WORLDREMIT FINANCE LIMITED: Filings

  • Overview

    Company NameWORLDREMIT FINANCE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12277167
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for WORLDREMIT FINANCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Satisfaction of charge 122771670004 in full

    4 pagesMR04

    Registration of charge 122771670005, created on Jun 04, 2026

    93 pagesMR01

    Appointment of Mr Jonathan Barrie Morris as a director on Mar 16, 2026

    2 pagesAP01

    Termination of appointment of Mark Thomas Lenhard as a director on Mar 16, 2026

    1 pagesTM01

    Confirmation statement made on Dec 18, 2025 with updates

    4 pagesCS01

    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 pagesAD01

    Full accounts made up to Dec 31, 2024

    30 pagesAA

    legacy

    4 pagesRP01SH01

    Statement of capital following an allotment of shares on Sep 17, 2025

    • Capital: GBP 13.03
    3 pagesSH01

    Confirmation statement made on Jan 10, 2025 with updates

    4 pagesCS01

    Full accounts made up to Dec 31, 2023

    39 pagesAA

    Statement of capital following an allotment of shares on Dec 19, 2024

    • Capital: GBP 11.03
    3 pagesSH01
    Annotations
    DateAnnotation
    Oct 07, 2025Replacement A replacement SH01 was registered 07/10/25 as the original contained an error

    Satisfaction of charge 122771670001 in full

    1 pagesMR04

    Satisfaction of charge 122771670002 in full

    1 pagesMR04

    Satisfaction of charge 122771670003 in full

    1 pagesMR04

    Registration of charge 122771670004, created on Nov 25, 2024

    94 pagesMR01

    Change of details for Worldremit Group Limited as a person with significant control on Dec 01, 2022

    2 pagesPSC05

    Appointment of Victoria Robinson as a secretary on Apr 03, 2024

    2 pagesAP03

    Termination of appointment of Eppie Nanton as a secretary on Mar 11, 2024

    1 pagesTM02

    Full accounts made up to Dec 31, 2022

    29 pagesAA

    Confirmation statement made on Jan 10, 2024 with no updates

    3 pagesCS01

    Registration of charge 122771670003, created on Dec 01, 2023

    99 pagesMR01

    Appointment of Eppie Nanton as a secretary on Sep 08, 2023

    2 pagesAP03

    Termination of appointment of David John Wheatley as a secretary on Sep 08, 2023

    1 pagesTM02

    Registration of charge 122771670002, created on Mar 15, 2023

    97 pagesMR01

    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