| 08 Jul 2024 |
officers |
Change of particulars for director (Mr Jason Mark Robinson)
|
2 |
Buy now
You are about to purchase a company document for "WORLDPAY AP LTD.", this will cost 1 document credit.
Total credits: 0
|
| 20 Jun 2024 |
officers |
Appointment of director (Mr Christopher Mark Wood)
|
2 |
Buy now
You are about to purchase a company document for "WORLDPAY AP LTD.", this will cost 1 document credit.
Total credits: 0
|
| 19 Jun 2024 |
officers |
Appointment of director (Ms Anne Christine Van Shrader)
|
2 |
Buy now
You are about to purchase a company document for "WORLDPAY AP LTD.", this will cost 1 document credit.
Total credits: 0
|
| 19 Jun 2024 |
officers |
Appointment of director (Ms Gabrielle Lisa Scheibe)
|
2 |
Buy now
You are about to purchase a company document for "WORLDPAY AP LTD.", this will cost 1 document credit.
Total credits: 0
|
| 19 Jun 2024 |
officers |
Termination of appointment of director (Krunal Patel)
|
1 |
Buy now
You are about to purchase a company document for "WORLDPAY AP LTD.", this will cost 1 document credit.
Total credits: 0
|
| 20 May 2024 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "WORLDPAY AP LTD.", this will cost 1 document credit.
Total credits: 0
|
| 09 Feb 2024 |
officers |
Termination of appointment of director (Seamus Smith)
|
1 |
Buy now
You are about to purchase a company document for "WORLDPAY AP LTD.", this will cost 1 document credit.
Total credits: 0
|
| 13 Nov 2023 |
accounts |
Annual Accounts
|
23 |
Buy now
You are about to purchase a company document for "WORLDPAY AP LTD.", this will cost 1 document credit.
Total credits: 0
|
| 09 Nov 2023 |
accounts |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
|
70 |
Buy now
You are about to purchase a company document for "WORLDPAY AP LTD.", this will cost 1 document credit.
Total credits: 0
|
| 09 Nov 2023 |
other |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
|
3 |
Buy now
You are about to purchase a company document for "WORLDPAY AP LTD.", this will cost 1 document credit.
Total credits: 0
|
| 09 Nov 2023 |
other |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
|
1 |
Buy now
You are about to purchase a company document for "WORLDPAY AP LTD.", this will cost 1 document credit.
Total credits: 0
|
| 05 Sep 2023 |
officers |
Termination of appointment of director (Virginia Anne Daughtrey)
|
1 |
Buy now
You are about to purchase a company document for "WORLDPAY AP LTD.", this will cost 1 document credit.
Total credits: 0
|
| 29 Aug 2023 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "WORLDPAY AP LTD.", this will cost 1 document credit.
Total credits: 0
|
| 23 Jun 2023 |
officers |
Termination of appointment of director (Thomas Kenneth Warren)
|
1 |
Buy now
You are about to purchase a company document for "WORLDPAY AP LTD.", this will cost 1 document credit.
Total credits: 0
|
| 08 Feb 2023 |
officers |
Appointment of director (Mr Thomas Kenneth Warren)
|
2 |
Buy now
You are about to purchase a company document for "WORLDPAY AP LTD.", this will cost 1 document credit.
Total credits: 0
|
| 08 Feb 2023 |
officers |
Appointment of director (Mr Seamus Smith)
|
2 |
Buy now
You are about to purchase a company document for "WORLDPAY AP LTD.", this will cost 1 document credit.
Total credits: 0
|
| 02 Feb 2023 |
accounts |
Annual Accounts
|
25 |
Buy now
You are about to purchase a company document for "WORLDPAY AP LTD.", this will cost 1 document credit.
Total credits: 0
|
| 02 Feb 2023 |
accounts |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
|
68 |
Buy now
You are about to purchase a company document for "WORLDPAY AP LTD.", this will cost 1 document credit.
Total credits: 0
|
| 02 Feb 2023 |
other |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
|
1 |
Buy now
You are about to purchase a company document for "WORLDPAY AP LTD.", this will cost 1 document credit.
Total credits: 0
|
| 02 Feb 2023 |
other |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
|
3 |
Buy now
You are about to purchase a company document for "WORLDPAY AP LTD.", this will cost 1 document credit.
Total credits: 0
|
| 22 Sep 2022 |
officers |
Termination of appointment of director (Jane Elizabeth Roberts)
|
1 |
Buy now
You are about to purchase a company document for "WORLDPAY AP LTD.", this will cost 1 document credit.
