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ALIPAY (UK) LIMITED

Company number 08098385

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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 Feb 2021 TM01 Termination of appointment of Hoi Lee Suen as a director on 10 February 2021
19 Oct 2020 AA Group of companies' accounts made up to 31 December 2019
07 Sep 2020 AD01 Registered office address changed from Millbank Tower 8th Floor 21-24 Millbank London SW1P 4QP England to 8th Floor, Millbank Tower 21-24 Millbank London SW1P 4QP on 7 September 2020
07 Sep 2020 AD01 Registered office address changed from 3rd Floor, Davidson Building 5 Southampton Street Covent Garden London WC2E 7HA England to Millbank Tower 8th Floor 21-24 Millbank London SW1P 4QP on 7 September 2020
28 Apr 2020 CS01 Confirmation statement made on 28 April 2020 with no updates
28 Apr 2020 AP01 Appointment of Mr David Edward Lloyd as a director on 22 April 2020
28 Apr 2020 TM01 Termination of appointment of Yu Liu as a director on 22 April 2020
03 Mar 2020 CS01 Confirmation statement made on 3 March 2020 with updates
03 Mar 2020 SH01 Statement of capital following an allotment of shares on 24 February 2020
  • GBP 7,568,729
16 Dec 2019 TM02 Termination of appointment of Vistra Cosec Limited as a secretary on 31 October 2019
14 Aug 2019 AA Group of companies' accounts made up to 31 December 2018
10 Jun 2019 CS01 Confirmation statement made on 8 June 2019 with updates
20 May 2019 AP01 Appointment of Ms Yu Liu as a director on 7 May 2019
20 May 2019 TM01 Termination of appointment of Li Wang as a director on 7 May 2019
10 May 2019 CH01 Director's details changed for Zhao Ying on 9 May 2019
05 Apr 2019 CH04 Secretary's details changed for Jordan Cosec Limited on 5 April 2019
13 Feb 2019 CH01 Director's details changed for Mr Douglas Lehman Feagin on 1 February 2019
15 Jan 2019 SH01 Statement of capital following an allotment of shares on 21 December 2018
  • GBP 4,568,729
25 Sep 2018 AA Group of companies' accounts made up to 31 December 2017
21 Jun 2018 CS01 Confirmation statement made on 8 June 2018 with updates
20 Jun 2018 PSC04 Change of details for Yun Jack Ma as a person with significant control on 6 April 2016
12 Jun 2018 AP01 Appointment of Ms Hoi Lee Suen as a director on 11 June 2018
08 Jun 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Appointment of auditors/directors authorised to fix remuneration of auditors 12/02/2018
01 Jun 2018 TM01 Termination of appointment of Liu Yu as a director on 16 May 2018
01 Jun 2018 AP01 Appointment of Ms Li Wang as a director on 16 May 2018