WORLDPAY INTERNATIONAL LIMITED

10889371
THE WALBROOK BUILDING, 25 WALBROOK LONDON UNITED KINGDOM EC4N 8AF

Documents

Documents
Date Category Description Pages
17 Oct 2024 accounts Annual Accounts 17 Buy now
17 Oct 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 71 Buy now
17 Oct 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
17 Oct 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
16 Jun 2024 incorporation Memorandum Articles 39 Buy now
10 Jun 2024 resolution Resolution 5 Buy now
30 May 2024 mortgage Registration of a charge 46 Buy now
01 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 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
13 Nov 2023 accounts Annual Accounts 19 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 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jun 2023 officers Termination of appointment of director (Thomas Kenneth Warren) 1 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 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
06 Jan 2023 officers Change of particulars for director (Mr Charles Harrison Keller) 2 Buy now
01 Dec 2022 officers Appointment of director (Mr Thomas Kenneth Warren) 2 Buy now
24 Oct 2022 capital Return of Allotment of shares 3 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
09 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jun 2022 officers Termination of appointment of director (Kathleen Teresa Thompson) 1 Buy now
29 Mar 2022 accounts Annual Accounts 22 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 Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
29 Mar 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
14 Dec 2021 capital Return of Allotment of shares 4 Buy now
09 Aug 2021 confirmation-statement Confirmation Statement With Updates 5 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 22 Buy now
09 Jan 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 71 Buy now
09 Jan 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 2 Buy now
09 Jan 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
06 Aug 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Apr 2020 capital Return of Allotment of shares 3 Buy now
04 Feb 2020 auditors Auditors Resignation Company 1 Buy now
17 Dec 2019 officers Change of particulars for director (Kathleen Theresa Thompson) 2 Buy now
16 Dec 2019 officers Appointment of director (Kathleen Theresa Thompson) 2 Buy now
16 Dec 2019 officers Appointment of director (Marc Mayo) 2 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
16 Dec 2019 officers Termination of appointment of director (Mark Heimbouch) 1 Buy now
08 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Mar 2019 officers Appointment of corporate secretary (Worldpay Governance Limited) 2 Buy now
25 Mar 2019 officers Appointment of director (Mr Jared Michael Warner) 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
09 Aug 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Aug 2018 persons-with-significant-control Change To A Person With Significant Control 2 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
27 Mar 2018 address Change Registered Office Address Company With Date Old Address New Address 1 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
01 Feb 2018 resolution Resolution 1 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 3 Buy now
14 Aug 2017 accounts Change Account Reference Date Company Current Extended 1 Buy now
28 Jul 2017 incorporation Incorporation Company 52 Buy now