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WORLDWIDE REAL ESTATE UK LTD

Company number 06457294

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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)
22 Dec 2015 CH01 Director's details changed for Mrs Eugenia Rotaru on 20 November 2014
28 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
13 Jan 2015 AR01 Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 2
26 Nov 2014 AD01 Registered office address changed from International House 1 St Katharine's Way London E1W 1UN to 33 Cork Street 4Th Floor Mayfair London W1S 3NQ on 26 November 2014
18 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
20 Dec 2013 AR01 Annual return made up to 19 December 2013 with full list of shareholders
Statement of capital on 2013-12-20
  • GBP 2
17 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
26 Mar 2013 TM01 Termination of appointment of Elizabeth Peron as a director
26 Mar 2013 AP01 Appointment of Ms Eugenia Rotaru as a director
04 Jan 2013 AR01 Annual return made up to 19 December 2012 with full list of shareholders
02 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
16 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 2
20 Dec 2011 AR01 Annual return made up to 19 December 2011 with full list of shareholders
03 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
21 Dec 2010 AR01 Annual return made up to 19 December 2010 with full list of shareholders
21 Dec 2010 CH01 Director's details changed for Ms Elizabeth Peron on 7 April 2010
21 Dec 2010 CH04 Secretary's details changed for B&B Corporation Services Limited on 7 April 2010
10 Jun 2010 CH01 Director's details changed for Ms Elizabeth Peron on 10 June 2010
25 May 2010 AA Total exemption small company accounts made up to 31 December 2009
14 Apr 2010 AD01 Registered office address changed from 788-790 Finchley Road London NW11 7TJ on 14 April 2010
12 Apr 2010 AP04 Appointment of B&B Corporation Services Limited as a secretary
12 Apr 2010 TM02 Termination of appointment of Phlex Services Co Ltd as a secretary
09 Apr 2010 AP01 Appointment of Ms Elizabeth Peron as a director
09 Apr 2010 TM01 Termination of appointment of Mauro Von Arx as a director
08 Apr 2010 CH01 Director's details changed for Mr Mauro Alessandro Dario Von Arx on 7 April 2010