Prepaid Services Company Limited

Company Name	Prepaid Services Company Limited
Company Status	Active
Company Number	05761861
Category	Private Limited Company
Incorporation Date	30 March 2006(18 years ago)
Previous Name	Paysafecard.com Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Elliott Mark Wiseman
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	12 October 2015(9 years, 6 months after company formation)
Appointment Duration	8 years, 6 months
Role	Solicitor
Country of Residence	England
Correspondence Address	2 Gresham Street 1st Floor London EC2V 7AD

Director Name	Mr Giacomo Dummond Austin
Date of Birth	July 1986 (Born 37 years ago)
Nationality	Italian,Canadian
Status	Current
Appointed	12 May 2022(16 years, 1 month after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	Bulgaria
Correspondence Address	2 Gresham Street 1st Floor London EC2V 7AD

Director Name	Mr Alan Osborne
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	06 March 2023(16 years, 11 months after company formation)
Appointment Duration	1 year, 1 month
Role	Chief Information Security Officer
Country of Residence	England
Correspondence Address	2 Gresham Street 1st Floor London EC2V 7AD

Secretary Name	Ms Avril Mollaghan
Status	Current
Appointed	06 March 2023(16 years, 11 months after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Correspondence Address	2 Gresham Street 1st Floor London EC2V 7AD

Director Name	Ms Megan Thomas Oxman
Date of Birth	May 1980 (Born 43 years ago)
Nationality	American
Status	Current
Appointed	20 March 2023(16 years, 11 months after company formation)
Appointment Duration	1 year
Role	Company Director
Country of Residence	England
Correspondence Address	2 Gresham Street 1st Floor London EC2V 7AD

Director Name	Mr Mark Aidan Jeffrey
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	12 September 2023(17 years, 5 months after company formation)
Appointment Duration	7 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	2 Gresham Street 1st Floor London EC2V 7AD

Director Name	Mr David Fura
Date of Birth	July 1973 (Born 50 years ago)
Nationality	American
Status	Current
Appointed	17 November 2023(17 years, 7 months after company formation)
Appointment Duration	5 months
Role	Commercial Director
Country of Residence	United States
Correspondence Address	2 Gresham Street 1st Floor London EC2V 7AD

Director Name	Michael Mueller
Date of Birth	February 1972 (Born 52 years ago)
Nationality	Austrian
Status	Resigned
Appointed	30 March 2006(same day as company formation)
Role	Non-Executive Chairman
Country of Residence	Austria
Correspondence Address	Floor 27 25 Canada Square Canary Wharf London E14 5LQ

Director Name	Michael Altrichter
Date of Birth	September 1972 (Born 51 years ago)
Nationality	Austria
Status	Resigned
Appointed	29 October 2007(1 year, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 12 July 2010)
Role	Company Director
Country of Residence	Austria
Correspondence Address	Messenhausergasse 9/28 Vienna 1030 Austria

Director Name	Mr David John Hunter
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2008(1 year, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 08 January 2010)
Role	CEO
Country of Residence	England
Correspondence Address	13 Madrid Road Barnes London SW13 9PF

Director Name	Bernd Egger
Date of Birth	June 1971 (Born 52 years ago)
Nationality	Austrian
Status	Resigned
Appointed	15 March 2008(1 year, 11 months after company formation)
Appointment Duration	7 years, 3 months (resigned 30 June 2015)
Role	Chief Financial Officer
Country of Residence	Austria
Correspondence Address	Floor 27 25 Canada Square Canary Wharf London E14 5LQ

Director Name	Udo Mueller
Date of Birth	January 1975 (Born 49 years ago)
Nationality	Austrian
Status	Resigned
Appointed	19 June 2008(2 years, 2 months after company formation)
Appointment Duration	14 years (resigned 11 July 2022)
Role	CEO
Country of Residence	Austria
Correspondence Address	Floor 27 25 Canada Square Canary Wharf London E14 5LQ

Director Name	Mr Craig James
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2008(2 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 10 November 2010)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	17 Abingdon Gardens Bath Avon BA2 2UY

