PAYMENTS UK MANAGEMENT LIMITED

Company number 06124842

Date	Type	Description	View / Download
29 Jul 2015	TM01	Termination of appointment of Sarah Chambers as a director on 17 June 2015	(1 page)
29 Jul 2015	TM01	Termination of appointment of Christine Farnish as a director on 17 June 2015	(1 page)
28 Jul 2015	AP01	Appointment of Jonathan Philip Otto Benz as a director on 10 July 2015	(2 pages)
28 Jul 2015	AP01	Appointment of Mr David Charles Rockliff as a director on 14 July 2015	(2 pages)
28 Jul 2015	AP01	Appointment of Mr Alan Verschoyle-King as a director on 14 July 2015	(2 pages)
28 Jul 2015	TM01	Termination of appointment of Julie Connor as a director on 13 July 2015	(1 page)
25 Jun 2015	MA	Memorandum and Articles of Association	(36 pages)
19 Jun 2015	CERTNM	Company name changed payments council LIMITED\certificate issued on 19/06/15 RES15 ‐ Change company name resolution on 2015-06-17	(2 pages)
19 Jun 2015	CONNOT	Change of name notice	(2 pages)
19 Mar 2015	AR01	Annual return made up to 22 February 2015 no member list	(18 pages)
28 Jan 2015	AP01	Appointment of Mrs Marion Ruth King as a director on 27 January 2015	(2 pages)
27 Jan 2015	TM01	Termination of appointment of William Gordon Higgins as a director on 27 January 2015	(1 page)
18 Sep 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
15 Aug 2014	AP01	Appointment of Mr Robert Lerwill as a director on 23 July 2014	(2 pages)
14 Jul 2014	AP01	Appointment of Ms Christine Farnish as a director on 1 July 2014	(2 pages)
27 Jun 2014	TM01	Termination of appointment of Margaret Cashen as a director	(1 page)
24 Jun 2014	TM01	Termination of appointment of Richard North as a director	(1 page)
03 Jun 2014	AP01	Appointment of Ms Sarah Chambers as a director	(2 pages)
20 May 2014	AP01	Appointment of William Gordon Higgins as a director	(2 pages)
09 May 2014	AP01	Appointment of Bak Manager - Head of Payment Julie Connor as a director	(2 pages)
09 May 2014	AP01	Appointment of Mr Neil Christopher Lover as a director	(2 pages)
07 May 2014	TM01	Termination of appointment of Stephen Locke as a director	(1 page)
07 May 2014	TM01	Termination of appointment of Michael Alexander as a director	(1 page)
01 May 2014	TM01	Termination of appointment of Kevin Brown as a director	(1 page)
24 Mar 2014	AR01	Annual return made up to 22 February 2014 no member list	(18 pages)