WORLDREMIT LTD.

07110878
51 EASTCHEAP LONDON ENGLAND EC3M 1DT

Documents

Documents
Date Category Description Pages
10 Sep 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Jul 2024 officers Termination of appointment of director (Thibaut Pierre Baudouin Marie Ghislain Heyvaert) 1 Buy now
02 Jul 2024 officers Appointment of director (Jonathan Barrie Morris) 2 Buy now
06 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Apr 2024 officers Appointment of secretary (Victoria Robinson) 2 Buy now
03 Apr 2024 officers Termination of appointment of secretary (Eppie Nanton) 1 Buy now
14 Mar 2024 officers Termination of appointment of director (Robert Andrew Mitchell) 1 Buy now
18 Dec 2023 accounts Annual Accounts 55 Buy now
06 Dec 2023 mortgage Registration of a charge 100 Buy now
05 Oct 2023 officers Appointment of secretary (Eppie Nanton) 2 Buy now
12 Sep 2023 officers Termination of appointment of secretary (David John Wheatley) 1 Buy now
28 Jun 2023 officers Appointment of director (Mr Thibaut Pierre Baudouin Marie Ghislain Heyvaert) 2 Buy now
26 Apr 2023 officers Second Filing Of Director Appointment With Name 3 Buy now
20 Apr 2023 officers Appointment of director (Mr Robert Andrew Mitchell) 3 Buy now
13 Apr 2023 officers Termination of appointment of director (Breon Thomas Corcoran) 1 Buy now
11 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Mar 2023 mortgage Registration of a charge 97 Buy now
20 Mar 2023 mortgage Registration of a charge 19 Buy now
18 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jan 2023 accounts Annual Accounts 59 Buy now
02 Dec 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Aug 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Aug 2022 officers Appointment of secretary (Mr David John Wheatley) 2 Buy now
01 Aug 2022 officers Termination of appointment of secretary (Sami Osman) 1 Buy now
02 Mar 2022 officers Appointment of director (Mr Breon Thomas Corcoran) 2 Buy now
02 Mar 2022 officers Appointment of director (Philip Doyle) 2 Buy now
02 Mar 2022 officers Termination of appointment of director (Michael David Ball) 1 Buy now
02 Mar 2022 officers Termination of appointment of director (John Henry Vallis) 1 Buy now
05 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Dec 2021 accounts Annual Accounts 50 Buy now
06 Sep 2021 officers Appointment of director (Mr Michael David Ball) 2 Buy now
30 Jun 2021 officers Appointment of secretary (Mr Sami Osman) 2 Buy now
10 May 2021 officers Termination of appointment of secretary (Amber Grace Tighe) 1 Buy now
23 Apr 2021 mortgage Registration of a charge 29 Buy now
08 Apr 2021 officers Termination of appointment of director (Andras Viktor Mecser) 1 Buy now
08 Apr 2021 officers Termination of appointment of director (Sophie Krishnan) 1 Buy now
23 Feb 2021 accounts Annual Accounts 70 Buy now
19 Feb 2021 mortgage Registration of a charge 92 Buy now
17 Feb 2021 mortgage Statement of satisfaction of a charge 1 Buy now
17 Feb 2021 mortgage Statement of satisfaction of a charge 1 Buy now
17 Feb 2021 mortgage Statement of satisfaction of a charge 1 Buy now
16 Feb 2021 mortgage Registration of a charge 40 Buy now
16 Feb 2021 mortgage Registration of a charge 43 Buy now
25 Jan 2021 confirmation-statement Confirmation Statement With Updates 22 Buy now
07 Dec 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 Dec 2020 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
14 Oct 2020 incorporation Memorandum Articles 11 Buy now
14 Oct 2020 capital Notice of name or other designation of class of shares 2 Buy now
14 Oct 2020 resolution Resolution 1 Buy now
