Director, IFast Corporation Ltd; Wildcard Director |
| 2024-03-09 |
update person_title Samantha Emery: Payments Industry & Development Director, Lloyds Banking Group ( LBG ); National Member Group Director => Payments Industry & Development Director, Lloyds Banking Group ( LBG ) - Deputy Chair of the Swift Board of Directors; National Member Group Director |
| 2024-03-09 |
update primary_contact 2 Thomas More Square, London, E1W 1YN => 1 Wolviston Avenue, York YO10 3DD |
| 2024-03-09 |
update website_status FlippedRobots => OK |
| 2023-11-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN EMERSON |
| 2023-10-27 |
update statutory_documents DIRECTOR APPOINTED MS FABIANA CADONI |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATIE GILLINGHAM |
| 2023-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHRICHITH NAIR |
| 2023-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/23, NO UPDATES |
| 2023-05-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN CRAIG POVEY / 16/05/2023 |
| 2023-05-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FRANCIS EMERSON / 16/05/2023 |
| 2023-05-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS HAMILTON / 16/05/2023 |
| 2023-04-26 |
update statutory_documents DIRECTOR APPOINTED MR JOHNSON SZE |
| 2023-04-07 |
delete address 2 THOMAS MORE SQUARE LONDON E1W 1YN |
| 2023-04-07 |
insert address 1 WOLVISTON AVENUE YORK ENGLAND YO10 3DD |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-07 |
update registered_address |
| 2023-03-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL IMM |
| 2023-02-27 |
update statutory_documents DIRECTOR APPOINTED MR JOHN FRANCIS EMERSON |
| 2023-02-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SONIA ROSSETTI |
| 2023-01-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/01/2023 FROM
2 THOMAS MORE SQUARE
LONDON
E1W 1YN |
| 2022-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIAN RICHINGS |
| 2022-12-01 |
update website_status Disallowed => FlippedRobots |
| 2022-10-03 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM THOMAS GARRICK |
| 2022-10-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAREN BRAITHWAITE |
| 2022-09-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-09-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AD VAN DER POEL |
| 2022-08-07 |
update website_status FlippedRobots => Disallowed |
| 2022-07-18 |
update statutory_documents DIRECTOR APPOINTED MRIDULA RANJAN |
| 2022-07-06 |
update website_status OK => FlippedRobots |
| 2022-06-23 |
update statutory_documents DIRECTOR APPOINTED MR CHRIS JAMESON |
| 2022-06-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN ELLINGTON |
| 2022-06-06 |
delete otherexecutives Claire Pearson |
| 2022-06-06 |
delete person Claire Pearson |
| 2022-05-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRIS HOPE |
| 2022-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/22, NO UPDATES |
| 2022-05-06 |
update statutory_documents DIRECTOR APPOINTED MS JOANNE FRASER |
| 2022-05-05 |
update statutory_documents DIRECTOR APPOINTED MR IAN CRAIG POVEY |
| 2022-03-16 |
update statutory_documents DIRECTOR APPOINTED MR NEIL JAMES ANDERSON |
| 2022-03-07 |
delete otherexecutives Philip Fellowes |
| 2022-03-07 |
insert otherexecutives Claire Pearson |
| 2022-03-07 |
insert otherexecutives Marco Hughes |
| 2022-03-07 |
insert otherexecutives Russell Saunders |
| 2022-03-07 |
insert otherexecutives Samantha Emery |
| 2022-03-07 |
delete person Becky Clements |
| 2022-03-07 |
delete person Philip Fellowes |
| 2022-03-07 |
insert person Marco Hughes |
| 2022-03-07 |
insert person Russell Saunders |
| 2022-03-07 |
insert person Samantha Emery |
| 2022-03-07 |
update person_description Claire Pearson => Claire Pearson |
| 2022-03-07 |
update person_description Sonia Rossetti => Sonia Rossetti |
| 2022-03-07 |
update person_title Chris Brown: Director => Senior Payments Consultant, NatWest and SWIFT UK User Group Chair; Director |
| 2022-03-07 |
update person_title Claire Pearson: Senior Manager, Payment Systems and Communications, Bank of England; Senior Manager => Senior Manager, Payment Services, Bank of England; Senior Manager of the Payment Systems and Communications Team; Director |
| 2022-03-07 |
update person_title John Ellington: Director of Shared Services, RBS; National Member Group Director => National Member Group Director; Director of Shared Services, NatWest |
| 2022-03-07 |
update person_title Sonia Rossetti: Managing Director, Transaction Banking at Standard Chartered; National Member Group Director; Chairman of the UK National Member Group => Managing Director, Regional Head Corporate Affairs, Brand and Marketing, Europe and Americas; National Member Group Director; Chairman of SWIFT National Member Group |
| 2022-02-10 |
update statutory_documents DIRECTOR APPOINTED MR RUSSELL JOHN SAUNDERS |
| 2022-02-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP FELLOWES |
| 2022-02-01 |
update statutory_documents DIRECTOR APPOINTED MR MARCO ANWYL STEPHEN HUGHES |
| 2022-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL IMM / 04/01/2022 |
| 2022-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN JEAN BRAITHWAITE / 04/01/2022 |
| 2021-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MATTHEW BROWN / 13/12/2021 |
| 2021-11-30 |
update statutory_documents DIRECTOR APPOINTED MS SAMANTHA JAYNE EMERY |
| 2021-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STUART THOMAS BAILEY / 04/11/2021 |
| 2021-10-28 |
update statutory_documents DIRECTOR APPOINTED MR STUART THOMAS BAILEY |
| 2021-10-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-09-07 |
update statutory_documents DIRECTOR APPOINTED MR SANJEEV SINGH BHATTI |
| 2021-08-24 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-08-24 |
update statutory_documents ADOPT ARTICLES 05/08/2021 |
| 2021-07-16 |
delete otherexecutives Matthew Miller |
| 2021-07-16 |
insert otherexecutives Rhys Morgan |
| 2021-07-16 |
delete person Matthew Miller |
| 2021-07-16 |
insert person Rhys Morgan |
| 2021-07-16 |
update person_title Paul Imm: User Group Chair; Product Management Executive ( Europe ) & Head of FX and Multi - Currency Payments; User Director; Regional Product Management Executive for Europe for Treasury Services at BNY Mellon => Product Management Executive ( Europe ) & Head of FX and Multi - Currency Payments; User Director; Regional Product Management Executive for Europe for Treasury Services at BNY Mellon |
| 2021-07-07 |
update statutory_documents DIRECTOR APPOINTED MR RHYS DAVID MORGAN |
| 2021-07-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW MILLER |
