About

Registered Number: 03266073
Date of Incorporation: 21/10/1996 (27 years and 6 months ago)
Company Status: Active
Registered Address: 2 Dawson Place, London, W2 4TJ

 

Established in 1996, Worldfin Ltd have registered office in the United Kingdom, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the company. The business has one director.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
BASICRANGE LIMITED 21 October 1996 26 September 1997 1

Filing History

Document Type Date
CS01 - N/A 21 November 2019
CH04 - Change of particulars for corporate secretary 21 November 2019
AA - Annual Accounts 16 September 2019
CS01 - N/A 15 November 2018
AA - Annual Accounts 10 September 2018
CS01 - N/A 15 November 2017
AA - Annual Accounts 29 September 2017
CS01 - N/A 10 November 2016
AA - Annual Accounts 22 September 2016
AR01 - Annual Return 10 November 2015
AR01 - Annual Return 21 October 2015
AA - Annual Accounts 22 September 2015
AR01 - Annual Return 03 November 2014
CH01 - Change of particulars for director 03 November 2014
CH01 - Change of particulars for director 03 November 2014
AA - Annual Accounts 17 March 2014
AR01 - Annual Return 22 October 2013
AA - Annual Accounts 12 September 2013
AR01 - Annual Return 25 October 2012
CH04 - Change of particulars for corporate secretary 25 October 2012
AA - Annual Accounts 15 August 2012
AR01 - Annual Return 01 November 2011
AA - Annual Accounts 13 September 2011
AR01 - Annual Return 02 November 2010
AA - Annual Accounts 23 September 2010
AR01 - Annual Return 19 January 2010
CH01 - Change of particulars for director 19 January 2010
CH04 - Change of particulars for corporate secretary 19 January 2010
AA - Annual Accounts 16 April 2009
363a - Annual Return 22 October 2008
AA - Annual Accounts 27 May 2008
363a - Annual Return 04 February 2008
AA - Annual Accounts 23 August 2007
363a - Annual Return 12 April 2007
288a - Notice of appointment of directors or secretaries 27 March 2006
288a - Notice of appointment of directors or secretaries 27 March 2006
288b - Notice of resignation of directors or secretaries 27 March 2006
AA - Annual Accounts 24 March 2006
363a - Annual Return 21 October 2005
AA - Annual Accounts 17 March 2005
363s - Annual Return 18 October 2004
AA - Annual Accounts 20 February 2004
363s - Annual Return 19 January 2004
AA - Annual Accounts 13 March 2003
363s - Annual Return 30 January 2003
AA - Annual Accounts 04 July 2002
AA - Annual Accounts 18 January 2002
287 - Change in situation or address of Registered Office 18 December 2001
363s - Annual Return 29 October 2001
288b - Notice of resignation of directors or secretaries 26 April 2001
288a - Notice of appointment of directors or secretaries 25 April 2001
AA - Annual Accounts 16 November 2000
363s - Annual Return 08 November 2000
288b - Notice of resignation of directors or secretaries 09 December 1999
288a - Notice of appointment of directors or secretaries 09 December 1999
AA - Annual Accounts 22 November 1999
363s - Annual Return 16 November 1999
363s - Annual Return 23 November 1998
AA - Annual Accounts 04 August 1998
RESOLUTIONS - N/A 10 December 1997
RESOLUTIONS - N/A 10 December 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 December 1997
123 - Notice of increase in nominal capital 10 December 1997
363s - Annual Return 14 November 1997
288a - Notice of appointment of directors or secretaries 02 October 1997
288b - Notice of resignation of directors or secretaries 02 October 1997
225 - Change of Accounting Reference Date 06 July 1997
288b - Notice of resignation of directors or secretaries 04 March 1997
288a - Notice of appointment of directors or secretaries 04 March 1997
288a - Notice of appointment of directors or secretaries 12 December 1996
288b - Notice of resignation of directors or secretaries 12 December 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 December 1996
288a - Notice of appointment of directors or secretaries 31 October 1996
288b - Notice of resignation of directors or secretaries 31 October 1996
288b - Notice of resignation of directors or secretaries 31 October 1996
288a - Notice of appointment of directors or secretaries 31 October 1996
287 - Change in situation or address of Registered Office 31 October 1996
NEWINC - New incorporation documents 21 October 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.