WORLDPAY INTERNATIONAL GROUP LIMITED

Company number 10887351

Date	Type	Description	View / Download
09 Jun 2021	AP01	Appointment of Mr Jared Michael Warner as a director on 6 May 2021	(2 pages)
06 May 2021	TM01	Termination of appointment of Marc Mayo as a director on 6 May 2021	(1 page)
18 Feb 2021	AA	Group of companies' accounts made up to 31 December 2019	(71 pages)
06 Aug 2020	CS01	Confirmation statement made on 26 July 2020 with updates	(4 pages)
04 Feb 2020	AUD	Auditor's resignation	(1 page)
16 Dec 2019	AP01	Appointment of Kathleen Teresa Thompson as a director on 13 December 2019	(2 pages)
16 Dec 2019	AP01	Appointment of Mr Marc Mayo as a director on 13 December 2019	(2 pages)
16 Dec 2019	TM01	Termination of appointment of Mark Heimbouch as a director on 13 December 2019	(1 page)
16 Dec 2019	AP01	Appointment of Ann Maria Vasileff as a director on 13 December 2019	(2 pages)
16 Dec 2019	TM01	Termination of appointment of Jared Michael Warner as a director on 13 December 2019	(1 page)
16 Dec 2019	TM01	Termination of appointment of Stephanie Ferris as a director on 13 December 2019	(1 page)
27 Aug 2019	PSC02	Notification of Fidelity National Information Services, Inc. as a person with significant control on 31 July 2019	(2 pages)
27 Aug 2019	PSC07	Cessation of Worldpay, Inc. as a person with significant control on 31 July 2019	(1 page)
08 Aug 2019	CS01	Confirmation statement made on 26 July 2019 with no updates	(3 pages)
25 Mar 2019	AP01	Appointment of Mr Jared Michael Warner as a director on 15 March 2019	(2 pages)
25 Mar 2019	AP04	Appointment of Worldpay Governance Limited as a secretary on 15 March 2019	(2 pages)
25 Mar 2019	TM01	Termination of appointment of Nelson Greene as a director on 15 March 2019	(1 page)
25 Mar 2019	TM02	Termination of appointment of Nelson Greene as a secretary on 15 March 2019	(1 page)
21 Mar 2019	AA	Full accounts made up to 31 December 2018	(23 pages)
09 Aug 2018	CS01	Confirmation statement made on 26 July 2018 with updates	(4 pages)
19 Jul 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-07-13	(3 pages)
27 Mar 2018	AD01	Registered office address changed from C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 40 Bank Street Canary Wharf London E14 5DS United Kingdom to C/O Worldpay Company Secretary the Walbrook Building, 25 Walbrook London EC4N 8AF on 27 March 2018	(1 page)
16 Feb 2018	PSC05	Change of details for Vantiv, Inc. as a person with significant control on 16 January 2018	(2 pages)
06 Feb 2018	SH01	Statement of capital following an allotment of shares on 16 January 2018 USD 8,057,305,194	(3 pages)
23 Jan 2018	SH02	Sub-division of shares on 3 January 2018	(4 pages)

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