WORLDPAY AP LTD.

Company number 05593466

Date	Type	Description	View / Download
19 May 2021	AP01	Appointment of Mr Gabriel Luc Andre Marie Bernard De Montessus De Ballore as a director on 17 May 2021	(2 pages)
07 Apr 2021	AP01	Appointment of Mr Jason Mark Robinson as a director on 7 April 2021	(2 pages)
02 Mar 2021	TM01	Termination of appointment of Robert Stuart David Thacker as a director on 25 February 2021	(1 page)
19 Jan 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(27 pages)
10 Jan 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(71 pages)
10 Jan 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
10 Jan 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
09 Oct 2020	AP01	Appointment of Virginia Anne Daughtrey as a director on 2 September 2020	(2 pages)
07 Oct 2020	CH01	Director's details changed for Mr Stephen Lavaughn Mcknight on 1 August 2020	(2 pages)
29 Sep 2020	AP01	Appointment of Ms Jane Elizabeth Roberts as a director on 2 September 2020	(2 pages)
02 Sep 2020	CS01	Confirmation statement made on 16 August 2020 with no updates	(3 pages)
22 Apr 2020	TM01	Termination of appointment of Mordechay Bring as a director on 16 April 2020	(1 page)
27 Feb 2020	TM01	Termination of appointment of Rohinton Minoo Kalifa as a director on 25 February 2020	(1 page)
19 Feb 2020	AP01	Appointment of Mr Peter Wickes as a director on 17 December 2019	(2 pages)
19 Feb 2020	AP01	Appointment of Mr Robert Stuart David Thacker as a director on 17 December 2019	(2 pages)
19 Feb 2020	AP01	Appointment of Kathleen Teresa Thompson as a director on 17 December 2019	(2 pages)
04 Feb 2020	AUD	Auditor's resignation	(1 page)
17 Dec 2019	TM01	Termination of appointment of Joanne Louise Bates as a director on 17 December 2019	(1 page)
16 Dec 2019	AP01	Appointment of Mr Daniel Gilbert Brames Jr as a director on 10 December 2019	(2 pages)
18 Nov 2019	CH01	Director's details changed for Mr Mordechay Bring on 30 March 2019	(2 pages)
27 Aug 2019	CS01	Confirmation statement made on 16 August 2019 with no updates	(3 pages)
29 May 2019	AA	Full accounts made up to 31 December 2018	(28 pages)
31 Dec 2018	TM01	Termination of appointment of Philip Eric Rene Jansen as a director on 31 December 2018	(1 page)
28 Dec 2018	CH01	Director's details changed for Mrs Joanne Louise Bates on 28 December 2018	(2 pages)
16 Aug 2018	CS01	Confirmation statement made on 16 August 2018 with no updates	(3 pages)