FASTER PAYMENTS SCHEME LIMITED

Company Documents

Date	Description
15/08/2515 August 2025 New	Confirmation statement made on 2025-08-15 with no updates View Document
30/07/2530 July 2025 New	View Document
30/07/2530 July 2025 New	View Document
30/07/2530 July 2025 New	View Document
30/07/2530 July 2025 New	Audit exemption subsidiary accounts made up to 2024-12-31 View Document
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 View Document
11/11/2411 November 2024	Audit exemption subsidiary accounts made up to 2023-12-31 View Document
11/11/2411 November 2024	View Document
21/08/2421 August 2024	View Document
21/08/2421 August 2024	View Document
15/08/2415 August 2024	Confirmation statement made on 2024-08-15 with no updates View Document
20/09/2320 September 2023	View Document
20/09/2320 September 2023	View Document
12/09/2312 September 2023	View Document
12/09/2312 September 2023	View Document
12/09/2312 September 2023	Full accounts made up to 2022-12-31 View Document
11/08/2311 August 2023	View Document
10/08/2310 August 2023	Confirmation statement made on 2023-08-10 with no updates View Document
08/08/238 August 2023	Resolutions View Document
08/08/238 August 2023	Resolutions View Document
01/10/221 October 2022	Full accounts made up to 2021-12-31 View Document
04/01/224 January 2022	Termination of appointment of Timothy Hugh Fitzpatrick as a director on 2021-12-31 View Document
04/01/224 January 2022	Appointment of Mr David Francis Pitt as a director on 2021-12-31 View Document
28/09/2128 September 2021	Full accounts made up to 2020-12-31 View Document
13/08/2013 August 2020	CONFIRMATION STATEMENT MADE ON 10/08/20, NO UPDATES View Document
05/10/195 October 2019	FULL ACCOUNTS MADE UP TO 31/12/18 View Document
13/08/1913 August 2019	CONFIRMATION STATEMENT MADE ON 10/08/19, NO UPDATES View Document
16/11/1816 November 2018	PSC'S CHANGE OF PARTICULARS / NPSO LIMITED / 10/10/2018 View Document
24/10/1824 October 2018	ADOPT ARTICLES 04/10/2018 View Document
24/10/1824 October 2018	STATEMENT OF COMPANY'S OBJECTS View Document
17/10/1817 October 2018	DIRECTOR APPOINTED MR TIMOTHY HUGH FITZPATRICK View Document
12/10/1812 October 2018	APPOINTMENT TERMINATED, DIRECTOR DOUGLAS BELMORE View Document
12/10/1812 October 2018	APPOINTMENT TERMINATED, DIRECTOR TANYA CASTELL View Document
12/10/1812 October 2018	APPOINTMENT TERMINATED, DIRECTOR DUNCAN INGRAM View Document
12/10/1812 October 2018	APPOINTMENT TERMINATED, DIRECTOR JOHN JEFFERSON View Document
12/10/1812 October 2018	APPOINTMENT TERMINATED, DIRECTOR ANTHONY RICHTER View Document
12/10/1812 October 2018	APPOINTMENT TERMINATED, DIRECTOR ROBERT WHITE View Document
12/10/1812 October 2018	APPOINTMENT TERMINATED, DIRECTOR THOMAS BAILEY View Document
12/10/1812 October 2018	DIRECTOR APPOINTED MR ROBERT IRVIN STANSBURY View Document
10/08/1810 August 2018	CONFIRMATION STATEMENT MADE ON 10/08/18, NO UPDATES View Document
22/06/1822 June 2018	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CAPLAN View Document
15/05/1815 May 2018	ADOPT ARTICLES 03/04/2018 View Document
14/05/1814 May 2018	APPOINTMENT TERMINATED, DIRECTOR SUSAN YARHAM View Document
14/05/1814 May 2018	APPOINTMENT TERMINATED, DIRECTOR MARTIN WILSON View Document
14/05/1814 May 2018	APPOINTMENT TERMINATED, DIRECTOR THOMAS DOLAN View Document
