-
WORLDREMIT LTD. - 51 Eastcheap, London, EC3M 1DT, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 07110878
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 51 Eastcheap
- London
- EC3M 1DT
- England 51 Eastcheap, London, EC3M 1DT, England UK
Management
- Geschäftsführung
- DOYLE, Philip Charles
- HEYVAERT, Thibaut Pierre Baudouin Marie Ghislain
- MITCHELL, Robert Andrew
- DOYLE, Philip Charles
- HEYVAERT, Thibaut Pierre Baudouin Marie Ghislain
- MITCHELL, Robert Andrew
- Prokuristen
- WHEATLEY, David John
- WHEATLEY, David John
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 22.12.2009
- Alter der Firma 2009-12-22 14 Jahre
- SIC/NACE
- 64999
Eigentumsverhältnisse
- Beneficial Owners
- Worldremit Holding Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- CLEAN REMITTANCES LTD
- Rechtsträger-Kennung (LEI)
- 213800BO4SXT9R8PHV43
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
- lezte Bilanzhinterlegung
- 2012-12-22
- Jahresmeldung
- Fälligkeit: 2024-04-25
- Letzte Einreichung: 2023-04-11
-
WORLDREMIT LTD. Firmenbeschreibung
- WORLDREMIT LTD. ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 07110878. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 22.12.2009 registriert. WORLDREMIT LTD. hat Ihre Tätigkeit zuvor unter dem Namen CLEAN REMITTANCES LTD ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64999" registriert. Das Unternehmen hat 6 Geschäftsführer und 2 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 22.12.2012.Die Firma kann schriftlich über 51 Eastcheap erreicht werden.
Jetzt sichern WORLDREMIT LTD. HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Worldremit Ltd. - 51 Eastcheap, London, EC3M 1DT, England, Grossbritannien
- 2009-12-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu WORLDREMIT LTD. aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
-
accounts-with-accounts-type-full (2023-01-05) - AA
-
confirmation-statement-with-no-updates (2023-01-18) - CS01
-
confirmation-statement-with-no-updates (2023-04-11) - CS01
-
termination-director-company-with-name-termination-date (2023-04-13) - TM01
-
appoint-person-director-company-with-name-date (2023-04-20) - AP01
-
second-filing-of-director-appointment-with-name (2023-04-26) - RP04AP01
-
appoint-person-director-company-with-name-date (2023-06-28) - AP01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-03-20) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-03-22) - MR01
keyboard_arrow_right 2022
-
change-registered-office-address-company-with-date-old-address-new-address (2022-12-02) - AD01
-
change-registered-office-address-company-with-date-old-address-new-address (2022-08-10) - AD01
-
appoint-person-secretary-company-with-name-date (2022-08-01) - AP03
-
termination-secretary-company-with-name-termination-date (2022-08-01) - TM02
-
appoint-person-director-company-with-name-date (2022-03-02) - AP01
-
termination-director-company-with-name-termination-date (2022-03-02) - TM01
-
confirmation-statement-with-no-updates (2022-01-05) - CS01
keyboard_arrow_right 2021
-
termination-director-company-with-name-termination-date (2021-04-08) - TM01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-02-16) - MR01
-
confirmation-statement-with-updates (2021-01-25) - CS01
-
accounts-with-accounts-type-group (2021-02-23) - AA
-
mortgage-satisfy-charge-full (2021-02-17) - MR04
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-02-19) - MR01
-
appoint-person-secretary-company-with-name-date (2021-06-30) - AP03
-
termination-secretary-company-with-name-termination-date (2021-05-10) - TM02
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-04-23) - MR01
-
accounts-with-accounts-type-full (2021-12-14) - AA
-
appoint-person-director-company-with-name-date (2021-09-06) - AP01
keyboard_arrow_right 2020
-
termination-director-company-with-name-termination-date (2020-09-02) - TM01
-
appoint-person-director-company-with-name-date (2020-09-02) - AP01
-
