| Date | Description |
|---|
| 2024-03-13 |
delete person Nigel Gosden |
| 2024-03-13 |
insert address 2 Thomas More Square, London
E1W 1YN, United Kingdom |
| 2024-03-13 |
insert email ap..@wearepay.uk |
| 2024-03-13 |
update person_description Diane Côté => Diane Côté |
| 2024-03-13 |
update person_description Helen Crooks => Helen Crooks |
| 2024-03-13 |
update person_description Lesley Titcomb => Lesley Titcomb |
| 2024-03-13 |
update person_description Marc Pettican => Marc Pettican |
| 2024-03-13 |
update person_description Mark Hoban => Mark Hoban |
| 2024-03-13 |
update person_description Peter Wyman => Peter Wyman |
| 2024-03-13 |
update person_title Anna Bradley: Non - Executive Director; Senior Independent Director; Chairman => Non - Executive Director; Chairman; Senior Independent Non - Executive Director |
| 2023-09-23 |
delete source_ip 66.155.26.172 |
| 2023-09-23 |
insert source_ip 136.244.66.38 |
| 2023-09-23 |
update website_status FlippedRobots => OK |
| 2023-09-13 |
update website_status Disallowed => FlippedRobots |
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-09 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JOHN ELLIS |
| 2023-08-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 |
| 2023-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/23, NO UPDATES |
| 2023-07-12 |
update website_status FlippedRobots => Disallowed |
| 2023-06-16 |
update website_status Disallowed => FlippedRobots |
| 2023-04-15 |
update website_status FlippedRobots => Disallowed |
| 2023-03-22 |
update website_status Disallowed => FlippedRobots |
| 2023-01-20 |
update website_status FlippedRobots => Disallowed |
| 2023-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MOUNTAIN |
| 2023-01-05 |
update statutory_documents DIRECTOR APPOINTED MR AJAY VIY |
| 2023-01-04 |
update statutory_documents DIRECTOR APPOINTED MS HELEN CROOKS |
| 2022-12-27 |
update website_status Disallowed => FlippedRobots |
| 2022-11-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEAN-YVES ROTTE-GEOFFROY |
| 2022-10-26 |
update website_status FlippedRobots => Disallowed |
| 2022-10-02 |
update website_status Disallowed => FlippedRobots |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW HUNT |
| 2022-08-02 |
update website_status FlippedRobots => Disallowed |
| 2022-07-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
| 2022-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/22, NO UPDATES |
| 2022-07-10 |
update website_status OK => FlippedRobots |
| 2022-05-03 |
update statutory_documents DIRECTOR APPOINTED MR JOHN EDMUND MOUNTAIN |
| 2022-01-18 |
update statutory_documents DIRECTOR APPOINTED MRS DIANE FABIENNE MARIE COTE |
| 2022-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTINE ASHTON |
| 2022-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD ANDERSON |
| 2022-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY FITZPATRICK |
| 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 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
| 2021-09-15 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-09-15 |
update statutory_documents ADOPT ARTICLES 08/09/2021 |
| 2021-07-26 |
update statutory_documents DIRECTOR APPOINTED MR DAVID FRANCIS PITT |
| 2021-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/21, NO UPDATES |
| 2021-05-26 |
update statutory_documents DIRECTOR APPOINTED MR MARC JOHN NICHOLAS PETTICAN |
| 2021-04-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUSSELL SAUNDERS |
| 2021-03-05 |
update statutory_documents DIRECTOR APPOINTED MR LARS TRUNIN |
| 2021-01-04 |
update statutory_documents DIRECTOR APPOINTED MRS LESLEY JANE TITCOMB |
| 2020-12-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NATHALIE OESTMANN |
| 2020-12-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT STANSBURY |
| 2020-11-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL HORLOCK |
| 2020-11-02 |
update statutory_documents DIRECTOR APPOINTED MR MARK GERARD HOBAN |
| 2020-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MELANIE JOHNSON |
| 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 |
| 2020-09-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 2020-09-28 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-09-28 |
update statutory_documents ADOPT ARTICLES 09/09/2020 |
| 2020-08-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN-YVES ROTTE-GEOFFROY / 09/08/2020 |
| 2020-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-10-07 |
update account_category FULL => GROUP |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-24 |
update statutory_documents ADOPT ARTICLES 11/09/2019 |
| 2019-09-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 2019-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/19, NO UPDATES |
| 2018-12-25 |
delete publicrelations_emails pr..@newpso.uk |
| 2018-12-25 |
delete publicrelations_emails pr..@paymentsuk.org.uk |
| 2018-12-25 |
insert publicrelations_emails pr..@wearepay.uk |
| 2018-12-25 |
delete about_pages_linkeddomain newpso.uk |
| 2018-12-25 |
delete email pr..@newpso.uk |
| 2018-12-25 |
delete email pr..@paymentsuk.org.uk |
