WORLDWIDE BROKER NETWORK LIMITED

04972183
100 AVEBURY BOULEVARD MILTON KEYNES UNITED KINGDOM MK9 1FH

Documents

Documents
Date Category Description Pages
08 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Nov 2024 resolution Resolution 1 Buy now
27 Nov 2024 incorporation Memorandum Articles 39 Buy now
27 Nov 2024 capital Notice of particulars of variation of class rights 3 Buy now
27 Nov 2024 capital Notice of name or other designation of class of members 2 Buy now
13 Nov 2024 officers Termination of appointment of director (Alexander Joachim Gilmore) 1 Buy now
17 Oct 2024 accounts Annual Accounts 2 Buy now
25 Sep 2024 officers Termination of appointment of director (Cristina De Uriate Chavarri) 1 Buy now
25 Sep 2024 officers Termination of appointment of director (Matteo Scagliarini) 1 Buy now
06 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Dec 2023 officers Termination of appointment of director (Markham Mcknight) 1 Buy now
06 Dec 2023 officers Termination of appointment of director (Damien Honan) 1 Buy now
06 Oct 2023 accounts Annual Accounts 6 Buy now
25 Apr 2023 officers Change of particulars for director (Daniel Edward De Swaan) 2 Buy now
29 Dec 2022 accounts Annual Accounts 6 Buy now
05 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Apr 2022 officers Appointment of director (Benjamin Verlingue) 2 Buy now
15 Feb 2022 officers Appointment of director (Mr Acevedo Schwabe Enrique) 2 Buy now
15 Feb 2022 officers Termination of appointment of director (Priscila Maria Lima Conduta Elias) 1 Buy now
22 Nov 2021 officers Termination of appointment of director (Lawrence Torun Mojumdar) 1 Buy now
22 Nov 2021 officers Termination of appointment of director 1 Buy now
22 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Nov 2021 officers Termination of appointment of director (James Douglas Watt) 1 Buy now
19 Nov 2021 officers Termination of appointment of director (Frances Porter Starnes) 1 Buy now
19 Nov 2021 officers Appointment of director (Scott Davis) 2 Buy now
19 Nov 2021 officers Appointment of director (Lisa Hawker) 2 Buy now
19 Nov 2021 officers Appointment of director (Gurpal Singh Dhingra) 2 Buy now
08 Feb 2021 accounts Annual Accounts 6 Buy now
29 Dec 2020 accounts Annual Accounts 6 Buy now
14 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 May 2020 officers Termination of appointment of secretary (Alec Finch) 1 Buy now
21 May 2020 officers Appointment of secretary (Daniel Edward De Swaan) 2 Buy now
24 Apr 2020 incorporation Memorandum Articles 20 Buy now
24 Apr 2020 resolution Resolution 1 Buy now
09 Mar 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Jan 2020 officers Change of particulars for director (Matteo Scagliarini) 2 Buy now
11 Dec 2019 accounts Annual Accounts 7 Buy now
06 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2019 officers Appointment of director (Gabriel Rico Cardenas) 2 Buy now
02 Oct 2019 officers Appointment of director (Neil Philip Raymond) 2 Buy now
01 Oct 2019 officers Termination of appointment of director (Stephen Thomas Hylant) 1 Buy now
01 Oct 2019 officers Termination of appointment of director (Juan Carlos Arias) 1 Buy now
01 Oct 2019 officers Termination of appointment of director (Pavanjit Singh Dhingra) 1 Buy now
30 Sep 2019 officers Termination of appointment of director (Eva Madsen) 1 Buy now
18 Sep 2019 officers Appointment of director (Olga Anna Collins) 2 Buy now
18 Sep 2019 officers Appointment of director (Cristina De Uriate Chavarri) 2 Buy now
13 May 2019 officers Change of particulars for director (Matteo Scagliarini) 2 Buy now
03 May 2019 officers Change of particulars for director (Susan Catherine Murphy) 2 Buy now
