Worldpay (UK) Limited

Company Name	Worldpay (UK) Limited
Company Status	Active
Company Number	07316500
Category	Private Limited Company
Incorporation Date	15 July 2010(13 years, 9 months ago)
Previous Name	Ship Bidco Limited

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(9 years, 5 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(10 years, 8 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(10 years, 10 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	09 October 2021(11 years, 2 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

Director Name	Ms Hannah Nixon
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	16 June 2023(12 years, 11 months after company formation)
Appointment Duration	10 months, 2 weeks
Role	Non-Executive 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(6 years, 11 months after company formation)
Appointment Duration	6 years, 10 months
Correspondence Address	25 Walbrook London EC4N 8AF

Director Name	Mr Michael Joseph Ristaino
Date of Birth	October 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	15 July 2010(same day as company formation)
Role	Investor
Country of Residence	United States
Correspondence Address	Ship Bidco Limited One South Place London EC2M 2WG

Director Name	Mr Robin Marshall
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2010(same day as company formation)
Role	Investment Professional
Country of Residence	United Kingdom
Correspondence Address	Bain Capital Devonshire House Mayfair Place London W1J 8AJ

Director Name	Jeff Paduch
Date of Birth	December 1978 (Born 45 years ago)
Nationality	American
Status	Resigned
Appointed	30 November 2010(4 months, 2 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 03 May 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	55 Mansell Street London E1 8AN

Director Name	Mrs Melissa Bethell
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2010(4 months, 2 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 03 May 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	55 Mansell Street London E1 8AN

Director Name	James Brocklebank
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2010(4 months, 2 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 03 May 2012)
Role	Private Equity Investor
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	30 November 2010(4 months, 2 weeks after company formation)
Appointment Duration	9 years, 2 months (resigned 25 February 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AF

Director Name	Mr Stephen Andrew Hart
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2010(4 months, 2 weeks after company formation)
Appointment Duration	7 months, 2 weeks (resigned 13 July 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	55 Mansell Street London E1 8AN

Director Name	Mr John Murray Allan
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2011(11 months, 3 weeks after company formation)
Appointment Duration	10 months (resigned 03 May 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Mansell Street London E1 8AN

Secretary Name	Mr Mark Richard Chambers
Status	Resigned
Appointed	21 July 2011(1 year after company formation)
Appointment Duration	2 years, 5 months (resigned 23 December 2013)
Role	Company Director
Correspondence Address	55 Mansell Street London E1 8AN

Director Name	Mr Aidan Joseph Connolly
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2012(1 year, 6 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 Mark Richard Chambers
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2012(1 year, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 23 December 2013)
Role	General Counsel
Country of Residence	England
Correspondence Address	55 Mansell Street London E1 8AN

Director Name	Mr Darren Wilson
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2012(1 year, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 September 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	55 Mansell Street London E1 8AN

Director Name	Mr Philip Eric Rene Jansen
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2013(2 years, 9 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 David Arthur Hobday
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2013(3 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 10 February 2017)
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(4 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 29 March 2018)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AF

Secretary Name	Mr Derek Richard Woodward
Status	Resigned
Appointed	11 November 2016(6 years, 4 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 28 June 2017)
Role	Company Director
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AF

Director Name	Mr Jeremy Peter Jackson
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2017(6 years, 7 months after company formation)
Appointment Duration	10 months (resigned 31 December 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AF

Director Name	Mr Christiaan Thomas Allen
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2017(7 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 08 October 2019)
Role	Finance 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	31 December 2017(7 years, 5 months after company formation)
Appointment Duration	2 years (resigned 31 December 2019)
Role	Company Director
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	10 December 2019(9 years, 5 months after company formation)
Appointment Duration	1 year, 5 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	10 December 2019(9 years, 5 months after company formation)
Appointment Duration	4 months, 1 week (resigned 16 April 2020)
Role	Company Director
Country of Residence	England
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(9 years, 5 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(9 years, 5 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	Mr Daniel Gilbert Brames Jr
Date of Birth	May 1965 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	03 February 2020(9 years, 6 months after company formation)
Appointment Duration	1 year, 6 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(10 years, 1 month 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	Ms Jane Elizabeth Roberts
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2020(10 years, 1 month 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	Mr Seamus Smith
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2023(12 years, 6 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	Mr Thomas Kenneth Warren
Date of Birth	May 1971 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	06 February 2023(12 years, 6 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

Contact

Website	sme.streamline.com

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

1b at £1	Ship Submidco LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,661,000,000
Gross Profit	£341,000,000
Net Worth	£520,000,000
Cash	£63,000,000
Current Liabilities	£726,000,000

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 from now)

Charges

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: Block 1 suite bt J414 fifth avenue business park team valley gateshead county durham t/no TY251967 and floor 6 3 hardman square manchester t/no MAN204706 see image for full details. Notification of addition to or amendment of charge. Fully Satisfied
30 November 2010	Delivered on: 11 December 2010 Satisfied on: 20 October 2015 Persons entitled: The Royal Bank of Scotland PLC as Security Trustee for Itself and the Other Secured Parties (The "Security Agent") Classification: Debenture Secured details: All monies due or to become due from the company or any other obligor or the pledgor to any secured 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

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: Block 1 suite bt J414 fifth avenue business park team valley gateshead county durham t/no TY251967 and floor 6 3 hardman square manchester t/no MAN204706 see image for full details. Notification of addition to or amendment of charge.
Fully Satisfied

30 November 2010

Delivered on: 11 December 2010
Satisfied on: 20 October 2015
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee for Itself and the Other Secured Parties (The "Security Agent")

Classification: Debenture
Secured details: All monies due or to become due from the company or any other obligor or the pledgor to any secured 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 (34 pages)
10 November 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
10 November 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
10 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	Appointment of Ms Hannah Nixon as a director on 16 June 2023 (2 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 Seamus Smith as a director on 6 February 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 subsidiary accounts made up to 31 December 2021 (35 pages)
2 February 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (68 pages)
2 February 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 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)
21 July 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	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (71 pages)
29 March 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
29 March 2022	Audit exemption subsidiary accounts made up to 31 December 2020 (36 pages)
11 October 2021	Appointment of Mr Krunal Patel as a director on 9 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)
27 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 (36 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)
10 January 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
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 3 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)
27 February 2020	Termination of appointment of Rohinton Minoo Kalifa as a director on 25 February 2020 (1 page)
5 February 2020	Appointment of Daniel Gilbert Brames Jr as a director on 3 February 2020 (2 pages)
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)
23 December 2019	Appointment of Mr Peter Wickes as a director on 17 December 2019 (2 pages)
17 December 2019	Appointment of Mr Robert Stuart David Thacker as a director on 17 December 2019 (2 pages)
17 December 2019	Appointment of Kathleen Teresa Thompson as a director on 17 December 2019 (2 pages)
13 December 2019	Appointment of Mr Mordechay Bring as a director on 10 December 2019 (2 pages)
13 December 2019	Appointment of Mr Stephen Lavaughn Mcknight as a director on 10 December 2019 (2 pages)
10 October 2019	Termination of appointment of Christiaan Thomas Allen as a director on 8 October 2019 (1 page)
10 October 2019	Change of details for Worldpay Finance Plc as a person with significant control on 15 August 2019 (2 pages)
27 August 2019	Confirmation statement made on 16 August 2019 with updates (4 pages)
29 May 2019	Full accounts made up to 31 December 2018 (35 pages)
31 December 2018	Termination of appointment of Philip Eric Rene Jansen as a director on 31 December 2018 (1 page)
16 August 2018	Confirmation statement made on 16 August 2018 with updates (4 pages)
9 May 2018	Full accounts made up to 31 December 2017 (30 pages)
29 March 2018	Termination of appointment of Charles Richard Kenneth Medlock as a director on 29 March 2018 (1 page)
1 February 2018	Appointment of Mr Steven John Newton as a director on 31 December 2017 (2 pages)
17 January 2018	Statement of capital following an allotment of shares on 16 January 2018 GBP 1,033,629,021 (3 pages)
17 January 2018	Statement of capital following an allotment of shares on 16 January 2018 GBP 1,033,629,021 (3 pages)
9 January 2018	Termination of appointment of Jeremy Peter Jackson as a director on 31 December 2017 (1 page)
9 January 2018	Termination of appointment of Jeremy Peter Jackson as a director on 31 December 2017 (1 page)
7 December 2017	Appointment of Mr Christiaan Thomas Allen as a director on 1 December 2017 (2 pages)
7 December 2017	Appointment of Mr Christiaan Thomas Allen as a director on 1 December 2017 (2 pages)
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)
17 July 2017	Termination of appointment of Derek Richard Woodward as a secretary on 28 June 2017 (1 page)
17 July 2017	Termination of appointment of Derek Richard Woodward as a secretary on 28 June 2017 (1 page)
29 June 2017	Amended full accounts made up to 31 December 2016 (27 pages)
29 June 2017	Amended full accounts made up to 31 December 2016 (27 pages)
14 June 2017	Full accounts made up to 31 December 2016 (27 pages)
14 June 2017	Full accounts made up to 31 December 2016 (27 pages)
23 March 2017	Appointment of Mr Jeremy Peter Jackson as a director on 1 March 2017 (2 pages)
23 March 2017	Appointment of Mr Jeremy Peter Jackson as a director on 1 March 2017 (2 pages)
21 February 2017	Termination of appointment of David Arthur Hobday as a director on 10 February 2017 (1 page)
21 February 2017	Termination of appointment of David Arthur Hobday as a director on 10 February 2017 (1 page)
22 November 2016	Appointment of Mr Derek Richard Woodward as a secretary on 11 November 2016 (2 pages)
22 November 2016	Appointment of Mr Derek Richard Woodward as a secretary on 11 November 2016 (2 pages)
23 August 2016	Confirmation statement made on 16 August 2016 with updates (4 pages)
23 August 2016	Confirmation statement made on 16 August 2016 with updates (4 pages)
29 July 2016	Confirmation statement made on 15 July 2016 with updates (6 pages)
29 July 2016	Confirmation statement made on 15 July 2016 with updates (6 pages)
28 June 2016	Full accounts made up to 31 December 2015 (26 pages)
28 June 2016	Full accounts made up to 31 December 2015 (26 pages)
3 November 2015	Statement of capital following an allotment of shares on 16 October 2015 GBP 1,033,504,703 (4 pages)
3 November 2015	Statement of capital following an allotment of shares on 16 October 2015 GBP 1,033,504,703 (4 pages)
3 November 2015	Resolutions RES13 ‐ Share allotment, company business 12/10/2015 RES10 ‐ Resolution of allotment of securities RES10 ‐ Resolution of allotment of securities (3 pages)
3 November 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Share allotment, company business 12/10/2015 (3 pages)
3 November 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Share allotment, company business 12/10/2015 (4 pages)
3 November 2015	Resolutions RES13 ‐ Share allotment, company business 12/10/2015 RES10 ‐ Resolution of allotment of securities RES10 ‐ Resolution of allotment of securities (4 pages)
20 October 2015	Satisfaction of charge 073165000002 in full (4 pages)
20 October 2015	Satisfaction of charge 1 in full (4 pages)
20 October 2015	Satisfaction of charge 1 in full (4 pages)
20 October 2015	Satisfaction of charge 073165000002 in full (4 pages)
6 August 2015	Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 1,033,504,702 (4 pages)
6 August 2015	Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 1,033,504,702 (4 pages)
4 August 2015	Director's details changed for Mr Ron Kalifa on 30 November 2010 (2 pages)
4 August 2015	Director's details changed for Mr Ron Kalifa on 30 November 2010 (2 pages)
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	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)
30 March 2015	Full accounts made up to 31 December 2014 (26 pages)
30 March 2015	Full accounts made up to 31 December 2014 (26 pages)
29 July 2014	Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 1,033,504,702 (4 pages)
29 July 2014	Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 1,033,504,702 (4 pages)
14 April 2014	Full accounts made up to 31 December 2013 (27 pages)
14 April 2014	Full accounts made up to 31 December 2013 (27 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)
20 January 2014	Termination of appointment of Darren Wilson as a director (1 page)
20 January 2014	Termination of appointment of Darren Wilson 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)
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)
30 December 2013	Amended full accounts made up to 31 December 2012 (25 pages)
30 December 2013	Amended full accounts made up to 31 December 2012 (25 pages)
1 November 2013	Appointment of Mr David Arthur Hobday as a director (2 pages)
1 November 2013	Appointment of Mr David Arthur Hobday as a director (2 pages)
24 July 2013	Annual return made up to 15 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24 (5 pages)
24 July 2013	Annual return made up to 15 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24 (5 pages)
22 May 2013	Registration of charge 073165000002 (52 pages)
22 May 2013	Registration of charge 073165000002 (52 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	Full accounts made up to 31 December 2012 (25 pages)
12 April 2013	Full accounts made up to 31 December 2012 (25 pages)
19 September 2012	Auditor's resignation (1 page)
19 September 2012	Auditor's resignation (1 page)
20 July 2012	Annual return made up to 15 July 2012 with a full list of shareholders (5 pages)
20 July 2012	Annual return made up to 15 July 2012 with a full list of shareholders (5 pages)
31 May 2012	Full accounts made up to 31 December 2011 (25 pages)
31 May 2012	Full accounts made up to 31 December 2011 (25 pages)
10 May 2012	Appointment of Mr Darren Wilson as a director (2 pages)
10 May 2012	Appointment of Mr Darren Wilson as a director (2 pages)
9 May 2012	Termination of appointment of John Allan as a director (1 page)
9 May 2012	Termination of appointment of Robin Marshall as a director (1 page)
9 May 2012	Appointment of Mr Mark Richard Chambers as a director (2 pages)
9 May 2012	Termination of appointment of Melissa Bethell as a director (1 page)
9 May 2012	Termination of appointment of Jeff Paduch as a director (1 page)
9 May 2012	Termination of appointment of Melissa Bethell as a director (1 page)
9 May 2012	Appointment of Mr Mark Richard Chambers as a director (2 pages)
9 May 2012	Termination of appointment of John Allan as a director (1 page)
9 May 2012	Termination of appointment of Jeff Paduch as a director (1 page)
9 May 2012	Termination of appointment of James Brocklebank as a director (1 page)
9 May 2012	Termination of appointment of Melissa Bethell as a director (1 page)
9 May 2012	Termination of appointment of Melissa Bethell as a director (1 page)
9 May 2012	Termination of appointment of Robin Marshall as a director (1 page)
9 May 2012	Termination of appointment of James Brocklebank as a director (1 page)
2 February 2012	Appointment of Mr Aidan Joseph Connolly as a director (2 pages)
2 February 2012	Appointment of Mr Aidan Joseph Connolly as a director (2 pages)
2 February 2012	Appointment of Mr Aidan Joseph Connolly as a director (2 pages)
2 February 2012	Appointment of Mr Aidan Joseph Connolly as a director (2 pages)
3 August 2011	Annual return made up to 15 July 2011 with a full list of shareholders (8 pages)
3 August 2011	Annual return made up to 15 July 2011 with a full list of shareholders (8 pages)
22 July 2011	Appointment of Mr John Murray Allan as a director (3 pages)
22 July 2011	Appointment of Mr John Murray Allan as a director (3 pages)
21 July 2011	Appointment of Mr Mark Richard Chambers as a secretary (1 page)
21 July 2011	Appointment of Mr Mark Richard Chambers as a secretary (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)
10 January 2011	Registered office address changed from One South Place London EC2M 2WG United Kingdom on 10 January 2011 (2 pages)
10 January 2011	Registered office address changed from One South Place London EC2M 2WG United Kingdom on 10 January 2011 (2 pages)
4 January 2011	Appointment of James Brocklebank as a director (3 pages)
4 January 2011	Appointment of James Brocklebank as a director (3 pages)
23 December 2010	Termination of appointment of Michael Ristaino as a director (2 pages)
23 December 2010	Termination of appointment of Michael Ristaino as a director (2 pages)
15 December 2010	Appointment of Melissa Bethell as a director (3 pages)
15 December 2010	Statement of capital following an allotment of shares on 30 November 2010 GBP 427,000,002 (4 pages)
15 December 2010	Appointment of Ron Kalifa as a director (3 pages)
15 December 2010	Appointment of Stephen Andrew Hart as a director (3 pages)
15 December 2010	Current accounting period extended from 31 July 2011 to 31 December 2011 (3 pages)
15 December 2010	Statement of capital following an allotment of shares on 30 November 2010 GBP 1,033,504,702 (4 pages)
15 December 2010	Statement of capital following an allotment of shares on 30 November 2010 GBP 427,000,002 (4 pages)
15 December 2010	Statement of capital following an allotment of shares on 30 November 2010 GBP 1,033,504,702 (4 pages)
15 December 2010	Appointment of Jeff Paduch as a director (3 pages)
15 December 2010	Current accounting period extended from 31 July 2011 to 31 December 2011 (3 pages)
15 December 2010	Appointment of Stephen Andrew Hart as a director (3 pages)
15 December 2010	Appointment of Jeff Paduch as a director (3 pages)
15 December 2010	Appointment of Melissa Bethell as a director (3 pages)
15 December 2010	Appointment of Ron Kalifa as a director (3 pages)
13 December 2010	Statement of capital following an allotment of shares on 26 November 2010 GBP 427,000,002 (4 pages)
13 December 2010	Statement of capital following an allotment of shares on 26 November 2010 GBP 427,000,002 (4 pages)
11 December 2010	Particulars of a mortgage or charge / charge no: 1 (14 pages)
11 December 2010	Particulars of a mortgage or charge / charge no: 1 (14 pages)
18 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
18 November 2010	Memorandum and Articles of Association (12 pages)
18 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
18 November 2010	Memorandum and Articles of Association (12 pages)
8 October 2010	Change of name notice (2 pages)
8 October 2010	Change of name notice (2 pages)
8 October 2010	Company name changed ship bidco LIMITED\certificate issued on 08/10/10 RES15 ‐ Change company name resolution on 2010-10-08 (3 pages)
8 October 2010	Company name changed ship bidco LIMITED\certificate issued on 08/10/10 RES15 ‐ Change company name resolution on 2010-10-08 (3 pages)
30 July 2010	Statement of capital following an allotment of shares on 16 July 2010 GBP 2.00 (5 pages)
30 July 2010	Statement of capital following an allotment of shares on 16 July 2010 GBP 2.00 (5 pages)
15 July 2010	Incorporation (21 pages)
15 July 2010	Incorporation (21 pages)