Director Name	Mr Marcus James Ford
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2009(3 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 May 2012)
Role	Executive
Country of Residence	England
Correspondence Address	122 Church Green Road Bletchley Milton Keynes Bucks MK3 6DD

Director Name	Richard Alan Knight
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2010(4 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 September 2013)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	Floor 33 Euston Tower 286 Euston Road London NW1 3DP

Director Name	Mr Georg Werner Von Brevern
Date of Birth	August 1968 (Born 55 years ago)
Nationality	German
Status	Resigned
Appointed	01 September 2013(7 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 12 October 2015)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Floor 27 25 Canada Square Canary Wharf London E14 5LQ

Director Name	Ms Katherine McKee Hamilton
Date of Birth	March 1974 (Born 50 years ago)
Nationality	American
Status	Resigned
Appointed	01 September 2013(7 years, 5 months after company formation)
Appointment Duration	7 months, 1 week (resigned 09 April 2014)
Role	Compliance Director
Country of Residence	England
Correspondence Address	Floor 27 25 Canada Square Canary Wharf London E14 5LQ

Director Name	Mr Daniel Jay Chazonoff
Date of Birth	September 1963 (Born 60 years ago)
Nationality	Canadian
Status	Resigned
Appointed	13 January 2016(9 years, 9 months after company formation)
Appointment Duration	6 years, 3 months (resigned 28 April 2022)
Role	Chief Operating Officer
Country of Residence	Canada
Correspondence Address	Floor 27 25 Canada Square Canary Wharf London E14 5LQ

Director Name	Ian Raymond Francis
Date of Birth	December 1958 (Born 65 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	20 January 2016(9 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 20 December 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Floor 27 25 Canada Square Canary Wharf London E14 5LQ

Director Name	Mr Maximilian Von Both
Date of Birth	December 1979 (Born 44 years ago)
Nationality	German
Status	Resigned
Appointed	07 February 2017(10 years, 10 months after company formation)
Appointment Duration	4 years, 11 months (resigned 31 January 2022)
Role	Vice President Compliance
Country of Residence	Germany
Correspondence Address	Floor 27 25 Canada Square Canary Wharf London E14 5LQ

Director Name	Mr Mark Aidan Jeffrey
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2018(11 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 14 April 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Floor 27 25 Canada Square Canary Wharf London E14 5LQ

Director Name	Mr Paul James Brooking
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2018(12 years after company formation)
Appointment Duration	2 years (resigned 22 May 2020)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Floor 27 25 Canada Square Canary Wharf London E14 5LQ

Secretary Name	Ms Elaine Quine
Status	Resigned
Appointed	06 September 2018(12 years, 5 months after company formation)
Appointment Duration	3 years (resigned 29 September 2021)
Role	Company Director
Correspondence Address	Floor 27 25 Canada Square Canary Wharf London E14 5LQ

Director Name	Mr Dennis Jones
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2019(13 years, 4 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 30 April 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Floor 27 25 Canada Square Canary Wharf London E14 5LQ

Director Name	Mr Anthony William Greenway
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2020(14 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 31 August 2021)
Role	Vp Group Finance
Country of Residence	England
Correspondence Address	Floor 27 25 Canada Square Canary Wharf London E14 5LQ

Director Name	Mr Sujit Krishnan Unni
Date of Birth	May 1973 (Born 50 years ago)
Nationality	American
Status	Resigned
Appointed	14 December 2020(14 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 June 2022)
Role	Chief Technology Officer
Country of Residence	England
Correspondence Address	Floor 27 25 Canada Square Canary Wharf London E14 5LQ

Secretary Name	Ms Natalie Humberstone
Status	Resigned
Appointed	02 December 2021(15 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 06 March 2023)
Role	Company Director
Correspondence Address	Floor 27 25 Canada Square Canary Wharf London E14 5LQ

Director Name	Miss Rachel McShane
Date of Birth	May 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2023(16 years, 11 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 31 October 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Gresham Street 1st Floor London EC2V 7AD

