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PAYMENTS UK MANAGEMENT LIMITED - 156 Great Charles Street, Queensway, Birmingham, West Midlands, United Kingdom
Company Information
- Company registration number
- 06124842
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 156 Great Charles Street
- Queensway
- Birmingham
- West Midlands
- B3 3HN 156 Great Charles Street, Queensway, Birmingham, West Midlands, B3 3HN UK
Management
- Managing Directors
- ALLEN, Steve
- BANKS, Jon
- BARCLAY, James Nimmo
- CARTER, Matthew Christian Alan
- CLEMENTS, Rebecca Jane
- HUTTON, John Alasdair
- KING, Marion Ruth
- LEMOS, Gerard Anthony
- LYONS, John
- PATEL, Neha
- SLOUGH, Andrew
- WREN, Norman Douglas
- Company secretaries
- UK PAYMENTS ADMINISTRATION LIMITED
Company Details
- Type of Business
- private-limited-guarant-nsc
- Incorporated
- 2007-02-22
- Dissolved on
- 2022-08-25
- SIC/NACE
- 74909
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- PAYMENTS COUNCIL LIMITED
- Filing of Accounts
- Due Date: 2018-09-30
- Last Date: 2016-12-31
- Last Return Made Up To:
- 2013-02-22
- Annual Return
- Due Date: 2019-03-08
- Last Date: 2018-02-22
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PAYMENTS UK MANAGEMENT LIMITED Company Description
- PAYMENTS UK MANAGEMENT LIMITED is a private-limited-guarant-nsc registered in United Kingdom with the Company reg no 06124842. Its current trading status is "closed". It was registered 2007-02-22. It was previously called PAYMENTS COUNCIL LIMITED. It has declared SIC or NACE codes as "74909". It has 12 directors and 1 secretary. The latest accounts are filed up to 2016-12-31. The latest annual return was filed up to 2013-02-22.It can be contacted at 156 Great Charles Street .
Get PAYMENTS UK MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Founding documents
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Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-06-30) - AD01
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2021-06-04) - LIQ03
keyboard_arrow_right 2020
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-06-05) - LIQ03
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termination-director-company-with-name-termination-date (2020-12-14) - TM01
keyboard_arrow_right 2019
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2019-06-11) - LIQ03
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-02-22) - CS01
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termination-director-company-with-name-termination-date (2018-01-19) - TM01
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termination-director-company-with-name-termination-date (2018-02-02) - TM01
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liquidation-voluntary-declaration-of-solvency (2018-04-19) - LIQ01
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liquidation-resolution-miscellaneous (2018-04-19) - LIQ MISC RES
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resolution (2018-04-19) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2018-04-19) - 600
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change-registered-office-address-company-with-date-old-address-new-address (2018-04-26) - AD01
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change-sail-address-company-with-new-address (2018-06-25) - AD02
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move-registers-to-sail-company-with-new-address (2018-06-25) - AD03
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-03-17) - AP01
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confirmation-statement-with-updates (2017-02-24) - CS01
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termination-director-company-with-name-termination-date (2017-02-24) - TM01
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termination-director-company-with-name-termination-date (2017-02-20) - TM01
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appoint-person-director-company-with-name-date (2017-05-11) - AP01
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termination-director-company-with-name-termination-date (2017-01-17) - TM01
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appoint-person-director-company-with-name-date (2017-02-08) - AP01
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termination-director-company-with-name-termination-date (2017-07-12) - TM01
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accounts-with-accounts-type-full (2017-07-20) - AA
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termination-director-company-with-name-termination-date (2017-08-17) - TM01
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termination-director-company-with-name-termination-date (2017-10-04) - TM01
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termination-director-company-with-name-termination-date (2017-10-17) - TM01
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appoint-person-director-company-with-name-date (2017-10-20) - AP01
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termination-director-company-with-name-termination-date (2017-11-24) - TM01
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appoint-person-director-company-with-name-date (2017-12-11) - AP01
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appoint-person-director-company-with-name-date (2017-12-13) - AP01
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resolution (2017-07-13) - RESOLUTIONS
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-12-06) - AP01
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termination-director-company-with-name-termination-date (2016-12-05) - TM01
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appoint-person-director-company-with-name-date (2016-12-05) - AP01
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accounts-with-accounts-type-full (2016-09-22) - AA
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annual-return-company-with-made-up-date-no-member-list (2016-03-15) - AR01
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appoint-person-director-company-with-name-date (2016-03-14) - AP01
keyboard_arrow_right 2015
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memorandum-articles (2015-06-25) - MA
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certificate-change-of-name-company (2015-06-19) - CERTNM
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termination-director-company-with-name-termination-date (2015-07-28) - TM01
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change-of-name-notice (2015-06-19) - CONNOT
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termination-director-company-with-name-termination-date (2015-07-29) - TM01
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appoint-person-director-company-with-name-date (2015-01-28) - AP01
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termination-director-company-with-name-termination-date (2015-01-27) - TM01
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appoint-person-director-company-with-name-date (2015-07-28) - AP01
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annual-return-company-with-made-up-date-no-member-list (2015-03-19) - AR01
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appoint-person-director-company-with-name-date (2015-07-29) - AP01
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change-person-director-company-with-change-date (2015-08-13) - CH01
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termination-director-company-with-name-termination-date (2015-09-22) - TM01
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accounts-with-accounts-type-full (2015-10-09) - AA
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appoint-person-director-company-with-name-date (2015-10-30) - AP01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-01-16) - AP01
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termination-director-company-with-name (2014-03-18) - TM01
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annual-return-company-with-made-up-date-no-member-list (2014-03-24) - AR01
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termination-director-company-with-name (2014-05-07) - TM01
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appoint-person-director-company-with-name (2014-05-09) - AP01
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termination-director-company-with-name (2014-05-01) - TM01
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appoint-person-director-company-with-name (2014-06-03) - AP01
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termination-director-company-with-name (2014-06-24) - TM01
