PAYMENTSHIELD GROUP HOLDINGS LIMITED

Company Documents

Date	Description
18/03/2518 March 2025	Director's details changed for Ms Rebecca Jane Shepherd on 2024-01-16 View Document
24/12/2424 December 2024	Confirmation statement made on 2024-12-24 with no updates View Document
13/10/2413 October 2024	Memorandum and Articles of Association View Document
13/10/2413 October 2024	Resolutions View Document
08/10/248 October 2024	Registration of charge 059197940018, created on 2024-10-03 View Document
25/09/2425 September 2024	Accounts for a dormant company made up to 2023-12-31 View Document
03/07/243 July 2024	Termination of appointment of Ardonagh Corporate Secretary Limited as a secretary on 2024-06-26 View Document
03/07/243 July 2024	Appointment of Mr Christopher James Payne as a secretary on 2024-06-26 View Document
26/06/2426 June 2024	Satisfaction of charge 059197940015 in full View Document
26/06/2426 June 2024	Satisfaction of charge 059197940016 in full View Document
26/06/2426 June 2024	Satisfaction of charge 059197940017 in full View Document
26/06/2426 June 2024	Satisfaction of charge 059197940014 in full View Document
26/06/2426 June 2024	Satisfaction of charge 059197940013 in full View Document
25/06/2425 June 2024	Termination of appointment of Robert Ieuan Evans as a director on 2024-04-30 View Document
04/03/244 March 2024	Registration of charge 059197940017, created on 2024-02-29 View Document
20/12/2320 December 2023	Confirmation statement made on 2023-12-12 with no updates View Document
15/11/2315 November 2023	View Document
15/11/2315 November 2023	View Document
15/11/2315 November 2023	View Document
15/11/2315 November 2023	Audit exemption subsidiary accounts made up to 2022-12-31 View Document
25/07/2325 July 2023	Registration of charge 059197940016, created on 2023-07-21 View Document
21/04/2321 April 2023	Appointment of Ms Emma Jane Rawlinson as a director on 2023-04-13 View Document
21/04/2321 April 2023	Termination of appointment of Feilim Mackle as a director on 2023-04-18 View Document
21/04/2321 April 2023	Appointment of Ms Rebecca Jane Shepherd as a director on 2023-04-13 View Document
21/04/2321 April 2023	Termination of appointment of Diane Cougill as a director on 2023-04-18 View Document
03/02/233 February 2023	Registration of charge 059197940015, created on 2023-01-31 View Document
14/12/2214 December 2022	Confirmation statement made on 2022-12-12 with updates View Document
18/11/2218 November 2022	Termination of appointment of Jonathan Byrne as a director on 2022-11-01 View Document
28/09/2228 September 2022	Registration of charge 059197940014, created on 2022-09-25 View Document
13/12/2113 December 2021	Confirmation statement made on 2021-12-12 with updates View Document
05/10/215 October 2021	Registration of charge 059197940013, created on 2021-10-01 View Document
20/09/2120 September 2021	View Document
20/09/2120 September 2021	View Document
20/09/2120 September 2021	View Document
20/09/2120 September 2021	Audit exemption subsidiary accounts made up to 2020-12-31 View Document
05/08/215 August 2021	Notification of Atlanta Investment Holdings 2 Limited as a person with significant control on 2021-08-04 View Document
05/08/215 August 2021	Cessation of Ardonagh Finco Plc as a person with significant control on 2021-08-04 View Document
14/08/2014 August 2020	FULL ACCOUNTS MADE UP TO 31/12/19 View Document
23/07/2023 July 2020	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059197940011 View Document
23/07/2023 July 2020	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059197940010 View Document
23/07/2023 July 2020	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059197940012 View Document
14/07/2014 July 2020	PSC'S CHANGE OF PARTICULARS / ARDONAGH FINCO PLC / 14/07/2020 View Document
08/07/208 July 2020	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT IEUAN EVANS / 01/07/2019 View Document
18/06/2018 June 2020	REGISTRATION OF A CHARGE / CHARGE CODE 059197940012 View Document
12/12/1912 December 2019	CONFIRMATION STATEMENT MADE ON 12/12/19, NO UPDATES View Document
