| Date | Description |
|---|
| 2024-04-18 |
delete source_ip 104.84.78.139 |
| 2024-04-18 |
insert source_ip 104.127.21.29 |
| 2024-03-17 |
delete source_ip 23.75.13.185 |
| 2024-03-17 |
insert index_pages_linkeddomain apple.com |
| 2024-03-17 |
insert index_pages_linkeddomain google.com |
| 2024-03-17 |
insert industry_tag Money Services |
| 2024-03-17 |
insert solution_pages_linkeddomain apple.com |
| 2024-03-17 |
insert solution_pages_linkeddomain google.com |
| 2024-03-17 |
insert source_ip 104.84.78.139 |
| 2023-11-27 |
update statutory_documents DIRECTOR APPOINTED MR. DAVID FURA |
| 2023-11-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RACHEL MCSHANE |
| 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 |
| 2023-09-12 |
update statutory_documents DIRECTOR APPOINTED MR. MARK AIDAN JEFFREY |
| 2023-09-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-07-18 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
LEVEL 27 25 CANADA SQUARE
LONDON
ENGLAND
E14 5LQ
ENGLAND |
| 2023-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/23, NO UPDATES |
| 2023-06-07 |
delete address FLOOR 27 25 CANADA SQUARE LONDON ENGLAND E14 5LQ |
| 2023-06-07 |
insert address 2 GRESHAM STREET 1ST FLOOR LONDON ENGLAND EC2V 7AD |
| 2023-06-07 |
update registered_address |
| 2023-05-24 |
delete address 27 Floor, 25-27 Canada Square, London E14 5LQ, England |
| 2023-05-24 |
delete registration_number 626665 |
| 2023-05-24 |
delete source_ip 88.221.179.29 |
| 2023-05-24 |
insert address 1st floor, 2 Gresham Street, London, EC2V 7AD, United Kingdom |
| 2023-05-24 |
insert address Exchange Tower, London, E14 9SR, United Kingdom |
| 2023-05-24 |
insert source_ip 23.75.13.185 |
| 2023-05-24 |
insert terms_pages_linkeddomain paysafecorp.com |
| 2023-05-24 |
update primary_contact 27 Floor, 25-27 Canada Square, London E14 5LQ, England => 1st floor, 2 Gresham Street, London, EC2V 7AD, United Kingdom |
| 2023-04-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/04/2023 FROM
FLOOR 27 25 CANADA SQUARE
LONDON
E14 5LQ
ENGLAND |
| 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 |
| 2023-03-20 |
update statutory_documents DIRECTOR APPOINTED MS. MEGAN THOMAS OXMAN |
| 2023-03-07 |
update statutory_documents SECRETARY APPOINTED MS. AVRIL MOLLAGHAN |
| 2023-03-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NATALIE HUMBERSTONE |
| 2023-02-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHIRAG PATEL |
| 2023-02-02 |
delete source_ip 104.84.78.139 |
| 2023-02-02 |
insert source_ip 88.221.179.29 |
| 2023-01-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2023-01-01 |
delete source_ip 88.221.179.29 |
| 2023-01-01 |
insert source_ip 104.84.78.139 |
| 2022-11-30 |
update website_status FlippedRobots => OK |
| 2022-11-07 |
update website_status OK => FlippedRobots |
| 2022-09-28 |
update statutory_documents DIRECTOR APPOINTED MR GIACOMO DUMMOND AUSTIN |
| 2022-09-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARRETH DORREE |
| 2022-08-07 |
delete source_ip 23.55.24.233 |
| 2022-08-07 |
insert source_ip 88.221.179.29 |
| 2022-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/22, NO UPDATES |
| 2022-07-07 |
delete source_ip 88.221.179.29 |
| 2022-07-07 |
insert source_ip 23.55.24.233 |
| 2022-06-14 |
update statutory_documents DIRECTOR APPOINTED MR CHIRAG PATEL |
| 2022-05-07 |
delete source_ip 104.103.203.151 |
| 2022-05-07 |
insert source_ip 88.221.179.29 |
| 2022-05-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL CHAZONOFF |
| 2022-05-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK JEFFREY |
| 2022-04-07 |
delete source_ip 2.19.146.150 |
| 2022-04-07 |
insert source_ip 104.103.203.151 |
| 2022-03-17 |
update statutory_documents DIRECTOR APPOINTED RACHEL MCSHANE |
| 2021-12-10 |
update statutory_documents SECRETARY APPOINTED MS NATALIE HUMBERSTONE |
| 2021-10-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MOHAMMED ANSARI |
