PAYSAFE PROCESSING LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/02/254 February 2025 | Final Gazette dissolved following liquidation |
| 04/02/254 February 2025 | Final Gazette dissolved following liquidation |
| 04/11/244 November 2024 | Return of final meeting in a members' voluntary winding up |
| 08/01/248 January 2024 | Liquidators' statement of receipts and payments to 2023-12-13 |
| 04/01/234 January 2023 | Appointment of a voluntary liquidator |
| 04/01/234 January 2023 | Declaration of solvency |
| 04/01/234 January 2023 | Registered office address changed from Floor 27 Canada Square London E14 5LQ England to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on 2023-01-04 |
| 04/01/234 January 2023 | Resolutions |
| 04/01/234 January 2023 | Resolutions |
| 04/10/224 October 2022 | Termination of appointment of Garreth Brigg Dorree as a director on 2022-08-25 |
| 06/10/216 October 2021 | Full accounts made up to 2020-12-31 |
| 10/08/2110 August 2021 | First Gazette notice for compulsory strike-off |
| 10/08/2110 August 2021 | First Gazette notice for compulsory strike-off |
| 15/07/2115 July 2021 | Satisfaction of charge 032025160010 in full |
| 23/05/1923 May 2019 | CONFIRMATION STATEMENT MADE ON 22/05/19, NO UPDATES |
| 19/02/1919 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JAMES BROOKING / 18/02/2019 |
| 05/10/185 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 06/07/186 July 2018 | VARYING SHARE RIGHTS AND NAMES |
| 06/07/186 July 2018 | STATEMENT BY DIRECTORS |
| 06/07/186 July 2018 | SOLVENCY STATEMENT DATED 26/04/18 |
| 31/05/1831 May 2018 | CONFIRMATION STATEMENT MADE ON 22/05/18, WITH UPDATES |
| 30/05/1830 May 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES PARSONS |
| 30/05/1830 May 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES PARSONS |
| 30/05/1830 May 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES PARSONS |
| 01/05/181 May 2018 | REGISTERED OFFICE CHANGED ON 01/05/2018 FROM COMPASS HOUSE VISION PARK CHIVERS WAY CAMBRIDGE ENGLAND CB24 9BZ ENGLAND |
| 01/05/181 May 2018 | DIRECTOR APPOINTED MR PAUL JAMES BROOKING |
| 06/04/186 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 032025160010 |
| 20/12/1720 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032025160007 |
| 20/12/1720 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032025160009 |
| 20/12/1720 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032025160008 |
| 19/12/1719 December 2017 | SOLVENCY STATEMENT DATED 18/12/17 |
| 19/12/1719 December 2017 | SHARE PREMIUM ACCOUNT CANCELLED 18/12/2017 |
| 19/12/1719 December 2017 | 19/12/17 STATEMENT OF CAPITAL GBP 545606.63 19/12/17 STATEMENT OF CAPITAL USD 117000000 |
| 19/12/1719 December 2017 | STATEMENT BY DIRECTORS |
| 10/10/1710 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 31/05/1731 May 2017 | CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES |
| 19/12/1619 December 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 08/12/168 December 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HINTON |
| 08/12/168 December 2016 | DIRECTOR APPOINTED MR SHAUN LAVELLE |
| 04/11/164 November 2016 | APPOINTMENT TERMINATED, DIRECTOR CAMELIA ION |
| 25/08/1625 August 2016 | DIRECTOR APPOINTED MR JAMES THOMAS PARSONS |
| 21/08/1621 August 2016 | SAIL ADDRESS CHANGED FROM: MASTERS HOUSE 107 HAMMERSMITH ROAD LONDON W14 0QH UNITED KINGDOM |
| 04/07/164 July 2016 | Annual return made up to 22 May 2016 with full list of shareholders |
| 17/03/1617 March 2016 | DIRECTOR APPOINTED MR ANDREW HINTON |
| 06/01/166 January 2016 | REGISTERED OFFICE CHANGED ON 06/01/2016 FROM COMPASS HOUSE VISION PARK CHIVERS WAY CAMBRIDGE CB24 9AD |
| 16/12/1516 December 2015 | 10/08/15 STATEMENT OF CAPITAL GBP 54560663 |
| 09/12/159 December 2015 | COMPANY NAME CHANGED NETBANX LIMITED CERTIFICATE ISSUED ON 09/12/15 |
| 02/12/152 December 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 20/10/1520 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANDREA MARIA DUNLOP / 12/10/2015 |
| 19/10/1519 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 032025160009 |
| 16/10/1516 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 032025160008 |
| 12/10/1512 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 032025160007 |
| 16/09/1516 September 2015 | DISS40 (DISS40(SOAD)) |
| 15/09/1515 September 2015 | FIRST GAZETTE |
| 15/09/1515 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032025160006 |
| 11/09/1511 September 2015 | Annual return made up to 22 May 2015 with full list of shareholders |
| 07/09/157 September 2015 | ADOPT ARTICLES 10/08/2015 |
| 17/06/1517 June 2015 | DIRECTOR APPOINTED MR ELLIOTT MARK WISEMAN |
| 05/06/155 June 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 05/06/155 June 2015 | SAIL ADDRESS CREATED |
