Paymentshield Group Holdings Ltd was registered on 30 August 2006 with its registered office in Southport in Merseyside, it's status at Companies House is "Active". The companies directors are listed as Clarke, Dean, Clark, Samuel Thomas Budgen, Gifford, Nicola, Gouriet, Geoffrey Costerton, Gregory, Jacqueline Anne, Owens, Jennifer, Winfield, Julian Michael at Companies House. We do not know the number of employees at this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WINFIELD, Julian Michael | 05 November 2010 | 10 June 2014 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CLARKE, Dean | 11 December 2018 | - | 1 |
| CLARK, Samuel Thomas Budgen | 30 April 2012 | 01 November 2013 | 1 |
| GIFFORD, Nicola | 09 December 2009 | 30 April 2012 | 1 |
| GOURIET, Geoffrey Costerton | 03 August 2018 | 11 December 2018 | 1 |
| GREGORY, Jacqueline Anne | 17 January 2017 | 03 August 2018 | 1 |
| OWENS, Jennifer | 25 November 2013 | 01 March 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 14 August 2020 | |
| MR04 - N/A | 23 July 2020 | |
| MR04 - N/A | 23 July 2020 | |
| MR04 - N/A | 23 July 2020 | |
| PSC05 - N/A | 14 July 2020 | |
| CH01 - Change of particulars for director | 08 July 2020 | |
| MR01 - N/A | 18 June 2020 | |
| CS01 - N/A | 12 December 2019 | |
| AD04 - Change of location of company records to the registered office | 12 December 2019 | |
| AP01 - Appointment of director | 08 November 2019 | |
| AA - Annual Accounts | 31 October 2019 | |
| AP01 - Appointment of director | 11 July 2019 | |
| TM01 - Termination of appointment of director | 11 July 2019 | |
| TM01 - Termination of appointment of director | 11 July 2019 | |
| CS01 - N/A | 19 June 2019 | |
| PSC02 - N/A | 19 June 2019 | |
| PSC07 - N/A | 19 June 2019 | |
| AP01 - Appointment of director | 09 April 2019 | |
| AP01 - Appointment of director | 09 April 2019 | |
| AP01 - Appointment of director | 09 April 2019 | |
| TM01 - Termination of appointment of director | 09 April 2019 | |
| AUD - Auditor's letter of resignation | 24 January 2019 | |
| AP03 - Appointment of secretary | 04 January 2019 | |
| TM02 - Termination of appointment of secretary | 04 January 2019 | |
| MR01 - N/A | 01 October 2018 | |
| AA - Annual Accounts | 11 September 2018 | |
| TM02 - Termination of appointment of secretary | 03 August 2018 | |
| AP03 - Appointment of secretary | 03 August 2018 | |
| CS01 - N/A | 26 June 2018 | |
| TM01 - Termination of appointment of director | 06 March 2018 | |
| TM01 - Termination of appointment of director | 09 February 2018 | |
| AP01 - Appointment of director | 09 February 2018 | |
| RESOLUTIONS - N/A | 27 October 2017 | |
| MA - Memorandum and Articles | 27 October 2017 | |
| AA - Annual Accounts | 29 September 2017 | |
| RESOLUTIONS - N/A | 18 August 2017 | |
| MR01 - N/A | 10 August 2017 | |
| MR04 - N/A | 07 July 2017 | |
| CS01 - N/A | 23 June 2017 | |
| AP01 - Appointment of director | 30 March 2017 | |
| TM01 - Termination of appointment of director | 29 March 2017 | |
| AP03 - Appointment of secretary | 24 January 2017 | |
| AA - Annual Accounts | 09 September 2016 | |
| CS01 - N/A | 02 September 2016 | |
| AP01 - Appointment of director | 20 July 2016 | |
| TM02 - Termination of appointment of secretary | 25 May 2016 | |
| TM01 - Termination of appointment of director | 03 May 2016 | |
| AP01 - Appointment of director | 02 December 2015 | |
| CH01 - Change of particulars for director | 25 November 2015 | |
| RESOLUTIONS - N/A | 24 November 2015 | |
| AP01 - Appointment of director | 02 November 2015 | |
| TM01 - Termination of appointment of director | 12 October 2015 | |
| AR01 - Annual Return | 24 September 2015 | |
| MR04 - N/A | 23 September 2015 | |
| AA - Annual Accounts | 10 September 2015 | |
| MR04 - N/A | 23 July 2015 | |
| MR04 - N/A | 11 July 2015 | |
| MR04 - N/A | 29 April 2015 | |
| MR01 - N/A | 22 April 2015 | |
| TM01 - Termination of appointment of director | 07 April 2015 | |
| AUD - Auditor's letter of resignation | 19 November 2014 | |
| MISC - Miscellaneous document | 05 November 2014 | |
| TM01 - Termination of appointment of director | 23 October 2014 | |
| TM01 - Termination of appointment of director | 08 October 2014 | |
| AA - Annual Accounts | 01 October 2014 | |
| AR01 - Annual Return | 09 September 2014 | |
| TM01 - Termination of appointment of director | 23 July 2014 | |
| AP03 - Appointment of secretary | 29 November 2013 | |
| TM02 - Termination of appointment of secretary | 04 November 2013 | |
| AA - Annual Accounts | 12 September 2013 | |
| AR01 - Annual Return | 05 September 2013 | |
| AP01 - Appointment of director | 23 May 2013 | |
| MR01 - N/A | 20 May 2013 | |
| TM01 - Termination of appointment of director | 20 March 2013 | |
| TM01 - Termination of appointment of director | 18 February 2013 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 05 October 2012 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 05 October 2012 | |
| AA - Annual Accounts | 25 September 2012 | |
| AP01 - Appointment of director | 18 September 2012 | |
| SH01 - Return of Allotment of shares | 31 August 2012 | |
| AR01 - Annual Return | 31 August 2012 | |
| MG01 - Particulars of a mortgage or charge | 06 July 2012 | |
| AP01 - Appointment of director | 22 May 2012 | |
| AP03 - Appointment of secretary | 10 May 2012 | |
| TM02 - Termination of appointment of secretary | 10 May 2012 | |
| TM01 - Termination of appointment of director | 01 May 2012 | |