| 2021-06-13 |
insert otherexecutives Katie Gillingham |
| 2021-06-13 |
insert alias SWIFT SC |
| 2021-06-13 |
insert person Katie Gillingham |
| 2021-05-12 |
update statutory_documents DIRECTOR APPOINTED MR SHRICHITH NAIR |
| 2021-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/21, NO UPDATES |
| 2021-04-20 |
delete otherexecutives Leigh Cleasby |
| 2021-04-20 |
insert otherexecutives Paul Imm |
| 2021-04-20 |
delete email sw..@ukpayments.org.uk |
| 2021-04-20 |
delete person Leigh Cleasby |
| 2021-04-20 |
insert email sw..@wearepay.uk |
| 2021-04-20 |
insert person Paul Imm |
| 2021-04-20 |
update person_title Nicholas Hamilton: Executive Director in JP Morgan 's Digital & Platform Services; User Group Chair; Executive Director, J.P. Morgan Corporate & Investment Bank; User Director => Executive Director in JP Morgan 's Digital & Platform Services; Executive Director, J.P. Morgan Corporate & Investment Bank; User Director |
| 2021-03-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEIGH CLEASBY |
| 2021-03-18 |
update statutory_documents DIRECTOR APPOINTED MR PAUL IMM |
| 2021-02-25 |
update person_title Nicholas Hamilton: Executive Director in JP Morgan 's Digital & Platform Services; User Group Chairman; Executive Director, J.P. Morgan Corporate & Investment Bank; User Director => Executive Director in JP Morgan 's Digital & Platform Services; User Group Chair; Executive Director, J.P. Morgan Corporate & Investment Bank; User Director |
| 2021-01-24 |
delete otherexecutives Claire Pearson |
| 2021-01-24 |
delete otherexecutives Russell Saunders |
| 2021-01-24 |
insert otherexecutives Philip Fellowes |
| 2021-01-24 |
delete person Russell Saunders |
| 2021-01-24 |
insert person Becky Clements |
| 2021-01-24 |
insert person Philip Fellowes |
| 2021-01-24 |
update person_title Ad van der Poel: Head; National Member Group Director; Director => Head; National Member Group Director; Director, Bank of America |
| 2021-01-24 |
update person_title Claire Pearson: Senior Manager, Payment Systems and Communications; Senior Manager; Director => Senior Manager, Payment Systems and Communications, Bank of England; Senior Manager |
| 2021-01-24 |
update person_title Karen Braithwaite: National Member Group Director; Managing Director; Global Head; Managing Director, Global Head - Transaction Banking => Managing Director, Global Head - Transaction Banking, Barclays Corporate Banking; National Member Group Director; Managing Director; Global Head |
| 2021-01-24 |
update person_title Leigh Cleasby: Executive Director and EMEA Head of Shared Services Operations, Nomura International Plc; National Member Group Director; Executive Director and EMEA Head of Shared Services Operations at Nomura => Executive Director and Global Head of Shared Services Operations, Nomura International Plc; National Member Group Director; Executive Director and Global Head of Shared Services Operations at Nomura |
| 2021-01-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUSSELL SAUNDERS |
| 2020-12-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON ROBERTS |
| 2020-12-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY UK PAYMENTS ADMINISTRATION LIMITED |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-19 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP DAVID FELLOWES |
| 2020-09-27 |
update person_title Nicholas Hamilton: Executive Director in JP Morgan 's Digital & Platform Services; Executive Director, J.P. Morgan Corporate & Investment Bank; User Director => Executive Director in JP Morgan 's Digital & Platform Services; User Group Chairman; Executive Director, J.P. Morgan Corporate & Investment Bank; User Director |
| 2020-09-23 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-09-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARBARA PATOW |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW DAVIES |
| 2020-06-26 |
update statutory_documents DIRECTOR APPOINTED MR CHRIS HOPE |
| 2020-06-19 |
update statutory_documents DIRECTOR APPOINTED MS KATIE GILLINGHAM |
| 2020-06-18 |
delete otherexecutives James Allan |
| 2020-06-18 |
insert managingdirector Karen Braithwaite |
| 2020-06-18 |
insert otherexecutives Karen Braithwaite |
| 2020-06-18 |
delete person James Allan |
| 2020-06-18 |
insert person Karen Braithwaite |
| 2020-06-18 |
update person_title Claire Pearson: Senior Manager; Senior Manager, Payment Systems and; Director => Senior Manager, Payment Systems and Communications; Senior Manager; Director |
| 2020-06-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN KRAMER |
| 2020-06-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HARCUS COPPER |
| 2020-06-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERENCE BARBER |
| 2020-05-18 |
delete otherexecutives Ed Kelsey |
| 2020-05-18 |
insert otherexecutives Claire Pearson |
| 2020-05-18 |
delete person Ed Kelsey |
| 2020-05-18 |
insert person Claire Pearson |
| 2020-05-18 |
update statutory_documents DIRECTOR APPOINTED MRS KAREN JEAN BRAITHWAITE |
| 2020-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/20, NO UPDATES |
| 2020-03-19 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN RUNOW |
| 2020-02-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES ALLAN |
| 2020-02-17 |
update person_description Russell Saunders => Russell Saunders |
| 2019-11-07 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-17 |
delete otherexecutives Harcus Copper |
| 2019-10-17 |
insert otherexecutives James Allan |
| 2019-10-17 |
delete index_pages_linkeddomain wearepay.uk |
| 2019-10-17 |
delete management_pages_linkeddomain wearepay.uk |
| 2019-10-17 |
delete person Harcus Copper |
| 2019-10-17 |
insert person James Allan |
| 2019-10-17 |
update person_description John Ellington => John Ellington |
| 2019-10-17 |
update person_description Russell Saunders => Russell Saunders |
| 2019-10-17 |
update person_description Sonia Rossetti => Sonia Rossetti |
| 2019-10-17 |
update person_title John Ellington: Director, Shared Services, Services; National Member Group Director => Director of Shared Services, RBS; National Member Group Director |
| 2019-10-17 |
update person_title Russell Saunders: Managing Director, Payments Strategy, LBG; National Member Group Director; Banker; Director => Managing Director, Global Payments, LBG; Managing Director of Global Payments at Lloyds Banking Group; National Member Group Director |
| 2019-10-17 |
update person_title Sonia Rossetti: National Member Group Director; Managing Director, Managing Director, Regional Head Corporate Affairs, Brand and Marketing, Europe and Americas => Managing Director, Transaction Banking at Standard Chartered; National Member Group Director; Chairman of the UK National Member Group |
