FASTER PAYMENTS SCHEME LIMITED

Company number 07751778 · Monitor this company

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218 filings

Date	Filing
18 Aug 2026	Confirmation statement made on 2026-08-15 with no updates · 3 pages	View document
23 Jul 2026	GUARANTEE2 · 1 page	View document
23 Jul 2026	GUARANTEE2 · 2 pages	View document
23 Jul 2026	PARENT_ACC · 110 pages	View document
23 Jul 2026	AGREEMENT2 · 1 page	View document
23 Jul 2026	Audit exemption subsidiary accounts made up to 2025-12-31 · 14 pages	View document
22 Sep 2025	Director's details changed for Mr Michael John Ellis on 2025-08-05 · 2 pages	View document
15 Aug 2025	Confirmation statement made on 2025-08-15 with no updates · 3 pages	View document
30 Jul 2025	PARENT_ACC · 114 pages	View document
30 Jul 2025	Audit exemption subsidiary accounts made up to 2024-12-31 · 15 pages	View document
30 Jul 2025	GUARANTEE2 · 3 pages	View document
30 Jul 2025	AGREEMENT2 · 1 page	View document
24 Jul 2025	Registered office address changed from 2 Thomas More Square London E1W 1YN to The White Chapel Building 10 Whitechapel High Street London E1 8QS on 2025-07-24 · 1 page	View document
11 Nov 2024	Audit exemption subsidiary accounts made up to 2023-12-31 · 15 pages	View document
11 Nov 2024	PARENT_ACC · 112 pages	View document
21 Aug 2024	GUARANTEE2 · 4 pages	View document
21 Aug 2024	AGREEMENT2 · 1 page	View document
15 Aug 2024	Confirmation statement made on 2024-08-15 with no updates · 3 pages	View document
20 Sep 2023	AGREEMENT2 · 1 page	View document
20 Sep 2023	GUARANTEE2 · 3 pages	View document
12 Sep 2023	Full accounts made up to 2022-12-31 · 15 pages	View document
12 Sep 2023	AGREEMENT2 · 1 page	View document
12 Sep 2023	GUARANTEE2 · 3 pages	View document
11 Aug 2023	GUARANTEE2 · 3 pages	View document
10 Aug 2023	Confirmation statement made on 2023-08-10 with no updates · 3 pages	View document
8 Aug 2023	Resolutions	View document
8 Aug 2023	Resolutions · 1 page	View document
1 Oct 2022	Full accounts made up to 2021-12-31 · 19 pages	View document
4 Jan 2022	Appointment of Mr David Francis Pitt as a director on 2021-12-31 · 2 pages	View document
4 Jan 2022	Termination of appointment of Timothy Hugh Fitzpatrick as a director on 2021-12-31 · 1 page	View document
28 Sep 2021	Full accounts made up to 2020-12-31 · 20 pages	View document
13 Aug 2020	CONFIRMATION STATEMENT MADE ON 10/08/20, NO UPDATES	View document
5 Oct 2019	FULL ACCOUNTS MADE UP TO 31/12/18	View document
13 Aug 2019	CONFIRMATION STATEMENT MADE ON 10/08/19, NO UPDATES	View document
16 Nov 2018	PSC'S CHANGE OF PARTICULARS / NPSO LIMITED / 10/10/2018	View document
24 Oct 2018	ADOPT ARTICLES 04/10/2018	View document
24 Oct 2018	STATEMENT OF COMPANY'S OBJECTS	View document
17 Oct 2018	DIRECTOR APPOINTED MR TIMOTHY HUGH FITZPATRICK	View document
12 Oct 2018	APPOINTMENT TERMINATED, DIRECTOR JOHN JEFFERSON	View document
12 Oct 2018	APPOINTMENT TERMINATED, DIRECTOR THOMAS BAILEY	View document
12 Oct 2018	APPOINTMENT TERMINATED, DIRECTOR DUNCAN INGRAM	View document
