PAYMENTSHIELD LIFE UNDERWRITING SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/03/2018 March 2020 | CONFIRMATION STATEMENT MADE ON 14/03/20, NO UPDATES |
| 13/11/1913 November 2019 | DIRECTOR APPOINTED MS DIANE COUGILL |
| 13/11/1913 November 2019 | APPOINTMENT TERMINATED, DIRECTOR ANTONIOS EROTOCRITOU |
| 09/10/199 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 18/03/1918 March 2019 | CONFIRMATION STATEMENT MADE ON 14/03/19, NO UPDATES |
| 24/01/1924 January 2019 | AUDITOR'S RESIGNATION |
| 04/01/194 January 2019 | APPOINTMENT TERMINATED, SECRETARY GEOFFREY GOURIET |
| 04/01/194 January 2019 | SECRETARY APPOINTED DEAN CLARKE |
| 12/09/1812 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 03/08/183 August 2018 | APPOINTMENT TERMINATED, SECRETARY JACQUELINE GREGORY |
| 03/08/183 August 2018 | SECRETARY APPOINTED MR GEOFFREY COSTERTON GOURIET |
| 21/03/1821 March 2018 | CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES |
| 07/03/187 March 2018 | DIRECTOR APPOINTED MR ANTONIOS EROTOCRITOU |
| 06/03/186 March 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK MUGGE |
| 29/09/1729 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 17/03/1717 March 2017 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES |
| 12/01/1712 January 2017 | DIRECTOR APPOINTED MR DAVID CHRISTOPHER ROSS |
| 06/01/176 January 2017 | SECRETARY APPOINTED MRS JACQUELINE ANNE GREGORY |
| 09/09/169 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 24/05/1624 May 2016 | APPOINTMENT TERMINATED, SECRETARY JENNIFER OWENS |
| 31/03/1631 March 2016 | Annual return made up to 14 March 2016 with full list of shareholders |
| 25/11/1525 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STEPHEN MUGGE / 25/11/2015 |
| 23/09/1523 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 21/09/1521 September 2015 | APPOINTMENT TERMINATED, DIRECTOR SCOTT EGAN |
| 21/09/1521 September 2015 | DIRECTOR APPOINTED MR MARK STEPHEN MUGGE |
| 05/08/155 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 02/04/152 April 2015 | Annual return made up to 14 March 2015 with full list of shareholders |
| 01/04/151 April 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 23/03/1523 March 2015 | AUDITOR'S RESIGNATION |
| 23/10/1423 October 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK HODGES |
| 01/10/141 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 23/07/1423 July 2014 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JOHNSON |
| 02/04/142 April 2014 | Annual return made up to 14 March 2014 with full list of shareholders |
| 29/11/1329 November 2013 | SECRETARY APPOINTED JENNIFER OWENS |
| 04/11/134 November 2013 | APPOINTMENT TERMINATED, SECRETARY SAMUEL CLARK |
| 12/09/1312 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 30/05/1330 May 2013 | DIRECTOR APPOINTED MR TIMOTHY DAVID JOHNSON |
| 20/03/1320 March 2013 | APPOINTMENT TERMINATED, DIRECTOR NEIL GALJAARD |
| 18/03/1318 March 2013 | Annual return made up to 14 March 2013 with full list of shareholders |
| 18/02/1318 February 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER CULLUM |
| 05/10/125 October 2012 | SAIL ADDRESS CHANGED FROM: TOWER GATE HOUSE ECLIPSE PARK SITTINGBOURNE ROAD MAIDSTONE KENT ME14 3EN UNITED KINGDOM |
| 05/10/125 October 2012 | SAIL ADDRESS CREATED |
| 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 |
| 03/10/123 October 2012 | DIRECTOR APPOINTED MR MARK STEVEN HODGES |
| 02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 22/05/1222 May 2012 | DIRECTOR APPOINTED MR SCOTT EGAN |
| 10/05/1210 May 2012 | APPOINTMENT TERMINATED, SECRETARY NICOLA GIFFORD |
| 10/05/1210 May 2012 | SECRETARY APPOINTED MR SAMUEL THOMAS BUDGEN CLARK |
| 01/05/121 May 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN PATRICK |
| 30/04/1230 April 2012 | Annual return made up to 14 March 2012 with full list of shareholders |
| 06/09/116 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 21/07/1121 July 2011 | APPOINTMENT TERMINATED, DIRECTOR STUART PENDER |
| 12/04/1112 April 2011 | Annual return made up to 14 March 2011 with full list of shareholders |
| 17/02/1117 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 17/02/1117 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 17/02/1117 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 10/02/1110 February 2011 | DIRECTOR APPOINTED MR PETER GEOFFREY CULLUM |
| 20/05/1020 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STUART MACPHERSON PENDER / 18/05/2010 |
| 07/05/107 May 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DIXON |
| 15/04/1015 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 19/03/1019 March 2010 | Annual return made up to 14 March 2010 with full list of shareholders |
| 18/03/1018 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL EDWARD GALJAARD / 18/03/2010 |
| 18/03/1018 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN WILLIAM JAMES PATRICK / 18/03/2010 |
| 18/03/1018 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DIXON / 18/03/2010 |
| 18/03/1018 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STUART MACPHERSON PENDER / 18/03/2010 |
| 06/01/106 January 2010 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM JOHNSTON |
