Worldpay Limited

Company Name	Worldpay Limited
Company Status	Active
Company Number	03424752
Category	Private Limited Company
Incorporation Date	26 August 1997(26 years, 8 months ago)
Previous Name	Worldpay Plc

Business Activity

Section K	Financial and insurance activities
SIC 6713	Auxiliary financial intermed
SIC 66190	Activities auxiliary to financial intermediation n.e.c.
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Peter Wickes
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	17 December 2019(22 years, 3 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AF

Director Name	Mr Jason Mark Robinson
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	07 April 2021(23 years, 7 months after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	England
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AF

Director Name	Mr Gabriel Luc Andre Marie Bernard De Montessus De Ballore
Date of Birth	November 1979 (Born 44 years ago)
Nationality	French
Status	Current
Appointed	17 May 2021(23 years, 9 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AF

Director Name	Mr Krunal Patel
Date of Birth	February 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	02 October 2021(24 years, 1 month after company formation)
Appointment Duration	2 years, 6 months
Role	Finance Director
Country of Residence	England
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AF

Secretary Name	Worldpay Governance Limited (Corporation)
Status	Current
Appointed	28 June 2017(19 years, 10 months after company formation)
Appointment Duration	6 years, 10 months
Correspondence Address	25 Walbrook London EC4N 8AF

Secretary Name	Steven Lamb
Nationality	British
Status	Resigned
Appointed	26 August 1997(same day as company formation)
Role	Company Director
Correspondence Address	Rose Cottage La Vallee De Rozel St Martin Jersey JE3 6AJ

Secretary Name	Alan Kirkwood Craig Auld
Nationality	British
Status	Resigned
Appointed	15 September 1998(1 year after company formation)
Appointment Duration	10 months (resigned 16 July 1999)
Role	Company Director
Correspondence Address	26 & 27 Sacre Coeur Rouge Bouillon St Helier Jersey JE2 3ZA

Director Name	Mrs Jane Angela Jee
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1999(1 year, 9 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 05 November 1999)
Role	Director Marketing
Country of Residence	England
Correspondence Address	Tyle Barn Pleshey Chelmsford CM3 1HL

Director Name	David John Green
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1999(1 year, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 30 September 2003)
Role	Director Of Business Developme
Country of Residence	United Kingdom
Correspondence Address	22 Wilton Grove London SW19 3QX

Director Name	Phillip Stephen Battison
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1999(1 year, 10 months after company formation)
Appointment Duration	4 years, 2 months (resigned 19 September 2003)
Role	European Managing Director
Country of Residence	United Kingdom
Correspondence Address	Tudor House,Main Road Whilton Daventry Northamptonshire NN11 5NN

Secretary Name	David John Green
Nationality	British
Status	Resigned
Appointed	16 July 1999(1 year, 10 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 07 July 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Wilton Grove London SW19 3QX

Director Name	Peter William Grant
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2000(2 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 14 November 2002)
Role	Chief Financial Officer
Correspondence Address	17 Main Street Cosgrove Milton Keynes Buckinghamshire MK19 7JL

Secretary Name	Christopher John Horton
Nationality	British
Status	Resigned
Appointed	07 July 2000(2 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 January 2002)
Role	General Counsel
Correspondence Address	Ashwood 37 Elliotts Lane Codsall Wolverhampton WV8 1PG

Secretary Name	Clive Graeme Bramley
Nationality	British
Status	Resigned
Appointed	01 February 2002(4 years, 5 months after company formation)
Appointment Duration	7 years, 5 months (resigned 01 July 2009)
Role	Solicitor
Correspondence Address	The Mill House Cleverley Chipping Norton Oxfordshire Ox74d7

Director Name	Robert Barrie Jamieson
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2002(5 years, 3 months after company formation)
Appointment Duration	9 years, 3 months (resigned 30 March 2012)
Role	Commercial Banker
Correspondence Address	52 Grove Road Tring Hertfordshire HP23 5PD

Director Name	Rohinton Minoo Kalifa
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2002(5 years, 3 months after company formation)
Appointment Duration	6 years, 11 months (resigned 01 December 2009)
Role	Commercial Banker
Correspondence Address	Premier Place Devonshire Square London EC2M 4BA

Director Name	Mr Paul Duncan Archer
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2002(5 years, 3 months after company formation)
Appointment Duration	7 years, 9 months (resigned 15 September 2010)
Role	Commercial Banker
Country of Residence	England
Correspondence Address	Mar Lodge High Street, Little Chesterford Saffron Walden Essex CB10 1TS

Secretary Name	James Slattery
Nationality	European
Status	Resigned
Appointed	25 June 2004(6 years, 10 months after company formation)
Appointment Duration	1 month (resigned 31 July 2004)
Role	E Commerce
Correspondence Address	106 Park Street London W1 1KN

