PAYSECURECARD LIMITED
Warning: The most recent accounts from 31 July 2019 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 31/10/1931 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 02/07/192 July 2019 | CONFIRMATION STATEMENT MADE ON 26/06/19, WITH UPDATES |
| 29/09/1829 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 26/06/1826 June 2018 | REGISTERED OFFICE CHANGED ON 26/06/2018 FROM RM101, MAPLE HOUSE 118 HIGH STREET PURLEY LONDON CR8 2AD UNITED KINGDOM |
| 26/06/1826 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / OREN(HAIM) (HAIM) ROSE / 26/06/2018 |
| 26/06/1826 June 2018 | APPOINTMENT TERMINATED, SECRETARY UK QILI INTERNATIONAL INVESTMENT ADVISER LTD |
| 26/06/1826 June 2018 | CORPORATE SECRETARY APPOINTED EISYO HK CO LIMITED |
| 26/06/1826 June 2018 | CONFIRMATION STATEMENT MADE ON 26/06/18, NO UPDATES |
| 26/06/1826 June 2018 | APPOINTMENT TERMINATED, SECRETARY UK QILI INTERNATIONAL INVESTMENT ADVISER LTD |
| 09/01/189 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 |
| 09/11/179 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / OREN(HAIM) (HAIM) ROSE / 09/11/2017 |
| 09/11/179 November 2017 | PSC'S CHANGE OF PARTICULARS / OREN(HAIM) ROSE / 09/11/2017 |
| 08/09/178 September 2017 | CORPORATE SECRETARY APPOINTED UK QILI INTERNATIONAL INVESTMENT ADVISER LTD |
| 08/09/178 September 2017 | APPOINTMENT TERMINATED, SECRETARY EISYO HK CO LIMITED |
| 01/09/171 September 2017 | COMPANY NAME CHANGED IACCOUNT PAY LIMITED CERTIFICATE ISSUED ON 01/09/17 |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 28/07/1728 July 2017 | PSC'S CHANGE OF PARTICULARS / OREN(HAIM) (HAIM) ROSE / 28/07/2017 |
| 28/07/1728 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / OREN(HAIM) (HAIM) ROSE / 28/07/2017 |
| 25/07/1725 July 2017 | APPOINTMENT TERMINATED, SECRETARY UK INT'L COMPANY SERVICE LTD |
| 25/07/1725 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OREN(HAIM) (HAIM) ROSE |
| 25/07/1725 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / OREN(HAIM) (HAIM) ROSE / 25/07/2017 |
| 25/07/1725 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / OREN(HAIM) (HAIM) ROSE / 25/07/2017 |
| 25/07/1725 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / OREN(HAIM) (HAIM) ROSE / 25/07/2017 |
| 25/07/1725 July 2017 | APPOINTMENT TERMINATED, SECRETARY UK INT'L COMPANY SERVICE LTD |
| 25/07/1725 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 |
| 25/07/1725 July 2017 | DISS40 (DISS40(SOAD)) |
| 24/07/1724 July 2017 | CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES |
| 23/07/1723 July 2017 | CORPORATE SECRETARY APPOINTED EISYO HK CO LIMITED |
| 23/07/1723 July 2017 | REGISTERED OFFICE CHANGED ON 23/07/2017 FROM CHASE BUSINESS CENTRE 39-41 CHASE SIDE LONDON N14 5BP |
| 04/07/174 July 2017 | FIRST GAZETTE |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 16/05/1616 May 2016 | APPOINTMENT TERMINATED, DIRECTOR GEORGE ITO |
| 16/05/1616 May 2016 | Annual return made up to 16 May 2016 with full list of shareholders |
| 16/05/1616 May 2016 | DIRECTOR APPOINTED OREN(HAIM) ROSE |
| 12/02/1612 February 2016 | DIRECTOR APPOINTED GEORGE ITO |
| 12/02/1612 February 2016 | Annual return made up to 11 February 2016 with full list of shareholders |
| 12/02/1612 February 2016 | Annual return made up to 12 February 2016 with full list of shareholders |
| 11/02/1611 February 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK CARTER |
| 19/08/1519 August 2015 | Annual return made up to 19 August 2015 with full list of shareholders |
| 19/08/1519 August 2015 | DIRECTOR APPOINTED MR MARK PHILIP CARTER |
| 19/08/1519 August 2015 | APPOINTMENT TERMINATED, DIRECTOR OREN(HAIM) ROSE |
| 10/08/1510 August 2015 | Annual return made up to 9 August 2015 with full list of shareholders |
| 10/08/1510 August 2015 | DIRECTOR APPOINTED OREN(HAIM) ROSE |
| 09/08/159 August 2015 | APPOINTMENT TERMINATED, DIRECTOR HIROYUKI HONDA |
| 02/08/152 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 17/06/1517 June 2015 | Annual return made up to 17 June 2015 with full list of shareholders |
| 17/06/1517 June 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / UK INT'L COMPANY SERVICE LTD / 17/06/2015 |
| 25/07/1425 July 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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