AMAZON PAYMENTS UK LIMITED

Company number 11049457

Date	Type	Description	View / Download
23 Jul 2024	TM02	Termination of appointment of Mitre Secretaries Limited as a secretary on 15 July 2024	(1 page)
30 May 2024	AP01	Appointment of Mr Andrew Kenneth Alexander Smith as a director on 29 May 2024	(2 pages)
30 May 2024	AP01	Appointment of Mr Jonathan Feifs as a director on 29 May 2024	(2 pages)
28 Mar 2024	CH01	Director's details changed for Ms Phaedra Ann Andrews on 6 November 2017	(2 pages)
05 Jan 2024	AP01	Appointment of Anna Elisabeth Cooper as a director on 5 January 2024	(2 pages)
05 Jan 2024	TM01	Termination of appointment of Stacey Van Den Aardweg as a director on 5 January 2024	(1 page)
08 Dec 2023	TM01	Termination of appointment of Federico Finzi as a director on 8 December 2023	(1 page)
01 Dec 2023	CS01	Confirmation statement made on 1 December 2023 with no updates	(3 pages)
13 Jun 2023	AA	Full accounts made up to 31 December 2022	(27 pages)
01 Jun 2023	TM01	Termination of appointment of Alexander Daniel Keeler Simpson as a director on 1 June 2023	(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	(1 page)
17 Apr 2023	AD03	Register(s) moved to registered inspection location Cannon Place 78 Cannon Street London EC4N 6AF	(1 page)
17 Apr 2023	AD02	Register inspection address has been changed to Cannon Place 78 Cannon Street London EC4N 6AF	(1 page)
01 Dec 2022	CS01	Confirmation statement made on 1 December 2022 with updates	(4 pages)
24 Oct 2022	AP01	Appointment of Stacey Van Den Aardweg as a director on 20 October 2022	(2 pages)
24 Oct 2022	AP01	Appointment of Mr Stephen Jack Burridge as a director on 20 October 2022	(2 pages)
21 Jul 2022	AA	Full accounts made up to 31 December 2021	(27 pages)
01 Jul 2022	TM01	Termination of appointment of Severine Philardeau as a director on 30 June 2022	(1 page)
01 Jul 2022	AP01	Appointment of Ms Severine Philardeau as a director on 24 January 2020	(2 pages)
01 Jul 2022	TM01	Termination of appointment of Severine Philardeau as a director on 30 May 2022	(1 page)
30 Jun 2022	TM01	Termination of appointment of Jean-Baptiste Philippe Thomas as a director on 30 April 2022	(1 page)
11 Mar 2022	AP01	Appointment of Federico Finzi as a director on 8 December 2021	(2 pages)
07 Feb 2022	TM01	Termination of appointment of Federico Finzi as a director on 8 December 2021	(1 page)
01 Feb 2022	SH01	Statement of capital following an allotment of shares on 31 January 2022 GBP 205,893	(3 pages)
13 Dec 2021	AP01	Appointment of Federico Finzi as a director on 8 December 2021	(2 pages)