| 2021-10-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ELAINE QUINE |
| 2021-09-17 |
update website_status FailedRobots => OK |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-01 |
update website_status OK => FailedRobots |
| 2021-08-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LORENZO PELLEGRINO |
| 2021-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/21, WITH UPDATES |
| 2021-04-16 |
update statutory_documents SECOND FILING OF AP01 FOR MR ALAN OSBORNE |
| 2021-02-17 |
update statutory_documents DIRECTOR APPOINTED MR ALAN OSBOURNE |
| 2021-01-16 |
update robots_txt_status member.neteller.com: 0 => 404 |
| 2020-10-05 |
delete address 25 Canada Square, London E14 5LQ |
| 2020-10-05 |
delete email da..@paysafe.com |
| 2020-10-05 |
insert address 27 Floor, 25-27 Canada Square, London E14 5LQ, England |
| 2020-10-05 |
update primary_contact 25 Canada Square, London E14 5LQ => 27 Floor, 25-27 Canada Square, London E14 5LQ, England |
| 2020-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MIROSLAV BOJILOV |
| 2020-08-09 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-08-05 |
update statutory_documents 04/08/20 STATEMENT OF CAPITAL GBP 26677101 |
| 2020-08-01 |
delete source_ip 104.82.97.253 |
| 2020-08-01 |
insert source_ip 2.19.146.150 |
| 2020-08-01 |
update website_status FlippedRobots => OK |
| 2020-07-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/20, NO UPDATES |
| 2020-07-11 |
update website_status OK => FlippedRobots |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JAY CHAZONOFF / 21/03/2020 |
| 2020-06-08 |
delete source_ip 2.19.146.150 |
| 2020-06-08 |
insert source_ip 104.82.97.253 |
| 2020-05-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DENNIS JONES |
| 2020-03-09 |
delete address 27 Floor, 25-27 Canada Square, London E14 5LQ, England |
| 2020-03-09 |
delete contact_pages_linkeddomain fca.org.uk |
| 2020-03-09 |
delete index_pages_linkeddomain fca.org.uk |
| 2020-03-09 |
delete solution_pages_linkeddomain fca.org.uk |
| 2020-03-09 |
delete source_ip 184.86.208.184 |
| 2020-03-09 |
insert address 25 Canada Square, London E14 5LQ |
| 2020-03-09 |
insert source_ip 2.19.146.150 |
| 2020-02-08 |
delete source_ip 2.19.146.150 |
| 2020-02-08 |
insert source_ip 184.86.208.184 |
| 2019-10-15 |
update statutory_documents DIRECTOR APPOINTED MR DENNIS JONES |
| 2019-08-14 |
update statutory_documents DIRECTOR APPOINTED MR GARRETH BRIGG DORREE |
| 2019-08-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREA DUNLOP |
| 2019-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/19, WITH UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-05-09 |
delete source_ip 104.72.178.202 |
| 2019-05-09 |
insert index_pages_linkeddomain mycardplace.com |
| 2019-05-09 |
insert index_pages_linkeddomain skrill.com |
| 2019-05-09 |
insert source_ip 2.19.146.150 |
| 2019-05-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-04-08 |
delete source_ip 23.214.129.205 |
| 2019-04-08 |
insert source_ip 104.72.178.202 |
| 2019-03-03 |
delete source_ip 2.19.146.150 |
| 2019-03-03 |
insert source_ip 23.214.129.205 |
| 2019-03-03 |
update robots_txt_status member.neteller.com: 404 => 0 |
| 2019-01-28 |
update website_status FlippedRobots => OK |
| 2019-01-28 |
delete source_ip 104.82.191.63 |
| 2019-01-28 |
insert source_ip 2.19.146.150 |
| 2018-12-23 |
update website_status OK => FlippedRobots |
| 2018-10-31 |
update website_status FlippedRobots => OK |
| 2018-10-31 |
delete about_pages_linkeddomain paysafepartners.com |
| 2018-10-31 |
delete address Compass House, Vison Park, Chivers Way, Cambridge, CB24 9BZ, England |
| 2018-10-31 |
delete contact_pages_linkeddomain optimalpayments.com |
| 2018-10-31 |
delete contact_pages_linkeddomain paysafepartners.com |
| 2018-10-31 |
delete index_pages_linkeddomain paysafepartners.com |
| 2018-10-31 |
delete solution_pages_linkeddomain optimalpayments.com |
| 2018-10-31 |
delete solution_pages_linkeddomain paysafepartners.com |