12/12/1912 December 2019	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI View Document
08/11/198 November 2019	DIRECTOR APPOINTED MR JONATHAN BYRNE View Document
31/10/1931 October 2019	FULL ACCOUNTS MADE UP TO 31/12/18 View Document
11/07/1911 July 2019	DIRECTOR APPOINTED MS DIANE COUGILL View Document
11/07/1911 July 2019	APPOINTMENT TERMINATED, DIRECTOR KAY MARTIN View Document
11/07/1911 July 2019	APPOINTMENT TERMINATED, DIRECTOR JANICE DEAKIN View Document
19/06/1919 June 2019	CONFIRMATION STATEMENT MADE ON 18/06/19, WITH UPDATES View Document
19/06/1919 June 2019	CESSATION OF TOWERGATE INSURANCE LIMITED AS A PSC View Document
19/06/1919 June 2019	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARDONAGH FINCO PLC View Document
09/04/199 April 2019	DIRECTOR APPOINTED ROBERT IEUAN EVANS View Document
09/04/199 April 2019	APPOINTMENT TERMINATED, DIRECTOR ANTONIOS EROTOCRITOU View Document
09/04/199 April 2019	DIRECTOR APPOINTED MS JANICE DEAKIN View Document
09/04/199 April 2019	DIRECTOR APPOINTED MR FEILIM MACKLE View Document
24/01/1924 January 2019	AUDITOR'S RESIGNATION View Document
04/01/194 January 2019	APPOINTMENT TERMINATED, SECRETARY GEOFFREY GOURIET View Document
04/01/194 January 2019	SECRETARY APPOINTED DEAN CLARKE View Document
01/10/181 October 2018	REGISTRATION OF A CHARGE / CHARGE CODE 059197940011 View Document
11/09/1811 September 2018	FULL ACCOUNTS MADE UP TO 31/12/17 View Document
03/08/183 August 2018	APPOINTMENT TERMINATED, SECRETARY JACQUELINE GREGORY View Document
03/08/183 August 2018	SECRETARY APPOINTED MR GEOFFREY COSTERTON GOURIET View Document
26/06/1826 June 2018	CONFIRMATION STATEMENT MADE ON 18/06/18, NO UPDATES View Document
06/03/186 March 2018	APPOINTMENT TERMINATED, DIRECTOR MARK MUGGE View Document
09/02/189 February 2018	APPOINTMENT TERMINATED, DIRECTOR PATRICK BUTLER View Document
09/02/189 February 2018	DIRECTOR APPOINTED MR ANTONIOS EROTOCRITOU View Document
27/10/1727 October 2017	ALTER ARTICLES 26/07/2017 View Document
27/10/1727 October 2017	ARTICLES OF ASSOCIATION View Document
29/09/1729 September 2017	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
18/08/1718 August 2017	ALTER ARTICLES 26/07/2017 View Document
10/08/1710 August 2017	REGISTRATION OF A CHARGE / CHARGE CODE 059197940010 View Document
07/07/177 July 2017	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059197940009 View Document
23/06/1723 June 2017	CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES View Document
30/03/1730 March 2017	DIRECTOR APPOINTED MRS KAY ALISON MARTIN View Document
29/03/1729 March 2017	APPOINTMENT TERMINATED, DIRECTOR STEVEN WOOD View Document
24/01/1724 January 2017	SECRETARY APPOINTED MRS JACQUELINE ANNE GREGORY View Document
09/09/169 September 2016	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
02/09/162 September 2016	CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES View Document
20/07/1620 July 2016	DIRECTOR APPOINTED MR PATRICK NOEL BUTLER View Document
25/05/1625 May 2016	APPOINTMENT TERMINATED, SECRETARY JENNIFER OWENS View Document
03/05/163 May 2016	APPOINTMENT TERMINATED, DIRECTOR TERESA ROBSON-CAPPS View Document
02/12/152 December 2015	DIRECTOR APPOINTED MR STEVEN ARCHIBALD WOOD View Document
25/11/1525 November 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STEPHEN MUGGE / 25/11/2015 View Document
24/11/1524 November 2015	ADOPT ARTICLES 02/11/2015 View Document
02/11/152 November 2015	DIRECTOR APPOINTED MR MARK STEPHEN MUGGE View Document
12/10/1512 October 2015	APPOINTMENT TERMINATED, DIRECTOR SCOTT EGAN View Document
24/09/1524 September 2015	Annual return made up to 30 August 2015 with full list of shareholders View Document
23/09/1523 September 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View Document
10/09/1510 September 2015	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
23/07/1523 July 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 View Document
11/07/1511 July 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 View Document
29/04/1529 April 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059197940008 View Document
