PAYMENTSHIELD GROUP HOLDINGS LIMITED

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Company Documents

DateDescription
18/03/2518 March 2025 Director's details changed for Ms Rebecca Jane Shepherd on 2024-01-16

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24/12/2424 December 2024 Confirmation statement made on 2024-12-24 with no updates

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13/10/2413 October 2024 Memorandum and Articles of Association

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13/10/2413 October 2024 Resolutions

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08/10/248 October 2024 Registration of charge 059197940018, created on 2024-10-03

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25/09/2425 September 2024 Accounts for a dormant company made up to 2023-12-31

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03/07/243 July 2024 Termination of appointment of Ardonagh Corporate Secretary Limited as a secretary on 2024-06-26

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03/07/243 July 2024 Appointment of Mr Christopher James Payne as a secretary on 2024-06-26

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26/06/2426 June 2024 Satisfaction of charge 059197940015 in full

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26/06/2426 June 2024 Satisfaction of charge 059197940016 in full

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26/06/2426 June 2024 Satisfaction of charge 059197940017 in full

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26/06/2426 June 2024 Satisfaction of charge 059197940014 in full

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26/06/2426 June 2024 Satisfaction of charge 059197940013 in full

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25/06/2425 June 2024 Termination of appointment of Robert Ieuan Evans as a director on 2024-04-30

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04/03/244 March 2024 Registration of charge 059197940017, created on 2024-02-29

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20/12/2320 December 2023 Confirmation statement made on 2023-12-12 with no updates

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15/11/2315 November 2023

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15/11/2315 November 2023

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15/11/2315 November 2023

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15/11/2315 November 2023 Audit exemption subsidiary accounts made up to 2022-12-31

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25/07/2325 July 2023 Registration of charge 059197940016, created on 2023-07-21

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21/04/2321 April 2023 Appointment of Ms Emma Jane Rawlinson as a director on 2023-04-13

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21/04/2321 April 2023 Termination of appointment of Feilim Mackle as a director on 2023-04-18

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21/04/2321 April 2023 Appointment of Ms Rebecca Jane Shepherd as a director on 2023-04-13

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21/04/2321 April 2023 Termination of appointment of Diane Cougill as a director on 2023-04-18

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03/02/233 February 2023 Registration of charge 059197940015, created on 2023-01-31

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14/12/2214 December 2022 Confirmation statement made on 2022-12-12 with updates

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18/11/2218 November 2022 Termination of appointment of Jonathan Byrne as a director on 2022-11-01

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28/09/2228 September 2022 Registration of charge 059197940014, created on 2022-09-25

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13/12/2113 December 2021 Confirmation statement made on 2021-12-12 with updates

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05/10/215 October 2021 Registration of charge 059197940013, created on 2021-10-01

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20/09/2120 September 2021

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20/09/2120 September 2021

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20/09/2120 September 2021

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20/09/2120 September 2021 Audit exemption subsidiary accounts made up to 2020-12-31

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05/08/215 August 2021 Notification of Atlanta Investment Holdings 2 Limited as a person with significant control on 2021-08-04

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05/08/215 August 2021 Cessation of Ardonagh Finco Plc as a person with significant control on 2021-08-04

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14/08/2014 August 2020 FULL ACCOUNTS MADE UP TO 31/12/19

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23/07/2023 July 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059197940011

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23/07/2023 July 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059197940010

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23/07/2023 July 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059197940012

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14/07/2014 July 2020 PSC'S CHANGE OF PARTICULARS / ARDONAGH FINCO PLC / 14/07/2020

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08/07/208 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT IEUAN EVANS / 01/07/2019

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18/06/2018 June 2020 REGISTRATION OF A CHARGE / CHARGE CODE 059197940012

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12/12/1912 December 2019 CONFIRMATION STATEMENT MADE ON 12/12/19, NO UPDATES

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12/12/1912 December 2019 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI

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08/11/198 November 2019 DIRECTOR APPOINTED MR JONATHAN BYRNE

