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WORLDMARK (HOLDINGS) UK LIMITED

Company number SC200672

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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)
11 Oct 2024 CS01 Confirmation statement made on 11 October 2024 with updates
15 May 2024 AA Full accounts made up to 31 December 2023
13 Oct 2023 CS01 Confirmation statement made on 11 October 2023 with updates
12 Jul 2023 AA Full accounts made up to 31 December 2022
12 Oct 2022 CS01 Confirmation statement made on 11 October 2022 with no updates
18 Aug 2022 AA Full accounts made up to 31 December 2021
11 Oct 2021 CS01 Confirmation statement made on 11 October 2021 with updates
05 Jul 2021 AA Full accounts made up to 31 December 2020
19 Nov 2020 AA Full accounts made up to 31 December 2019
15 Oct 2020 CS01 Confirmation statement made on 11 October 2020 with updates
11 Oct 2019 CS01 Confirmation statement made on 11 October 2019 with no updates
23 Sep 2019 AA Full accounts made up to 31 December 2018
31 Oct 2018 CS01 Confirmation statement made on 11 October 2018 with updates
10 Sep 2018 AA Full accounts made up to 31 December 2017
10 Aug 2018 SH19 Statement of capital on 10 August 2018
  • GBP 0.000000
10 Aug 2018 CAP-SS Solvency Statement dated 07/08/18
10 Aug 2018 SH20 Statement by Directors
10 Aug 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
15 Nov 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Nov 2017 SH01 Statement of capital following an allotment of shares on 2 November 2017
  • GBP 2,500,003.00
11 Oct 2017 CS01 Confirmation statement made on 11 October 2017 with updates
11 Oct 2017 TM02 Termination of appointment of Nader Karama as a secretary on 29 September 2017
30 Sep 2017 AA Full accounts made up to 31 December 2016
28 Sep 2017 CH01 Director's details changed for Mr Geoffrey Thomas Martin on 28 September 2017
12 Oct 2016 CS01 Confirmation statement made on 11 October 2016 with updates