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WORLDPAY AP LTD. - The Walbrook Building, 25 Walbrook, London, EC4N 8AF, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05593466
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- The Walbrook Building
- 25 Walbrook
- London
- EC4N 8AF The Walbrook Building, 25 Walbrook, London, EC4N 8AF UK
Management
- Geschäftsführung
- WICKES, Peter (director)
- BERNARD DE MONTESSUS DE BALLORE, Gabriel Luc Andre Marie (director)
- ROBINSON, Jason Mark (director)
- SCHEIBE, Gabrielle Lisa (director)
- VAN SCHRADER, Anne Christine (director)
- WOOD, Christopher Mark (director)
- Prokuristen
- WORLDPAY GOVERNANCE LIMITED (corporate-secretary)
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 14.10.2005
- Alter der Firma 2005-10-14 20 Jahre
- SIC/NACE
- 64999, 66190
Eigentumsverhältnisse
- Beneficial Owners
- Worldpay Ecommerce Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- -
- -
- Ehemalige Namen
- ENVOY SERVICES LIMITED
- Rechtsträger-Kennung (LEI)
- 213800IFAWGXPH9AGQ29
- Bilanzhinterlegung
- Fälligkeit: 2026-09-30
- Letzte Einreichung: 2024-12-31
- lezte Bilanzhinterlegung
- 2012-10-14
- Jahresmeldung
- Fälligkeit: 2026-05-14
- Letzte Einreichung: 2025-04-30
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WORLDPAY AP LTD. Firmenbeschreibung
- The Walbrook Building erreicht werden.
Jetzt sichern WORLDPAY AP LTD. HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Worldpay Ap Ltd. - The Walbrook Building, 25 Walbrook, London, EC4N 8AF, Grossbritannien
- 2005-10-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
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Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_down 2025
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change-person-director-company-with-change-date (2025-02-20) - CH01
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confirmation-statement-with-no-updates (2025-05-06) - CS01
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legacy (2025-09-29) - AGREEMENT2
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legacy (2025-09-29) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2025-10-11) - AA
keyboard_arrow_right 2024
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confirmation-statement-with-no-updates (2024-05-20) - CS01
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termination-director-company-with-name-termination-date (2024-06-19) - TM01
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appoint-person-director-company-with-name-date (2024-06-19) - AP01
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change-person-director-company-with-change-date (2024-07-08) - CH01
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legacy (2024-10-16) - GUARANTEE2
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legacy (2024-10-16) - AGREEMENT2
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legacy (2024-10-16) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2024-10-16) - AA
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termination-director-company-with-name-termination-date (2024-02-09) - TM01
keyboard_arrow_right 2023
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legacy (2023-02-02) - GUARANTEE2
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legacy (2023-02-02) - AGREEMENT2
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legacy (2023-02-02) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-02-02) - AA
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appoint-person-director-company-with-name-date (2023-02-08) - AP01
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termination-director-company-with-name-termination-date (2023-06-23) - TM01
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confirmation-statement-with-no-updates (2023-08-29) - CS01
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termination-director-company-with-name-termination-date (2023-09-05) - TM01
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legacy (2023-11-09) - AGREEMENT2
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legacy (2023-11-09) - GUARANTEE2
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legacy (2023-11-09) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-11-13) - AA
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-06-13) - TM01
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confirmation-statement-with-updates (2022-08-30) - CS01
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termination-director-company-with-name-termination-date (2022-09-22) - TM01
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legacy (2022-03-29) - AGREEMENT2
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legacy (2022-03-29) - GUARANTEE2
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legacy (2022-03-29) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-03-29) - AA
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-03-02) - TM01
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appoint-person-director-company-with-name-date (2021-04-07) - AP01
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appoint-person-director-company-with-name-date (2021-05-19) - AP01
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termination-director-company-with-name-termination-date (2021-06-09) - TM01
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termination-director-company-with-name-termination-date (2021-08-12) - TM01
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confirmation-statement-with-no-updates (2021-08-30) - CS01
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appoint-person-director-company-with-name-date (2021-10-11) - AP01
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legacy (2021-01-10) - GUARANTEE2
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legacy (2021-01-10) - AGREEMENT2
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legacy (2021-01-10) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-01-19) - AA
keyboard_arrow_right 2020
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auditors-resignation-company (2020-02-04) - AUD
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appoint-person-director-company-with-name-date (2020-02-19) - AP01
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termination-director-company-with-name-termination-date (2020-02-27) - TM01
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termination-director-company-with-name-termination-date (2020-04-22) - TM01
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confirmation-statement-with-no-updates (2020-09-02) - CS01
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appoint-person-director-company-with-name-date (2020-09-29) - AP01
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change-person-director-company-with-change-date (2020-10-07) - CH01
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appoint-person-director-company-with-name-date (2020-10-09) - AP01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-12-16) - AP01
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termination-director-company-with-name-termination-date (2019-12-17) - TM01
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change-person-director-company-with-change-date (2019-11-18) - CH01
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confirmation-statement-with-no-updates (2019-08-27) - CS01
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accounts-with-accounts-type-full (2019-05-29) - AA
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-12-31) - TM01
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change-person-director-company-with-change-date (2018-12-28) - CH01
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termination-director-company-with-name-termination-date (2018-03-13) - TM01
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termination-director-company-with-name-termination-date (2018-06-07) - TM01
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accounts-with-accounts-type-full (2018-06-20) - AA