| 2018-10-31 |
delete source_ip 5.62.88.70 |
| 2018-10-31 |
insert address 27 Floor, 25-27 Canada Square, London E14 5LQ, England |
| 2018-10-31 |
insert address 27 Floor, 25-27 Canada Square, London E14 5LQ, United Kingdom |
| 2018-10-31 |
insert source_ip 104.82.191.63 |
| 2018-10-01 |
update statutory_documents SECRETARY APPOINTED MS ELAINE QUINE |
| 2018-09-26 |
update website_status Disallowed => FlippedRobots |
| 2018-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/18, WITH UPDATES |
| 2018-07-22 |
update website_status FlippedRobots => Disallowed |
| 2018-06-19 |
update website_status OK => FlippedRobots |
| 2018-06-07 |
delete address COMPASS HOUSE VISION PARK CHIVERS WAY CAMBRIDGE ENGLAND ENGLAND CB24 9BZ |
| 2018-06-07 |
insert address FLOOR 27 25 CANADA SQUARE LONDON ENGLAND E14 5LQ |
| 2018-06-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-06-07 |
update registered_address |
| 2018-05-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-05-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/05/2018 FROM
COMPASS HOUSE VISION PARK
CHIVERS WAY
CAMBRIDGE
ENGLAND
CB24 9BZ
ENGLAND |
| 2018-03-16 |
delete address Audax House, Finch Road, Douglas, IM1 2PT, Isle of Man |
| 2018-03-16 |
delete address Compass House, Vision Park, Chivers Way, Histon, Cambridge, CB24 9AD, United Kingdom |
| 2018-03-16 |
delete address Paysafe, 40 Wall Street 28th Floor, New York, NY 10005 USA |
| 2018-03-16 |
insert address Paysafe, 61 Broadway, New York, NY 10013 USA |
| 2018-03-16 |
update primary_contact Paysafe, 40 Wall Street 28th Floor, New York, NY 10005 USA => Paysafe, 61 Broadway, New York, NY 10013 USA |
| 2018-03-05 |
update statutory_documents DIRECTOR APPOINTED MR ELLIOTT MARK WISEMAN |
| 2018-01-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / PAYSAFE GROUP PLC / 20/12/2017 |
| 2017-12-22 |
update website_status FlippedRobots => OK |
| 2017-12-22 |
delete address 5A Wellington Avenue, Rose Gill, Mauritius |
| 2017-12-22 |
insert address Compass House, Vison Park, Chivers Way, Cambridge, CB24 9BZ, England |
| 2017-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN JENKS |
| 2017-12-15 |
update website_status InternalTimeout => FlippedRobots |
| 2017-10-06 |
update website_status OK => InternalTimeout |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/17, NO UPDATES |
| 2017-06-25 |
update website_status FlippedRobots => OK |
| 2017-06-25 |
delete about_pages_linkeddomain custhelp.com |
| 2017-06-25 |
delete contact_pages_linkeddomain custhelp.com |
| 2017-06-25 |
delete solution_pages_linkeddomain custhelp.com |
| 2017-06-25 |
delete source_ip 199.73.43.228 |
| 2017-06-25 |
insert about_pages_linkeddomain mycardplace.com |
| 2017-06-25 |
insert about_pages_linkeddomain paysafepartners.com |
| 2017-06-25 |
insert address 5A Wellington Avenue, Rose Gill, Mauritius |
| 2017-06-25 |
insert contact_pages_linkeddomain paysafepartners.com |
| 2017-06-25 |
insert index_pages_linkeddomain paysafepartners.com |
| 2017-06-25 |
insert solution_pages_linkeddomain paysafepartners.com |
| 2017-06-25 |
insert source_ip 5.62.88.70 |
| 2017-06-25 |
update robots_txt_status help.neteller.com: 200 => 0 |
| 2017-06-25 |
update robots_txt_status www.neteller.com: 404 => 200 |
| 2017-06-02 |
update website_status NoTargetPages => FlippedRobots |
| 2017-02-14 |
update statutory_documents DIRECTOR APPOINTED MR MIROSLAV BOJILOV |
| 2017-01-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAMELIA ION-BYRNE |
| 2016-08-21 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
MASTERS HOUSE 107 HAMMERSMITH ROAD
LONDON
W14 0QH
UNITED KINGDOM |
| 2016-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES |
| 2016-07-09 |
update website_status DomainNotFound => NoTargetPages |
| 2016-06-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-06-01 |
update statutory_documents ADOPT ARTICLES 24/05/2016 |
| 2016-05-14 |
