Faster Payments Scheme Limited in LONDON

Faster Payments Scheme Limited LONDON

Founded in 2011, Faster Payments Scheme, classified under reg no. 07751778 is an active company. Currently registered at 2 Thomas More Square E1W 1YN, London the company has been in the business for 13 years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022. Since Wed, 24th Aug 2011 Faster Payments Scheme Limited is no longer carrying the name Faster Payment Scheme.

The firm has 2 directors, namely Michael E., David P.. Of them, David P. has been with the company the longest, being appointed on 31 December 2021 and Michael E. has been with the company for the least time - from 1 August 2022. As of 15 May 2024, there were 70 ex directors - Matthew H., Timothy F. and others listed below. There were no ex secretaries.

Faster Payments Scheme Limited Address / Contact

Office Address	2 Thomas More Square
Town	London
Post code	E1W 1YN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07751778
Date of Incorporation	Wed, 24th Aug 2011
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	31st December
Company age	13 years old
Account next due date	Mon, 30th Sep 2024 (138 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 24th Aug 2024 (2024-08-24)
Last confirmation statement dated	Thu, 10th Aug 2023

Company staff

Michael E.

Position: Director

Appointed: 01 August 2022

David P.

Position: Director

Appointed: 31 December 2021

Matthew H.

Position: Director

Appointed: 30 December 2020

Resigned: 01 August 2022

Timothy F.

Position: Director

Appointed: 04 October 2018

Resigned: 31 December 2021

Robert S.

Position: Director

Appointed: 04 October 2018

Resigned: 30 December 2020

John J.

Position: Director

Appointed: 27 April 2018

Resigned: 04 October 2018

Thomas B.

Position: Director

Appointed: 20 February 2018

Resigned: 04 October 2018

Jonathan G.

Position: Director

Appointed: 01 December 2017

Resigned: 30 April 2018

Martin W.

Position: Director

Appointed: 27 October 2017

Resigned: 30 April 2018

Aidan D.

Position: Director

Appointed: 19 September 2017

Resigned: 28 February 2018

Charles M.

Position: Director

Appointed: 19 September 2017

Resigned: 30 April 2018

Resat B.

Position: Director

Appointed: 19 September 2017

Resigned: 30 April 2018

Graeme D.

Position: Director

Appointed: 23 June 2017

Resigned: 20 February 2018

Catherine P.

Position: Director

Appointed: 05 May 2017

Resigned: 30 April 2018

Helen R.

Position: Director

Appointed: 05 May 2017

Resigned: 30 April 2018

Aidan P.

Position: Director

Appointed: 21 March 2017

Resigned: 27 October 2017

Nick O.

Position: Director

Appointed: 21 March 2017

Resigned: 30 April 2018

Thomas D.

Position: Director

Appointed: 21 March 2017

Resigned: 30 April 2018

Becky C.

Position: Director

Appointed: 09 November 2016

Resigned: 01 November 2017

Roger A.

Position: Director

Appointed: 20 September 2016

Resigned: 30 April 2018

Mike S.

Position: Director

Appointed: 20 September 2016

Resigned: 13 July 2017

John B.

Position: Director

Appointed: 20 September 2016

Resigned: 13 July 2017

John H.

Position: Director

Appointed: 22 July 2016

Resigned: 30 April 2018

Anthony P.

Position: Director

Appointed: 23 March 2016

Resigned: 30 April 2018

Martin W.

Position: Director

Appointed: 01 March 2016

Resigned: 27 October 2017

Julian S.

Position: Director

Appointed: 16 January 2016

Resigned: 30 April 2018

Paul S.

Position: Director

Appointed: 22 December 2015

Resigned: 30 April 2018

Nicholas M.

Position: Director

Appointed: 08 December 2015

Resigned: 08 April 2016

Christian K.

Position: Director

Appointed: 08 December 2015

Resigned: 30 April 2018

John W.

Position: Director

Appointed: 12 June 2015

Resigned: 30 April 2018

Susan Y.

Position: Director

Appointed: 12 June 2015

Resigned: 30 April 2018

Jonathan B.

Position: Director

Appointed: 12 June 2015

Resigned: 30 April 2018

Karl S.

Position: Director

Appointed: 12 June 2015

Resigned: 30 April 2018

Melanie M.

