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Paymaster (1836) Ltd

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Full Company Report  PAYMASTER (1836) LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 17, 2014)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

BIRSABRE LIMITED

Details

Company type Private Limited Company
Company Number 03249700
Record last updated Thursday, June 1, 2023 10:25:58 AM UTC
Postal Code RH10 1UH

Charts

Visits

PAYMASTER (1836) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-42023-102024-72024-82024-92024-122025-40123

Searches

PAYMASTER (1836) LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2020-301

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry May 31, 2023 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry May 31, 2023 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Oct 28, 2021 Appointment of a woman Appointment of a woman
Registry Jul 31, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 30, 2021 Appointment of a man as Chief Risk Officer and Director Appointment of a man as Chief Risk Officer and Director
Registry Jan 4, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 18, 2020 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Mar 1, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 15, 2019 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry May 15, 2019 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Feb 1, 2019 Appointment of a man as Ceo and Director Appointment of a man as Ceo and Director
Registry Feb 1, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 14, 2017 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Nov 9, 2016 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry May 12, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Oct 30, 2014 Appointment of a man as Director 3249... Appointment of a man as Director 3249...
Registry May 20, 2014 Appointment of a woman as Director Appointment of a woman as Director
Registry May 19, 2014 Appointment of a woman as Director 3249... Appointment of a woman as Director 3249...
Financials Apr 17, 2014 Annual accounts Annual accounts
Registry Apr 1, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Mar 31, 2014 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Mar 27, 2014 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Jan 31, 2014 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Jan 31, 2014 Resignation of one Director Resignation of one Director
Registry Dec 20, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 5, 2013 Resignation of one Director Resignation of one Director
Registry Oct 31, 2013 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Sep 24, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Sep 20, 2013 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Sep 20, 2013 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Sep 16, 2013 Annual return Annual return
Financials Aug 13, 2013 Annual accounts Annual accounts
Registry Aug 9, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 9, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Aug 1, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 31, 2013 Resignation of a woman Resignation of a woman
Registry Jun 25, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry Jun 21, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Mar 28, 2013 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 27, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Dec 3, 2012 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Sep 14, 2012 Annual return Annual return
Financials Jun 8, 2012 Annual accounts Annual accounts
Registry Jun 7, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jun 6, 2012 Resignation of one Director Resignation of one Director
Registry Jun 1, 2012 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry May 31, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 16, 2011 Annual return Annual return
Financials Jun 14, 2011 Annual accounts Annual accounts
Registry Dec 29, 2010 Change of accounting reference date Change of accounting reference date
Registry Sep 24, 2010 Annual return Annual return
Financials Jul 27, 2010 Annual accounts Annual accounts
Registry Jun 25, 2010 Return of allotment of shares Return of allotment of shares
Registry May 10, 2010 Resignation of one Director Resignation of one Director
Registry Apr 19, 2010 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Feb 3, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Feb 3, 2010 Statement of satisfaction in full or in part of mortgage or charge 3249... Statement of satisfaction in full or in part of mortgage or charge 3249...
Registry Feb 3, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Feb 2, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 2, 2010 Statement of companies objects Statement of companies objects
Registry Feb 1, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Jan 3, 2010 Annual accounts Annual accounts
Registry Sep 30, 2009 Annual return Annual return
Financials Dec 18, 2008 Annual accounts Annual accounts
Registry Sep 15, 2008 Annual return Annual return
Registry Sep 8, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 17, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 10, 2007 Annual return Annual return
Financials Jul 11, 2007 Annual accounts Annual accounts
Registry May 16, 2007 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry May 9, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 9, 2007 Resignation of a director Resignation of a director
Registry Apr 23, 2007 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Mar 21, 2007 Appointment of a secretary Appointment of a secretary
Registry Mar 21, 2007 Resignation of a secretary Resignation of a secretary
Registry Feb 23, 2007 Appointment of a woman Appointment of a woman
Registry Feb 23, 2007 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Dec 6, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 9, 2006 Annual return Annual return
Registry Sep 26, 2006 Annual return 3249... Annual return 3249...
Financials Aug 23, 2006 Annual accounts Annual accounts
Registry Jun 28, 2006 Appointment of a director Appointment of a director
Registry Jun 16, 2006 Resignation of a director Resignation of a director
Registry Jun 2, 2006 Appointment of a man as Director Appointment of a man as Director
Registry May 31, 2006 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Apr 7, 2006 Register of members Register of members
Registry Feb 16, 2006 Appointment of a secretary Appointment of a secretary
Registry Feb 16, 2006 Resignation of a secretary Resignation of a secretary
Registry Feb 16, 2006 Appointment of a director Appointment of a director
Registry Feb 8, 2006 Resignation of one Accountant and one Secretary (a man) Resignation of one Accountant and one Secretary (a man)
Registry Feb 8, 2006 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Feb 3, 2006 Annual accounts Annual accounts
Registry Feb 1, 2006 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Dec 13, 2005 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Nov 22, 2005 Declaration of satisfaction in full or in part of a mortgage or charge 3249... Declaration of satisfaction in full or in part of a mortgage or charge 3249...
Registry Aug 10, 2005 Appointment of a director Appointment of a director
Registry Aug 9, 2005 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Jul 27, 2005 Resignation of a director Resignation of a director
Registry Jul 27, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
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