| 2019-10-01 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-09-16 |
insert management_pages_linkeddomain wearepay.uk |
| 2019-09-16 |
update person_title Chris Brown: Director; Senior Consultant, Payments Industry Engagement, International Banking, RBS => Director |
| 2019-09-16 |
update person_title Russell Saunders: Managing Director, Global Payments, LBG; National Member Group Director; Banker; Director => Managing Director, Payments Strategy, LBG; National Member Group Director; Banker; Director |
| 2019-09-16 |
update statutory_documents DIRECTOR APPOINTED MR JAMES ALLAN |
| 2019-09-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN MCKENNEY |
| 2019-08-29 |
update statutory_documents DIRECTOR APPOINTED MRS BARBARA MARY PATOW |
| 2019-07-16 |
delete otherexecutives Peter Jameson |
| 2019-07-16 |
insert chairman Barbara Patow |
| 2019-07-16 |
insert otherexecutives Barbara Patow |
| 2019-07-16 |
delete email sw..@wearepay.uk |
| 2019-07-16 |
delete person Peter Jameson |
| 2019-07-16 |
insert email sw..@ukpayments.org.uk |
| 2019-07-16 |
insert person Barbara Patow |
| 2019-07-16 |
update person_title Harcus Copper: National Member Group Director; Director - Head of Unattended Channels & Information Services, Barclays => National Member Group Director; Director - Head of Harcus Copper, Director - Head of Integration and Information Services, Barclays |
| 2019-06-15 |
delete otherexecutives Brian McKenney |
| 2019-06-15 |
delete otherexecutives Dennis Sweeney |
| 2019-06-15 |
insert otherexecutives Ad van der Poel |
| 2019-06-15 |
delete email sw..@ukpayments.org.uk |
| 2019-06-15 |
delete person Brian McKenney |
| 2019-06-15 |
delete person Dennis Sweeney |
| 2019-06-15 |
delete phone +44(0)20 3217 8788 |
| 2019-06-15 |
insert email sw..@wearepay.uk |
| 2019-06-15 |
insert person Ad van der Poel |
| 2019-06-15 |
insert phone +44(0)20 3217 8699 |
| 2019-06-15 |
update person_description John Ellington => John Ellington |
| 2019-06-15 |
update person_description Nicholas Hamilton => Nicholas Hamilton |
| 2019-06-15 |
update person_description Russell Saunders => Russell Saunders |
| 2019-06-15 |
update person_description Sonia Rossetti => Sonia Rossetti |
| 2019-06-15 |
update person_title John Ellington: Director of Shared Services, RBS; National Member Group Director => Director, Shared Services, Services; National Member Group Director |
| 2019-06-15 |
update person_title Sonia Rossetti: Managing Director, Transaction Banking at Standard Chartered; National Member Group Director; Chairman of the UK National Member Group => National Member Group Director; Managing Director, Managing Director, Regional Head Corporate Affairs, Brand and Marketing, Europe and Americas |
| 2019-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/19, NO UPDATES |
| 2019-04-14 |
insert index_pages_linkeddomain wearepay.uk |
| 2018-12-21 |
update statutory_documents DIRECTOR APPOINTED MR AD VAN DER POEL |
| 2018-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DENNIS SWEENEY |
| 2018-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARCELO TRAVAGLIA |
| 2018-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER JAMESON |
| 2018-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD TURNBULL |
| 2018-07-08 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-08 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-06-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/18, NO UPDATES |
| 2018-03-03 |
delete otherexecutives Brendan Reilly |
| 2018-03-03 |
delete otherexecutives Justin Chapman |
| 2018-03-03 |
delete otherexecutives Mike Brennan |
| 2018-03-03 |
insert otherexecutives Harcus Copper |
| 2018-03-03 |
insert otherexecutives Matthew Miller |
| 2018-03-03 |
delete person Brendan Reilly |
| 2018-03-03 |
delete person Justin Chapman |
| 2018-03-03 |
delete person Maurice Cleaves |
| 2018-03-03 |
delete person Mike Brennan |
| 2018-03-03 |
insert person Harcus Copper |
| 2018-03-03 |
insert person Matthew Miller |
| 2018-02-02 |
update statutory_documents DIRECTOR APPOINTED MR MARCELO TRAVAGLIA |
| 2018-02-02 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW JAMES MILLER |
| 2018-02-02 |
update statutory_documents DIRECTOR APPOINTED MR TERENCE BARBER |
| 2018-02-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRENDAN REILLY |
| 2017-12-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUSTIN CHAPMAN |
| 2017-10-11 |
update statutory_documents SECOND FILING OF AP01 FOR LEIGH CLEASBY |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN MCKENNEY / 22/09/2017 |
| 2017-09-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN MCKENNEY / 22/09/2017 |
| 2017-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-09-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANGUS FLETCHER |
| 2017-08-28 |
delete source_ip 66.155.26.141 |
| 2017-08-28 |
insert source_ip 66.155.26.180 |
| 2017-08-02 |
update statutory_documents SECOND FILING OF AP01 FOR BRIAN MCKENNEY |
| 2017-07-10 |
update statutory_documents DIRECTOR APPOINTED MR ANGUS FLETCHER |
| 2017-06-27 |
update statutory_documents SECOND FILING OF TM01 FOR MICHAEL WILLIAM BRENNAN |
| 2017-06-27 |
update statutory_documents SECOND FILING OF TM01 FOR SIMON LONGDEN |
| 2017-06-27 |
update statutory_documents SECOND FILING OF TM01 FOR THOMAS ADAM SCHICKLER |
| 2017-05-22 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN MCKENNEY |
| 2017-05-22 |
update statutory_documents DIRECTOR APPOINTED MR LEIGH ANDREW CLEASBY |
| 2017-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES |
| 2017-05-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL BRENNAN |
| 2017-05-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON LONGDEN |
| 2017-05-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS SCHICKLER |
| 2017-02-04 |
delete phone +44(0)20 3217 8224 |
| 2017-02-04 |
insert phone +44(0)20 3217 8788 |
| 2017-01-07 |
delete source_ip 193.164.13.141 |
| 2017-01-07 |
insert source_ip 66.155.26.141 |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-12-10 |
delete source_ip 66.155.26.141 |
| 2016-12-10 |
insert source_ip 193.164.13.141 |
| 2016-10-30 |
delete otherexecutives James Maxfield |
| 2016-10-30 |
delete otherexecutives Matt Loos |
| 2016-10-30 |
delete otherexecutives Tom Schickler |
| 2016-10-30 |
insert otherexecutives Brian McKenney |
| 2016-10-30 |
insert otherexecutives Leigh Cleasby |
| 2016-10-30 |
insert otherexecutives Nicholas Hamilton |
| 2016-10-30 |
delete person James Maxfield |