Position: Director

Appointed: 12 June 2015

Resigned: 30 April 2018

Shirley L.

Position: Director

Appointed: 08 September 2014

Resigned: 04 July 2016

John W.

Position: Director

Appointed: 05 September 2014

Resigned: 03 March 2015

Tanya C.

Position: Director

Appointed: 01 May 2014

Resigned: 04 October 2018

Elliot W.

Position: Director

Appointed: 17 March 2014

Resigned: 08 December 2015

Stephen P.

Position: Director

Appointed: 14 January 2014

Resigned: 30 April 2018

Catherine P.

Position: Director

Appointed: 31 December 2013

Resigned: 23 May 2016

John H.

Position: Director

Appointed: 31 December 2013

Resigned: 22 December 2015

Helen W.

Position: Director

Appointed: 12 December 2013

Resigned: 08 February 2017

Martin C.

Position: Director

Appointed: 16 September 2013

Resigned: 22 April 2015

Duncan I.

Position: Director

Appointed: 12 September 2013

Resigned: 04 October 2018

Nicholas C.

Position: Director

Appointed: 14 June 2013

Resigned: 20 June 2018

Douglas B.

Position: Director

Appointed: 30 January 2013

Resigned: 30 January 2013

Jim P.

Position: Director

Appointed: 30 January 2013

Resigned: 30 April 2018

Craig T.

Position: Director

Appointed: 04 December 2012

Resigned: 27 April 2018

Imran A.

Position: Director

Appointed: 20 September 2012

Resigned: 17 March 2014

Alison E.

Position: Director

Appointed: 01 September 2012

Resigned: 07 May 2015

Kyra O.

Position: Director

Appointed: 02 March 2012

Resigned: 12 October 2015

Michael B.

Position: Director

Appointed: 16 November 2011

Resigned: 25 April 2013

Ian F.

Position: Director

Appointed: 14 November 2011

Resigned: 02 March 2012

Ian S.

Position: Director

Appointed: 10 November 2011

Resigned: 13 February 2014

Mark C.

Position: Director

Appointed: 10 November 2011

Resigned: 26 June 2017

Lee T.

Position: Director

Appointed: 07 November 2011

Resigned: 20 September 2012

Anupam S.

Position: Director

Appointed: 07 November 2011

Resigned: 03 March 2015

Matthew B.

Position: Director

Appointed: 23 October 2011

Resigned: 31 December 2013

Anthony R.

Position: Director

Appointed: 19 October 2011

Resigned: 29 September 2018

Catherine P.

Position: Director

Appointed: 18 October 2011

Resigned: 31 December 2013

David S.

Position: Director

Appointed: 15 October 2011

Resigned: 04 July 2016

Michael R.

Position: Director

Appointed: 13 October 2011

Resigned: 12 October 2015

John J.

Position: Director

Appointed: 12 October 2011

Resigned: 08 September 2014

Stephen P.

Position: Director

Appointed: 14 September 2011

Resigned: 12 December 2013

Andree M.

Position: Director

Appointed: 14 September 2011

Resigned: 12 December 2013

Lesley C.

Position: Director

Appointed: 14 September 2011

Resigned: 14 January 2013

Douglas B.

Position: Director

Appointed: 14 September 2011

Resigned: 04 October 2018

Jane B.

Position: Director

Appointed: 13 September 2011

Resigned: 31 August 2012

David G.

Position: Director

Appointed: 13 September 2011

Resigned: 01 March 2016

Robert W.

Position: Director

Appointed: 08 September 2011

Resigned: 04 October 2018

Elizabeth C.

Position: Director

Appointed: 08 September 2011

Resigned: 10 June 2015

Michael C.

Position: Director

Appointed: 24 August 2011

Resigned: 15 November 2011

Uk Payments Administration Limited

Position: Corporate Secretary

Appointed: 24 August 2011

Resigned: 02 September 2015

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As we researched, there is Pay.uk Limited from London, England. This PSC is categorised as "a company limited by guarantee", has 75,01-100% voting rights. This PSC has 75,01-100% voting rights.

