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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)
16 Oct 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
24 Aug 2015 CH01 Director's details changed for Mr Ron Kalifa on 30 November 2010
19 May 2015 AP01 Appointment of Mrs Ruth Catherine Prior as a director on 18 May 2015
19 May 2015 AP01 Appointment of Mr Charles Richard Kenneth Medlock as a director on 18 May 2015
19 May 2015 TM01 Termination of appointment of Aidan Joseph Connolly as a director on 18 May 2015
01 May 2015 AA Full accounts made up to 31 December 2014
30 Sep 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 1,441,993,467
  • USD 95,898,000
04 Jun 2014 AP01 Appointment of Mr Aidan Joseph Connolly as a director
13 May 2014 AA Full accounts made up to 31 December 2013
01 Apr 2014 AD01 Registered office address changed from 55 Mansell Street London E1 8AN on 1 April 2014
07 Jan 2014 TM01 Termination of appointment of Mark Chambers as a director
01 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-01
  • GBP 1,441,993,467
  • USD 95,898,000
07 Jun 2013 AA Full accounts made up to 31 December 2012
22 May 2013 MR01 Registration of charge 073927390002
05 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
19 Sep 2012 AUD Auditor's resignation
29 Jun 2012 AA Full accounts made up to 31 December 2011
13 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Issue 95,898000 pref shares 16/12/2011
09 Jan 2012 SH01 Statement of capital following an allotment of shares on 22 December 2011
  • GBP 1,441,993,467
  • USD 95,898,000
28 Nov 2011 SH01 Statement of capital following an allotment of shares on 27 July 2011
  • GBP 1,441,993,467
25 Nov 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
01 Aug 2011 AP01 Appointment of Mr Mark Richard Chambers as a director
13 Jul 2011 TM01 Termination of appointment of Stephen Hart as a director
17 Jan 2011 AD01 Registered office address changed from One South Place London EC2M 2WG United Kingdom on 17 January 2011
05 Jan 2011 SH01 Statement of capital following an allotment of shares on 20 December 2010
  • GBP 1,385,893,141.00