Wise Payments Limited

Company Name	Wise Payments Limited
Company Status	Active
Company Number	07209813
Category	Private Limited Company
Incorporation Date	31 March 2010(14 years ago)
Previous Names	Exchange Solutions Ltd and Transferwise Ltd

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Kristo Kaarmann
Date of Birth	August 1980 (Born 43 years ago)
Nationality	Estonian
Status	Current
Appointed	31 March 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor, Tea Building 56 Shoreditch High Street London E1 6JJ

Secretary Name	Syeeda Ollite
Status	Current
Appointed	02 December 2021(11 years, 8 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Correspondence Address	6th Floor, Tea Building 56 Shoreditch High Street London E1 6JJ

Director Name	Sharon Anne Kean
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	15 June 2023(13 years, 2 months after company formation)
Appointment Duration	10 months, 1 week
Role	Company Director
Country of Residence	United States
Correspondence Address	6th Floor Tea Building 56 Shoreditch High Street London E1 6JJ

Director Name	Lars Trunin
Date of Birth	December 1989 (Born 34 years ago)
Nationality	Estonian
Status	Current
Appointed	16 June 2023(13 years, 2 months after company formation)
Appointment Duration	10 months
Role	Product Director
Country of Residence	Estonia
Correspondence Address	6th Floor Tea Building Shoreditch High Street London E1 6JJ

Director Name	Taavet Hinrikus
Date of Birth	June 1981 (Born 42 years ago)
Nationality	Estonian
Status	Resigned
Appointed	08 November 2011(1 year, 7 months after company formation)
Appointment Duration	9 years, 7 months (resigned 18 June 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor, Tea Building 56 Shoreditch High Street London E1 6JJ

Director Name	Mr Roger Ehrenberg
Date of Birth	December 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	27 January 2012(1 year, 10 months after company formation)
Appointment Duration	9 years, 4 months (resigned 16 June 2021)
Role	Managing Partner At Ia Ventures
Country of Residence	United States
Correspondence Address	6th Floor, Tea Building 56 Shoreditch High Street London E1 6JJ

Director Name	Benjamin Abraham Horowitz
Date of Birth	June 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	23 December 2014(4 years, 8 months after company formation)
Appointment Duration	3 years (resigned 11 January 2018)
Role	Venture Capital Co-Founder And General Partner
Country of Residence	United States
Correspondence Address	2nd Floor 186-188 City Road London EC1V 2NT

Director Name	Mr Alastair Michael Rampell
Date of Birth	June 1981 (Born 42 years ago)
Nationality	American
Status	Resigned
Appointed	11 January 2018(7 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 18 June 2021)
Role	Company Director
Country of Residence	United States
Correspondence Address	6th Floor, Tea Building 56 Shoreditch High Street London E1 6JJ

Secretary Name	Paul Weaver
Status	Resigned
Appointed	26 March 2018(7 years, 12 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 19 September 2018)
Role	Company Director
Correspondence Address	6th Floor, Tea Building 56 Shoreditch High Street London E1 6JJ

Secretary Name	Jenifer Elizabeth Swallow
Status	Resigned
Appointed	10 October 2018(8 years, 6 months after company formation)
Appointment Duration	8 months (resigned 12 June 2019)
Role	Company Director
Correspondence Address	6th Floor, Tea Building 56 Shoreditch High Street London E1 6JJ

Director Name	Ingo Jeroen Uytdehaage
Date of Birth	May 1973 (Born 50 years ago)
Nationality	Dutch
Status	Resigned
Appointed	17 July 2019(9 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 02 December 2021)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	6th Floor, Tea Building 56 Shoreditch High Street London E1 6JJ

Director Name	David Bolling Wells
Date of Birth	June 1971 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	17 July 2019(9 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 18 June 2021)
Role	Company Director
Country of Residence	United States
Correspondence Address	6th Floor, Tea Building 56 Shoreditch High Street London E1 6JJ

Secretary Name	Jane Fahey
Status	Resigned
Appointed	16 October 2019(9 years, 6 months after company formation)
Appointment Duration	12 months (resigned 12 October 2020)
Role	Company Director
Correspondence Address	6th Floor, Tea Building 56 Shoreditch High Street London E1 6JJ

Secretary Name	Dean Nash
Status	Resigned
Appointed	15 October 2020(10 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 02 December 2021)
Role	Company Director
Correspondence Address	6th Floor, Tea Building 56 Shoreditch High Street London E1 6JJ

