FASTER PAYMENTS SCHEME LIMITED
Company Documents
Date | Description |
---|---|
30/07/2530 July 2025 New | |
30/07/2530 July 2025 New | |
30/07/2530 July 2025 New | |
30/07/2530 July 2025 New | Audit exemption subsidiary accounts made up to 2024-12-31 |
24/07/2524 July 2025 New | Registered office address changed from 2 Thomas More Square London E1W 1YN to The White Chapel Building 10 Whitechapel High Street London E1 8QS on 2025-07-24 |
11/11/2411 November 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
11/11/2411 November 2024 | |
21/08/2421 August 2024 | |
21/08/2421 August 2024 | |
15/08/2415 August 2024 | Confirmation statement made on 2024-08-15 with no updates |
20/09/2320 September 2023 | |
20/09/2320 September 2023 | |
12/09/2312 September 2023 | |
12/09/2312 September 2023 | Full accounts made up to 2022-12-31 |
12/09/2312 September 2023 | |
11/08/2311 August 2023 | |
10/08/2310 August 2023 | Confirmation statement made on 2023-08-10 with no updates |
08/08/238 August 2023 | Resolutions |
08/08/238 August 2023 | Resolutions |
01/10/221 October 2022 | Full accounts made up to 2021-12-31 |
04/01/224 January 2022 | Appointment of Mr David Francis Pitt as a director on 2021-12-31 |
04/01/224 January 2022 | Termination of appointment of Timothy Hugh Fitzpatrick as a director on 2021-12-31 |
28/09/2128 September 2021 | Full accounts made up to 2020-12-31 |
13/08/2013 August 2020 | CONFIRMATION STATEMENT MADE ON 10/08/20, NO UPDATES |
05/10/195 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
13/08/1913 August 2019 | CONFIRMATION STATEMENT MADE ON 10/08/19, NO UPDATES |
16/11/1816 November 2018 | PSC'S CHANGE OF PARTICULARS / NPSO LIMITED / 10/10/2018 |
24/10/1824 October 2018 | ADOPT ARTICLES 04/10/2018 |
24/10/1824 October 2018 | STATEMENT OF COMPANY'S OBJECTS |
17/10/1817 October 2018 | DIRECTOR APPOINTED MR TIMOTHY HUGH FITZPATRICK |
12/10/1812 October 2018 | DIRECTOR APPOINTED MR ROBERT IRVIN STANSBURY |
12/10/1812 October 2018 | APPOINTMENT TERMINATED, DIRECTOR THOMAS BAILEY |
12/10/1812 October 2018 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS BELMORE |
12/10/1812 October 2018 | APPOINTMENT TERMINATED, DIRECTOR TANYA CASTELL |
12/10/1812 October 2018 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN INGRAM |
12/10/1812 October 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN JEFFERSON |
12/10/1812 October 2018 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY RICHTER |
12/10/1812 October 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WHITE |
10/08/1810 August 2018 | CONFIRMATION STATEMENT MADE ON 10/08/18, NO UPDATES |
22/06/1822 June 2018 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CAPLAN |
15/05/1815 May 2018 | ADOPT ARTICLES 03/04/2018 |
14/05/1814 May 2018 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE PATTERSON |
14/05/1814 May 2018 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN GLOVER |
14/05/1814 May 2018 | APPOINTMENT TERMINATED, DIRECTOR CHARLES MCMANUS |
14/05/1814 May 2018 | APPOINTMENT TERMINATED, DIRECTOR NICK OGDEN |
14/05/1814 May 2018 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY PARKER-STEWART |
14/05/1814 May 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN HUTTON |
14/05/1814 May 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN KRAMER |
14/05/1814 May 2018 | APPOINTMENT TERMINATED, DIRECTOR MELANIE MARTIN |
14/05/1814 May 2018 | APPOINTMENT TERMINATED, DIRECTOR SUSAN YARHAM |
14/05/1814 May 2018 | APPOINTMENT TERMINATED, DIRECTOR MARTIN WILSON |
14/05/1814 May 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN WALSH |
14/05/1814 May 2018 | APPOINTMENT TERMINATED, DIRECTOR KARL SMITH |