Director Name	Oval Nominees Limited (Corporation)
Status	Resigned
Appointed	30 March 2006(same day as company formation)
Correspondence Address	2 Temple Back East Temple Quay Bristol BS1 6EG

Secretary Name	Ovalsec Limited (Corporation)
Status	Resigned
Appointed	30 March 2006(same day as company formation)
Correspondence Address	2 Temple Back East Temple Quay Bristol BS1 6EG

Secretary Name	Salans Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	29 October 2007(1 year, 7 months after company formation)
Appointment Duration	5 years, 6 months (resigned 07 May 2013)
Correspondence Address	Millennium Bridge House 2 Lambeth Hill London EC4V 4AJ

Secretary Name	Dentons Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 May 2013(7 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 05 April 2016)
Correspondence Address	One Fleet Place London EC4M 7WS

Contact

Website	www.paysafecard.com
Email address	[email protected]
Telephone	07 389290884
Telephone region	Mobile

Location

Registered Address	2 Gresham Street 1st Floor London EC2V 7AD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2013
Turnover	£23,361,913
Gross Profit	£9,650,523
Net Worth	£2,705,664
Cash	£75,194,060
Current Liabilities	£126,575,634

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	17 June 2023 (10 months ago)
Next Return Due	1 July 2024 (2 months, 2 weeks from now)

Charges

28 February 2013	Delivered on: 5 March 2013 Satisfied on: 16 April 2014 Persons entitled: Lloyds Tsb Bank PLC (Security Trustee) Classification: A security deed of accession to a debenture Secured details: All monies due or to become due from the company to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Relevant secured asset fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, fixtures, all plant & machinery see image for full details. Fully Satisfied

28 February 2013

Delivered on: 5 March 2013
Satisfied on: 16 April 2014
Persons entitled: Lloyds Tsb Bank PLC (Security Trustee)

Classification: A security deed of accession to a debenture
Secured details: All monies due or to become due from the company to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Relevant secured asset fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, fixtures, all plant & machinery see image for full details.
Fully Satisfied

