PAYMENTS INNOVATION FORUM LIMITED
Active - Accounts Filed
General Information
NAME
PAYMENTS INNOVATION FORUM LIMITED
COMPANY NUMBER
05955151
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
94120 -
Activities of professional membership organizations
INCORPORATION DATE
04/10/2006
(18 years and 2 months old)
WEBSITE
https://paymentsinnovationforum.org
CONFIRMATION STATEMENT MADE UP TO
04/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
13/10/2006
05/11/2021
PREPAID INTERNATIONAL FORUM LIMITED
View all previous names
LONDON
EC2A 4NE
86-90 Paul Street
LONDON
EC2A 4NE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Confirmation Statement filed |
| 05/05/2024 | New Accounts filed |
| 11/10/2023 | New Board Member Boris Diakonov (925417952) Appointed |
Credit Risk Overview
Want to learn more about PAYMENTS INNOVATION FORUM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PAYMENTS INNOVATION FORUM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PAYMENTS INNOVATION FORUM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/02/2012 - Present (12 years and 9 months) Born in Feb 1959 (age: 65) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
08/04/2015 - Present (9 years and 8 months) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/03/2016 - Present (8 years and 9 months) Born in May 1973 (age: 51) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
07/03/2016 - Present (8 years and 9 months) Born in Dec 1957 (age: 66) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
02/10/2018 - Present (6 years and 2 months) Born in Aug 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Confirmation Statement filed |
| 05/05/2024 | New Accounts filed |
| 11/10/2023 | New Board Member Boris Diakonov (925417952) Appointed |
| 09/10/2023 | New Confirmation Statement filed |
| 27/09/2023 | New Board Member Boris Diakonov (931388758) Appointed |
| 18/04/2023 | New Accounts filed |
| 16/03/2023 | Brian Joseph Lawlor (923835195) has left the board |
| 05/01/2023 | Jonathan Stuart Farnell (928849279) has left the board |
| 10/10/2022 | New Confirmation Statement filed |
| 10/08/2022 | Paul John Swinton (924346805) has left the board |
| 10/08/2022 | Sebastien Jacques Riccardelli (928026231) has left the board |
| 10/08/2022 | Peter John Cox (920998246) has left the board |
| 10/08/2022 | New Board Member Nirav Patel (920631478) Appointed |
| 10/08/2022 | New Board Member Matthew John Sloan (929883031) Appointed |
| 10/08/2022 | New Board Member David John Walsh (929886860) Appointed |
| 07/07/2022 | New Accounts filed |
| 09/03/2022 | New Board Member Jonathan Stuart Farnell (928849279) Appointed |
| 02/03/2022 | Lisa Helen Grahame (924788867) has left the board |
| 02/03/2022 | New Board Member Jonathan Stuart Farnell (929301440) Appointed |
| 02/03/2022 | New Board Member Joseph Donald Lee Askham (929301511) Appointed |
| 09/11/2021 | New Confirmation Statement filed |
| 09/11/2021 | New Confirmation Statement filed |
| 09/11/2021 | New Confirmation Statement filed |
| 31/05/2021 | New Board Member Peter John Cox (920998246) Appointed |
| 12/04/2021 | New Board Member Hartwig Gerhartinger (928179816) Appointed |
| 03/03/2021 | New Board Member Sebastien Jacques Riccardelli (928026231) Appointed |
| 27/10/2020 | New Confirmation Statement filed |
| 26/09/2020 | New Accounts filed |
| 02/07/2020 | Kevin Paul McAdam (925102864) has left the board |
| 02/07/2020 | New Board Member Lisa Helen Grahame (924788867) Appointed |
| 20/04/2020 | Change in Reg. Office |
| 24/03/2020 | Vladimirs Remi (926269641) has left the board |
| 23/03/2020 | Nigel John Reed (919761039) has left the board |
| 04/03/2020 | Hartwig Dietmar Gerhartinger (919716975) has left the board |
| 04/03/2020 | New Board Member Laura Catherine Murphy (926768078) Appointed |
| 15/10/2019 | New Confirmation Statement filed |
| 28/09/2019 | New Accounts filed |
| 26/09/2019 | New Board Member Vladimirs Remi (926269641) Appointed |
| 17/07/2019 | Nigel John Reed (926028438) has left the board |
| 17/07/2019 | New Board Member Nigel John Reed (919761039) Appointed |
| 10/07/2019 | Craig James (916527676) has left the board |
| 10/07/2019 | New Board Member Nigel John Reed (926028438) Appointed |
| 05/04/2019 | Michael Charles Brian Smith (907402018) has left the board |
| 05/04/2019 | New Board Member Brian Joseph Lawlor (923835195) Appointed |
| 12/03/2019 | Desmond Andrew Hellicar-Bowman (924693879) has left the board |
| 23/10/2018 | New Confirmation Statement filed |
| 05/10/2018 | New Board Member Kevin Paul McAdam (925102864) Appointed |
| 05/10/2018 | New Board Member Jason Paul Field (925102994) Appointed |
| 03/10/2018 | Darren Lee Deal (921774208) has left the board |
| 29/09/2018 | New Accounts filed |
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