update website_status NoTargetPages => DomainNotFound |
| 2016-05-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-04-16 |
update website_status OK => NoTargetPages |
| 2016-03-17 |
update statutory_documents DIRECTOR APPOINTED MR MOHAMMED FAYYAZ ANSARI |
| 2016-02-29 |
insert email da..@paysafe.com |
| 2016-02-11 |
delete address COMPASS HOUSE VISION PARK CHIVERS WAY CAMBRIDGE CB24 9AD |
| 2016-02-11 |
insert address COMPASS HOUSE VISION PARK CHIVERS WAY CAMBRIDGE ENGLAND ENGLAND CB24 9BZ |
| 2016-02-11 |
update registered_address |
| 2016-02-01 |
delete address Optimal Payments, 40 Wall Street 28th Floor, New York, NY 10005 USA |
| 2016-02-01 |
delete address Optimal Payments, 75 Promenade du Portage, Gatineau, Quebec, Canada, J8X 2J9 |
| 2016-02-01 |
insert address Paysafe, 40 Wall Street 28th Floor, New York, NY 10005 USA |
| 2016-02-01 |
insert address Paysafe, 75 Promenade du Portage, Gatineau, Quebec, Canada, J8X 2J9 |
| 2016-02-01 |
update primary_contact Optimal Payments, 40 Wall Street 28th Floor, New York, NY 10005 USA => Paysafe, 40 Wall Street 28th Floor, New York, NY 10005 USA |
| 2016-01-08 |
insert company_previous_name OPTIMAL PAYMENTS LIMITED |
| 2016-01-08 |
update name OPTIMAL PAYMENTS LIMITED => PAYSAFE FINANCIAL SERVICES LIMITED |
| 2016-01-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/01/2016 FROM
COMPASS HOUSE VISION PARK
CHIVERS WAY
CAMBRIDGE
CB24 9AD |
| 2016-01-04 |
update website_status NoTargetPages => OK |
| 2016-01-04 |
delete source_ip 199.73.43.220 |
| 2016-01-04 |
insert source_ip 199.73.43.228 |
| 2016-01-04 |
update robots_txt_status www.neteller.com: 200 => 404 |
| 2015-12-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DENNIS JONES |
| 2015-12-18 |
update statutory_documents DIRECTOR APPOINTED MR IAN TUDOR JENKS |
| 2015-12-18 |
update statutory_documents DIRECTOR APPOINTED MR LORENZO PELLEGRINO |
| 2015-12-09 |
update statutory_documents COMPANY NAME CHANGED OPTIMAL PAYMENTS LIMITED
CERTIFICATE ISSUED ON 09/12/15 |
| 2015-11-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERIC SHERRITT |
| 2015-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANDREA MARIA DUNLOP / 12/10/2015 |
| 2015-09-08 |
update returns_last_madeup_date 2014-07-05 => 2015-07-05 |
| 2015-09-08 |
update returns_next_due_date 2015-08-02 => 2016-08-02 |
| 2015-08-19 |
update statutory_documents 05/07/15 FULL LIST |
| 2015-08-11 |
update website_status OK => NoTargetPages |
| 2015-07-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR CAMELIA ION-BYRNE / 11/09/2014 |
| 2015-06-10 |
update statutory_documents SAIL ADDRESS CREATED |
| 2015-06-10 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2015-06-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-06-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-02 |
insert about_pages_linkeddomain custhelp.com |
| 2015-06-02 |
insert contact_pages_linkeddomain custhelp.com |
| 2015-06-02 |
insert phone 4.35.8.277-2 |
| 2015-06-01 |
update statutory_documents DIRECTOR APPOINTED ANDREA MARIA DUNLOP |
| 2015-05-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HOWARD KLEIN |
| 2015-05-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MATTHEW JONES |
| 2015-05-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-05-01 |
delete phone 4.33.10.438-1 |
| 2015-05-01 |
delete phone 4.33.10.438-2 |
| 2015-05-01 |
delete source_ip 80.65.253.70 |
| 2015-05-01 |
insert source_ip 199.73.43.220 |
| 2015-03-06 |
delete phone 4.32.14.346 |
| 2015-03-06 |
insert phone 4.33.10.438-1 |
| 2015-03-06 |
insert phone 4.33.10.438-2 |
| 2015-02-11 |
update statutory_documents SECRETARY APPOINTED MR MATTHEW DAVID ALEXANDER JONES |
| 2015-02-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ELAINE SWAIN |
| 2015-02-05 |
insert phone 4.32.14.346 |
| 2014-11-24 |
insert phone +886 226 507 462 |
| 2014-10-26 |
insert about_pages_linkeddomain neteller.ca |
| 2014-10-26 |
insert contact_pages_linkeddomain neteller.ca |
