WISE PAYMENTS LIMITED
Company number 07209813 · Monitor this company
193 filings
| Date | Filing | |
|---|---|---|
| 5 Jun 2026 | Termination of appointment of Kristo Kaarmann as a director on 2026-06-04 · 1 page | View document |
| 2 Apr 2026 | Confirmation statement made on 2026-03-31 with updates · 5 pages | View document |
| 30 Oct 2025 | Full accounts made up to 2025-03-31 · 60 pages | View document |
| 8 May 2025 | Termination of appointment of Sharon Anne Kean as a director on 2025-05-02 · 1 page | View document |
| 16 Apr 2025 | Secretary's details changed for Jane Fahey on 2025-03-03 · 1 page | View document |
| 16 Apr 2025 | Director's details changed for Sharon Anne Kean on 2025-03-03 · 2 pages | View document |
| 16 Apr 2025 | Director's details changed for Lars Trunin on 2025-03-03 · 2 pages | View document |
| 11 Apr 2025 | Confirmation statement made on 2025-03-31 with updates · 5 pages | View document |
| 3 Mar 2025 | Register(s) moved to registered office address 1st Floor Worship Square 65 Clifton Street London EC2A 4JE · 1 page | View document |
| 3 Mar 2025 | Change of details for Wise Financial Holdings Ltd as a person with significant control on 2025-03-03 · 2 pages | View document |
| 3 Mar 2025 | Registered office address changed from 6th Floor, Tea Building 56 Shoreditch High Street London E1 6JJ England to 1st Floor Worship Square 65 Clifton Street London EC2A 4JE on 2025-03-03 · 1 page | View document |
| 20 Dec 2024 | Satisfaction of charge 072098130013 in full · 1 page | View document |
| 20 Dec 2024 | Satisfaction of charge 072098130011 in full · 1 page | View document |
| 20 Dec 2024 | Satisfaction of charge 072098130015 in full · 1 page | View document |
| 20 Dec 2024 | Satisfaction of charge 072098130012 in full · 1 page | View document |
| 20 Dec 2024 | Satisfaction of charge 072098130014 in full · 1 page | View document |
| 9 Dec 2024 | Appointment of Mr Matthew John Briers as a director on 2024-11-28 · 2 pages | View document |
| 17 Oct 2024 | Full accounts made up to 2024-03-31 · 57 pages | View document |
| 3 Jul 2024 | Appointment of Jane Fahey as a secretary on 2024-06-28 · 2 pages | View document |
| 28 Jun 2024 | Termination of appointment of Syeeda Ollite as a secretary on 2024-06-28 · 1 page | View document |
| 22 Apr 2024 | Confirmation statement made on 2024-03-31 with updates · 5 pages | View document |
| 19 Dec 2023 | Termination of appointment of Matthew John Briers as a director on 2023-12-15 · 1 page | View document |
| 10 Oct 2023 | Full accounts made up to 2023-03-31 · 55 pages | View document |
| 29 Sep 2023 | Resolutions · 1 page | View document |
| 29 Sep 2023 | Memorandum and Articles of Association · 22 pages | View document |
| 29 Sep 2023 | Resolutions | View document |
| 27 Jun 2023 | Director's details changed for Sharon Anne Kean on 2023-06-26 · 2 pages | View document |
| 26 Jun 2023 | Appointment of Sharon Anne Keane as a director on 2023-06-15 · 2 pages | View document |
| 26 Jun 2023 | Director's details changed for Lars Trunin on 2023-06-23 · 2 pages | View document |
| 26 Jun 2023 | Director's details changed for Sharon Anne Keane on 2023-06-23 · 2 pages | View document |
| 21 Jun 2023 | Appointment of Lars Trunin as a director on 2023-06-16 · 2 pages | View document |
| 5 Apr 2023 | Confirmation statement made on 2023-03-31 with updates · 5 pages | View document |
| 7 Apr 2022 | Confirmation statement made on 2022-03-31 with updates · 8 pages | View document |
| 7 Dec 2021 | Appointment of Syeeda Ollite as a secretary on 2021-12-02 · 2 pages | View document |
| 7 Dec 2021 | Termination of appointment of Ingo Jeroen Uytdehaage as a director on 2021-12-02 · 1 page | View document |
| 7 Dec 2021 | Termination of appointment of Dean Nash as a secretary on 2021-12-02 · 1 page | View document |
| 7 Dec 2021 | Termination of appointment of Dean Nash as a director on 2021-12-02 · 1 page | View document |
| 30 Nov 2021 | Statement of capital on 2021-11-29 · 5 pages | View document |
| 12 Oct 2021 | Appointment of Mr Matthew John Briers as a director on 2021-10-07 · 2 pages | View document |
| 27 Jul 2021 | Group of companies' accounts made up to 2021-03-31 · 92 pages | View document |
