Companies House does not verify the accuracy of the information filed

Advanced company search

WORLDPAY ECOM TRADING (UK) LIMITED

Company number 14958323

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
21 Oct 2024	AP01	Appointment of Mr Lee Harvey Merryweather as a director on 18 October 2024	View PDF Appointment of Mr Lee Harvey Merryweather as a director on 18 October 2024 - link opens in a new window - 2 pages (2 pages)
13 Aug 2024	TM01	Termination of appointment of Sudev Balakrishnan as a director on 9 August 2024	View PDF Termination of appointment of Sudev Balakrishnan as a director on 9 August 2024 - link opens in a new window - 1 page (1 page)
02 May 2024	CS01	Confirmation statement made on 30 April 2024 with no updates	View PDF Confirmation statement made on 30 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jan 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
14 Dec 2023	AD01	Registered office address changed from The Walbrook Building 25 Walbrook London EC4N 8AF England to C/O Worldpay Company Secretary the Walbrook Building 25 Walbrook London EC4N 8AF on 14 December 2023	View PDF Registered office address changed from The Walbrook Building 25 Walbrook London EC4N 8AF England to C/O Worldpay Company Secretary the Walbrook Building 25 Walbrook London EC4N 8AF on 14 December 2023 - link opens in a new window - 1 page (1 page)
29 Nov 2023	CS01	Confirmation statement made on 29 November 2023 with updates	View PDF Confirmation statement made on 29 November 2023 with updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2023	AP01	Appointment of Mr James Fry as a director on 1 November 2023	View PDF Appointment of Mr James Fry as a director on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
01 Nov 2023	AP01	Appointment of Mr Sudev Balakrishnan as a director on 1 November 2023	View PDF Appointment of Mr Sudev Balakrishnan as a director on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
01 Nov 2023	TM01	Termination of appointment of Cerian Natasha Tahany as a director on 1 November 2023	View PDF Termination of appointment of Cerian Natasha Tahany as a director on 1 November 2023 - link opens in a new window - 1 page (1 page)
01 Nov 2023	TM01	Termination of appointment of James William Kindell as a director on 1 November 2023	View PDF Termination of appointment of James William Kindell as a director on 1 November 2023 - link opens in a new window - 1 page (1 page)
26 Jun 2023	AA01	Current accounting period shortened from 30 June 2024 to 31 December 2023	View PDF Current accounting period shortened from 30 June 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
24 Jun 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-06-24 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-06-24 GBP 1 - link opens in a new window - 11 pages (11 pages)

Tell us what you think of this service Is there anything wrong with this page?