Secretary Name	Deborah Susan Esslemont
Nationality	British
Status	Resigned
Appointed	01 July 2009(11 years, 10 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 12 March 2010)
Role	Company Director
Correspondence Address	The Granary Baads Mill West Calder West Lothian EH55 8LG Scotland

Secretary Name	Andrew James Nicholson
Status	Resigned
Appointed	12 March 2010(12 years, 6 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 30 November 2010)
Role	Company Director
Correspondence Address	11 Bankton Drive Livingston West Lothian EH54 9EH Scotland

Director Name	Mr Stephen Andrew Hart
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2010(13 years, 3 months after company formation)
Appointment Duration	7 months, 1 week (resigned 13 July 2011)
Role	Chief Finance Officer
Country of Residence	Scotland
Correspondence Address	55 Mansell Street London E1 8AN

Secretary Name	Elizabeth Shurdom
Nationality	British
Status	Resigned
Appointed	01 December 2010(13 years, 3 months after company formation)
Appointment Duration	6 months, 1 week (resigned 10 June 2011)
Role	Company Director
Correspondence Address	2nd Floor 55 Mansell Street London E1 8AN

Secretary Name	Mr Mark Richard Chambers
Status	Resigned
Appointed	10 June 2011(13 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 23 December 2013)
Role	Company Director
Correspondence Address	55 Mansell Street London E1 8AN

Director Name	Mr Mark Richard Chambers
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2011(13 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 23 December 2013)
Role	General Counsel
Country of Residence	England
Correspondence Address	55 Mansell Street London E1 8AN

Director Name	Mr Rohinton Minoo Kalifa
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2011(13 years, 11 months after company formation)
Appointment Duration	8 years, 7 months (resigned 25 February 2020)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AF

Director Name	Mr Aidan Joseph Connolly
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2012(14 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 05 June 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AF

Director Name	Mr Floris Petrus De Kort
Date of Birth	March 1973 (Born 51 years ago)
Nationality	Dutch
Status	Resigned
Appointed	03 May 2012(14 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AF

Director Name	Mr Philip Eric Rene Jansen
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2013(15 years, 8 months after company formation)
Appointment Duration	5 years, 8 months (resigned 31 December 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AF

Director Name	Mr Charles Richard Kenneth Medlock
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2015(17 years, 9 months after company formation)
Appointment Duration	3 years (resigned 29 June 2018)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AF

Director Name	Mrs Joanne Louise Bates
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2017(20 years after company formation)
Appointment Duration	2 years, 3 months (resigned 17 December 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AF

Director Name	Mr Stephen Lavaughn McKnight
Date of Birth	December 1969 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	08 June 2018(20 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 26 May 2021)
Role	Accountant
Country of Residence	United States
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AF

Director Name	Mr Mordechay Bring
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2018(20 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 16 April 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AF

Director Name	Mr Daniel Gilbert Brames Jr
Date of Birth	May 1965 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	10 December 2019(22 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 04 August 2021)
Role	Company Director
Country of Residence	United States
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AF

Director Name	Virginia Anne Daughtrey
Date of Birth	February 1977 (Born 47 years ago)
Nationality	American
Status	Resigned
Appointed	02 September 2020(23 years after company formation)
Appointment Duration	2 years, 12 months (resigned 30 August 2023)
Role	Company Director
Country of Residence	United States
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AF

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 August 1997(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	worldpay.com
Telephone	0800 8044586
Telephone region	Freephone

Location

Registered Address	The Walbrook Building 25 Walbrook London EC4N 8AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Walbrook
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

165k at £1	Worldpay LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£169,973,000
Gross Profit	£97,930,000
Net Worth	£31,213,000
Cash	£173,830,000
Current Liabilities	£254,773,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	16 August 2023 (8 months, 2 weeks ago)
Next Return Due	30 August 2024 (4 months from now)

Charges

2 January 2015	Delivered on: 19 January 2015 Satisfied on: 20 October 2015 Persons entitled: The Royal Bank of Scotland PLC as Security Agent Classification: A registered charge Particulars: None. Fully Satisfied
13 November 2014	Delivered on: 19 November 2014 Satisfied on: 20 October 2015 Persons entitled: The Royal Bank of Scotland PLC as Security Agent Classification: A registered charge Particulars: None. Fully Satisfied
10 May 2013	Delivered on: 22 May 2013 Satisfied on: 20 October 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
10 May 2013	Delivered on: 22 May 2013 Satisfied on: 20 October 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
10 May 2013	Delivered on: 22 May 2013 Satisfied on: 20 October 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
10 May 2013	Delivered on: 22 May 2013 Satisfied on: 20 October 2015 Persons entitled: The Royal Bank of Scotland PLC as Security Trustee Classification: A registered charge Particulars: Intellectual property: business names and logos. Worldpay, worldpay ap see image for full details. Notification of addition to or amendment of charge. Fully Satisfied
1 December 2010	Delivered on: 7 January 2011 Satisfied on: 20 October 2015 Persons entitled: The Royal Bank of Scotland PLC as Security Agent for the Secured Parties Classification: Deed of disclosed pledge over registered shares Secured details: All monies due or to become due from any debtor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First ranking right of pledge over its collateral see image for full details. Fully Satisfied
16 December 2010	Delivered on: 23 December 2010 Satisfied on: 20 October 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: Security accession deed Secured details: All monies due or to become due from any charging company or any other obligor to any security party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied

Filing History

13 November 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (29 pages)
9 November 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
9 November 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
9 November 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
9 November 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (70 pages)
5 September 2023	Termination of appointment of Virginia Anne Daughtrey as a director on 30 August 2023 (1 page)
29 August 2023	Confirmation statement made on 16 August 2023 with no updates (3 pages)
23 June 2023	Termination of appointment of Thomas Kenneth Warren as a director on 9 June 2023 (1 page)
21 March 2023	Appointment of Mr Seamus Smith as a director on 13 March 2023 (2 pages)
8 February 2023	Appointment of Mr Thomas Kenneth Warren as a director on 6 February 2023 (2 pages)
2 February 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
2 February 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (68 pages)
2 February 2023	Audit exemption subsidiary accounts made up to 31 December 2021 (30 pages)
2 February 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
22 September 2022	Termination of appointment of Jane Elizabeth Roberts as a director on 8 September 2022 (1 page)
30 August 2022	Confirmation statement made on 16 August 2022 with updates (3 pages)
13 June 2022	Termination of appointment of Kathleen Teresa Thompson as a director on 31 May 2022 (1 page)
30 March 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
30 March 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
30 March 2022	Audit exemption subsidiary accounts made up to 31 December 2020 (30 pages)
30 March 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
30 March 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (71 pages)
11 October 2021	Appointment of Mr Krunal Patel as a director on 2 October 2021 (2 pages)
6 September 2021	Director's details changed for Mr Gabriel Luc Andre Marie Bernard De Montessus De Ballore on 15 July 2021 (2 pages)
30 August 2021	Confirmation statement made on 16 August 2021 with no updates (3 pages)
12 August 2021	Termination of appointment of Daniel Gilbert Brames Jr as a director on 4 August 2021 (1 page)
9 June 2021	Termination of appointment of Stephen Lavaughn Mcknight as a director on 26 May 2021 (1 page)
19 May 2021	Appointment of Mr Gabriel Luc Andre Marie Bernard De Montessus De Ballore as a director on 17 May 2021 (2 pages)
7 April 2021	Appointment of Mr Jason Mark Robinson as a director on 7 April 2021 (2 pages)
2 March 2021	Termination of appointment of Robert Stuart David Thacker as a director on 25 February 2021 (1 page)
19 January 2021	Audit exemption subsidiary accounts made up to 31 December 2019 (31 pages)
10 January 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (71 pages)
10 January 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
10 January 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
9 October 2020	Appointment of Virginia Anne Daughtrey as a director on 2 September 2020 (2 pages)
7 October 2020	Director's details changed for Mr Stephen Lavaughn Mcknight on 1 August 2020 (2 pages)
29 September 2020	Appointment of Ms Jane Elizabeth Roberts as a director on 2 September 2020 (2 pages)
1 September 2020	Confirmation statement made on 16 August 2020 with no updates (3 pages)
22 April 2020	Termination of appointment of Mordechay Bring as a director on 16 April 2020 (1 page)
24 March 2020	Appointment of Kathleen Teresa Thompson as a director on 17 December 2019 (2 pages)
24 March 2020	Appointment of Mr Peter Wickes as a director on 17 December 2019 (2 pages)
27 February 2020	Termination of appointment of Rohinton Minoo Kalifa as a director on 25 February 2020 (1 page)
4 February 2020	Auditor's resignation (1 page)
8 January 2020	Termination of appointment of Steven John Newton as a director on 31 December 2019 (1 page)
17 December 2019	Termination of appointment of Joanne Louise Bates as a director on 17 December 2019 (1 page)
17 December 2019	Appointment of Mr Robert Stuart David Thacker as a director on 17 December 2019 (2 pages)
16 December 2019	Appointment of Mr Daniel Gilbert Brames Jr as a director on 10 December 2019 (2 pages)
19 November 2019	Director's details changed for Mr Mordechay Bring on 30 March 2019 (2 pages)
18 November 2019	Director's details changed for Mr Mordechay Bring on 3 March 2019 (2 pages)
27 August 2019	Confirmation statement made on 16 August 2019 with no updates (3 pages)
29 May 2019	Full accounts made up to 31 December 2018 (29 pages)
31 December 2018	Termination of appointment of Philip Eric Rene Jansen as a director on 31 December 2018 (1 page)
28 December 2018	Director's details changed for Mrs Joanne Louise Bates on 28 December 2018 (2 pages)
