PAYMENTSHIELD INTRODUCERS LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 03/09/143 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 18/08/1418 August 2014 | Annual return made up to 9 August 2014 with full list of shareholders |
| 15/08/1415 August 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM |
| 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 |
| 12/09/1312 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 19/08/1319 August 2013 | Annual return made up to 9 August 2013 with full list of shareholders |
| 21/01/1321 January 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HOMER |
| 25/09/1225 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 29/08/1229 August 2012 | Annual return made up to 9 August 2012 with full list of shareholders |
| 28/08/1228 August 2012 | SAIL ADDRESS CREATED |
| 28/08/1228 August 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 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 | APPOINTMENT TERMINATED, DIRECTOR IAN PATRICK |
| 10/05/1210 May 2012 | APPOINTMENT TERMINATED, SECRETARY NICOLA GIFFORD |
| 10/05/1210 May 2012 | DIRECTOR APPOINTED MR TIMOTHY DAVID JOHNSON |
| 10/05/1210 May 2012 | SECRETARY APPOINTED MR SAMUEL THOMAS BUDGEN CLARK |
| 19/08/1119 August 2011 | Annual return made up to 9 August 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 |
| 10/08/1010 August 2010 | Annual return made up to 9 August 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, SECRETARY 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 |
| 10/08/0910 August 2009 | RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS |
| 07/01/097 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 09/10/089 October 2008 | SECRETARY APPOINTED RICHARD DIXON |
| 09/10/089 October 2008 | APPOINTMENT TERMINATED DIRECTOR VERNON POWELL |
| 14/08/0814 August 2008 | RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS |
| 28/02/0828 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 16/08/0716 August 2007 | LOCATION OF REGISTER OF MEMBERS |
| 16/08/0716 August 2007 | RETURN MADE UP TO 09/08/07; 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 | SECRETARY RESIGNED |
| 16/04/0716 April 2007 | NEW SECRETARY APPOINTED |
| 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 |
| 10/08/0610 August 2006 | RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS |
| 13/12/0513 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 14/11/0514 November 2005 | COMPANY NAME CHANGED FONECALL LIMITED CERTIFICATE ISSUED ON 14/11/05 |
| 10/08/0510 August 2005 | RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS |
| 10/08/0510 August 2005 | LOCATION OF REGISTER OF MEMBERS |
| 17/11/0417 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 16/09/0416 September 2004 | NEW DIRECTOR APPOINTED |
| 16/09/0416 September 2004 | RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS |
| 26/08/0426 August 2004 | DIRECTOR RESIGNED |
| 26/08/0426 August 2004 | DIRECTOR RESIGNED |
| 26/08/0426 August 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/09/0319 September 2003 | RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS |
| 26/08/0326 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
| 23/04/0323 April 2003 | NEW DIRECTOR APPOINTED |
| 18/03/0318 March 2003 | NEW SECRETARY APPOINTED |
| 18/03/0318 March 2003 | NEW DIRECTOR APPOINTED |
| 18/03/0318 March 2003 | ACC. REF. DATE SHORTENED FROM 31/08/03 TO 30/04/03 |
| 14/08/0214 August 2002 | DIRECTOR RESIGNED |
| 14/08/0214 August 2002 | SECRETARY RESIGNED |
| 09/08/029 August 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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