PAYMENTS INNOVATION FORUM LIMITED

Company Documents

Date	Description
29/07/2529 July 2025 New	Appointment of Mr Scott Adrian Metcalfe Dawson as a director on 2025-07-16 View Document
28/07/2528 July 2025 New	Director's details changed for Mr Jason Paul Field on 2025-07-28 View Document
28/07/2528 July 2025 New	Appointment of Mr Mark Beresford as a director on 2025-07-16 View Document
28/07/2528 July 2025 New	Appointment of Mr Christopher Ford as a director on 2025-07-16 View Document
28/07/2528 July 2025 New	Appointment of Mr Daniel Saliba as a director on 2025-07-16 View Document
28/07/2528 July 2025 New	Termination of appointment of David John Walsh as a director on 2025-07-15 View Document
28/07/2528 July 2025 New	Termination of appointment of Matthew John Sloan as a director on 2025-07-15 View Document
28/07/2528 July 2025 New	Termination of appointment of Peter Kelvin Sidenius as a director on 2025-07-15 View Document
28/07/2528 July 2025 New	Termination of appointment of Nirav Patel as a director on 2025-07-15 View Document
28/07/2528 July 2025 New	Termination of appointment of Siobhan Helen Moore as a director on 2025-07-15 View Document
28/07/2528 July 2025 New	Termination of appointment of Christopher John Ellis as a director on 2025-07-15 View Document
28/07/2528 July 2025 New	Termination of appointment of Joseph Donald Lee Askham as a director on 2025-07-15 View Document
28/07/2528 July 2025 New	Appointment of Mr Tribhuwan Grewal as a director on 2025-07-16 View Document
28/07/2528 July 2025 New	Appointment of Mr Kevin Paul Mcadam as a director on 2025-07-16 View Document
28/07/2528 July 2025 New	Appointment of Ms Lori Ann Breitzke as a director on 2025-07-16 View Document
28/07/2528 July 2025 New	Appointment of Mr Jonathan Roger Vaux as a director on 2025-07-16 View Document
31/12/2431 December 2024	Annual accounts for year ending 31 Dec 2024 View Accounts
04/10/244 October 2024	Confirmation statement made on 2024-10-04 with no updates View Document
30/04/2430 April 2024	Unaudited abridged accounts made up to 2023-12-31 View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
04/10/234 October 2023	Confirmation statement made on 2023-10-04 with no updates View Document
25/09/2325 September 2023	Appointment of Mr Boris Diakonov as a director on 2023-09-20 View Document
14/04/2314 April 2023	Unaudited abridged accounts made up to 2022-12-31 View Document
14/03/2314 March 2023	Termination of appointment of Brian Joseph Lawlor as a director on 2023-03-14 View Document
03/01/233 January 2023	Termination of appointment of Jonathan Stuart Farnell as a director on 2022-12-31 View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
05/10/225 October 2022	Confirmation statement made on 2022-10-04 with no updates View Document
28/02/2228 February 2022	Appointment of Mr Joseph Donald Lee Askham as a director on 2022-02-28 View Document
28/02/2228 February 2022	Termination of appointment of Lisa Helen Grahame as a director on 2022-02-28 View Document
28/02/2228 February 2022	Appointment of Mr Jonathan Stuart Farnell as a director on 2022-02-28 View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
05/11/215 November 2021	Certificate of change of name View Document
05/10/215 October 2021	Confirmation statement made on 2021-10-04 with no updates View Document
23/09/2123 September 2021	Director's details changed for Ms Diane Brocklebank on 2021-01-12 View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
22/09/2022 September 2020	31/12/19 TOTAL EXEMPTION FULL View Document
30/06/2030 June 2020	DIRECTOR APPOINTED MS LISA HELEN GRAHAME View Document
