- Company Overview for WORLDPAY FINANCE LIMITED (07392739)
- Filing history for WORLDPAY FINANCE LIMITED (07392739)
- People for WORLDPAY FINANCE LIMITED (07392739)
- Charges for WORLDPAY FINANCE LIMITED (07392739)
- More for WORLDPAY FINANCE LIMITED (07392739)
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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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
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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 |