12 Oct 2018	APPOINTMENT TERMINATED, DIRECTOR DOUGLAS BELMORE	View document
12 Oct 2018	APPOINTMENT TERMINATED, DIRECTOR TANYA CASTELL	View document
12 Oct 2018	DIRECTOR APPOINTED MR ROBERT IRVIN STANSBURY	View document
12 Oct 2018	APPOINTMENT TERMINATED, DIRECTOR ROBERT WHITE	View document
12 Oct 2018	APPOINTMENT TERMINATED, DIRECTOR ANTHONY RICHTER	View document
10 Aug 2018	CONFIRMATION STATEMENT MADE ON 10/08/18, NO UPDATES	View document
22 Jun 2018	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CAPLAN	View document
15 May 2018	ADOPT ARTICLES 03/04/2018	View document
14 May 2018	APPOINTMENT TERMINATED, DIRECTOR HELEN ROSE	View document
14 May 2018	APPOINTMENT TERMINATED, DIRECTOR CATHERINE PATTERSON	View document
14 May 2018	APPOINTMENT TERMINATED, DIRECTOR JAMES PETTIGREW	View document
14 May 2018	APPOINTMENT TERMINATED, DIRECTOR STEPHEN PIKE	View document
14 May 2018	APPOINTMENT TERMINATED, DIRECTOR HELEN ROSE	View document
14 May 2018	APPOINTMENT TERMINATED, DIRECTOR JULIAN SAWYER	View document
14 May 2018	APPOINTMENT TERMINATED, DIRECTOR PAUL SCOTT	View document
14 May 2018	APPOINTMENT TERMINATED, DIRECTOR KARL SMITH	View document
14 May 2018	APPOINTMENT TERMINATED, DIRECTOR JOHN WALSH	View document
14 May 2018	APPOINTMENT TERMINATED, DIRECTOR MARTIN WILSON	View document
14 May 2018	APPOINTMENT TERMINATED, DIRECTOR SUSAN YARHAM	View document
14 May 2018	APPOINTMENT TERMINATED, DIRECTOR ROGER ARDLEY	View document
14 May 2018	APPOINTMENT TERMINATED, DIRECTOR RESAT BILGIN	View document
14 May 2018	APPOINTMENT TERMINATED, DIRECTOR ROGER ARDLEY	View document
14 May 2018	APPOINTMENT TERMINATED, DIRECTOR JONATHAN BYE	View document
14 May 2018	APPOINTMENT TERMINATED, DIRECTOR THOMAS DOLAN	View document
14 May 2018	APPOINTMENT TERMINATED, DIRECTOR THOMAS DOLAN	View document
14 May 2018	APPOINTMENT TERMINATED, DIRECTOR JONATHAN GLOVER	View document
14 May 2018	APPOINTMENT TERMINATED, DIRECTOR CHARLES MCMANUS	View document
14 May 2018	APPOINTMENT TERMINATED, DIRECTOR NICK OGDEN	View document
14 May 2018	APPOINTMENT TERMINATED, DIRECTOR ANTHONY PARKER-STEWART	View document
14 May 2018	APPOINTMENT TERMINATED, DIRECTOR JOHN HUTTON	View document
14 May 2018	APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN KRAMER	View document
14 May 2018	APPOINTMENT TERMINATED, DIRECTOR MELANIE MARTIN	View document
8 May 2018	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17	View document
8 May 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NPSO LIMITED	View document
4 May 2018	WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 04/05/2018	View document
3 May 2018	DIRECTOR APPOINTED MR JOHN JEFFERSON	View document
3 May 2018	APPOINTMENT TERMINATED, DIRECTOR CRAIG TILLOTSON	View document
16 Apr 2018	DIRECTOR APPOINTED MR MARTIN WILSON	View document
16 Apr 2018	DIRECTOR APPOINTED MR JONATHAN GLOVER	View document
16 Apr 2018	DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ALAN BYE / 16/04/2018	View document
16 Apr 2018	APPOINTMENT TERMINATED, DIRECTOR AIDAN DOHERTY	View document