| 2014-10-26 |
insert index_pages_linkeddomain neteller.ca |
| 2014-10-26 |
insert service_pages_linkeddomain neteller.ca |
| 2014-10-26 |
insert terms_pages_linkeddomain neteller.ca |
| 2014-08-11 |
update statutory_documents 30/07/14 STATEMENT OF CAPITAL GBP 26677100 |
| 2014-08-07 |
delete address COMPASS HOUSE VISION PARK CHIVERS WAY CAMBRIDGE ENGLAND CB24 9AD |
| 2014-08-07 |
insert address COMPASS HOUSE VISION PARK CHIVERS WAY CAMBRIDGE CB24 9AD |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-05 => 2014-07-05 |
| 2014-08-07 |
update returns_next_due_date 2014-08-02 => 2015-08-02 |
| 2014-08-04 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2014-08-04 |
update statutory_documents ADOPT ARTICLES 21/07/2014 |
| 2014-07-16 |
update statutory_documents 05/07/14 FULL LIST |
| 2014-07-10 |
delete address 2 Mount Pleasant, Cambridge, CB3 0RN United Kingdom |
| 2014-07-10 |
delete address 3RD FLOOR, MOUNT PLEASANT HOUSE, MOUNT PLEASANT, CAMBRIDGE, CB3 0RN |
| 2014-07-10 |
delete address South Quay Plaza, 183 Marsh Wall, London E14 9SR, United Kingdom |
| 2014-07-10 |
delete alias NETELLER Operations Limited |
| 2014-07-10 |
delete email en..@financial-ombudsman.org.uk |
| 2014-07-10 |
delete phone +1-888-258-5859 |
| 2014-07-10 |
delete phone 0845 080 1800 |
| 2014-07-10 |
delete registration_number 115193C to |
| 2014-07-10 |
insert address Optimal Payments, 40 Wall Street 28th Floor, New York, NY 10005 USA |
| 2014-07-10 |
insert email co..@financial-ombudsman.org.uk |
| 2014-07-10 |
insert phone 0800 023 4 567 |
| 2014-05-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-04-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-04-21 |
update robots_txt_status promotions.neteller.com: 0 => 404 |
| 2014-03-09 |
update robots_txt_status promotions.neteller.com: 404 => 0 |
| 2014-03-09 |
update website_status FlippedRobots => OK |
| 2014-03-05 |
update website_status OK => FlippedRobots |
| 2014-02-17 |
delete phone 4.22.20.386 |
| 2014-02-17 |
update robots_txt_status promotions.neteller.com: 0 => 404 |
| 2014-02-03 |
insert address Compass House, Vision Park, Chivers Way, Histon, Cambridge, CB24 9AD, United Kingdom |
| 2014-02-03 |
update robots_txt_status promotions.neteller.com: 404 => 0 |
| 2014-01-20 |
delete phone 4.22.15.348 |
| 2014-01-20 |
insert phone 4.22.20.386 |
| 2014-01-07 |
delete address 3RD FLOOR MOUNT PLEASANT HOUSE MOUNT PLEASANT CAMBRIDGE CB3 0RN |
| 2014-01-07 |
insert address COMPASS HOUSE VISION PARK CHIVERS WAY CAMBRIDGE ENGLAND CB24 9AD |
| 2014-01-07 |
update registered_address |
| 2013-12-23 |
insert phone +213 98 3200216 |
| 2013-12-23 |
insert phone +47 2193 0575 |
| 2013-12-23 |
insert phone +57 1 344 1743 |
| 2013-12-23 |
insert phone +58 212 771 9053 |
| 2013-12-23 |
insert phone 4.22.15.348 |
| 2013-12-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/12/2013 FROM
3RD FLOOR MOUNT PLEASANT HOUSE
MOUNT PLEASANT
CAMBRIDGE
CB3 0RN |
| 2013-12-09 |
delete alias NETELLER Plc |
| 2013-11-28 |
update statutory_documents DIRECTOR APPOINTED MR HOWARD KLEIN |
| 2013-11-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL STARR |
| 2013-11-10 |
update website_status FlippedRobots => OK |
| 2013-11-05 |
update website_status OK => FlippedRobots |
| 2013-10-09 |
insert phone +31 20 795 6531 |
| 2013-10-09 |
insert phone +359 2903 9200 |
| 2013-10-09 |
insert phone +39 06 8336 4624 |
| 2013-10-09 |
insert phone +52 55 4777 2746 |
| 2013-09-17 |
update website_status FlippedRobots => OK |
| 2013-08-26 |
update website_status OK => FlippedRobots |
| 2013-08-16 |
delete alias Neteller Operations Limited |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-05 => 2013-07-05 |
| 2013-08-01 |
update returns_next_due_date 2013-08-02 => 2014-08-02 |
| 2013-07-11 |
update statutory_documents 05/07/13 FULL LIST |
| 2013-07-08 |
update website_status FlippedRobotsTxt => OK |
| 2013-07-08 |
delete about_pages_linkeddomain fsa.gov.uk |
