AMAZON PAYMENTS UK LIMITED

Company number 11049457

Date	Type	Description	View / Download
01 Dec 2021	CS01	Confirmation statement made on 1 December 2021 with no updates	(3 pages)
17 Nov 2021	CS01	Confirmation statement made on 5 November 2021 with no updates	(3 pages)
18 Oct 2021	TM01	Termination of appointment of Gaetan Regis Andre Vanet as a director on 8 October 2021	(1 page)
13 Sep 2021	AA	Full accounts made up to 31 December 2020	(26 pages)
06 Nov 2020	CS01	Confirmation statement made on 5 November 2020 with no updates	(3 pages)
01 Oct 2020	PSC05	Change of details for Amazon.Com Inc. as a person with significant control on 6 November 2017	(2 pages)
14 Sep 2020	AA	Full accounts made up to 31 December 2019	(19 pages)
17 Jun 2020	AP01	Appointment of Mr Alexander Daniel Keeler Simpson as a director on 15 June 2020	(2 pages)
20 Mar 2020	AP01	Appointment of Mr Gaetan Regis Andre Vanet as a director on 20 March 2020	(2 pages)
20 Mar 2020	TM01	Termination of appointment of Prashant Kalia as a director on 29 February 2020	(1 page)
24 Jan 2020	AP01	Appointment of Ms Severine Philardeau as a director on 24 January 2020	(2 pages)
21 Jan 2020	TM01	Termination of appointment of Amit Lalit Purohit as a director on 15 January 2020	(1 page)
11 Nov 2019	TM01	Termination of appointment of John Bradford Stone as a director on 31 October 2019	(1 page)
08 Nov 2019	CS01	Confirmation statement made on 5 November 2019 with updates	(4 pages)
01 Oct 2019	AP01	Appointment of Mr Jean-Baptiste Philippe Thomas as a director on 30 September 2019	(2 pages)
02 Sep 2019	TM01	Termination of appointment of Jean-Baptiste Philippe Thomas as a director on 2 September 2019	(1 page)
19 Aug 2019	AP01	Appointment of Mr Jean-Baptiste Philippe Thomas as a director on 17 August 2019	(2 pages)
29 Jul 2019	AA	Full accounts made up to 31 December 2018	(17 pages)
28 May 2019	AP01	Appointment of Amit Lalit Purohit as a director on 28 May 2019	(2 pages)
28 May 2019	TM01	Termination of appointment of Karen Rae Pepper as a director on 29 March 2019	(1 page)
14 May 2019	TM01	Termination of appointment of Richard Kingsley Marriott as a director on 10 May 2019	(1 page)
24 Apr 2019	SH01	Statement of capital following an allotment of shares on 15 April 2019 GBP 205,892	(3 pages)
19 Dec 2018	SH01	Statement of capital following an allotment of shares on 19 December 2018 GBP 205,891	(3 pages)
06 Nov 2018	CS01	Confirmation statement made on 5 November 2018 with updates	(4 pages)
03 Sep 2018	SH01	Statement of capital following an allotment of shares on 3 September 2018 GBP 125,001	(3 pages)