14/05/1814 May 2018	APPOINTMENT TERMINATED, DIRECTOR JONATHAN GLOVER View Document
14/05/1814 May 2018	APPOINTMENT TERMINATED, DIRECTOR CHARLES MCMANUS View Document
14/05/1814 May 2018	APPOINTMENT TERMINATED, DIRECTOR NICK OGDEN View Document
14/05/1814 May 2018	APPOINTMENT TERMINATED, DIRECTOR ANTHONY PARKER-STEWART View Document
14/05/1814 May 2018	APPOINTMENT TERMINATED, DIRECTOR JOHN HUTTON View Document
14/05/1814 May 2018	APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN KRAMER View Document
14/05/1814 May 2018	APPOINTMENT TERMINATED, DIRECTOR MELANIE MARTIN View Document
14/05/1814 May 2018	APPOINTMENT TERMINATED, DIRECTOR JOHN WALSH View Document
14/05/1814 May 2018	APPOINTMENT TERMINATED, DIRECTOR KARL SMITH View Document
14/05/1814 May 2018	APPOINTMENT TERMINATED, DIRECTOR PAUL SCOTT View Document
14/05/1814 May 2018	APPOINTMENT TERMINATED, DIRECTOR JULIAN SAWYER View Document
14/05/1814 May 2018	APPOINTMENT TERMINATED, DIRECTOR HELEN ROSE View Document
14/05/1814 May 2018	APPOINTMENT TERMINATED, DIRECTOR HELEN ROSE View Document
14/05/1814 May 2018	APPOINTMENT TERMINATED, DIRECTOR STEPHEN PIKE View Document
14/05/1814 May 2018	APPOINTMENT TERMINATED, DIRECTOR JAMES PETTIGREW View Document
14/05/1814 May 2018	APPOINTMENT TERMINATED, DIRECTOR CATHERINE PATTERSON View Document
14/05/1814 May 2018	APPOINTMENT TERMINATED, DIRECTOR ROGER ARDLEY View Document
14/05/1814 May 2018	APPOINTMENT TERMINATED, DIRECTOR RESAT BILGIN View Document
14/05/1814 May 2018	APPOINTMENT TERMINATED, DIRECTOR ROGER ARDLEY View Document
14/05/1814 May 2018	APPOINTMENT TERMINATED, DIRECTOR JONATHAN BYE View Document
14/05/1814 May 2018	APPOINTMENT TERMINATED, DIRECTOR THOMAS DOLAN View Document
08/05/188 May 2018	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 View Document
08/05/188 May 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NPSO LIMITED View Document
04/05/184 May 2018	WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 04/05/2018 View Document
03/05/183 May 2018	APPOINTMENT TERMINATED, DIRECTOR CRAIG TILLOTSON View Document
03/05/183 May 2018	DIRECTOR APPOINTED MR JOHN JEFFERSON View Document
16/04/1816 April 2018	DIRECTOR APPOINTED MR THOMAS STUART BAILEY View Document
16/04/1816 April 2018	DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ALAN BYE / 16/04/2018 View Document
16/04/1816 April 2018	APPOINTMENT TERMINATED, DIRECTOR MARTIN WILSON View Document
16/04/1816 April 2018	APPOINTMENT TERMINATED, DIRECTOR AIDAN DOHERTY View Document
16/04/1816 April 2018	APPOINTMENT TERMINATED, DIRECTOR AIDAN DOHERTY View Document
16/04/1816 April 2018	APPOINTMENT TERMINATED, DIRECTOR GRAEME DONALD View Document
16/04/1816 April 2018	DIRECTOR APPOINTED MR JONATHAN GLOVER View Document
16/04/1816 April 2018	DIRECTOR APPOINTED MR MARTIN WILSON View Document
30/01/1830 January 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN RICHARD SAWYER / 29/01/2018 View Document
03/01/183 January 2018	DIRECTOR APPOINTED MR CHARLES MCMANUS View Document
01/11/171 November 2017	APPOINTMENT TERMINATED, DIRECTOR BECKY CLEMENTS View Document
30/10/1730 October 2017	APPOINTMENT TERMINATED, DIRECTOR AIDAN PEARSON View Document
29/09/1729 September 2017	DIRECTOR APPOINTED MR RESAT BILGIN View Document
29/09/1729 September 2017	DIRECTOR APPOINTED MR AIDAN ANTHONY DOHERTY View Document
