Worldpay Ap Ltd.

Company Name	Worldpay Ap Ltd.
Company Status	Active
Company Number	05593466
Category	Private Limited Company
Incorporation Date	14 October 2005(18 years, 6 months ago)
Previous Name	Envoy Services Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified
SIC 6713	Auxiliary financial intermed
SIC 66190	Activities auxiliary to financial intermediation 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(14 years, 2 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(15 years, 5 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(15 years, 7 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	France
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(15 years, 11 months 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(11 years, 8 months after company formation)
Appointment Duration	6 years, 9 months
Correspondence Address	25 Walbrook London EC4N 8AF

Director Name	Mr Paul Townsend
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Cedars Road Beckenham Kent BR3 4JE

Director Name	Mr Phillip James McGriskin
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Earlsmead Road Kensal Rise London NW10 5QD

Secretary Name	Mr Phillip James McGriskin
Nationality	British
Status	Resigned
Appointed	14 October 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Earlsmead Road Kensal Rise London NW10 5QD

Director Name	Mr Jonathan Fisher
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2006(6 months after company formation)
Appointment Duration	8 years, 2 months (resigned 16 June 2014)
Role	Chief Technology Officer
Country of Residence	United Kingdom
Correspondence Address	Flat 211 Kings Wharf 301 Kingsland Road London E8 4DS

Director Name	Mr Gavin Duncan Paul Breeze
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2009(3 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 27 July 2011)
Role	Company Director
Country of Residence	Jersey
Correspondence Address	Highfield Farm Trinity Road Trinity Jersey Channel Islands JE3 5JP

Director Name	Mr Mark Edward O'Brien
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2010(4 years, 11 months after company formation)
Appointment Duration	5 years, 2 months (resigned 18 December 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AF

Secretary Name	Mark Edward O'Brien
Nationality	British
Status	Resigned
Appointed	01 October 2010(4 years, 11 months after company formation)
Appointment Duration	5 years, 2 months (resigned 18 December 2015)
Role	Company Director
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AF

Director Name	Mr David John Bailey
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2010(5 years, 1 month after company formation)
Appointment Duration	7 months, 2 weeks (resigned 27 July 2011)
Role	Non-Executive
Country of Residence	United Kingdom
Correspondence Address	60 Charlotte Street London W1T 2NU

Director Name	Mr Floris Petrus De Kort
Date of Birth	March 1973 (Born 51 years ago)
Nationality	Dutch
Status	Resigned
Appointed	27 July 2011(5 years, 9 months after company formation)
Appointment Duration	4 years, 4 months (resigned 09 December 2015)
Role	CEO
Country of Residence	Netherlands
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	27 July 2011(5 years, 9 months after company formation)
Appointment Duration	8 years, 7 months (resigned 25 February 2020)
Role	CEO
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(7 years, 6 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	Ms Michelle Louise Valentine
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2016(11 years after company formation)
Appointment Duration	1 year, 9 months (resigned 31 July 2018)
Role	Group Financial Controller
Country of Residence	England
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	31 October 2016(11 years after company formation)
Appointment Duration	1 year, 7 months (resigned 07 June 2018)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AF

Director Name	Ruth Catherine Prior
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2016(11 years after company formation)
Appointment Duration	10 months (resigned 31 August 2017)
Role	Deputy Cfo
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(11 years, 10 months 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 Steven John Newton
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2017(11 years, 10 months after company formation)
Appointment Duration	6 months, 1 week (resigned 07 March 2018)
Role	Chief Operating Officer
Country of Residence	England
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(12 years, 8 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	23 July 2018(12 years, 9 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(14 years, 2 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	Mr Robert Stuart David Thacker
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2019(14 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 25 February 2021)
Role	Risk Director
Country of Residence	United Kingdom
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AF

Director Name	Kathleen Teresa Thompson
Date of Birth	August 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	17 December 2019(14 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 May 2022)
Role	Certified Public Accountant
Country of Residence	United States
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AF

Director Name	Ms Jane Elizabeth Roberts
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2020(14 years, 10 months after company formation)
Appointment Duration	2 years (resigned 08 September 2022)
Role	Company Director
Country of Residence	England
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(14 years, 10 months 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

