Filed on: 5 Dec 2016
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES
Price: £4.99 (excl. VAT)

Filed on: 24 Jun 2016
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/15
Price: £4.99 (excl. VAT)

Filed on: 7 Dec 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
30/11/15 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 23 Nov 2015
Form: AUD - AUDITOR'S RESIGNATION
AUDITOR'S RESIGNATION
Price: £4.99 (excl. VAT)

Filed on: 17 Aug 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
08/08/15 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 7 May 2015
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR JONATHAN AMRANI
Price: £4.99 (excl. VAT)

Filed on: 8 Apr 2015
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/14
Price: £4.99 (excl. VAT)

Filed on: 19 Sep 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
08/08/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 20 Jun 2014
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/13
Price: £4.99 (excl. VAT)

Filed on: 16 May 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR CRAIG JAMES
Price: £4.99 (excl. VAT)

Filed on: 24 Feb 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JOHN DAW
Price: £4.99 (excl. VAT)

Filed on: 24 Feb 2014
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY JOHN DAW
Price: £4.99 (excl. VAT)

Filed on: 24 Feb 2014
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MR ANTHONY RICHARD DAVIS
Price: £4.99 (excl. VAT)

Filed on: 3 Jan 2014
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 03/01/2014 FROM
C/O REGUS
FIRST POINT BUCKINGHAM GATE
GATWICK AIRPORT
WEST SUSSEX
RH6 0NT
ENGLAND
Price: £4.99 (excl. VAT)

Filed on: 15 Aug 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
08/08/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 12 Aug 2013
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/12
Price: £4.99 (excl. VAT)

Filed on: 31 Jul 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR PHILIP DAVIES
Price: £4.99 (excl. VAT)

Filed on: 31 Jul 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR PHILIP JAMES DAVIES
Price: £4.99 (excl. VAT)

Filed on: 19 Nov 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY RICHARD DAVIS / 16/11/2012
Price: £4.99 (excl. VAT)

Filed on: 2 Oct 2012
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/11
Price: £4.99 (excl. VAT)

Filed on: 30 Aug 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
08/08/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 30 Aug 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY RICHARD DAVIS / 30/08/2012
Price: £4.99 (excl. VAT)

Filed on: 27 Mar 2012
Form: AUD - AUDITOR'S RESIGNATION
AUDITOR'S RESIGNATION
Price: £4.99 (excl. VAT)

Filed on: 1 Sep 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR ANTHONY DAVIS
Price: £4.99 (excl. VAT)

Filed on: 31 Aug 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ANTHONY DAVIS
Price: £4.99 (excl. VAT)

Filed on: 12 Aug 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
08/08/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 12 Aug 2011
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 12/08/2011 FROM
C/O C/O RICHES & CO
34 ANYARDS ROAD
COBHAM
SURREY
KT11 2LA
ENGLAND
Price: £4.99 (excl. VAT)

Filed on: 29 Jul 2011
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/10
Price: £4.99 (excl. VAT)

Filed on: 10 Jun 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR PHILIP DAVIES
Price: £4.99 (excl. VAT)

Filed on: 7 Jun 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR PAUL TEMPLEMAN
Price: £4.99 (excl. VAT)

Filed on: 15 Dec 2010
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 15/12/2010 FROM
42-46 HIGH STREET
ESHER
SURREY
KT10 9QY
UNITED KINGDOM
Price: £4.99 (excl. VAT)

Filed on: 19 Aug 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
08/08/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 18 Aug 2010
Form: CH02 - Change of particulars for corporate director
CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DAVIS / 01/01/2010
Price: £4.99 (excl. VAT)

Filed on: 18 Aug 2010
Form: CH04 - Change of particulars for corporate secretary
CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JOHN DAW / 01/01/2010
Price: £4.99 (excl. VAT)

Filed on: 18 May 2010
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/09
Price: £4.99 (excl. VAT)

Filed on: 21 Apr 2010
Form: SH01 - Return of Allotment of shares
13/04/10 STATEMENT OF CAPITAL GBP 2700003
Price: £4.99 (excl. VAT)

Filed on: 20 Nov 2009
Form: MEM/ARTS - MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

Filed on: 5 Nov 2009
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
08/08/09 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 26 Oct 2009
Form: AP02 - Appointment of corporate director
CORPORATE DIRECTOR APPOINTED PSI-PAY LTD
Price: £4.99 (excl. VAT)

Filed on: 26 Oct 2009
Form: AP04 - Appointment of corporate secretary
CORPORATE SECRETARY APPOINTED PSI-PAY LTD
Price: £4.99 (excl. VAT)

Filed on: 26 Oct 2009
Form: CH02 - Change of particulars for corporate director
CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PSI-PAY LTD / 01/12/2008
Price: £4.99 (excl. VAT)

Filed on: 26 Oct 2009
Form: CH04 - Change of particulars for corporate secretary
CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PSI-PAY LTD / 06/03/2009
Price: £4.99 (excl. VAT)

Filed on: 26 Oct 2009
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY PAUL TEMPLEMAN
Price: £4.99 (excl. VAT)

Filed on: 16 Oct 2009
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/08
Price: £4.99 (excl. VAT)

Filed on: 17 Jul 2009
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR TIMOTHY HOSKINS
Price: £4.99 (excl. VAT)

Filed on: 17 Jul 2009
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR GARETH LEWIS
Price: £4.99 (excl. VAT)

Filed on: 6 Mar 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED MR JOHN JEFFREYS DAW
Price: £4.99 (excl. VAT)

Filed on: 25 Feb 2009
Form: RES04 -
GBP NC 2500000/3000000
01/12/2008
Price: £4.99 (excl. VAT)

Filed on: 20 Feb 2009
Form: 123 - Notice of increase in nominal capital
GBP NC 2000000/2500000
01/12/08
Price: £4.99 (excl. VAT)

Filed on: 16 Dec 2008
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 16/12/2008 FROM
83 VICTORIA STREET
LONDON
SW1H 0HW
Price: £4.99 (excl. VAT)

Filed on: 31 Oct 2008
Form: 123 - Notice of increase in nominal capital
GBP NC 100000/2000000
14/10/08
Price: £4.99 (excl. VAT)

Filed on: 11 Aug 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 11 Aug 2008
Form: 288a - Appointment of Director or Secretary
SECRETARY APPOINTED MR PAUL ANDREW TEMPLEMAN
Price: £4.99 (excl. VAT)

Filed on: 11 Aug 2008
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR JOHN BRIGGS
Price: £4.99 (excl. VAT)

Filed on: 11 Aug 2008
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED SECRETARY JOHN ELLISON
Price: £4.99 (excl. VAT)

Filed on: 9 Jun 2008
Form: AA - Annual Accounts
31/12/07 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 23 Jan 2008
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED
PAYMENT SERVICES INFRASTRUCTURE
LIMITED
CERTIFICATE ISSUED ON 23/01/08
Price: £4.99 (excl. VAT)

Filed on: 4 Sep 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 24 Apr 2007
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 24/04/07 FROM:
127 VARSITY DRIVE
TWICKENHAM
MIDDLESEX
TW1 1AJ
Price: £4.99 (excl. VAT)

Filed on: 18 Dec 2006
Form: 225 - Change of Accounting Reference Date
ACC. REF. DATE EXTENDED FROM 31/08/07 TO 31/12/07
Price: £4.99 (excl. VAT)

Filed on: 18 Dec 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 18 Dec 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 18 Dec 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 8 Aug 2006
Form: NEWINC - New incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

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