Director Name	Mr Dean Nash
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2021(11 years, 5 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 02 December 2021)
Role	General Counsel
Country of Residence	England
Correspondence Address	6th Floor, Tea Building 56 Shoreditch High Street London E1 6JJ

Director Name	Mr Matthew John Briers
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2021(11 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 15 December 2023)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	6th Floor, Tea Building 56 Shoreditch High Street London E1 6JJ

Contact

Website	https://transferwise.com/
Email address	[email protected]
Telephone	020 33182623
Telephone region	London

Location

Registered Address	6th Floor, Tea Building 56 Shoreditch High Street London E1 6JJ
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£2,725,028
Cash	£3,468,605
Current Liabilities	£973,397

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	31 March 2023 (1 year ago)
Next Return Due	14 April 2024 (overdue)

Charges

18 September 2019	Delivered on: 24 September 2019 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
18 September 2019	Delivered on: 24 September 2019 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
1 March 2019	Delivered on: 13 March 2019 Persons entitled: The Governor and Company of the Bank of England as Security Trustee Classification: A registered charge Outstanding
1 February 2019	Delivered on: 19 February 2019 Persons entitled: The Governor and Company of the Bank of England as Security Trustee Classification: A registered charge Outstanding
29 August 2018	Delivered on: 13 September 2018 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
29 August 2018	Delivered on: 13 September 2018 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
29 August 2018	Delivered on: 13 September 2018 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
13 April 2018	Delivered on: 16 April 2018 Persons entitled: The Governor and Company of the Bank of England (Security Trustee for the Security Beneficiaries) Classification: A registered charge Outstanding
12 August 2022	Delivered on: 18 August 2022 Persons entitled: Silicon Valley Bank UK Limited as Security Trustee for the Benefit of the Secured Parties (As Defined in the Instrument) Classification: A registered charge Particulars: The (I) class 9 and 36, 'fast flag logo' trade-mark with application number 00003346402, (ii) class 36, 'fast flag logo' trade-mark with application number 00913714787, (iii) class 9 and 36, 'fast flag logo', with application number 00918021782, (iv) class 9 and 36, 'money without borders' trade-mark with application number 00003346399, the other intellectual property listed in part 4 of schedule 2 of the instrument. For further details please refer to the instrument. Outstanding
30 March 2021	Delivered on: 12 April 2021 Persons entitled: Silicon Valley Bank as Security Trustee for the Secured Parties (As Defined in the Instrument) Classification: A registered charge Particulars: N/A. Outstanding
30 March 2021	Delivered on: 9 April 2021 Persons entitled: Silicon Valley Bank as Agent for the Benefit of the Secured Parties (As Defined in the Instrument) Classification: A registered charge Particulars: N/A. Outstanding
30 March 2021	Delivered on: 9 April 2021 Persons entitled: Silicon Valley Bank as Security Trustee for the Secured Parties (As Defined in the Instrument) Classification: A registered charge Particulars: The (I) class 9 and 36, 'fast flag logo' trade-mark with application number 00003346402, (ii) class 36, 'fast flag logo' trade-mark with application number 00913714787, (iii) class 9 and 36, 'fast flag logo', with application number 00918021782, (iv) class 9 and 36, 'money without borders' trade-mark with application number 00003346399, the other intellectual property listed in part 4 of schedule 2 of the instrument. For further details please refer to the instrument. Outstanding
30 March 2021	Delivered on: 8 April 2021 Persons entitled: Silicon Valley Bank as Security Agent for the Benefit of the Secured Parties (As Defined in the Instrument) Classification: A registered charge Particulars: N/A. Outstanding
18 September 2019	Delivered on: 24 September 2019 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
6 July 2013	Delivered on: 11 July 2013 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding

Filing History

29 September 2023	Memorandum and Articles of Association (22 pages)
29 September 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
27 June 2023	Director's details changed for Sharon Anne Kean on 26 June 2023 (2 pages)
26 June 2023	Director's details changed for Sharon Anne Keane on 23 June 2023 (2 pages)
26 June 2023	Appointment of Sharon Anne Keane as a director on 15 June 2023 (2 pages)
26 June 2023	Director's details changed for Lars Trunin on 23 June 2023 (2 pages)
21 June 2023	Appointment of Lars Trunin as a director on 16 June 2023 (2 pages)
5 April 2023	Confirmation statement made on 31 March 2023 with updates (5 pages)
7 September 2022	Full accounts made up to 31 March 2022 (50 pages)
18 August 2022	Registration of charge 072098130015, created on 12 August 2022 (87 pages)
7 April 2022	Confirmation statement made on 31 March 2022 with updates (8 pages)
7 December 2021	Termination of appointment of Ingo Jeroen Uytdehaage as a director on 2 December 2021 (1 page)
7 December 2021	Termination of appointment of Dean Nash as a secretary on 2 December 2021 (1 page)
7 December 2021	Termination of appointment of Dean Nash as a director on 2 December 2021 (1 page)
7 December 2021	Appointment of Syeeda Ollite as a secretary on 2 December 2021 (2 pages)
30 November 2021	Statement of capital on 29 November 2021 GBP 382.53456 (5 pages)
12 October 2021	Appointment of Mr Matthew John Briers as a director on 7 October 2021 (2 pages)
21 September 2021	Director's details changed for Mr Kristo Kaarmann on 1 September 2021 (2 pages)
21 September 2021	Appointment of Mr Dean Nash as a director on 19 September 2021 (2 pages)
27 July 2021	Group of companies' accounts made up to 31 March 2021 (92 pages)
19 July 2021	Register inspection address has been changed from Third Floor, 20 Old Bailey London EC4M 7AN England to 6th Floor, Tea Building Shoreditch High Street London E1 6JJ (1 page)
16 July 2021	Memorandum and Articles of Association (51 pages)
16 July 2021	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Co name change ,co business 21/06/2021 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (3 pages)
9 July 2021	Statement of capital following an allotment of shares on 22 June 2021 GBP 50,382.12706 (13 pages)
9 July 2021	Statement of capital following an allotment of shares on 22 June 2021 GBP 50,383.933449 (9 pages)
5 July 2021	Sub-division of shares on 22 June 2021 (6 pages)
5 July 2021	Change of share class name or designation (2 pages)
1 July 2021	Cessation of Wise Plc as a person with significant control on 22 June 2021 (1 page)
1 July 2021	Particulars of variation of rights attached to shares (3 pages)
1 July 2021	Notification of Wise Financial Holdings Ltd as a person with significant control on 22 June 2021 (2 pages)
30 June 2021	Purchase of own shares. (3 pages)
30 June 2021	Cancellation of shares. Statement of capital on 22 June 2021 GBP 100 (6 pages)
29 June 2021	Cessation of Kristo Kaarmann as a person with significant control on 22 June 2021 (1 page)
29 June 2021	Notification of Wise Plc as a person with significant control on 22 June 2021 (2 pages)
28 June 2021	Cessation of Taavet Hinrikus as a person with significant control on 22 June 2021 (1 page)
28 June 2021	Cessation of Alastair Michael Rampell as a person with significant control on 22 June 2021 (1 page)
28 June 2021	Cessation of Roger Ehrenberg as a person with significant control on 22 June 2021 (1 page)
25 June 2021	Resolutions RES15 ‐ Change company name resolution on 2021-06-21 (4 pages)
25 June 2021	Change of details for Kristo Kaarmann as a person with significant control on 22 June 2021 (2 pages)
25 June 2021	Termination of appointment of David Bolling Wells as a director on 18 June 2021 (1 page)
25 June 2021	Change of name notice (2 pages)
25 June 2021	Termination of appointment of Taavet Hinrikus as a director on 18 June 2021 (1 page)
25 June 2021	Termination of appointment of Alastair Michael Rampell as a director on 18 June 2021 (1 page)
18 June 2021	Termination of appointment of Roger Ehrenberg as a director on 16 June 2021 (1 page)
17 June 2021	Statement of capital following an allotment of shares on 24 May 2021 GBP 362.33759 (9 pages)
16 June 2021	Statement of capital following an allotment of shares on 7 May 2021 GBP 362.31936 (12 pages)
13 May 2021	Confirmation statement made on 31 March 2021 with updates (140 pages)
13 May 2021	Statement of capital following an allotment of shares on 7 April 2021 GBP 362.30693 (12 pages)
12 April 2021	Registration of charge 072098130014, created on 30 March 2021 (29 pages)