Director Name	Mr Thomas Kenneth Warren
Date of Birth	May 1971 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	06 February 2023(17 years, 3 months after company formation)
Appointment Duration	4 months (resigned 09 June 2023)
Role	Chief Accounting Officer
Country of Residence	United States
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AF

Director Name	Mr Seamus Smith
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2023(17 years, 3 months after company formation)
Appointment Duration	12 months (resigned 01 February 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AF

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	14 October 2005(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	14 October 2005(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	envoyservices.com
Telephone	020 74367851
Telephone region	London

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

2.6k at £0.1	Worldpay Ecommerce LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£33,142,000
Gross Profit	£16,739,000
Net Worth	£21,346,000
Cash	£4,202,000
Current Liabilities	£231,686,000

Accounts

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

Returns

Latest Return	16 August 2023 (8 months, 1 week ago)
Next Return Due	30 August 2024 (4 months, 1 week from now)

Charges

20 November 2011	Delivered on: 9 December 2011 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Barclays bank PLC re envoy services limited current account a/no 83516830 the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon. Outstanding
17 February 2010	Delivered on: 3 March 2010 Persons entitled: Brogue Properties Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£68,760 together with an amount equivalent to vat, see image for full details. Outstanding
14 September 2009	Delivered on: 19 September 2009 Persons entitled: Sci Kaia Classification: Rent deposit deed Secured details: Â£5,225 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sum of Â£5,225 paid by way of deposit together with all other monies payable by the tenant under the rent deposit deed. Outstanding
24 August 2009	Delivered on: 4 September 2009 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon.. Barclays bank PLC re envoy services limited business premium account, account number 93351335. Outstanding

