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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)
25 Mar 2019	TM01	Termination of appointment of Nelson Greene as a director on 15 March 2019	View PDF Termination of appointment of Nelson Greene as a director on 15 March 2019 - link opens in a new window - 1 page (1 page)
25 Mar 2019	TM02	Termination of appointment of Nelson Greene as a secretary on 15 March 2019	View PDF Termination of appointment of Nelson Greene as a secretary on 15 March 2019 - link opens in a new window - 1 page (1 page)
25 Mar 2019	PSC05	Change of details for Vantiv Uk Group Limited as a person with significant control on 16 January 2018	View PDF Change of details for Vantiv Uk Group Limited as a person with significant control on 16 January 2018 - link opens in a new window - 2 pages (2 pages)
14 Jan 2019	CS01	Confirmation statement made on 13 December 2018 with updates	View PDF Confirmation statement made on 13 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
19 Jul 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-07-13	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-07-13 - link opens in a new window - 3 pages (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	View PDF 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 - link opens in a new window - 1 page (1 page)
06 Feb 2018	SH01	Statement of capital following an allotment of shares on 16 January 2018 USD 3,424,317,796	View PDF Statement of capital following an allotment of shares on 16 January 2018 USD 3,424,317,796 - link opens in a new window - 3 pages (3 pages)
14 Dec 2017	NEWINC	Incorporation Statement of capital on 2017-12-14 USD 1	View PDF Incorporation Statement of capital on 2017-12-14 USD 1 - link opens in a new window - 50 pages (50 pages)

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