| 19 Jul 2021 | Register inspection address has been changed from Third Floor, 20 Old Bailey London EC4M 7AN England to 6th Floor, Tea Building Shoreditch High Street London E1 6JJ · 1 page | View document |
| 16 Jul 2021 | Memorandum and Articles of Association · 51 pages | View document |
| 16 Jul 2021 | Resolutions | View document |
| 16 Jul 2021 | Resolutions | View document |
| 16 Jul 2021 | Resolutions | View document |
| 16 Jul 2021 | Resolutions · 3 pages | View document |
| 16 Jul 2021 | Resolutions | View document |
| 9 Jul 2021 | Statement of capital following an allotment of shares on 2021-06-22 · 9 pages | View document |
| 9 Jul 2021 | Statement of capital following an allotment of shares on 2021-06-22 · 13 pages | View document |
| 5 Jul 2021 | Sub-division of shares on 2021-06-22 · 6 pages | View document |
| 5 Jul 2021 | Change of share class name or designation · 2 pages | View document |
| 1 Jul 2021 | Notification of Wise Financial Holdings Ltd as a person with significant control on 2021-06-22 · 2 pages | View document |
| 1 Jul 2021 | Cessation of Wise Plc as a person with significant control on 2021-06-22 · 1 page | View document |
| 1 Jul 2021 | Particulars of variation of rights attached to shares · 3 pages | View document |
| 30 Jun 2021 | Purchase of own shares. · 3 pages | View document |
| 30 Jun 2021 | Cancellation of shares. Statement of capital on 2021-06-22 · 6 pages | View document |
| 29 Jun 2021 | Cessation of Kristo Kaarmann as a person with significant control on 2021-06-22 · 1 page | View document |
| 29 Jun 2021 | Notification of Wise Plc as a person with significant control on 2021-06-22 · 2 pages | View document |
| 28 Jun 2021 | Cessation of Roger Ehrenberg as a person with significant control on 2021-06-22 · 1 page | View document |
| 28 Jun 2021 | Cessation of Alastair Michael Rampell as a person with significant control on 2021-06-22 · 1 page | View document |
| 28 Jun 2021 | Cessation of Taavet Hinrikus as a person with significant control on 2021-06-22 · 1 page | View document |
| 25 Jun 2021 | Change of name notice · 2 pages | View document |
| 25 Jun 2021 | Resolutions · 4 pages | View document |
| 25 Jun 2021 | Change of details for Kristo Kaarmann as a person with significant control on 2021-06-22 · 2 pages | View document |
| 25 Jun 2021 | Termination of appointment of Taavet Hinrikus as a director on 2021-06-18 · 1 page | View document |
| 25 Jun 2021 | Termination of appointment of Alastair Michael Rampell as a director on 2021-06-18 · 1 page | View document |
| 25 Jun 2021 | Termination of appointment of David Bolling Wells as a director on 2021-06-18 · 1 page | View document |
| 18 Jun 2021 | Termination of appointment of Roger Ehrenberg as a director on 2021-06-16 · 1 page | View document |
| 17 Jun 2021 | Statement of capital following an allotment of shares on 2021-05-24 · 9 pages | View document |
| 16 Jun 2021 | Statement of capital following an allotment of shares on 2021-05-07 · 12 pages | View document |
| 14 Jun 2021 | ANNOTATION | View document |
| 14 Jun 2021 | ANNOTATION | View document |
| 4 Jun 2020 | 28/01/20 STATEMENT OF CAPITAL GBP 355.07782 | View document |
| 1 Jun 2020 | 27/02/20 STATEMENT OF CAPITAL GBP 356.61560 | View document |
| 22 Apr 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES | View document |
| 28 Nov 2019 | 23/07/19 STATEMENT OF CAPITAL GBP 354.46174 | View document |
| 24 Oct 2019 | SECRETARY APPOINTED JANE FAHEY | View document |
| 30 Sep 2019 | ADOPT ARTICLES 16/05/2019 | View document |
| 24 Sep 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 072098130010 | View document |
| 24 Sep 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 072098130008 | View document |
| 24 Sep 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 072098130009 | View document |
| 24 Sep 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | View document |
| 18 Jul 2019 | DIRECTOR APPOINTED DAVID BOLLING WELLS | View document |
| 18 Jul 2019 | DIRECTOR APPOINTED INGO JEROEN UYTDEHAAGE | View document |
| 27 Jun 2019 | APPOINTMENT TERMINATED, SECRETARY JENIFER SWALLOW | View document |
| 24 Jun 2019 | ADOPT ARTICLES 12/04/2019 | View document |
