GLOBAL WORLD-CHECK HOLDINGS (NOMINEE) LIMITED - LONDON


Company Profile Company Filings
Showing all recent filings for the company:

Description Filing date
Accounts. Accounts type full. 2023-10-11 View Report
Officers. Officer name: Caroline Porter. Appointment date: 2023-07-05. 2023-07-11 View Report
Officers. Termination date: 2023-06-06. Officer name: Timothy David Knowland. 2023-06-09 View Report
Officers. Appointment date: 2023-03-17. Officer name: Joanna Eyre. 2023-05-05 View Report
Confirmation statement. Statement with no updates. 2023-02-20 View Report
Accounts. Accounts type full. 2022-10-07 View Report
Officers. Officer name: Mr Timothy David Knowland. Change date: 2022-01-21. 2022-07-20 View Report
Confirmation statement. Statement with no updates. 2022-02-10 View Report
Accounts. Accounts type full. 2021-09-23 View Report
Confirmation statement. Statement with no updates. 2021-04-01 View Report
Officers. Change date: 2020-11-13. Officer name: Mr Timothy David Knowland. 2020-11-17 View Report
Accounts. Accounts type full. 2020-09-28 View Report
Persons with significant control. Change date: 2020-03-30. Psc name: Global World-Check Holdings Limited. 2020-05-05 View Report
Address. New address: Five Canada Square Canary Wharf London E14 5AQ. Old address: The Thomson Reuters Building 30 South Colonnade Canary Wharf London E14 5EP United Kingdom. Change date: 2020-03-30. 2020-03-30 View Report
Confirmation statement. Statement with no updates. 2020-03-09 View Report
Accounts. Accounts type full. 2019-10-02 View Report
Confirmation statement. Statement with no updates. 2019-03-28 View Report
Persons with significant control. Psc name: Global World-Check Holdings Limited. Change date: 2016-04-06. 2019-03-28 View Report
Officers. Officer name: Miss Carla O'hanlon. Appointment date: 2018-10-01. 2018-11-07 View Report
Officers. Officer name: Mr Timothy David Knowland. Appointment date: 2018-09-14. 2018-10-24 View Report
Officers. Officer name: David Martin Mitchley. Termination date: 2018-09-14. 2018-10-24 View Report
Accounts. Accounts type full. 2018-10-07 View Report
Confirmation statement. Statement with no updates. 2018-03-03 View Report
Accounts. Accounts type full. 2017-08-17 View Report
Confirmation statement. Statement with updates. 2017-02-23 View Report
Accounts. Accounts type full. 2017-01-17 View Report
Officers. Termination date: 2016-12-08. Officer name: Cassandra Becker-Smith. 2017-01-05 View Report
Address. Change date: 2016-12-19. New address: The Thomson Reuters Building 30 South Colonnade Canary Wharf London E14 5EP. Old address: 30 South Colonnade Canary Wharf London England E14 5EP United Kingdom. 2016-12-19 View Report
Address. Old address: 2nd Floor 1 Mark Square Leonard Street London EC2A 4EG United Kingdom. New address: 30 South Colonnade Canary Wharf London England E14 5EP. Change date: 2016-12-12. 2016-12-12 View Report
Officers. Officer name: Mr Peter Thorn. Appointment date: 2016-06-07. 2016-08-04 View Report
Officers. Officer name: Susan Louise Jenner. Termination date: 2016-03-11. 2016-05-16 View Report
Annual return. With made up date full list shareholders. 2016-03-02 View Report
Officers. Officer name: Helen Elizabeth Campbell. Termination date: 2015-10-23. 2015-11-09 View Report
Officers. Appointment date: 2015-10-23. Officer name: Cassandra Becker-Smith. 2015-11-09 View Report
Accounts. Accounts type full. 2015-10-15 View Report
Officers. Change date: 2015-03-01. Officer name: Mrs Helen Elizabeth Campbell. 2015-06-25 View Report
Officers. Officer name: Ms Susan Louise Jenner. Change date: 2015-03-01. 2015-05-05 View Report
Address. Old address: 2Nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL. Change date: 2015-04-10. New address: 2Nd Floor 1 Mark Square Leonard Street London EC2A 4EG. 2015-04-10 View Report
Accounts. Accounts type full. 2015-03-04 View Report
Annual return. With made up date full list shareholders. 2015-02-10 View Report
Annual return. With made up date full list shareholders. 2014-02-13 View Report
Accounts. Accounts type full. 2013-10-15 View Report
Annual return. With made up date full list shareholders. 2013-02-14 View Report
Officers. Officer name: Haydar Shawkat. 2013-02-11 View Report
Officers. Officer name: Helen Elizabeth Campbell. 2012-12-12 View Report
Officers. Officer name: Ms Susan Louise Jenner. 2012-09-25 View Report
Officers. Officer name: Jonathan Beak. 2012-09-25 View Report
Accounts. Accounts type full. 2012-06-12 View Report
Annual return. With made up date full list shareholders. 2012-05-01 View Report
Officers. Officer name: Daniel Peak. 2012-01-13 View Report