GLOBAL WORLD-CHECK HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Termination of appointment of Peter Thorn as a director on 2025-07-18 |
| 14/02/2514 February 2025 | Confirmation statement made on 2025-02-08 with no updates |
| 12/08/2412 August 2024 | Full accounts made up to 2023-12-31 |
| 09/02/249 February 2024 | Confirmation statement made on 2024-02-08 with no updates |
| 15/07/2315 July 2023 | Full accounts made up to 2022-12-31 |
| 11/07/2311 July 2023 | Appointment of Caroline Porter as a director on 2023-07-05 |
| 09/06/239 June 2023 | Termination of appointment of Timothy David Knowland as a director on 2023-03-17 |
| 05/05/235 May 2023 | Appointment of Joanna Eyre as a director on 2023-03-17 |
| 22/02/2322 February 2023 | Confirmation statement made on 2023-02-08 with no updates |
| 10/02/2210 February 2022 | Confirmation statement made on 2022-02-08 with updates |
| 05/05/205 May 2020 | PSC'S CHANGE OF PARTICULARS / REFINITIV LIMITED / 30/03/2020 |
| 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 |
| 21/02/2021 February 2020 | CONFIRMATION STATEMENT MADE ON 08/02/20, NO UPDATES |
| 21/02/2021 February 2020 | PSC'S CHANGE OF PARTICULARS / REUTERS LIMITED / 28/02/2019 |
| 02/10/192 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 22/02/1922 February 2019 | CESSATION OF TTC (1994) LIMITED AS A PSC |
| 22/02/1922 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REUTERS LIMITED |
| 22/02/1922 February 2019 | CONFIRMATION STATEMENT MADE ON 08/02/19, WITH UPDATES |
| 07/11/187 November 2018 | SECRETARY APPOINTED MISS CARLA O'HANLON |
| 24/10/1824 October 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID MITCHLEY |
| 24/10/1824 October 2018 | DIRECTOR APPOINTED MR TIMOTHY DAVID KNOWLAND |
| 25/09/1825 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 03/03/183 March 2018 | CONFIRMATION STATEMENT MADE ON 08/02/18, NO UPDATES |
| 20/06/1720 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 22/02/1722 February 2017 | CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES |
| 05/01/175 January 2017 | DIRECTOR APPOINTED MR PETER THORN |
| 05/01/175 January 2017 | APPOINTMENT TERMINATED, DIRECTOR CASSANDRA BECKER-SMITH |
| 19/12/1619 December 2016 | REGISTERED OFFICE CHANGED ON 19/12/2016 FROM 30 SOUTH COLONNADE CANARY WHARF LONDON ENGLAND E14 5EP UNITED KINGDOM |
| 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 |
| 07/12/167 December 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 16/05/1616 May 2016 | APPOINTMENT TERMINATED, SECRETARY SUSAN JENNER |
| 02/03/162 March 2016 | Annual return made up to 8 February 2016 with full list of shareholders |
| 10/11/1510 November 2015 | APPOINTMENT TERMINATED, DIRECTOR HELEN CAMPBELL |
| 10/11/1510 November 2015 | DIRECTOR APPOINTED CASSANDRA BECKER-SMITH |
| 09/10/159 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 25/06/1525 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN ELIZABETH CAMPBELL / 01/03/2015 |
| 05/05/155 May 2015 | SECRETARY'S CHANGE OF PARTICULARS / MS SUSAN LOUISE JENNER / 01/03/2015 |
| 19/02/1519 February 2015 | REGISTERED OFFICE CHANGED ON 19/02/2015 FROM 2ND FLOOR ALDGATE HOUSE 33 ALDGATE HIGH STREET LONDON EC3N 1DL |
| 10/02/1510 February 2015 | Annual return made up to 8 February 2015 with full list of shareholders |
| 03/10/143 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 13/02/1413 February 2014 | Annual return made up to 8 February 2014 with full list of shareholders |
| 15/10/1315 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 14/02/1314 February 2013 | Annual return made up to 8 February 2013 with full list of shareholders |
| 11/02/1311 February 2013 | APPOINTMENT TERMINATED, DIRECTOR HAYDAR SHAWKAT |
| 12/12/1212 December 2012 | DIRECTOR APPOINTED HELEN ELIZABETH CAMPBELL |
| 25/09/1225 September 2012 | SECRETARY APPOINTED MS SUSAN LOUISE JENNER |
| 25/09/1225 September 2012 | APPOINTMENT TERMINATED, SECRETARY JONATHAN BEAK |
| 12/06/1212 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 01/05/121 May 2012 | Annual return made up to 8 February 2012 with full list of shareholders |
| 07/03/127 March 2012 | CONSOLIDATION 19/09/11 |
| 29/02/1229 February 2012 | ADOPT ARTICLES 19/09/2011 |
