WORLDPAY (UK) LIMITED

07316500
THE WALBROOK BUILDING 25 WALBROOK LONDON EC4N 8AF

Documents

Documents
Date Category Description Pages
16 Oct 2024 accounts Annual Accounts 37 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
26 Sep 2024 officers Appointment of director (Mrs Catherine Annick Caroline Bradley) 2 Buy now
08 Jul 2024 officers Change of particulars for director (Mr Jason Mark Robinson) 2 Buy now
20 Jun 2024 officers Appointment of director (Mr Christopher Mark Wood) 2 Buy now
19 Jun 2024 officers Appointment of director (Ms Gabrielle Lisa Scheibe) 2 Buy now
19 Jun 2024 officers Appointment of director (Ms Anne Christine Van Shrader) 2 Buy now
19 Jun 2024 officers Termination of appointment of director (Krunal Patel) 1 Buy now
21 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Feb 2024 officers Termination of appointment of director (Seamus Smith) 1 Buy now
13 Nov 2023 accounts Annual Accounts 34 Buy now
10 Nov 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 70 Buy now
10 Nov 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
10 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 Appointment of director (Ms Hannah Nixon) 2 Buy now
23 Jun 2023 officers Termination of appointment of director (Thomas Kenneth Warren) 1 Buy now
08 Feb 2023 officers Appointment of director (Mr Thomas Kenneth Warren) 2 Buy now
08 Feb 2023 officers Appointment of director (Mr Seamus Smith) 2 Buy now
02 Feb 2023 accounts Annual Accounts 35 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 Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
02 Feb 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 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
21 Jul 2022 officers Termination of appointment of director (Kathleen Teresa Thompson) 1 Buy now
29 Mar 2022 accounts Annual Accounts 36 Buy now
29 Mar 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 71 Buy now
29 Mar 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
29 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
27 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 36 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
27 Feb 2020 officers Termination of appointment of director (Rohinton Minoo Kalifa) 1 Buy now
05 Feb 2020 officers Appointment of director (Daniel Gilbert Brames Jr) 2 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
23 Dec 2019 officers Appointment of director (Mr Peter Wickes) 2 Buy now
17 Dec 2019 officers Appointment of director (Mr Robert Stuart David Thacker) 2 Buy now
17 Dec 2019 officers Appointment of director (Kathleen Teresa Thompson) 2 Buy now
13 Dec 2019 officers Appointment of director (Mr Mordechay Bring) 2 Buy now
13 Dec 2019 officers Appointment of director (Mr Stephen Lavaughn Mcknight) 2 Buy now
10 Oct 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 Oct 2019 officers Termination of appointment of director (Christiaan Thomas Allen) 1 Buy now
27 Aug 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 May 2019 accounts Annual Accounts 35 Buy now
31 Dec 2018 officers Termination of appointment of director (Philip Eric Rene Jansen) 1 Buy now
16 Aug 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 May 2018 accounts Annual Accounts 30 Buy now
29 Mar 2018 officers Termination of appointment of director (Charles Richard Kenneth Medlock) 1 Buy now
01 Feb 2018 officers Appointment of director (Mr Steven John Newton) 2 Buy now
17 Jan 2018 capital Return of Allotment of shares 3 Buy now
09 Jan 2018 officers Termination of appointment of director (Jeremy Peter Jackson) 1 Buy now
07 Dec 2017 officers Appointment of director (Mr Christiaan Thomas Allen) 2 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
17 Jul 2017 officers Termination of appointment of secretary (Derek Richard Woodward) 1 Buy now
29 Jun 2017 accounts Amended Accounts 27 Buy now
14 Jun 2017 accounts Annual Accounts 27 Buy now
23 Mar 2017 officers Appointment of director (Mr Jeremy Peter Jackson) 2 Buy now
21 Feb 2017 officers Termination of appointment of director (David Arthur Hobday) 1 Buy now
22 Nov 2016 officers Appointment of secretary (Mr Derek Richard Woodward) 2 Buy now
23 Aug 2016 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Jul 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
28 Jun 2016 accounts Annual Accounts 26 Buy now
03 Nov 2015 resolution Resolution 3 Buy now
03 Nov 2015 resolution Resolution 4 Buy now
03 Nov 2015 capital Return of Allotment of shares 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
06 Aug 2015 annual-return Annual Return 4 Buy now
04 Aug 2015 officers Change of particulars for director (Mr Ron Kalifa) 2 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
30 Mar 2015 accounts Annual Accounts 26 Buy now
29 Jul 2014 annual-return Annual Return 4 Buy now
14 Apr 2014 accounts Annual Accounts 27 Buy now
01 Apr 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
20 Jan 2014 officers Termination of appointment of director (Darren Wilson) 1 Buy now
07 Jan 2014 officers Termination of appointment of director (Mark Chambers) 1 Buy now
07 Jan 2014 officers Termination of appointment of secretary (Mark Chambers) 1 Buy now
30 Dec 2013 accounts Amended Accounts 25 Buy now