Pay.Uk Limited

2 Thomas More Square, London, E1W 1YN, England

Legal authority	Companies Act 2006
Legal form	Company Limited By Guarantee
Country registered	England And Wales
Place registered	Companies House
Registration number	10872449
Notified on	30 April 2018
Nature of control:	75,01-100% voting rights

Company previous names

Faster Payment Scheme	August 24, 2011

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 12th, September 2023	accounts	Free Download (15 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 12th, September 2023	accounts	Free Download (15 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 8th, August 2023	resolution	Free Download (1 page)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 1st, October 2022	accounts	Free Download (19 pages)
TM01	Director's appointment terminated on Mon, 1st Aug 2022 filed on: 12th, August 2022	officers	Free Download (1 page)
AP01	On Mon, 1st Aug 2022 new director was appointed. filed on: 12th, August 2022	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 31st Dec 2021 filed on: 4th, January 2022	officers	Free Download (1 page)
AP01	On Fri, 31st Dec 2021 new director was appointed. filed on: 4th, January 2022	officers	Free Download (2 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 28th, September 2021	accounts	Free Download (20 pages)
TM01	Director's appointment terminated on Wed, 30th Dec 2020 filed on: 30th, December 2020	officers	Free Download (1 page)
AP01	On Wed, 30th Dec 2020 new director was appointed. filed on: 30th, December 2020	officers	Free Download (2 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 8th, October 2020	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 5th, October 2019	accounts	Free Download (27 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 24th, October 2018	resolution	Free Download (18 pages)
AP01	On Thu, 4th Oct 2018 new director was appointed. filed on: 17th, October 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 4th Oct 2018 filed on: 12th, October 2018	officers	Free Download (1 page)
TM01	Director's appointment terminated on Thu, 4th Oct 2018 filed on: 12th, October 2018	officers	Free Download (1 page)
TM01	Director's appointment terminated on Thu, 4th Oct 2018 filed on: 12th, October 2018	officers	Free Download (1 page)
TM01	Director's appointment terminated on Thu, 4th Oct 2018 filed on: 12th, October 2018	officers	Free Download (1 page)
AP01	On Thu, 4th Oct 2018 new director was appointed. filed on: 12th, October 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Sat, 29th Sep 2018 filed on: 12th, October 2018	officers	Free Download (1 page)
TM01	Director's appointment terminated on Thu, 4th Oct 2018 filed on: 12th, October 2018	officers	Free Download (1 page)
TM01	Director's appointment terminated on Thu, 4th Oct 2018 filed on: 12th, October 2018	officers	Free Download (1 page)
TM01	Director's appointment terminated on Wed, 20th Jun 2018 filed on: 22nd, June 2018	officers	Free Download (1 page)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 15th, May 2018	resolution	Free Download (18 pages)
TM01	Director's appointment terminated on Mon, 30th Apr 2018 filed on: 14th, May 2018	officers	Free Download (1 page)
TM01	Director's appointment terminated on Mon, 30th Apr 2018 filed on: 14th, May 2018	officers	Free Download (1 page)
TM01	Director's appointment terminated on Mon, 30th Apr 2018 filed on: 14th, May 2018	officers	Free Download (1 page)
TM01	Director's appointment terminated on Mon, 30th Apr 2018 filed on: 14th, May 2018	officers	Free Download (1 page)
TM01	Director's appointment terminated on Mon, 30th Apr 2018 filed on: 14th, May 2018	officers	Free Download (1 page)
TM01	Director's appointment terminated on Mon, 30th Apr 2018 filed on: 14th, May 2018	officers	Free Download (1 page)
TM01	Director's appointment terminated on Mon, 30th Apr 2018 filed on: 14th, May 2018	officers	Free Download (1 page)
TM01	Director's appointment terminated on Mon, 30th Apr 2018 filed on: 14th, May 2018	officers	Free Download (1 page)
TM01	Director's appointment terminated on Mon, 30th Apr 2018 filed on: 14th, May 2018	officers	Free Download (1 page)
TM01	Director's appointment terminated on Mon, 30th Apr 2018 filed on: 14th, May 2018	officers	Free Download (1 page)
TM01	Director's appointment terminated on Mon, 30th Apr 2018 filed on: 14th, May 2018	officers	Free Download (1 page)
