World First Uk Ltd was registered on 21 January 2004, it has a status of "Active". We don't currently know the number of employees at the organisation. The companies directors are listed as Odukoya, Tolulope, Chen, Leiming, Liang, Tzu Chung, Zhao, Ying, Blair, Lorraine May, Fahey, Jane, Fischer, Rosheen, Batsvik-miller, Magnus, Cheng, Li, Dobson, Elisabeth Jane, Henson, Jabu, Sullivan, Alex Leigh Rhys in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CHEN, Leiming | 13 February 2019 | - | 1 |
| LIANG, Tzu Chung | 13 February 2019 | - | 1 |
| ZHAO, Ying | 13 March 2020 | - | 1 |
| BATSVIK-MILLER, Magnus | 02 April 2013 | 14 January 2016 | 1 |
| CHENG, Li | 13 February 2019 | 13 March 2020 | 1 |
| DOBSON, Elisabeth Jane | 08 August 2012 | 14 January 2016 | 1 |
| HENSON, Jabu | 16 April 2012 | 16 April 2014 | 1 |
| SULLIVAN, Alex Leigh Rhys | 16 April 2012 | 18 November 2015 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ODUKOYA, Tolulope | 28 March 2019 | - | 1 |
| BLAIR, Lorraine May | 29 March 2018 | 11 May 2018 | 1 |
| FAHEY, Jane | 23 May 2018 | 06 March 2019 | 1 |
| FISCHER, Rosheen | 20 February 2012 | 29 December 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| RESOLUTIONS - N/A | 20 July 2020 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 20 July 2020 | |
| MA - Memorandum and Articles | 20 July 2020 | |
| SH08 - Notice of name or other designation of class of shares | 20 July 2020 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 20 July 2020 | |
| CS01 - N/A | 28 May 2020 | |
| AP01 - Appointment of director | 27 May 2020 | |
| TM01 - Termination of appointment of director | 27 May 2020 | |
| CS01 - N/A | 11 May 2020 | |
| SH01 - Return of Allotment of shares | 09 May 2020 | |
| AP01 - Appointment of director | 19 March 2020 | |
| TM01 - Termination of appointment of director | 17 March 2020 | |
| CS01 - N/A | 18 December 2019 | |
| SH01 - Return of Allotment of shares | 18 December 2019 | |
| AA - Annual Accounts | 13 September 2019 | |
| CS01 - N/A | 05 August 2019 | |
| SH01 - Return of Allotment of shares | 24 July 2019 | |
| CS01 - N/A | 10 May 2019 | |
| AP03 - Appointment of secretary | 04 April 2019 | |
| TM02 - Termination of appointment of secretary | 06 March 2019 | |
| PSC01 - N/A | 26 February 2019 | |
| PSC09 - N/A | 26 February 2019 | |
| SH06 - Notice of cancellation of shares | 22 February 2019 | |
| SH03 - Return of purchase of own shares | 22 February 2019 | |
| AP01 - Appointment of director | 20 February 2019 | |
| AP01 - Appointment of director | 20 February 2019 | |
| AP01 - Appointment of director | 20 February 2019 | |
| AP01 - Appointment of director | 20 February 2019 | |
| TM01 - Termination of appointment of director | 20 February 2019 | |
| TM01 - Termination of appointment of director | 20 February 2019 | |
| TM01 - Termination of appointment of director | 20 February 2019 | |
| TM01 - Termination of appointment of director | 20 February 2019 | |
| PSC08 - N/A | 20 February 2019 | |
| PSC07 - N/A | 20 February 2019 | |
| PSC07 - N/A | 20 February 2019 | |
| PSC07 - N/A | 20 February 2019 | |
| PSC07 - N/A | 20 February 2019 | |
| PSC07 - N/A | 20 February 2019 | |
| PSC07 - N/A | 20 February 2019 | |
| MR04 - N/A | 11 January 2019 | |
| AA - Annual Accounts | 03 October 2018 | |
| SH06 - Notice of cancellation of shares | 09 August 2018 | |
| SH03 - Return of purchase of own shares | 09 August 2018 | |
| CS01 - N/A | 25 July 2018 | |
| TM01 - Termination of appointment of director | 02 July 2018 | |
| SH06 - Notice of cancellation of shares | 11 June 2018 | |
| SH03 - Return of purchase of own shares | 11 June 2018 | |
| AP03 - Appointment of secretary | 24 May 2018 | |
| SH01 - Return of Allotment of shares | 18 May 2018 | |
| TM02 - Termination of appointment of secretary | 11 May 2018 | |
| RESOLUTIONS - N/A | 10 May 2018 | |
| AP03 - Appointment of secretary | 16 April 2018 | |
| SH01 - Return of Allotment of shares | 06 February 2018 | |
| RESOLUTIONS - N/A | 23 January 2018 | |
| SH06 - Notice of cancellation of shares | 18 January 2018 | |
| SH03 - Return of purchase of own shares | 18 January 2018 | |
| TM02 - Termination of appointment of secretary | 12 January 2018 | |
| AA - Annual Accounts | 25 September 2017 | |
| RESOLUTIONS - N/A | 21 August 2017 | |
| SH06 - Notice of cancellation of shares | 07 August 2017 | |
| SH03 - Return of purchase of own shares | 07 August 2017 | |
| CS01 - N/A | 27 July 2017 | |
| TM01 - Termination of appointment of director | 06 July 2017 | |
| SH06 - Notice of cancellation of shares | 30 June 2017 | |
| SH03 - Return of purchase of own shares | 30 June 2017 | |
| AP01 - Appointment of director | 12 May 2017 | |
| SH06 - Notice of cancellation of shares | 08 March 2017 | |
| SH03 - Return of purchase of own shares | 08 March 2017 | |
| CH01 - Change of particulars for director | 17 February 2017 | |
| AP01 - Appointment of director | 19 December 2016 | |
| SH01 - Return of Allotment of shares | 13 December 2016 | |
| RESOLUTIONS - N/A | 04 December 2016 | |
| SH06 - Notice of cancellation of shares | 04 November 2016 | |
| SH03 - Return of purchase of own shares | 04 November 2016 | |
| AA - Annual Accounts | 09 October 2016 | |
| CS01 - N/A | 21 July 2016 | |
| SH03 - Return of purchase of own shares | 25 May 2016 | |
| SH06 - Notice of cancellation of shares | 23 May 2016 | |
| SH03 - Return of purchase of own shares | 23 May 2016 | |
| RESOLUTIONS - N/A | 02 March 2016 | |
| SH01 - Return of Allotment of shares | 02 March 2016 | |
| RESOLUTIONS - N/A | 15 February 2016 | |
| TM01 - Termination of appointment of director | 20 January 2016 | |
| TM01 - Termination of appointment of director | 20 January 2016 | |
| RESOLUTIONS - N/A | 22 December 2015 | |
| SH01 - Return of Allotment of shares | 22 December 2015 | |
| TM01 - Termination of appointment of director | 24 November 2015 | |
| AA03 - Notice of resolution removing auditors | 05 October 2015 | |
| AA01 - Change of accounting reference date | 22 September 2015 | |
| AR01 - Annual Return | 24 June 2015 | |
| AA - Annual Accounts | 23 June 2015 | |
| RESOLUTIONS - N/A | 20 March 2015 | |
| SH01 - Return of Allotment of shares | 20 March 2015 | |
| CH01 - Change of particulars for director | 24 February 2015 | |
| AR01 - Annual Return | 12 February 2015 | |
| CH03 - Change of particulars for secretary | 12 February 2015 | |
| MR04 - N/A | 26 January 2015 | |
| RESOLUTIONS - N/A | 08 December 2014 | |
| SH06 - Notice of cancellation of shares | 08 December 2014 | |
| SH03 - Return of purchase of own shares | 08 December 2014 | |
| RESOLUTIONS - N/A | 13 November 2014 | |
| RESOLUTIONS - N/A | 13 November 2014 | |
| SH01 - Return of Allotment of shares | 13 November 2014 | |
| SH01 - Return of Allotment of shares | 13 November 2014 | |
| MR01 - N/A | 11 November 2014 | |
| RESOLUTIONS - N/A | 07 August 2014 | |
| SH01 - Return of Allotment of shares | 07 August 2014 | |
| AD01 - Change of registered office address | 25 June 2014 | |
| AA - Annual Accounts | 04 June 2014 | |
| CH03 - Change of particulars for secretary | 30 May 2014 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 01 May 2014 | |
| SH01 - Return of Allotment of shares | 01 May 2014 | |
| TM01 - Termination of appointment of director | 23 April 2014 | |
| AR01 - Annual Return | 12 February 2014 | |
| SH08 - Notice of name or other designation of class of shares | 27 November 2013 | |
| RESOLUTIONS - N/A | 22 November 2013 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 22 November 2013 | |
| AP01 - Appointment of director | 18 November 2013 | |