14/05/1814 May 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL SCOTT |
14/05/1814 May 2018 | APPOINTMENT TERMINATED, DIRECTOR JULIAN SAWYER |
14/05/1814 May 2018 | APPOINTMENT TERMINATED, DIRECTOR HELEN ROSE |
14/05/1814 May 2018 | APPOINTMENT TERMINATED, DIRECTOR HELEN ROSE |
14/05/1814 May 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PIKE |
14/05/1814 May 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES PETTIGREW |
14/05/1814 May 2018 | APPOINTMENT TERMINATED, DIRECTOR ROGER ARDLEY |
14/05/1814 May 2018 | APPOINTMENT TERMINATED, DIRECTOR RESAT BILGIN |
14/05/1814 May 2018 | APPOINTMENT TERMINATED, DIRECTOR ROGER ARDLEY |
14/05/1814 May 2018 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BYE |
14/05/1814 May 2018 | APPOINTMENT TERMINATED, DIRECTOR THOMAS DOLAN |
14/05/1814 May 2018 | APPOINTMENT TERMINATED, DIRECTOR THOMAS DOLAN |
08/05/188 May 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
08/05/188 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NPSO LIMITED |
04/05/184 May 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 04/05/2018 |
03/05/183 May 2018 | DIRECTOR APPOINTED MR JOHN JEFFERSON |
03/05/183 May 2018 | APPOINTMENT TERMINATED, DIRECTOR CRAIG TILLOTSON |
16/04/1816 April 2018 | APPOINTMENT TERMINATED, DIRECTOR GRAEME DONALD |
16/04/1816 April 2018 | APPOINTMENT TERMINATED, DIRECTOR AIDAN DOHERTY |
16/04/1816 April 2018 | APPOINTMENT TERMINATED, DIRECTOR AIDAN DOHERTY |
16/04/1816 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ALAN BYE / 16/04/2018 |
16/04/1816 April 2018 | APPOINTMENT TERMINATED, DIRECTOR MARTIN WILSON |
16/04/1816 April 2018 | DIRECTOR APPOINTED MR JONATHAN GLOVER |
16/04/1816 April 2018 | DIRECTOR APPOINTED MR MARTIN WILSON |
16/04/1816 April 2018 | DIRECTOR APPOINTED MR THOMAS STUART BAILEY |
30/01/1830 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN RICHARD SAWYER / 29/01/2018 |
03/01/183 January 2018 | DIRECTOR APPOINTED MR CHARLES MCMANUS |
01/11/171 November 2017 | APPOINTMENT TERMINATED, DIRECTOR BECKY CLEMENTS |
30/10/1730 October 2017 | APPOINTMENT TERMINATED, DIRECTOR AIDAN PEARSON |
29/09/1729 September 2017 | DIRECTOR APPOINTED MR RESAT BILGIN |
29/09/1729 September 2017 | DIRECTOR APPOINTED MR AIDAN ANTHONY DOHERTY |
11/08/1711 August 2017 | CONFIRMATION STATEMENT MADE ON 11/08/17, NO UPDATES |
24/07/1724 July 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK CURRAN |
24/07/1724 July 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN BOX |
24/07/1724 July 2017 | DIRECTOR APPOINTED MR GRAEME JOHN DONALD |
24/07/1724 July 2017 | APPOINTMENT TERMINATED, DIRECTOR MIKE SMITH |
13/07/1713 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
12/05/1712 May 2017 | DIRECTOR APPOINTED MS CATHERINE PATTERSON |
12/05/1712 May 2017 | DIRECTOR APPOINTED MS HELEN ROSE |
21/04/1721 April 2017 | DIRECTOR APPOINTED MR NICK OGDEN |
21/04/1721 April 2017 | DIRECTOR APPOINTED MR THOMAS HOWARD DOLAN |
21/04/1721 April 2017 | DIRECTOR APPOINTED MR AIDAN DAVID PEARSON |
08/02/178 February 2017 | APPOINTMENT TERMINATED, DIRECTOR HELEN WHITE |
06/02/176 February 2017 | DIRECTOR APPOINTED MR JULIAN RICHARD SAWYER |
16/11/1616 November 2016 | DIRECTOR APPOINTED MS BECKY CLEMENTS |
07/11/167 November 2016 | DIRECTOR APPOINTED MR JOHN BOX |
07/11/167 November 2016 | DIRECTOR APPOINTED MR MIKE SMITH |
04/11/164 November 2016 | DIRECTOR APPOINTED MR ROGER JONATHAN WILLIAM ARDLEY |
22/08/1622 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
11/08/1611 August 2016 | CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES |
25/07/1625 July 2016 | DIRECTOR APPOINTED MR JOHN ALASDAIR HUTTON |
06/07/166 July 2016 | APPOINTMENT TERMINATED, DIRECTOR SHIRLEY LONG |