TM01	Director's appointment terminated on Mon, 30th Apr 2018 filed on: 14th, May 2018	officers	Free Download (1 page)
TM01	Director's appointment terminated on Mon, 30th Apr 2018 filed on: 14th, May 2018	officers	Free Download (1 page)
TM01	Director's appointment terminated on Mon, 30th Apr 2018 filed on: 14th, May 2018	officers	Free Download (1 page)
TM01	Director's appointment terminated on Mon, 30th Apr 2018 filed on: 14th, May 2018	officers	Free Download (1 page)
TM01	Director's appointment terminated on Mon, 30th Apr 2018 filed on: 14th, May 2018	officers	Free Download (1 page)
TM01	Director's appointment terminated on Mon, 30th Apr 2018 filed on: 14th, May 2018	officers	Free Download (1 page)
TM01	Director's appointment terminated on Mon, 30th Apr 2018 filed on: 14th, May 2018	officers	Free Download (1 page)
TM01	Director's appointment terminated on Mon, 30th Apr 2018 filed on: 14th, May 2018	officers	Free Download (1 page)
TM01	Director's appointment terminated on Mon, 30th Apr 2018 filed on: 14th, May 2018	officers	Free Download (1 page)
TM01	Director's appointment terminated on Mon, 30th Apr 2018 filed on: 14th, May 2018	officers	Free Download (1 page)
TM01	Director's appointment terminated on Mon, 30th Apr 2018 filed on: 14th, May 2018	officers	Free Download (1 page)
TM01	Director's appointment terminated on Mon, 30th Apr 2018 filed on: 14th, May 2018	officers	Free Download (1 page)
TM01	Director's appointment terminated on Mon, 30th Apr 2018 filed on: 14th, May 2018	officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2017 filed on: 8th, May 2018	accounts	Free Download (30 pages)
AP01	On Fri, 27th Apr 2018 new director was appointed. filed on: 3rd, May 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 27th Apr 2018 filed on: 3rd, May 2018	officers	Free Download (1 page)
TM01	Director's appointment terminated on Fri, 27th Oct 2017 filed on: 16th, April 2018	officers	Free Download (1 page)
AP01	On Fri, 1st Dec 2017 new director was appointed. filed on: 16th, April 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 20th Feb 2018 filed on: 16th, April 2018	officers	Free Download (1 page)
CH01	On Mon, 16th Apr 2018 director's details were changed filed on: 16th, April 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 28th Feb 2018 filed on: 16th, April 2018	officers	Free Download (1 page)
TM01	Director's appointment terminated on Wed, 28th Feb 2018 filed on: 16th, April 2018	officers	Free Download (1 page)
AP01	On Fri, 27th Oct 2017 new director was appointed. filed on: 16th, April 2018	officers	Free Download (2 pages)
AP01	On Tue, 20th Feb 2018 new director was appointed. filed on: 16th, April 2018	officers	Free Download (2 pages)
CH01	On Mon, 29th Jan 2018 director's details were changed filed on: 30th, January 2018	officers	Free Download (2 pages)
AP01	On Tue, 19th Sep 2017 new director was appointed. filed on: 3rd, January 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 1st Nov 2017 filed on: 1st, November 2017	officers	Free Download (1 page)
TM01	Director's appointment terminated on Fri, 27th Oct 2017 filed on: 30th, October 2017	officers	Free Download (1 page)
AP01	On Tue, 19th Sep 2017 new director was appointed. filed on: 29th, September 2017	officers	Free Download (2 pages)
AP01	On Tue, 19th Sep 2017 new director was appointed. filed on: 29th, September 2017	officers	Free Download (2 pages)
AP01	On Fri, 23rd Jun 2017 new director was appointed. filed on: 24th, July 2017	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 13th Jul 2017 filed on: 24th, July 2017	officers	Free Download (1 page)
TM01	Director's appointment terminated on Thu, 13th Jul 2017 filed on: 24th, July 2017	officers	Free Download (1 page)
TM01	Director's appointment terminated on Mon, 26th Jun 2017 filed on: 24th, July 2017	officers	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 13th, July 2017	accounts	Free Download (26 pages)
AP01	On Fri, 5th May 2017 new director was appointed. filed on: 12th, May 2017	officers	Free Download (2 pages)
AP01	On Fri, 5th May 2017 new director was appointed. filed on: 12th, May 2017	officers	Free Download (2 pages)
AP01	On Tue, 21st Mar 2017 new director was appointed. filed on: 21st, April 2017	officers	Free Download (2 pages)