9 April 2021	Registration of charge 072098130013, created on 30 March 2021 (24 pages)
9 April 2021	Registration of charge 072098130012, created on 30 March 2021 (67 pages)
8 April 2021	Registration of charge 072098130011, created on 30 March 2021 (29 pages)
6 April 2021	Satisfaction of charge 072098130004 in full (1 page)
6 April 2021	Satisfaction of charge 072098130005 in full (1 page)
6 April 2021	Satisfaction of charge 072098130010 in full (1 page)
6 April 2021	Satisfaction of charge 072098130009 in full (1 page)
6 April 2021	Satisfaction of charge 072098130008 in full (1 page)
6 April 2021	Satisfaction of charge 072098130003 in full (1 page)
26 February 2021	Statement of capital on 26 February 2021 GBP 361.09878 ANNOTATION Clarification This is a second filing of an SH19 originally registered on 20/01/2021. (11 pages)
26 January 2021	Statement of capital following an allotment of shares on 27 November 2020 GBP 361.09878 (9 pages)
20 January 2021	Resolutions RES13 ‐ Reduce share prem a/c 24/12/2020 (1 page)
20 January 2021	Statement of capital on 20 January 2021 GBP 360.94349 (11 pages)
20 January 2021	Statement by Directors (2 pages)
20 January 2021	Statement of capital on 20 January 2021 GBP 360.94349 ANNOTATION Clarification a second filed SH19 was registered on 26/02/2021. (11 pages)
20 January 2021	Solvency Statement dated 18/12/20 (2 pages)
20 November 2020	Statement of capital following an allotment of shares on 26 August 2020 GBP 360.94349 (13 pages)
18 November 2020	Part of the property or undertaking has been released from charge 072098130005 (2 pages)
18 November 2020	Part of the property or undertaking has been released from charge 072098130008 (2 pages)
19 October 2020	Appointment of Dean Nash as a secretary on 15 October 2020 (2 pages)
15 October 2020	Termination of appointment of Jane Fahey as a secretary on 12 October 2020 (1 page)
1 October 2020	Group of companies' accounts made up to 31 March 2020 (69 pages)
31 July 2020	Statement of capital following an allotment of shares on 26 May 2020 GBP 356.62623 (9 pages)
4 June 2020	Statement of capital following an allotment of shares on 28 January 2020 GBP 355.07782 (12 pages)
1 June 2020	Statement of capital following an allotment of shares on 27 February 2020 GBP 356.61560 (12 pages)
22 April 2020	Confirmation statement made on 31 March 2020 with updates (112 pages)
28 November 2019	Statement of capital following an allotment of shares on 23 July 2019 GBP 354.46174 (13 pages)
24 October 2019	Appointment of Jane Fahey as a secretary on 16 October 2019 (2 pages)
30 September 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (48 pages)
24 September 2019	Group of companies' accounts made up to 31 March 2019 (76 pages)
24 September 2019	Registration of charge 072098130009, created on 18 September 2019 (22 pages)
24 September 2019	Registration of charge 072098130010, created on 18 September 2019 (32 pages)
24 September 2019	Registration of charge 072098130008, created on 18 September 2019 (47 pages)
18 July 2019	Appointment of David Bolling Wells as a director on 17 July 2019 (2 pages)
18 July 2019	Appointment of Ingo Jeroen Uytdehaage as a director on 17 July 2019 (2 pages)
27 June 2019	Termination of appointment of Jenifer Elizabeth Swallow as a secretary on 12 June 2019 (1 page)
24 June 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (97 pages)
12 June 2019	Satisfaction of charge 072098130006 in full (1 page)
16 April 2019	Confirmation statement made on 31 March 2019 with updates (39 pages)
11 April 2019	Director's details changed for Mr Kristo Kaarmann on 1 April 2019 (2 pages)
11 April 2019	Director's details changed for Taavet Hinrikus on 28 February 2018 (2 pages)
22 March 2019	Statement of capital following an allotment of shares on 29 January 2019 GBP 350.08173 (9 pages)
13 March 2019	Registration of charge 072098130007, created on 1 March 2019 (73 pages)
6 March 2019	Satisfaction of charge 072098130002 in full (1 page)
19 February 2019	Registration of charge 072098130006, created on 1 February 2019 (72 pages)
12 February 2019	Statement of capital following an allotment of shares on 9 November 2018 GBP 350.07706 (9 pages)
12 November 2018	Register inspection address has been changed from Berners House 47-48 Berners Street London W1T 3NF to Third Floor, 20 Old Bailey London EC4M 7AN (1 page)
12 November 2018	Register(s) moved to registered inspection location Berners House 47-48 Berners Street London W1T 3NF (1 page)
8 November 2018	Appointment of Jenifer Elizabeth Swallow as a secretary on 10 October 2018 (2 pages)
25 October 2018	Group of companies' accounts made up to 31 March 2018 (47 pages)