Filing History

17 September 2020	Full accounts made up to 31 December 2019 (29 pages)
22 June 2020	Confirmation statement made on 17 June 2020 with updates (4 pages)
22 June 2020	Director's details changed for Mr Daniel Jay Chazonoff on 21 March 2020 (2 pages)
16 June 2020	Termination of appointment of Paul James Brooking as a director on 22 May 2020 (1 page)
16 June 2020	Appointment of Mr Anthony William Greenway as a director on 22 May 2020 (2 pages)
7 May 2020	Termination of appointment of Dennis Jones as a director on 30 April 2020 (1 page)
7 January 2020	Statement of capital following an allotment of shares on 30 December 2019 EUR 1,200,002 GBP 200,000 (3 pages)
15 October 2019	Appointment of Mr Dennis Jones as a director on 19 August 2019 (2 pages)
18 June 2019	Confirmation statement made on 17 June 2019 with updates (4 pages)
29 April 2019	Full accounts made up to 31 December 2018 (42 pages)
1 October 2018	Appointment of Ms Elaine Quine as a secretary on 6 September 2018 (2 pages)
27 June 2018	Confirmation statement made on 17 June 2018 with updates (4 pages)
9 May 2018	Full accounts made up to 31 December 2017 (43 pages)
27 April 2018	Appointment of Mr Paul James Brooking as a director on 24 April 2018 (2 pages)
5 March 2018	Appointment of Mr Mark Aidan Jeffrey as a director on 15 February 2018 (2 pages)
21 December 2017	Termination of appointment of Ian Raymond Francis as a director on 20 December 2017 (1 page)
21 December 2017	Termination of appointment of Ian Raymond Francis as a director on 20 December 2017 (1 page)
11 September 2017	Full accounts made up to 31 December 2016 (44 pages)
11 September 2017	Full accounts made up to 31 December 2016 (44 pages)
31 May 2017	Confirmation statement made on 17 May 2017 with updates (5 pages)
31 May 2017	Confirmation statement made on 17 May 2017 with updates (5 pages)
5 April 2017	Appointment of Mr Maximilian Von Both as a director on 7 February 2017 (2 pages)
5 April 2017	Appointment of Mr Maximilian Von Both as a director on 7 February 2017 (2 pages)
11 February 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
11 February 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
28 September 2016	Full accounts made up to 31 December 2015 (42 pages)
28 September 2016	Full accounts made up to 31 December 2015 (42 pages)
18 May 2016	Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-05-18 EUR 1,200,000 GBP 200,000 (5 pages)
18 May 2016	Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-05-18 EUR 1,200,000 GBP 200,000 (5 pages)
14 April 2016	Register inspection address has been changed from One Fleet Place London EC4M 7WS England to Floor 27 25 Canada Square Canary Wharf London E14 5LQ (1 page)
14 April 2016	Register inspection address has been changed from One Fleet Place London EC4M 7WS England to Floor 27 25 Canada Square Canary Wharf London E14 5LQ (1 page)
13 April 2016	Termination of appointment of Dentons Secretaries Limited as a secretary on 5 April 2016 (1 page)
13 April 2016	Termination of appointment of Dentons Secretaries Limited as a secretary on 5 April 2016 (1 page)
22 January 2016	Appointment of Ian Raymond Francis as a director on 20 January 2016 (2 pages)
22 January 2016	Appointment of Ian Raymond Francis as a director on 20 January 2016 (2 pages)
14 January 2016	Appointment of Mr Daniel Jay Chazonoff as a director on 13 January 2016 (2 pages)
14 January 2016	Appointment of Mr Daniel Jay Chazonoff as a director on 13 January 2016 (2 pages)
27 October 2015	Termination of appointment of Georg Werner Von Brevern as a director on 12 October 2015 (2 pages)
27 October 2015	Appointment of Elliot Mark Wiseman as a director on 12 October 2015 (3 pages)
27 October 2015	Termination of appointment of Georg Werner Von Brevern as a director on 12 October 2015 (2 pages)
27 October 2015	Appointment of Elliot Mark Wiseman as a director on 12 October 2015 (3 pages)
6 October 2015	Full accounts made up to 31 December 2014 (25 pages)
6 October 2015	Full accounts made up to 31 December 2014 (25 pages)
8 July 2015	Termination of appointment of Bernd Egger as a director on 30 June 2015 (1 page)
8 July 2015	Termination of appointment of Bernd Egger as a director on 30 June 2015 (1 page)