Total credits: 0
|
| 30 Aug 2022 |
confirmation-statement |
Confirmation Statement With Updates
|
3 |
Buy now
You are about to purchase a company document for "WORLDPAY AP LTD.", this will cost 1 document credit.
Total credits: 0
|
| 13 Jun 2022 |
officers |
Termination of appointment of director (Kathleen Teresa Thompson)
|
1 |
Buy now
You are about to purchase a company document for "WORLDPAY AP LTD.", this will cost 1 document credit.
Total credits: 0
|
| 29 Mar 2022 |
accounts |
Annual Accounts
|
27 |
Buy now
You are about to purchase a company document for "WORLDPAY AP LTD.", this will cost 1 document credit.
Total credits: 0
|
| 29 Mar 2022 |
accounts |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
|
71 |
Buy now
You are about to purchase a company document for "WORLDPAY AP LTD.", this will cost 1 document credit.
Total credits: 0
|
| 29 Mar 2022 |
other |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
|
3 |
Buy now
You are about to purchase a company document for "WORLDPAY AP LTD.", this will cost 1 document credit.
Total credits: 0
|
| 29 Mar 2022 |
other |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
|
1 |
Buy now
You are about to purchase a company document for "WORLDPAY AP LTD.", this will cost 1 document credit.
Total credits: 0
|
| 11 Oct 2021 |
officers |
Appointment of director (Mr Krunal Patel)
|
2 |
Buy now
You are about to purchase a company document for "WORLDPAY AP LTD.", this will cost 1 document credit.
Total credits: 0
|
| 30 Aug 2021 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "WORLDPAY AP LTD.", this will cost 1 document credit.
Total credits: 0
|
| 12 Aug 2021 |
officers |
Termination of appointment of director (Daniel Gilbert Brames Jr)
|
1 |
Buy now
You are about to purchase a company document for "WORLDPAY AP LTD.", this will cost 1 document credit.
Total credits: 0
|
| 09 Jun 2021 |
officers |
Termination of appointment of director (Stephen Lavaughn Mcknight)
|
1 |
Buy now
You are about to purchase a company document for "WORLDPAY AP LTD.", this will cost 1 document credit.
Total credits: 0
|
| 19 May 2021 |
officers |
Appointment of director (Mr Gabriel Luc Andre Marie Bernard De Montessus De Ballore)
|
2 |
Buy now
You are about to purchase a company document for "WORLDPAY AP LTD.", this will cost 1 document credit.
Total credits: 0
|
| 07 Apr 2021 |
officers |
Appointment of director (Mr Jason Mark Robinson)
|
2 |
Buy now
You are about to purchase a company document for "WORLDPAY AP LTD.", this will cost 1 document credit.
Total credits: 0
|
| 02 Mar 2021 |
officers |
Termination of appointment of director (Robert Stuart David Thacker)
|
1 |
Buy now
You are about to purchase a company document for "WORLDPAY AP LTD.", this will cost 1 document credit.
Total credits: 0
|
| 19 Jan 2021 |
accounts |
Annual Accounts
|
27 |
Buy now
You are about to purchase a company document for "WORLDPAY AP LTD.", this will cost 1 document credit.
Total credits: 0
|
| 10 Jan 2021 |
accounts |
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
|
71 |
Buy now
You are about to purchase a company document for "WORLDPAY AP LTD.", this will cost 1 document credit.
Total credits: 0
|
| 10 Jan 2021 |
other |
Notice of agreement to exemption from audit of accounts for period ending 31/12/19
|
1 |
Buy now
You are about to purchase a company document for "WORLDPAY AP LTD.", this will cost 1 document credit.
Total credits: 0
|
| 10 Jan 2021 |
other |
Audit exemption statement of guarantee by parent company for period ending 31/12/19
|
3 |
Buy now
You are about to purchase a company document for "WORLDPAY AP LTD.", this will cost 1 document credit.
Total credits: 0
|
| 09 Oct 2020 |
officers |
Appointment of director (Virginia Anne Daughtrey)
|
2 |
Buy now
You are about to purchase a company document for "WORLDPAY AP LTD.", this will cost 1 document credit.
Total credits: 0
|
| 07 Oct 2020 |
officers |
Change of particulars for director (Mr Stephen Lavaughn Mcknight)
|
2 |
Buy now
You are about to purchase a company document for "WORLDPAY AP LTD.", this will cost 1 document credit.
