WORLDFOLIO LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/07/2030 July 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 20/07/2020 July 2020 | CONFIRMATION STATEMENT MADE ON 08/09/19, NO UPDATES |
| 10/07/2010 July 2020 | DISS40 (DISS40(SOAD)) |
| 09/07/209 July 2020 | 31/12/18 TOTAL EXEMPTION FULL |
| 11/01/2011 January 2020 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 26/11/1926 November 2019 | FIRST GAZETTE |
| 26/04/1926 April 2019 | 31/12/17 TOTAL EXEMPTION FULL |
| 08/04/198 April 2019 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 07/12/187 December 2018 | CONFIRMATION STATEMENT MADE ON 08/09/18, NO UPDATES |
| 02/10/182 October 2018 | DISS40 (DISS40(SOAD)) |
| 10/02/1810 February 2018 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 09/01/189 January 2018 | FIRST GAZETTE |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 10/11/1710 November 2017 | DIRECTOR APPOINTED MR ALBERTO LEANDRO LLARYORA |
| 10/11/1710 November 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID PEARLMAN |
| 08/09/178 September 2017 | CESSATION OF AFA PRESS UK LIMITED AS A PSC |
| 08/09/178 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALBERTO LEANDRO LLARYORA |
| 08/09/178 September 2017 | CONFIRMATION STATEMENT MADE ON 08/09/17, NO UPDATES |
| 04/09/174 September 2017 | CONFIRMATION STATEMENT MADE ON 05/07/17, NO UPDATES |
| 07/04/177 April 2017 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 21/02/1721 February 2017 | APPOINTMENT TERMINATED, SECRETARY JOINT SECRETARIAL SERVICES LIMITED |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 17/12/1617 December 2016 | DISS40 (DISS40(SOAD)) |
| 06/12/166 December 2016 | FIRST GAZETTE |
| 30/09/1630 September 2016 | APPOINTMENT TERMINATED, DIRECTOR JOINT CORPORATE SERVICES LIMITED |
| 28/09/1628 September 2016 | DIRECTOR APPOINTED MR DAVID PEARLMAN |
| 28/09/1628 September 2016 | APPOINTMENT TERMINATED, DIRECTOR ROY ARTHUR |
| 22/07/1622 July 2016 | CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES |
| 10/03/1610 March 2016 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 14/07/1514 July 2015 | Annual return made up to 5 July 2015 with full list of shareholders |
| 11/12/1411 December 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 14/10/1414 October 2014 | COMPANY NAME CHANGED IFC REPORTS LIMITED CERTIFICATE ISSUED ON 14/10/14 |
| 15/07/1415 July 2014 | Annual return made up to 5 July 2014 with full list of shareholders |
| 04/03/144 March 2014 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 07/08/137 August 2013 | Annual return made up to 5 July 2013 with full list of shareholders |
| 06/08/136 August 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 06/08/136 August 2013 | SAIL ADDRESS CREATED |
| 02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 18/07/1218 July 2012 | Annual return made up to 5 July 2012 with full list of shareholders |
| 12/07/1212 July 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JOINT SECRETARIAL SERVICES LIMITED / 19/09/2011 |
| 12/07/1212 July 2012 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / JOINT CORPORATE SERVICES LIMITED / 19/09/2011 |
| 03/01/123 January 2012 | DISS40 (DISS40(SOAD)) |
| 02/01/122 January 2012 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 27/12/1127 December 2011 | FIRST GAZETTE |
| 21/09/1121 September 2011 | DISS40 (DISS40(SOAD)) |
| 14/07/1114 July 2011 | Annual return made up to 5 July 2011 with full list of shareholders |
| 14/01/1114 January 2011 | REGISTERED OFFICE CHANGED ON 14/01/2011 FROM GROVE HOUSE 27 HAMMERSMITH GROVE LONDON W6 0NE ENGLAND |
| 08/10/108 October 2010 | DIRECTOR APPOINTED ROY NEIL ARTHUR |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 08/07/108 July 2010 | Annual return made up to 5 July 2010 with full list of shareholders |
| 30/04/1030 April 2010 | REGISTERED OFFICE CHANGED ON 30/04/2010 FROM GROVE HOUSE 27 HAMMERSMITH GROVE LONDON W6 0JL |
| 27/04/1027 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 02/02/102 February 2010 | FIRST GAZETTE |
| 16/11/0916 November 2009 | REGISTERED OFFICE CHANGED ON 16/11/2009 FROM QUEENS WHARF QUEEN CAROLINE STREET LONDON W6 9RJ |
| 27/07/0927 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 16/07/0916 July 2009 | RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS |
| 28/04/0928 April 2009 | FIRST GAZETTE |
| 09/07/089 July 2008 | RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS |
| 09/07/089 July 2008 | LOCATION OF REGISTER OF MEMBERS |
| 23/01/0823 January 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 20/09/0720 September 2007 | COMPANY NAME CHANGED IMAGES, WORDS LIMITED CERTIFICATE ISSUED ON 20/09/07 |
| 21/07/0721 July 2007 | RETURN MADE UP TO 05/07/07; NO CHANGE OF MEMBERS |
| 08/01/078 January 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 18/12/0618 December 2006 | SECRETARY'S PARTICULARS CHANGED |
| 18/12/0618 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 19/07/0619 July 2006 | RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS |
| 08/05/068 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 06/12/056 December 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 13/10/0513 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 19/07/0519 July 2005 | RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS |
| 30/06/0530 June 2005 | REGISTERED OFFICE CHANGED ON 30/06/05 FROM: 7-11 KENSINGTON HIGH STREET LONDON W8 5NP |
| 06/10/046 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 13/07/0413 July 2004 | RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS |
| 24/10/0324 October 2003 | ACC. REF. DATE SHORTENED FROM 31/12/04 TO 31/12/03 |
| 14/10/0314 October 2003 | ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/12/04 |
| 18/09/0318 September 2003 | REGISTERED OFFICE CHANGED ON 18/09/03 FROM: ATLAS HOUSE FOURTH FLOOR 1 KING STREET, LONDON EC2V 8AU |
| 05/07/035 July 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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