- Company Overview for WORLDPAY GOVERNANCE LIMITED (10809085)
- Filing history for WORLDPAY GOVERNANCE LIMITED (10809085)
- People for WORLDPAY GOVERNANCE LIMITED (10809085)
- More for WORLDPAY GOVERNANCE LIMITED (10809085)
| 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) |
|---|---|---|---|
| 03 May 2024 | CS01 | Confirmation statement made on 30 April 2024 with no updates | |
| 03 Apr 2024 | AP01 | Appointment of Elena Rossen Roeva as a director on 3 April 2024 | |
| 01 Feb 2024 | CS01 | Confirmation statement made on 31 January 2024 with no updates | |
| 16 Jan 2024 | AA | Micro company accounts made up to 31 December 2023 | |
| 26 May 2023 | AP01 | Appointment of Ms Cerian Natasha Tahany as a director on 23 May 2023 | |
| 01 Feb 2023 | AA | Micro company accounts made up to 31 December 2022 | |
| 01 Feb 2023 | AP01 | Appointment of Mr James William Kindell as a director on 1 February 2023 | |
| 01 Feb 2023 | TM01 | Termination of appointment of Cerian Natasha Tahany as a director on 1 February 2023 | |
| 31 Jan 2023 | CS01 | Confirmation statement made on 31 January 2023 with no updates | |
| 11 Oct 2022 | AD01 | Registered office address changed from The Walbrook Building 25 Walbrook London EC4N 8AF United Kingdom to C/O Worldpay Company Secretary the Walbrook Building 25 Walbrook London EC4N 8AF on 11 October 2022 | |
| 11 Oct 2022 | AP01 | Appointment of Mr Charles Harrison Keller as a director on 21 September 2022 | |
| 11 Oct 2022 | TM01 | Termination of appointment of Jared Michael Warner as a director on 21 September 2022 | |
| 10 Jun 2022 | CS01 | Confirmation statement made on 7 June 2022 with updates | |
| 10 Jun 2022 | AA | Micro company accounts made up to 31 December 2021 | |
| 28 Jun 2021 | AA | Micro company accounts made up to 31 December 2020 | |
| 24 Jun 2021 | CS01 | Confirmation statement made on 7 June 2021 with no updates | |
| 06 Aug 2020 | CH01 | Director's details changed for Mrs Cerian Natasha Gilhooley on 6 August 2020 | |
| 06 Aug 2020 | TM01 | Termination of appointment of Bryan Andrew Jacobs as a director on 6 August 2020 | |
| 16 Jun 2020 | CS01 | Confirmation statement made on 7 June 2020 with no updates | |
| 21 Jan 2020 | AA | Accounts for a dormant company made up to 31 December 2019 | |
| 22 Nov 2019 | CH01 | Director's details changed for Mrs Cerian Natasha Gilhooley on 29 March 2019 | |
| 10 Jun 2019 | CS01 | Confirmation statement made on 7 June 2019 with no updates | |
| 22 Jan 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
| 10 Sep 2018 | TM01 | Termination of appointment of Tiana Jenine Joannou as a director on 31 July 2018 | |
| 25 Jun 2018 | PSC05 | Change of details for Worldpay Group Plc as a person with significant control on 16 January 2018 |