| 12/05/1512 May 2015 | APPOINTMENT TERMINATED, SECRETARY MATTHEW JONES |
| 24/02/1524 February 2015 | APPOINTMENT TERMINATED, DIRECTOR IAN RIPLEY |
| 11/02/1511 February 2015 | SECRETARY APPOINTED MR MATTHEW DAVID ALEXANDER JONES |
| 11/02/1511 February 2015 | APPOINTMENT TERMINATED, SECRETARY ELAINE SWAIN |
| 20/11/1420 November 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 11/11/1411 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 12/09/1412 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DR CAMELIA ION-BYRNE / 11/09/2014 |
| 11/08/1411 August 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOKINEN |
| 31/07/1431 July 2014 | 22/07/14 STATEMENT OF CAPITAL GBP 54560663 |
| 25/07/1425 July 2014 | ADOPT ARTICLES 15/07/2014 |
| 25/07/1425 July 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 24/07/1424 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 032025160006 |
| 22/07/1422 July 2014 | 16/07/14 STATEMENT OF CAPITAL GBP 16500000 |
| 17/07/1417 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 17/07/1417 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 17/07/1417 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 22/05/1422 May 2014 | Annual return made up to 22 May 2014 with full list of shareholders |
| 22/05/1422 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOKINEN / 20/10/2013 |
| 25/03/1425 March 2014 | DIRECTOR APPOINTED MRS ANDREA MARIA DUNLOP |
| 16/12/1316 December 2013 | REGISTERED OFFICE CHANGED ON 16/12/2013 FROM, 3RD FLOOR MOUNT PLEASANT HOUSE, MOUNT PLEASANT, CAMBRIDGE, CB3 0RN |
| 29/11/1329 November 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 26/05/1326 May 2013 | Annual return made up to 22 May 2013 with full list of shareholders |
| 26/05/1326 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOKINEN / 22/05/2013 |
| 15/01/1315 January 2013 | DIRECTOR APPOINTED DOCTOR CAMELIA ION-BYRNE |
| 11/01/1311 January 2013 | DIRECTOR APPOINTED MR IAN JOHN RIPLEY |
| 08/01/138 January 2013 | APPOINTMENT TERMINATED, DIRECTOR HOWARD ELSEY |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 22/05/1222 May 2012 | Annual return made up to 22 May 2012 with full list of shareholders |
| 08/12/118 December 2011 | APPOINTMENT TERMINATED, DIRECTOR DANIEL STARR |
| 28/09/1128 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 23/05/1123 May 2011 | Annual return made up to 22 May 2011 with full list of shareholders |
| 29/03/1129 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 25/02/1125 February 2011 | DIRECTOR APPOINTED MR HOWARD DOYLE ELSEY |
| 25/02/1125 February 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK HEALY |
| 25/02/1125 February 2011 | DIRECTOR APPOINTED MR DAVID JOKINEN |
| 03/10/103 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 10/08/1010 August 2010 | APPOINTMENT TERMINATED, SECRETARY TRACY REEDER |
| 10/08/1010 August 2010 | SECRETARY APPOINTED MRS ELAINE MARY SWAIN |
| 10/08/1010 August 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK MAYHEW |
| 25/05/1025 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL HUW STARR / 22/05/2010 |
| 25/05/1025 May 2010 | Annual return made up to 22 May 2010 with full list of shareholders |
| 25/05/1025 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK BRENDAN HEALY / 22/05/2010 |
| 25/05/1025 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAVID MAYHEW / 22/05/2010 |
| 12/04/1012 April 2010 | APPOINTMENT TERMINATED, DIRECTOR SCOTT MULLIGAN |
| 22/03/1022 March 2010 | DIRECTOR APPOINTED MR MARK BRENDAN HEALY |
| 08/03/108 March 2010 | DIRECTOR APPOINTED MR MARK DAVID MAYHEW |
| 24/06/0924 June 2009 | APPOINTMENT TERMINATED DIRECTOR RONALD MARTIN |
| 24/06/0924 June 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID GAGIE |
| 12/06/0912 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 03/06/093 June 2009 | RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS |
| 02/06/092 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD MARTIN / 04/07/2008 |
| 07/01/097 January 2009 | APPOINTMENT TERMINATED SECRETARY SAMANTHA LEAHY |
| 07/01/097 January 2009 | SECRETARY APPOINTED MISS TRACY REEDER |
| 31/10/0831 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 23/10/0823 October 2008 | DIRECTOR APPOINTED MR SCOTT ANTHONY MULLIGAN |
| 23/10/0823 October 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW MATTHEWS |
| 17/06/0817 June 2008 | RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS |
| 15/05/0815 May 2008 | DIRECTOR APPOINTED MR DANIEL HUW STARR |
| 01/11/071 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 21/06/0721 June 2007 | RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS |
| 30/03/0730 March 2007 | DIRECTOR RESIGNED |
| 11/03/0711 March 2007 | REGISTERED OFFICE CHANGED ON 11/03/07 FROM: FIRST POINT, BUCKINGHAM GATE, GATWICK AIRPORT, WEST SUSSEX RH6 0NT |