16 Apr 2018	APPOINTMENT TERMINATED, DIRECTOR AIDAN DOHERTY	View document
16 Apr 2018	DIRECTOR APPOINTED MR THOMAS STUART BAILEY	View document
16 Apr 2018	APPOINTMENT TERMINATED, DIRECTOR MARTIN WILSON	View document
16 Apr 2018	APPOINTMENT TERMINATED, DIRECTOR GRAEME DONALD	View document
30 Jan 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN RICHARD SAWYER / 29/01/2018	View document
3 Jan 2018	DIRECTOR APPOINTED MR CHARLES MCMANUS	View document
1 Nov 2017	APPOINTMENT TERMINATED, DIRECTOR BECKY CLEMENTS	View document
30 Oct 2017	APPOINTMENT TERMINATED, DIRECTOR AIDAN PEARSON	View document
29 Sep 2017	DIRECTOR APPOINTED MR AIDAN ANTHONY DOHERTY	View document
29 Sep 2017	DIRECTOR APPOINTED MR RESAT BILGIN	View document
11 Aug 2017	CONFIRMATION STATEMENT MADE ON 11/08/17, NO UPDATES	View document
24 Jul 2017	APPOINTMENT TERMINATED, DIRECTOR MIKE SMITH	View document
24 Jul 2017	APPOINTMENT TERMINATED, DIRECTOR JOHN BOX	View document
24 Jul 2017	DIRECTOR APPOINTED MR GRAEME JOHN DONALD	View document
24 Jul 2017	APPOINTMENT TERMINATED, DIRECTOR MARK CURRAN	View document
13 Jul 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
12 May 2017	DIRECTOR APPOINTED MS HELEN ROSE	View document
12 May 2017	DIRECTOR APPOINTED MS CATHERINE PATTERSON	View document
21 Apr 2017	DIRECTOR APPOINTED MR THOMAS HOWARD DOLAN	View document
21 Apr 2017	DIRECTOR APPOINTED MR AIDAN DAVID PEARSON	View document
21 Apr 2017	DIRECTOR APPOINTED MR NICK OGDEN	View document
8 Feb 2017	APPOINTMENT TERMINATED, DIRECTOR HELEN WHITE	View document
6 Feb 2017	DIRECTOR APPOINTED MR JULIAN RICHARD SAWYER	View document
16 Nov 2016	DIRECTOR APPOINTED MS BECKY CLEMENTS	View document
7 Nov 2016	DIRECTOR APPOINTED MR MIKE SMITH	View document
7 Nov 2016	DIRECTOR APPOINTED MR JOHN BOX	View document
4 Nov 2016	DIRECTOR APPOINTED MR ROGER JONATHAN WILLIAM ARDLEY	View document
22 Aug 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
11 Aug 2016	CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES	View document
25 Jul 2016	DIRECTOR APPOINTED MR JOHN ALASDAIR HUTTON	View document
6 Jul 2016	APPOINTMENT TERMINATED, DIRECTOR SHIRLEY LONG	View document
6 Jul 2016	APPOINTMENT TERMINATED, DIRECTOR DAVID SANDERS	View document
1 Jun 2016	APPOINTMENT TERMINATED, DIRECTOR CATHERINE PATTERSON	View document
12 May 2016	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MIDDLETON	View document
23 Mar 2016	DIRECTOR APPOINTED MR ANTHONY PARKER-STEWART	View document
1 Mar 2016	DIRECTOR APPOINTED MR MARTIN WILSON	View document
1 Mar 2016	APPOINTMENT TERMINATED, DIRECTOR DAVID GREIG	View document
4 Jan 2016	DIRECTOR APPOINTED MR PAUL DEREK SCOTT	View document
4 Jan 2016	APPOINTMENT TERMINATED, DIRECTOR JOHN HUTTON	View document
9 Dec 2015	APPOINTMENT TERMINATED, DIRECTOR ELLIOT WITHEROW	View document
9 Dec 2015	DIRECTOR APPOINTED MR CHRISTIAN ANDREAS KRAMER	View document
9 Dec 2015	DIRECTOR APPOINTED MR NICHOLAS ROBERT BAIN MIDDLETON	View document
12 Oct 2015	APPOINTMENT TERMINATED, DIRECTOR KYRA OATTES	View document