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31/10/1931 October 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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11/07/1911 July 2019 DIRECTOR APPOINTED MS DIANE COUGILL

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11/07/1911 July 2019 APPOINTMENT TERMINATED, DIRECTOR KAY MARTIN

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11/07/1911 July 2019 APPOINTMENT TERMINATED, DIRECTOR JANICE DEAKIN

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19/06/1919 June 2019 CONFIRMATION STATEMENT MADE ON 18/06/19, WITH UPDATES

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19/06/1919 June 2019 CESSATION OF TOWERGATE INSURANCE LIMITED AS A PSC

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19/06/1919 June 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARDONAGH FINCO PLC

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09/04/199 April 2019 DIRECTOR APPOINTED ROBERT IEUAN EVANS

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09/04/199 April 2019 APPOINTMENT TERMINATED, DIRECTOR ANTONIOS EROTOCRITOU

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09/04/199 April 2019 DIRECTOR APPOINTED MS JANICE DEAKIN

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09/04/199 April 2019 DIRECTOR APPOINTED MR FEILIM MACKLE

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24/01/1924 January 2019 AUDITOR'S RESIGNATION

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04/01/194 January 2019 APPOINTMENT TERMINATED, SECRETARY GEOFFREY GOURIET

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04/01/194 January 2019 SECRETARY APPOINTED DEAN CLARKE

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01/10/181 October 2018 REGISTRATION OF A CHARGE / CHARGE CODE 059197940011

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11/09/1811 September 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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03/08/183 August 2018 APPOINTMENT TERMINATED, SECRETARY JACQUELINE GREGORY

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03/08/183 August 2018 SECRETARY APPOINTED MR GEOFFREY COSTERTON GOURIET

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26/06/1826 June 2018 CONFIRMATION STATEMENT MADE ON 18/06/18, NO UPDATES

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06/03/186 March 2018 APPOINTMENT TERMINATED, DIRECTOR MARK MUGGE

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09/02/189 February 2018 APPOINTMENT TERMINATED, DIRECTOR PATRICK BUTLER

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09/02/189 February 2018 DIRECTOR APPOINTED MR ANTONIOS EROTOCRITOU

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27/10/1727 October 2017 ALTER ARTICLES 26/07/2017

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27/10/1727 October 2017 ARTICLES OF ASSOCIATION

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29/09/1729 September 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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18/08/1718 August 2017 ALTER ARTICLES 26/07/2017

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10/08/1710 August 2017 REGISTRATION OF A CHARGE / CHARGE CODE 059197940010

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07/07/177 July 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059197940009

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23/06/1723 June 2017 CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES

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30/03/1730 March 2017 DIRECTOR APPOINTED MRS KAY ALISON MARTIN

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29/03/1729 March 2017 APPOINTMENT TERMINATED, DIRECTOR STEVEN WOOD

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24/01/1724 January 2017 SECRETARY APPOINTED MRS JACQUELINE ANNE GREGORY

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09/09/169 September 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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02/09/162 September 2016 CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES

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20/07/1620 July 2016 DIRECTOR APPOINTED MR PATRICK NOEL BUTLER

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25/05/1625 May 2016 APPOINTMENT TERMINATED, SECRETARY JENNIFER OWENS

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03/05/163 May 2016 APPOINTMENT TERMINATED, DIRECTOR TERESA ROBSON-CAPPS

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02/12/152 December 2015 DIRECTOR APPOINTED MR STEVEN ARCHIBALD WOOD

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25/11/1525 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STEPHEN MUGGE / 25/11/2015

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24/11/1524 November 2015 ADOPT ARTICLES 02/11/2015

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02/11/152 November 2015 DIRECTOR APPOINTED MR MARK STEPHEN MUGGE

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12/10/1512 October 2015 APPOINTMENT TERMINATED, DIRECTOR SCOTT EGAN

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24/09/1524 September 2015 Annual return made up to 30 August 2015 with full list of shareholders

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23/09/1523 September 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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10/09/1510 September 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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23/07/1523 July 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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11/07/1511 July 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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29/04/1529 April 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059197940008