14 Oct 2020 capital Notice of particulars of variation of rights attached to shares 2 Buy now
12 Oct 2020 officers Appointment of director (Mr John Henry Vallis) 2 Buy now
29 Sep 2020 mortgage Registration of a charge 44 Buy now
29 Sep 2020 mortgage Registration of a charge 42 Buy now
02 Sep 2020 officers Termination of appointment of director (John Andrew Doran) 1 Buy now
02 Sep 2020 officers Termination of appointment of director (Catherine Pierrette Francoise Wines) 1 Buy now
02 Sep 2020 officers Termination of appointment of director (Hendrik Willem Nelis) 1 Buy now
02 Sep 2020 officers Termination of appointment of director (John Kenneth Locke) 1 Buy now
02 Sep 2020 officers Termination of appointment of director (Stewart Michael Langdon) 1 Buy now
02 Sep 2020 officers Appointment of director (Mrs Sophie Krishnan) 2 Buy now
02 Sep 2020 officers Termination of appointment of director (Ismail Ibrahim Ahmed) 1 Buy now
02 Sep 2020 officers Termination of appointment of director (Jonathan William Addis) 1 Buy now
02 Sep 2020 officers Termination of appointment of director (Breon Thomas Corcoran) 1 Buy now
02 Sep 2020 officers Appointment of director (Mr Andras Viktor Mecser) 2 Buy now
12 May 2020 resolution Resolution 1 Buy now
12 May 2020 incorporation Memorandum Articles 70 Buy now
11 May 2020 capital Return of Allotment of shares 5 Buy now
30 Apr 2020 officers Appointment of secretary (Mrs Amber Grace Tighe) 2 Buy now
21 Apr 2020 capital Return of Allotment of shares 5 Buy now
20 Feb 2020 capital Return of Allotment of shares 5 Buy now
15 Jan 2020 officers Termination of appointment of secretary (Ohs Secretaries Limited) 1 Buy now
13 Jan 2020 capital Second Filing Capital Allotment Shares 13 Buy now
03 Jan 2020 confirmation-statement Confirmation Statement With Updates 22 Buy now
28 Nov 2019 capital Return of Allotment of shares 6 Buy now
18 Nov 2019 capital Return of Allotment of shares 9 Buy now
18 Nov 2019 capital Return of Allotment of shares 9 Buy now
23 Oct 2019 capital Second Filing Capital Allotment Shares 12 Buy now
21 Oct 2019 capital Second Filing Capital Allotment Shares 12 Buy now
04 Oct 2019 accounts Annual Accounts 54 Buy now
01 Aug 2019 capital Return of Allotment of shares 6 Buy now
22 Jul 2019 officers Appointment of director (Mr John Kenneth Locke) 2 Buy now
15 Jul 2019 capital Return of Allotment of shares 11 Buy now
09 Jul 2019 capital Return of Allotment of shares 5 Buy now
02 Jul 2019 resolution Resolution 52 Buy now
21 Jun 2019 mortgage Statement of satisfaction of a charge 1 Buy now
21 Jun 2019 mortgage Statement of satisfaction of a charge 1 Buy now
21 Jun 2019 mortgage Statement of satisfaction of a charge 1 Buy now
21 Jun 2019 mortgage Statement of satisfaction of a charge 1 Buy now
21 Jun 2019 mortgage Statement of satisfaction of a charge 1 Buy now
21 Jun 2019 mortgage Statement of satisfaction of a charge 1 Buy now
29 Apr 2019 capital Return of Allotment of shares 4 Buy now
08 Mar 2019 capital Return of Allotment of shares 4 Buy now
11 Feb 2019 officers Appointment of director (Mr Stewart Michael Langdon) 2 Buy now
04 Jan 2019 capital Second Filing Capital Allotment Shares 10 Buy now
02 Jan 2019 confirmation-statement Confirmation Statement With Updates 14 Buy now
17 Dec 2018 incorporation Memorandum Articles 50 Buy now
17 Dec 2018 capital Notice of name or other designation of class of shares 2 Buy now
17 Dec 2018 resolution Resolution 2 Buy now
28 Nov 2018 officers Appointment of director (Mr Breon Thomas Corcoran) 2 Buy now
23 Nov 2018 capital Return of Allotment of shares 4 Buy now
23 Nov 2018 capital Return of Allotment of shares 4 Buy now