WORLDREMIT LTD.

Company number 07110878

Date	Type	Description	View / Download
05 Oct 2023	AP03	Appointment of Eppie Nanton as a secretary on 8 September 2023	(2 pages)
12 Sep 2023	TM02	Termination of appointment of David John Wheatley as a secretary on 8 September 2023	(1 page)
28 Jun 2023	AP01	Appointment of Mr Thibaut Pierre Baudouin Marie Ghislain Heyvaert as a director on 8 June 2023	(2 pages)
26 Apr 2023	RP04AP01	Second filing for the appointment of Mr Robert Andrew Mitchell as a director	(3 pages)
20 Apr 2023	AP01	Appointment of Mr Robert Andrew Mitchell as a director on 31 March 2022 ANNOTATION Clarification a second filed AP01 was registered on 26/04/2023.	(3 pages)
13 Apr 2023	TM01	Termination of appointment of Breon Thomas Corcoran as a director on 31 March 2023	(1 page)
11 Apr 2023	CS01	Confirmation statement made on 11 April 2023 with no updates	(3 pages)
22 Mar 2023	MR01	Registration of charge 071108780018, created on 15 March 2023	(97 pages)
20 Mar 2023	MR01	Registration of charge 071108780017, created on 15 March 2023	(19 pages)
18 Jan 2023	CS01	Confirmation statement made on 18 January 2023 with no updates	(3 pages)
05 Jan 2023	AA	Full accounts made up to 31 December 2021	(59 pages)
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	(1 page)
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	(1 page)
01 Aug 2022	AP03	Appointment of Mr David John Wheatley as a secretary on 15 July 2022	(2 pages)
01 Aug 2022	TM02	Termination of appointment of Sami Osman as a secretary on 15 July 2022	(1 page)
02 Mar 2022	AP01	Appointment of Mr Breon Thomas Corcoran as a director on 28 February 2022	(2 pages)
02 Mar 2022	AP01	Appointment of Philip Doyle as a director on 28 February 2022	(2 pages)
02 Mar 2022	TM01	Termination of appointment of Michael David Ball as a director on 28 February 2022	(1 page)
02 Mar 2022	TM01	Termination of appointment of John Henry Vallis as a director on 28 February 2022	(1 page)
05 Jan 2022	CS01	Confirmation statement made on 5 January 2022 with no updates	(3 pages)
14 Dec 2021	AA	Full accounts made up to 31 December 2020	(50 pages)
06 Sep 2021	AP01	Appointment of Mr Michael David Ball as a director on 6 September 2021	(2 pages)
30 Jun 2021	AP03	Appointment of Mr Sami Osman as a secretary on 28 June 2021	(2 pages)
10 May 2021	TM02	Termination of appointment of Amber Grace Tighe as a secretary on 5 May 2021	(1 page)
23 Apr 2021	MR01	Registration of charge 071108780016, created on 22 April 2021	(29 pages)

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