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WORLDPAY FINANCE LIMITED

Company number 07392739

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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 Jan 2023 CH01 Director's details changed for Mr Charles Harrison Keller on 21 September 2022
01 Dec 2022 AP01 Appointment of Mr Thomas Kenneth Warren as a director on 1 December 2022
07 Oct 2022 AP01 Appointment of Mr Charles Harrison Keller as a director on 21 September 2022
07 Oct 2022 TM01 Termination of appointment of Jared Michael Warner as a director on 21 September 2022
30 Aug 2022 CS01 Confirmation statement made on 16 August 2022 with no updates
13 Jun 2022 TM02 Termination of appointment of Jared Michael Warner as a secretary on 31 May 2022
13 Jun 2022 TM01 Termination of appointment of Kathleen Teresa Thompson as a director on 31 May 2022
13 Jun 2022 AP03 Appointment of Worldpay Governance Limited as a secretary 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
30 Aug 2021 CS01 Confirmation statement made on 16 August 2021 with no updates
08 Jun 2021 AP01 Appointment of Mr Jared Michael Warner as a director on 6 May 2021
06 May 2021 TM01 Termination of appointment of Marc Mayo as a director on 6 May 2021
19 Jan 2021 AA Audit exemption subsidiary accounts made up to 31 December 2019
09 Jan 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
09 Jan 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
09 Jan 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
02 Sep 2020 CS01 Confirmation statement made on 16 August 2020 with updates
28 Apr 2020 SH01 Statement of capital following an allotment of shares on 24 April 2020
  • GBP 3
28 Feb 2020 AP01 Appointment of Kathleen Teresa Thompson as a director on 25 February 2020
28 Feb 2020 TM01 Termination of appointment of Rohinton Minoo Kalifa as a director on 25 February 2020
28 Feb 2020 AP01 Appointment of Ann Maria Vasileff as a director on 25 February 2020
28 Feb 2020 AP01 Appointment of Mr Marc Mayo as a director on 25 February 2020