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Dato Capital United Kingdom

Worldpay (Uk) LTD

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Reports

Extended Company Report with Annual Accounts WORLDPAY (UK) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 12, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

SHIP BIDCO LIMITED

Details

Company type Private Limited Company
Company Number 07316500
Record last updated Sunday, February 11, 2024 9:44:32 AM UTC
Postal Code EC4N 8AF

Charts

Visits

WORLDPAY (UK) LIMITED (United Kingdom) Page visits 2024

Searches

WORLDPAY (UK) LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Feb 1, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 30, 2023 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jun 16, 2023 Appointment of a woman Appointment of a woman
Registry Jun 9, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 6, 2023 Two appointments: 2 men Two appointments: 2 men
Registry Sep 8, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry May 31, 2022 Resignation of one Director (a woman) 7316... Resignation of one Director (a woman) 7316...
Registry Oct 9, 2021 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Aug 4, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 26, 2021 Resignation of one Director (a man) 7316... Resignation of one Director (a man) 7316...
Registry May 17, 2021 Appointment of a man as Director Appointment of a man as Director
Registry Apr 7, 2021 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Feb 25, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 3, 2020 Appointment of a woman Appointment of a woman
Registry Sep 2, 2020 Appointment of a woman 7316... Appointment of a woman 7316...
Registry Apr 16, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 25, 2020 Resignation of one Director (a man) 7316... Resignation of one Director (a man) 7316...
Registry Feb 3, 2020 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Dec 31, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 17, 2019 Three appointments: 2 men and a woman,: 2 men and a woman Three appointments: 2 men and a woman,: 2 men and a woman
Registry Dec 10, 2019 Two appointments: 2 men Two appointments: 2 men
Registry Oct 8, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 31, 2018 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Mar 29, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 31, 2017 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Dec 1, 2017 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Jun 28, 2017 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Jun 5, 2015 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Financials Mar 30, 2015 Annual accounts Annual accounts
Registry Jul 29, 2014 Annual return Annual return
Financials Apr 14, 2014 Annual accounts Annual accounts
Registry Apr 1, 2014 Change of registered office address Change of registered office address
Registry Jan 20, 2014 Resignation of one Director Resignation of one Director
Registry Jan 7, 2014 Resignation of one Director 7316... Resignation of one Director 7316...
Registry Jan 7, 2014 Resignation of one Secretary Resignation of one Secretary
Financials Dec 30, 2013 Amended accounts Amended accounts
Registry Dec 23, 2013 Resignation of one General Counsel and one Director (a man) Resignation of one General Counsel and one Director (a man)
Registry Nov 1, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Oct 24, 2013 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Sep 30, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 24, 2013 Annual return Annual return
Registry May 22, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry May 1, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Apr 30, 2013 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Financials Apr 12, 2013 Annual accounts Annual accounts
Registry Sep 19, 2012 Auditor's letter of resignation Auditor's letter of resignation
Registry Jul 20, 2012 Annual return Annual return
Financials May 31, 2012 Annual accounts Annual accounts
Registry May 10, 2012 Appointment of a man as Director Appointment of a man as Director
Registry May 9, 2012 Appointment of a man as Director 7316... Appointment of a man as Director 7316...
Registry May 9, 2012 Resignation of one Director Resignation of one Director
Registry May 9, 2012 Resignation of one Director 7316... Resignation of one Director 7316...
Registry May 9, 2012 Resignation of one Director Resignation of one Director
Registry May 9, 2012 Resignation of one Director 7316... Resignation of one Director 7316...
Registry May 9, 2012 Resignation of one Director Resignation of one Director
Registry May 9, 2012 Resignation of one Director 7316... Resignation of one Director 7316...
Registry May 3, 2012 Resignation of 5 people: a woman and 4 men Resignation of 5 people: a woman and 4 men
Registry Feb 2, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Feb 2, 2012 Appointment of a man as Director 7316... Appointment of a man as Director 7316...
Registry Jan 26, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Aug 3, 2011 Annual return Annual return
Registry Jul 22, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jul 21, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 21, 2011 Appointment of a man as Secretary 7316... Appointment of a man as Secretary 7316...
Registry Jul 13, 2011 Resignation of one Director Resignation of one Director
Registry Jul 13, 2011 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jul 6, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jan 10, 2011 Change of registered office address Change of registered office address
Registry Jan 4, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Dec 23, 2010 Resignation of one Director Resignation of one Director
Registry Dec 15, 2010 Return of allotment of shares Return of allotment of shares
Registry Dec 15, 2010 Change of accounting reference date Change of accounting reference date
Registry Dec 15, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Dec 15, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry Dec 15, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Dec 15, 2010 Appointment of a man as Director 7316... Appointment of a man as Director 7316...
Registry Dec 15, 2010 Return of allotment of shares Return of allotment of shares
Registry Dec 13, 2010 Return of allotment of shares 7316... Return of allotment of shares 7316...
Registry Dec 11, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 30, 2010 Five appointments: a woman and 4 men Five appointments: a woman and 4 men
Registry Nov 30, 2010 Resignation of one Investor and one Director (a man) Resignation of one Investor and one Director (a man)
Registry Nov 18, 2010 Memorandum of association Memorandum of association
Registry Nov 18, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 8, 2010 Change of name certificate Change of name certificate
Registry Oct 8, 2010 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Oct 8, 2010 Company name change Company name change
Registry Jul 30, 2010 Return of allotment of shares Return of allotment of shares
Registry Jul 15, 2010 Two appointments: 2 men Two appointments: 2 men

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