| 2016-10-30 |
delete person Matt Loos |
| 2016-10-30 |
delete person Tom Schickler |
| 2016-10-30 |
insert person Brian McKenney |
| 2016-10-30 |
insert person Leigh Cleasby |
| 2016-10-30 |
insert person Nicholas Hamilton |
| 2016-10-30 |
update description |
| 2016-10-30 |
update person_description Sonia Rossetti => Sonia Rossetti |
| 2016-10-30 |
update person_title Maurice Cleaves: Payments Council Chief Executive => Payments UK Chief Executive |
| 2016-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-08-07 |
update person_description Sonia Rossetti => Sonia Rossetti |
| 2016-07-22 |
update statutory_documents DIRECTOR APPOINTED MR JULIAN MARCUS RICHINGS |
| 2016-07-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH TRACEY |
| 2016-07-18 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS HAMILTON |
| 2016-07-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES MAXFIELD |
| 2016-07-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW LOOS |
| 2016-07-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HAMILTON |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-14 => 2016-05-14 |
| 2016-07-07 |
update returns_next_due_date 2016-06-11 => 2017-06-11 |
| 2016-06-09 |
update statutory_documents 14/05/16 NO MEMBER LIST |
| 2016-06-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH TRACEY |
| 2016-06-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH TRACEY |
| 2016-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRENDAN REILLY / 29/11/2013 |
| 2016-05-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELLIOT WITHEROW |
| 2016-05-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN COWAN |
| 2016-05-13 |
update statutory_documents DIRECTOR APPOINTED MS SONIA ROSSETTI |
| 2016-05-11 |
delete otherexecutives Marcus Treacher |
| 2016-05-11 |
delete otherexecutives Simon Longden |
| 2016-05-11 |
insert otherexecutives Sonia Rossetti |
| 2016-05-11 |
insert otherexecutives Tom Schickler |
| 2016-05-11 |
delete person Marcus Treacher |
| 2016-05-11 |
delete person Simon Longden |
| 2016-05-11 |
insert person Sonia Rossetti |
| 2016-05-11 |
insert person Tom Schickler |
| 2016-05-11 |
update person_description Dennis Sweeney => Dennis Sweeney |
| 2016-05-11 |
update person_description Justin Chapman => Justin Chapman |
| 2016-05-11 |
update person_title Dennis Sweeney: National Member Group Director; Managing Director, Group Head of Treasury Operations, Societe Generale Newedge UK Limited => Wildcard Director; Global Head of Liquidity and Collateral Management, Société Générale |
| 2016-05-11 |
update person_title Justin Chapman: Global Head of Process Management, Northern Trust; Wildcard Director => Wildcard Director; Member of the Enterprise Enablement Executive Management Team at Northern Trust; Senior Vice President and Global Head of Market Advocacy and Innovation Research, Northern Trust |
| 2016-05-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SONIA ROSSETTI |
| 2016-03-18 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS ADAMS SCHICKLER |
| 2016-03-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARCUS TREACHER |
| 2016-03-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY DECKER |
| 2015-12-10 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTIAN ANDREAS KRAMER |
| 2015-11-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-08-31 |
delete source_ip 193.164.13.141 |
| 2015-08-31 |
insert source_ip 66.155.26.141 |
| 2015-08-31 |
update robots_txt_status www.swiftuk.org.uk: 404 => 200 |
| 2015-08-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL JOHN SAUNDERS / 13/08/2015 |
| 2015-08-03 |
delete otherexecutives Liz Tracey |
| 2015-08-03 |
delete person Liz Tracey |
| 2015-08-03 |
update person_description John Ellington => John Ellington |
| 2015-08-03 |
update person_title John Ellington: National Member Group Director; Director of Retail Banking Operations, RBS => Director of Shared Services, RBS; National Member Group Director |
| 2015-07-09 |
update returns_last_madeup_date 2014-05-14 => 2015-05-14 |
| 2015-07-09 |
update returns_next_due_date 2015-06-11 => 2016-06-11 |
| 2015-06-12 |
update statutory_documents 14/05/15 NO MEMBER LIST |
| 2015-04-07 |
update robots_txt_status www.swiftuk.org.uk: 200 => 404 |
| 2015-03-10 |
delete source_ip 85.116.9.52 |
| 2015-03-10 |
insert source_ip 193.164.13.141 |
| 2015-02-07 |
insert otherexecutives Maurice Cleaves |
| 2015-02-07 |
insert person Maurice Cleaves |
| 2015-02-07 |
update person_description Marcus Treacher => Marcus Treacher |
| 2015-02-07 |
update person_description Peter Jameson => Peter Jameson |
| 2015-02-07 |
update person_title Dennis Sweeney: National Member Group Director; Global Head Treasury Operations, Newedge UK Financial Limited; Director => National Member Group Director; Managing Director, Group Head of Treasury Operations, Societe Generale Newedge UK Limited; Director |
| 2015-02-07 |
update person_title James Maxfield: EMEA Head of Operations & Global Head of Markets Business Service; Managing Director and EMEA Head of Operations for Nomura; National Member Group Director; Director => Managing Director and EMEA Head of Operations for Nomura; National Member Group Director; EMEA Head of Operations & Global Head of Markets Business Service, Nomura International Plc; Director |
| 2015-02-07 |
update person_title Marcus Treacher: Global Head of ECommerce, Payments & Cash Management and Trade, HSBC; National Member Group Director => National Member Group Director; Global Head of Innovation for Payments & Cash Management at HSBC |
| 2015-02-07 |
update person_title Peter Jameson: User Director; Head of FI Product, Global Treasury Solutions EMEA, Bank of America Merrill Lynch; Director => User Director; Co - Head Product Management, Global Transaction Services EMEA, Bank of America Merrill Lynch; Director |
| 2015-02-07 |
update person_title Simon Longden: Chief Operating Officer, Geographies, Wholesale Bank at Standard Chartered; National Member Group Director => Business Chief Operating Officer, Regions at Standard Chartered; National Member Group Director |
| 2015-01-13 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW DAVIES |
| 2015-01-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIANUS POEL |
| 2014-11-27 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS HAMILTON |
| 2014-11-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OLIVIER BOGAERTS |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-11-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KARIN FLINSPACH |
| 2014-11-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAURICE CLEAVES |
