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PAYMENT TRUST LIMITED

Company number 03447368

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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)
06 Aug 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
21 May 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
09 May 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
16 Feb 2024	TM01	Termination of appointment of Jared Michael Warner as a director on 21 September 2022	View PDF Termination of appointment of Jared Michael Warner as a director on 21 September 2022 - link opens in a new window - 2 pages (2 pages)
16 Feb 2024	TM01	Termination of appointment of Ann Maria Vasileff as a director on 1 December 2023	View PDF Termination of appointment of Ann Maria Vasileff as a director on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
16 Feb 2024	AP01	Appointment of Mr Timothy Jerry Cooper as a director on 1 December 2023	View PDF Appointment of Mr Timothy Jerry Cooper as a director on 1 December 2023 - link opens in a new window - 3 pages (3 pages)
16 Feb 2024	AC92	Restoration by order of the court	View PDF Restoration by order of the court - link opens in a new window - 3 pages (3 pages)
03 Jan 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Sep 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Sep 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
30 Aug 2022	CS01	Confirmation statement made on 16 August 2022 with updates	View PDF Confirmation statement made on 16 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
29 Mar 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2020	View PDF Audit exemption subsidiary accounts made up to 31 December 2020 - link opens in a new window - 22 pages (22 pages)
29 Mar 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/20 - link opens in a new window - 71 pages (71 pages)
29 Mar 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/20 - link opens in a new window - 1 page (1 page)
29 Mar 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/20 - link opens in a new window - 3 pages (3 pages)
23 Nov 2021	SH19	Statement of capital on 23 November 2021 GBP 1	View PDF Statement of capital on 23 November 2021 GBP 1 - link opens in a new window - 3 pages (3 pages)
23 Nov 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
23 Nov 2021	CAP-SS	Solvency Statement dated 16/11/21	View PDF Solvency Statement dated 16/11/21 - link opens in a new window - 1 page (1 page)
23 Nov 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
18 Nov 2021	PSC02	Notification of Worldpay Group Limited as a person with significant control on 22 August 2021	View PDF Notification of Worldpay Group Limited as a person with significant control on 22 August 2021 - link opens in a new window - 2 pages (2 pages)
18 Nov 2021	PSC07	Cessation of Worldpay Ecommerce Limited as a person with significant control on 22 August 2021	View PDF Cessation of Worldpay Ecommerce Limited as a person with significant control on 22 August 2021 - link opens in a new window - 1 page (1 page)
30 Aug 2021	CS01	Confirmation statement made on 16 August 2021 with no updates	View PDF Confirmation statement made on 16 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jun 2021	AP01	Appointment of Mr Jared Michael Warner as a director on 6 May 2021	View PDF Appointment of Mr Jared Michael Warner as a director on 6 May 2021 - link opens in a new window - 2 pages (2 pages)
06 May 2021	TM01	Termination of appointment of Marc Mayo as a director on 6 May 2021	View PDF Termination of appointment of Marc Mayo as a director on 6 May 2021 - link opens in a new window - 1 page (1 page)
29 Mar 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2019	View PDF Audit exemption subsidiary accounts made up to 31 December 2019 - link opens in a new window - 22 pages (22 pages)

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