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22/04/1522 April 2015 REGISTRATION OF A CHARGE / CHARGE CODE 059197940009

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07/04/157 April 2015 APPOINTMENT TERMINATED, DIRECTOR PETER CULLUM

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19/11/1419 November 2014 AUDITOR'S RESIGNATION

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05/11/145 November 2014 SECTION 519

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23/10/1423 October 2014 APPOINTMENT TERMINATED, DIRECTOR MARK HODGES

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08/10/148 October 2014 APPOINTMENT TERMINATED, DIRECTOR JULIAN WINFIELD

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01/10/141 October 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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09/09/149 September 2014 Annual return made up to 30 August 2014 with full list of shareholders

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23/07/1423 July 2014 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JOHNSON

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29/11/1329 November 2013 SECRETARY APPOINTED JENNIFER OWENS

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04/11/134 November 2013 APPOINTMENT TERMINATED, SECRETARY SAMUEL CLARK

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12/09/1312 September 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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05/09/135 September 2013 Annual return made up to 30 August 2013 with full list of shareholders

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23/05/1323 May 2013 DIRECTOR APPOINTED JULIAN MICHAEL WINFIELD

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20/05/1320 May 2013 REGISTRATION OF A CHARGE / CHARGE CODE 059197940008

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20/03/1320 March 2013 APPOINTMENT TERMINATED, DIRECTOR NEIL GALJAARD

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18/02/1318 February 2013 APPOINTMENT TERMINATED, DIRECTOR ANDREW HOMER

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05/10/125 October 2012 SAIL ADDRESS CREATED

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05/10/125 October 2012 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI

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25/09/1225 September 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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18/09/1218 September 2012 DIRECTOR APPOINTED DR TERESA ROBSON-CAPPS

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31/08/1231 August 2012 11/02/11 STATEMENT OF CAPITAL GBP 99327814

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31/08/1231 August 2012 Annual return made up to 30 August 2012 with full list of shareholders

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06/07/126 July 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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22/05/1222 May 2012 DIRECTOR APPOINTED MR SCOTT EGAN

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10/05/1210 May 2012 APPOINTMENT TERMINATED, SECRETARY NICOLA GIFFORD

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10/05/1210 May 2012 SECRETARY APPOINTED MR SAMUEL THOMAS BUDGEN CLARK

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01/05/121 May 2012 APPOINTMENT TERMINATED, DIRECTOR IAN PATRICK

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07/11/117 November 2011 DIRECTOR APPOINTED MR MARK STEVEN HODGES

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22/09/1122 September 2011 Annual return made up to 30 August 2011 with full list of shareholders

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06/09/116 September 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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21/07/1121 July 2011 APPOINTMENT TERMINATED, DIRECTOR STUART PENDER

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11/07/1111 July 2011 APPOINTMENT TERMINATED, DIRECTOR JAMES CARRUTHERS

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27/04/1127 April 2011 ARTICLES OF ASSOCIATION

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14/03/1114 March 2011 ALTER ARTICLES 11/02/2011

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25/02/1125 February 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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17/02/1117 February 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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17/02/1117 February 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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17/02/1117 February 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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15/02/1115 February 2011 ALTER ARTICLES 04/02/2011

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23/09/1023 September 2010 Annual return made up to 30 August 2010 with full list of shareholders

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01/07/101 July 2010 APPOINTMENT TERMINATED, DIRECTOR ANDREW HALSTEAD

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20/05/1020 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / STUART MACPHERSON PENDER / 18/05/2010

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07/05/107 May 2010 APPOINTMENT TERMINATED, DIRECTOR RICHARD DIXON

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15/04/1015 April 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09

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05/01/105 January 2010 SECRETARY APPOINTED MRS NICOLA GIFFORD

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04/01/104 January 2010 APPOINTMENT TERMINATED, SECRETARY GRAHAM JOHNSTON

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18/11/0918 November 2009 APPOINTMENT TERMINATED, DIRECTOR ANTONY PROVERBS

