PAYMENTSHIELD INTERMEDIARY NETWORK LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 27/10/1427 October 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK HODGES |
| 10/09/1410 September 2014 | Annual return made up to 8 September 2014 with full list of shareholders |
| 03/09/143 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 23/07/1423 July 2014 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JOHNSON |
| 02/12/132 December 2013 | SECRETARY APPOINTED JENNIFER OWENS |
| 10/10/1310 October 2013 | APPOINTMENT TERMINATED, SECRETARY SAMUEL CLARK |
| 20/09/1320 September 2013 | Annual return made up to 8 September 2013 with full list of shareholders |
| 12/09/1312 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 18/02/1318 February 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HOMER |
| 25/09/1225 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 18/09/1218 September 2012 | Annual return made up to 8 September 2012 with full list of shareholders |
| 17/05/1217 May 2012 | DIRECTOR APPOINTED MR SCOTT EGAN |
| 17/05/1217 May 2012 | DIRECTOR APPOINTED MR MARK STEVEN HODGES |
| 10/05/1210 May 2012 | DIRECTOR APPOINTED MR TIMOTHY DAVID JOHNSON |
| 10/05/1210 May 2012 | SECRETARY APPOINTED MR SAMUEL THOMAS BUDGEN CLARK |
| 10/05/1210 May 2012 | APPOINTMENT TERMINATED, SECRETARY NICOLA GIFFORD |
| 10/05/1210 May 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN PATRICK |
| 12/09/1112 September 2011 | Annual return made up to 8 September 2011 with full list of shareholders |
| 26/07/1126 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 21/07/1121 July 2011 | APPOINTMENT TERMINATED, DIRECTOR STUART PENDER |
| 15/04/1115 April 2011 | DIRECTOR APPOINTED MR ANDREW CHARLES HOMER |
| 15/04/1115 April 2011 | DIRECTOR APPOINTED MR IAN WILLIAM JAMES PATRICK |
| 28/09/1028 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 13/09/1013 September 2010 | Annual return made up to 8 September 2010 with full list of shareholders |
| 20/05/1020 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STUART MACPHERSON PENDER / 18/05/2010 |
| 07/05/107 May 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DIXON |
| 05/01/105 January 2010 | SECRETARY APPOINTED MRS NICOLA GIFFORD |
| 04/01/104 January 2010 | APPOINTMENT TERMINATED, SECRETARY GRAHAM JOHNSTON |
| 13/10/0913 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 23/09/0923 September 2009 | RETURN MADE UP TO 08/09/09; FULL LIST OF MEMBERS |
| 23/09/0923 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD NIXON / 23/09/2009 |
| 24/03/0924 March 2009 | FIRST GAZETTE |
| 21/03/0921 March 2009 | DISS40 (DISS40(SOAD)) |
| 20/03/0920 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 10/10/0810 October 2008 | DIRECTOR APPOINTED RICHARD NIXON |
| 09/10/089 October 2008 | APPOINTMENT TERMINATED DIRECTOR VERNON POWELL |
| 11/09/0811 September 2008 | RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS |
| 28/02/0828 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 10/09/0710 September 2007 | RETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS |
| 16/07/0716 July 2007 | ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/12/07 |
| 16/04/0716 April 2007 | NEW SECRETARY APPOINTED |
| 16/04/0716 April 2007 | SECRETARY RESIGNED |
| 22/03/0722 March 2007 | REGISTERED OFFICE CHANGED ON 22/03/07 FROM: PAYMENTSHIELD HOUSE SLAIDBURN CRESCENT SOUTHPORT MERSEYSIDE PR9 9YF |
| 31/01/0731 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 27/11/0627 November 2006 | NEW DIRECTOR APPOINTED |
| 27/11/0627 November 2006 | NEW SECRETARY APPOINTED |
| 27/11/0627 November 2006 | NEW DIRECTOR APPOINTED |
| 27/11/0627 November 2006 | DIRECTOR RESIGNED |
| 27/11/0627 November 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/09/0612 September 2006 | RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS |
| 13/12/0513 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 13/09/0513 September 2005 | RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS |
| 26/04/0526 April 2005 | DIRECTOR RESIGNED |
| 25/04/0525 April 2005 | DIRECTOR RESIGNED |
| 17/11/0417 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 28/09/0428 September 2004 | RETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS |
| 20/09/0420 September 2004 | DIRECTOR RESIGNED |
| 25/08/0425 August 2004 | DIRECTOR RESIGNED |
| 25/08/0425 August 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/08/0413 August 2004 | NEW DIRECTOR APPOINTED |
| 25/11/0325 November 2003 | COMPANY NAME CHANGED ROUTE ONE MORTGAGE SERVICES LIMI TED CERTIFICATE ISSUED ON 25/11/03 |
| 14/11/0314 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
| 24/09/0324 September 2003 | RETURN MADE UP TO 08/09/03; FULL LIST OF MEMBERS |
| 18/03/0318 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 |
| 10/09/0210 September 2002 | RETURN MADE UP TO 08/09/02; FULL LIST OF MEMBERS |
| 05/03/025 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 13/09/0113 September 2001 | RETURN MADE UP TO 08/09/01; FULL LIST OF MEMBERS |
| 28/09/0028 September 2000 | SECRETARY RESIGNED |
| 28/09/0028 September 2000 | DIRECTOR RESIGNED |
| 22/09/0022 September 2000 | ACC. REF. DATE SHORTENED FROM 30/09/01 TO 30/04/01 |
| 22/09/0022 September 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/09/0022 September 2000 | NEW DIRECTOR APPOINTED |
| 22/09/0022 September 2000 | NEW DIRECTOR APPOINTED |
| 22/09/0022 September 2000 | NEW DIRECTOR APPOINTED |
| 22/09/0022 September 2000 | NEW DIRECTOR APPOINTED |
| 08/09/008 September 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company