11/08/1711 August 2017	CONFIRMATION STATEMENT MADE ON 11/08/17, NO UPDATES View Document
24/07/1724 July 2017	APPOINTMENT TERMINATED, DIRECTOR MARK CURRAN View Document
24/07/1724 July 2017	APPOINTMENT TERMINATED, DIRECTOR JOHN BOX View Document
24/07/1724 July 2017	DIRECTOR APPOINTED MR GRAEME JOHN DONALD View Document
24/07/1724 July 2017	APPOINTMENT TERMINATED, DIRECTOR MIKE SMITH View Document
13/07/1713 July 2017	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
12/05/1712 May 2017	DIRECTOR APPOINTED MS HELEN ROSE View Document
12/05/1712 May 2017	DIRECTOR APPOINTED MS CATHERINE PATTERSON View Document
21/04/1721 April 2017	DIRECTOR APPOINTED MR NICK OGDEN View Document
21/04/1721 April 2017	DIRECTOR APPOINTED MR THOMAS HOWARD DOLAN View Document
21/04/1721 April 2017	DIRECTOR APPOINTED MR AIDAN DAVID PEARSON View Document
08/02/178 February 2017	APPOINTMENT TERMINATED, DIRECTOR HELEN WHITE View Document
06/02/176 February 2017	DIRECTOR APPOINTED MR JULIAN RICHARD SAWYER View Document
16/11/1616 November 2016	DIRECTOR APPOINTED MS BECKY CLEMENTS View Document
07/11/167 November 2016	DIRECTOR APPOINTED MR JOHN BOX View Document
07/11/167 November 2016	DIRECTOR APPOINTED MR MIKE SMITH View Document
04/11/164 November 2016	DIRECTOR APPOINTED MR ROGER JONATHAN WILLIAM ARDLEY View Document
22/08/1622 August 2016	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
11/08/1611 August 2016	CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES View Document
25/07/1625 July 2016	DIRECTOR APPOINTED MR JOHN ALASDAIR HUTTON View Document

06/07/166 July 2016	APPOINTMENT TERMINATED, DIRECTOR SHIRLEY LONG View Document
06/07/166 July 2016	APPOINTMENT TERMINATED, DIRECTOR DAVID SANDERS View Document
01/06/161 June 2016	APPOINTMENT TERMINATED, DIRECTOR CATHERINE PATTERSON View Document
12/05/1612 May 2016	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MIDDLETON View Document
23/03/1623 March 2016	DIRECTOR APPOINTED MR ANTHONY PARKER-STEWART View Document
01/03/161 March 2016	DIRECTOR APPOINTED MR MARTIN WILSON View Document
01/03/161 March 2016	APPOINTMENT TERMINATED, DIRECTOR DAVID GREIG View Document
04/01/164 January 2016	DIRECTOR APPOINTED MR PAUL DEREK SCOTT View Document
04/01/164 January 2016	APPOINTMENT TERMINATED, DIRECTOR JOHN HUTTON View Document
09/12/159 December 2015	DIRECTOR APPOINTED MR NICHOLAS ROBERT BAIN MIDDLETON View Document
09/12/159 December 2015	DIRECTOR APPOINTED MR CHRISTIAN ANDREAS KRAMER View Document
09/12/159 December 2015	APPOINTMENT TERMINATED, DIRECTOR ELLIOT WITHEROW View Document
12/10/1512 October 2015	APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROBERTS View Document
12/10/1512 October 2015	APPOINTMENT TERMINATED, DIRECTOR KYRA OATTES View Document
16/09/1516 September 2015	24/08/15 NO MEMBER LIST View Document
16/09/1516 September 2015	TERMINATE SEC APPOINTMENT View Document
15/09/1515 September 2015	DIRECTOR APPOINTED KARL SMITH View Document
03/09/153 September 2015	DIRECTOR APPOINTED JONATHAN ALAN BYE View Document
03/09/153 September 2015	DIRECTOR APPOINTED MS SUSAN ANN YARHAM View Document
03/09/153 September 2015	DIRECTOR APPOINTED JOHN WALSH View Document
02/09/152 September 2015	APPOINTMENT TERMINATED, SECRETARY UK PAYMENTS ADMINISTRATION LIMITED View Document
02/09/152 September 2015	DIRECTOR APPOINTED MELANIE MARTIN View Document