termination-secretary-company-with-name-termination-date (2020-01-15) - TM02
-
capital-allotment-shares (2020-02-20) - SH01
-
second-filing-capital-allotment-shares (2020-01-13) - RP04SH01
-
confirmation-statement-with-updates (2020-01-03) - CS01
-
resolution (2020-10-14) - RESOLUTIONS
-
memorandum-articles (2020-05-12) - MA
-
resolution (2020-05-12) - RESOLUTIONS
-
withdrawal-of-a-person-with-significant-control-statement (2020-12-07) - PSC09
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-09-29) - MR01
-
appoint-person-director-company-with-name-date (2020-10-12) - AP01
-
capital-variation-of-rights-attached-to-shares (2020-10-14) - SH10
-
notification-of-a-person-with-significant-control (2020-12-07) - PSC02
-
capital-name-of-class-of-shares (2020-10-14) - SH08
-
memorandum-articles (2020-10-14) - MA
-
capital-allotment-shares (2020-04-21) - SH01
-
appoint-person-secretary-company-with-name-date (2020-04-30) - AP03
-
capital-allotment-shares (2020-05-11) - SH01
keyboard_arrow_right 2019
-
mortgage-satisfy-charge-full (2019-06-21) - MR04
-
second-filing-capital-allotment-shares (2019-01-04) - RP04SH01
-
appoint-person-director-company-with-name-date (2019-02-11) - AP01
-
capital-allotment-shares (2019-03-08) - SH01
-
capital-allotment-shares (2019-04-29) - SH01
-
resolution (2019-07-02) - RESOLUTIONS
-
confirmation-statement-with-updates (2019-01-02) - CS01
-
capital-allotment-shares (2019-07-15) - SH01
-
capital-allotment-shares (2019-07-09) - SH01
-
capital-allotment-shares (2019-11-18) - SH01
-
second-filing-capital-allotment-shares (2019-10-23) - RP04SH01
-
capital-allotment-shares (2019-11-28) - SH01
-
accounts-with-accounts-type-group (2019-10-04) - AA
-
capital-allotment-shares (2019-08-01) - SH01
-
appoint-person-director-company-with-name-date (2019-07-22) - AP01
-
second-filing-capital-allotment-shares (2019-10-21) - RP04SH01
keyboard_arrow_right 2018
-
change-person-director-company-with-change-date (2018-04-05) - CH01
-
capital-allotment-shares (2018-01-17) - SH01
-
second-filing-capital-allotment-shares (2018-01-19) - RP04SH01
-
capital-allotment-shares (2018-01-23) - SH01
-
capital-allotment-shares (2018-02-16) - SH01
-
change-person-director-company-with-change-date (2018-04-04) - CH01
-
change-person-director-company-with-change-date (2018-04-06) - CH01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-06-28) - MR01
-
capital-allotment-shares (2018-05-03) - SH01
-
appoint-person-director-company-with-name-date (2018-06-12) - AP01
-
change-person-director-company-with-change-date (2018-06-12) - CH01
-
termination-director-company-with-name-termination-date (2018-07-12) - TM01
-
resolution (2018-01-08) - RESOLUTIONS
-
confirmation-statement-with-updates (2018-01-03) - CS01
-
capital-allotment-shares (2018-11-23) - SH01
-
termination-director-company-with-name-termination-date (2018-07-23) - TM01
-
resolution (2018-12-17) - RESOLUTIONS
-
capital-name-of-class-of-shares (2018-12-17) - SH08
-
memorandum-articles (2018-12-17) - MA
-
appoint-person-director-company-with-name-date (2018-11-28) - AP01
-
appoint-person-director-company-with-name-date (2018-07-12) - AP01
-
capital-allotment-shares (2018-10-23) - SH01
-
resolution (2018-10-09) - RESOLUTIONS
-
accounts-with-accounts-type-group (2018-09-26) - AA
keyboard_arrow_right 2017
-
mortgage-satisfy-charge-full (2017-02-06) - MR04
-
capital-allotment-shares (2017-05-01) - SH01
-
change-person-director-company-with-change-date (2017-07-27) - CH01
-
capital-allotment-shares (2017-07-27) - SH01
-
accounts-with-accounts-type-group (2017-09-25) - AA
-
appoint-corporate-secretary-company-with-name-date (2017-08-16) - AP04
-
capital-allotment-shares (2017-11-30) - SH01
-
termination-secretary-company-with-name-termination-date (2017-08-16) - TM02
keyboard_arrow_right 2016
-
mortgage-satisfy-charge-full (2016-01-09) - MR04
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-01-07) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-01-15) - MR01
-