| 2013-07-08 |
delete about_pages_linkeddomain optimalpayments.ca |
| 2013-07-08 |
delete contact_pages_linkeddomain fsa.gov.uk |
| 2013-07-08 |
delete contact_pages_linkeddomain optimalpayments.ca |
| 2013-07-08 |
delete index_pages_linkeddomain fsa.gov.uk |
| 2013-07-08 |
delete index_pages_linkeddomain optimalpayments.ca |
| 2013-07-08 |
delete terms_pages_linkeddomain fsa.gov.uk |
| 2013-07-08 |
delete terms_pages_linkeddomain optimalpayments.ca |
| 2013-07-08 |
insert about_pages_linkeddomain fca.org.uk |
| 2013-07-08 |
insert contact_pages_linkeddomain fca.org.uk |
| 2013-07-08 |
insert index_pages_linkeddomain fca.org.uk |
| 2013-07-08 |
insert terms_pages_linkeddomain fca.org.uk |
| 2013-07-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TRACY GARRETT |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-21 |
delete sic_code 6512 - Other monetary intermediation |
| 2013-06-21 |
insert sic_code 66190 - Activities auxiliary to financial intermediation n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-05 => 2012-07-05 |
| 2013-06-21 |
update returns_next_due_date 2012-08-02 => 2013-08-02 |
| 2013-05-20 |
update website_status OK => FlippedRobotsTxt |
| 2013-05-12 |
update robots_txt_status promotions.neteller.com: 0 => 404 |
| 2013-04-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-04-05 |
delete phone +1-403-202-3025 |
| 2013-04-05 |
delete phone +44 20 3104 0102 |
| 2013-04-05 |
insert phone +1-403-212-3025 |
| 2013-04-05 |
insert phone +44 20 3478 5296 |
| 2013-03-04 |
delete phone 4.15.16.276 |
| 2013-02-06 |
update statutory_documents SECOND FILING FOR FORM AP01 |
| 2013-01-21 |
update website_status FlippedRobotsTxt |
| 2013-01-08 |
update statutory_documents 24/12/12 STATEMENT OF CAPITAL GBP 17800100 |
| 2013-01-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK HEALY |
| 2012-12-17 |
update statutory_documents DIRECTOR APPOINTED MR DENNIS JONES |
| 2012-12-14 |
update statutory_documents DIRECTOR APPOINTED DOCTOR CAMELIA ION-BYRNE |
| 2012-12-14 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL JAY CHAZONOFF |
| 2012-12-14 |
update statutory_documents SECRETARY APPOINTED MRS TRACY GARRETT |
| 2012-11-11 |
delete address 3rd floor, Mount Pleasant House, Mount Pleasant, Cambridge, CB3 0RN, United Kingdom |
| 2012-11-11 |
delete email af..@neteller.com |
| 2012-11-05 |
insert address 3rd floor, Mount Pleasant House, Mount Pleasant, Cambridge, CB3 0RN, United Kingdom |
| 2012-10-25 |
delete phone +81 350 505422 |
| 2012-10-25 |
insert email af..@neteller.com |
| 2012-10-25 |
insert phone (+81) 03-5050-5422 |
| 2012-10-25 |
insert phone +1-403-202-3025 |
| 2012-10-02 |
update statutory_documents DIRECTOR APPOINTED MR ERIC HOWARD SHERRITT |
| 2012-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN FRANCIS |
| 2012-07-11 |
update statutory_documents 05/07/12 FULL LIST |
| 2012-04-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-04-02 |
update statutory_documents COMPANY NAME CHANGED NETELLER (UK) LTD
CERTIFICATE ISSUED ON 02/04/12 |
| 2012-04-02 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2011-09-13 |
update statutory_documents DIRECTOR APPOINTED MR MARK AIDAN JEFFREY |
| 2011-09-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DENNIS JONES |
| 2011-07-13 |
update statutory_documents 05/07/11 FULL LIST |
| 2011-04-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-04-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK BRENDAN HEALY / 22/04/2011 |
| 2011-04-13 |
update statutory_documents DIRECTOR APPOINTED MR IAN RAYMOND FRANCIS |
| 2011-04-12 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL HUW STARR |
| 2011-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DONALD LINDSAY |
| 2011-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN COBBOLD |
| 2010-08-13 |
update statutory_documents SECRETARY APPOINTED MRS ELAINE MARY SWAIN |
| 2010-08-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TRACY REEDER |