3 October 2018	Statement of capital following an allotment of shares on 22 August 2018 GBP 349.74509 (12 pages)
19 September 2018	Termination of appointment of Paul Weaver as a secretary on 19 September 2018 (1 page)
13 September 2018	Registration of charge 072098130003, created on 29 August 2018 (16 pages)
13 September 2018	Registration of charge 072098130005, created on 29 August 2018 (45 pages)
13 September 2018	Registration of charge 072098130004, created on 29 August 2018 (43 pages)
27 June 2018	Statement of capital following an allotment of shares on 6 March 2018 GBP 23,180,106 (12 pages)
2 May 2018	Confirmation statement made on 31 March 2018 with updates (57 pages)
16 April 2018	Registration of charge 072098130002, created on 13 April 2018 (17 pages)
10 April 2018	Statement of capital following an allotment of shares on 6 March 2018 GBP 349.53891 (12 pages)
5 April 2018	Appointment of Paul Weaver as a secretary on 26 March 2018 (3 pages)
23 January 2018	Notification of Alastair Michael Rampell as a person with significant control on 11 January 2018 (2 pages)
23 January 2018	Notification of Alastair Michael Rampell as a person with significant control on 11 January 2018 (2 pages)
23 January 2018	Appointment of Mr Alastair Michael Rampell as a director on 11 January 2018 (2 pages)
23 January 2018	Appointment of Mr Alastair Michael Rampell as a director on 11 January 2018 (2 pages)
22 January 2018	Termination of appointment of Benjamin Abraham Horowitz as a director on 11 January 2018 (1 page)
22 January 2018	Cessation of Benjamin Abraham Horowitz as a person with significant control on 11 January 2018 (1 page)
22 January 2018	Termination of appointment of Benjamin Abraham Horowitz as a director on 11 January 2018 (1 page)
22 January 2018	Cessation of Benjamin Abraham Horowitz as a person with significant control on 11 January 2018 (1 page)
29 November 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ New class of share created 07/08/2017 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (47 pages)
29 November 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ New class of share created 07/08/2017 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (47 pages)
29 November 2017	Statement of capital following an allotment of shares on 26 September 2017 GBP 342.40989 (12 pages)
29 November 2017	Statement of capital following an allotment of shares on 7 August 2017 GBP 340.04130 (12 pages)
29 November 2017	Statement of capital following an allotment of shares on 7 August 2017 GBP 340.04130 (12 pages)
29 November 2017	Statement of capital following an allotment of shares on 28 October 2017 GBP 345.77149 (13 pages)
29 November 2017	Statement of capital following an allotment of shares on 26 September 2017 GBP 342.40989 (12 pages)
29 November 2017	Statement of capital following an allotment of shares on 12 September 2017 GBP 340.30161 (12 pages)
29 November 2017	Statement of capital following an allotment of shares on 12 September 2017 GBP 340.30161 (12 pages)
29 November 2017	Statement of capital following an allotment of shares on 28 October 2017 GBP 345.77149 (13 pages)
17 November 2017	Group of companies' accounts made up to 31 March 2017 (50 pages)
17 November 2017	Group of companies' accounts made up to 31 March 2017 (50 pages)
17 June 2017	Statement of capital following an allotment of shares on 22 March 2017 GBP 326.89755 (11 pages)
17 June 2017	Statement of capital following an allotment of shares on 22 March 2017 GBP 326.89755 (11 pages)
3 May 2017	Confirmation statement made on 31 March 2017 with updates (30 pages)
3 May 2017	Confirmation statement made on 31 March 2017 with updates (30 pages)
28 February 2017	Statement of capital following an allotment of shares on 7 February 2017 GBP 326.84735 (10 pages)
28 February 2017	Statement of capital following an allotment of shares on 7 February 2017 GBP 326.84735 (10 pages)
21 December 2016	Group of companies' accounts made up to 31 March 2016 (48 pages)
21 December 2016	Group of companies' accounts made up to 31 March 2016 (48 pages)
11 December 2016	Statement of capital following an allotment of shares on 30 September 2016 GBP 325.81100 (11 pages)
11 December 2016	Statement of capital following an allotment of shares on 30 September 2016 GBP 325.81100 (11 pages)
4 October 2016	Registered office address changed from 2nd Floor 186-188 City Road London EC1V 2NT to 6th Floor, Tea Building 56 Shoreditch High Street London E1 6JJ on 4 October 2016 (1 page)
4 October 2016	Registered office address changed from 2nd Floor 186-188 City Road London EC1V 2NT to 6th Floor, Tea Building 56 Shoreditch High Street London E1 6JJ on 4 October 2016 (1 page)