| 2014-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-09-23 |
delete alias SWIFT UK Limited |
| 2014-09-23 |
delete registration_number 01249842 |
| 2014-08-15 |
delete otherexecutives Adrian Kamellard |
| 2014-08-15 |
delete otherexecutives Karin Flinspach |
| 2014-08-15 |
delete otherexecutives Mike Burn |
| 2014-08-15 |
insert otherexecutives Matt Loos |
| 2014-08-15 |
delete person Adrian Kamellard |
| 2014-08-15 |
delete person Karin Flinspach |
| 2014-08-15 |
delete person Mike Burn |
| 2014-08-15 |
insert alias SWIFT UK Limited |
| 2014-08-15 |
insert person Matt Loos |
| 2014-08-15 |
insert registration_number 01249842 |
| 2014-08-15 |
update person_description John Ellington => John Ellington |
| 2014-08-15 |
update person_title John Ellington: National Member Group Director; Director Debt Management and Fraud Operations, RBS => National Member Group Director; Director of Retail Banking Operations, RBS |
| 2014-08-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DMITRY SIMAKOV |
| 2014-08-04 |
update statutory_documents DIRECTOR APPOINTED ADRIANUS HENDRIKUS VAN DER POEL |
| 2014-08-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LESLEY WHITE |
| 2014-07-30 |
update statutory_documents DIRECTOR APPOINTED MATTHEW ROBERT LOOS |
| 2014-07-30 |
update statutory_documents DIRECTOR APPOINTED OLIVIER BOGAERTS |
| 2014-07-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL BURN |
| 2014-07-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEWART COFER |
| 2014-07-07 |
delete address 2 THOMAS MORE SQUARE LONDON UNITED KINGDOM E1W 1YN |
| 2014-07-07 |
insert address 2 THOMAS MORE SQUARE LONDON E1W 1YN |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-14 => 2014-05-14 |
| 2014-07-07 |
update returns_next_due_date 2014-06-11 => 2015-06-11 |
| 2014-06-24 |
update statutory_documents DIRECTOR APPOINTED BRENDAN REILLY |
| 2014-06-24 |
update statutory_documents DIRECTOR APPOINTED MR HARCUS COPPER |
| 2014-06-24 |
update statutory_documents DIRECTOR APPOINTED MR JAMES VINCENT ROYDEN MAXFIELD |
| 2014-06-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRENDAN REILLY |
| 2014-06-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEE TOMS |
| 2014-06-12 |
update statutory_documents 14/05/14 NO MEMBER LIST |
| 2014-05-29 |
delete otherexecutives Lee Toms |
| 2014-05-29 |
delete otherexecutives Maurice Cleaves |
| 2014-05-29 |
insert otherexecutives Brendan Reilly |
| 2014-05-29 |
insert otherexecutives James Maxfield |
| 2014-05-29 |
delete person Lee Toms |
| 2014-05-29 |
delete person Maurice Cleaves |
| 2014-05-29 |
insert person Brendan Reilly |
| 2014-05-29 |
insert person James Maxfield |
| 2014-05-29 |
update person_description Russell Saunders => Russell Saunders |
| 2014-05-01 |
update statutory_documents DIRECTOR APPOINTED MS SONIA ROSSETTI |
| 2014-03-18 |
update statutory_documents DIRECTOR APPOINTED MR ELLIOT WITHEROW |
| 2014-02-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN SMITH |
| 2013-12-02 |
update statutory_documents ADOPT ARTICLES 22/11/2013 |
| 2013-11-30 |
delete email sw..@paymentscouncil.org.uk |
| 2013-11-30 |
insert email sw..@ukpayments.org.uk |
| 2013-11-15 |
delete otherexecutives Mark Morris |
| 2013-11-15 |
delete person Mark Morris |
| 2013-11-15 |
update person_description Adrian Kamellard => Adrian Kamellard |
| 2013-11-15 |
update person_description Chris Brown => Chris Brown |
| 2013-11-15 |
update person_description Karin Flinspach => Karin Flinspach |
| 2013-11-15 |
update person_description Lee Toms => Lee Toms |
| 2013-11-15 |
update person_description Liz Tracey => Liz Tracey |
| 2013-11-15 |
update person_description Marcus Treacher => Marcus Treacher |
| 2013-11-15 |
update person_description Peter Jameson => Peter Jameson |
| 2013-11-15 |
update person_description Simon Longden => Simon Longden |
| 2013-11-15 |
update person_title Chris Brown: User Director; Platform Manager, Technology Services, RBS; Director => User Director; Senior Consultant, Payments Industry Engagement, International Banking, RBS |
| 2013-11-15 |
update person_title Dennis Sweeney: Global Head of Treasury Operations & Support, Newedge Group ( UK Branch ); National Member Group Director; Director => National Member Group Director; Global Head Treasury Operations, Newedge UK Financial Limited |
| 2013-11-15 |
update person_title Karin Flinspach: User Director; Head of EMEA Receivables, Treasury & Trade Solutions, Global Transaction Services, Citi; Director => Head of EMEA Payments, Receivables and Marketing Managing Director Treasury & Trade Solutions, Citi; User Director |
| 2013-11-15 |
update person_title Liz Tracey: Director, BlackRock Investment Management ( UK ); Member of BlackRock 's Operations; National Member Group Director; Director => National Member Group Director; Member of BlackRock; Director |
| 2013-11-15 |
update person_title Marcus Treacher: National Member Group Director; Head of ECommerce & Global Head of Payments and Cash Management Client Experience, Global Transaction Banking, HSBC => Global Head of ECommerce, Payments & Cash Management and Trade, HSBC; National Member Group Director |
| 2013-11-15 |
update person_title Mike Brennan: UK Country Product Manager Vice President, Deutsche Bank AG; User Director; Director => User Director; Director, Global Transaction Banking, Deutsche Bank AG |
| 2013-11-15 |
update person_title Mike Burn: User Director; Product Executive, J.P. Morgan - Treasury Services, EMEA Client Access; Director => User Director; Product Executive, Treasury Services, EMEA Client Access, JP Morgan |
| 2013-11-15 |
update person_title Russell Saunders: National Member Group Director; Global Payments Director, Lloyds Banking Group; Banker => Managing Director, Global Payments, LBG; National Member Group Director; Banker |
| 2013-11-15 |
update person_title Simon Longden: National Member Group Director; Managing Director and Regional Head for Transaction Banking; Director => Chief Operating Officer, Geographies, Wholesale Bank at Standard Chartered; National Member Group Director |
| 2013-10-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK MORRIS |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-07-02 |
update returns_last_madeup_date 2012-05-14 => 2013-05-14 |
| 2013-07-02 |
update returns_next_due_date 2013-06-11 => 2014-06-11 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-07 |
update statutory_documents 14/05/13 NO MEMBER LIST |
| 2013-06-07 |
update statutory_documents TERMINATE DIR APPOINTMENT |
| 2013-05-31 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER MATTHEW BROWN |