26 May 2015	Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 EUR 1,200,000 GBP 200,000 (6 pages)
26 May 2015	Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 EUR 1,200,000 GBP 200,000 (6 pages)
2 June 2014	Register(s) moved to registered office address (1 page)
2 June 2014	Register(s) moved to registered office address (1 page)
2 June 2014	Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 EUR 1,200,000 GBP 200,000 (6 pages)
2 June 2014	Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 EUR 1,200,000 GBP 200,000 (6 pages)
16 April 2014	Satisfaction of charge 1 in full (13 pages)
16 April 2014	Satisfaction of charge 1 in full (13 pages)
9 April 2014	Termination of appointment of Katherine Hamilton as a director (1 page)
9 April 2014	Termination of appointment of Katherine Hamilton as a director (1 page)
31 March 2014	Full accounts made up to 31 December 2013 (25 pages)
31 March 2014	Full accounts made up to 31 December 2013 (25 pages)
17 January 2014	Termination of appointment of Michael Mueller as a director (1 page)
17 January 2014	Termination of appointment of Michael Mueller as a director (1 page)
1 October 2013	Registered office address changed from Floor 33 Euston Tower 286 Euston Road London NW1 3DP United Kingdom on 1 October 2013 (1 page)
1 October 2013	Registered office address changed from Floor 33 Euston Tower 286 Euston Road London NW1 3DP United Kingdom on 1 October 2013 (1 page)
1 October 2013	Registered office address changed from Floor 33 Euston Tower 286 Euston Road London NW1 3DP United Kingdom on 1 October 2013 (1 page)
6 September 2013	Appointment of Mr Georg Werner Von Brevern as a director (2 pages)
6 September 2013	Appointment of Mr Georg Werner Von Brevern as a director (2 pages)
3 September 2013	Termination of appointment of Richard Knight as a director (1 page)
3 September 2013	Termination of appointment of Richard Knight as a director (1 page)
3 September 2013	Appointment of Ms Katherine Mckee Hamilton as a director (2 pages)
3 September 2013	Appointment of Ms Katherine Mckee Hamilton as a director (2 pages)
5 June 2013	Register(s) moved to registered inspection location (1 page)
5 June 2013	Register inspection address has been changed (1 page)
5 June 2013	Register inspection address has been changed (1 page)
5 June 2013	Annual return made up to 17 May 2013 with a full list of shareholders (7 pages)
5 June 2013	Register(s) moved to registered inspection location (1 page)
5 June 2013	Annual return made up to 17 May 2013 with a full list of shareholders (7 pages)
4 June 2013	Director's details changed for Michael Mueller on 17 May 2013 (2 pages)
4 June 2013	Director's details changed for Richard Alan Knight on 17 May 2013 (2 pages)
4 June 2013	Director's details changed for Michael Mueller on 17 May 2013 (2 pages)
4 June 2013	Director's details changed for Udo Mueller on 31 October 2012 (2 pages)
4 June 2013	Director's details changed for Bernd Egger on 1 December 2012 (2 pages)
4 June 2013	Director's details changed for Bernd Egger on 1 December 2012 (2 pages)
4 June 2013	Director's details changed for Richard Alan Knight on 17 May 2013 (2 pages)
4 June 2013	Director's details changed for Bernd Egger on 1 December 2012 (2 pages)
4 June 2013	Director's details changed for Udo Mueller on 31 October 2012 (2 pages)
17 May 2013	Termination of appointment of Salans Secretarial Services Limited as a secretary (2 pages)
17 May 2013	Appointment of Dentons Secretaries Limited as a secretary (3 pages)
17 May 2013	Termination of appointment of Salans Secretarial Services Limited as a secretary (2 pages)
17 May 2013	Appointment of Dentons Secretaries Limited as a secretary (3 pages)
22 April 2013	Full accounts made up to 31 December 2012 (23 pages)
22 April 2013	Full accounts made up to 31 December 2012 (23 pages)
7 March 2013	Duplicate mortgage certificatecharge no:1 (15 pages)
7 March 2013	Duplicate mortgage certificatecharge no:1 (15 pages)
5 March 2013	Particulars of a mortgage or charge / charge no: 1 (14 pages)
5 March 2013	Particulars of a mortgage or charge / charge no: 1 (14 pages)
31 October 2012	Director's details changed for Bernd Egger on 1 December 2011 (2 pages)
31 October 2012	Director's details changed for Bernd Egger on 1 December 2011 (2 pages)