confirmation-statement-with-updates (2016-12-29) - CS01
-
accounts-with-accounts-type-group (2016-09-08) - AA
-
mortgage-satisfy-charge-full (2016-12-20) - MR04
-
capital-allotment-shares (2016-12-22) - SH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-01-16) - AR01
keyboard_arrow_right 2015
-
capital-allotment-shares (2015-01-23) - SH01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-31) - MR01
-
change-person-secretary-company-with-change-date (2015-12-23) - CH03
-
change-registered-office-address-company-with-date-old-address-new-address (2015-12-17) - AD01
-
accounts-with-accounts-type-group (2015-05-14) - AA
-
capital-name-of-class-of-shares (2015-04-09) - SH08
-
appoint-person-director-company-with-name-date (2015-03-23) - AP01
-
capital-allotment-shares (2015-03-23) - SH01
-
resolution (2015-03-23) - RESOLUTIONS
-
capital-name-of-class-of-shares (2015-01-23) - SH08
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-01-27) - AR01
keyboard_arrow_right 2014
-
capital-allotment-shares (2014-03-04) - SH01
-
termination-director-company-with-name (2014-03-04) - TM01
-
appoint-person-director-company-with-name (2014-03-14) - AP01
-
accounts-with-accounts-type-group (2014-05-16) - AA
-
miscellaneous (2014-11-13) - MISC
-
statement-of-companys-objects (2014-03-04) - CC04
-
resolution (2014-03-04) - RESOLUTIONS
-
capital-alter-shares-subdivision (2014-03-04) - SH02
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-01-20) - AR01
-
capital-allotment-shares (2014-01-08) - SH01
keyboard_arrow_right 2013
-
second-filing-of-form-with-form-type (2013-01-28) - RP04
-
capital-allotment-shares (2013-01-31) - SH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-01-31) - AR01
-
appoint-person-director-company-with-name (2013-05-28) - AP01
-
capital-allotment-shares (2013-11-28) - SH01
-
termination-director-company-with-name (2013-11-07) - TM01
-
change-person-secretary-company-with-change-date (2013-12-06) - CH03
-
accounts-with-accounts-type-group (2013-09-26) - AA
keyboard_arrow_right 2012
-
capital-allotment-shares (2012-02-27) - SH01
-
resolution (2012-01-27) - RESOLUTIONS
-
appoint-person-director-company-with-name (2012-02-21) - AP01
-
legacy (2012-05-22) - MG01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-01-19) - AR01
-
accounts-with-accounts-type-total-exemption-small (2012-08-23) - AA
-
second-filing-of-form-with-form-type (2012-08-29) - RP04
-
capital-allotment-shares (2012-10-17) - SH01
-
change-registered-office-address-company-with-date-old-address (2012-05-30) - AD01
keyboard_arrow_right 2011
-
capital-allotment-shares (2011-04-12) - SH01
-
appoint-person-director-company-with-name (2011-01-14) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-01-10) - AR01
-
resolution (2011-07-22) - RESOLUTIONS
-
accounts-with-accounts-type-total-exemption-small (2011-05-11) - AA
-
resolution (2011-07-28) - RESOLUTIONS
-
capital-allotment-shares (2011-09-05) - SH01
-
capital-allotment-shares (2011-12-09) - SH01
-
second-filing-of-form-with-form-type (2011-12-09) - RP04
-
appoint-person-director-company-with-name (2011-12-20) - AP01
-
capital-cancellation-shares (2011-08-15) - SH06
-
capital-return-purchase-own-shares (2011-07-22) - SH03
keyboard_arrow_right 2010
-
legacy (2010-11-16) - MG01
-
capital-allotment-shares (2010-12-21) - SH01
-
capital-allotment-shares (2010-10-21) - SH01
-
capital-allotment-shares (2010-08-11) - SH01
-
termination-director-company-with-name (2010-01-25) - TM01
-
appoint-person-director-company-with-name (2010-01-25) - AP01
-
resolution (2010-08-11) - RESOLUTIONS
-
capital-alter-shares-subdivision (2010-08-11) - SH02
-
change-registered-office-address-company-with-date-old-address (2010-08-20) - AD01
-
appoint-person-secretary-company-with-name (2010-08-24) - AP03
-
change-of-name-notice (2010-08-25) - CONNOT
-
certificate-change-of-name-company (2010-08-25) - CERTNM
keyboard_arrow_right 2009
-
incorporation-company (2009-12-22) - NEWINC