| 2010-08-02 |
update statutory_documents DIRECTOR APPOINTED MR DENNIS JONES |
| 2010-07-13 |
update statutory_documents 05/07/10 FULL LIST |
| 2010-07-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DONALD CLAGUE LINDSAY / 04/07/2010 |
| 2010-07-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN MARTIN COBBOLD / 04/07/2010 |
| 2010-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SCOTT MULLIGAN |
| 2009-07-16 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-07-16 |
update statutory_documents RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS |
| 2009-07-02 |
update statutory_documents DIRECTOR APPOINTED MR MARK BRENDAN HEALY |
| 2009-06-24 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID GAGIE |
| 2009-06-23 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RONALD MARTIN |
| 2009-03-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-01-07 |
update statutory_documents SECRETARY APPOINTED MISS TRACY REEDER |
| 2009-01-07 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY SAMANTHA LEAHY |
| 2008-10-23 |
update statutory_documents DIRECTOR APPOINTED MR SCOTT ANTHONY MULLIGAN |
| 2008-10-23 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANDREW MATTHEWS |
| 2008-07-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-07-14 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-07-14 |
update statutory_documents RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS |
| 2008-07-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RONALD MARTIN / 04/07/2008 |
| 2007-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-07-21 |
update statutory_documents RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS |
| 2007-03-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/03/07 FROM:
FIRST POINT
BUCKINGHAM GATE GATWICK AIRPORT
WEST SUSSEX
RH6 0NT |
| 2006-12-08 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-11-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-09-27 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-08-02 |
update statutory_documents RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS |
| 2006-04-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-03-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-07-14 |
update statutory_documents RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS |
| 2005-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-06-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-04-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/03/05 FROM:
HILL HOUSE
1 LITTLE NEW STREET
LONDON
EC4A 3TR |
| 2005-02-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-02-17 |
update statutory_documents SECRETARY RESIGNED |
| 2005-02-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-10-01 |
update statutory_documents NC INC ALREADY ADJUSTED
24/09/04 |
| 2004-10-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-10-01 |
update statutory_documents £ NC 1000000/5000000
24/0 |
| 2004-07-16 |
update statutory_documents RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS |
| 2004-03-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-07 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/12/04 |
| 2004-02-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 2004-01-17 |
update statutory_documents NC INC ALREADY ADJUSTED
12/01/04 |
| 2004-01-17 |
update statutory_documents £ NC 100/1000000
12/0 |
| 2003-10-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-09-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-16 |
update statutory_documents RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS |
| 2003-05-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/05/03 FROM:
THE WILKES PARTNERSHIP
41 CHURCH STREET
BIRMINGHAM
WEST MIDLANDS B3 2RT |
| 2003-05-20 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2003-05-20 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2002-07-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |