WORLDPAY LATIN AMERICA LIMITED

09086632
THE WALBROOK BUILDING 25 WALBROOK LONDON UNITED KINGDOM EC4N 8AF

Documents

Documents
Date Category Description Pages
16 Oct 2024 accounts Annual Accounts 16 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 Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
16 Oct 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
03 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Apr 2024 officers Appointment of director (Ms Elena Rossen Roeva) 2 Buy now
04 Apr 2024 officers Termination of appointment of director (Charles Harrison Keller) 1 Buy now
14 Dec 2023 officers Termination of appointment of director (Ann Maria Vasileff) 1 Buy now
14 Dec 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Dec 2023 officers Appointment of director (Mr Craig Michael Myers) 2 Buy now
13 Nov 2023 accounts Annual Accounts 18 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
23 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Feb 2023 accounts Annual Accounts 20 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
06 Jan 2023 officers Change of particulars for director (Mr Charles Harrison Keller) 2 Buy now
07 Nov 2022 officers Termination of appointment of director (Jared Michael Warner) 1 Buy now
07 Oct 2022 officers Appointment of director (Mr Charles Harrison Keller) 2 Buy now
30 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Mar 2022 accounts Annual Accounts 21 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
27 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jun 2021 officers Appointment of director (Mr Jared Michael Warner) 2 Buy now
06 May 2021 officers Termination of appointment of director (Marc Mayo) 1 Buy now
19 Jan 2021 accounts Annual Accounts 21 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
01 Sep 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Feb 2020 auditors Auditors Resignation Company 1 Buy now
22 Nov 2019 officers Appointment of director (Ann Maria Vasileff) 2 Buy now
22 Nov 2019 officers Appointment of director (Marc Mayo) 2 Buy now
22 Nov 2019 officers Termination of appointment of director (Mordechay Bring) 1 Buy now
18 Nov 2019 officers Change of particulars for director (Mr Mordechay Bring) 2 Buy now
08 Oct 2019 accounts Annual Accounts 24 Buy now
27 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Oct 2018 accounts Annual Accounts 15 Buy now
16 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Aug 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/17 74 Buy now
14 Aug 2018 other Audit exemption statement of guarantee by parent company for period ending 31/12/17 3 Buy now
14 Aug 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/12/17 1 Buy now
09 Aug 2018 officers Appointment of director (Mr Juan Pablo Jorge D’Antiochia) 2 Buy now
06 Aug 2018 officers Termination of appointment of director (Charles Richard Kenneth Medlock) 1 Buy now
06 Aug 2018 officers Appointment of director (Mr Mordechay Bring) 2 Buy now
17 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Aug 2017 accounts Annual Accounts 15 Buy now
16 Aug 2017 other Audit exemption statement of guarantee by parent company for period ending 31/12/16 3 Buy now
16 Aug 2017 other Notice of agreement to exemption from audit of accounts for period ending 31/12/16 1 Buy now
16 Aug 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/16 158 Buy now
17 Jul 2017 officers Appointment of corporate secretary (Worldpay Governance Limited) 2 Buy now
24 Jan 2017 accounts Annual Accounts 14 Buy now
24 Jan 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/15 150 Buy now
24 Jan 2017 other Audit exemption statement of guarantee by parent company for period ending 31/12/15 3 Buy now
24 Jan 2017 other Notice of agreement to exemption from audit of accounts for period ending 31/12/15 1 Buy now
13 Jan 2017 other Notice of agreement to exemption from audit of accounts for period ending 31/12/15 1 Buy now
13 Jan 2017 other Audit exemption statement of guarantee by parent company for period ending 31/12/15 3 Buy now
06 Jan 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/15 149 Buy now
03 Jan 2017 officers Termination of appointment of director (Floris Petrus De Kort) 1 Buy now
14 Dec 2016 officers Appointment of director (Mr Charles Richard Kenneth Medlock) 2 Buy now
19 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Jul 2016 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
05 Jul 2016 accounts Annual Accounts 15 Buy now
17 Jun 2016 annual-return Annual Return 3 Buy now
20 Jul 2015 officers Termination of appointment of director (Aidan Joseph Connolly) 1 Buy now
10 Jul 2015 annual-return Annual Return 3 Buy now
16 Jun 2014 incorporation Incorporation Company 7 Buy now