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WORLD RESERVE GLOBAL LIMITED

Company number 11418488

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Confirmation statements / Annual returns Incorporation Officers

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)
17 Jul 2024	CS01	Confirmation statement made on 14 June 2024 with updates	View PDF Confirmation statement made on 14 June 2024 with updates - link opens in a new window - 5 pages (5 pages)
29 Mar 2024	AA	Micro company accounts made up to 30 June 2023	View PDF Micro company accounts made up to 30 June 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Jul 2023	AD01	Registered office address changed from No.1 London Bridge London SE1 9BG England to 14 Woodland Close Warwick Gb-War CV34 8BZ on 2 July 2023	View PDF Registered office address changed from No.1 London Bridge London SE1 9BG England to 14 Woodland Close Warwick Gb-War CV34 8BZ on 2 July 2023 - link opens in a new window - 1 page (1 page)
30 Jun 2023	CS01	Confirmation statement made on 14 June 2023 with no updates	View PDF Confirmation statement made on 14 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2023	AA	Micro company accounts made up to 30 June 2022	View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Jun 2022	CS01	Confirmation statement made on 14 June 2022 with no updates	View PDF Confirmation statement made on 14 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2022	AA	Micro company accounts made up to 30 June 2021	View PDF Micro company accounts made up to 30 June 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Oct 2021	CH01	Director's details changed for Stephen Christopher Hill on 15 October 2021	View PDF Director's details changed for Stephen Christopher Hill on 15 October 2021 - link opens in a new window - 2 pages (2 pages)
12 Oct 2021	TM01	Termination of appointment of Datuk Lim Chee Wah as a director on 5 January 2021	View PDF Termination of appointment of Datuk Lim Chee Wah as a director on 5 January 2021 - link opens in a new window - 1 page (1 page)
03 Jul 2021	CS01	Confirmation statement made on 14 June 2021 with updates	View PDF Confirmation statement made on 14 June 2021 with updates - link opens in a new window - 5 pages (5 pages)
28 Apr 2021	AA	Micro company accounts made up to 30 June 2020	View PDF Micro company accounts made up to 30 June 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Jan 2021	AP01	Appointment of Ian Paul Mcfarlane-Toms as a director on 22 December 2020	View PDF Appointment of Ian Paul Mcfarlane-Toms as a director on 22 December 2020 - link opens in a new window - 2 pages (2 pages)
13 Jan 2021	AP01	Appointment of Nicholas David Robinson as a director on 22 December 2020	View PDF Appointment of Nicholas David Robinson as a director on 22 December 2020 - link opens in a new window - 2 pages (2 pages)
29 Jun 2020	CS01	Confirmation statement made on 14 June 2020 with no updates	View PDF Confirmation statement made on 14 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2020	PSC01	Notification of Stephen Christopher Hill as a person with significant control on 20 June 2019	View PDF Notification of Stephen Christopher Hill as a person with significant control on 20 June 2019 - link opens in a new window - 2 pages (2 pages)
04 Jun 2020	AP01	Appointment of Stephen Christopher Hill as a director on 9 May 2020	View PDF Appointment of Stephen Christopher Hill as a director on 9 May 2020 - link opens in a new window - 2 pages (2 pages)
13 Mar 2020	AA	Micro company accounts made up to 30 June 2019	View PDF Micro company accounts made up to 30 June 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Jun 2019	PSC07	Cessation of Garry Richard Stein as a person with significant control on 20 June 2019	View PDF Cessation of Garry Richard Stein as a person with significant control on 20 June 2019 - link opens in a new window - 1 page (1 page)
27 Jun 2019	PSC07	Cessation of Stephen Hill as a person with significant control on 20 June 2019	View PDF Cessation of Stephen Hill as a person with significant control on 20 June 2019 - link opens in a new window - 1 page (1 page)
27 Jun 2019	CS01	Confirmation statement made on 14 June 2019 with updates	View PDF Confirmation statement made on 14 June 2019 with updates - link opens in a new window - 5 pages (5 pages)
15 Jun 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-06-15 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-06-15 GBP 1 - link opens in a new window - 14 pages (14 pages)

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