30/06/2030 June 2020	APPOINTMENT TERMINATED, DIRECTOR KEVIN MCADAM View Document
16/04/2016 April 2020	REGISTERED OFFICE CHANGED ON 16/04/2020 FROM 161-165 FARRINGDON ROAD LOWER GROUND FLOOR LONDON EC1R 3AL ENGLAND View Document
20/03/2020 March 2020	APPOINTMENT TERMINATED, DIRECTOR VLADIMIRS REMI View Document
19/03/2019 March 2020	APPOINTMENT TERMINATED, DIRECTOR NIGEL REED View Document
02/03/202 March 2020	APPOINTMENT TERMINATED, DIRECTOR HARTWIG GERHARTINGER View Document
02/03/202 March 2020	DIRECTOR APPOINTED MS LAURA CATHERINE MURPHY View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
10/10/1910 October 2019	CONFIRMATION STATEMENT MADE ON 04/10/19, NO UPDATES View Document
24/09/1924 September 2019	31/12/18 TOTAL EXEMPTION FULL View Document
24/09/1924 September 2019	DIRECTOR APPOINTED MR VLADIMIRS REMI View Document
08/07/198 July 2019	DIRECTOR APPOINTED MR NIGEL JOHN REED View Document
08/07/198 July 2019	APPOINTMENT TERMINATED, DIRECTOR CRAIG JAMES View Document
03/04/193 April 2019	DIRECTOR APPOINTED MR BRIAN JOSEPH LAWLOR View Document
03/04/193 April 2019	APPOINTMENT TERMINATED, DIRECTOR MICHAEL SMITH View Document
08/03/198 March 2019	APPOINTMENT TERMINATED, DIRECTOR DESMOND HELLICAR-BOWMAN View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
18/10/1818 October 2018	CONFIRMATION STATEMENT MADE ON 04/10/18, NO UPDATES View Document
18/10/1818 October 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG JAMES / 31/01/2018 View Document
16/10/1816 October 2018	DIRECTOR'S CHANGE OF PARTICULARS / MS DIANE BROCKLEBANK / 16/10/2018 View Document
03/10/183 October 2018	DIRECTOR APPOINTED MR JASON PAUL FIELD View Document
03/10/183 October 2018	DIRECTOR APPOINTED MR KEVIN PAUL MCADAM View Document
01/10/181 October 2018	APPOINTMENT TERMINATED, DIRECTOR DARREN DEAL View Document
25/09/1825 September 2018	31/12/17 TOTAL EXEMPTION FULL View Document
25/09/1825 September 2018	APPOINTMENT TERMINATED, DIRECTOR SURESH VAGHJIANI View Document
31/05/1831 May 2018	DIRECTOR APPOINTED MR SURESH VAGHJIANI View Document
31/05/1831 May 2018	DIRECTOR APPOINTED MR DESMOND ANDREW HELLICAR-BOWMAN View Document
31/05/1831 May 2018	DIRECTOR APPOINTED MR PAUL JOHN SWINTON View Document
25/05/1825 May 2018	APPOINTMENT TERMINATED, DIRECTOR JULIAN BRAND View Document
25/05/1825 May 2018	APPOINTMENT TERMINATED, DIRECTOR SUNAINA ATKAR View Document
05/03/185 March 2018	REGISTERED OFFICE CHANGED ON 05/03/2018 FROM 4TH FLOOR CHAPEL HOUSE 18 HATTON PLACE LONDON EC1N 8RU View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
14/12/1714 December 2017	APPOINTMENT TERMINATED, DIRECTOR SARAH KEANE View Document
14/12/1714 December 2017	APPOINTMENT TERMINATED, DIRECTOR JILL TREMBETH View Document
29/11/1729 November 2017	CONFIRMATION STATEMENT MADE ON 04/10/17, NO UPDATES View Document
28/09/1728 September 2017	31/12/16 TOTAL EXEMPTION FULL View Document
27/07/1727 July 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN ALASTAIR BRAND / 27/07/2017 View Document
09/02/179 February 2017	DIRECTOR APPOINTED MR JULIAN ALASTAIR BRAND View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
03/11/163 November 2016	DIRECTOR APPOINTED MR DARREN LEE DEAL View Document
05/10/165 October 2016	CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES View Document
30/09/1630 September 2016	DIRECTOR APPOINTED MS SARAH LOUISE KEANE View Document
30/09/1630 September 2016	APPOINTMENT TERMINATED, DIRECTOR VIRGINIA HOLMAN View Document
29/09/1629 September 2016	31/12/15 TOTAL EXEMPTION FULL View Document