31 October 2012	Director's details changed for Bernd Egger on 1 December 2011 (2 pages)
31 May 2012	Termination of appointment of Marcus Ford as a director (1 page)
31 May 2012	Termination of appointment of Marcus Ford as a director (1 page)
17 May 2012	Director's details changed for Richard Alan Knight on 17 May 2012 (2 pages)
17 May 2012	Annual return made up to 17 May 2012 with a full list of shareholders (9 pages)
17 May 2012	Director's details changed for Richard Alan Knight on 17 May 2012 (2 pages)
17 May 2012	Annual return made up to 17 May 2012 with a full list of shareholders (9 pages)
5 April 2012	Full accounts made up to 31 December 2011 (37 pages)
5 April 2012	Full accounts made up to 31 December 2011 (37 pages)
3 October 2011	Registered office address changed from Paysafecard.Com Limited 1-6 Yarmouth Place Mayfair London W1J 7BU on 3 October 2011 (1 page)
3 October 2011	Registered office address changed from Paysafecard.Com Limited 1-6 Yarmouth Place Mayfair London W1J 7BU on 3 October 2011 (1 page)
3 October 2011	Registered office address changed from Paysafecard.Com Limited 1-6 Yarmouth Place Mayfair London W1J 7BU on 3 October 2011 (1 page)
15 April 2011	Director's details changed for Michael Mueller on 15 April 2011 (2 pages)
15 April 2011	Annual return made up to 30 March 2011 with a full list of shareholders (9 pages)
15 April 2011	Director's details changed for Richard Alan Knight on 15 April 2011 (2 pages)
15 April 2011	Director's details changed for Michael Mueller on 15 April 2011 (2 pages)
15 April 2011	Director's details changed for Richard Alan Knight on 15 April 2011 (2 pages)
15 April 2011	Annual return made up to 30 March 2011 with a full list of shareholders (9 pages)
4 April 2011	Full accounts made up to 31 December 2010 (26 pages)
4 April 2011	Full accounts made up to 31 December 2010 (26 pages)
14 December 2010	Termination of appointment of Craig James as a director (1 page)
14 December 2010	Termination of appointment of Craig James as a director (1 page)
4 August 2010	Termination of appointment of Michael Altrichter as a director (1 page)
4 August 2010	Termination of appointment of Michael Altrichter as a director (1 page)
14 July 2010	Appointment of Richard Alan Knight as a director (3 pages)
14 July 2010	Appointment of Richard Alan Knight as a director (3 pages)
14 May 2010	Full accounts made up to 31 December 2009 (23 pages)
14 May 2010	Full accounts made up to 31 December 2009 (23 pages)
6 April 2010	Annual return made up to 30 March 2010 with a full list of shareholders (7 pages)
6 April 2010	Annual return made up to 30 March 2010 with a full list of shareholders (7 pages)
1 April 2010	Director's details changed for Udo Mueller on 1 October 2009 (2 pages)
1 April 2010	Director's details changed for Michael Altrichter on 1 October 2009 (2 pages)
1 April 2010	Director's details changed for Mr Craig James on 1 October 2009 (2 pages)
1 April 2010	Secretary's details changed for Salans Secretarial Services Limited on 1 October 2009 (2 pages)
1 April 2010	Director's details changed for Michael Altrichter on 1 October 2009 (2 pages)
1 April 2010	Secretary's details changed for Salans Secretarial Services Limited on 1 October 2009 (2 pages)
1 April 2010	Director's details changed for Michael Altrichter on 1 October 2009 (2 pages)
1 April 2010	Secretary's details changed for Salans Secretarial Services Limited on 1 October 2009 (2 pages)
1 April 2010	Director's details changed for Mr Craig James on 1 October 2009 (2 pages)
1 April 2010	Director's details changed for Udo Mueller on 1 October 2009 (2 pages)
1 April 2010	Director's details changed for Michael Mueller on 1 October 2009 (2 pages)
1 April 2010	Director's details changed for Mr Craig James on 1 October 2009 (2 pages)
1 April 2010	Director's details changed for Michael Mueller on 1 October 2009 (2 pages)
1 April 2010	Director's details changed for Udo Mueller on 1 October 2009 (2 pages)
1 April 2010	Director's details changed for Michael Mueller on 1 October 2009 (2 pages)
19 January 2010	Termination of appointment of David Hunter as a director (2 pages)
19 January 2010	Termination of appointment of David Hunter as a director (2 pages)
9 September 2009	Director appointed marcus james ford (2 pages)