16 August 2018	Confirmation statement made on 16 August 2018 with updates (4 pages)
15 August 2018	Appointment of Mr Mordechay Bring as a director on 27 July 2018 (2 pages)
31 July 2018	Termination of appointment of Michelle Louise Valentine as a director on 31 July 2018 (1 page)
17 July 2018	Appointment of Mr Stephen Lavaughn Mcknight as a director on 8 June 2018 (2 pages)
11 July 2018	Full accounts made up to 31 December 2017 (24 pages)
3 July 2018	Termination of appointment of Charles Richard Kenneth Medlock as a director on 29 June 2018 (1 page)
30 October 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
30 October 2017	Statement of capital following an allotment of shares on 30 October 2017 GBP 25,165,001 (3 pages)
30 October 2017	Statement of capital following an allotment of shares on 30 October 2017 GBP 25,165,001 (3 pages)
30 October 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
29 September 2017	Appointment of Mr Steven John Newton as a director on 30 August 2017 (2 pages)
29 September 2017	Appointment of Mrs Joanne Louise Bates as a director on 30 August 2017 (2 pages)
29 September 2017	Appointment of Mrs Joanne Louise Bates as a director on 30 August 2017 (2 pages)
29 September 2017	Appointment of Mr Steven John Newton as a director on 30 August 2017 (2 pages)
13 September 2017	Termination of appointment of Ruth Catherine Prior as a director on 31 August 2017 (1 page)
13 September 2017	Termination of appointment of Ruth Catherine Prior as a director on 31 August 2017 (1 page)
17 August 2017	Confirmation statement made on 16 August 2017 with no updates (3 pages)
17 August 2017	Confirmation statement made on 16 August 2017 with no updates (3 pages)
17 July 2017	Appointment of Worldpay Governance Limited as a secretary on 28 June 2017 (2 pages)
17 July 2017	Appointment of Worldpay Governance Limited as a secretary on 28 June 2017 (2 pages)
20 April 2017	Full accounts made up to 31 December 2016 (23 pages)
20 April 2017	Full accounts made up to 31 December 2016 (23 pages)
8 February 2017	Termination of appointment of Floris Petrus De Kort as a director on 31 December 2016 (1 page)
8 February 2017	Termination of appointment of Floris Petrus De Kort as a director on 31 December 2016 (1 page)
1 November 2016	Appointment of Ms Ruth Catherine Prior as a director on 31 October 2016 (2 pages)
1 November 2016	Appointment of Ms Michelle Louise Valentine as a director on 31 October 2016 (2 pages)
1 November 2016	Appointment of Ms Michelle Louise Valentine as a director on 31 October 2016 (2 pages)
1 November 2016	Appointment of Ms Ruth Catherine Prior as a director on 31 October 2016 (2 pages)
26 August 2016	Confirmation statement made on 16 August 2016 with updates (6 pages)
26 August 2016	Confirmation statement made on 16 August 2016 with updates (6 pages)
28 June 2016	Full accounts made up to 31 December 2015 (24 pages)
28 June 2016	Full accounts made up to 31 December 2015 (24 pages)
3 November 2015	Statement of capital following an allotment of shares on 16 October 2015 GBP 165,001.00 (4 pages)
3 November 2015	Statement of capital following an allotment of shares on 16 October 2015 GBP 165,001.00 (4 pages)
2 November 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name (9 pages)
2 November 2015	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES10 ‐ Resolution of allotment of securities (9 pages)
20 October 2015	Satisfaction of charge 034247520003 in full (4 pages)
20 October 2015	Satisfaction of charge 1 in full (4 pages)
20 October 2015	Satisfaction of charge 034247520006 in full (4 pages)
20 October 2015	Satisfaction of charge 2 in full (4 pages)
20 October 2015	Satisfaction of charge 034247520007 in full (4 pages)
20 October 2015	Satisfaction of charge 1 in full (4 pages)
20 October 2015	Satisfaction of charge 034247520005 in full (4 pages)
20 October 2015	Satisfaction of charge 034247520003 in full (4 pages)
20 October 2015	Satisfaction of charge 034247520005 in full (4 pages)
20 October 2015	Satisfaction of charge 034247520008 in full (4 pages)
20 October 2015	Satisfaction of charge 034247520007 in full (4 pages)
20 October 2015	Satisfaction of charge 034247520006 in full (4 pages)
20 October 2015	Satisfaction of charge 2 in full (4 pages)
20 October 2015	Satisfaction of charge 034247520004 in full (4 pages)
20 October 2015	Satisfaction of charge 034247520008 in full (4 pages)
20 October 2015	Satisfaction of charge 034247520004 in full (4 pages)
9 September 2015	Annual return made up to 26 August 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 165,000 (4 pages)
9 September 2015	Annual return made up to 26 August 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 165,000 (4 pages)
