Advanced company searchLink opens in new window

GLOBAL WORLD-CHECK HOLDINGS (NOMINEE) LIMITED

Company number 06091083

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
12 Jun 2012 AA Full accounts made up to 31 December 2011
01 May 2012 AR01 Annual return made up to 8 February 2012 with full list of shareholders
13 Jan 2012 TM01 Termination of appointment of Daniel Peak as a director
13 Jan 2012 TM01 Termination of appointment of Michael Ainslie as a director
20 Dec 2011 AA Full accounts made up to 31 March 2011
09 Nov 2011 AD01 Registered office address changed from 90 High Holborn London WC1V 6XX United Kingdom on 9 November 2011
14 Oct 2011 AA01 Current accounting period shortened from 31 March 2012 to 31 December 2011
16 Jun 2011 AP01 Appointment of Haydar Suham Shawkat as a director
16 Jun 2011 AP01 Appointment of Mr David Martin Mitchley as a director
27 May 2011 TM01 Termination of appointment of Adam Margolin as a director
27 May 2011 TM01 Termination of appointment of Christopher Mitchell as a director
20 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
11 Mar 2011 AR01 Annual return made up to 8 February 2011 with full list of shareholders
04 Jan 2011 AA Full accounts made up to 31 March 2010
16 Apr 2010 AR01 Annual return made up to 8 February 2010 with full list of shareholders
16 Apr 2010 CH01 Director's details changed for Mr Daniel Lindsey Peak on 2 February 2010
16 Apr 2010 CH01 Director's details changed for Mr Michael Robert Arthur Ainslie on 7 December 2009
08 Apr 2010 AA Full accounts made up to 31 March 2009
01 Feb 2010 AD01 Registered office address changed from 39 Dover Street London W1S 4NN on 1 February 2010
09 Jul 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
04 Mar 2009 363a Return made up to 08/02/09; full list of members
17 Feb 2009 288b Appointment terminated director christopher skeet
23 Dec 2008 AA Full accounts made up to 31 March 2008
23 Dec 2008 288a Director appointed mr daniel lindsey peak
14 Oct 2008 395 Particulars of a mortgage or charge / charge no: 2