| 02/01/072 January 2007 | NEW DIRECTOR APPOINTED |
| 08/12/068 December 2006 | SECRETARY'S PARTICULARS CHANGED |
| 08/12/068 December 2006 | NEW DIRECTOR APPOINTED |
| 16/11/0616 November 2006 | DIRECTOR RESIGNED |
| 27/09/0627 September 2006 | SECRETARY'S PARTICULARS CHANGED |
| 07/06/067 June 2006 | RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS |
| 11/05/0611 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/04/0613 April 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 19/12/0519 December 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/12/0519 December 2005 | DIRECTOR RESIGNED |
| 19/12/0519 December 2005 | REGISTERED OFFICE CHANGED ON 19/12/05 FROM: NETBANX HOUSE STATION COURT, STATION ROAD GREAT SHELFORD, CAMBRIDGE, CB2 5LR |
| 15/11/0515 November 2005 | NEW DIRECTOR APPOINTED |
| 15/11/0515 November 2005 | NEW DIRECTOR APPOINTED |
| 15/11/0515 November 2005 | NEW SECRETARY APPOINTED |
| 15/11/0515 November 2005 | NEW DIRECTOR APPOINTED |
| 02/11/052 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 07/07/057 July 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/06/059 June 2005 | RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 09/06/049 June 2004 | RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS |
| 08/05/048 May 2004 | NC INC ALREADY ADJUSTED 29/12/03 |
| 08/05/048 May 2004 | DIRECTOR RESIGNED |
| 26/04/0426 April 2004 | £ NC 1000000/1500000 29/1 |
| 17/11/0317 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 07/07/037 July 2003 | RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS |
| 12/03/0312 March 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/11/0215 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/11/025 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 16/07/0216 July 2002 | NC INC ALREADY ADJUSTED 28/12/01 |
| 16/07/0216 July 2002 | £ NC 500000/1000000 28/1 |
| 26/06/0226 June 2002 | RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS |
| 10/05/0210 May 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 14/02/0214 February 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/02/0214 February 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 14/02/0214 February 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 13/11/0113 November 2001 | NEW DIRECTOR APPOINTED |
| 01/11/011 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 04/10/014 October 2001 | £ NC 300000/500000 29/12/00 |
| 04/10/014 October 2001 | NC INC ALREADY ADJUSTED 29/12/00 |
| 25/05/0125 May 2001 | RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS |
| 20/03/0120 March 2001 | DIRECTOR RESIGNED |
| 15/11/0015 November 2000 | DIRECTOR RESIGNED |
| 02/11/002 November 2000 | NEW DIRECTOR APPOINTED |
| 01/11/001 November 2000 | SECRETARY RESIGNED |
| 16/10/0016 October 2000 | NEW SECRETARY APPOINTED |
| 30/08/0030 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/08/0025 August 2000 | AUDITOR'S RESIGNATION |
| 22/08/0022 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 14/06/0014 June 2000 | RETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS |
| 17/02/0017 February 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/02/0017 February 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 20/10/9920 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 06/06/996 June 1999 | RETURN MADE UP TO 22/05/99; FULL LIST OF MEMBERS |
| 01/03/991 March 1999 | NC INC ALREADY ADJUSTED 29/12/98 |
| 01/03/991 March 1999 | £ NC 100000/300000 29/12/98 |
| 16/02/9916 February 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 14/10/9814 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 18/06/9818 June 1998 | RETURN MADE UP TO 22/05/98; FULL LIST OF MEMBERS |
| 06/03/986 March 1998 | NC INC ALREADY ADJUSTED 30/12/97 |
| 06/03/986 March 1998 | £ NC 1000/100000 30/12/97 |
| 31/10/9731 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 24/07/9724 July 1997 | RETURN MADE UP TO 22/05/97; FULL LIST OF MEMBERS |
| 29/05/9729 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/04/976 April 1997 | REGISTERED OFFICE CHANGED ON 06/04/97 FROM: COMMUNICATIONS HOUSE, STATION COURT STATION ROAD, GT SHELFORD, CAMBRIDGE CB2 5LR |
| 20/03/9720 March 1997 | NEW DIRECTOR APPOINTED |
| 31/12/9631 December 1996 | ACC. REF. DATE SHORTENED FROM 31/05/97 TO 31/12/96 |
| 30/05/9630 May 1996 | REGISTERED OFFICE CHANGED ON 30/05/96 FROM: BRIDGE HOUSE, 181 VICTORIA STREET, LONDON. EC4V 4DD. |
| 30/05/9630 May 1996 | DIRECTOR RESIGNED |
| 30/05/9630 May 1996 | NEW DIRECTOR APPOINTED |
| 30/05/9630 May 1996 | NEW SECRETARY APPOINTED |
| 30/05/9630 May 1996 | SECRETARY RESIGNED |
| 22/05/9622 May 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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