Total credits: 0
|
| 29 Sep 2020 |
officers |
Appointment of director (Ms Jane Elizabeth Roberts)
|
2 |
Buy now
You are about to purchase a company document for "WORLDPAY AP LTD.", this will cost 1 document credit.
Total credits: 0
|
| 02 Sep 2020 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "WORLDPAY AP LTD.", this will cost 1 document credit.
Total credits: 0
|
| 22 Apr 2020 |
officers |
Termination of appointment of director (Mordechay Bring)
|
1 |
Buy now
You are about to purchase a company document for "WORLDPAY AP LTD.", this will cost 1 document credit.
Total credits: 0
|
| 27 Feb 2020 |
officers |
Termination of appointment of director (Rohinton Minoo Kalifa)
|
1 |
Buy now
You are about to purchase a company document for "WORLDPAY AP LTD.", this will cost 1 document credit.
Total credits: 0
|
| 19 Feb 2020 |
officers |
Appointment of director (Mr Peter Wickes)
|
2 |
Buy now
You are about to purchase a company document for "WORLDPAY AP LTD.", this will cost 1 document credit.
Total credits: 0
|
| 19 Feb 2020 |
officers |
Appointment of director (Mr Robert Stuart David Thacker)
|
2 |
Buy now
You are about to purchase a company document for "WORLDPAY AP LTD.", this will cost 1 document credit.
Total credits: 0
|
| 19 Feb 2020 |
officers |
Appointment of director (Kathleen Teresa Thompson)
|
2 |
Buy now
You are about to purchase a company document for "WORLDPAY AP LTD.", this will cost 1 document credit.
Total credits: 0
|
| 04 Feb 2020 |
auditors |
Auditors Resignation Company
|
1 |
Buy now
You are about to purchase a company document for "WORLDPAY AP LTD.", this will cost 1 document credit.
Total credits: 0
|
| 17 Dec 2019 |
officers |
Termination of appointment of director (Joanne Louise Bates)
|
1 |
Buy now
You are about to purchase a company document for "WORLDPAY AP LTD.", this will cost 1 document credit.
Total credits: 0
|
| 16 Dec 2019 |
officers |
Appointment of director (Mr Daniel Gilbert Brames Jr)
|
2 |
Buy now
You are about to purchase a company document for "WORLDPAY AP LTD.", this will cost 1 document credit.
Total credits: 0
|
| 18 Nov 2019 |
officers |
Change of particulars for director (Mr Mordechay Bring)
|
2 |
Buy now
You are about to purchase a company document for "WORLDPAY AP LTD.", this will cost 1 document credit.
Total credits: 0
|
| 27 Aug 2019 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "WORLDPAY AP LTD.", this will cost 1 document credit.
Total credits: 0
|
| 29 May 2019 |
accounts |
Annual Accounts
|
28 |
Buy now
You are about to purchase a company document for "WORLDPAY AP LTD.", this will cost 1 document credit.
Total credits: 0
|
| 31 Dec 2018 |
officers |
Termination of appointment of director (Philip Eric Rene Jansen)
|
1 |
Buy now
You are about to purchase a company document for "WORLDPAY AP LTD.", this will cost 1 document credit.
Total credits: 0
|
| 28 Dec 2018 |
officers |
Change of particulars for director (Mrs Joanne Louise Bates)
|
2 |
Buy now
You are about to purchase a company document for "WORLDPAY AP LTD.", this will cost 1 document credit.
Total credits: 0
|
| 16 Aug 2018 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "WORLDPAY AP LTD.", this will cost 1 document credit.
Total credits: 0
|
| 15 Aug 2018 |
officers |
Appointment of director (Mr Mordechay Bring)
|
2 |
Buy now
You are about to purchase a company document for "WORLDPAY AP LTD.", this will cost 1 document credit.
Total credits: 0
|
| 31 Jul 2018 |
officers |
Termination of appointment of director (Michelle Louise Valentine)
|
1 |
Buy now
You are about to purchase a company document for "WORLDPAY AP LTD.", this will cost 1 document credit.
Total credits: 0
|
| 17 Jul 2018 |
officers |
Appointment of director (Mr Stephen Lavaughn Mcknight)
|
2 |
Buy now
You are about to purchase a company document for "WORLDPAY AP LTD.", this will cost 1 document credit.
Total credits: 0
|
| 20 Jun 2018 |
accounts |
Annual Accounts
|
23 |
Buy now
You are about to purchase a company document for "WORLDPAY AP LTD.", this will cost 1 document credit.
