WORLDPAY INTERNATIONAL HOLDINGS LIMITED

11111156
THE WALBROOK BUILDING, 25 WALBROOK LONDON UNITED KINGDOM EC4N 8AF

Documents

Documents
Date Category Description Pages
17 Oct 2024 accounts Annual Accounts 15 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 Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
17 Oct 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 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
08 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 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 17 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
02 Feb 2023 accounts Annual Accounts 19 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 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jan 2023 officers Change of particulars for director (Mr Charles Harrison Keller) 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
13 Jun 2022 officers Termination of appointment of director (Kathleen Teresa Thompson) 1 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
22 Dec 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
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 3 Buy now
09 Jan 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
14 Dec 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Apr 2020 capital Statement of capital (Section 108) 5 Buy now
17 Apr 2020 resolution Resolution 2 Buy now
17 Apr 2020 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
17 Apr 2020 insolvency Solvency Statement dated 02/04/20 1 Buy now
04 Feb 2020 auditors Auditors Resignation Company 1 Buy now
20 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Nov 2019 officers Appointment of director (Ann Maria Vasileff) 2 Buy now
21 Nov 2019 officers Appointment of director (Kathleen Teresa Thompson) 2 Buy now
21 Nov 2019 officers Appointment of director (Mr Marc Mayo) 2 Buy now
21 Nov 2019 officers Termination of appointment of director (Mark Heimbouch) 1 Buy now
21 Nov 2019 officers Termination of appointment of director (Jared Michael Warner) 1 Buy now
21 Nov 2019 officers Termination of appointment of director (Stephanie Ferris) 1 Buy now
13 Aug 2019 accounts Annual Accounts 22 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
25 Mar 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Jan 2019 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
06 Feb 2018 capital Return of Allotment of shares 3 Buy now
14 Dec 2017 incorporation Incorporation Company 50 Buy now