WORLDWIDE BROKER NETWORK LIMITED

Company number 04972183

Date	Type	Description	View / Download
04 Sep 2018	TM01	Termination of appointment of Alan David Fergusson as a director on 12 April 2018	(1 page)
23 Apr 2018	CH03	Secretary's details changed for Alec Finch on 10 July 2017	(1 page)
26 Feb 2018	CH01	Director's details changed for Torun Lawrence Mojumdar on 26 February 2018	(2 pages)
22 Feb 2018	AP01	Appointment of Torun Lawrence Mojumdar as a director on 26 October 2017	(2 pages)
22 Feb 2018	TM01	Termination of appointment of Chang Ta Sha as a director on 26 October 2017	(1 page)
12 Dec 2017	CS01	Confirmation statement made on 21 November 2017 with no updates	(3 pages)
18 Oct 2017	AA	Unaudited abridged accounts made up to 31 December 2016	(5 pages) Download iXBRL
05 Oct 2017	AP01	Appointment of Alexander Joachim Gilmore as a director on 20 April 2017	(2 pages)
05 Oct 2017	AP01	Appointment of Priscila Maria Lima Conduta Elias as a director on 20 April 2017	(2 pages)
05 Oct 2017	TM01	Termination of appointment of Dirk Van Liempt as a director on 20 April 2017	(1 page)
05 Oct 2017	TM01	Termination of appointment of Jose Conduta as a director on 20 April 2017	(1 page)
29 Sep 2017	AA01	Previous accounting period shortened from 31 December 2016 to 30 December 2016	(1 page)
26 Jun 2017	RESOLUTIONS	Resolutions RES13 ‐ Approved 20/04/2017 RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)
10 Mar 2017	AP01	Appointment of Joseph Norman Watts as a director on 17 October 2013	(2 pages)
10 Mar 2017	AP01	Appointment of William Frederic Goldstein as a director on 23 April 2015	(2 pages)
10 Mar 2017	AP01	Appointment of Brian Michael John Paul Hetherington as a director on 24 April 2014	(2 pages)
10 Mar 2017	AP01	Appointment of Mr Alan David Fergusson as a director on 24 April 2014	(2 pages)
10 Mar 2017	AP01	Appointment of Dirk Van Liempt as a director on 24 April 2014	(2 pages)
22 Nov 2016	CS01	Confirmation statement made on 21 November 2016 with updates	(4 pages)
21 Nov 2016	AP01	Appointment of Walid Nehme as a director on 20 October 2016	(2 pages)
21 Nov 2016	TM01	Termination of appointment of Thomas Neil Morrison as a director on 24 April 2014	(1 page)
21 Nov 2016	TM01	Termination of appointment of Kenneth George Maw as a director on 20 October 2016	(1 page)
06 Oct 2016	AP01	Appointment of Frances Porter Starnes as a director on 1 July 2016	(2 pages)
05 Oct 2016	TM01	Termination of appointment of Bruce Michael Basso as a director on 1 July 2016	(1 page)
23 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages) Download iXBRL