| 12 Jun 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072098130006 | View document |
| 16 Apr 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES | View document |
| 11 Apr 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR KRISTO KAARMANN / 01/04/2019 | View document |
| 11 Apr 2019 | DIRECTOR'S CHANGE OF PARTICULARS / TAAVET HINRIKUS / 28/02/2018 | View document |
| 22 Mar 2019 | 29/01/19 STATEMENT OF CAPITAL GBP 350.08173 | View document |
| 13 Mar 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 072098130007 | View document |
| 6 Mar 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072098130002 | View document |
| 19 Feb 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 072098130006 | View document |
| 12 Feb 2019 | 09/11/18 STATEMENT OF CAPITAL GBP 350.07706 | View document |
| 12 Nov 2018 | SAIL ADDRESS CHANGED FROM: BERNERS HOUSE 47-48 BERNERS STREET LONDON W1T 3NF | View document |
| 12 Nov 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC REG PSC | View document |
| 8 Nov 2018 | SECRETARY APPOINTED JENIFER ELIZABETH SWALLOW | View document |
| 25 Oct 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | View document |
| 3 Oct 2018 | 22/08/18 STATEMENT OF CAPITAL GBP 349.74509 | View document |
| 19 Sep 2018 | APPOINTMENT TERMINATED, SECRETARY PAUL WEAVER | View document |
| 13 Sep 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 072098130005 | View document |
| 13 Sep 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 072098130003 | View document |
| 13 Sep 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 072098130004 | View document |
| 27 Jun 2018 | 06/03/18 STATEMENT OF CAPITAL GBP 23180106 | View document |
| 2 May 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES | View document |
| 16 Apr 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 072098130002 | View document |
| 10 Apr 2018 | 06/03/18 STATEMENT OF CAPITAL GBP 349.53891 | View document |
| 5 Apr 2018 | SECRETARY APPOINTED PAUL WEAVER | View document |
| 23 Jan 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALASTAIR MICHAEL RAMPELL | View document |
| 23 Jan 2018 | DIRECTOR APPOINTED MR ALASTAIR MICHAEL RAMPELL | View document |
| 22 Jan 2018 | CESSATION OF BENJAMIN ABRAHAM HOROWITZ AS A PSC | View document |
| 22 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN HOROWITZ | View document |
| 29 Nov 2017 | 12/09/17 STATEMENT OF CAPITAL GBP 340.30161 | View document |
| 29 Nov 2017 | 07/08/17 STATEMENT OF CAPITAL GBP 340.04130 | View document |
| 29 Nov 2017 | 28/10/17 STATEMENT OF CAPITAL GBP 345.77149 | View document |
| 29 Nov 2017 | 26/09/17 STATEMENT OF CAPITAL GBP 342.40989 | View document |
| 29 Nov 2017 | ADOPT ARTICLES 07/08/2017 | View document |
| 17 Nov 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | View document |
| 17 Jun 2017 | 22/03/17 STATEMENT OF CAPITAL GBP 326.89755 | View document |
| 3 May 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | View document |
| 28 Feb 2017 | 07/02/17 STATEMENT OF CAPITAL GBP 326.84735 | View document |
| 21 Dec 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | View document |
| 11 Dec 2016 | 30/09/16 STATEMENT OF CAPITAL GBP 325.81100 | View document |
| 4 Oct 2016 | Registered office address changed from , 2nd Floor 186-188 City Road, London, EC1V 2NT to 1st Floor Worship Square 65 Clifton Street London EC2A 4JE on 2016-10-04 · 1 page | View document |
| 4 Oct 2016 | REGISTERED OFFICE CHANGED ON 04/10/2016 FROM 2ND FLOOR 186-188 CITY ROAD LONDON EC1V 2NT | View document |
| 15 Jul 2016 | 15/06/16 STATEMENT OF CAPITAL GBP 323.80449 | View document |
| 14 Jul 2016 | ADOPT ARTICLES 05/07/2016 | View document |
| 30 Jun 2016 | SECOND FILING FOR FORM SH01 | View document |
| 30 Jun 2016 | SECOND FILING FOR FORM SH01 | View document |
| 28 Jun 2016 | 07/03/16 STATEMENT OF CAPITAL GBP 323.77261 | View document |
| 22 Jun 2016 | ADOPT ARTICLES 25/02/2016 | View document |
| 31 May 2016 | 31/03/16 CHANGES | View document |
| 27 May 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 358-REC OF RES ETC | View document |
| 20 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072098130001 | View document |
