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Dato Capital United Kingdom

Paysafe Financial Services LTD

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Reports

Extended Company Report with Annual Accounts PAYSAFE FINANCIAL SERVICES LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • shareholder details and share percentages
  • 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

NETELLER (UK) LTD

Details

Company type Private Limited Company
Company Number 04478861
Global Intermediary ID YS6I9P.00004.ME.826
Record last updated Thursday, January 11, 2024 4:51:52 AM UTC
Postal Code E14 5LQ

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PAYSAFE FINANCIAL SERVICES LIMITED (United Kingdom) Page visits 2024

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PAYSAFE FINANCIAL SERVICES LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Dec 31, 2023 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Dec 31, 2023 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Nov 17, 2023 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Oct 31, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 12, 2023 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Mar 20, 2023 Appointment of a woman Appointment of a woman
Registry Mar 6, 2023 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Mar 6, 2023 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jan 30, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 12, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Aug 25, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 16, 2022 Appointment of a man as Director and Ceo Appointment of a man as Director and Ceo
Registry Apr 28, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 14, 2022 Resignation of one Director (a man) 4478... Resignation of one Director (a man) 4478...
Registry Mar 14, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Dec 1, 2021 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Sep 30, 2021 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Sep 29, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 16, 2021 Resignation of one Director (a man) 4478... Resignation of one Director (a man) 4478...
Registry Dec 21, 2020 Appointment of a man as Director and Chief Information Security Officer Appointment of a man as Director and Chief Information Security Officer
Registry Sep 30, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 30, 2020 Resignation of one Director (a man) 4478... Resignation of one Director (a man) 4478...
Registry Aug 14, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Aug 6, 2019 Appointment of a man as Director and Vp Business Readiness & Operations Proje Appointment of a man as Director and Vp Business Readiness & Operations Proje
Registry Aug 6, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Sep 7, 2018 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Feb 14, 2018 Appointment of a man as Director and Solicitoe Appointment of a man as Director and Solicitoe
Financials Jul 20, 2017 Annual accounts Annual accounts
Financials Jul 20, 2017 Annual accounts 7973430... Annual accounts 7973430...
Registry Jul 13, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Jul 13, 2017 Confirmation statement made , with updates 2599717... Confirmation statement made , with updates 2599717...
Registry Feb 14, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Feb 14, 2017 Appointment of a person as Director 2599094... Appointment of a person as Director 2599094...
Registry Feb 6, 2017 Appointment of a man as Director and General Manager Appointment of a man as Director and General Manager
Registry Jan 22, 2017 Resignation of one Director Resignation of one Director
Registry Jan 22, 2017 Resignation of one Director 2598997... Resignation of one Director 2598997...
Registry Jan 19, 2017 Resignation of one Financial Controller and one Director (a man) Resignation of one Financial Controller and one Director (a man)
Registry Aug 21, 2016 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Aug 21, 2016 Notification of single alternative inspection location 2597729... Notification of single alternative inspection location 2597729...
Registry Jul 15, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Jul 15, 2016 Confirmation statement made , with updates 2597584... Confirmation statement made , with updates 2597584...
Registry Jun 1, 2016 Resolution Resolution
Registry Jun 1, 2016 Resolution 2428178... Resolution 2428178...
Financials May 6, 2016 Annual accounts Annual accounts
Financials May 6, 2016 Annual accounts 7948757... Annual accounts 7948757...
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Mar 17, 2016 Appointment of a man as Director and Financial Controller Appointment of a man as Director and Financial Controller
Registry Mar 17, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Mar 17, 2016 Appointment of a person as Director 2597078... Appointment of a person as Director 2597078...
Registry Jan 6, 2016 Change of registered office address Change of registered office address
Registry Jan 6, 2016 Change of registered office address 2596783... Change of registered office address 2596783...
Registry Dec 23, 2015 Resignation of one Director Resignation of one Director
Registry Dec 23, 2015 Resignation of one Director 2596106... Resignation of one Director 2596106...
Registry Dec 18, 2015 Resignation of one Non-Executive Director and one Director (a man) Resignation of one Non-Executive Director and one Director (a man)
Registry Dec 18, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Dec 18, 2015 Appointment of a person as Director 2596084... Appointment of a person as Director 2596084...
Registry Dec 18, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Dec 18, 2015 Appointment of a person as Director 2596084... Appointment of a person as Director 2596084...
Registry Dec 17, 2015 Two appointments: 2 men Two appointments: 2 men
Registry Dec 9, 2015 Change of name certificate Change of name certificate
Registry Dec 9, 2015 Change of name certificate 2596044... Change of name certificate 2596044...
Registry Nov 11, 2015 Resignation of one Director Resignation of one Director
Registry Nov 11, 2015 Resignation of one Director 2595929... Resignation of one Director 2595929...
Registry Oct 30, 2015 Resignation of one Director (a man) and one None Resignation of one Director (a man) and one None
Registry Oct 20, 2015 Change of particulars for director Change of particulars for director
Registry Oct 20, 2015 Change of particulars for director 2595837... Change of particulars for director 2595837...
Registry Aug 19, 2015 Annual return Annual return
Registry Aug 19, 2015 Annual return 2595575... Annual return 2595575...
Registry Jul 6, 2015 Change of particulars for director Change of particulars for director
Registry Jul 6, 2015 Change of particulars for director 2595395... Change of particulars for director 2595395...
Registry Jun 10, 2015 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Jun 10, 2015 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Jun 10, 2015 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Jun 10, 2015 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Jun 1, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Jun 1, 2015 Appointment of a person as Director 2595247... Appointment of a person as Director 2595247...
Registry May 26, 2015 Resignation of one Director Resignation of one Director
Registry May 26, 2015 Resignation of one Director 2595220... Resignation of one Director 2595220...
Registry May 19, 2015 Appointment of a woman Appointment of a woman
Registry May 12, 2015 Resignation of one Secretary Resignation of one Secretary
Registry May 12, 2015 Resignation of one Secretary 2595163... Resignation of one Secretary 2595163...
Financials May 5, 2015 Annual accounts Annual accounts
Financials May 5, 2015 Annual accounts 7927235... Annual accounts 7927235...
Registry Apr 24, 2015 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Mar 27, 2015 Resignation of one Cheif Risk Officer and one Director (a man) Resignation of one Cheif Risk Officer and one Director (a man)
Registry Feb 11, 2015 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Feb 11, 2015 Resignation of one Secretary Resignation of one Secretary
Registry Feb 11, 2015 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Feb 11, 2015 Resignation of one Secretary Resignation of one Secretary
Registry Jan 31, 2015 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 11, 2014 Return of allotment of shares Return of allotment of shares
Registry Aug 11, 2014 Return of allotment of shares 2593397... Return of allotment of shares 2593397...
Registry Aug 4, 2014 Statement of companies objects Statement of companies objects
Registry Aug 4, 2014 Resolution Resolution
Registry Aug 4, 2014 Statement of companies objects Statement of companies objects
Registry Aug 4, 2014 Resolution Resolution
Registry Jul 16, 2014 Annual return Annual return
Registry Jul 16, 2014 Annual return 2593288... Annual return 2593288...
Financials Apr 29, 2014 Annual accounts Annual accounts
Financials Apr 29, 2014 Annual accounts 7905617... Annual accounts 7905617...

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