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Dato Capital United Kingdom

Worldpay Ecommerce LTD

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Reports

Extended Company Report with Annual Accounts WORLDPAY ECOMMERCE 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 7, 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 E-COMMERCE LIMITED

Details

Company type Private Limited Company, Active
Company Number 07357615
Record last updated Friday, April 5, 2024 10:13:46 AM UTC
Official Address 55 Mansell Street Whitechapel
There are 81 companies registered at this street
Postal Code E18AN
Sector Other business support service activities n.e.c.

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WORLDPAY ECOMMERCE LIMITED (United Kingdom) Page visits 2024

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WORLDPAY ECOMMERCE LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Mar 25, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 25, 2024 Appointment of a woman as Director Appointment of a woman as Director
Registry Dec 1, 2023 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Dec 1, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Jun 9, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 1, 2022 Appointment of a man as Chief Accounting Officer and Director Appointment of a man as Chief Accounting Officer and Director
Registry Sep 21, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 21, 2022 Appointment of a man as Attorney and Director Appointment of a man as Attorney and Director
Registry May 31, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry May 6, 2021 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry May 6, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 25, 2020 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Feb 25, 2020 Appointment of a woman Appointment of a woman
Registry Jul 31, 2018 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Jul 31, 2018 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Aug 31, 2017 Appointment of a man as Chief Operating OfFicer and Director Appointment of a man as Chief Operating OfFicer 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%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry May 18, 2015 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jan 7, 2014 Resignation of one Director Resignation of one Director
Registry Jan 7, 2014 Resignation of one Secretary Resignation of one Secretary
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 Aug 29, 2013 Annual return Annual return
Financials Jun 7, 2013 Annual accounts Annual accounts
Registry May 22, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry Sep 19, 2012 Auditor's letter of resignation Auditor's letter of resignation
Registry Aug 29, 2012 Annual return Annual return
Financials Jul 2, 2012 Annual accounts Annual accounts
Registry Feb 6, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Feb 3, 2012 Appointment of a man as Director 7357... Appointment of a man as Director 7357...
Registry Nov 28, 2011 Return of allotment of shares Return of allotment of shares
Registry Sep 27, 2011 Annual return Annual return
Registry Aug 1, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Aug 1, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 1, 2011 Appointment of a man as General Counsel and Director Appointment of a man as General Counsel and Director
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 Jan 14, 2011 Change of registered office address Change of registered office address
Registry Dec 23, 2010 Resignation of one Director Resignation of one Director
Registry Dec 23, 2010 Resignation of one Director 7357... Resignation of one Director 7357...
Registry Dec 23, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 17, 2010 Particulars of a mortgage or charge 7357... Particulars of a mortgage or charge 7357...
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 man as Director 7357... Appointment of a man as Director 7357...
Registry Dec 15, 2010 Return of allotment of shares Return of allotment of shares
Registry Nov 30, 2010 Two appointments: 2 men Two appointments: 2 men
Registry Nov 11, 2010 Change of name certificate Change of name certificate
Registry Nov 11, 2010 Company name change Company name change
Registry Oct 22, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 26, 2010 Two appointments: 2 men Two appointments: 2 men

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