9 September 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
9 September 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
9 September 2009	Director appointed marcus james ford (2 pages)
15 May 2009	Return made up to 30/03/09; full list of members (5 pages)
15 May 2009	Return made up to 30/03/09; full list of members (5 pages)
21 March 2009	Full accounts made up to 31 December 2008 (23 pages)
21 March 2009	Full accounts made up to 31 December 2008 (23 pages)
3 October 2008	Memorandum and Articles of Association (7 pages)
3 October 2008	Memorandum and Articles of Association (7 pages)
3 October 2008	Director appointed craig james (2 pages)
3 October 2008	Director appointed craig james (2 pages)
1 October 2008	Company name changed paysafecard.com LIMITED\certificate issued on 01/10/08 (2 pages)
1 October 2008	Company name changed paysafecard.com LIMITED\certificate issued on 01/10/08 (2 pages)
25 July 2008	Director appointed udo mueller (2 pages)
25 July 2008	Director appointed udo mueller (2 pages)
27 May 2008	Nc inc already adjusted 16/05/08 (1 page)
27 May 2008	Ad 16/05/08\eur si 1200000@1=1200000\eur ic 0/1200000\ (2 pages)
27 May 2008	Ad 16/05/08\eur si 1200000@1=1200000\eur ic 0/1200000\ (2 pages)
27 May 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (9 pages)
27 May 2008	Nc inc already adjusted 16/05/08 (1 page)
27 May 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (9 pages)
1 May 2008	Full accounts made up to 31 December 2007 (19 pages)
1 May 2008	Full accounts made up to 31 December 2007 (19 pages)
28 April 2008	Return made up to 30/03/08; full list of members (4 pages)
28 April 2008	Return made up to 30/03/08; full list of members (4 pages)
18 April 2008	Registered office changed on 18/04/2008 from unit G04 clerkenwell workshops 27-31 clerkenwell close london EC1R 0AT (1 page)
18 April 2008	Registered office changed on 18/04/2008 from unit G04 clerkenwell workshops 27-31 clerkenwell close london EC1R 0AT (1 page)
16 April 2008	Director's change of particulars / michael altrichter / 15/03/2008 (1 page)
16 April 2008	Director's change of particulars / michael altrichter / 15/03/2008 (1 page)
16 April 2008	Director appointed bernd egger (2 pages)
16 April 2008	Director appointed bernd egger (2 pages)
29 February 2008	Director appointed david john hunter (1 page)
29 February 2008	Director appointed david john hunter (1 page)
15 February 2008	Â£ nc 10000/200000 11/02/08 (1 page)
15 February 2008	Â£ nc 10000/200000 11/02/08 (1 page)
15 February 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
15 February 2008	Ad 31/12/07--------- Â£ si 190000@1=190000 Â£ ic 10000/200000 (2 pages)
15 February 2008	Ad 31/12/07--------- Â£ si 190000@1=190000 Â£ ic 10000/200000 (2 pages)
13 November 2007	New secretary appointed (2 pages)
13 November 2007	New secretary appointed (2 pages)
13 November 2007	New director appointed (2 pages)
13 November 2007	New director appointed (2 pages)
6 November 2007	Secretary resigned (1 page)
6 November 2007	Secretary resigned (1 page)
4 September 2007	Total exemption full accounts made up to 31 December 2006 (13 pages)
4 September 2007	Total exemption full accounts made up to 31 December 2006 (13 pages)
23 April 2007	Return made up to 30/03/07; full list of members (2 pages)
23 April 2007	Return made up to 30/03/07; full list of members (2 pages)
23 November 2006	Registered office changed on 23/11/06 from: 6TH floor one london wall london EC2Y 5EB (1 page)
23 November 2006	Registered office changed on 23/11/06 from: 6TH floor one london wall london EC2Y 5EB (1 page)
25 April 2006	Director resigned (1 page)
25 April 2006	Director resigned (1 page)
18 April 2006	New director appointed (2 pages)
18 April 2006	Ad 30/03/06--------- Â£ si 9999@1=9999 Â£ ic 1/10000 (2 pages)
18 April 2006	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
18 April 2006	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
18 April 2006	Resolutions ELRES ‐ Elective resolution (1 page)
18 April 2006	New director appointed (2 pages)
18 April 2006	Ad 30/03/06--------- Â£ si 9999@1=9999 Â£ ic 1/10000 (2 pages)
18 April 2006	Resolutions ELRES ‐ Elective resolution (1 page)
30 March 2006	Incorporation (19 pages)
30 March 2006	Incorporation (19 pages)