12 Oct 2015	APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROBERTS	View document
16 Sep 2015	24/08/15 NO MEMBER LIST	View document
16 Sep 2015	TERMINATE SEC APPOINTMENT	View document
15 Sep 2015	DIRECTOR APPOINTED KARL SMITH	View document
3 Sep 2015	DIRECTOR APPOINTED JOHN WALSH	View document
3 Sep 2015	DIRECTOR APPOINTED MS SUSAN ANN YARHAM	View document
3 Sep 2015	DIRECTOR APPOINTED JONATHAN ALAN BYE	View document
2 Sep 2015	APPOINTMENT TERMINATED, SECRETARY UK PAYMENTS ADMINISTRATION LIMITED	View document
2 Sep 2015	DIRECTOR APPOINTED MELANIE MARTIN	View document
2 Sep 2015	APPOINTMENT TERMINATED, DIRECTOR ALISON ELWORTHY	View document
2 Sep 2015	APPOINTMENT TERMINATED, DIRECTOR ELIZABETH COOPER	View document
2 Sep 2015	APPOINTMENT TERMINATED, DIRECTOR MARTIN CLARK	View document
2 Sep 2015	APPOINTMENT TERMINATED, DIRECTOR JOHN WALSH	View document
2 Sep 2015	APPOINTMENT TERMINATED, DIRECTOR ANUPAM SINHA	View document
17 Aug 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
15 May 2015	ADOPT ARTICLES 24/04/2015	View document
7 Oct 2014	DIRECTOR APPOINTED MR JOHN WALSH	View document
3 Oct 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
1 Oct 2014	DIRECTOR APPOINTED SHIRLEY LONG	View document
19 Sep 2014	APPOINTMENT TERMINATED, DIRECTOR JOHN JEFFERSON	View document
19 Sep 2014	APPOINTMENT TERMINATED, DIRECTOR JOHN JEFFERSON	View document
19 Sep 2014	24/08/14 NO MEMBER LIST	View document
8 Jul 2014	APPOINTMENT TERMINATED, DIRECTOR MATTHEW BROWN	View document
8 Jul 2014	APPOINTMENT TERMINATED, DIRECTOR MATTHEW BROWN	View document
8 Jul 2014	APPOINTMENT TERMINATED, DIRECTOR ANDREE MACRORY	View document
22 May 2014	DIRECTOR APPOINTED TANYA CATHERINE CASTELL	View document
18 Mar 2014	APPOINTMENT TERMINATED, DIRECTOR IMRAN ALI	View document
18 Mar 2014	DIRECTOR APPOINTED MR ELLIOT WITHEROW	View document
3 Mar 2014	APPOINTMENT TERMINATED, DIRECTOR STEPHEN PIKE	View document
25 Feb 2014	APPOINTMENT TERMINATED, DIRECTOR IAN SMITH	View document
20 Jan 2014	DIRECTOR APPOINTED CATHERINE PATTERSON	View document
16 Jan 2014	DIRECTOR APPOINTED HELEN ELVA WHITE	View document
16 Jan 2014	DIRECTOR APPOINTED STEPHEN JOHN PIKE	View document
10 Jan 2014	DIRECTOR APPOINTED JOHN ALASDAIR HUTTON	View document
7 Jan 2014	APPOINTMENT TERMINATED, DIRECTOR CATHERINE PATTERSON	View document
27 Nov 2013	ARTICLES OF ASSOCIATION	View document
11 Oct 2013	APPOINTMENT TERMINATED, DIRECTOR DOUGLAS BELMORE	View document
3 Oct 2013	DIRECTOR APPOINTED MARTIN CLARK	View document
19 Sep 2013	24/08/13 NO MEMBER LIST	View document
12 Sep 2013	DIRECTOR APPOINTED MR DUNCAN GEORGE INGRAM	View document
21 Aug 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
29 Jul 2013	DIRECTOR APPOINTED NICHOLAS CAPLAN	View document
29 Jul 2013	TERMINATE DIR APPOINTMENT	View document
10 Jul 2013	ADOPT ARTICLES 07/06/2013	View document
5 Jul 2013	ADOPT ARTICLES 07/06/2013	View document
5 Jul 2013	ADOPT ARTICLES 07/06/2013	View document
5 Jul 2013	ADOPT ARTICLES 07/06/2013	View document
5 Jul 2013	ADOPT ARTICLES 07/06/2013	View document