18 June 2015	Appointment of Mr Charles Richard Kenneth Medlock as a director on 5 June 2015 (2 pages)
18 June 2015	Termination of appointment of Aidan Joseph Connolly as a director on 5 June 2015 (1 page)
18 June 2015	Termination of appointment of Aidan Joseph Connolly as a director on 5 June 2015 (1 page)
18 June 2015	Appointment of Mr Charles Richard Kenneth Medlock as a director on 5 June 2015 (2 pages)
18 June 2015	Appointment of Mr Charles Richard Kenneth Medlock as a director on 5 June 2015 (2 pages)
18 June 2015	Termination of appointment of Aidan Joseph Connolly as a director on 5 June 2015 (1 page)
27 March 2015	Full accounts made up to 31 December 2014 (32 pages)
27 March 2015	Full accounts made up to 31 December 2014 (32 pages)
19 January 2015	Registration of charge 034247520008, created on 2 January 2015 (13 pages)
19 January 2015	Registration of charge 034247520008, created on 2 January 2015 (13 pages)
19 January 2015	Registration of charge 034247520008, created on 2 January 2015 (13 pages)
19 November 2014	Registration of charge 034247520007, created on 13 November 2014 (17 pages)
19 November 2014	Registration of charge 034247520007, created on 13 November 2014 (17 pages)
28 August 2014	Annual return made up to 26 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 165,000 (4 pages)
28 August 2014	Annual return made up to 26 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 165,000 (4 pages)
14 April 2014	Accounts made up to 31 December 2013 (30 pages)
14 April 2014	Accounts made up to 31 December 2013 (30 pages)
1 April 2014	Registered office address changed from 55 Mansell Street London E1 8AN on 1 April 2014 (1 page)
1 April 2014	Registered office address changed from 55 Mansell Street London E1 8AN on 1 April 2014 (1 page)
1 April 2014	Registered office address changed from 55 Mansell Street London E1 8AN on 1 April 2014 (1 page)
7 January 2014	Termination of appointment of Mark Chambers as a secretary (1 page)
7 January 2014	Termination of appointment of Mark Chambers as a director (1 page)
7 January 2014	Termination of appointment of Mark Chambers as a secretary (1 page)
7 January 2014	Termination of appointment of Mark Chambers as a director (1 page)
28 August 2013	Annual return made up to 26 August 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 165,000 (5 pages)
28 August 2013	Annual return made up to 26 August 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 165,000 (5 pages)
22 May 2013	Registration of charge 034247520005 (22 pages)
22 May 2013	Registration of charge 034247520003 (61 pages)
22 May 2013	Registration of charge 034247520006 (28 pages)
22 May 2013	Registration of charge 034247520006 (28 pages)
22 May 2013	Registration of charge 034247520005 (22 pages)
22 May 2013	Registration of charge 034247520004 (24 pages)
22 May 2013	Registration of charge 034247520003 (61 pages)
22 May 2013	Registration of charge 034247520004 (24 pages)
1 May 2013	Appointment of Mr Philip Eric Rene Jansen as a director (2 pages)
1 May 2013	Appointment of Mr Philip Eric Rene Jansen as a director (2 pages)
12 April 2013	Accounts made up to 31 December 2012 (25 pages)
12 April 2013	Accounts made up to 31 December 2012 (25 pages)
3 October 2012	Annual return made up to 26 August 2012 with a full list of shareholders (16 pages)
3 October 2012	Annual return made up to 26 August 2012 with a full list of shareholders (16 pages)
19 September 2012	Auditor's resignation (1 page)
19 September 2012	Auditor's resignation (1 page)
31 May 2012	Accounts made up to 31 December 2011 (27 pages)
31 May 2012	Accounts made up to 31 December 2011 (27 pages)
9 May 2012	Appointment of Mr Floris Petrus De Kort as a director (2 pages)
9 May 2012	Appointment of Mr Floris Petrus De Kort as a director (2 pages)
30 March 2012	Termination of appointment of Robert Jamieson as a director (1 page)
30 March 2012	Termination of appointment of Robert Jamieson as a director (1 page)
6 February 2012	Appointment of Mr Aidan Joseph Connolly as a director (2 pages)
6 February 2012	Appointment of Mr Aidan Joseph Connolly as a director (2 pages)
11 October 2011	Statement of capital following an allotment of shares on 16 December 2010 GBP 165,000 (4 pages)
11 October 2011	Annual return made up to 26 August 2011 with a full list of shareholders (15 pages)
11 October 2011	Annual return made up to 26 August 2011 with a full list of shareholders (15 pages)
11 October 2011	Statement of capital following an allotment of shares on 16 December 2010 GBP 165,000 (4 pages)
5 October 2011	Accounts made up to 31 December 2010 (25 pages)
5 October 2011	Accounts made up to 31 December 2010 (25 pages)
1 August 2011	Appointment of Mr Rohinton Minoo Kalifa as a director (2 pages)