02/09/152 September 2015	APPOINTMENT TERMINATED, DIRECTOR ALISON ELWORTHY View Document
02/09/152 September 2015	APPOINTMENT TERMINATED, DIRECTOR ELIZABETH COOPER View Document
02/09/152 September 2015	APPOINTMENT TERMINATED, DIRECTOR MARTIN CLARK View Document
02/09/152 September 2015	APPOINTMENT TERMINATED, DIRECTOR JOHN WALSH View Document
02/09/152 September 2015	APPOINTMENT TERMINATED, DIRECTOR ANUPAM SINHA View Document
17/08/1517 August 2015	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
15/05/1515 May 2015	ADOPT ARTICLES 24/04/2015 View Document
07/10/147 October 2014	DIRECTOR APPOINTED MR JOHN WALSH View Document
03/10/143 October 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
01/10/141 October 2014	DIRECTOR APPOINTED SHIRLEY LONG View Document
19/09/1419 September 2014	APPOINTMENT TERMINATED, DIRECTOR JOHN JEFFERSON View Document
19/09/1419 September 2014	24/08/14 NO MEMBER LIST View Document
19/09/1419 September 2014	APPOINTMENT TERMINATED, DIRECTOR JOHN JEFFERSON View Document
08/07/148 July 2014	APPOINTMENT TERMINATED, DIRECTOR MATTHEW BROWN View Document
08/07/148 July 2014	APPOINTMENT TERMINATED, DIRECTOR MATTHEW BROWN View Document
08/07/148 July 2014	APPOINTMENT TERMINATED, DIRECTOR ANDREE MACRORY View Document
22/05/1422 May 2014	DIRECTOR APPOINTED TANYA CATHERINE CASTELL View Document
18/03/1418 March 2014	APPOINTMENT TERMINATED, DIRECTOR IMRAN ALI View Document
18/03/1418 March 2014	DIRECTOR APPOINTED MR ELLIOT WITHEROW View Document
03/03/143 March 2014	APPOINTMENT TERMINATED, DIRECTOR STEPHEN PIKE View Document
25/02/1425 February 2014	APPOINTMENT TERMINATED, DIRECTOR IAN SMITH View Document
20/01/1420 January 2014	DIRECTOR APPOINTED CATHERINE PATTERSON View Document
16/01/1416 January 2014	DIRECTOR APPOINTED HELEN ELVA WHITE View Document
16/01/1416 January 2014	DIRECTOR APPOINTED STEPHEN JOHN PIKE View Document
10/01/1410 January 2014	DIRECTOR APPOINTED JOHN ALASDAIR HUTTON View Document
07/01/147 January 2014	APPOINTMENT TERMINATED, DIRECTOR CATHERINE PATTERSON View Document
27/11/1327 November 2013	ARTICLES OF ASSOCIATION View Document
11/10/1311 October 2013	APPOINTMENT TERMINATED, DIRECTOR DOUGLAS BELMORE View Document
03/10/133 October 2013	DIRECTOR APPOINTED MARTIN CLARK View Document
19/09/1319 September 2013	24/08/13 NO MEMBER LIST View Document
12/09/1312 September 2013	DIRECTOR APPOINTED MR DUNCAN GEORGE INGRAM View Document
21/08/1321 August 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
29/07/1329 July 2013	TERMINATE DIR APPOINTMENT View Document
29/07/1329 July 2013	DIRECTOR APPOINTED NICHOLAS CAPLAN View Document
10/07/1310 July 2013	ADOPT ARTICLES 07/06/2013 View Document
05/07/135 July 2013	ADOPT ARTICLES 07/06/2013 View Document
05/07/135 July 2013	ADOPT ARTICLES 07/06/2013 View Document
05/07/135 July 2013	ADOPT ARTICLES 07/06/2013 View Document
05/07/135 July 2013	ADOPT ARTICLES 07/06/2013 View Document
05/07/135 July 2013	ADOPT ARTICLES 07/06/2013 View Document
05/07/135 July 2013	ADOPT ARTICLES 07/06/2013 View Document
05/07/135 July 2013	ADOPT ARTICLES 07/06/2013 View Document
14/05/1314 May 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View Document
14/05/1314 May 2013	APPOINTMENT TERMINATED, DIRECTOR MICHAEL BANYARD View Document
26/04/1326 April 2013	APPOINTMENT TERMINATED, DIRECTOR LESLEY CHALMERS View Document
