GLOBAL WORLD-CHECK

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DateDescription
14/02/2514 February 2025 Confirmation statement made on 2025-02-08 with no updates

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18/07/2418 July 2024 Full accounts made up to 2023-12-31

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09/02/249 February 2024 Confirmation statement made on 2024-02-08 with no updates

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15/07/2315 July 2023 Full accounts made up to 2022-12-31

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11/07/2311 July 2023 Appointment of Caroline Porter as a director on 2023-07-05

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15/06/2315 June 2023 Termination of appointment of Timothy David Knowland as a director on 2023-03-17

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05/05/235 May 2023 Appointment of Joanna Eyre as a director on 2023-03-17

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16/02/2316 February 2023 Confirmation statement made on 2023-02-08 with no updates

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10/02/2210 February 2022 Confirmation statement made on 2022-02-08 with no updates

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05/05/205 May 2020 PSC'S CHANGE OF PARTICULARS / GLOBAL WORLD-CHECK HOLDINGS LIMITED / 30/03/2020

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30/03/2030 March 2020 REGISTERED OFFICE CHANGED ON 30/03/2020 FROM THE THOMSON REUTERS BUILDING 30 SOUTH COLONNADE CANARY WHARF LONDON E14 5EP UNITED KINGDOM

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21/02/2021 February 2020 CONFIRMATION STATEMENT MADE ON 08/02/20, NO UPDATES

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02/10/192 October 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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22/02/1922 February 2019 CONFIRMATION STATEMENT MADE ON 08/02/19, NO UPDATES

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22/02/1922 February 2019 PSC'S CHANGE OF PARTICULARS / GLOBAL WORLD-CHECK HOLDINGS LIMITED / 06/04/2016

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07/11/187 November 2018 SECRETARY APPOINTED MISS CARLA O'HANLON

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24/10/1824 October 2018 DIRECTOR APPOINTED MR TIMOTHY DAVID KNOWLAND

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24/10/1824 October 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID MITCHLEY

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24/09/1824 September 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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03/03/183 March 2018 CONFIRMATION STATEMENT MADE ON 08/02/18, NO UPDATES

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22/06/1722 June 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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22/02/1722 February 2017 CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES

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05/01/175 January 2017 DIRECTOR APPOINTED MR PETER THORN

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05/01/175 January 2017 APPOINTMENT TERMINATED, DIRECTOR CASSANDRA BECKER-SMITH

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19/12/1619 December 2016 REGISTERED OFFICE CHANGED ON 19/12/2016 FROM 30 SOUTH COLONNADE CANARY WHARF LONDON ENGLAND E14 5EP UNITED KINGDOM

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16/12/1616 December 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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12/12/1612 December 2016 REGISTERED OFFICE CHANGED ON 12/12/2016 FROM 2ND FLOOR 1 MARK SQUARE LEONARD STREET LONDON EC2A 4EG UNITED KINGDOM

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02/05/162 May 2016 APPOINTMENT TERMINATED, SECRETARY SUSAN JENNER

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02/03/162 March 2016 Annual return made up to 8 February 2016 with full list of shareholders

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10/11/1510 November 2015 DIRECTOR APPOINTED CASSANDRA BECKER-SMITH

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10/11/1510 November 2015 APPOINTMENT TERMINATED, DIRECTOR HELEN CAMPBELL

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09/10/159 October 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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25/06/1525 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN ELIZABETH CAMPBELL / 01/03/2015

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05/05/155 May 2015 SECRETARY'S CHANGE OF PARTICULARS / MS SUSAN LOUISE JENNER / 01/03/2015

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10/04/1510 April 2015 REGISTERED OFFICE CHANGED ON 10/04/2015 FROM 2ND FLOOR ALDGATE HOUSE 33 ALDGATE HIGH STREET LONDON EC3N 1DL

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10/02/1510 February 2015 Annual return made up to 8 February 2015 with full list of shareholders

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03/10/143 October 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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13/02/1413 February 2014 Annual return made up to 8 February 2014 with full list of shareholders

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15/10/1315 October 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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14/02/1314 February 2013 Annual return made up to 8 February 2013 with full list of shareholders

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11/02/1311 February 2013 APPOINTMENT TERMINATED, DIRECTOR HAYDAR SHAWKAT

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12/12/1212 December 2012 DIRECTOR APPOINTED HELEN ELIZABETH CAMPBELL

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25/09/1225 September 2012 SECRETARY APPOINTED MS SUSAN LOUISE JENNER

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25/09/1225 September 2012 APPOINTMENT TERMINATED, SECRETARY JONATHAN BEAK

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12/06/1212 June 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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01/05/121 May 2012 Annual return made up to 8 February 2012 with full list of shareholders