AP01	On Tue, 21st Mar 2017 new director was appointed. filed on: 21st, April 2017	officers	Free Download (2 pages)
AP01	On Tue, 21st Mar 2017 new director was appointed. filed on: 21st, April 2017	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 8th Feb 2017 filed on: 8th, February 2017	officers	Free Download (1 page)
AP01	On Sat, 16th Jan 2016 new director was appointed. filed on: 6th, February 2017	officers	Free Download (2 pages)
AP01	On Wed, 9th Nov 2016 new director was appointed. filed on: 16th, November 2016	officers	Free Download (2 pages)
AP01	On Tue, 20th Sep 2016 new director was appointed. filed on: 7th, November 2016	officers	Free Download (2 pages)
AP01	On Tue, 20th Sep 2016 new director was appointed. filed on: 7th, November 2016	officers	Free Download (2 pages)
AP01	On Tue, 20th Sep 2016 new director was appointed. filed on: 4th, November 2016	officers	Free Download (2 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 22nd, August 2016	accounts	Free Download (25 pages)
AP01	On Fri, 22nd Jul 2016 new director was appointed. filed on: 25th, July 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 4th Jul 2016 filed on: 6th, July 2016	officers	Free Download (1 page)
TM01	Director's appointment terminated on Mon, 4th Jul 2016 filed on: 6th, July 2016	officers	Free Download (1 page)
TM01	Director's appointment terminated on Mon, 23rd May 2016 filed on: 1st, June 2016	officers	Free Download (1 page)
TM01	Director's appointment terminated on Fri, 8th Apr 2016 filed on: 12th, May 2016	officers	Free Download (1 page)
AP01	On Wed, 23rd Mar 2016 new director was appointed. filed on: 23rd, March 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 1st Mar 2016 filed on: 1st, March 2016	officers	Free Download (1 page)
AP01	On Tue, 1st Mar 2016 new director was appointed. filed on: 1st, March 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 22nd Dec 2015 filed on: 4th, January 2016	officers	Free Download (1 page)
AP01	On Tue, 22nd Dec 2015 new director was appointed. filed on: 4th, January 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 8th Dec 2015 filed on: 9th, December 2015	officers	Free Download (1 page)
AP01	On Tue, 8th Dec 2015 new director was appointed. filed on: 9th, December 2015	officers	Free Download (2 pages)
AP01	On Tue, 8th Dec 2015 new director was appointed. filed on: 9th, December 2015	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 12th Oct 2015 filed on: 12th, October 2015	officers	Free Download (1 page)
TM01	Director's appointment terminated on Mon, 12th Oct 2015 filed on: 12th, October 2015	officers	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to Mon, 24th Aug 2015 filed on: 16th, September 2015	annual return	Free Download (25 pages)
TM02	Secretary's appointment terminated on Wed, 16th Sep 2015 filed on: 16th, September 2015	officers	Free Download (1 page)
AP01	On Fri, 12th Jun 2015 new director was appointed. filed on: 15th, September 2015	officers	Free Download (2 pages)
AP01	On Fri, 12th Jun 2015 new director was appointed. filed on: 3rd, September 2015	officers	Free Download (2 pages)
AP01	On Fri, 12th Jun 2015 new director was appointed. filed on: 3rd, September 2015	officers	Free Download (2 pages)
AP01	On Fri, 12th Jun 2015 new director was appointed. filed on: 3rd, September 2015	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 3rd Mar 2015 filed on: 2nd, September 2015	officers	Free Download (1 page)
TM01	Director's appointment terminated on Thu, 7th May 2015 filed on: 2nd, September 2015	officers	Free Download (1 page)
TM01	Director's appointment terminated on Wed, 10th Jun 2015 filed on: 2nd, September 2015	officers	Free Download (1 page)
AP01	On Fri, 12th Jun 2015 new director was appointed. filed on: 2nd, September 2015	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 3rd Mar 2015 filed on: 2nd, September 2015	officers	Free Download (1 page)
TM01	Director's appointment terminated on Wed, 22nd Apr 2015 filed on: 2nd, September 2015	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on Wed, 2nd Sep 2015 filed on: 2nd, September 2015	officers	Free Download (1 page)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 17th, August 2015	accounts	Free Download (16 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 15th, May 2015	resolution	Free Download