| 2013-05-31 |
update statutory_documents DIRECTOR APPOINTED TIMOTHY JOHN DECKER |
| 2013-05-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BROWN |
| 2013-05-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLIVE BISSETT |
| 2013-05-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES STUART |
| 2013-05-15 |
update statutory_documents DIRECTOR APPOINTED ELIZABETH TRACEY |
| 2013-05-15 |
update statutory_documents DIRECTOR APPOINTED IAN COWAN |
| 2013-05-14 |
insert otherexecutives Liz Tracey |
| 2013-05-14 |
insert person Liz Tracey |
| 2013-01-07 |
update statutory_documents DIRECTOR APPOINTED STEWART COFER |
| 2012-08-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-05-24 |
update statutory_documents 14/05/12 NO MEMBER LIST |
| 2012-05-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW HUNT |
| 2012-05-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON DAVIES |
| 2012-04-18 |
update statutory_documents ADOPT ARTICLES 09/04/2012 |
| 2012-03-15 |
update statutory_documents DIRECTOR APPOINTED LEE TOMS |
| 2012-02-22 |
update statutory_documents DIRECTOR APPOINTED BRENDAN REILLY |
| 2012-02-22 |
update statutory_documents DIRECTOR APPOINTED MAURICE CLEAVES |
| 2012-01-04 |
update statutory_documents DIRECTOR APPOINTED DMITRY SIMAKOV |
| 2011-12-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN NIKER |
| 2011-12-05 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER MATTHEW BROWN |
| 2011-10-28 |
update statutory_documents DIRECTOR APPOINTED SIMON ROBERT ROBERTS |
| 2011-10-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SWEN WERNER |
| 2011-10-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP EVANS |
| 2011-09-02 |
update statutory_documents DIRECTOR APPOINTED MR MARK ROBERT MORRIS |
| 2011-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-07-14 |
update statutory_documents DIRECTOR APPOINTED SWEN WERNER |
| 2011-07-07 |
update statutory_documents DIRECTOR APPOINTED MICHAEL WILLIAM BRENNAN |
| 2011-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRENDAN REILLY |
| 2011-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARILYN SPEARING |
| 2011-06-08 |
update statutory_documents DIRECTOR APPOINTED MICHAEL JOHN BURN |
| 2011-06-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN WEDGE |
| 2011-06-03 |
update statutory_documents DIRECTOR APPOINTED LESLEY WHITE |
| 2011-06-03 |
update statutory_documents DIRECTOR APPOINTED MR PETER EDWARD O'NEIL JAMESON |
| 2011-06-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL RAPSON |
| 2011-05-17 |
update statutory_documents 14/05/11 NO MEMBER LIST |
| 2011-05-16 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / UK PAYMENTS ADMINISTRATION LIMITED / 16/05/2011 |
| 2011-02-16 |
update statutory_documents DIRECTOR APPOINTED KARIN FLINSPACH |
| 2011-02-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT CARNEY |
| 2010-12-13 |
update statutory_documents DIRECTOR APPOINTED BRENDAN REILLY |
| 2010-12-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAURICE CLEAVES |
| 2010-09-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-07-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/07/2010 FROM
MERCURY HOUSE
TRITON COURT
14 FINSBURY SQUARE
LONDON
EC2A 1LQ |
| 2010-06-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN EVANS / 01/06/2010 |
| 2010-05-18 |
update statutory_documents 14/05/10 NO MEMBER LIST |
| 2010-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ALAN WEDGE / 14/05/2010 |
| 2010-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLIVE BISSETT / 14/05/2010 |
| 2010-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES GORDON STUART / 14/05/2010 |
| 2010-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT ANTHONY ELLINGTON / 14/05/2010 |
| 2010-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARCUS TREACHER / 14/05/2010 |
| 2010-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARILYN SPEARING / 14/05/2010 |
| 2010-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEIL RAPSON / 14/05/2010 |
| 2010-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN EVANS / 14/05/2010 |
| 2010-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT FRANCIS CARNEY / 14/05/2010 |
| 2010-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON LONGDEN / 14/05/2010 |
| 2010-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN COLIN NIKER / 14/05/2010 |
| 2010-05-17 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / UK PAYMENTS ADMINISTRATION LIMITED / 14/05/2010 |
| 2010-03-25 |
update statutory_documents DIRECTOR APPOINTED MATTHEW HUNT |
| 2010-03-25 |
update statutory_documents DIRECTOR APPOINTED SIMON TOBY PRICE DAVIES |
| 2010-03-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALASTAIR WILSON |
| 2010-03-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN BARTON |
| 2010-02-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN KLIPIN |
| 2010-02-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWINA JANE KIDD |
| 2010-02-15 |
update statutory_documents DIRECTOR APPOINTED RUSSELL JOHN SAUNDERS |
| 2009-12-16 |
update statutory_documents DIRECTOR APPOINTED DENNIS ALFRED SWEENEY |
| 2009-12-16 |
update statutory_documents DIRECTOR APPOINTED RICHARD JAMES TURNBULL |
| 2009-10-30 |
update statutory_documents DIRECTOR APPOINTED MR JUSTIN CHAPMAN |
| 2009-09-10 |
update statutory_documents SECRETARY APPOINTED UK PAYMENTS ADMINISTRATION LIMITED |
| 2009-09-09 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY M & R SECRETARIAL SERVICES LIMITED |
| 2009-06-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-06-07 |
update statutory_documents DIRECTOR APPOINTED ROBERT FRANCIS CARNEY |
| 2009-06-04 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JONATHAN ROY |
| 2009-05-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/05/09 |
| 2009-05-05 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2009-05-05 |
update statutory_documents ALTER ARTICLES 16/04/2009 |
| 2009-03-18 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR KEITH HUTCHISON |
| 2009-03-18 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR NORMAN SILLARS |
| 2008-06-13 |
update statutory_documents DIRECTOR APPOINTED SIMON LONGDEN |
| 2008-06-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/05/08 |
| 2008-06-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PAUL SMEE |
| 2008-05-29 |
update statutory_documents SECRETARY APPOINTED M & R SECRETARIAL SERVICES LIMITED |
| 2008-05-23 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY JOHN BURNS |
| 2008-05-23 |
update statutory_documents ADOPT MEM AND ARTS 23/04/2008 |
| 2008-05-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-04-22 |
