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AMAZON PAYMENTS UK LIMITED

Company number 11049457

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Confirmation statements / Annual returns Incorporation Officers

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)
18 Dec 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
18 Dec 2024	SH19	Statement of capital on 18 December 2024 GBP 205,893	View PDF Statement of capital on 18 December 2024 GBP 205,893 - link opens in a new window - 3 pages (3 pages)
18 Dec 2024	CAP-SS	Solvency Statement dated 13/12/24	View PDF Solvency Statement dated 13/12/24 - link opens in a new window - 1 page (1 page)
18 Dec 2024	RESOLUTIONS	Resolutions RES13 ‐ Share premium account of the company be reduced 13/12/2024	View PDF Resolutions RES13 ‐ Share premium account of the company be reduced 13/12/2024 - link opens in a new window - 1 page (1 page)
02 Dec 2024	CS01	Confirmation statement made on 1 December 2024 with no updates	View PDF Confirmation statement made on 1 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2024	CH01	Director's details changed for Anna Elisabeth Cooper on 11 September 2024	View PDF Director's details changed for Anna Elisabeth Cooper on 11 September 2024 - link opens in a new window - 2 pages (2 pages)
02 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 27 pages (27 pages)
23 Jul 2024	TM02	Termination of appointment of Mitre Secretaries Limited as a secretary on 15 July 2024	View PDF Termination of appointment of Mitre Secretaries Limited as a secretary on 15 July 2024 - link opens in a new window - 1 page (1 page)
30 May 2024	AP01	Appointment of Mr Andrew Kenneth Alexander Smith as a director on 29 May 2024	View PDF Appointment of Mr Andrew Kenneth Alexander Smith as a director on 29 May 2024 - link opens in a new window - 2 pages (2 pages)
30 May 2024	AP01	Appointment of Mr Jonathan Feifs as a director on 29 May 2024	View PDF Appointment of Mr Jonathan Feifs as a director on 29 May 2024 - link opens in a new window - 2 pages (2 pages)
28 Mar 2024	CH01	Director's details changed for Ms Phaedra Ann Andrews on 6 November 2017	View PDF Director's details changed for Ms Phaedra Ann Andrews on 6 November 2017 - link opens in a new window - 2 pages (2 pages)
05 Jan 2024	AP01	Appointment of Anna Elisabeth Cooper as a director on 5 January 2024	View PDF Appointment of Anna Elisabeth Cooper as a director on 5 January 2024 - link opens in a new window - 2 pages (2 pages)
05 Jan 2024	TM01	Termination of appointment of Stacey Van Den Aardweg as a director on 5 January 2024	View PDF Termination of appointment of Stacey Van Den Aardweg as a director on 5 January 2024 - link opens in a new window - 1 page (1 page)
08 Dec 2023	TM01	Termination of appointment of Federico Finzi as a director on 8 December 2023	View PDF Termination of appointment of Federico Finzi as a director on 8 December 2023 - link opens in a new window - 1 page (1 page)
01 Dec 2023	CS01	Confirmation statement made on 1 December 2023 with no updates	View PDF Confirmation statement made on 1 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jun 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 27 pages (27 pages)
01 Jun 2023	TM01	Termination of appointment of Alexander Daniel Keeler Simpson as a director on 1 June 2023	View PDF Termination of appointment of Alexander Daniel Keeler Simpson as a director on 1 June 2023 - link opens in a new window - 1 page (1 page)
17 Apr 2023	AD02	Register inspection address has been changed from Cannon Place 78 Cannon Street London EC4N 6AF England to Cannon Place 78 Cannon Street London EC4N 6AF	View PDF Register inspection address has been changed from Cannon Place 78 Cannon Street London EC4N 6AF England to Cannon Place 78 Cannon Street London EC4N 6AF - link opens in a new window - 1 page (1 page)
17 Apr 2023	AD03	Register(s) moved to registered inspection location Cannon Place 78 Cannon Street London EC4N 6AF	View PDF Register(s) moved to registered inspection location Cannon Place 78 Cannon Street London EC4N 6AF - link opens in a new window - 1 page (1 page)
17 Apr 2023	AD02	Register inspection address has been changed to Cannon Place 78 Cannon Street London EC4N 6AF	View PDF Register inspection address has been changed to Cannon Place 78 Cannon Street London EC4N 6AF - link opens in a new window - 1 page (1 page)
01 Dec 2022	CS01	Confirmation statement made on 1 December 2022 with updates	View PDF Confirmation statement made on 1 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
24 Oct 2022	AP01	Appointment of Stacey Van Den Aardweg as a director on 20 October 2022	View PDF Appointment of Stacey Van Den Aardweg as a director on 20 October 2022 - link opens in a new window - 2 pages (2 pages)
24 Oct 2022	AP01	Appointment of Mr Stephen Jack Burridge as a director on 20 October 2022	View PDF Appointment of Mr Stephen Jack Burridge as a director on 20 October 2022 - link opens in a new window - 2 pages (2 pages)
21 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 27 pages (27 pages)
01 Jul 2022	TM01	Termination of appointment of Severine Philardeau as a director on 30 June 2022	View PDF Termination of appointment of Severine Philardeau as a director on 30 June 2022 - link opens in a new window - 1 page (1 page)

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AMAZON PAYMENTS UK LIMITED

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