Filing History

13 November 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (23 pages)
9 November 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
9 November 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
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)
8 February 2023	Appointment of Mr Thomas Kenneth Warren as a director on 6 February 2023 (2 pages)
8 February 2023	Appointment of Mr Seamus Smith as a director on 6 February 2023 (2 pages)
2 February 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
2 February 2023	Audit exemption subsidiary accounts made up to 31 December 2021 (25 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)
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)
29 March 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
29 March 2022	Audit exemption subsidiary accounts made up to 31 December 2020 (27 pages)
29 March 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
29 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)
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 (27 pages)
10 January 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
10 January 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (71 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)
2 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)
27 February 2020	Termination of appointment of Rohinton Minoo Kalifa as a director on 25 February 2020 (1 page)
19 February 2020	Appointment of Kathleen Teresa Thompson as a director on 17 December 2019 (2 pages)
19 February 2020	Appointment of Mr Robert Stuart David Thacker as a director on 17 December 2019 (2 pages)
19 February 2020	Appointment of Mr Peter Wickes as a director on 17 December 2019 (2 pages)
4 February 2020	Auditor's resignation (1 page)
17 December 2019	Termination of appointment of Joanne Louise Bates as a director on 17 December 2019 (1 page)
16 December 2019	Appointment of Mr Daniel Gilbert Brames Jr as a director on 10 December 2019 (2 pages)
18 November 2019	Director's details changed for Mr Mordechay Bring on 30 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 (28 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 no updates (3 pages)
15 August 2018	Appointment of Mr Mordechay Bring as a director on 23 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)
20 June 2018	Full accounts made up to 31 December 2017 (23 pages)
7 June 2018	Termination of appointment of Charles Richard Kenneth Medlock as a director on 7 June 2018 (1 page)
13 March 2018	Termination of appointment of Steven John Newton as a director on 7 March 2018 (1 page)
29 September 2017	Appointment of Mr Steven John Newton 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)
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)
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)
19 April 2017	Full accounts made up to 31 December 2016 (22 pages)
19 April 2017	Full accounts made up to 31 December 2016 (22 pages)
1 November 2016	Appointment of Ms Ruth Catherine Prior as a director on 31 October 2016 (2 pages)
1 November 2016	Appointment of Mr Charles Richard Kenneth Medlock as a director on 31 October 2016 (2 pages)
1 November 2016	Appointment of Mr Charles Richard Kenneth Medlock 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)
19 August 2016	Confirmation statement made on 16 August 2016 with updates (5 pages)
19 August 2016	Confirmation statement made on 16 August 2016 with updates (5 pages)
26 July 2016	Termination of appointment of Phillip James Mcgriskin as a director on 26 July 2016 (1 page)
26 July 2016	Termination of appointment of Phillip James Mcgriskin as a director on 26 July 2016 (1 page)
6 July 2016	Full accounts made up to 31 December 2015 (22 pages)
6 July 2016	Full accounts made up to 31 December 2015 (22 pages)
23 December 2015	Termination of appointment of Mark Edward O'brien as a secretary on 18 December 2015 (1 page)
23 December 2015	Termination of appointment of Mark Edward O'brien as a director on 18 December 2015 (1 page)
23 December 2015	Termination of appointment of Mark Edward O'brien as a secretary on 18 December 2015 (1 page)
23 December 2015	Termination of appointment of Mark Edward O'brien as a director on 18 December 2015 (1 page)
17 December 2015	Termination of appointment of Floris Petrus De Kort as a director on 9 December 2015 (1 page)
17 December 2015	Termination of appointment of Floris Petrus De Kort as a director on 9 December 2015 (1 page)
6 November 2015	Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 258.7 (6 pages)
6 November 2015	Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 258.7 (6 pages)
10 August 2015	Director's details changed for Mr Ron Kalifa on 13 September 2011 (2 pages)
10 August 2015	Director's details changed for Mr Ron Kalifa on 13 September 2011 (2 pages)
18 June 2015	Full accounts made up to 31 December 2014 (25 pages)
18 June 2015	Full accounts made up to 31 December 2014 (25 pages)
14 October 2014	Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 258.7 (7 pages)
14 October 2014	Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 258.7 (7 pages)
2 July 2014	Full accounts made up to 31 December 2013 (23 pages)
2 July 2014	Full accounts made up to 31 December 2013 (23 pages)
17 June 2014	Termination of appointment of Jonathan Fisher as a director (1 page)
17 June 2014	Termination of appointment of Jonathan Fisher as a director (1 page)
1 April 2014	Registered office address changed from 55 Mansell St Mansell Street London E1 8AN on 1 April 2014 (1 page)
