Company Results (links open in a new window)
|
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)
|
|
10 Sep 2024 |
PSC05 |
Change of details for Worldremit Finance Limited as a person with significant control on 1 December 2022
|
|
|
04 Apr 2024 |
AP03 |
Appointment of Victoria Robinson as a secretary on 3 April 2024
|
|
|
03 Apr 2024 |
TM02 |
Termination of appointment of Eppie Nanton as a secretary on 11 March 2024
|
|
|
22 Feb 2024 |
AA |
Full accounts made up to 31 December 2022
|
|
|
10 Jan 2024 |
CS01 |
Confirmation statement made on 21 November 2023 with no updates
|
|
|
06 Dec 2023 |
MR01 |
Registration of charge 122795010006, created on 1 December 2023
|
|
|
06 Dec 2023 |
MR01 |
Registration of charge 122795010007, created on 1 December 2023
|
|
|
05 Oct 2023 |
AP03 |
Appointment of Eppie Nanton as a secretary on 8 September 2023
|
|
|
12 Sep 2023 |
TM02 |
Termination of appointment of David John Wheatley as a secretary on 8 September 2023
|
|
|
20 Mar 2023 |
MR01 |
Registration of charge 122795010005, created on 15 March 2023
|
|
|
04 Jan 2023 |
AA |
Full accounts made up to 31 December 2021
|
|
|
05 Dec 2022 |
AP01 |
Appointment of Mark Thomas Lenhard as a director on 2 December 2022
|
|
|
05 Dec 2022 |
TM01 |
Termination of appointment of Breon Thomas Corcoran as a director on 2 December 2022
|
|
|
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
|
|
|
21 Nov 2022 |
CS01 |
Confirmation statement made on 21 November 2022 with updates
|
|
|
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
|
|
|
01 Aug 2022 |
AP03 |
Appointment of Mr David John Wheatley as a secretary on 15 July 2022
|
|
|
01 Aug 2022 |
TM02 |
Termination of appointment of Sami Osman as a secretary on 15 July 2022
|
|
|
14 Dec 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
18 Nov 2021 |
CS01 |
Confirmation statement made on 18 November 2021 with updates
|
|
|
30 Jun 2021 |
AP03 |
Appointment of Mr Sami Osman as a secretary on 28 June 2021
|
|
|
07 May 2021 |
TM02 |
Termination of appointment of Amber Grace Tighe as a secretary on 5 May 2021
|
|
|
06 Apr 2021 |
TM01 |
Termination of appointment of Andras Viktor Mecser as a director on 31 March 2021
|
|
|
04 Mar 2021 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
04 Mar 2021 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
|
|