15 July 2016	Statement of capital following an allotment of shares on 15 June 2016 GBP 323.80449 (11 pages)
15 July 2016	Statement of capital following an allotment of shares on 15 June 2016 GBP 323.80449 (11 pages)
14 July 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (48 pages)
14 July 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (48 pages)
30 June 2016	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification second filing SH01 for 19/05/2015 (12 pages)
30 June 2016	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification second filing SH01 for 19/05/2015 (12 pages)
30 June 2016	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification second filing SH01 for 19/05/2015 (12 pages)
30 June 2016	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification second filing SH01 for 19/05/2015 (12 pages)
28 June 2016	Statement of capital following an allotment of shares on 7 March 2016 GBP 323.77261 (11 pages)
28 June 2016	Statement of capital following an allotment of shares on 7 March 2016 GBP 323.77261 (11 pages)
22 June 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ New share class created 25/02/2016 (48 pages)
22 June 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ New share class created 25/02/2016 (48 pages)
31 May 2016	Annual return made up to 31 March 2016. List of shareholders has changed Statement of capital on 2016-05-31 GBP 323.75386 Statement of capital on 2016-06-30 GBP 323.75386 (28 pages)
31 May 2016	Annual return made up to 31 March 2016. List of shareholders has changed Statement of capital on 2016-05-31 GBP 323.75386 Statement of capital on 2016-06-30 GBP 323.75386 (28 pages)
31 May 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 323.75386 (28 pages)
27 May 2016	Register(s) moved to registered inspection location Berners House 47-48 Berners Street London W1T 3NF (2 pages)
27 May 2016	Register(s) moved to registered inspection location Berners House 47-48 Berners Street London W1T 3NF (2 pages)
20 May 2016	Satisfaction of charge 072098130001 in full (4 pages)
20 May 2016	Satisfaction of charge 072098130001 in full (4 pages)
7 May 2016	Register inspection address has been changed to Berners House 47-48 Berners Street London W1T 3NF (2 pages)
7 May 2016	Register inspection address has been changed to Berners House 47-48 Berners Street London W1T 3NF (2 pages)
1 March 2016	Statement of capital following an allotment of shares on 18 January 2016 GBP 317.04216 (10 pages)
1 March 2016	Statement of capital following an allotment of shares on 18 January 2016 GBP 317.04216 (10 pages)
19 January 2016	Amended total exemption full accounts made up to 31 March 2015 (12 pages)
19 January 2016	Amended total exemption full accounts made up to 31 March 2015 (12 pages)
14 January 2016	Statement of capital following an allotment of shares on 17 August 2015 GBP 317.01753 (10 pages)
14 January 2016	Statement of capital following an allotment of shares on 17 August 2015 GBP 317.01753 (10 pages)
27 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
27 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
6 October 2015	Statement of capital following an allotment of shares on 19 May 2015 GBP 316.43816 (10 pages)
6 October 2015	Statement of capital following an allotment of shares on 19 May 2015 GBP 316.43816 ANNOTATION Clarification a second filed SH01 was registered on 30/06/2016 (11 pages)
6 October 2015	Statement of capital following an allotment of shares on 19 May 2015 GBP 316.43816 ANNOTATION Clarification a second filed SH01 was registered on 30/06/2016 (11 pages)
6 October 2015	Statement of capital following an allotment of shares on 19 May 2015 GBP 316.43816 ANNOTATION Clarification a second filed SH01 was registered on 30/06/2016 (10 pages)
14 August 2015	Statement of capital following an allotment of shares on 19 May 2015 GBP 316.43672 ANNOTATION Clarification a second filed SH01 was registered on 30/06/2016 (10 pages)
14 August 2015	Statement of capital following an allotment of shares on 19 May 2015 GBP 316.43672 ANNOTATION Clarification a second filed SH01 was registered on 30/06/2016 (11 pages)
14 August 2015	Statement of capital following an allotment of shares on 19 May 2015 GBP 316.43672 ANNOTATION Clarification a second filed SH01 was registered on 30/06/2016 (11 pages)
14 August 2015	Statement of capital following an allotment of shares on 19 May 2015 GBP 316.43672 (10 pages)
29 June 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (10 pages)
22 May 2015	Statement of capital following an allotment of shares on 23 December 2014 GBP 315.58553 (10 pages)