| AP01 - Appointment of director | 07 November 2011 | |
| AR01 - Annual Return | 22 September 2011 | |
| AA - Annual Accounts | 06 September 2011 | |
| TM01 - Termination of appointment of director | 21 July 2011 | |
| TM01 - Termination of appointment of director | 11 July 2011 | |
| MEM/ARTS - N/A | 27 April 2011 | |
| RESOLUTIONS - N/A | 14 March 2011 | |
| MG01 - Particulars of a mortgage or charge | 25 February 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 17 February 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 17 February 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 17 February 2011 | |
| RESOLUTIONS - N/A | 15 February 2011 | |
| AR01 - Annual Return | 23 September 2010 | |
| TM01 - Termination of appointment of director | 01 July 2010 | |
| CH01 - Change of particulars for director | 20 May 2010 | |
| TM01 - Termination of appointment of director | 07 May 2010 | |
| AA - Annual Accounts | 15 April 2010 | |
| AP03 - Appointment of secretary | 05 January 2010 | |
| TM02 - Termination of appointment of secretary | 04 January 2010 | |
| TM01 - Termination of appointment of director | 18 November 2009 | |
| 363a - Annual Return | 29 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 03 September 2009 | |
| AA - Annual Accounts | 20 August 2009 | |
| 288a - Notice of appointment of directors or secretaries | 19 August 2009 | |
| 395 - Particulars of a mortgage or charge | 13 July 2009 | |
| RESOLUTIONS - N/A | 08 July 2009 | |
| RESOLUTIONS - N/A | 08 July 2009 | |
| 128(4) - Notice of assignment of name or new name to any class of shares | 08 July 2009 | |
| 395 - Particulars of a mortgage or charge | 06 May 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 May 2009 | |
| 363a - Annual Return | 10 November 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 November 2008 | |
| AA - Annual Accounts | 02 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 09 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 22 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 15 July 2008 | |
| RESOLUTIONS - N/A | 14 July 2008 | |
| MEM/ARTS - N/A | 14 July 2008 | |
| RESOLUTIONS - N/A | 25 January 2008 | |
| RESOLUTIONS - N/A | 25 January 2008 | |
| RESOLUTIONS - N/A | 25 January 2008 | |
| RESOLUTIONS - N/A | 25 January 2008 | |
| 123 - Notice of increase in nominal capital | 25 January 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 January 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 January 2008 | |
| CERTNM - Change of name certificate | 07 January 2008 | |
| 395 - Particulars of a mortgage or charge | 21 December 2007 | |
| AA - Annual Accounts | 01 December 2007 | |
| 363s - Annual Return | 12 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 23 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 28 August 2007 | |
| 225 - Change of Accounting Reference Date | 16 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 25 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 16 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 16 April 2007 | |
| 287 - Change in situation or address of Registered Office | 16 April 2007 | |
| RESOLUTIONS - N/A | 06 February 2007 | |
| RESOLUTIONS - N/A | 06 February 2007 | |
| RESOLUTIONS - N/A | 06 February 2007 | |
| RESOLUTIONS - N/A | 06 February 2007 | |
| RESOLUTIONS - N/A | 06 February 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 February 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 February 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 February 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 February 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 February 2007 | |
| 123 - Notice of increase in nominal capital | 06 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 12 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 12 December 2006 | |
| 225 - Change of Accounting Reference Date | 30 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 30 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 30 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 30 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 30 November 2006 | |
| 395 - Particulars of a mortgage or charge | 14 November 2006 | |
| 395 - Particulars of a mortgage or charge | 14 November 2006 | |
| 287 - Change in situation or address of Registered Office | 10 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 10 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 10 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 10 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 10 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 10 October 2006 | |
| NEWINC - New incorporation documents | 30 August 2006 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 10 June 2020 | Fully Satisfied |
N/A |
| A registered charge | 26 September 2018 | Fully Satisfied |
N/A |
| A registered charge | 07 August 2017 | Fully Satisfied |
N/A |
| A registered charge | 02 April 2015 | Fully Satisfied |
N/A |
| A registered charge | 10 May 2013 | Fully Satisfied |
N/A |
| Debenture | 27 June 2012 | Fully Satisfied |
N/A |
| Debenture | 11 February 2011 | Fully Satisfied |
N/A |
| Deed of accession | 29 June 2009 | Fully Satisfied |
N/A |
| Debenture | 27 April 2009 | Fully Satisfied |
N/A |
| Debenture | 10 December 2007 | Fully Satisfied |
N/A |
| Debenture | 08 November 2006 | Fully Satisfied |
N/A |
| Debenture | 08 November 2006 | Fully Satisfied |
N/A |
