- Company Overview for WORLDPAY (UK) LIMITED (07316500)
- Filing history for WORLDPAY (UK) LIMITED (07316500)
- People for WORLDPAY (UK) LIMITED (07316500)
- Charges for WORLDPAY (UK) LIMITED (07316500)
- More for WORLDPAY (UK) LIMITED (07316500)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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09 Feb 2024 | TM01 | Termination of appointment of Seamus Smith as a director on 1 February 2024 | |
13 Nov 2023 | AA | Audit exemption subsidiary accounts made up to 31 December 2022 | |
10 Nov 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | |
10 Nov 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 | |
10 Nov 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | |
05 Sep 2023 | TM01 | Termination of appointment of Virginia Anne Daughtrey as a director on 30 August 2023 | |
29 Aug 2023 | CS01 | Confirmation statement made on 16 August 2023 with no updates | |
23 Jun 2023 | AP01 | Appointment of Ms Hannah Nixon as a director on 16 June 2023 | |
23 Jun 2023 | TM01 | Termination of appointment of Thomas Kenneth Warren as a director on 9 June 2023 | |
08 Feb 2023 | AP01 | Appointment of Mr Thomas Kenneth Warren as a director on 6 February 2023 | |
08 Feb 2023 | AP01 | Appointment of Mr Seamus Smith as a director on 6 February 2023 | |
02 Feb 2023 | AA | Audit exemption subsidiary accounts made up to 31 December 2021 | |
02 Feb 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
02 Feb 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
02 Feb 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
22 Sep 2022 | TM01 | Termination of appointment of Jane Elizabeth Roberts as a director on 8 September 2022 | |
30 Aug 2022 | CS01 | Confirmation statement made on 16 August 2022 with updates | |
21 Jul 2022 | TM01 | Termination of appointment of Kathleen Teresa Thompson as a director on 31 May 2022 | |
29 Mar 2022 | AA | Audit exemption subsidiary accounts made up to 31 December 2020 | |
29 Mar 2022 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
29 Mar 2022 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
29 Mar 2022 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
11 Oct 2021 | AP01 | Appointment of Mr Krunal Patel as a director on 9 October 2021 | |
06 Sep 2021 | CH01 | Director's details changed for Mr Gabriel Luc Andre Marie Bernard De Montessus De Ballore on 15 July 2021 | |
27 Aug 2021 | CS01 | Confirmation statement made on 16 August 2021 with no updates |