AP01	On Fri, 5th Sep 2014 new director was appointed. filed on: 7th, October 2014	officers	Free Download (2 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 3rd, October 2014	accounts	Free Download (15 pages)
AP01	On Mon, 8th Sep 2014 new director was appointed. filed on: 1st, October 2014	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 8th Sep 2014 filed on: 19th, September 2014	officers	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to Sun, 24th Aug 2014 filed on: 19th, September 2014	annual return	Free Download (25 pages)
TM01	Director's appointment terminated on Mon, 8th Sep 2014 filed on: 19th, September 2014	officers	Free Download (1 page)
TM01	Director's appointment terminated on Tue, 8th Jul 2014 filed on: 8th, July 2014	officers	Free Download (1 page)
TM01	Director's appointment terminated on Tue, 8th Jul 2014 filed on: 8th, July 2014	officers	Free Download (1 page)
TM01	Director's appointment terminated on Tue, 8th Jul 2014 filed on: 8th, July 2014	officers	Free Download (1 page)
AP01	On Thu, 22nd May 2014 new director was appointed. filed on: 22nd, May 2014	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 18th Mar 2014 filed on: 18th, March 2014	officers	Free Download (1 page)
AP01	On Tue, 18th Mar 2014 new director was appointed. filed on: 18th, March 2014	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 3rd Mar 2014 filed on: 3rd, March 2014	officers	Free Download (1 page)
TM01	Director's appointment terminated on Tue, 25th Feb 2014 filed on: 25th, February 2014	officers	Free Download (1 page)
AP01	On Mon, 20th Jan 2014 new director was appointed. filed on: 20th, January 2014	officers	Free Download (2 pages)
AP01	On Thu, 16th Jan 2014 new director was appointed. filed on: 16th, January 2014	officers	Free Download (2 pages)
AP01	On Thu, 16th Jan 2014 new director was appointed. filed on: 16th, January 2014	officers	Free Download (2 pages)
AP01	On Fri, 10th Jan 2014 new director was appointed. filed on: 10th, January 2014	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 7th Jan 2014 filed on: 7th, January 2014	officers	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 27th, November 2013	incorporation	Free Download (32 pages)
TM01	Director's appointment terminated on Fri, 11th Oct 2013 filed on: 11th, October 2013	officers	Free Download (1 page)
AP01	On Thu, 3rd Oct 2013 new director was appointed. filed on: 3rd, October 2013	officers	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to Sat, 24th Aug 2013 filed on: 19th, September 2013	annual return	Free Download (24 pages)
AP01	On Thu, 12th Sep 2013 new director was appointed. filed on: 12th, September 2013	officers	Free Download (2 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 21st, August 2013	accounts	Free Download (14 pages)
AP01	On Mon, 29th Jul 2013 new director was appointed. filed on: 29th, July 2013	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 29th Jul 2013 filed on: 29th, July 2013	officers	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 10th, July 2013	resolution	Free Download (3 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 5th, July 2013	resolution	Free Download (3 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 5th, July 2013	resolution	Free Download (3 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 5th, July 2013	resolution	Free Download (6 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 5th, July 2013	resolution	Free Download (3 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 5th, July 2013	resolution	Free Download (2 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 5th, July 2013	resolution	Free Download (3 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 5th, July 2013	resolution	Free Download (4 pages)
TM01	Director's appointment terminated on Tue, 14th May 2013 filed on: 14th, May 2013	officers	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 14th, May 2013	accounts	Free Download (6 pages)
TM01	Director's appointment terminated on Fri, 26th Apr 2013 filed on: 26th, April 2013	officers	Free Download (1 page)
AA01	Current accounting reference period shortened from Mon, 31st Dec 2012 to Sat, 31st Dec 2011 filed on: 6th, March 2013	accounts	Free Download (3 pages)
AP01	On Wed, 13th Feb 2013 new director was appointed. filed on: 13th, February 2013	officers	Free Download (2 pages)