22 May 2015	Statement of capital following an allotment of shares on 23 December 2014 GBP 315.58553 (10 pages)
20 May 2015	Statement of capital following an allotment of shares on 23 December 2014 GBP 315.58553 (10 pages)
20 May 2015	Statement of capital following an allotment of shares on 23 December 2014 GBP 315.58553 (10 pages)
30 April 2015	Director's details changed for Taavet Hinrikus on 1 September 2014 (2 pages)
30 April 2015	Director's details changed for Taavet Hinrikus on 1 September 2014 (2 pages)
29 April 2015	Director's details changed for Mr. Roger Ehrenberg on 1 September 2014 (2 pages)
29 April 2015	Director's details changed for Mr. Roger Ehrenberg on 1 September 2014 (2 pages)
29 April 2015	Director's details changed for Kristo Kaarmann on 1 September 2014 (2 pages)
29 April 2015	Director's details changed for Kristo Kaarmann on 1 September 2014 (2 pages)
29 April 2015	Director's details changed for Taavet Hinrikus on 1 September 2014 (2 pages)
29 April 2015	Director's details changed for Taavet Hinrikus on 1 September 2014 (2 pages)
29 April 2015	Director's details changed for Benjamin Abraham Horowitz on 24 December 2014 (2 pages)
29 April 2015	Director's details changed for Benjamin Abraham Horowitz on 24 December 2014 (2 pages)
28 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 315.586 (15 pages)
28 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 315.586 (15 pages)
20 February 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Company business 23/12/2014 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (71 pages)
20 February 2015	Appointment of Benjamin Abraham Horowitz as a director on 23 December 2014 (3 pages)
20 February 2015	Appointment of Benjamin Abraham Horowitz as a director on 23 December 2014 (3 pages)
20 February 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Company business 23/12/2014 (71 pages)
16 January 2015	Statement of capital following an allotment of shares on 6 October 2014 GBP 290.66571 (9 pages)
16 January 2015	Statement of capital following an allotment of shares on 6 October 2014 GBP 290.66571 (9 pages)
16 January 2015	Statement of capital following an allotment of shares on 6 October 2014 GBP 290.66571 (9 pages)
21 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
21 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
19 December 2014	Annual return made up to 31 March 2014 with a full list of shareholders ANNOTATION Replacement This document Replaces the AR01 registered on 13/05/2014 as it was not properly delivered (22 pages)
19 December 2014	Annual return made up to 31 March 2014 with a full list of shareholders ANNOTATION Replacement This document Replaces the AR01 registered on 13/05/2014 as it was not properly delivered (22 pages)
9 December 2014	Sub-division of shares on 2 April 2014 (6 pages)
9 December 2014	Sub-division of shares on 2 April 2014 (6 pages)
9 December 2014	Sub-division of shares on 2 April 2014 (6 pages)
26 November 2014	Statement of capital following an allotment of shares on 22 January 2014 GBP 262.14 (8 pages)
26 November 2014	Statement of capital following an allotment of shares on 22 January 2014 GBP 262.14 (8 pages)
25 November 2014	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification a second filed SH01 for 02/04/2014 to 08/07/2014 (11 pages)
25 November 2014	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification a second filed SH01 for 02/04/2014 to 08/07/2014 (11 pages)
2 September 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (11 pages)
1 September 2014	Statement of capital following an allotment of shares on 8 July 2014 GBP 290.093 ANNOTATION Clarification a second filed SH01 was registered on 25/11/2014 (10 pages)
1 September 2014	Statement of capital following an allotment of shares on 8 July 2014 GBP 290.093 ANNOTATION Clarification a second filed SH01 was registered on 25/11/2014 (10 pages)
1 September 2014	Statement of capital following an allotment of shares on 8 July 2014 GBP 290.093 ANNOTATION Clarification a second filed SH01 was registered on 25/11/2014 (10 pages)
31 August 2014	Sub-division of shares on 2 April 2014 (5 pages)
31 August 2014	Sub-division of shares on 2 April 2014 (5 pages)
31 August 2014	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Shares subdivided 02/04/2014 RES10 ‐ Resolution of allotment of securities (71 pages)
31 August 2014	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Shares subdivided 02/04/2014 RES10 ‐ Resolution of allotment of securities (71 pages)
31 August 2014	Sub-division of shares on 2 April 2014 (5 pages)
