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WORLDWIDE BROKER NETWORK LIMITED

Company number 04972183

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
08 Dec 2024	CS01	Confirmation statement made on 21 November 2024 with no updates	View PDF Confirmation statement made on 21 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Nov 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
27 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
27 Nov 2024	SH12	Particulars of variation of class rights update	View PDF Particulars of variation of class rights update - link opens in a new window - 3 pages (3 pages)
27 Nov 2024	SH13	Update to class of members	View PDF Update to class of members - link opens in a new window - 2 pages (2 pages)
13 Nov 2024	TM01	Termination of appointment of Alexander Joachim Gilmore as a director on 23 October 2024	View PDF Termination of appointment of Alexander Joachim Gilmore as a director on 23 October 2024 - link opens in a new window - 1 page (1 page)
17 Oct 2024	AA	Accounts for a dormant company made up to 30 December 2023	View PDF Accounts for a dormant company made up to 30 December 2023 - link opens in a new window - 2 pages (2 pages)
25 Sep 2024	TM01	Termination of appointment of Cristina De Uriate Chavarri as a director on 23 May 2024	View PDF Termination of appointment of Cristina De Uriate Chavarri as a director on 23 May 2024 - link opens in a new window - 1 page (1 page)
25 Sep 2024	TM01	Termination of appointment of Matteo Scagliarini as a director on 24 April 2022	View PDF Termination of appointment of Matteo Scagliarini as a director on 24 April 2022 - link opens in a new window - 1 page (1 page)
06 Dec 2023	CS01	Confirmation statement made on 21 November 2023 with no updates	View PDF Confirmation statement made on 21 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2023	TM01	Termination of appointment of Markham Mcknight as a director on 15 July 2022	View PDF Termination of appointment of Markham Mcknight as a director on 15 July 2022 - link opens in a new window - 1 page (1 page)
06 Dec 2023	TM01	Termination of appointment of Damien Honan as a director on 19 October 2023	View PDF Termination of appointment of Damien Honan as a director on 19 October 2023 - link opens in a new window - 1 page (1 page)
06 Oct 2023	AA	Accounts for a dormant company made up to 30 December 2022	View PDF Accounts for a dormant company made up to 30 December 2022 - link opens in a new window - 6 pages (6 pages)
25 Apr 2023	CH01	Director's details changed for Daniel Edward De Swaan on 25 April 2023	View PDF Director's details changed for Daniel Edward De Swaan on 25 April 2023 - link opens in a new window - 2 pages (2 pages)
29 Dec 2022	AA	Accounts for a dormant company made up to 30 December 2021	View PDF Accounts for a dormant company made up to 30 December 2021 - link opens in a new window - 6 pages (6 pages)
05 Dec 2022	CS01	Confirmation statement made on 21 November 2022 with no updates	View PDF Confirmation statement made on 21 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Apr 2022	AP01	Appointment of Benjamin Verlingue as a director on 1 April 2022	View PDF Appointment of Benjamin Verlingue as a director on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
15 Feb 2022	AP01	Appointment of Mr Acevedo Schwabe Enrique as a director on 19 January 2022	View PDF Appointment of Mr Acevedo Schwabe Enrique as a director on 19 January 2022 - link opens in a new window - 2 pages (2 pages)
15 Feb 2022	TM01	Termination of appointment of Priscila Maria Lima Conduta Elias as a director on 19 January 2022	View PDF Termination of appointment of Priscila Maria Lima Conduta Elias as a director on 19 January 2022 - link opens in a new window - 1 page (1 page)
22 Nov 2021	TM01	Termination of appointment of Lawrence Torun Mojumdar as a director on 16 October 2020	View PDF Termination of appointment of Lawrence Torun Mojumdar as a director on 16 October 2020 - link opens in a new window - 1 page (1 page)
22 Nov 2021	TM01	Termination of appointment of a director	View PDF Termination of appointment of a director - link opens in a new window - 1 page (1 page)
22 Nov 2021	CS01	Confirmation statement made on 21 November 2021 with no updates	View PDF Confirmation statement made on 21 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Nov 2021	TM01	Termination of appointment of James Douglas Watt as a director on 16 October 2020	View PDF Termination of appointment of James Douglas Watt as a director on 16 October 2020 - link opens in a new window - 1 page (1 page)
19 Nov 2021	TM01	Termination of appointment of Frances Porter Starnes as a director on 1 July 2021	View PDF Termination of appointment of Frances Porter Starnes as a director on 1 July 2021 - link opens in a new window - 1 page (1 page)
19 Nov 2021	AP01	Appointment of Scott Davis as a director on 12 April 2021	View PDF Appointment of Scott Davis as a director on 12 April 2021 - link opens in a new window - 2 pages (2 pages)

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WORLDWIDE BROKER NETWORK LIMITED

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