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WORLDREMIT LTD.

Company number 07110878

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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)
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
14 Mar 2024 TM01 Termination of appointment of Robert Andrew Mitchell as a director on 8 March 2024
18 Dec 2023 AA Full accounts made up to 31 December 2022
06 Dec 2023 MR01 Registration of charge 071108780019, 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
28 Jun 2023 AP01 Appointment of Mr Thibaut Pierre Baudouin Marie Ghislain Heyvaert as a director on 8 June 2023
26 Apr 2023 RP04AP01 Second filing for the appointment of Mr Robert Andrew Mitchell as a director
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.
13 Apr 2023 TM01 Termination of appointment of Breon Thomas Corcoran as a director on 31 March 2023
11 Apr 2023 CS01 Confirmation statement made on 11 April 2023 with no updates
22 Mar 2023 MR01 Registration of charge 071108780018, created on 15 March 2023
20 Mar 2023 MR01 Registration of charge 071108780017, created on 15 March 2023
18 Jan 2023 CS01 Confirmation statement made on 18 January 2023 with no updates
05 Jan 2023 AA Full accounts made up to 31 December 2021
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
10 Aug 2022 AD01 Registered office address changed from 62 Buckingham Gate London SW1E 6AJ to 3 More London Riverside London SE1 2RE 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
02 Mar 2022 AP01 Appointment of Mr Breon Thomas Corcoran as a director on 28 February 2022
02 Mar 2022 AP01 Appointment of Philip Doyle as a director on 28 February 2022
02 Mar 2022 TM01 Termination of appointment of Michael David Ball as a director on 28 February 2022
02 Mar 2022 TM01 Termination of appointment of John Henry Vallis as a director on 28 February 2022
05 Jan 2022 CS01 Confirmation statement made on 5 January 2022 with no updates