WORLDREMIT SERVICE COMPANY LIMITED

Company number 11190347

Date	Type	Description	View / Download
01 Aug 2022	TM02	Termination of appointment of Sami Osman as a secretary on 15 July 2022	(1 page)
04 Apr 2022	CH01	Director's details changed	(2 pages)
04 Mar 2022	CH01	Director's details changed	(2 pages)
02 Mar 2022	AP01	Appointment of Dinter Justine as a director on 28 February 2022	(2 pages)
02 Mar 2022	AP01	Appointment of Ms Omolara Oyesanya 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)
10 Feb 2022	CS01	Confirmation statement made on 10 February 2022 with no updates	(3 pages)
06 Jan 2022	AA	Full accounts made up to 31 December 2020	(24 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)
13 Apr 2021	AP01	Appointment of Mr Michael David Ball as a director on 31 March 2021	(2 pages)
08 Apr 2021	TM01	Termination of appointment of Andras Viktor Mecser as a director on 31 March 2021	(1 page)
12 Mar 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(28 pages)
11 Mar 2021	CS01	Confirmation statement made on 5 February 2021 with no updates	(3 pages)
24 Feb 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(70 pages)
24 Feb 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
24 Feb 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
19 Feb 2021	MR01	Registration of charge 111903470004, created on 11 February 2021	(92 pages)
17 Feb 2021	MR04	Satisfaction of charge 111903470001 in full	(1 page)
09 Jan 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
09 Jan 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
30 Apr 2020	AP03	Appointment of Mrs Amber Grace Tighe as a secretary on 24 April 2020	(2 pages)
18 Feb 2020	CS01	Confirmation statement made on 5 February 2020 with no updates	(3 pages)
17 Feb 2020	AD04	Register(s) moved to registered office address 62 Buckingham Gate London SW1E 6AJ	(1 page)
17 Feb 2020	AD02	Register inspection address has been changed from 9th Floor 107 Cheapside London EC2V 6DN United Kingdom to 62 Buckingham Gate London SW1E 6AJ	(1 page)

Previous

• 1
• 2
• 3

Next