1 August 2011	Appointment of Mr Mark Richard Chambers as a director (2 pages)
1 August 2011	Appointment of Mr Rohinton Minoo Kalifa as a director (2 pages)
1 August 2011	Appointment of Mr Mark Richard Chambers as a director (2 pages)
18 July 2011	Termination of appointment of Raghav Prasad as a director (1 page)
18 July 2011	Termination of appointment of Raghav Prasad as a director (1 page)
13 July 2011	Termination of appointment of Stephen Hart as a director (1 page)
13 July 2011	Termination of appointment of Stephen Hart as a director (1 page)
12 July 2011	Termination of appointment of Elizabeth Shurdom as a secretary (1 page)
12 July 2011	Appointment of Mr Mark Richard Chambers as a secretary (1 page)
12 July 2011	Appointment of Mr Mark Richard Chambers as a secretary (1 page)
12 July 2011	Termination of appointment of Elizabeth Shurdom as a secretary (1 page)
28 January 2011	Registered office address changed from Level 8 Premier Place Devonshire Square London EC2M 4BA on 28 January 2011 (2 pages)
28 January 2011	Registered office address changed from Level 8 Premier Place Devonshire Square London EC2M 4BA on 28 January 2011 (2 pages)
7 January 2011	Particulars of a charge subject to which a property has been acquired / charge no: 2 (8 pages)
7 January 2011	Particulars of a charge subject to which a property has been acquired / charge no: 2 (8 pages)
29 December 2010	Court order for completion of cross border merger (35 pages)
29 December 2010	Court order for completion of cross border merger (35 pages)
23 December 2010	Particulars of a mortgage or charge / charge no: 1 (13 pages)
23 December 2010	Particulars of a mortgage or charge / charge no: 1 (13 pages)
13 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
13 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
6 December 2010	Appointment of Stephen Hart as a director (3 pages)
6 December 2010	Appointment of Stephen Hart as a director (3 pages)
6 December 2010	Appointment of Elizabeth Shurdom as a secretary (3 pages)
6 December 2010	Appointment of Elizabeth Shurdom as a secretary (3 pages)
2 December 2010	Termination of appointment of Andrew Nicholson as a secretary (1 page)
2 December 2010	Termination of appointment of Andrew Nicholson as a secretary (1 page)
11 November 2010	Annual return made up to 26 August 2010 with a full list of shareholders (6 pages)
11 November 2010	Annual return made up to 26 August 2010 with a full list of shareholders (6 pages)
19 October 2010	Termination of appointment of Paul Archer as a director (1 page)
19 October 2010	Termination of appointment of Paul Archer as a director (1 page)
14 October 2010	CB01 - notice of a cross border merger involving a uk registered company (25 pages)
14 October 2010	CB01 - notice of a cross border merger involving a uk registered company (25 pages)
15 September 2010	Accounts made up to 31 December 2009 (31 pages)
15 September 2010	Accounts made up to 31 December 2009 (31 pages)
13 April 2010	Appointment of Andrew James Nicholson as a secretary (1 page)
13 April 2010	Termination of appointment of Deborah Susan Esselmont as a secretary (1 page)
13 April 2010	Appointment of Andrew James Nicholson as a secretary (1 page)
13 April 2010	Termination of appointment of Deborah Susan Esselmont as a secretary (1 page)
17 February 2010	Appointment of Raghav Prasad as a director (2 pages)
17 February 2010	Appointment of Raghav Prasad as a director (2 pages)
17 February 2010	Termination of appointment of Rohinton Kalifa as a director (1 page)
17 February 2010	Termination of appointment of Rohinton Kalifa as a director (1 page)
5 November 2009	Accounts made up to 31 December 2008 (27 pages)
5 November 2009	Accounts made up to 31 December 2008 (27 pages)
4 September 2009	Return made up to 26/08/09; full list of members (4 pages)
4 September 2009	Return made up to 26/08/09; full list of members (4 pages)
10 July 2009	Secretary appointed deborah susan esslemont (2 pages)
10 July 2009	Appointment terminated secretary clive bramley (1 page)
10 July 2009	Appointment terminated secretary clive bramley (1 page)
10 July 2009	Secretary appointed deborah susan esslemont (2 pages)
11 November 2008	Secretary's change of particulars / clive bramley / 01/07/2008 (1 page)
11 November 2008	Secretary's change of particulars / clive bramley / 01/07/2008 (1 page)
6 November 2008	Accounts made up to 31 December 2007 (26 pages)
6 November 2008	Accounts made up to 31 December 2007 (26 pages)
31 October 2008	Return made up to 26/08/08; full list of members (7 pages)
31 October 2008	Return made up to 26/08/08; full list of members (7 pages)
12 May 2008	Registered office changed on 12/05/2008 from worldpay centre the science park units 270-289 milton road cambridge cambridgeshire CB4 0WE (1 page)