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29/09/0929 September 2009 RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS

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03/09/093 September 2009 DIRECTOR APPOINTED ANDREW JOHN HALSTEAD

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20/08/0920 August 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08

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19/08/0919 August 2009 DIRECTOR APPOINTED TIMOTHY DAVID JOHNSON

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13/07/0913 July 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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08/07/098 July 2009 ALTER ARTICLES 24/06/2009

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08/07/098 July 2009 ALTER ARTICLES 24/06/2009

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08/07/098 July 2009 NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES

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06/05/096 May 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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01/05/091 May 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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10/11/0810 November 2008 RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS

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07/11/087 November 2008 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PROVERBS / 19/02/2008

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02/11/082 November 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07

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09/10/089 October 2008 APPOINTMENT TERMINATED DIRECTOR VERNON POWELL

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22/07/0822 July 2008 DIRECTOR APPOINTED JAMES MAXWELL CARRUTHERS

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15/07/0815 July 2008 APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER TRAYNOR

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14/07/0814 July 2008 ALTER ARTICLES 25/06/2008

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14/07/0814 July 2008 ARTICLES OF ASSOCIATION

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25/01/0825 January 2008 NC INC ALREADY ADJUSTED 23/10/07

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25/01/0825 January 2008 ALTERATION TO MEMORANDUM AND ARTICLES

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07/01/087 January 2008 COMPANY NAME CHANGED DE FACTO 1413 LIMITED CERTIFICATE ISSUED ON 07/01/08

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21/12/0721 December 2007 PARTICULARS OF MORTGAGE/CHARGE

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01/12/071 December 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/07

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12/10/0712 October 2007 RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS

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23/09/0723 September 2007 SECRETARY RESIGNED

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28/08/0728 August 2007 NEW SECRETARY APPOINTED

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16/07/0716 July 2007 ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/12/07

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25/05/0725 May 2007 NEW DIRECTOR APPOINTED

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16/04/0716 April 2007 REGISTERED OFFICE CHANGED ON 16/04/07 FROM: TOWERGATE HOUSE 2 COUNTY GATE STACEYS STREET MAIDSTONE KENT ME14 1ST

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16/04/0716 April 2007 NEW SECRETARY APPOINTED

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16/04/0716 April 2007 SECRETARY RESIGNED

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06/02/076 February 2007 NC INC ALREADY ADJUSTED 08/11/06

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06/02/076 February 2007 DISAPPLICATION OF PRE-EMPTION RIGHTS

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06/02/076 February 2007 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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06/02/076 February 2007 £ NC 1000/1015000 08/1

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06/02/076 February 2007 VARYING SHARE RIGHTS AND NAMES

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06/02/076 February 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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12/12/0612 December 2006 NEW DIRECTOR APPOINTED

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12/12/0612 December 2006 NEW DIRECTOR APPOINTED

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30/11/0630 November 2006 NEW DIRECTOR APPOINTED

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30/11/0630 November 2006 ACC. REF. DATE SHORTENED FROM 31/08/07 TO 30/04/07

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30/11/0630 November 2006 NEW DIRECTOR APPOINTED

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30/11/0630 November 2006 NEW DIRECTOR APPOINTED

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30/11/0630 November 2006 NEW DIRECTOR APPOINTED

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14/11/0614 November 2006 PARTICULARS OF MORTGAGE/CHARGE

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14/11/0614 November 2006 PARTICULARS OF MORTGAGE/CHARGE

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10/10/0610 October 2006 DIRECTOR RESIGNED

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10/10/0610 October 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED

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10/10/0610 October 2006 NEW DIRECTOR APPOINTED

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10/10/0610 October 2006 NEW DIRECTOR APPOINTED

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10/10/0610 October 2006 REGISTERED OFFICE CHANGED ON 10/10/06 FROM: 10 SNOW HILL LONDON EC1A 2AL

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10/10/0610 October 2006 NEW SECRETARY APPOINTED

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30/08/0630 August 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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