WORLDPAY LIMITED

03424752
THE WALBROOK BUILDING 25 WALBROOK LONDON EC4N 8AF

Documents

Documents
Date Category Description Pages
16 Oct 2024 accounts Annual Accounts 31 Buy now
16 Oct 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 71 Buy now
16 Oct 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 2 Buy now
16 Oct 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
08 Jul 2024 officers Change of particulars for director (Mr Jason Mark Robinson) 2 Buy now
28 Jun 2024 officers Appointment of director (Ms Gabrielle Lisa Scheibe) 2 Buy now
19 Jun 2024 officers Termination of appointment of director (Krunal Patel) 1 Buy now
20 May 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Feb 2024 officers Termination of appointment of director (Seamus Smith) 1 Buy now
13 Nov 2023 accounts Annual Accounts 29 Buy now
09 Nov 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 70 Buy now
09 Nov 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
09 Nov 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
09 Nov 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
05 Sep 2023 officers Termination of appointment of director (Virginia Anne Daughtrey) 1 Buy now
29 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jun 2023 officers Termination of appointment of director (Thomas Kenneth Warren) 1 Buy now
21 Mar 2023 officers Appointment of director (Mr Seamus Smith) 2 Buy now
08 Feb 2023 officers Appointment of director (Mr Thomas Kenneth Warren) 2 Buy now
02 Feb 2023 accounts Annual Accounts 30 Buy now
02 Feb 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 68 Buy now
02 Feb 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
02 Feb 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
22 Sep 2022 officers Termination of appointment of director (Jane Elizabeth Roberts) 1 Buy now
30 Aug 2022 confirmation-statement Confirmation Statement With Updates 3 Buy now
13 Jun 2022 officers Termination of appointment of director (Kathleen Teresa Thompson) 1 Buy now
30 Mar 2022 accounts Annual Accounts 30 Buy now
30 Mar 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
30 Mar 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
30 Mar 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 71 Buy now
30 Mar 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
11 Oct 2021 officers Appointment of director (Mr Krunal Patel) 2 Buy now
06 Sep 2021 officers Change of particulars for director (Mr Gabriel Luc Andre Marie Bernard De Montessus De Ballore) 2 Buy now
30 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Aug 2021 officers Termination of appointment of director (Daniel Gilbert Brames Jr) 1 Buy now
09 Jun 2021 officers Termination of appointment of director (Stephen Lavaughn Mcknight) 1 Buy now
19 May 2021 officers Appointment of director (Mr Gabriel Luc Andre Marie Bernard De Montessus De Ballore) 2 Buy now
07 Apr 2021 officers Appointment of director (Mr Jason Mark Robinson) 2 Buy now
02 Mar 2021 officers Termination of appointment of director (Robert Stuart David Thacker) 1 Buy now
19 Jan 2021 accounts Annual Accounts 31 Buy now
10 Jan 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 71 Buy now
10 Jan 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
10 Jan 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
09 Oct 2020 officers Appointment of director (Virginia Anne Daughtrey) 2 Buy now
07 Oct 2020 officers Change of particulars for director (Mr Stephen Lavaughn Mcknight) 2 Buy now
29 Sep 2020 officers Appointment of director (Ms Jane Elizabeth Roberts) 2 Buy now
01 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Apr 2020 officers Termination of appointment of director (Mordechay Bring) 1 Buy now
24 Mar 2020 officers Appointment of director (Kathleen Teresa Thompson) 2 Buy now
24 Mar 2020 officers Appointment of director (Mr Peter Wickes) 2 Buy now
27 Feb 2020 officers Termination of appointment of director (Rohinton Minoo Kalifa) 1 Buy now
04 Feb 2020 auditors Auditors Resignation Company 1 Buy now
08 Jan 2020 officers Termination of appointment of director (Steven John Newton) 1 Buy now
17 Dec 2019 officers Appointment of director (Mr Robert Stuart David Thacker) 2 Buy now
17 Dec 2019 officers Termination of appointment of director (Joanne Louise Bates) 1 Buy now
16 Dec 2019 officers Appointment of director (Mr Daniel Gilbert Brames Jr) 2 Buy now
19 Nov 2019 officers Change of particulars for director (Mr Mordechay Bring) 2 Buy now
18 Nov 2019 officers Change of particulars for director (Mr Mordechay Bring) 2 Buy now
27 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 May 2019 accounts Annual Accounts 29 Buy now
31 Dec 2018 officers Termination of appointment of director (Philip Eric Rene Jansen) 1 Buy now
28 Dec 2018 officers Change of particulars for director (Mrs Joanne Louise Bates) 2 Buy now
16 Aug 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Aug 2018 officers Appointment of director (Mr Mordechay Bring) 2 Buy now
31 Jul 2018 officers Termination of appointment of director (Michelle Louise Valentine) 1 Buy now
17 Jul 2018 officers Appointment of director (Mr Stephen Lavaughn Mcknight) 2 Buy now
11 Jul 2018 accounts Annual Accounts 24 Buy now
03 Jul 2018 officers Termination of appointment of director (Charles Richard Kenneth Medlock) 1 Buy now
30 Oct 2017 resolution Resolution 16 Buy now
30 Oct 2017 capital Return of Allotment of shares 3 Buy now
29 Sep 2017 officers Appointment of director (Mr Steven John Newton) 2 Buy now
29 Sep 2017 officers Appointment of director (Mrs Joanne Louise Bates) 2 Buy now
13 Sep 2017 officers Termination of appointment of director (Ruth Catherine Prior) 1 Buy now
17 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jul 2017 officers Appointment of corporate secretary (Worldpay Governance Limited) 2 Buy now
20 Apr 2017 accounts Annual Accounts 23 Buy now
08 Feb 2017 officers Termination of appointment of director (Floris Petrus De Kort) 1 Buy now
01 Nov 2016 officers Appointment of director (Ms Ruth Catherine Prior) 2 Buy now
01 Nov 2016 officers Appointment of director (Ms Michelle Louise Valentine) 2 Buy now
26 Aug 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
28 Jun 2016 accounts Annual Accounts 24 Buy now
03 Nov 2015 capital Return of Allotment of shares 4 Buy now
02 Nov 2015 resolution Resolution 9 Buy now
20 Oct 2015 mortgage Statement of satisfaction of a charge 4 Buy now
20 Oct 2015 mortgage Statement of satisfaction of a charge 4 Buy now
20 Oct 2015 mortgage Statement of satisfaction of a charge 4 Buy now
20 Oct 2015 mortgage Statement of satisfaction of a charge 4 Buy now
20 Oct 2015 mortgage Statement of satisfaction of a charge 4 Buy now
20 Oct 2015 mortgage Statement of satisfaction of a charge 4 Buy now
20 Oct 2015 mortgage Statement of satisfaction of a charge 4 Buy now
20 Oct 2015 mortgage Statement of satisfaction of a charge 4 Buy now
09 Sep 2015 annual-return Annual Return 4 Buy now
18 Jun 2015 officers Appointment of director (Mr Charles Richard Kenneth Medlock) 2 Buy now
18 Jun 2015 officers Termination of appointment of director (Aidan Joseph Connolly) 1 Buy now
27 Mar 2015 accounts Annual Accounts 32 Buy now
19 Jan 2015 mortgage Registration of a charge 13 Buy now
19 Nov 2014 mortgage Registration of a charge 17 Buy now
28 Aug 2014 annual-return Annual Return 4 Buy now
14 Apr 2014 accounts Annual Accounts 30 Buy now
01 Apr 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now