AP01	On Wed, 13th Feb 2013 new director was appointed. filed on: 13th, February 2013	officers	Free Download (2 pages)
AP01	On Thu, 10th Jan 2013 new director was appointed. filed on: 10th, January 2013	officers	Free Download (2 pages)
AP01	On Tue, 13th Nov 2012 new director was appointed. filed on: 13th, November 2012	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 12th Nov 2012 filed on: 12th, November 2012	officers	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to Fri, 24th Aug 2012 filed on: 17th, September 2012	annual return	Free Download (22 pages)
AP01	On Tue, 11th Sep 2012 new director was appointed. filed on: 11th, September 2012	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 10th Sep 2012 filed on: 10th, September 2012	officers	Free Download (1 page)
TM01	Director's appointment terminated on Tue, 8th May 2012 filed on: 8th, May 2012	officers	Free Download (1 page)
AP01	On Tue, 8th May 2012 new director was appointed. filed on: 8th, May 2012	officers	Free Download (2 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 6th, March 2012	resolution	Free Download (28 pages)
AP01	On Wed, 8th Feb 2012 new director was appointed. filed on: 8th, February 2012	officers	Free Download (2 pages)
AP01	On Wed, 8th Feb 2012 new director was appointed. filed on: 8th, February 2012	officers	Free Download (2 pages)
AP01	On Wed, 8th Feb 2012 new director was appointed. filed on: 8th, February 2012	officers	Free Download (2 pages)
AP01	On Wed, 8th Feb 2012 new director was appointed. filed on: 8th, February 2012	officers	Free Download (2 pages)
AP01	On Wed, 8th Feb 2012 new director was appointed. filed on: 8th, February 2012	officers	Free Download (2 pages)
AP01	On Wed, 8th Feb 2012 new director was appointed. filed on: 8th, February 2012	officers	Free Download (2 pages)
AP01	On Wed, 8th Feb 2012 new director was appointed. filed on: 8th, February 2012	officers	Free Download (2 pages)
AP01	On Wed, 8th Feb 2012 new director was appointed. filed on: 8th, February 2012	officers	Free Download (2 pages)
AP01	On Wed, 8th Feb 2012 new director was appointed. filed on: 8th, February 2012	officers	Free Download (2 pages)
AP01	On Wed, 8th Feb 2012 new director was appointed. filed on: 8th, February 2012	officers	Free Download (2 pages)
AP01	On Wed, 8th Feb 2012 new director was appointed. filed on: 8th, February 2012	officers	Free Download (2 pages)
AP01	On Wed, 8th Feb 2012 new director was appointed. filed on: 8th, February 2012	officers	Free Download (2 pages)
AP01	On Wed, 8th Feb 2012 new director was appointed. filed on: 8th, February 2012	officers	Free Download (2 pages)
AP01	On Wed, 8th Feb 2012 new director was appointed. filed on: 8th, February 2012	officers	Free Download (2 pages)
AP01	On Wed, 8th Feb 2012 new director was appointed. filed on: 8th, February 2012	officers	Free Download (2 pages)
AP01	On Tue, 7th Feb 2012 new director was appointed. filed on: 7th, February 2012	officers	Free Download (2 pages)
AP01	On Tue, 7th Feb 2012 new director was appointed. filed on: 7th, February 2012	officers	Free Download (2 pages)
AP01	On Tue, 7th Feb 2012 new director was appointed. filed on: 7th, February 2012	officers	Free Download (2 pages)
AP01	On Tue, 7th Feb 2012 new director was appointed. filed on: 7th, February 2012	officers	Free Download (2 pages)
AP01	On Tue, 7th Feb 2012 new director was appointed. filed on: 7th, February 2012	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 7th Feb 2012 filed on: 7th, February 2012	officers	Free Download (1 page)
AA01	Extension of current accouting period to Mon, 31st Dec 2012 filed on: 22nd, December 2011	accounts	Free Download (1 page)
CH04	Secretary's name changed on Wed, 24th Aug 2011 filed on: 26th, August 2011	officers	Free Download (2 pages)
CH01	On Wed, 24th Aug 2011 director's details were changed filed on: 25th, August 2011	officers	Free Download (2 pages)
AD01	Company moved to new address on Wed, 24th Aug 2011. Old Address: 2 Thomas Moore Square London E1W 1YN United Kingdom filed on: 24th, August 2011	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 24th, August 2011	incorporation	Free Download (31 pages)
CERTNM	Company name changed faster payment scheme LIMITEDcertificate issued on 24/08/11 filed on: 24th, August 2011	change of name	Free Download (3 pages)
RES15	Resolution on Wed, 24th Aug 2011 to change company name	change of name