update statutory_documents DIRECTOR APPOINTED ALASTAIR JOHN DUNBAR WILSON |
| 2008-04-10 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER MANN |
| 2008-02-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2008-01-07 |
update statutory_documents SECRETARY RESIGNED |
| 2007-11-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-11-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/11/07 FROM:
7TH FLOOR
THE CORN EXCHANGE
55 MARK LANE
LONDON EC3R 7NE |
| 2007-11-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-10-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-07-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/05/07 |
| 2007-05-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-03-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-12-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-10-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/10/06 FROM:
42-46 HIGH STREET
ESHER
SURREY KT10 9QY |
| 2006-10-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-10-13 |
update statutory_documents SECRETARY RESIGNED |
| 2006-10-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-09-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-06-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/05/06 |
| 2006-05-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-03-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-11-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-09-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-07-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-07-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-05-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/05/05 |
| 2005-05-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-05-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-03-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-03-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-03-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-12-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-09-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/05/04 |
| 2004-05-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-05-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/04/04 FROM:
25 NORTH ROW
LONDON
W1K 6DJ |
| 2004-04-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-04-28 |
update statutory_documents SECRETARY RESIGNED |
| 2004-03-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-03-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-03-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-03-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-02-06 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-10-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-07-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/05/03 |
| 2003-05-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-04-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-03-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-03-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-06-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/05/02 |
| 2002-06-11 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-05-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-02-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-01-18 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2001-12-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-12-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-12-10 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2001-10-19 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-10-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-07-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/05/01 |
| 2001-06-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-05-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-03-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-01-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-12-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-12-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-12-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-12-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-12-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-12-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-11-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-11-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-06-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-06-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/05/00 |
| 2000-05-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-03-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-03-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-01-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-01-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-10-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-10-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-06-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/05/99 |
| 1999-04-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-03-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-02-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-02-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-01-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-01-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-01-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-11-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/11/98 FROM:
HERON PLACE
3 GEORGE STREET
LONDON
W1H 6AD |
| 1998-10-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-06-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/05/98 |
| 1998-04-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-03-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/03/98 FROM:
123 CHARTERHOUSE STREET
LONDON
EC1M 6AA |
| 1998-03-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-03-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-03-30 |
update statutory_documents SECRETARY RESIGNED |
| 1998-02-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-02-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-02-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-02-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-11-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-11-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-11-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-11-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-11-14 |
update statutory_documents SECRETARY RESIGNED |