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01/05/121 May 2012 APPOINTMENT TERMINATED, DIRECTOR MICHAEL AINSLIE

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13/01/1213 January 2012 APPOINTMENT TERMINATED, DIRECTOR DANIEL PEAK

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13/01/1213 January 2012 APPOINTMENT TERMINATED, DIRECTOR MICHAEL AINSLIE

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20/12/1120 December 2011 FULL ACCOUNTS MADE UP TO 31/03/11

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09/11/119 November 2011 REGISTERED OFFICE CHANGED ON 09/11/2011 FROM 90 HIGH HOLBORN LONDON WC1V 6XX UNITED KINGDOM

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14/10/1114 October 2011 CURRSHO FROM 31/03/2012 TO 31/12/2011

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16/06/1116 June 2011 DIRECTOR APPOINTED HAYDAR SUHAM SHAWKAT

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16/06/1116 June 2011 DIRECTOR APPOINTED MR DAVID MARTIN MITCHLEY

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27/05/1127 May 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID LEPPAN

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27/05/1127 May 2011 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MITCHELL

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27/05/1127 May 2011 APPOINTMENT TERMINATED, DIRECTOR ADAM MARGOLIN

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20/05/1120 May 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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11/03/1111 March 2011 Annual return made up to 8 February 2011 with full list of shareholders

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04/01/114 January 2011 FULL ACCOUNTS MADE UP TO 31/03/10

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18/05/1018 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GRAHAM LEPPAN / 13/05/2010

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13/05/1013 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GRAHAM LEPPAN / 15/05/2007

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08/04/108 April 2010 FULL ACCOUNTS MADE UP TO 31/03/09

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07/04/107 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT ARTHUR AINSLIE / 07/12/2009

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07/04/107 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL LINDSEY PEAK / 02/02/2010

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07/04/107 April 2010 Annual return made up to 8 February 2010 with full list of shareholders

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01/02/101 February 2010 REGISTERED OFFICE CHANGED ON 01/02/2010 FROM 39 DOVER STREET LONDON 4IS 4NN

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04/03/094 March 2009 RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS

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23/12/0823 December 2008 FULL ACCOUNTS MADE UP TO 31/03/08

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23/12/0823 December 2008 DIRECTOR APPOINTED MR DANIEL LINDSEY PEAK

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06/06/086 June 2008 DIRECTOR APPOINTED MICHAEL ROBERT ARTHUR AINSLIE

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04/06/084 June 2008 LOCATION OF REGISTER OF MEMBERS

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04/06/084 June 2008 LOCATION OF DEBENTURE REGISTER

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19/05/0819 May 2008 FULL ACCOUNTS MADE UP TO 31/03/07

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13/05/0813 May 2008 DIRECTOR APPOINTED MICHEAL ROBERT ARTHUR AINSLIE

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13/05/0813 May 2008 REGISTERED OFFICE CHANGED ON 13/05/2008 FROM 41 CHALTON STREET LONDON NW1 1JD

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13/05/0813 May 2008 APPOINTMENT TERMINATED SECRETARY CHRISTOPHER MITCHELL

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13/05/0813 May 2008 SECRETARY APPOINTED JONATHAN BEAK

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13/05/0813 May 2008 CURRSHO FROM 31/03/2008 TO 31/03/2007

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06/03/086 March 2008 RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS

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21/06/0721 June 2007 NEW DIRECTOR APPOINTED

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16/06/0716 June 2007 NC INC ALREADY ADJUSTED 15/03/07

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16/06/0716 June 2007 £ NC 100/16000000 15/

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16/06/0716 June 2007 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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16/06/0716 June 2007 DISAPPLICATION OF PRE-EMPTION RIGHTS

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30/05/0730 May 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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15/05/0715 May 2007 ACC. REF. DATE EXTENDED FROM 29/02/08 TO 31/03/08

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15/05/0715 May 2007 REGISTERED OFFICE CHANGED ON 15/05/07 FROM: 41 CHARLTON STREET LONDON NW1 1JD

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15/05/0715 May 2007 LOCATION - DIRECTORS SERVICE CONTRACTS AND MEMORANDA

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15/05/0715 May 2007 LOCATION OF REGISTER OF MEMBERS

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15/05/0715 May 2007 LOCATION OF DEBENTURE REGISTER

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02/04/072 April 2007 PARTICULARS OF MORTGAGE/CHARGE

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28/02/0728 February 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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28/02/0728 February 2007 REGISTERED OFFICE CHANGED ON 28/02/07 FROM: 41 CHALTON STREET LONDON NW1 1JD

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28/02/0728 February 2007 SECRETARY RESIGNED

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28/02/0728 February 2007 DIRECTOR RESIGNED

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28/02/0728 February 2007 NEW DIRECTOR APPOINTED

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08/02/078 February 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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