06/07/166 July 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID SANDERS |
01/06/161 June 2016 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE PATTERSON |
12/05/1612 May 2016 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MIDDLETON |
23/03/1623 March 2016 | DIRECTOR APPOINTED MR ANTHONY PARKER-STEWART |
01/03/161 March 2016 | DIRECTOR APPOINTED MR MARTIN WILSON |
01/03/161 March 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID GREIG |
04/01/164 January 2016 | DIRECTOR APPOINTED MR PAUL DEREK SCOTT |
04/01/164 January 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN HUTTON |
09/12/159 December 2015 | DIRECTOR APPOINTED MR NICHOLAS ROBERT BAIN MIDDLETON |
09/12/159 December 2015 | DIRECTOR APPOINTED MR CHRISTIAN ANDREAS KRAMER |
09/12/159 December 2015 | APPOINTMENT TERMINATED, DIRECTOR ELLIOT WITHEROW |
12/10/1512 October 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROBERTS |
12/10/1512 October 2015 | APPOINTMENT TERMINATED, DIRECTOR KYRA OATTES |
16/09/1516 September 2015 | 24/08/15 NO MEMBER LIST |
16/09/1516 September 2015 | TERMINATE SEC APPOINTMENT |
15/09/1515 September 2015 | DIRECTOR APPOINTED KARL SMITH |
03/09/153 September 2015 | DIRECTOR APPOINTED JONATHAN ALAN BYE |
03/09/153 September 2015 | DIRECTOR APPOINTED MS SUSAN ANN YARHAM |
03/09/153 September 2015 | DIRECTOR APPOINTED JOHN WALSH |
02/09/152 September 2015 | APPOINTMENT TERMINATED, SECRETARY UK PAYMENTS ADMINISTRATION LIMITED |
02/09/152 September 2015 | DIRECTOR APPOINTED MELANIE MARTIN |
02/09/152 September 2015 | APPOINTMENT TERMINATED, DIRECTOR ALISON ELWORTHY |
02/09/152 September 2015 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH COOPER |
02/09/152 September 2015 | APPOINTMENT TERMINATED, DIRECTOR MARTIN CLARK |
02/09/152 September 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN WALSH |
02/09/152 September 2015 | APPOINTMENT TERMINATED, DIRECTOR ANUPAM SINHA |
17/08/1517 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
15/05/1515 May 2015 | ADOPT ARTICLES 24/04/2015 |
07/10/147 October 2014 | DIRECTOR APPOINTED MR JOHN WALSH |
03/10/143 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
01/10/141 October 2014 | DIRECTOR APPOINTED SHIRLEY LONG |
19/09/1419 September 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN JEFFERSON |
19/09/1419 September 2014 | 24/08/14 NO MEMBER LIST |
19/09/1419 September 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN JEFFERSON |
08/07/148 July 2014 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BROWN |
08/07/148 July 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREE MACRORY |
08/07/148 July 2014 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BROWN |
22/05/1422 May 2014 | DIRECTOR APPOINTED TANYA CATHERINE CASTELL |
18/03/1418 March 2014 | DIRECTOR APPOINTED MR ELLIOT WITHEROW |
18/03/1418 March 2014 | APPOINTMENT TERMINATED, DIRECTOR IMRAN ALI |
03/03/143 March 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PIKE |
25/02/1425 February 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN SMITH |
20/01/1420 January 2014 | DIRECTOR APPOINTED CATHERINE PATTERSON |
16/01/1416 January 2014 | DIRECTOR APPOINTED HELEN ELVA WHITE |
16/01/1416 January 2014 | DIRECTOR APPOINTED STEPHEN JOHN PIKE |
10/01/1410 January 2014 | DIRECTOR APPOINTED JOHN ALASDAIR HUTTON |
07/01/147 January 2014 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE PATTERSON |
27/11/1327 November 2013 | ARTICLES OF ASSOCIATION |
11/10/1311 October 2013 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS BELMORE |
03/10/133 October 2013 | DIRECTOR APPOINTED MARTIN CLARK |
19/09/1319 September 2013 | 24/08/13 NO MEMBER LIST |