Total credits: 0
|
| 07 Jun 2018 |
officers |
Termination of appointment of director (Charles Richard Kenneth Medlock)
|
1 |
Buy now
You are about to purchase a company document for "WORLDPAY AP LTD.", this will cost 1 document credit.
Total credits: 0
|
| 13 Mar 2018 |
officers |
Termination of appointment of director (Steven John Newton)
|
1 |
Buy now
You are about to purchase a company document for "WORLDPAY AP LTD.", this will cost 1 document credit.
Total credits: 0
|
| 29 Sep 2017 |
officers |
Appointment of director (Mr Steven John Newton)
|
2 |
Buy now
You are about to purchase a company document for "WORLDPAY AP LTD.", this will cost 1 document credit.
Total credits: 0
|
| 29 Sep 2017 |
officers |
Appointment of director (Mrs Joanne Louise Bates)
|
2 |
Buy now
You are about to purchase a company document for "WORLDPAY AP LTD.", this will cost 1 document credit.
Total credits: 0
|
| 13 Sep 2017 |
officers |
Termination of appointment of director (Ruth Catherine Prior)
|
1 |
Buy now
You are about to purchase a company document for "WORLDPAY AP LTD.", this will cost 1 document credit.
Total credits: 0
|
| 17 Aug 2017 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "WORLDPAY AP LTD.", this will cost 1 document credit.
Total credits: 0
|
| 17 Jul 2017 |
officers |
Appointment of corporate secretary (Worldpay Governance Limited)
|
2 |
Buy now
You are about to purchase a company document for "WORLDPAY AP LTD.", this will cost 1 document credit.
Total credits: 0
|
| 19 Apr 2017 |
accounts |
Annual Accounts
|
22 |
Buy now
You are about to purchase a company document for "WORLDPAY AP LTD.", this will cost 1 document credit.
Total credits: 0
|
| 01 Nov 2016 |
officers |
Appointment of director (Mr Charles Richard Kenneth Medlock)
|
2 |
Buy now
You are about to purchase a company document for "WORLDPAY AP LTD.", this will cost 1 document credit.
Total credits: 0
|
| 01 Nov 2016 |
officers |
Appointment of director (Ms Michelle Louise Valentine)
|
2 |
Buy now
You are about to purchase a company document for "WORLDPAY AP LTD.", this will cost 1 document credit.
Total credits: 0
|
| 01 Nov 2016 |
officers |
Appointment of director (Ms Ruth Catherine Prior)
|
2 |
Buy now
You are about to purchase a company document for "WORLDPAY AP LTD.", this will cost 1 document credit.
Total credits: 0
|
| 19 Aug 2016 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
Buy now
You are about to purchase a company document for "WORLDPAY AP LTD.", this will cost 1 document credit.
Total credits: 0
|
| 26 Jul 2016 |
officers |
Termination of appointment of director (Phillip James Mcgriskin)
|
1 |
Buy now
You are about to purchase a company document for "WORLDPAY AP LTD.", this will cost 1 document credit.
Total credits: 0
|
| 06 Jul 2016 |
accounts |
Annual Accounts
|
22 |
Buy now
You are about to purchase a company document for "WORLDPAY AP LTD.", this will cost 1 document credit.
Total credits: 0
|
| 23 Dec 2015 |
officers |
Termination of appointment of director (Mark Edward O'brien)
|
1 |
Buy now
You are about to purchase a company document for "WORLDPAY AP LTD.", this will cost 1 document credit.
Total credits: 0
|
| 23 Dec 2015 |
officers |
Termination of appointment of secretary (Mark Edward O'brien)
|
1 |
Buy now
You are about to purchase a company document for "WORLDPAY AP LTD.", this will cost 1 document credit.
Total credits: 0
|
| 17 Dec 2015 |
officers |
Termination of appointment of director (Floris Petrus De Kort)
|
1 |
Buy now
You are about to purchase a company document for "WORLDPAY AP LTD.", this will cost 1 document credit.
Total credits: 0
|
| 06 Nov 2015 |
annual-return |
Annual Return
|
6 |
Buy now
You are about to purchase a company document for "WORLDPAY AP LTD.", this will cost 1 document credit.
Total credits: 0
|
| 10 Aug 2015 |
officers |
Change of particulars for director (Mr Ron Kalifa)
|
2 |
Buy now
You are about to purchase a company document for "WORLDPAY AP LTD.", this will cost 1 document credit.
