PAYMENTS UK MANAGEMENT LIMITED
Company is dissolved
General Information
NAME
PAYMENTS UK MANAGEMENT LIMITED
COMPANY NUMBER
06124842
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
22/02/2007
(17 years and 10 months old)
WEBSITE
UKPAYMENTS.ORG.UK
CONFIRMATION STATEMENT MADE UP TO
22/02/2018
ACCOUNTS MADE UP TO
31/12/2016
KEEP INFORMED
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PREVIOUS NAMES
22/02/2007
19/06/2015
PAYMENTS COUNCIL LIMITED
WEST MIDLANDS
B3 3HN
c/o Teneo Financial Advisory Lim
Great Charles Street
Birmingham
West Midlands B3 3HN
B3 3HN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/04/2024 | New Board Member Matthew Christian Alan Carter (912424945) Appointed |
| 11/05/2023 | New Company Secretary UK PAYMENTS ADMINISTRATION LIMITED (914070169) Appointed |
| 20/04/2023 | New Board Member Gerard Anthony Lemos (908973872) Appointed |
Credit Risk Overview
Want to learn more about PAYMENTS UK MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PAYMENTS UK MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PAYMENTS UK MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 2 Past: 2021 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 5 Past: 3625 |
View Report |
|
Born in Jul 1959 |
Resigned | Secretary |
Current: 1 Past: 18 |
View Report |
|
Born in Jun 1944 |
Resigned | Director |
Current: 1 Past: 55 |
View Report |
|
Born in Apr 1970 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/04/2024 | New Board Member Matthew Christian Alan Carter (912424945) Appointed |
| 11/05/2023 | New Company Secretary UK PAYMENTS ADMINISTRATION LIMITED (914070169) Appointed |
| 20/04/2023 | New Board Member Gerard Anthony Lemos (908973872) Appointed |
| 16/03/2023 | New Board Member Gerard Anthony Lemos (908973872) Appointed |
| 10/01/2023 | New Board Member Gerard Anthony Lemos (908973872) Appointed |
| 04/11/2022 | New Board Member Gerard Anthony Lemos (908973872) Appointed |
| 30/04/2018 | Change in Reg. Office |
| 26/02/2018 | New Confirmation Statement filed |
| 06/02/2018 | Guy David Williamson (916058208) has left the board |
| 23/01/2018 | Clare Spottiswoode (916635254) has left the board |
| 15/12/2017 | New Board Member John Alasdair Hutton (919886380) Appointed |
| 13/12/2017 | New Board Member Jonathan Philip Otto Benz (918134559) Appointed |
| 28/11/2017 | Russell John Saunders (909297228) has left the board |
| 24/10/2017 | New Board Member John Lyons (923926219) Appointed |
| 19/10/2017 | Paul Edward Horlock (915781103) has left the board |
| 06/10/2017 | Katherine Fitzgerald (923121616) has left the board |
| 21/08/2017 | Alan Verschoyle-King (919973655) has left the board |
| 25/07/2017 | New Accounts filed |
| 14/07/2017 | Jonathan Philip Otto Benz (918134559) has left the board |
| 16/05/2017 | New Board Member Katherine Fitzgerald (923121616) Appointed |
| 01/03/2017 | Alan Christian Matthew (922003725) has left the board |
| 28/02/2017 | New Annual Return filed |
| 22/02/2017 | Tobias Julian Mason (919976614) has left the board |
| 10/02/2017 | New Board Member Guy David Williamson (916058208) Appointed |
| 19/01/2017 | James Charles Mclay Martin (910826992) has left the board |
| 19/01/2017 | David Charles Rockliff (919973657) has left the board |
| 08/12/2016 | New Board Member Alan Christian Matthew (922003725) Appointed |
| 07/12/2016 | Nigel Stuart David Crutchley (919402216) has left the board |
| 07/12/2016 | New Board Member Matthew Christian Alan Carter (912424945) Appointed |
| 08/11/2016 | UK PAYMENTS ADMINISTRATION LIMITED (914638608) has left the board |
| 08/11/2016 | New Company Secretary UK PAYMENTS ADMINISTRATION LIMITED (914070169) Appointed |
| 04/11/2016 | New Accounts filed |
| 19/03/2016 | New Annual Return filed |
| 17/03/2016 | New Board Member Jon Banks (920608531) Appointed |
| 10/11/2015 | New Board Member Nigel Stuart David Crutchley (919402216) Appointed |
| 10/11/2015 | Nigel Crutchley (920225660) has left the board |
| 03/11/2015 | New Board Member Nigel Crutchley (920225660) Appointed |
| 14/10/2015 | New Accounts filed |
| 24/09/2015 | David Ross Carrie (905571125) has left the board |
| 03/08/2015 | Robert Lerwill (919019758) has left the board |
| 03/08/2015 | Christine Farnish (918934669) has left the board |
| 03/08/2015 | Sarah Chambers (918468939) has left the board |
| 03/08/2015 | New Board Member Rebecca Jane Clements (919976136) Appointed |
| 03/08/2015 | New Board Member Tobias Julian Mason (919976614) Appointed |
| 30/07/2015 | New Board Member Alan Verschoyle-King (919973655) Appointed |
| 30/07/2015 | Julie Connor (918756371) has left the board |
| 30/07/2015 | New Board Member David Charles Rockliff (919973657) Appointed |
| 30/07/2015 | New Board Member Jonathan Philip Otto Benz (918134559) Appointed |
| 24/03/2015 | New Annual Return filed |
| 30/01/2015 | New Board Member Marion Ruth King (919446889) Appointed |
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