12/09/1312 September 2013 | DIRECTOR APPOINTED MR DUNCAN GEORGE INGRAM |
21/08/1321 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
29/07/1329 July 2013 | DIRECTOR APPOINTED NICHOLAS CAPLAN |
29/07/1329 July 2013 | TERMINATE DIR APPOINTMENT |
10/07/1310 July 2013 | ADOPT ARTICLES 07/06/2013 |
05/07/135 July 2013 | ADOPT ARTICLES 07/06/2013 |
05/07/135 July 2013 | ADOPT ARTICLES 07/06/2013 |
05/07/135 July 2013 | ADOPT ARTICLES 07/06/2013 |
05/07/135 July 2013 | ADOPT ARTICLES 07/06/2013 |
05/07/135 July 2013 | ADOPT ARTICLES 07/06/2013 |
05/07/135 July 2013 | ADOPT ARTICLES 07/06/2013 |
05/07/135 July 2013 | ADOPT ARTICLES 07/06/2013 |
14/05/1314 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
14/05/1314 May 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BANYARD |
26/04/1326 April 2013 | APPOINTMENT TERMINATED, DIRECTOR LESLEY CHALMERS |
06/03/136 March 2013 | CURRSHO FROM 31/12/2012 TO 31/12/2011 |
13/02/1313 February 2013 | DIRECTOR APPOINTED DOUGLAS ANTHONY WILLIAM BELMORE |
13/02/1313 February 2013 | DIRECTOR APPOINTED JAMES WALKER PETTIGREW |
10/01/1310 January 2013 | DIRECTOR APPOINTED CRAIG FRANCIS TILLOTSON |
13/11/1213 November 2012 | DIRECTOR APPOINTED IMRAN ALI |
12/11/1212 November 2012 | APPOINTMENT TERMINATED, DIRECTOR LEE TARRAN |
17/09/1217 September 2012 | 24/08/12 NO MEMBER LIST |
11/09/1211 September 2012 | DIRECTOR APPOINTED ALISON ELWORTHY |
10/09/1210 September 2012 | APPOINTMENT TERMINATED, DIRECTOR JANE BARBER |
08/05/128 May 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN FISHER |
08/05/128 May 2012 | DIRECTOR APPOINTED KYRA OATTES |
06/03/126 March 2012 | ADOPT ARTICLES 29/11/2011 |
08/02/128 February 2012 | DIRECTOR APPOINTED ANDREE BARBARA MACRORY |
08/02/128 February 2012 | DIRECTOR APPOINTED LEE JAMES TARRAN |
08/02/128 February 2012 | DIRECTOR APPOINTED JANE ALISON BARBER |
08/02/128 February 2012 | DIRECTOR APPOINTED MARK CURRAN |
08/02/128 February 2012 | DIRECTOR APPOINTED STEPHEN JOHN PIKE |
08/02/128 February 2012 | DIRECTOR APPOINTED DAVID SANDERS |
08/02/128 February 2012 | DIRECTOR APPOINTED MICHAEL DAVID ROBERTS |
08/02/128 February 2012 | DIRECTOR APPOINTED LESLEY CHRISABELLE CHALMERS |
08/02/128 February 2012 | DIRECTOR APPOINTED MR MICHAEL RICHARD BANYARD |
08/02/128 February 2012 | DIRECTOR APPOINTED ANUPAM SINHA |
08/02/128 February 2012 | DIRECTOR APPOINTED JOHN JEFFERSON |
08/02/128 February 2012 | DIRECTOR APPOINTED DAVID ROBERT GREIG |
08/02/128 February 2012 | DIRECTOR APPOINTED IAN MICHAEL SMITH |
08/02/128 February 2012 | DIRECTOR APPOINTED CATHERINE PATTERSON |
08/02/128 February 2012 | DIRECTOR APPOINTED IAN ANDREW FISHER |
07/02/127 February 2012 | DIRECTOR APPOINTED ROBERT WHITE |
07/02/127 February 2012 | DIRECTOR APPOINTED DOUGLAS ANTHONY WILLIAM BELMORE |
07/02/127 February 2012 | DIRECTOR APPOINTED MATTHEW BROWN |
07/02/127 February 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHAMBERS |
07/02/127 February 2012 | DIRECTOR APPOINTED ELIZABETH JAYNE COOPER |
07/02/127 February 2012 | DIRECTOR APPOINTED ANTHONY RICHTER |
22/12/1122 December 2011 | CURREXT FROM 31/08/2012 TO 31/12/2012 |
26/08/1126 August 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / UK PAYMENTS ADMINISTRATION LIMITED / 24/08/2011 |
25/08/1125 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHAMBERS / 24/08/2011 |
24/08/1124 August 2011 | REGISTERED OFFICE CHANGED ON 24/08/2011 FROM 2 THOMAS MOORE SQUARE LONDON E1W 1YN UNITED KINGDOM |
24/08/1124 August 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
24/08/1124 August 2011 | COMPANY NAME CHANGED FASTER PAYMENT SCHEME LIMITED CERTIFICATE ISSUED ON 24/08/11 |
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