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WORLDPAY LIMITED

Company number 03424752

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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)
19 Oct 2010 TM01 Termination of appointment of Paul Archer as a director
14 Oct 2010 MISC CB01 - notice of a cross border merger involving a uk registered company
15 Sep 2010 AA Accounts made up to 31 December 2009
13 Apr 2010 TM02 Termination of appointment of Deborah Susan Esselmont as a secretary
13 Apr 2010 AP03 Appointment of Andrew James Nicholson as a secretary
17 Feb 2010 TM01 Termination of appointment of Rohinton Kalifa as a director
17 Feb 2010 AP01 Appointment of Raghav Prasad as a director
05 Nov 2009 AA Accounts made up to 31 December 2008
04 Sep 2009 363a Return made up to 26/08/09; full list of members
10 Jul 2009 288a Secretary appointed deborah susan esslemont
10 Jul 2009 288b Appointment terminated secretary clive bramley
11 Nov 2008 288c Secretary's change of particulars / clive bramley / 01/07/2008
06 Nov 2008 AA Accounts made up to 31 December 2007
31 Oct 2008 363a Return made up to 26/08/08; full list of members
12 May 2008 287 Registered office changed on 12/05/2008 from worldpay centre the science park units 270-289 milton road cambridge cambridgeshire CB4 0WE
12 May 2008 288c Director's change of particulars / rohinton kalifa / 08/05/2008
02 Nov 2007 AA Accounts made up to 31 December 2006
13 Sep 2007 363s Return made up to 26/08/07; no change of members
04 Nov 2006 AA Accounts made up to 31 December 2005
28 Sep 2006 363s Return made up to 26/08/06; full list of members
  • 363(288) ‐ Director's particulars changed
04 Feb 2006 AA Accounts made up to 31 December 2004
27 Oct 2005 244 Delivery ext'd 3 mth 31/12/04
22 Sep 2005 363s Return made up to 26/08/05; full list of members
30 Oct 2004 AA Accounts made up to 31 December 2003
02 Sep 2004 363s Return made up to 26/08/04; full list of members