26/05/1626 May 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG JAMES / 24/05/2016 View Document
19/05/1619 May 2016	APPOINTMENT TERMINATED, DIRECTOR EMILY BAUM View Document
15/03/1615 March 2016	DIRECTOR APPOINTED MS SUNAINA ATKAR View Document
15/03/1615 March 2016	DIRECTOR APPOINTED MS JILL AMANDA ANNE TREMBETH View Document

14/03/1614 March 2016	DIRECTOR APPOINTED MS SIOBHAN HELEN MOORE View Document
14/03/1614 March 2016	DIRECTOR APPOINTED MR CHRISTOPHER JOHN ELLIS View Document
14/03/1614 March 2016	APPOINTMENT TERMINATED, DIRECTOR JUDITH RINEARSON View Document
14/03/1614 March 2016	APPOINTMENT TERMINATED, DIRECTOR ROBERT COURTNEIDGE View Document
14/03/1614 March 2016	APPOINTMENT TERMINATED, SECRETARY ROBERT COURTNEIDGE View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
08/11/158 November 2015	04/10/15 NO MEMBER LIST View Document
23/09/1523 September 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
28/04/1528 April 2015	DIRECTOR APPOINTED MR DECLAN PATRICK BYRNE View Document
28/04/1528 April 2015	DIRECTOR APPOINTED MS DIANE BROCKLEBANK View Document
28/04/1528 April 2015	DIRECTOR APPOINTED MR HARTWIG DIETMAR GERHARTINGER View Document
28/04/1528 April 2015	DIRECTOR APPOINTED MS EMILY MARY BAUM View Document
03/03/153 March 2015	APPOINTMENT TERMINATED, DIRECTOR JILL TREMBETH View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
29/10/1429 October 2014	04/10/14 NO MEMBER LIST View Document
06/10/146 October 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG JAMES / 22/09/2014 View Document
08/07/148 July 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
27/11/1327 November 2013	04/10/13 NO MEMBER LIST View Document
20/11/1320 November 2013	DIRECTOR APPOINTED JILL AMANDA ANNE TREMBETH View Document
19/11/1319 November 2013	ALTER ARTICLES 26/09/2013 View Document
19/11/1319 November 2013	STATEMENT OF COMPANY'S OBJECTS View Document
26/09/1326 September 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
29/08/1329 August 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG JAMES / 27/08/2013 View Document
30/07/1330 July 2013	APPOINTMENT TERMINATED, DIRECTOR RAMAKRISHNA YALAMANCHILI View Document
01/07/131 July 2013	REGISTERED OFFICE CHANGED ON 01/07/2013 FROM 201 BISHOPSGATE LONDON EC2M 3AF View Document
12/04/1312 April 2013	DIRECTOR'S CHANGE OF PARTICULARS / CRAIG JAMES / 11/04/2013 View Document
11/01/1311 January 2013	DIRECTOR APPOINTED RAMAKRISHNA YALAMANCHILI View Document
10/01/1310 January 2013	DIRECTOR APPOINTED MS JUDITH RINEARSON View Document
09/01/139 January 2013	APPOINTMENT TERMINATED, DIRECTOR MICHAEL MUELLER View Document
31/12/1231 December 2012	Annual accounts for year ending 31 Dec 2012 View Accounts
09/11/129 November 2012	04/10/12 NO MEMBER LIST View Document
08/11/128 November 2012	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View Document
15/05/1215 May 2012	04/10/11 View Document
12/04/1212 April 2012	DIRECTOR APPOINTED ROBERT EDMUND COURTNEIDGE View Document
03/04/123 April 2012	DIRECTOR APPOINTED CRAIG JAMES View Document
03/04/123 April 2012	DIRECTOR APPOINTED MR PETER KELVIN SIDENIUS View Document
08/03/128 March 2012	REGISTERED OFFICE CHANGED ON 08/03/2012 FROM MILLENNIUM BRIDGE HOUSE 2 LAMBETH HILL LONDON EC4V 4AJ View Document
24/02/1224 February 2012	DIRECTOR APPOINTED VIRGINIA ANN HOLMAN View Document
29/11/1129 November 2011	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 View Document
03/11/113 November 2011	APPOINTMENT TERMINATED, DIRECTOR MICHAEL LAFFERTY View Document
03/11/113 November 2011	APPOINTMENT TERMINATED, DIRECTOR FIONA WHITAKER View Document