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termination-director-company-with-name (2014-06-27) - TM01
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appoint-person-director-company-with-name-date (2014-07-14) - AP01
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appoint-person-director-company-with-name-date (2014-08-15) - AP01
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accounts-with-accounts-type-full (2014-09-18) - AA
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appoint-person-director-company-with-name (2014-05-20) - AP01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-01-16) - TM01
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annual-return-company-with-made-up-date-no-member-list (2013-03-13) - AR01
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termination-director-company-with-name (2013-05-14) - TM01
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appoint-person-director-company-with-name (2013-05-22) - AP01
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appoint-person-director-company-with-name (2013-05-14) - AP01
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resolution (2013-10-21) - RESOLUTIONS
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termination-director-company-with-name (2013-11-29) - TM01
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accounts-with-accounts-type-full (2013-09-18) - AA
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-01-19) - TM01
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accounts-with-accounts-type-full (2012-08-31) - AA
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annual-return-company-with-made-up-date-no-member-list (2012-02-24) - AR01
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appoint-person-director-company-with-name (2012-02-01) - AP01
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appoint-person-director-company-with-name (2012-01-31) - AP01
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resolution (2012-01-30) - RESOLUTIONS
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-10-19) - CH01
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termination-director-company-with-name (2011-10-14) - TM01
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appoint-person-director-company-with-name (2011-10-14) - AP01
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accounts-with-accounts-type-full (2011-08-05) - AA
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appoint-person-director-company-with-name (2011-08-05) - AP01
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change-person-director-company-with-change-date (2011-04-07) - CH01
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annual-return-company-with-made-up-date-no-member-list (2011-02-23) - AR01
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change-corporate-secretary-company-with-change-date (2011-02-22) - CH04
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appoint-person-director-company-with-name (2011-02-16) - AP01
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appoint-person-director-company-with-name (2011-02-03) - AP01
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termination-director-company-with-name (2011-02-02) - TM01
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termination-director-company-with-name (2011-01-06) - TM01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-03-16) - CH01
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change-person-director-company-with-change-date (2010-03-15) - CH01
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annual-return-company-with-made-up-date-no-member-list (2010-03-16) - AR01
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termination-director-company-with-name (2010-03-06) - TM01
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termination-director-company-with-name (2010-04-01) - TM01
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appoint-person-director-company-with-name (2010-04-07) - AP01
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termination-director-company-with-name (2010-04-15) - TM01
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appoint-person-director-company-with-name (2010-12-14) - AP01
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termination-director-company-with-name (2010-12-06) - TM01
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termination-director-company-with-name (2010-10-04) - TM01
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termination-director-company-with-name (2010-09-30) - TM01
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accounts-with-accounts-type-full (2010-07-30) - AA
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appoint-person-director-company-with-name (2010-12-07) - AP01
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appoint-person-director-company-with-name (2010-06-04) - AP01
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appoint-person-director-company-with-name (2010-05-26) - AP01
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appoint-person-director-company-with-name (2010-04-29) - AP01
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change-registered-office-address-company-with-date-old-address (2010-07-26) - AD01
keyboard_arrow_right 2009
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legacy (2009-07-17) - 288b
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legacy (2009-01-06) - 288b
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legacy (2009-03-17) - 363a
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legacy (2009-03-19) - 288b
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legacy (2009-03-23) - 288a
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legacy (2009-04-29) - 288a
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legacy (2009-07-13) - 288b
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accounts-with-accounts-type-full (2009-08-17) - AA
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legacy (2009-03-27) - 288a
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termination-director-company-with-name (2009-10-13) - TM01
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termination-secretary-company-with-name (2009-10-21) - TM02
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legacy (2009-09-02) - 288a
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appoint-corporate-secretary-company-with-name (2009-10-22) - AP04
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appoint-person-director-company-with-name (2009-10-27) - AP01
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termination-director-company-with-name (2009-11-11) - TM01
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resolution (2009-11-12) - RESOLUTIONS
keyboard_arrow_right 2008
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legacy (2008-01-18) - 288a
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legacy (2008-01-24) - 288b
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legacy (2008-01-25) - 288c
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legacy (2008-02-11) - 288c
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legacy (2008-02-19) - 288c
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legacy (2008-02-27) - 288c
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legacy (2008-04-17) - 288a
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legacy (2008-02-28) - 363a
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legacy (2008-05-02) - 288b
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legacy (2008-05-23) - 288b
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legacy (2008-05-29) - 288a
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legacy (2008-05-30) - 288a
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accounts-with-accounts-type-full (2008-08-06) - AA
keyboard_arrow_right 2007
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legacy (2007-04-23) - 288a
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legacy (2007-04-17) - 288b
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legacy (2007-04-17) - 288a
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legacy (2007-11-13) - 288a
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resolution (2007-04-23) - RESOLUTIONS
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legacy (2007-05-01) - 288a
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legacy (2007-11-06) - 288b
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incorporation-company (2007-02-22) - NEWINC
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legacy (2007-04-02) - 225