WORLDREMIT GROUP LIMITED: Filings
Overview
| Company Name | WORLDREMIT GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12257809 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for WORLDREMIT GROUP LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Satisfaction of charge 122578090004 in full | 4 pages | MR04 | ||||||||||||||||||
Registration of charge 122578090005, created on Jun 04, 2026 | 93 pages | MR01 | ||||||||||||||||||
Appointment of George Cheuk-Yin Howard as a director on Apr 01, 2026 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Jonathan William Addis as a director on Apr 01, 2026 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Jonathan Barrie Morris as a director on Mar 27, 2026 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Mark Thomas Lenhard as a director on Mar 27, 2026 | 1 pages | TM01 | ||||||||||||||||||
Director's details changed for Mr John Andrew Doran on Jan 21, 2026 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Mr Alexander Karel Jacobus Wortmann on Jan 12, 2026 | 2 pages | CH01 | ||||||||||||||||||
Registered office address changed from 51 Eastcheap London EC3M 1DT England to 167-169 Great Portland Street 5th Floor London W1W 5PF on Dec 02, 2025 | 1 pages | AD01 | ||||||||||||||||||
Confirmation statement made on Oct 24, 2025 with updates | 37 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 82 pages | AA | ||||||||||||||||||
Appointment of David Comerford-Green as a secretary on Sep 16, 2025 | 2 pages | AP03 | ||||||||||||||||||
Termination of appointment of Richard Davies as a director on Jul 31, 2025 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Sally Margret Wallwork as a secretary on Jul 25, 2025 | 1 pages | TM02 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 88 pages | AA | ||||||||||||||||||
Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||||||||||||||
| ||||||||||||||||||||
Confirmation statement made on Oct 24, 2024 with updates | 35 pages | CS01 | ||||||||||||||||||
Memorandum and Articles of Association | 87 pages | MA | ||||||||||||||||||
Termination of appointment of Ismail Ibrahim Ahmed as a director on Jun 30, 2024 | 1 pages | TM01 | ||||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||||||
Statement of capital on Dec 10, 2024
| 13 pages | SH19 | ||||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Satisfaction of charge 122578090001 in full | 1 pages | MR04 | ||||||||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0