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WORLDPAY INTERNATIONAL HOLDINGS LIMITED

Company number 11111156

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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)
17 Oct 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
17 Oct 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
17 Oct 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
17 Oct 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
01 May 2024 CS01 Confirmation statement made on 30 April 2024 with no updates
04 Apr 2024 AP01 Appointment of Ms Elena Rossen Roeva as a director on 25 March 2024
04 Apr 2024 TM01 Termination of appointment of Charles Harrison Keller as a director on 25 March 2024
08 Jan 2024 CS01 Confirmation statement made on 13 December 2023 with no updates
14 Dec 2023 AP01 Appointment of Mr Craig Michael Myers as a director on 1 December 2023
14 Dec 2023 TM01 Termination of appointment of Ann Maria Vasileff as a director on 1 December 2023
13 Nov 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
10 Nov 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
10 Nov 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
10 Nov 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
02 Feb 2023 AA Audit exemption subsidiary accounts made up to 31 December 2021
02 Feb 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
02 Feb 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
02 Feb 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
06 Jan 2023 CS01 Confirmation statement made on 13 December 2022 with no updates
06 Jan 2023 CH01 Director's details changed for Mr Charles Harrison Keller on 21 September 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
13 Jun 2022 TM01 Termination of appointment of Kathleen Teresa Thompson as a director 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