1 April 2014	Registered office address changed from 55 Mansell St Mansell Street London E1 8AN on 1 April 2014 (1 page)
1 April 2014	Registered office address changed from 55 Mansell St Mansell Street London E1 8AN on 1 April 2014 (1 page)
16 October 2013	Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 258.7 (11 pages)
16 October 2013	Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 258.7 (11 pages)
13 June 2013	Full accounts made up to 31 December 2012 (23 pages)
13 June 2013	Full accounts made up to 31 December 2012 (23 pages)
1 May 2013	Termination of appointment of Paul Townsend as a director (1 page)
1 May 2013	Appointment of Mr Philip Eric Rene Jansen as a director (2 pages)
1 May 2013	Termination of appointment of Paul Townsend as a director (1 page)
1 May 2013	Appointment of Mr Philip Eric Rene Jansen as a director (2 pages)
20 November 2012	Annual return made up to 14 October 2012 with a full list of shareholders (18 pages)
20 November 2012	Annual return made up to 14 October 2012 with a full list of shareholders (18 pages)
14 November 2012	Auditor's resignation (2 pages)
14 November 2012	Auditor's resignation (2 pages)
27 September 2012	Registered office address changed from 60 Charlotte Street London W1T 2NU United Kingdom on 27 September 2012 (1 page)
27 September 2012	Registered office address changed from 60 Charlotte Street London W1T 2NU United Kingdom on 27 September 2012 (1 page)
11 September 2012	Memorandum and Articles of Association (13 pages)
11 September 2012	Memorandum and Articles of Association (13 pages)
4 September 2012	Company name changed envoy services LIMITED\certificate issued on 04/09/12 RES15 ‐ Change company name resolution on 2012-08-28 (3 pages)
4 September 2012	Change of name notice (2 pages)
4 September 2012	Change of name notice (2 pages)
4 September 2012	Company name changed envoy services LIMITED\certificate issued on 04/09/12 RES15 ‐ Change company name resolution on 2012-08-28 (3 pages)
24 July 2012	Group of companies' accounts made up to 31 December 2011 (34 pages)
24 July 2012	Group of companies' accounts made up to 31 December 2011 (34 pages)
3 January 2012	Group of companies' accounts made up to 31 March 2011 (35 pages)
3 January 2012	Group of companies' accounts made up to 31 March 2011 (35 pages)
9 December 2011	Particulars of a mortgage or charge / charge no: 4 (6 pages)
9 December 2011	Particulars of a mortgage or charge / charge no: 4 (6 pages)
11 November 2011	Annual return made up to 10 October 2011 with a full list of shareholders (21 pages)
11 November 2011	Annual return made up to 10 October 2011 with a full list of shareholders (21 pages)
24 October 2011	Statement of capital following an allotment of shares on 27 July 2011 GBP 258.70 (4 pages)
24 October 2011	Statement of capital following an allotment of shares on 27 July 2011 GBP 258.70 (4 pages)
22 September 2011	Current accounting period shortened from 31 March 2012 to 31 December 2011 (3 pages)
22 September 2011	Current accounting period shortened from 31 March 2012 to 31 December 2011 (3 pages)
13 September 2011	Appointment of Mr Floris Petrus De Kort as a director (2 pages)
13 September 2011	Termination of appointment of Gavin Breeze as a director (1 page)
13 September 2011	Appointment of Mr Ron Kalifa as a director (2 pages)
13 September 2011	Termination of appointment of David Bailey as a director (1 page)
13 September 2011	Appointment of Mr Floris Petrus De Kort as a director (2 pages)
13 September 2011	Appointment of Mr Ron Kalifa as a director (2 pages)
13 September 2011	Termination of appointment of David Bailey as a director (1 page)
13 September 2011	Termination of appointment of Gavin Breeze as a director (1 page)
15 February 2011	Auditor's resignation (1 page)
15 February 2011	Auditor's resignation (1 page)
13 January 2011	Memorandum and Articles of Association (18 pages)
13 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 January 2011	Memorandum and Articles of Association (18 pages)
12 January 2011	Appointment of Mr David John Bailey as a director (2 pages)
12 January 2011	Appointment of Mr David John Bailey as a director (2 pages)
31 December 2010	Full accounts made up to 31 March 2010 (20 pages)
31 December 2010	Full accounts made up to 31 March 2010 (20 pages)
17 November 2010	Memorandum and Articles of Association (18 pages)
17 November 2010	Memorandum and Articles of Association (18 pages)
2 November 2010	Annual return made up to 14 October 2010 with a full list of shareholders (9 pages)
2 November 2010	Annual return made up to 14 October 2010 with a full list of shareholders (9 pages)
1 November 2010	Registered office address changed from , Second Floor, 42-46 High Street, Esher, Surrey, KT10 9QY on 1 November 2010 (1 page)
1 November 2010	Registered office address changed from , Second Floor, 42-46 High Street, Esher, Surrey, KT10 9QY on 1 November 2010 (1 page)
1 November 2010	Registered office address changed from , Second Floor, 42-46 High Street, Esher, Surrey, KT10 9QY on 1 November 2010 (1 page)
19 October 2010	Termination of appointment of Phillip Mcgriskin as a secretary (1 page)
19 October 2010	Appointment of Mark Edward O'brien as a secretary (2 pages)
19 October 2010	Termination of appointment of Phillip Mcgriskin as a secretary (1 page)
19 October 2010	Appointment of Mark Edward O'brien as a director (2 pages)
19 October 2010	Appointment of Mark Edward O'brien as a secretary (2 pages)
19 October 2010	Appointment of Mark Edward O'brien as a director (2 pages)
26 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
26 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