| 7 May 2016 | SAIL ADDRESS CREATED | View document |
| 1 Mar 2016 | 18/01/16 STATEMENT OF CAPITAL GBP 317.04216 | View document |
| 19 Jan 2016 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 14 Jan 2016 | 17/08/15 STATEMENT OF CAPITAL GBP 317.01753 | View document |
| 27 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 6 Oct 2015 | 19/05/15 STATEMENT OF CAPITAL GBP 316.43816 | View document |
| 14 Aug 2015 | 19/05/15 STATEMENT OF CAPITAL GBP 316.43672 | View document |
| 29 Jun 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 22 May 2015 | 23/12/14 STATEMENT OF CAPITAL GBP 315.58553 | View document |
| 20 May 2015 | 23/12/14 STATEMENT OF CAPITAL GBP 315.58553 | View document |
| 30 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / TAAVET HINRIKUS / 01/09/2014 | View document |
| 29 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN ABRAHAM HOROWITZ / 24/12/2014 | View document |
| 29 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / KRISTO KAARMANN / 01/09/2014 | View document |
| 29 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / TAAVET HINRIKUS / 01/09/2014 | View document |
| 29 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ROGER EHRENBERG / 01/09/2014 | View document |
| 28 Apr 2015 | Annual return made up to 31 March 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 20 Feb 2015 | ADOPT ARTICLES 23/12/2014 | View document |
| 20 Feb 2015 | DIRECTOR APPOINTED BENJAMIN ABRAHAM HOROWITZ | View document |
| 16 Jan 2015 | 06/10/14 STATEMENT OF CAPITAL GBP 290.66571 | View document |
| 21 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 19 Dec 2014 | 31/03/14 FULL LIST AMEND | View document |
| 9 Dec 2014 | SUB-DIVISION 02/04/14 | View document |
| 26 Nov 2014 | 22/01/14 STATEMENT OF CAPITAL GBP 262.14 | View document |
| 25 Nov 2014 | SECOND FILING FOR FORM SH01 | View document |
| 2 Sep 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 1 Sep 2014 | 08/07/14 STATEMENT OF CAPITAL GBP 290.093 | View document |
| 31 Aug 2014 | ADOPT ARTICLES 02/04/2014 | View document |
| 31 Aug 2014 | SUB-DIVISION 02/04/14 | View document |
| 13 May 2014 | Annual return made up to 31 March 2014 with full list of shareholders | View document |
| 29 Apr 2014 | REGISTERED OFFICE CHANGED ON 29/04/2014 FROM, 75 ARLINGTON AVENUE, LONDON, LONDON, N1 7BA, ENGLAND | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 29 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 11 Jul 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 072098130001 | View document |
| 5 Jun 2013 | 03/05/13 STATEMENT OF CAPITAL GBP 261.84 | View document |
| 5 Jun 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 25 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / TAAVET HINRIKUS / 01/01/2013 | View document |
| 25 Apr 2013 | Annual return made up to 31 March 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 6 Aug 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 3 Aug 2012 | COMPANY NAME CHANGED EXCHANGE SOLUTIONS LTD CERTIFICATE ISSUED ON 03/08/12 | View document |
| 3 Aug 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 19 Apr 2012 | Annual return made up to 31 March 2012 with full list of shareholders | View document |
| 17 Feb 2012 | 27/01/12 STATEMENT OF CAPITAL GBP 193.99 | View document |
| 16 Feb 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 16 Feb 2012 | DIRECTOR APPOINTED ROGER EHRENBERG | View document |
| 3 Jan 2012 | 08/11/11 STATEMENT OF CAPITAL GBP 143.85 | View document |
| 19 Dec 2011 | ADOPT ARTICLES 08/11/2011 | View document |
| 9 Dec 2011 | DIRECTOR APPOINTED TAAVET HINRIKUS | View document |
| 1 Nov 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 22 Jun 2011 | SUB-DIVISION 31/05/11 | View document |
| 22 Jun 2011 | SUB DIVED 31/05/2011 | View document |
| 13 Jun 2011 | SUBDIVISION 31/05/2011 | View document |
| 12 Apr 2011 | Annual return made up to 31 March 2011 with full list of shareholders · 3 pages | View document |
| 21 Sep 2010 | REGISTERED OFFICE CHANGED ON 21/09/2010 FROM, 340A OLD STREET, LONDON, LONDON, EC1V9DS, ENGLAND | View document |
| 31 Mar 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
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