| AP01 - Appointment of director | 18 November 2013 | |
| RESOLUTIONS - N/A | 12 November 2013 | |
| MR01 - N/A | 06 November 2013 | |
| RESOLUTIONS - N/A | 19 July 2013 | |
| CC04 - Statement of companies objects | 19 July 2013 | |
| AA - Annual Accounts | 21 May 2013 | |
| AP01 - Appointment of director | 02 April 2013 | |
| AR01 - Annual Return | 06 March 2013 | |
| AR01 - Annual Return | 15 February 2013 | |
| AP01 - Appointment of director | 10 August 2012 | |
| AA - Annual Accounts | 02 May 2012 | |
| AP01 - Appointment of director | 16 April 2012 | |
| AP01 - Appointment of director | 16 April 2012 | |
| RESOLUTIONS - N/A | 21 February 2012 | |
| MEM/ARTS - N/A | 21 February 2012 | |
| TM02 - Termination of appointment of secretary | 21 February 2012 | |
| AP03 - Appointment of secretary | 21 February 2012 | |
| AR01 - Annual Return | 10 February 2012 | |
| RESOLUTIONS - N/A | 12 October 2011 | |
| MEM/ARTS - N/A | 12 October 2011 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 12 October 2011 | |
| SH01 - Return of Allotment of shares | 12 October 2011 | |
| AA - Annual Accounts | 18 May 2011 | |
| AR01 - Annual Return | 10 February 2011 | |
| CH03 - Change of particulars for secretary | 10 February 2011 | |
| CH01 - Change of particulars for director | 10 February 2011 | |
| CH01 - Change of particulars for director | 10 February 2011 | |
| AP01 - Appointment of director | 13 January 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 02 June 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 02 June 2010 | |
| AA - Annual Accounts | 22 April 2010 | |
| AR01 - Annual Return | 23 January 2010 | |
| CH01 - Change of particulars for director | 23 January 2010 | |
| CH01 - Change of particulars for director | 23 January 2010 | |
| AR01 - Annual Return | 27 October 2009 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 07 August 2009 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 07 August 2009 | |
| AA - Annual Accounts | 26 May 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 January 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 January 2009 | |
| 363a - Annual Return | 26 January 2009 | |
| 287 - Change in situation or address of Registered Office | 27 November 2008 | |
| AA - Annual Accounts | 22 April 2008 | |
| 363s - Annual Return | 27 March 2008 | |
| RESOLUTIONS - N/A | 03 July 2007 | |
| RESOLUTIONS - N/A | 03 July 2007 | |
| RESOLUTIONS - N/A | 03 July 2007 | |
| MEM/ARTS - N/A | 03 July 2007 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 03 July 2007 | |
| 123 - Notice of increase in nominal capital | 03 July 2007 | |
| AA - Annual Accounts | 31 May 2007 | |
| 395 - Particulars of a mortgage or charge | 12 February 2007 | |
| 363a - Annual Return | 23 January 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 January 2007 | |
| AA - Annual Accounts | 03 June 2006 | |
| 363a - Annual Return | 03 February 2006 | |
| AA - Annual Accounts | 26 August 2005 | |
| RESOLUTIONS - N/A | 10 August 2005 | |
| RESOLUTIONS - N/A | 10 August 2005 | |
| RESOLUTIONS - N/A | 10 August 2005 | |
| RESOLUTIONS - N/A | 10 August 2005 | |
| 287 - Change in situation or address of Registered Office | 10 August 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 August 2005 | |
| 363s - Annual Return | 08 February 2005 | |
| 395 - Particulars of a mortgage or charge | 24 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 22 January 2004 | |
| NEWINC - New incorporation documents | 21 January 2004 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 03 November 2014 | Fully Satisfied |
N/A |
| A registered charge | 22 October 2013 | Fully Satisfied |
N/A |
| Charge of deposit | 29 January 2007 | Fully Satisfied |
N/A |
| Charge on deposit | 20 April 2004 | Fully Satisfied |
N/A |
