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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)
14 Dec 2021 AA Full accounts made up to 31 December 2020
06 Sep 2021 AP01 Appointment of Mr Michael David Ball as a director on 6 September 2021
30 Jun 2021 AP03 Appointment of Mr Sami Osman as a secretary on 28 June 2021
10 May 2021 TM02 Termination of appointment of Amber Grace Tighe as a secretary on 5 May 2021
23 Apr 2021 MR01 Registration of charge 071108780016, created on 22 April 2021
08 Apr 2021 TM01 Termination of appointment of Andras Viktor Mecser as a director on 31 March 2021
08 Apr 2021 TM01 Termination of appointment of Sophie Krishnan as a director on 31 March 2021
23 Feb 2021 AA Group of companies' accounts made up to 31 December 2019
19 Feb 2021 MR01 Registration of charge 071108780015, created on 11 February 2021
17 Feb 2021 MR04 Satisfaction of charge 071108780003 in full
17 Feb 2021 MR04 Satisfaction of charge 071108780011 in full
17 Feb 2021 MR04 Satisfaction of charge 071108780012 in full
16 Feb 2021 MR01 Registration of charge 071108780013, created on 11 February 2021
16 Feb 2021 MR01 Registration of charge 071108780014, created on 11 February 2021
25 Jan 2021 CS01 Confirmation statement made on 22 December 2020 with updates
07 Dec 2020 PSC02 Notification of Worldremit Holding Limited as a person with significant control on 2 June 2020
07 Dec 2020 PSC09 Withdrawal of a person with significant control statement on 7 December 2020
14 Oct 2020 MA Memorandum and Articles of Association
14 Oct 2020 SH08 Change of share class name or designation
14 Oct 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Oct 2020 SH10 Particulars of variation of rights attached to shares
12 Oct 2020 AP01 Appointment of Mr John Henry Vallis as a director on 6 October 2020
29 Sep 2020 MR01 Registration of charge 071108780011, created on 25 September 2020
29 Sep 2020 MR01 Registration of charge 071108780012, created on 25 September 2020
02 Sep 2020 TM01 Termination of appointment of John Andrew Doran as a director on 1 September 2020