| 2018-12-25 |
insert email pr..@wearepay.uk |
| 2018-12-05 |
update statutory_documents DIRECTOR APPOINTED MS NATHALIE OESTMANN |
| 2018-12-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS NATHALIE OESTMANN / 05/12/2018 |
| 2018-11-07 |
insert company_previous_name NPSO LIMITED |
| 2018-11-07 |
update name NPSO LIMITED => PAY.UK LIMITED |
| 2018-11-06 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 18/10/2018 |
| 2018-11-05 |
delete alias NPSO Limited |
| 2018-10-19 |
update statutory_documents CESSATION OF CHRISTINE ASHTON AS A PSC |
| 2018-10-19 |
update statutory_documents CESSATION OF RICHARD CHARLES ANDERSON AS A PSC |
| 2018-10-19 |
update statutory_documents CESSATION OF ROBERT IRVIN STANSBURY AS A PSC |
| 2018-10-11 |
update statutory_documents COMPANY NAME CHANGED NPSO LIMITED
CERTIFICATE ISSUED ON 11/10/18 |
| 2018-10-11 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2018-10-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2018-10-07 |
update accounts_last_madeup_date null => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-08-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/18, NO UPDATES |
| 2018-07-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REBECCA CLEMENTS |
| 2018-07-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY UK PAYMENTS ADMINISTRATION LIMITED |
| 2018-06-20 |
update statutory_documents ADOPT ARTICLES 06/06/2018 |
| 2018-06-01 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY HUGH FITZPATRICK |
| 2018-05-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTINE ASHTON |
| 2018-05-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD CHARLES ANDERSON |
| 2018-05-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROBERT IRVIN STANSBURY / 02/05/2018 |
| 2018-04-27 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW PAUL HUNT |
| 2018-04-12 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD CHARLES ANDERSON |
| 2018-04-08 |
delete publicrelations_emails me..@paymentsuk.org.uk |
| 2018-04-08 |
insert publicrelations_emails pr..@newpso.uk |
| 2018-04-08 |
delete alias Access to Payments Ltd |
| 2018-04-08 |
delete alias Payments UK Management Limited |
| 2018-04-08 |
delete email me..@paymentsuk.org.uk |
| 2018-04-08 |
delete phone 020 3217 8259 |
| 2018-04-08 |
delete phone 020 7488 4232 |
| 2018-04-08 |
delete registration_number 06124842 |
| 2018-04-08 |
insert alias NPSO Limited |
| 2018-04-08 |
insert email pr..@newpso.uk |
| 2018-04-08 |
insert registration_number 10872449 |
| 2018-04-08 |
update name Payments UK Management Limited => NPSO |
| 2018-03-08 |
update statutory_documents DIRECTOR APPOINTED MR JEAN-YVES ROTTE-GEOFFROY |
| 2018-03-08 |
update statutory_documents DIRECTOR APPOINTED MS CHRISTINE ASHTON |
| 2017-12-22 |
update statutory_documents ADOPT ARTICLES 13/12/2017 |
| 2017-12-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT IRVIN STANSBURY |
| 2017-12-18 |
update statutory_documents CESSATION OF DAVID JAMES RIGNEY AS A PSC |
| 2017-12-09 |
update account_ref_month 7 => 12 |
| 2017-12-09 |
update accounts_next_due_date 2019-04-18 => 2018-09-30 |
| 2017-11-13 |
update statutory_documents CURRSHO FROM 31/07/2018 TO 31/12/2017 |
| 2017-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ANNA LOUISE BRADLEY / 23/10/2017 |
| 2017-10-17 |
update statutory_documents DIRECTOR APPOINTED MR PAUL EDWARD HORLOCK |
| 2017-10-13 |
update statutory_documents DIRECTOR APPOINTED MS REBECCA JANE CLEMENTS |
| 2017-10-12 |
update statutory_documents DIRECTOR APPOINTED MR PETER LEWIS WYMAN |
| 2017-10-12 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT IRVIN STANSBURY |
| 2017-10-12 |
update statutory_documents DIRECTOR APPOINTED MR RUSSELL JOHN SAUNDERS |
| 2017-10-12 |
update statutory_documents DIRECTOR APPOINTED MS ANNA LOUISE BRADLEY |
| 2017-10-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MELANIE JANE JOHNSON |
| 2017-10-12 |
update statutory_documents CESSATION OF KAREN JANE MILTON AS A PSC |
| 2017-10-12 |
update statutory_documents CESSATION OF MELANIE JANE JOHNSON AS A PSC |
| 2017-10-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAREN MILTON |
| 2017-09-29 |
delete source_ip 66.155.26.141 |
| 2017-09-29 |
insert source_ip 66.155.26.172 |
| 2017-09-19 |
update statutory_documents CORPORATE SECRETARY APPOINTED UK PAYMENTS ADMINISTRATION LIMITED |
| 2017-09-18 |
update statutory_documents DIRECTOR APPOINTED MELANIE JANE JOHNSON |
| 2017-07-18 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2016-08-28 |
insert alias Payments UK Management Limited |
| 2016-08-28 |
insert registration_number 06124842 |
| 2015-09-15 |
delete publicrelations_emails me..@paymentscouncil.org.uk |
| 2015-09-15 |
delete publicrelations_emails pr..@paymentscouncil.org.uk |
| 2015-09-15 |
insert publicrelations_emails me..@paymentsuk.org.uk |
| 2015-09-15 |
delete email me..@paymentscouncil.org.uk |
| 2015-09-15 |
delete email pr..@paymentscouncil.org.uk |
| 2015-09-15 |
insert email me..@paymentsuk.org.uk |
| 2015-08-18 |
delete source_ip 193.164.13.141 |
| 2015-08-18 |
insert source_ip 66.155.26.141 |