Worldpay Ecommerce Limited

Company Name	Worldpay Ecommerce Limited
Directors	Craig Michael Myers and Elena Rossen Roeva
Company Status	Active
Company Number	07357615
Category	Private Limited Company
Incorporation Date	26 August 2010(13 years, 7 months ago)
Previous Name	Ship E-Commerce Limited

Business Activity

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 Craig Michael Myers
Date of Birth	March 1971 (Born 53 years ago)
Nationality	American
Status	Current
Appointed	01 December 2023(13 years, 3 months after company formation)
Appointment Duration	4 months, 2 weeks
Role	Company Director
Country of Residence	United States
Correspondence Address	C/O Worldpay Company Secretary The Walbrook Buildi 25 Walbrook London EC4N 8AF

Director Name	Ms Elena Rossen Roeva
Date of Birth	November 1991 (Born 32 years ago)
Nationality	American
Status	Current
Appointed	25 March 2024(13 years, 7 months after company formation)
Appointment Duration	3 weeks, 1 day
Role	Company Director
Country of Residence	United States
Correspondence Address	C/O Worldpay Company Secretary The Walbrook Buildi 25 Walbrook London EC4N 8AF

Secretary Name	Worldpay Governance Limited (Corporation)
Status	Current
Appointed	28 June 2017(6 years, 10 months after company formation)
Appointment Duration	6 years, 9 months
Correspondence Address	25 Walbrook London EC4N 8AF

Director Name	Mr Robin Marshall
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 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	Mr Michael Joseph Ristaino
Date of Birth	October 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	26 August 2010(same day as company formation)
Role	Investor
Country of Residence	United States
Correspondence Address	One South Place London EC2M 2WG

Director Name	Mr Stephen Andrew Hart
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2010(3 months 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 Rohinton Minoo Kalifa
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2010(3 months 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 Mark Richard Chambers
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2011(11 months, 1 week 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

Secretary Name	Mr Mark Richard Chambers
Status	Resigned
Appointed	01 August 2011(11 months, 1 week after company formation)
Appointment Duration	2 years, 4 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	03 February 2012(1 year, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 18 May 2015)
Role	Company Director
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	18 May 2015(4 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 July 2018)
Role	Company Director
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	18 May 2015(4 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 August 2017)
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 August 2017(7 years after company formation)
Appointment Duration	11 months (resigned 31 July 2018)
Role	Chief Operating Officer
Country of Residence	England
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	31 July 2018(7 years, 11 months after company formation)
Appointment Duration	1 year, 6 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 Marc Mayo
Date of Birth	November 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	25 February 2020(9 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 06 May 2021)
Role	Attorney
Country of Residence	United States
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	25 February 2020(9 years, 6 months after company formation)
Appointment Duration	2 years, 3 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	Ann Maria Vasileff
Date of Birth	March 1968 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	25 February 2020(9 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 December 2023)
Role	Financial Officer
Country of Residence	United States
Correspondence Address	C/O Worldpay Company Secretary The Walbrook Buildi 25 Walbrook London EC4N 8AF

Director Name	Mr Jared Michael Warner
Date of Birth	August 1977 (Born 46 years ago)
Nationality	American
Status	Resigned
Appointed	06 May 2021(10 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 21 September 2022)
Role	Company Director
Country of Residence	United States
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AF

Director Name	Mr Charles Harrison Keller
Date of Birth	April 1971 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	21 September 2022(12 years after company formation)
Appointment Duration	1 year, 6 months (resigned 25 March 2024)
Role	Attorney
Country of Residence	United States
Correspondence Address	C/O Worldpay Company Secretary The Walbrook Buildi 25 Walbrook London EC4N 8AF

Director Name	Mr Thomas Kenneth Warren
Date of Birth	May 1971 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	01 December 2022(12 years, 3 months after company formation)
Appointment Duration	6 months, 1 week (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	generalpayment.co.uk

Location

Registered Address	C/O Worldpay Company Secretary 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	8 other UK companies use this postal address

Shareholders

299.5m at £1	Ship Submidco LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£267,563,000
Current Liabilities	£112,617,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

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

Charges

12 November 2014	Delivered on: 18 November 2014 Satisfied on: 20 October 2015 Persons entitled: The Royal Bank of Scotland PLC as Security Agent and Trustee 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 as Security Trustee Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
16 December 2010	Delivered on: 23 December 2010 Satisfied on: 20 October 2015 Persons entitled: The Royal Bank of Scotland PLC as Security Agent and Trustee for Itself and the Other Secured Parties (The Security Agent) Classification: Security interest agreement Secured details: All monies due or to become due from the company to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The collateral being 8,793,800 ordinary shares of Â£0.01 each in the capital of worldpay limited, any other shares, all derivative assets. See image for full details. Fully Satisfied
1 December 2010	Delivered on: 17 December 2010 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 the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The collateral see image for full details. Fully Satisfied
13 October 2010	Delivered on: 22 October 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 any charging 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 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

14 December 2023	Appointment of Mr Craig Michael Myers as a director on 1 December 2023 (2 pages)
14 December 2023	Termination of appointment of Ann Maria Vasileff as a director on 1 December 2023 (1 page)
14 December 2023	Registered office address changed from The Walbrook Building 25 Walbrook London EC4N 8AF to C/O Worldpay Company Secretary the Walbrook Building 25 Walbrook London EC4N 8AF on 14 December 2023 (1 page)
13 November 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (17 pages)
10 November 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
10 November 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (70 pages)
10 November 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
16 August 2023	Confirmation statement made on 16 August 2023 with no updates (3 pages)
21 June 2023	Termination of appointment of Thomas Kenneth Warren as a director on 9 June 2023 (1 page)
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 (19 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 statement of guarantee by parent company for period ending 31/12/21 (3 pages)
6 January 2023	Director's details changed for Mr Charles Harrison Keller on 21 September 2022 (2 pages)
1 December 2022	Appointment of Mr Thomas Kenneth Warren as a director on 1 December 2022 (2 pages)
7 October 2022	Termination of appointment of Jared Michael Warner as a director on 21 September 2022 (1 page)
7 October 2022	Appointment of Mr Charles Harrison Keller as a director on 21 September 2022 (2 pages)
30 August 2022	Confirmation statement made on 16 August 2022 with no updates (3 pages)
13 June 2022	Termination of appointment of Kathleen Teresa Thompson as a director on 31 May 2022 (1 page)
6 April 2022	Audit exemption subsidiary accounts made up to 31 December 2020 (19 pages)
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)
30 August 2021	Confirmation statement made on 16 August 2021 with no updates (3 pages)
9 June 2021	Appointment of Mr Jared Michael Warner as a director on 6 May 2021 (2 pages)
6 May 2021	Termination of appointment of Marc Mayo as a director on 6 May 2021 (1 page)
15 March 2021	Audit exemption subsidiary accounts made up to 31 December 2019 (19 pages)
9 January 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (71 pages)
9 January 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
9 January 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
10 December 2020	Change of details for Worldpay Finance Plc as a person with significant control on 15 August 2019 (2 pages)
1 September 2020	Confirmation statement made on 16 August 2020 with no updates (3 pages)
28 February 2020	Termination of appointment of Mordechay Bring as a director on 25 February 2020 (1 page)
28 February 2020	Appointment of Mr Marc Mayo as a director on 25 February 2020 (2 pages)
28 February 2020	Appointment of Ann Maria Vasileff as a director on 25 February 2020 (2 pages)
28 February 2020	Termination of appointment of Rohinton Minoo Kalifa as a director on 25 February 2020 (1 page)
28 February 2020	Appointment of Kathleen Teresa Thompson as a director on 25 February 2020 (2 pages)
4 February 2020	Auditor's resignation (1 page)
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 updates (4 pages)
18 July 2019	Full accounts made up to 31 December 2018 (21 pages)
12 October 2018	Audit exemption subsidiary accounts made up to 31 December 2017 (15 pages)
16 August 2018	Confirmation statement made on 16 August 2018 with no updates (3 pages)
14 August 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
14 August 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
14 August 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (74 pages)
13 August 2018	Termination of appointment of Charles Richard Kenneth Medlock as a director on 31 July 2018 (1 page)
13 August 2018	Appointment of Mr Mordechay Bring as a director on 31 July 2018 (2 pages)
13 August 2018	Termination of appointment of Steven John Newton as a director on 31 July 2018 (1 page)
13 September 2017	Termination of appointment of Ruth Catherine Prior as a director on 31 August 2017 (1 page)
13 September 2017	Appointment of Mr Steven John Newton as a director on 31 August 2017 (2 pages)
13 September 2017	Appointment of Mr Steven John Newton as a director on 31 August 2017 (2 pages)
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)
2 August 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
2 August 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (15 pages)
2 August 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (15 pages)
2 August 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
20 July 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
20 July 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (137 pages)
20 July 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (137 pages)
20 July 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
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)
10 October 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
10 October 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
10 October 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
10 October 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (16 pages)
10 October 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (16 pages)
10 October 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
10 October 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (149 pages)
10 October 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (149 pages)
19 August 2016	Confirmation statement made on 16 August 2016 with updates (6 pages)
19 August 2016	Confirmation statement made on 16 August 2016 with updates (6 pages)
20 October 2015	Satisfaction of charge 1 in full (4 pages)
20 October 2015	Satisfaction of charge 073576150004 in full (4 pages)
20 October 2015	Satisfaction of charge 2 in full (4 pages)
20 October 2015	Satisfaction of charge 073576150005 in full (4 pages)
20 October 2015	Satisfaction of charge 2 in full (4 pages)
20 October 2015	Satisfaction of charge 3 in full (4 pages)
20 October 2015	Satisfaction of charge 073576150004 in full (4 pages)
20 October 2015	Satisfaction of charge 073576150005 in full (4 pages)
20 October 2015	Satisfaction of charge 3 in full (4 pages)
20 October 2015	Satisfaction of charge 1 in full (4 pages)
21 September 2015	Director's details changed for Mr Ron Kalifa on 30 November 2010 (2 pages)
21 September 2015	Director's details changed for Mr Ron Kalifa on 30 November 2010 (2 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 299,483,194 (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 299,483,194 (4 pages)
20 August 2015	Termination of appointment of Aidan Joseph Connolly as a director on 18 May 2015 (1 page)
20 August 2015	Termination of appointment of Aidan Joseph Connolly as a director on 18 May 2015 (1 page)
19 May 2015	Appointment of Mrs Ruth Catherine Prior as a director on 18 May 2015 (2 pages)
19 May 2015	Appointment of Mrs Ruth Catherine Prior as a director on 18 May 2015 (2 pages)
19 May 2015	Appointment of Mr Charles Richard Kenneth Medlock as a director on 18 May 2015 (2 pages)
19 May 2015	Appointment of Mr Charles Richard Kenneth Medlock as a director on 18 May 2015 (2 pages)
1 May 2015	Full accounts made up to 31 December 2014 (17 pages)
1 May 2015	Full accounts made up to 31 December 2014 (17 pages)
18 November 2014	Registration of charge 073576150005, created on 12 November 2014 (33 pages)
18 November 2014	Registration of charge 073576150005, created on 12 November 2014 (33 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 299,483,194 (3 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 299,483,194 (3 pages)
13 May 2014	Full accounts made up to 31 December 2013 (18 pages)
13 May 2014	Full accounts made up to 31 December 2013 (18 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 director (1 page)
7 January 2014	Termination of appointment of Mark Chambers as a secretary (1 page)
29 August 2013	Annual return made up to 26 August 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 299,483,194 (4 pages)
29 August 2013	Annual return made up to 26 August 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 299,483,194 (4 pages)
7 June 2013	Full accounts made up to 31 December 2012 (19 pages)
7 June 2013	Full accounts made up to 31 December 2012 (19 pages)
22 May 2013	Registration of charge 073576150004 (57 pages)
22 May 2013	Registration of charge 073576150004 (57 pages)
19 September 2012	Auditor's resignation (1 page)
19 September 2012	Auditor's resignation (1 page)
29 August 2012	Annual return made up to 26 August 2012 with a full list of shareholders (4 pages)
29 August 2012	Annual return made up to 26 August 2012 with a full list of shareholders (4 pages)
2 July 2012	Full accounts made up to 31 December 2011 (18 pages)
2 July 2012	Full accounts made up to 31 December 2011 (18 pages)
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)
28 November 2011	Statement of capital following an allotment of shares on 27 July 2011 GBP 299,483,194.00 (4 pages)
28 November 2011	Statement of capital following an allotment of shares on 27 July 2011 GBP 299,483,194.00 (4 pages)
27 September 2011	Annual return made up to 26 August 2011 with a full list of shareholders (3 pages)
27 September 2011	Annual return made up to 26 August 2011 with a full list of shareholders (3 pages)
1 August 2011	Appointment of Mr Mark Richard Chambers 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 Mark Richard Chambers as a secretary (1 page)
1 August 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)
14 January 2011	Registered office address changed from One South Place London EC2M 2WG United Kingdom on 14 January 2011 (2 pages)
14 January 2011	Registered office address changed from One South Place London EC2M 2WG United Kingdom on 14 January 2011 (2 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)
23 December 2010	Particulars of a mortgage or charge / charge no: 3 (8 pages)
23 December 2010	Termination of appointment of Robin Marshall as a director (2 pages)
23 December 2010	Particulars of a mortgage or charge / charge no: 3 (8 pages)
23 December 2010	Termination of appointment of Robin Marshall as a director (2 pages)
17 December 2010	Particulars of a mortgage or charge / charge no: 2 (8 pages)
17 December 2010	Particulars of a mortgage or charge / charge no: 2 (8 pages)
15 December 2010	Statement of capital following an allotment of shares on 30 November 2010 GBP 243,382,868 (4 pages)
15 December 2010	Statement of capital following an allotment of shares on 30 November 2010 GBP 243,382,868 (4 pages)
15 December 2010	Current accounting period extended from 31 August 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 Ron Kalifa as a director (3 pages)
15 December 2010	Appointment of Stephen Andrew Hart as a director (3 pages)
15 December 2010	Appointment of Ron Kalifa as a director (3 pages)
15 December 2010	Current accounting period extended from 31 August 2011 to 31 December 2011 (3 pages)
11 November 2010	Company name changed ship e-commerce LIMITED\certificate issued on 11/11/10 CONNOT ‐ (3 pages)
11 November 2010	Company name changed ship e-commerce LIMITED\certificate issued on 11/11/10 CONNOT ‐ (3 pages)
22 October 2010	Particulars of a mortgage or charge / charge no: 1 (12 pages)
22 October 2010	Particulars of a mortgage or charge / charge no: 1 (12 pages)
26 August 2010	Incorporation (21 pages)
26 August 2010	Incorporation (21 pages)

Worldpay Ecommerce Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London