Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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10 Sep 2024 |
PSC05 |
Change of details for Worldremit Holding Limited as a person with significant control on 1 December 2022
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02 Jul 2024 |
TM01 |
Termination of appointment of Thibaut Pierre Baudouin Marie Ghislain Heyvaert as a director on 30 June 2024
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02 Jul 2024 |
AP01 |
Appointment of Jonathan Barrie Morris as a director on 30 June 2024
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06 Jun 2024 |
CS01 |
Confirmation statement made on 11 April 2024 with no updates
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04 Apr 2024 |
AP03 |
Appointment of Victoria Robinson as a secretary on 3 April 2024
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03 Apr 2024 |
TM02 |
Termination of appointment of Eppie Nanton as a secretary on 11 March 2024
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14 Mar 2024 |
TM01 |
Termination of appointment of Robert Andrew Mitchell as a director on 8 March 2024
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18 Dec 2023 |
AA |
Full accounts made up to 31 December 2022
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06 Dec 2023 |
MR01 |
Registration of charge 071108780019, created on 1 December 2023
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05 Oct 2023 |
AP03 |
Appointment of Eppie Nanton as a secretary on 8 September 2023
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12 Sep 2023 |
TM02 |
Termination of appointment of David John Wheatley as a secretary on 8 September 2023
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28 Jun 2023 |
AP01 |
Appointment of Mr Thibaut Pierre Baudouin Marie Ghislain Heyvaert as a director on 8 June 2023
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26 Apr 2023 |
RP04AP01 |
Second filing for the appointment of Mr Robert Andrew Mitchell as a director
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20 Apr 2023 |
AP01 |
Appointment of Mr Robert Andrew Mitchell as a director on 31 March 2022
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ANNOTATION
Clarification a second filed AP01 was registered on 26/04/2023.
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13 Apr 2023 |
TM01 |
Termination of appointment of Breon Thomas Corcoran as a director on 31 March 2023
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11 Apr 2023 |
CS01 |
Confirmation statement made on 11 April 2023 with no updates
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22 Mar 2023 |
MR01 |
Registration of charge 071108780018, created on 15 March 2023
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20 Mar 2023 |
MR01 |
Registration of charge 071108780017, created on 15 March 2023
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18 Jan 2023 |
CS01 |
Confirmation statement made on 18 January 2023 with no updates
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05 Jan 2023 |
AA |
Full accounts made up to 31 December 2021
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02 Dec 2022 |
AD01 |
Registered office address changed from , 3 More London Riverside, London, SE1 2RE, England to 51 Eastcheap London EC3M 1DT on 2 December 2022
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10 Aug 2022 |
AD01 |
Registered office address changed from , 62 Buckingham Gate, London, SW1E 6AJ to 51 Eastcheap London EC3M 1DT on 10 August 2022
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01 Aug 2022 |
AP03 |
Appointment of Mr David John Wheatley as a secretary on 15 July 2022
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01 Aug 2022 |
TM02 |
Termination of appointment of Sami Osman as a secretary on 15 July 2022
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02 Mar 2022 |
AP01 |
Appointment of Mr Breon Thomas Corcoran as a director on 28 February 2022
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