22/04/1522 April 2015	REGISTRATION OF A CHARGE / CHARGE CODE 059197940009 View Document
07/04/157 April 2015	APPOINTMENT TERMINATED, DIRECTOR PETER CULLUM View Document
19/11/1419 November 2014	AUDITOR'S RESIGNATION View Document

05/11/145 November 2014	SECTION 519 View Document
23/10/1423 October 2014	APPOINTMENT TERMINATED, DIRECTOR MARK HODGES View Document
08/10/148 October 2014	APPOINTMENT TERMINATED, DIRECTOR JULIAN WINFIELD View Document
01/10/141 October 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
09/09/149 September 2014	Annual return made up to 30 August 2014 with full list of shareholders View Document
23/07/1423 July 2014	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JOHNSON View Document
29/11/1329 November 2013	SECRETARY APPOINTED JENNIFER OWENS View Document
04/11/134 November 2013	APPOINTMENT TERMINATED, SECRETARY SAMUEL CLARK View Document
12/09/1312 September 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
05/09/135 September 2013	Annual return made up to 30 August 2013 with full list of shareholders View Document
23/05/1323 May 2013	DIRECTOR APPOINTED JULIAN MICHAEL WINFIELD View Document
20/05/1320 May 2013	REGISTRATION OF A CHARGE / CHARGE CODE 059197940008 View Document
20/03/1320 March 2013	APPOINTMENT TERMINATED, DIRECTOR NEIL GALJAARD View Document
18/02/1318 February 2013	APPOINTMENT TERMINATED, DIRECTOR ANDREW HOMER View Document
05/10/125 October 2012	SAIL ADDRESS CREATED View Document
05/10/125 October 2012	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI View Document
25/09/1225 September 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
18/09/1218 September 2012	DIRECTOR APPOINTED DR TERESA ROBSON-CAPPS View Document
31/08/1231 August 2012	11/02/11 STATEMENT OF CAPITAL GBP 99327814 View Document
31/08/1231 August 2012	Annual return made up to 30 August 2012 with full list of shareholders View Document
06/07/126 July 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 View Document
22/05/1222 May 2012	DIRECTOR APPOINTED MR SCOTT EGAN View Document
10/05/1210 May 2012	APPOINTMENT TERMINATED, SECRETARY NICOLA GIFFORD View Document
10/05/1210 May 2012	SECRETARY APPOINTED MR SAMUEL THOMAS BUDGEN CLARK View Document
01/05/121 May 2012	APPOINTMENT TERMINATED, DIRECTOR IAN PATRICK View Document
07/11/117 November 2011	DIRECTOR APPOINTED MR MARK STEVEN HODGES View Document
22/09/1122 September 2011	Annual return made up to 30 August 2011 with full list of shareholders View Document
06/09/116 September 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
21/07/1121 July 2011	APPOINTMENT TERMINATED, DIRECTOR STUART PENDER View Document
11/07/1111 July 2011	APPOINTMENT TERMINATED, DIRECTOR JAMES CARRUTHERS View Document
27/04/1127 April 2011	ARTICLES OF ASSOCIATION View Document
14/03/1114 March 2011	ALTER ARTICLES 11/02/2011 View Document
25/02/1125 February 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 View Document
17/02/1117 February 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View Document
17/02/1117 February 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 View Document
17/02/1117 February 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View Document
15/02/1115 February 2011	ALTER ARTICLES 04/02/2011 View Document
23/09/1023 September 2010	Annual return made up to 30 August 2010 with full list of shareholders View Document
01/07/101 July 2010	APPOINTMENT TERMINATED, DIRECTOR ANDREW HALSTEAD View Document
20/05/1020 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / STUART MACPHERSON PENDER / 18/05/2010 View Document
07/05/107 May 2010	APPOINTMENT TERMINATED, DIRECTOR RICHARD DIXON View Document
15/04/1015 April 2010	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 View Document
05/01/105 January 2010	SECRETARY APPOINTED MRS NICOLA GIFFORD View Document
04/01/104 January 2010	APPOINTMENT TERMINATED, SECRETARY GRAHAM JOHNSTON View Document
18/11/0918 November 2009	APPOINTMENT TERMINATED, DIRECTOR ANTONY PROVERBS View Document
29/09/0929 September 2009	RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS View Document