07 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jan 2019 officers Termination of appointment of director (Stefan Thurnherr) 1 Buy now
18 Dec 2018 officers Termination of appointment of director (Joseph Norman Watts) 1 Buy now
07 Oct 2018 accounts Annual Accounts 4 Buy now
05 Sep 2018 officers Termination of appointment of director (William Frederick Goldstein) 1 Buy now
04 Sep 2018 officers Appointment of director (Matteo Scagliarini) 2 Buy now
04 Sep 2018 officers Appointment of director (Susan Catherine Murphy) 2 Buy now
04 Sep 2018 officers Termination of appointment of director (Alan David Fergusson) 1 Buy now
23 Apr 2018 officers Change of particulars for secretary (Alec Finch) 1 Buy now
26 Feb 2018 officers Change of particulars for director (Torun Lawrence Mojumdar) 2 Buy now
22 Feb 2018 officers Appointment of director (Torun Lawrence Mojumdar) 2 Buy now
22 Feb 2018 officers Termination of appointment of director (Chang Ta Sha) 1 Buy now
12 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Oct 2017 accounts Annual Accounts 5 Buy now
05 Oct 2017 officers Appointment of director (Alexander Joachim Gilmore) 2 Buy now
05 Oct 2017 officers Appointment of director (Priscila Maria Lima Conduta Elias) 2 Buy now
05 Oct 2017 officers Termination of appointment of director (Dirk Van Liempt) 1 Buy now
05 Oct 2017 officers Termination of appointment of director (Jose Conduta) 1 Buy now
29 Sep 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
26 Jun 2017 resolution Resolution 21 Buy now
10 Mar 2017 officers Appointment of director (Joseph Norman Watts) 2 Buy now
10 Mar 2017 officers Appointment of director (William Frederic Goldstein) 2 Buy now
10 Mar 2017 officers Appointment of director (Brian Michael John Paul Hetherington) 2 Buy now
10 Mar 2017 officers Appointment of director (Mr Alan David Fergusson) 2 Buy now
10 Mar 2017 officers Appointment of director (Dirk Van Liempt) 2 Buy now
22 Nov 2016 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Nov 2016 officers Appointment of director (Walid Nehme) 2 Buy now
21 Nov 2016 officers Termination of appointment of director (Thomas Neil Morrison) 1 Buy now
21 Nov 2016 officers Termination of appointment of director (Kenneth George Maw) 1 Buy now
06 Oct 2016 officers Appointment of director (Frances Porter Starnes) 2 Buy now
05 Oct 2016 officers Termination of appointment of director (Bruce Michael Basso) 1 Buy now
23 Sep 2016 accounts Annual Accounts 4 Buy now
02 Feb 2016 annual-return Annual Return 17 Buy now
30 Sep 2015 accounts Annual Accounts 4 Buy now
19 Dec 2014 annual-return Annual Return 17 Buy now
22 Sep 2014 accounts Annual Accounts 4 Buy now
03 Apr 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
17 Dec 2013 officers Appointment of director (Pavanjit Singh Dhingra) 2 Buy now
17 Dec 2013 officers Termination of appointment of director (Ajit Dhingra) 1 Buy now
09 Dec 2013 annual-return Annual Return 17 Buy now
25 Sep 2013 accounts Annual Accounts 5 Buy now
18 Jun 2013 resolution Resolution 20 Buy now
18 Jun 2013 change-of-constitution Statement Of Companys Objects 2 Buy now
06 Jun 2013 officers Termination of appointment of director (Scott Stewart) 1 Buy now
29 Apr 2013 officers Appointment of director (Stephen Thomas Hylant) 2 Buy now
29 Apr 2013 officers Appointment of director (Juan Carlos Arias) 2 Buy now
15 Feb 2013 annual-return Annual Return 16 Buy now
25 Jan 2013 officers Appointment of director (James Douglas Watt) 2 Buy now
25 Jan 2013 officers Appointment of director (Bruce Michael Basso) 2 Buy now
25 Jan 2013 officers Appointment of director (Chang Ta Sha) 2 Buy now
25 Jan 2013 officers Appointment of director (Daniel Edward De Swaan) 2 Buy now
25 Jan 2013 officers Appointment of director (Kenneth George Maw) 2 Buy now