PAYSAFE GROUP HOLDINGS II LIMITED

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Company Documents

DateDescription
06/02/256 February 2025 Appointment of Mr. John Michael Vernede as a director on 2025-01-28

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29/01/2529 January 2025 Termination of appointment of Lisa Harris as a director on 2025-01-28

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14/12/2414 December 2024 Confirmation statement made on 2024-12-13 with no updates

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14/12/2314 December 2023 Confirmation statement made on 2023-12-13 with no updates

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09/10/239 October 2023 Full accounts made up to 2022-12-31

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24/04/2324 April 2023 Registered office address changed from Floor 27 25 Canada Square London E14 5LQ England to 2 Gresham Street 1st Floor London EC2V 7AD on 2023-04-24

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18/01/2318 January 2023 Appointment of Ms. Lisa Harris as a director on 2023-01-17

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10/01/2310 January 2023 Confirmation statement made on 2022-12-13 with no updates

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10/01/2310 January 2023 Termination of appointment of Daniel Thomas Winters as a director on 2022-12-09

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10/01/2310 January 2023 Appointment of Mr. Daniel Thomas Winters as a director on 2022-05-13

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21/12/2221 December 2022 Termination of appointment of Daniel Thomas Winters as a director on 2022-12-09

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21/12/2221 December 2022 Termination of appointment of Natalie Humberstone as a secretary on 2022-12-21

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01/10/221 October 2022 Full accounts made up to 2021-12-31

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04/02/224 February 2022 Confirmation statement made on 2021-12-13 with updates

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15/12/2115 December 2021 Appointment of Ms Paulette Georgina Rowe as a director on 2021-09-13

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27/09/2127 September 2021 Cessation of Paysafe Group Holdings Limited as a person with significant control on 2021-03-30

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27/09/2127 September 2021 Notification of Paysafe Limited as a person with significant control on 2021-03-30

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15/07/2115 July 2021 Satisfaction of charge 108802770001 in full

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28/06/2128 June 2021 Registration of charge 108802770004, created on 2021-06-24

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18/04/1918 April 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18

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26/02/1926 February 2019 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SALTGATE (UK) LIMITED / 28/01/2019

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30/01/1930 January 2019 REGISTRATION OF A CHARGE / CHARGE CODE 108802770002

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14/12/1814 December 2018 CONFIRMATION STATEMENT MADE ON 13/12/18, WITH UPDATES

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02/05/182 May 2018 COMPANY NAME CHANGED PI UK HOLDCO II LIMITED CERTIFICATE ISSUED ON 02/05/18

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01/05/181 May 2018 REGISTERED OFFICE CHANGED ON 01/05/2018 FROM 75 KING WILLIAM STREET LONDON EC4N 7BE ENGLAND

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27/04/1827 April 2018 DIRECTOR APPOINTED MR ELLIOTT MARK WISEMAN

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27/04/1827 April 2018 DIRECTOR APPOINTED MR PAUL JAMES BROOKING

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27/04/1827 April 2018 APPOINTMENT TERMINATED, DIRECTOR JUAN MONGE

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27/04/1827 April 2018 APPOINTMENT TERMINATED, DIRECTOR GREGORY BLANK

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12/03/1812 March 2018 SUB-DIVISION 02/01/18

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12/02/1812 February 2018 02/01/18 STATEMENT OF CAPITAL USD 1.33

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11/01/1811 January 2018 RESOLUTION TO REDENOMINATE SHARES 02/01/2018

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20/12/1720 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 108802770001

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13/12/1713 December 2017 CONFIRMATION STATEMENT MADE ON 13/12/17, WITH UPDATES

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07/11/177 November 2017 CORPORATE SECRETARY APPOINTED SALTGATE (UK) LIMITED

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07/11/177 November 2017 REGISTERED OFFICE CHANGED ON 07/11/2017 FROM 35 GREAT ST HELEN'S LONDON EC3A 6AP UNITED KINGDOM

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19/10/1719 October 2017 APPOINTMENT TERMINATED, SECRETARY INTERTRUST (UK) LIMITED

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31/07/1731 July 2017 DIRECTOR APPOINTED MR GREGORY ROBERT BLANK

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28/07/1728 July 2017 APPOINTMENT TERMINATED, DIRECTOR GEOFFREY BAILHACHE

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28/07/1728 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JUAN MONGO / 24/07/2017

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25/07/1725 July 2017 CURREXT FROM 31/07/2018 TO 31/12/2018

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25/07/1725 July 2017 COMPANY NAME CHANGED PI UK HOLDCO II A LIMITED CERTIFICATE ISSUED ON 25/07/17

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24/07/1724 July 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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