WORLDPAY INTERNATIONAL GROUP LIMITED

10887351
THE WALBROOK BUILDING, 25 WALBROOK LONDON UNITED KINGDOM EC4N 8AF

Documents

Documents
Date Category Description Pages
02 Oct 2024 accounts Annual Accounts 71 Buy now
30 May 2024 mortgage Registration of a charge 46 Buy now
20 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Mar 2024 officers Appointment of director (Ms Elena Rossen Roeva) 2 Buy now
28 Mar 2024 officers Termination of appointment of director (Charles Harrison Keller) 1 Buy now
28 Feb 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 Feb 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
27 Feb 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 Jan 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Dec 2023 officers Appointment of director (Mr Craig Michael Myers) 2 Buy now
14 Dec 2023 officers Termination of appointment of director (Ann Maria Vasileff) 1 Buy now
01 Nov 2023 accounts Annual Accounts 70 Buy now
18 Jul 2023 capital Return of Allotment of shares 3 Buy now
21 Jun 2023 officers Termination of appointment of director (Thomas Kenneth Warren) 1 Buy now
18 Apr 2023 capital Return of Allotment of shares 3 Buy now
31 Jan 2023 accounts Annual Accounts 68 Buy now
06 Jan 2023 officers Change of particulars for director (Mr Charles Harrison Keller) 2 Buy now
15 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Dec 2022 officers Appointment of director (Mr Thomas Kenneth Warren) 2 Buy now
07 Oct 2022 officers Appointment of director (Mr Charles Harrison Keller) 2 Buy now
07 Oct 2022 officers Termination of appointment of director (Jared Michael Warner) 1 Buy now
26 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jun 2022 officers Termination of appointment of director (Kathleen Teresa Thompson) 1 Buy now
25 Mar 2022 accounts Annual Accounts 71 Buy now
09 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
18 Feb 2021 accounts Annual Accounts 71 Buy now
06 Aug 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Feb 2020 auditors Auditors Resignation Company 1 Buy now
16 Dec 2019 officers Appointment of director (Kathleen Teresa Thompson) 2 Buy now
16 Dec 2019 officers Appointment of director (Mr Marc Mayo) 2 Buy now
16 Dec 2019 officers Termination of appointment of director (Mark Heimbouch) 1 Buy now
16 Dec 2019 officers Appointment of director (Ann Maria Vasileff) 2 Buy now
16 Dec 2019 officers Termination of appointment of director (Jared Michael Warner) 1 Buy now
16 Dec 2019 officers Termination of appointment of director (Stephanie Ferris) 1 Buy now
27 Aug 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
27 Aug 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Mar 2019 officers Appointment of director (Mr Jared Michael Warner) 2 Buy now
25 Mar 2019 officers Appointment of corporate secretary (Worldpay Governance Limited) 2 Buy now
25 Mar 2019 officers Termination of appointment of director (Nelson Greene) 1 Buy now
25 Mar 2019 officers Termination of appointment of secretary (Nelson Greene) 1 Buy now
21 Mar 2019 accounts Annual Accounts 23 Buy now
09 Aug 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Jul 2018 resolution Resolution 3 Buy now
27 Mar 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Feb 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Feb 2018 capital Return of Allotment of shares 3 Buy now
23 Jan 2018 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
23 Jan 2018 capital Notice of redenomination 4 Buy now
23 Jan 2018 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
23 Jan 2018 resolution Resolution 2 Buy now
14 Aug 2017 accounts Change Account Reference Date Company Current Extended 1 Buy now
27 Jul 2017 incorporation Incorporation Company 50 Buy now