18 May 2010	Director's details changed for Mr Jonathan Fisher on 1 January 2010 (2 pages)
18 May 2010	Director's details changed for Mr Jonathan Fisher on 1 January 2010 (2 pages)
18 May 2010	Director's details changed for Mr Jonathan Fisher on 1 January 2010 (2 pages)
3 March 2010	Particulars of a mortgage or charge / charge no: 3 (7 pages)
3 March 2010	Particulars of a mortgage or charge / charge no: 3 (7 pages)
17 November 2009	Director's details changed for Paul Townsend on 14 October 2009 (2 pages)
17 November 2009	Director's details changed for Phillip Mcgriskin on 14 October 2009 (2 pages)
17 November 2009	Director's details changed for Mr Gavin Duncan Paul Breeze on 14 October 2009 (2 pages)
17 November 2009	Director's details changed for Paul Townsend on 14 October 2009 (2 pages)
17 November 2009	Director's details changed for Jonathan Fisher on 14 October 2009 (2 pages)
17 November 2009	Annual return made up to 14 October 2009 with a full list of shareholders (12 pages)
17 November 2009	Director's details changed for Phillip Mcgriskin on 14 October 2009 (2 pages)
17 November 2009	Director's details changed for Mr Gavin Duncan Paul Breeze on 14 October 2009 (2 pages)
17 November 2009	Annual return made up to 14 October 2009 with a full list of shareholders (12 pages)
17 November 2009	Director's details changed for Jonathan Fisher on 14 October 2009 (2 pages)
19 September 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
19 September 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
4 September 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
4 September 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
1 September 2009	Accounts for a small company made up to 31 March 2009 (7 pages)
1 September 2009	Accounts for a small company made up to 31 March 2009 (7 pages)
12 May 2009	Director appointed mr gavin duncan paul breeze (1 page)
12 May 2009	Director appointed mr gavin duncan paul breeze (1 page)
18 November 2008	Return made up to 14/10/08; full list of members (9 pages)
18 November 2008	Return made up to 14/10/08; full list of members (9 pages)
17 November 2008	Director's change of particulars / jonathan fisher / 17/11/2008 (1 page)
17 November 2008	Accounts for a small company made up to 31 March 2008 (7 pages)
17 November 2008	Director's change of particulars / jonathan fisher / 17/11/2008 (1 page)
17 November 2008	Accounts for a small company made up to 31 March 2008 (7 pages)
4 November 2008	Ad 24/09/08\gbp si [email protected]=0.6\gbp ic 217/217.6\ (2 pages)
4 November 2008	Ad 24/09/08\gbp si [email protected]=0.6\gbp ic 217/217.6\ (2 pages)
10 December 2007	Return made up to 14/10/07; full list of members (6 pages)
10 December 2007	Return made up to 14/10/07; full list of members (6 pages)
26 September 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
26 September 2007	Secretary's particulars changed;director's particulars changed (1 page)
26 September 2007	Director's particulars changed (1 page)
26 September 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
26 September 2007	Secretary's particulars changed;director's particulars changed (1 page)
26 September 2007	Director's particulars changed (1 page)
25 April 2007	Ad 21/03/07--------- Â£ si [email protected]=17 Â£ ic 199/216 (4 pages)
25 April 2007	Ad 21/03/07--------- Â£ si [email protected]=17 Â£ ic 199/216 (4 pages)
16 November 2006	Return made up to 14/10/06; full list of members (10 pages)
16 November 2006	Return made up to 14/10/06; full list of members (10 pages)
9 August 2006	Accounting reference date extended from 31/10/06 to 31/03/07 (1 page)
9 August 2006	Accounting reference date extended from 31/10/06 to 31/03/07 (1 page)
2 May 2006	New director appointed (2 pages)
2 May 2006	New director appointed (2 pages)
12 April 2006	Ad 28/03/06--------- Â£ si [email protected]=99 Â£ ic 100/199 (4 pages)
12 April 2006	Particulars of contract relating to shares (2 pages)
12 April 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
12 April 2006	Ad 28/03/06--------- Â£ si [email protected]=99 Â£ ic 100/199 (4 pages)
12 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
12 April 2006	Particulars of contract relating to shares (2 pages)
12 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
12 April 2006	S-div 28/02/06 (1 page)
12 April 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
12 April 2006	S-div 28/02/06 (1 page)
20 February 2006	Ad 14/10/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
20 February 2006	Ad 14/10/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
24 November 2005	Registered office changed on 24/11/05 from: c/o simmons & simmons, one ropemaker street, citypoint, london EC2Y 9SS (1 page)
24 November 2005	Registered office changed on 24/11/05 from: c/o simmons & simmons, one ropemaker street, citypoint, london EC2Y 9SS (1 page)
15 November 2005	Resolutions ELRES ‐ Elective resolution (1 page)
15 November 2005	New secretary appointed;new director appointed (2 pages)
15 November 2005	Resolutions ELRES ‐ Elective resolution (1 page)
15 November 2005	New secretary appointed;new director appointed (2 pages)
2 November 2005	Director resigned (1 page)
2 November 2005	Secretary resigned (1 page)
2 November 2005	Secretary resigned (1 page)
2 November 2005	Director resigned (1 page)
28 October 2005	New director appointed (2 pages)
28 October 2005	New director appointed (2 pages)
14 October 2005	Incorporation (21 pages)
14 October 2005	Incorporation (21 pages)

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