03/11/113 November 2011	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER REDDISH View Document
21/12/1021 December 2010	REGISTERED OFFICE CHANGED ON 21/12/2010 FROM 19 DAVIDSON GARDENS LONDON SW8 2XP UNITED KINGDOM View Document
19/10/1019 October 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOSEPH LAFFERTY / 14/10/2010 View Document
19/10/1019 October 2010	DIRECTOR APPOINTED MR MICHAEL CHARLES BRIAN SMITH View Document
14/10/1014 October 2010	REGISTERED OFFICE CHANGED ON 14/10/2010 FROM 14 LUXEMBOURG GARDENS LONDON W6 7EA View Document
14/10/1014 October 2010	04/10/10 NO MEMBER LIST View Document
14/10/1014 October 2010	REGISTERED OFFICE CHANGED ON 14/10/2010 FROM 19 DAVIDSON GARDENS LONDON SW8 2XP UNITED KINGDOM View Document
03/09/103 September 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
10/08/1010 August 2010	APPOINTMENT TERMINATED, DIRECTOR YVONNE WEST View Document
10/08/1010 August 2010	APPOINTMENT TERMINATED, DIRECTOR COLIN GREAVES View Document
12/05/1012 May 2010	APPOINTMENT TERMINATED, DIRECTOR KELLEY KNUTSON View Document
27/11/0927 November 2009	04/10/09 NO MEMBER LIST View Document
27/11/0927 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / MRS FIONA ELIZABETH WHITAKER / 04/10/2009 View Document
27/11/0927 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOSEPH LAFFERTY / 04/10/2009 View Document
27/11/0927 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ALAN REDDISH / 04/10/2009 View Document
27/11/0927 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / YVONNE WEST / 04/10/2009 View Document
27/11/0927 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MUELLER / 04/10/2009 View Document
27/11/0927 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / KELLEY CRAIG KNUTSON / 04/10/2009 View Document
24/11/0924 November 2009	DIRECTOR APPOINTED MRS FIONA ELIZABETH WHITAKER View Document
28/10/0928 October 2009	DIRECTOR APPOINTED MR COLIN GREAVES View Document
23/07/0923 July 2009	DIRECTOR APPOINTED MICHAEL MUELLER View Document
01/07/091 July 2009	APPOINTMENT TERMINATED DIRECTOR JAMES WADSWORTH View Document
05/05/095 May 2009	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
28/01/0928 January 2009	ANNUAL RETURN MADE UP TO 04/10/08 View Document
15/12/0815 December 2008	FULL ACCOUNTS MADE UP TO 31/10/07 View Document
21/10/0821 October 2008	DIRECTOR APPOINTED JAMES MICHAEL FRANK WADSWORTH View Document
04/06/084 June 2008	CURREXT FROM 31/10/2008 TO 31/12/2008 View Document
14/05/0814 May 2008	APPOINTMENT TERMINATED DIRECTOR KENNETH HOWES View Document
14/05/0814 May 2008	APPOINTMENT TERMINATED DIRECTOR KEVIN PHALEN View Document
16/11/0716 November 2007	ANNUAL RETURN MADE UP TO 04/10/07 View Document
15/10/0715 October 2007	NEW DIRECTOR APPOINTED View Document
19/09/0719 September 2007	NEW DIRECTOR APPOINTED View Document
08/09/078 September 2007	NEW DIRECTOR APPOINTED View Document
26/06/0726 June 2007	NEW DIRECTOR APPOINTED View Document
20/02/0720 February 2007	NEW DIRECTOR APPOINTED View Document
20/02/0720 February 2007	SECRETARY RESIGNED View Document
20/02/0720 February 2007	NEW SECRETARY APPOINTED View Document
13/10/0613 October 2006	COMPANY NAME CHANGED PREPAID FORUM INTERNATIONAL LIMI TED CERTIFICATE ISSUED ON 13/10/06 View Document
11/10/0611 October 2006	NEW DIRECTOR APPOINTED View Document
11/10/0611 October 2006	NEW SECRETARY APPOINTED View Document
11/10/0611 October 2006	DIRECTOR RESIGNED View Document
11/10/0611 October 2006	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
04/10/064 October 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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