12 May 2008	Director's change of particulars / rohinton kalifa / 08/05/2008 (1 page)
12 May 2008	Director's change of particulars / rohinton kalifa / 08/05/2008 (1 page)
12 May 2008	Registered office changed on 12/05/2008 from worldpay centre the science park units 270-289 milton road cambridge cambridgeshire CB4 0WE (1 page)
2 November 2007	Accounts made up to 31 December 2006 (29 pages)
2 November 2007	Accounts made up to 31 December 2006 (29 pages)
13 September 2007	Return made up to 26/08/07; no change of members (7 pages)
13 September 2007	Return made up to 26/08/07; no change of members (7 pages)
4 November 2006	Accounts made up to 31 December 2005 (28 pages)
4 November 2006	Accounts made up to 31 December 2005 (28 pages)
28 September 2006	Return made up to 26/08/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 September 2006	Return made up to 26/08/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 February 2006	Accounts made up to 31 December 2004 (20 pages)
4 February 2006	Accounts made up to 31 December 2004 (20 pages)
27 October 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
27 October 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
22 September 2005	Return made up to 26/08/05; full list of members (7 pages)
22 September 2005	Return made up to 26/08/05; full list of members (7 pages)
30 October 2004	Accounts made up to 31 December 2003 (8 pages)
30 October 2004	Accounts made up to 31 December 2003 (8 pages)
2 September 2004	Return made up to 26/08/04; full list of members (8 pages)
2 September 2004	Return made up to 26/08/04; full list of members (8 pages)
19 August 2004	Secretary resigned;director resigned (1 page)
19 August 2004	Secretary resigned;director resigned (1 page)
30 June 2004	New secretary appointed;new director appointed (2 pages)
30 June 2004	New secretary appointed;new director appointed (2 pages)
21 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
21 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
9 June 2004	Director resigned (1 page)
9 June 2004	Director resigned (1 page)
13 January 2004	Accounts made up to 31 December 2002 (7 pages)
13 January 2004	Accounts made up to 31 December 2002 (7 pages)
13 October 2003	Director resigned (1 page)
13 October 2003	Director resigned (1 page)
30 September 2003	Director resigned (1 page)
30 September 2003	Director resigned (1 page)
16 September 2003	Return made up to 26/08/03; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (9 pages)
16 September 2003	Return made up to 26/08/03; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (9 pages)
20 February 2003	Re-registration of Memorandum and Articles (11 pages)
20 February 2003	Application for reregistration from PLC to private (1 page)
20 February 2003	Certificate of re-registration from Public Limited Company to Private (1 page)
20 February 2003	Re-registration of Memorandum and Articles (11 pages)
20 February 2003	Certificate of re-registration from Public Limited Company to Private (1 page)
20 February 2003	Resolutions RES02 ‐ Resolution of re-registration (1 page)
20 February 2003	Application for reregistration from PLC to private (1 page)
20 February 2003	Resolutions RES02 ‐ Resolution of re-registration (1 page)
24 December 2002	Director resigned (1 page)
24 December 2002	New director appointed (2 pages)
24 December 2002	Director resigned (1 page)
24 December 2002	New director appointed (2 pages)
24 December 2002	New director appointed (2 pages)
24 December 2002	Director resigned (1 page)
24 December 2002	New director appointed (2 pages)
24 December 2002	New director appointed (2 pages)
24 December 2002	New director appointed (2 pages)
24 December 2002	New director appointed (2 pages)
24 December 2002	New director appointed (2 pages)
24 December 2002	Director resigned (1 page)
2 September 2002	Return made up to 26/08/02; full list of members (9 pages)
2 September 2002	Return made up to 26/08/02; full list of members (9 pages)
7 August 2002	Director resigned (1 page)
7 August 2002	Director resigned (1 page)
23 July 2002	Accounts made up to 31 December 2001 (14 pages)
23 July 2002	Accounts made up to 31 December 2001 (14 pages)
11 February 2002	New secretary appointed (2 pages)
11 February 2002	New secretary appointed (2 pages)
8 February 2002	Secretary resigned (1 page)
8 February 2002	Secretary resigned (1 page)
12 October 2001	Return made up to 26/08/01; full list of members (8 pages)
12 October 2001	Return made up to 26/08/01; full list of members (8 pages)
1 August 2001	Accounts made up to 31 December 2000 (17 pages)
1 August 2001	Accounts made up to 31 December 2000 (17 pages)
10 May 2001	New director appointed (3 pages)
