Companies House does not verify the accuracy of the information filed

Advanced company search

AMAZON PAYMENTS UK LIMITED

Company number 11049457

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
09 May 2018	AP01	Appointment of Mr Richard Kingsley Marriott as a director on 8 May 2018	View PDF Appointment of Mr Richard Kingsley Marriott as a director on 8 May 2018 - link opens in a new window - 2 pages (2 pages)
09 May 2018	TM01	Termination of appointment of Katharine Mcquaid as a director on 27 April 2018	View PDF Termination of appointment of Katharine Mcquaid as a director on 27 April 2018 - link opens in a new window - 1 page (1 page)
30 Apr 2018	AP01	Appointment of Mr John Bradford Stone as a director on 25 April 2018	View PDF Appointment of Mr John Bradford Stone as a director on 25 April 2018 - link opens in a new window - 2 pages (2 pages)
01 Feb 2018	AD01	Registered office address changed from 60 Holborn Viaduct London EC1A 2FD United Kingdom to 1 Principal Place Worship Street London EC2A 2FA on 1 February 2018	View PDF Registered office address changed from 60 Holborn Viaduct London EC1A 2FD United Kingdom to 1 Principal Place Worship Street London EC2A 2FA on 1 February 2018 - link opens in a new window - 1 page (1 page)
31 Jan 2018	TM01	Termination of appointment of Robert Mario Mackenzie as a director on 31 January 2018	View PDF Termination of appointment of Robert Mario Mackenzie as a director on 31 January 2018 - link opens in a new window - 1 page (1 page)
16 Jan 2018	SH01	Statement of capital following an allotment of shares on 16 January 2018 GBP 125,000	View PDF Statement of capital following an allotment of shares on 16 January 2018 GBP 125,000 - link opens in a new window - 3 pages (3 pages)
06 Nov 2017	AA01	Current accounting period extended from 30 November 2018 to 31 December 2018	View PDF Current accounting period extended from 30 November 2018 to 31 December 2018 - link opens in a new window - 1 page (1 page)
06 Nov 2017	NEWINC	Incorporation Statement of capital on 2017-11-06 GBP 1	View PDF Incorporation Statement of capital on 2017-11-06 GBP 1 - link opens in a new window - 43 pages (43 pages)

Tell us what you think of this service Is there anything wrong with this page?