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Dato Capital United Kingdom

Worldpay Ap LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts WORLDPAY AP 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 Jun 18, 2015)
  • 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

ENVOY SERVICES LIMITED

Details

Company type Private Limited Company
Company Number 05593466
Record last updated Sunday, February 11, 2024 9:42:00 AM UTC
Postal Code EC4N 8AF

Charts

Visits

WORLDPAY AP LTD. (United Kingdom) Page visits 2024

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WORLDPAY AP LTD. (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 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) 5593... Resignation of one Director (a woman) 5593...
Registry Oct 2, 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) 5593... Resignation of one Director (a man) 5593...
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 Director and Company Director Appointment of a man as Director and Company Director
Registry Feb 25, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 2, 2020 Two appointments: 2 women,: 2 women Two appointments: 2 women,: 2 women
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) 5593... Resignation of one Director (a man) 5593...
Registry Dec 17, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Dec 17, 2019 Appointment of a woman Appointment of a woman
Registry Dec 10, 2019 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Dec 31, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 31, 2018 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jul 23, 2018 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jun 8, 2018 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Jun 7, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 29, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Sep 29, 2017 Appointment of a person as Director 2600046... Appointment of a person as Director 2600046...
Registry Sep 13, 2017 Resignation of one Director Resignation of one Director
Registry Aug 31, 2017 Resignation of a woman Resignation of a woman
Registry Aug 30, 2017 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Aug 17, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Jul 17, 2017 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jun 28, 2017 Appointment of a person as Secretary 5593... Appointment of a person as Secretary 5593...
Financials Apr 19, 2017 Annual accounts Annual accounts
Registry Nov 1, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Nov 1, 2016 Appointment of a person as Director 2598042... Appointment of a person as Director 2598042...
Registry Nov 1, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Oct 31, 2016 Three appointments: a man and 2 women,: a man and 2 women Three appointments: a man and 2 women,: a man and 2 women
Registry Aug 19, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Jul 26, 2016 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 26, 2016 Resignation of one Director Resignation of one Director
Financials Jul 6, 2016 Annual accounts Annual accounts
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Dec 23, 2015 Resignation of one Secretary Resignation of one Secretary
Registry Dec 23, 2015 Resignation of one Director Resignation of one Director
Registry Dec 18, 2015 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Dec 17, 2015 Resignation of one Director Resignation of one Director
Registry Dec 9, 2015 Resignation of one Ceo and one Director (a man) Resignation of one Ceo and one Director (a man)
Registry Nov 6, 2015 Annual return Annual return
Registry Aug 10, 2015 Change of particulars for director Change of particulars for director
Financials Jun 18, 2015 Annual accounts Annual accounts
Registry Oct 14, 2014 Annual return Annual return
Financials Jul 2, 2014 Annual accounts Annual accounts
Registry Jun 17, 2014 Resignation of one Director Resignation of one Director
Registry Jun 16, 2014 Resignation of one Cto and one Director (a man) Resignation of one Cto and one Director (a man)
Registry Apr 1, 2014 Change of registered office address Change of registered office address
Registry Oct 16, 2013 Annual return Annual return
Financials Jun 13, 2013 Annual accounts Annual accounts
Registry May 1, 2013 Resignation of one Director Resignation of one Director
Registry May 1, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Apr 30, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Nov 20, 2012 Annual return Annual return
Registry Nov 14, 2012 Auditor's letter of resignation Auditor's letter of resignation
Registry Sep 27, 2012 Change of registered office address Change of registered office address
Registry Sep 11, 2012 Memorandum of association Memorandum of association
Registry Sep 4, 2012 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Sep 4, 2012 Change of name certificate Change of name certificate
Registry Sep 4, 2012 Company name change Company name change
Financials Jul 24, 2012 Annual accounts Annual accounts
Financials Jan 3, 2012 Annual accounts 7851410... Annual accounts 7851410...
Registry Dec 9, 2011 Mortgage Mortgage
Registry Nov 11, 2011 Annual return Annual return
Registry Oct 24, 2011 Return of allotment of shares Return of allotment of shares
Registry Sep 22, 2011 Change of accounting reference date Change of accounting reference date
Registry Sep 13, 2011 Resignation of one Director Resignation of one Director
Registry Sep 13, 2011 Resignation of one Director 2643205... Resignation of one Director 2643205...
Registry Sep 13, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Sep 13, 2011 Appointment of a person as Director 2643204... Appointment of a person as Director 2643204...
Registry Jul 27, 2011 Three appointments: 3 men Three appointments: 3 men
Registry Feb 15, 2011 Auditor's letter of resignation Auditor's letter of resignation
Registry Jan 13, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 13, 2011 Memorandum of association Memorandum of association
Registry Jan 13, 2011 Resolution Resolution
Registry Jan 12, 2011 Appointment of a person as Director Appointment of a person as Director
Financials Dec 31, 2010 Annual accounts Annual accounts
Registry Dec 8, 2010 Two appointments: 2 men Two appointments: 2 men
Registry Nov 17, 2010 Memorandum of association Memorandum of association
Registry Nov 2, 2010 Annual return Annual return
Registry Nov 1, 2010 Change of registered office address Change of registered office address
Registry Oct 19, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Oct 19, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Oct 19, 2010 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Oct 1, 2010 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Aug 26, 2010 Resolution Resolution
Registry May 18, 2010 Change of particulars for director Change of particulars for director
Registry Mar 3, 2010 Mortgage Mortgage
Registry Nov 17, 2009 Change of particulars for director Change of particulars for director
Registry Nov 17, 2009 Change of particulars for director 2590940... Change of particulars for director 2590940...
Registry Nov 17, 2009 Change of particulars for director Change of particulars for director
Registry Nov 17, 2009 Change of particulars for director 2590940... Change of particulars for director 2590940...
Registry Nov 17, 2009 Change of particulars for director Change of particulars for director
Registry Nov 17, 2009 Annual return Annual return

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