Total credits: 0
|
| 18 Jun 2015 |
accounts |
Annual Accounts
|
25 |
Buy now
You are about to purchase a company document for "WORLDPAY AP LTD.", this will cost 1 document credit.
Total credits: 0
|
| 14 Oct 2014 |
annual-return |
Annual Return
|
7 |
Buy now
You are about to purchase a company document for "WORLDPAY AP LTD.", this will cost 1 document credit.
Total credits: 0
|
| 02 Jul 2014 |
accounts |
Annual Accounts
|
23 |
Buy now
You are about to purchase a company document for "WORLDPAY AP LTD.", this will cost 1 document credit.
Total credits: 0
|
| 17 Jun 2014 |
officers |
Termination of appointment of director (Jonathan Fisher)
|
1 |
Buy now
You are about to purchase a company document for "WORLDPAY AP LTD.", this will cost 1 document credit.
Total credits: 0
|
| 01 Apr 2014 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
Buy now
You are about to purchase a company document for "WORLDPAY AP LTD.", this will cost 1 document credit.
Total credits: 0
|
| 16 Oct 2013 |
annual-return |
Annual Return
|
11 |
Buy now
You are about to purchase a company document for "WORLDPAY AP LTD.", this will cost 1 document credit.
Total credits: 0
|
| 13 Jun 2013 |
accounts |
Annual Accounts
|
23 |
Buy now
You are about to purchase a company document for "WORLDPAY AP LTD.", this will cost 1 document credit.
Total credits: 0
|
| 01 May 2013 |
officers |
Appointment of director (Mr Philip Eric Rene Jansen)
|
2 |
Buy now
You are about to purchase a company document for "WORLDPAY AP LTD.", this will cost 1 document credit.
Total credits: 0
|
| 01 May 2013 |
officers |
Termination of appointment of director (Paul Townsend)
|
1 |
Buy now
You are about to purchase a company document for "WORLDPAY AP LTD.", this will cost 1 document credit.
Total credits: 0
|
| 20 Nov 2012 |
annual-return |
Annual Return
|
18 |
Buy now
You are about to purchase a company document for "WORLDPAY AP LTD.", this will cost 1 document credit.
Total credits: 0
|
| 14 Nov 2012 |
auditors |
Auditors Resignation Company
|
2 |
Buy now
You are about to purchase a company document for "WORLDPAY AP LTD.", this will cost 1 document credit.
Total credits: 0
|
| 27 Sep 2012 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
Buy now
You are about to purchase a company document for "WORLDPAY AP LTD.", this will cost 1 document credit.
Total credits: 0
|
| 11 Sep 2012 |
incorporation |
Memorandum Articles
|
13 |
Buy now
You are about to purchase a company document for "WORLDPAY AP LTD.", this will cost 1 document credit.
Total credits: 0
|
| 04 Sep 2012 |
change-of-name |
Certificate Change Of Name Company
|
3 |
Buy now
You are about to purchase a company document for "WORLDPAY AP LTD.", this will cost 1 document credit.
Total credits: 0
|
| 04 Sep 2012 |
change-of-name |
Change Of Name Notice
|
2 |
Buy now
You are about to purchase a company document for "WORLDPAY AP LTD.", this will cost 1 document credit.
Total credits: 0
|
| 24 Jul 2012 |
accounts |
Annual Accounts
|
34 |
Buy now
You are about to purchase a company document for "WORLDPAY AP LTD.", this will cost 1 document credit.
Total credits: 0
|
| 03 Jan 2012 |
accounts |
Annual Accounts
|
35 |
Buy now
You are about to purchase a company document for "WORLDPAY AP LTD.", this will cost 1 document credit.
Total credits: 0
|
| 09 Dec 2011 |
mortgage |
Particulars of a mortgage or charge
|
6 |
Buy now
You are about to purchase a company document for "WORLDPAY AP LTD.", this will cost 1 document credit.
Total credits: 0
|
| 11 Nov 2011 |
annual-return |
Annual Return
|
21 |
Buy now
You are about to purchase a company document for "WORLDPAY AP LTD.", this will cost 1 document credit.
Total credits: 0
|
| 24 Oct 2011 |
capital |
Return of Allotment of shares
|
4 |
Buy now
You are about to purchase a company document for "WORLDPAY AP LTD.", this will cost 1 document credit.
Total credits: 0
|
| 22 Sep 2011 |
accounts |
Change Account Reference Date Company Current Shortened
|
3 |
Buy now
You are about to purchase a company document for "WORLDPAY AP LTD.", this will cost 1 document credit.
Total credits: 0
|