| 05/01/105 January 2010 | APPOINTMENT TERMINATED, SECRETARY GRAHAM JOHNSTON |
| 05/01/105 January 2010 | SECRETARY APPOINTED MRS NICOLA GIFFORD |
| 20/08/0920 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 17/08/0917 August 2009 | APPOINTMENT TERMINATED DIRECTOR KENNETH MACIVER |
| 13/07/0913 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 06/05/096 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 01/05/091 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 17/03/0917 March 2009 | RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS |
| 02/11/082 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 09/10/089 October 2008 | APPOINTMENT TERMINATED DIRECTOR VERNON POWELL |
| 10/07/0810 July 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER TRAYNOR |
| 27/03/0827 March 2008 | RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS |
| 21/12/0721 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/12/071 December 2007 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 16/07/0716 July 2007 | ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/12/07 |
| 25/05/0725 May 2007 | NEW DIRECTOR APPOINTED |
| 16/04/0716 April 2007 | NEW SECRETARY APPOINTED |
| 16/04/0716 April 2007 | SECRETARY RESIGNED |
| 22/03/0722 March 2007 | REGISTERED OFFICE CHANGED ON 22/03/07 FROM: PAYMENTSHIELD HOUSE, WIGHT MOSS WAY, SOUTHPORT MERSEYSIDE PR8 4HQ |
| 20/03/0720 March 2007 | RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS |
| 19/03/0719 March 2007 | LOCATION OF REGISTER OF MEMBERS |
| 19/03/0719 March 2007 | REGISTERED OFFICE CHANGED ON 19/03/07 FROM: PAYMENTSHIELD HOUSE SLAIDBURN CRESCENT SOUTHPORT MERSEYSIDE PR9 9YF |
| 19/03/0719 March 2007 | LOCATION OF DEBENTURE REGISTER |
| 13/02/0713 February 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/01/0731 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/01/0731 January 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 12/12/0612 December 2006 | NEW DIRECTOR APPOINTED |
| 07/12/067 December 2006 | NEW DIRECTOR APPOINTED |
| 27/11/0627 November 2006 | DIRECTOR RESIGNED |
| 27/11/0627 November 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/11/0627 November 2006 | DIRECTOR RESIGNED |
| 27/11/0627 November 2006 | NEW SECRETARY APPOINTED |
| 27/11/0627 November 2006 | NEW DIRECTOR APPOINTED |
| 22/11/0622 November 2006 | AUDITOR'S RESIGNATION |
| 17/11/0617 November 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 17/11/0617 November 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/11/0617 November 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/11/0614 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/11/0614 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/05/0617 May 2006 | NEW DIRECTOR APPOINTED |
| 24/03/0624 March 2006 | RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS |
| 13/12/0513 December 2005 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 07/12/057 December 2005 | NEW DIRECTOR APPOINTED |
| 28/11/0528 November 2005 | NEW DIRECTOR APPOINTED |
| 17/11/0517 November 2005 | DIRECTOR RESIGNED |
| 26/04/0526 April 2005 | DIRECTOR RESIGNED |
| 25/04/0525 April 2005 | DIRECTOR RESIGNED |
| 18/03/0518 March 2005 | RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS |
| 31/01/0531 January 2005 | NEW DIRECTOR APPOINTED |
| 25/01/0525 January 2005 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 26/08/0426 August 2004 | DIRECTOR RESIGNED |
| 26/08/0426 August 2004 | AUDITOR'S RESIGNATION |
| 26/08/0426 August 2004 | DIRECTOR RESIGNED |
| 26/08/0426 August 2004 | NEW DIRECTOR APPOINTED |
| 26/08/0426 August 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/08/0425 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/08/0424 August 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/08/0424 August 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/03/0419 March 2004 | RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS |
| 04/03/044 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 07/11/037 November 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 07/11/037 November 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 07/11/037 November 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 24/03/0324 March 2003 | RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS |
| 17/01/0317 January 2003 | NEW DIRECTOR APPOINTED |
| 16/01/0316 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 04/04/024 April 2002 | RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS |
| 16/07/0116 July 2001 | NEW DIRECTOR APPOINTED |
| 16/07/0116 July 2001 | NEW DIRECTOR APPOINTED |
| 16/07/0116 July 2001 | NEW DIRECTOR APPOINTED |
| 16/07/0116 July 2001 | NEW DIRECTOR APPOINTED |
| 16/07/0116 July 2001 | NEW DIRECTOR APPOINTED |
| 26/04/0126 April 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/04/0126 April 2001 | REGISTERED OFFICE CHANGED ON 26/04/01 FROM: PAYMENTSHIELD HOUSE SLAIDBURN CRESCENT SOUTHPORT MERSEYSIDE PR9 9YF |
| 26/04/0126 April 2001 | ACC. REF. DATE EXTENDED FROM 31/03/02 TO 30/04/02 |
| 19/03/0119 March 2001 | DIRECTOR RESIGNED |
| 19/03/0119 March 2001 | SECRETARY RESIGNED |
| 14/03/0114 March 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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