| 1997-11-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-10-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-08-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-07-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/07/97 FROM:
123 CHARTERHOUSE STREET
LONDON
EC1M 6AA |
| 1997-07-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/07/97 FROM:
3 DE HAVILLAND ROAD
EDGWARE
MIDDLESEX
HA8 5QA |
| 1997-05-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/05/97 |
| 1997-05-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-05-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-04-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-03-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-02-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-12-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-12-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-09-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-09-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-08-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-06-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-06-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-06-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-06-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-06-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-06-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/05/96 |
| 1996-06-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-05-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-05-14 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1996-05-14 |
update statutory_documents ALTER MEM AND ARTS 25/04/96 |
| 1996-05-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-05-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-03-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-03-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-03-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-12-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-12-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-05-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-05-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/05/95 |
| 1995-05-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-05-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-05-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-03-10 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-03-07 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-03-03 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-12-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1994-10-03 |
update statutory_documents SECRETARY RESIGNED |
| 1994-09-22 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-06-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1994-06-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/05/94 |
| 1994-06-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-05-31 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-05-19 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-05-12 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-05-09 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1994-05-09 |
update statutory_documents ALTER MEM AND ARTS 20/04/94 |
| 1993-12-03 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-06-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1993-06-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/05/93 |
| 1993-06-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-06-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-03-18 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-03-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-03-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-03-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-03-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-02-22 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-02-22 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-02-22 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-11-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-08-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-07-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-06-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/05/92 |
| 1992-06-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-05-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-05-15 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-05-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-04-07 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-11-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-11-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-11-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-11-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-11-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-11-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-11-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-11-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-11-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-07-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-06-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/05/91 |
| 1991-06-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-05-13 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-05-10 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-05-10 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-10-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-07-24 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-05-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/05/90 |
| 1990-05-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1989-06-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/05/89 |
| 1989-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-05-31 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-05-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/04/88 |
| 1988-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-02-22 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-06-23 |
update statutory_documents 12/05/87 NSC |
| 1987-05-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-05-05 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-03-11 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-02-10 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-01-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1986-12-03 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 1986-09-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/09/86 |
| 1986-09-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
| 1986-09-01 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1976-03-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |