WPM PAYMENT SECURITY LIMITED

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Company Documents

DateDescription
09/10/259 October 2025 NewFull accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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03/12/243 December 2024 Confirmation statement made on 2024-11-14 with no updates

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26/09/2426 September 2024 Accounts for a small company made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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20/11/2320 November 2023 Confirmation statement made on 2023-11-14 with updates

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06/10/236 October 2023 Notification of Flywire Payments Limited as a person with significant control on 2023-09-25

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06/10/236 October 2023 Cessation of Wpm Group Limited as a person with significant control on 2023-09-25

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30/09/2330 September 2023 Accounts for a small company made up to 2022-12-31

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14/03/2314 March 2023 Compulsory strike-off action has been discontinued

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14/03/2314 March 2023 Compulsory strike-off action has been discontinued

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11/03/2311 March 2023 Accounts for a small company made up to 2021-12-31

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07/03/237 March 2023 First Gazette notice for compulsory strike-off

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07/03/237 March 2023 First Gazette notice for compulsory strike-off

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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19/12/2219 December 2022 Confirmation statement made on 2022-11-14 with no updates

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04/04/224 April 2022 Registered office address changed from 26 Victoria Way Burgess Hill West Sussex RH15 9NF United Kingdom to Devonshire House 60 Goswell Road London EC1M 7AD on 2022-04-04

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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20/12/2120 December 2021 Termination of appointment of Jan Bollmann as a director on 2021-12-14

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20/12/2120 December 2021 Appointment of Mr Robert Orgel as a director on 2021-12-14

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20/12/2120 December 2021 Appointment of Mr Peter Butterfield as a director on 2021-12-14

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20/12/2120 December 2021 Termination of appointment of Holger Bollmann as a director on 2021-12-14

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06/12/216 December 2021 Total exemption full accounts made up to 2020-12-31

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03/12/213 December 2021 Director's details changed for Mr Holger Bollmann on 2021-11-01

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03/12/213 December 2021 Director's details changed for Mr Jan Bollmann on 2021-11-01

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30/11/2130 November 2021 Director's details changed for Mr Jan Bollmann on 2021-11-01

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30/11/2130 November 2021 Director's details changed for Mr Jan Bollmann on 2021-11-01

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30/11/2130 November 2021 Director's details changed for Mr Holger Bollmann on 2021-11-01

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22/11/2122 November 2021 Confirmation statement made on 2021-11-14 with no updates

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30/09/2130 September 2021 Previous accounting period shortened from 2021-03-31 to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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21/11/1821 November 2018 REGISTERED OFFICE CHANGED ON 21/11/2018 FROM 75 BOURNEMOUTH ROAD CHANDLERS FORD EASTLEIGH WEST SUSSEX SO53 3AP UNITED KINGDOM

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14/11/1814 November 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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