10 May 2001	Secretary resigned (1 page)
10 May 2001	Secretary resigned (1 page)
10 May 2001	New secretary appointed (2 pages)
10 May 2001	New director appointed (3 pages)
10 May 2001	New secretary appointed (2 pages)
27 November 2000	Registered office changed on 27/11/00 from: worldpay centre the science park, milton road cambridge CB4 0WE (1 page)
27 November 2000	Registered office changed on 27/11/00 from: worldpay centre the science park, milton road cambridge CB4 0WE (1 page)
21 November 2000	Return made up to 26/08/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 21/11/00 (8 pages)
21 November 2000	Return made up to 26/08/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 21/11/00 (8 pages)
31 October 2000	Accounts made up to 31 December 1999 (17 pages)
31 October 2000	Accounts made up to 31 December 1999 (17 pages)
2 August 2000	New secretary appointed (2 pages)
2 August 2000	New secretary appointed (2 pages)
2 August 2000	Secretary resigned (1 page)
2 August 2000	New director appointed (3 pages)
2 August 2000	Secretary resigned (1 page)
2 August 2000	New director appointed (3 pages)
17 July 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
17 July 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
30 December 1999	Director resigned (1 page)
30 December 1999	Director resigned (1 page)
23 November 1999	Accounting reference date extended from 31/08/99 to 31/12/99 (1 page)
23 November 1999	Accounting reference date extended from 31/08/99 to 31/12/99 (1 page)
3 November 1999	Return made up to 26/08/99; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 03/11/99 (8 pages)
3 November 1999	Return made up to 26/08/99; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 03/11/99 (8 pages)
15 September 1999	Secretary resigned (1 page)
15 September 1999	New director appointed (2 pages)
15 September 1999	New secretary appointed (2 pages)
15 September 1999	New director appointed (2 pages)
15 September 1999	New secretary appointed (2 pages)
15 September 1999	New director appointed (2 pages)
15 September 1999	Secretary resigned (1 page)
15 September 1999	New director appointed (2 pages)
31 August 1999	Â£ nc 1000/1001000 29/09/98 (1 page)
31 August 1999	Ad 29/09/98--------- Â£ si 49000@1=49000 Â£ ic 1000/50000 (2 pages)
31 August 1999	Â£ nc 1000/1001000 29/09/98 (1 page)
31 August 1999	Ad 29/09/98--------- Â£ si 49000@1=49000 Â£ ic 1000/50000 (2 pages)
13 July 1999	Registered office changed on 13/07/99 from: 32 queen anne street london W1M 0HD (1 page)
13 July 1999	Registered office changed on 13/07/99 from: 32 queen anne street london W1M 0HD (1 page)
13 July 1999	New director appointed (2 pages)
13 July 1999	New director appointed (2 pages)
13 July 1999	New director appointed (2 pages)
13 July 1999	New director appointed (2 pages)
24 November 1998	New director appointed (3 pages)
24 November 1998	New director appointed (3 pages)
12 November 1998	Ad 05/08/98--------- Â£ si 998@1 (2 pages)
12 November 1998	Ad 05/08/98--------- Â£ si 998@1 (2 pages)
15 October 1998	Return made up to 26/08/98; full list of members (6 pages)
15 October 1998	Return made up to 26/08/98; full list of members (6 pages)
7 October 1998	Certificate of re-registration from Private to Public Limited Company (1 page)
7 October 1998	Auditor's report (1 page)
7 October 1998	Auditor's statement (1 page)
7 October 1998	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
7 October 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
7 October 1998	Accounts made up to 31 August 1998 (7 pages)
7 October 1998	Application for reregistration from private to PLC (1 page)
7 October 1998	Re-registration of Memorandum and Articles (16 pages)
7 October 1998	Auditor's statement (1 page)
7 October 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
7 October 1998	Declaration on reregistration from private to PLC (1 page)
7 October 1998	Declaration on reregistration from private to PLC (1 page)
7 October 1998	Accounts made up to 31 August 1998 (7 pages)
7 October 1998	Auditor's report (1 page)
7 October 1998	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
7 October 1998	Balance Sheet (1 page)
7 October 1998	Re-registration of Memorandum and Articles (16 pages)
7 October 1998	Certificate of re-registration from Private to Public Limited Company (1 page)
7 October 1998	Balance Sheet (1 page)
7 October 1998	Application for reregistration from private to PLC (1 page)
29 September 1998	Secretary resigned (1 page)
29 September 1998	Secretary resigned (1 page)
29 September 1998	New secretary appointed (2 pages)
29 September 1998	New secretary appointed (2 pages)
26 August 1997	Incorporation (20 pages)
26 August 1997	Incorporation (20 pages)

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