5 Jul 2013	ADOPT ARTICLES 07/06/2013	View document
5 Jul 2013	ADOPT ARTICLES 07/06/2013	View document
5 Jul 2013	ADOPT ARTICLES 07/06/2013	View document
14 May 2013	APPOINTMENT TERMINATED, DIRECTOR MICHAEL BANYARD	View document
14 May 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
26 Apr 2013	APPOINTMENT TERMINATED, DIRECTOR LESLEY CHALMERS	View document
6 Mar 2013	CURRSHO FROM 31/12/2012 TO 31/12/2011	View document
13 Feb 2013	DIRECTOR APPOINTED DOUGLAS ANTHONY WILLIAM BELMORE	View document
13 Feb 2013	DIRECTOR APPOINTED JAMES WALKER PETTIGREW	View document
10 Jan 2013	DIRECTOR APPOINTED CRAIG FRANCIS TILLOTSON	View document
13 Nov 2012	DIRECTOR APPOINTED IMRAN ALI	View document
12 Nov 2012	APPOINTMENT TERMINATED, DIRECTOR LEE TARRAN	View document
17 Sep 2012	24/08/12 NO MEMBER LIST	View document
11 Sep 2012	DIRECTOR APPOINTED ALISON ELWORTHY	View document
10 Sep 2012	APPOINTMENT TERMINATED, DIRECTOR JANE BARBER	View document
8 May 2012	DIRECTOR APPOINTED KYRA OATTES	View document
8 May 2012	APPOINTMENT TERMINATED, DIRECTOR IAN FISHER	View document
6 Mar 2012	ADOPT ARTICLES 29/11/2011	View document
8 Feb 2012	DIRECTOR APPOINTED LEE JAMES TARRAN	View document
8 Feb 2012	DIRECTOR APPOINTED ANDREE BARBARA MACRORY	View document
8 Feb 2012	DIRECTOR APPOINTED LESLEY CHRISABELLE CHALMERS	View document
8 Feb 2012	DIRECTOR APPOINTED IAN MICHAEL SMITH	View document
8 Feb 2012	DIRECTOR APPOINTED DAVID ROBERT GREIG	View document
8 Feb 2012	DIRECTOR APPOINTED JOHN JEFFERSON	View document
8 Feb 2012	DIRECTOR APPOINTED ANUPAM SINHA	View document
8 Feb 2012	DIRECTOR APPOINTED MR MICHAEL RICHARD BANYARD	View document
8 Feb 2012	DIRECTOR APPOINTED MICHAEL DAVID ROBERTS	View document
8 Feb 2012	DIRECTOR APPOINTED DAVID SANDERS	View document
8 Feb 2012	DIRECTOR APPOINTED STEPHEN JOHN PIKE	View document
8 Feb 2012	DIRECTOR APPOINTED IAN ANDREW FISHER	View document
8 Feb 2012	DIRECTOR APPOINTED JANE ALISON BARBER	View document
8 Feb 2012	DIRECTOR APPOINTED MARK CURRAN	View document
8 Feb 2012	DIRECTOR APPOINTED CATHERINE PATTERSON	View document
7 Feb 2012	DIRECTOR APPOINTED ROBERT WHITE	View document
7 Feb 2012	DIRECTOR APPOINTED DOUGLAS ANTHONY WILLIAM BELMORE	View document
7 Feb 2012	DIRECTOR APPOINTED MATTHEW BROWN	View document
7 Feb 2012	APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHAMBERS	View document
7 Feb 2012	DIRECTOR APPOINTED ELIZABETH JAYNE COOPER	View document
7 Feb 2012	DIRECTOR APPOINTED ANTHONY RICHTER	View document
22 Dec 2011	CURREXT FROM 31/08/2012 TO 31/12/2012	View document
26 Aug 2011	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / UK PAYMENTS ADMINISTRATION LIMITED / 24/08/2011	View document
25 Aug 2011	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHAMBERS / 24/08/2011	View document
24 Aug 2011	REGISTERED OFFICE CHANGED ON 24/08/2011 FROM 2 THOMAS MOORE SQUARE LONDON E1W 1YN UNITED KINGDOM	View document
24 Aug 2011	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
24 Aug 2011	COMPANY NAME CHANGED FASTER PAYMENT SCHEME LIMITED CERTIFICATE ISSUED ON 24/08/11	View document