03/09/093 September 2009	DIRECTOR APPOINTED ANDREW JOHN HALSTEAD View Document
20/08/0920 August 2009	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 View Document
19/08/0919 August 2009	DIRECTOR APPOINTED TIMOTHY DAVID JOHNSON View Document
13/07/0913 July 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View Document
08/07/098 July 2009	ALTER ARTICLES 24/06/2009 View Document
08/07/098 July 2009	ALTER ARTICLES 24/06/2009 View Document
08/07/098 July 2009	NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES View Document
06/05/096 May 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View Document
01/05/091 May 2009	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View Document
10/11/0810 November 2008	RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS View Document
07/11/087 November 2008	DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PROVERBS / 19/02/2008 View Document
02/11/082 November 2008	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 View Document
09/10/089 October 2008	APPOINTMENT TERMINATED DIRECTOR VERNON POWELL View Document
22/07/0822 July 2008	DIRECTOR APPOINTED JAMES MAXWELL CARRUTHERS View Document
15/07/0815 July 2008	APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER TRAYNOR View Document
14/07/0814 July 2008	ALTER ARTICLES 25/06/2008 View Document
14/07/0814 July 2008	ARTICLES OF ASSOCIATION View Document
25/01/0825 January 2008	NC INC ALREADY ADJUSTED 23/10/07 View Document
25/01/0825 January 2008	ALTERATION TO MEMORANDUM AND ARTICLES View Document
07/01/087 January 2008	COMPANY NAME CHANGED DE FACTO 1413 LIMITED CERTIFICATE ISSUED ON 07/01/08 View Document
21/12/0721 December 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
01/12/071 December 2007	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/07 View Document
12/10/0712 October 2007	RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS View Document
23/09/0723 September 2007	SECRETARY RESIGNED View Document
28/08/0728 August 2007	NEW SECRETARY APPOINTED View Document
16/07/0716 July 2007	ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/12/07 View Document
25/05/0725 May 2007	NEW DIRECTOR APPOINTED View Document
16/04/0716 April 2007	REGISTERED OFFICE CHANGED ON 16/04/07 FROM: TOWERGATE HOUSE 2 COUNTY GATE STACEYS STREET MAIDSTONE KENT ME14 1ST View Document
16/04/0716 April 2007	NEW SECRETARY APPOINTED View Document
16/04/0716 April 2007	SECRETARY RESIGNED View Document
06/02/076 February 2007	NC INC ALREADY ADJUSTED 08/11/06 View Document
06/02/076 February 2007	DISAPPLICATION OF PRE-EMPTION RIGHTS View Document
06/02/076 February 2007	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
06/02/076 February 2007	£ NC 1000/1015000 08/1 View Document
06/02/076 February 2007	VARYING SHARE RIGHTS AND NAMES View Document
06/02/076 February 2007	ALTERATION TO MEMORANDUM AND ARTICLES View Document
12/12/0612 December 2006	NEW DIRECTOR APPOINTED View Document
12/12/0612 December 2006	NEW DIRECTOR APPOINTED View Document
30/11/0630 November 2006	NEW DIRECTOR APPOINTED View Document
30/11/0630 November 2006	ACC. REF. DATE SHORTENED FROM 31/08/07 TO 30/04/07 View Document
30/11/0630 November 2006	NEW DIRECTOR APPOINTED View Document
30/11/0630 November 2006	NEW DIRECTOR APPOINTED View Document
30/11/0630 November 2006	NEW DIRECTOR APPOINTED View Document
14/11/0614 November 2006	PARTICULARS OF MORTGAGE/CHARGE View Document
14/11/0614 November 2006	PARTICULARS OF MORTGAGE/CHARGE View Document
10/10/0610 October 2006	DIRECTOR RESIGNED View Document
10/10/0610 October 2006	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
10/10/0610 October 2006	NEW DIRECTOR APPOINTED View Document
10/10/0610 October 2006	NEW DIRECTOR APPOINTED View Document
10/10/0610 October 2006	REGISTERED OFFICE CHANGED ON 10/10/06 FROM: 10 SNOW HILL LONDON EC1A 2AL View Document
10/10/0610 October 2006	NEW SECRETARY APPOINTED View Document
30/08/0630 August 2006	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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