06/03/136 March 2013	CURRSHO FROM 31/12/2012 TO 31/12/2011 View Document
13/02/1313 February 2013	DIRECTOR APPOINTED DOUGLAS ANTHONY WILLIAM BELMORE View Document
13/02/1313 February 2013	DIRECTOR APPOINTED JAMES WALKER PETTIGREW View Document
10/01/1310 January 2013	DIRECTOR APPOINTED CRAIG FRANCIS TILLOTSON View Document
13/11/1213 November 2012	DIRECTOR APPOINTED IMRAN ALI View Document
12/11/1212 November 2012	APPOINTMENT TERMINATED, DIRECTOR LEE TARRAN View Document
17/09/1217 September 2012	24/08/12 NO MEMBER LIST View Document
11/09/1211 September 2012	DIRECTOR APPOINTED ALISON ELWORTHY View Document
10/09/1210 September 2012	APPOINTMENT TERMINATED, DIRECTOR JANE BARBER View Document
08/05/128 May 2012	DIRECTOR APPOINTED KYRA OATTES View Document
08/05/128 May 2012	APPOINTMENT TERMINATED, DIRECTOR IAN FISHER View Document
06/03/126 March 2012	ADOPT ARTICLES 29/11/2011 View Document
08/02/128 February 2012	DIRECTOR APPOINTED ANDREE BARBARA MACRORY View Document
08/02/128 February 2012	DIRECTOR APPOINTED LEE JAMES TARRAN View Document
08/02/128 February 2012	DIRECTOR APPOINTED JANE ALISON BARBER View Document
08/02/128 February 2012	DIRECTOR APPOINTED MARK CURRAN View Document
08/02/128 February 2012	DIRECTOR APPOINTED STEPHEN JOHN PIKE View Document
08/02/128 February 2012	DIRECTOR APPOINTED DAVID SANDERS View Document
08/02/128 February 2012	DIRECTOR APPOINTED MICHAEL DAVID ROBERTS View Document
08/02/128 February 2012	DIRECTOR APPOINTED LESLEY CHRISABELLE CHALMERS View Document
08/02/128 February 2012	DIRECTOR APPOINTED MR MICHAEL RICHARD BANYARD View Document
08/02/128 February 2012	DIRECTOR APPOINTED ANUPAM SINHA View Document
08/02/128 February 2012	DIRECTOR APPOINTED JOHN JEFFERSON View Document
08/02/128 February 2012	DIRECTOR APPOINTED DAVID ROBERT GREIG View Document
08/02/128 February 2012	DIRECTOR APPOINTED IAN MICHAEL SMITH View Document
08/02/128 February 2012	DIRECTOR APPOINTED CATHERINE PATTERSON View Document
08/02/128 February 2012	DIRECTOR APPOINTED IAN ANDREW FISHER View Document
07/02/127 February 2012	DIRECTOR APPOINTED DOUGLAS ANTHONY WILLIAM BELMORE View Document
07/02/127 February 2012	DIRECTOR APPOINTED MATTHEW BROWN View Document
07/02/127 February 2012	DIRECTOR APPOINTED ROBERT WHITE View Document
07/02/127 February 2012	DIRECTOR APPOINTED ANTHONY RICHTER View Document
07/02/127 February 2012	DIRECTOR APPOINTED ELIZABETH JAYNE COOPER View Document
07/02/127 February 2012	APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHAMBERS View Document
22/12/1122 December 2011	CURREXT FROM 31/08/2012 TO 31/12/2012 View Document
26/08/1126 August 2011	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / UK PAYMENTS ADMINISTRATION LIMITED / 24/08/2011 View Document
25/08/1125 August 2011	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHAMBERS / 24/08/2011 View Document
24/08/1124 August 2011	REGISTERED OFFICE CHANGED ON 24/08/2011 FROM 2 THOMAS MOORE SQUARE LONDON E1W 1YN UNITED KINGDOM View Document
24/08/1124 August 2011	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
24/08/1124 August 2011	COMPANY NAME CHANGED FASTER PAYMENT SCHEME LIMITED CERTIFICATE ISSUED ON 24/08/11 View Document

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FASTER PAYMENTS SCHEME LIMITED

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