13 May 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 261.84 ANNOTATION Replaced a Replacement AR01 is registered on 19/12/2014 (11 pages)
13 May 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 261.84 ANNOTATION Replaced a Replacement AR01 is registered on 19/12/2014 (11 pages)
29 April 2014	Registered office address changed from , 75 Arlington Avenue, London, London, N1 7BA, England on 29 April 2014 (2 pages)
29 April 2014	Registered office address changed from , 75 Arlington Avenue, London, London, N1 7BA, England on 29 April 2014 (2 pages)
29 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
29 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
11 July 2013	Registration of charge 072098130001 (6 pages)
11 July 2013	Registration of charge 072098130001 (6 pages)
5 June 2013	Statement of capital following an allotment of shares on 3 May 2013 GBP 261.84 (8 pages)
5 June 2013	Statement of capital following an allotment of shares on 3 May 2013 GBP 261.84 (8 pages)
5 June 2013	Statement of capital following an allotment of shares on 3 May 2013 GBP 261.84 (8 pages)
5 June 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (62 pages)
5 June 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (62 pages)
25 April 2013	Director's details changed for Taavet Hinrikus on 1 January 2013 (2 pages)
25 April 2013	Director's details changed for Taavet Hinrikus on 1 January 2013 (2 pages)
25 April 2013	Director's details changed for Taavet Hinrikus on 1 January 2013 (2 pages)
25 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (8 pages)
25 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (8 pages)
6 August 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
6 August 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
3 August 2012	Company name changed exchange solutions LTD\certificate issued on 03/08/12 RES15 ‐ Change company name resolution on 2012-07-09 (6 pages)
3 August 2012	Company name changed exchange solutions LTD\certificate issued on 03/08/12 RES15 ‐ Change company name resolution on 2012-07-09 (6 pages)
3 August 2012	Change of name notice (2 pages)
3 August 2012	Change of name notice (2 pages)
19 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (7 pages)
19 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (7 pages)
17 February 2012	Statement of capital following an allotment of shares on 27 January 2012 GBP 193.99 (4 pages)
17 February 2012	Statement of capital following an allotment of shares on 27 January 2012 GBP 193.99 (4 pages)
16 February 2012	Appointment of Roger Ehrenberg as a director (3 pages)
16 February 2012	Appointment of Roger Ehrenberg as a director (3 pages)
16 February 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (47 pages)
16 February 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (47 pages)
3 January 2012	Statement of capital following an allotment of shares on 8 November 2011 GBP 143.85 (4 pages)
3 January 2012	Statement of capital following an allotment of shares on 8 November 2011 GBP 143.85 (4 pages)
3 January 2012	Statement of capital following an allotment of shares on 8 November 2011 GBP 143.85 (4 pages)
19 December 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (26 pages)
19 December 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (26 pages)
9 December 2011	Appointment of Taavet Hinrikus as a director (3 pages)
9 December 2011	Appointment of Taavet Hinrikus as a director (3 pages)
1 November 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
1 November 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
22 June 2011	Resolutions RES13 ‐ Sub dived 31/05/2011 (1 page)
22 June 2011	Resolutions RES13 ‐ Sub dived 31/05/2011 (1 page)
22 June 2011	Sub-division of shares on 31 May 2011 (5 pages)
22 June 2011	Sub-division of shares on 31 May 2011 (5 pages)
13 June 2011	Resolutions RES13 ‐ Subdivision 31/05/2011 (1 page)
13 June 2011	Resolutions RES13 ‐ Subdivision 31/05/2011 (1 page)
12 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (3 pages)
12 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (3 pages)
21 September 2010	Registered office address changed from , 340a Old Street, London, London, EC1V9DS, England on 21 September 2010 (1 page)
21 September 2010	Registered office address changed from , 340a Old Street, London, London, EC1V9DS, England on 21 September 2010 (1 page)
31 March 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (15 pages)
31 March 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (15 pages)
31 March 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (15 pages)

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