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appoint-person-director-company-with-name-date (2018-07-17) - AP01
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termination-director-company-with-name-termination-date (2018-07-31) - TM01
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appoint-person-director-company-with-name-date (2018-08-15) - AP01
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confirmation-statement-with-no-updates (2018-08-16) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-04-19) - AA
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appoint-corporate-secretary-company-with-name-date (2017-07-17) - AP04
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confirmation-statement-with-no-updates (2017-08-17) - CS01
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termination-director-company-with-name-termination-date (2017-09-13) - TM01
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appoint-person-director-company-with-name-date (2017-09-29) - AP01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-07-06) - AA
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termination-director-company-with-name-termination-date (2016-07-26) - TM01
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confirmation-statement-with-updates (2016-08-19) - CS01
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appoint-person-director-company-with-name-date (2016-11-01) - AP01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-06-18) - AA
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change-person-director-company-with-change-date (2015-08-10) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-06) - AR01
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termination-director-company-with-name-termination-date (2015-12-17) - TM01
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termination-secretary-company-with-name-termination-date (2015-12-23) - TM02
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termination-director-company-with-name-termination-date (2015-12-23) - TM01
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address (2014-04-01) - AD01
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termination-director-company-with-name (2014-06-17) - TM01
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accounts-with-accounts-type-full (2014-07-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-14) - AR01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-05-01) - TM01
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appoint-person-director-company-with-name (2013-05-01) - AP01
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accounts-with-accounts-type-full (2013-06-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-16) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-01-03) - AA
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accounts-with-accounts-type-group (2012-07-24) - AA
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change-of-name-notice (2012-09-04) - CONNOT
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certificate-change-of-name-company (2012-09-04) - CERTNM
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memorandum-articles (2012-09-11) - MEM/ARTS
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change-registered-office-address-company-with-date-old-address (2012-09-27) - AD01
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auditors-resignation-company (2012-11-14) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-20) - AR01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-01-12) - AP01
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resolution (2011-01-13) - RESOLUTIONS
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memorandum-articles (2011-01-13) - MEM/ARTS
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auditors-resignation-company (2011-02-15) - AUD
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appoint-person-director-company-with-name (2011-09-13) - AP01
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termination-director-company-with-name (2011-09-13) - TM01
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change-account-reference-date-company-current-shortened (2011-09-22) - AA01
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capital-allotment-shares (2011-10-24) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-11) - AR01
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legacy (2011-12-09) - MG01
keyboard_arrow_right 2010
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legacy (2010-03-03) - MG01
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change-person-director-company-with-change-date (2010-05-18) - CH01
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resolution (2010-08-26) - RESOLUTIONS
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termination-secretary-company-with-name (2010-10-19) - TM02
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appoint-person-director-company-with-name (2010-10-19) - AP01
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appoint-person-secretary-company-with-name (2010-10-19) - AP03
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change-registered-office-address-company-with-date-old-address (2010-11-01) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-02) - AR01
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memorandum-articles (2010-11-17) - MEM/ARTS
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accounts-with-accounts-type-full (2010-12-31) - AA
keyboard_arrow_right 2009
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legacy (2009-05-12) - 288a
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accounts-with-accounts-type-small (2009-09-01) - AA
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legacy (2009-09-04) - 395
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legacy (2009-09-19) - 395
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change-person-director-company-with-change-date (2009-11-17) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-17) - AR01
keyboard_arrow_right 2008
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legacy (2008-11-04) - 88(2)
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legacy (2008-11-17) - 288c
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accounts-with-accounts-type-small (2008-11-17) - AA
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legacy (2008-11-18) - 363a
keyboard_arrow_right 2007
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legacy (2007-04-25) - 88(2)R
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accounts-with-accounts-type-total-exemption-small (2007-09-26) - AA
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legacy (2007-09-26) - 288c
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legacy (2007-12-10) - 363a
keyboard_arrow_right 2006
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resolution (2006-04-12) - RESOLUTIONS
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legacy (2006-02-20) - 88(2)R
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legacy (2006-04-12) - 122
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legacy (2006-04-12) - 88(2)R
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legacy (2006-04-12) - 88(3)
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legacy (2006-05-02) - 288a
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legacy (2006-08-09) - 225
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legacy (2006-11-16) - 363s
keyboard_arrow_right 2005
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resolution (2005-11-15) - RESOLUTIONS
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incorporation-company (2005-10-14) - NEWINC
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legacy (2005-10-28) - 288a
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legacy (2005-11-02) - 288b
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legacy (2005-11-15) - 288a
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legacy (2005-11-24) - 287