| 06/02/126 February 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 13/01/1213 January 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL AINSLIE |
| 13/01/1213 January 2012 | APPOINTMENT TERMINATED, DIRECTOR DANIEL PEAK |
| 20/12/1120 December 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 09/11/119 November 2011 | REGISTERED OFFICE CHANGED ON 09/11/2011 FROM 90 HIGH HOLBORN LONDON WC1V 6XX UNITED KINGDOM |
| 14/10/1114 October 2011 | CURRSHO FROM 31/03/2012 TO 31/12/2011 |
| 16/06/1116 June 2011 | DIRECTOR APPOINTED HAYDAR SUHAM SHAWKAT |
| 16/06/1116 June 2011 | DIRECTOR APPOINTED MR MICHAEL ROBERT ARTHUR AINSLIE |
| 16/06/1116 June 2011 | DIRECTOR APPOINTED MR DAVID MARTIN MITCHLEY |
| 27/05/1127 May 2011 | APPOINTMENT TERMINATED, DIRECTOR LAURA PROSPER |
| 27/05/1127 May 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MITCHELL |
| 27/05/1127 May 2011 | APPOINTMENT TERMINATED, DIRECTOR ADAM MARGOLIN |
| 27/05/1127 May 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID LEPPAN |
| 27/05/1127 May 2011 | APPOINTMENT TERMINATED, DIRECTOR ALEX ROGERS |
| 27/05/1127 May 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SHORT |
| 20/05/1120 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 21/03/1121 March 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 15/03/1115 March 2011 | 04/02/11 STATEMENT OF CAPITAL GBP 13431915.90 |
| 11/03/1111 March 2011 | Annual return made up to 8 February 2011 with full list of shareholders |
| 09/02/119 February 2011 | 24/12/10 STATEMENT OF CAPITAL USD 12759741 24/12/10 STATEMENT OF CAPITAL GBP 672747.70 |
| 09/02/119 February 2011 | 09/02/11 STATEMENT OF CAPITAL USD 12759741 09/02/11 STATEMENT OF CAPITAL GBP 672031.70 |
| 03/02/113 February 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/09/106 September 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 21/05/1021 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LAURA ABOLI PROSPER / 13/05/2010 |
| 21/05/1021 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LAURA ABOLI PROSPER / 15/05/2007 |
| 18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GRAHAM LEPPAN / 15/05/2007 |
| 18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GRAHAM LEPPAN / 13/05/2010 |
| 07/04/107 April 2010 | Annual return made up to 8 February 2010 with full list of shareholders |
| 07/04/107 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL LINDSEY PEAK / 02/02/2010 |
| 01/02/101 February 2010 | REGISTERED OFFICE CHANGED ON 01/02/2010 FROM 39 DOVER STREET LONDON W1S 4NN |
| 28/01/1028 January 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 15/12/0915 December 2009 | RETURN OF PURCHASE OF OWN SHARES |
| 27/10/0927 October 2009 | REPURCHASE 1,302,472 B SHARES @ £1 |
| 13/10/0913 October 2009 | 07/10/09 STATEMENT OF CAPITAL GBP 14727556 |
| 08/06/098 June 2009 | NC INC ALREADY ADJUSTED 26/03/09 |
| 08/06/098 June 2009 | NC INC ALREADY ADJUSTED 26/03/2009 |
| 23/04/0923 April 2009 | GBP NC 19344242/19346742 26/03/2009 |
| 04/03/094 March 2009 | RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS |
| 23/02/0923 February 2009 | DIRECTOR APPOINTED MICHAEL SHORT |
| 16/02/0916 February 2009 | NC INC ALREADY ADJUSTED 23/12/2008 |
| 13/02/0913 February 2009 | NC INC ALREADY ADJUSTED 23/12/08 |
| 30/01/0930 January 2009 | ADOPT ARTICLES 23/12/2008 |
| 28/01/0928 January 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 22/01/0922 January 2009 | ADOPT ARTICLES 05/01/2009 |
| 23/12/0823 December 2008 | DIRECTOR APPOINTED MR DANIEL LINDSEY PEAK |
| 04/06/084 June 2008 | LOCATION OF DEBENTURE REGISTER |
| 04/06/084 June 2008 | LOCATION OF REGISTER OF MEMBERS |
| 19/05/0819 May 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 13/05/0813 May 2008 | REGISTERED OFFICE CHANGED ON 13/05/2008 FROM 41 CHALTON STREET LONDON NW1 1JD |
| 13/05/0813 May 2008 | APPOINTMENT TERMINATED SECRETARY CHRISTOPHER MITCHELL |
| 13/05/0813 May 2008 | SECRETARY APPOINTED JONATHAN BEAK |
| 13/05/0813 May 2008 | CURRSHO FROM 31/03/2008 TO 31/03/2007 |
| 15/03/0815 March 2008 | RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS |
| 03/03/083 March 2008 | ADOPT ARTICLES 28/12/2007 |
| 07/02/087 February 2008 | VARYING SHARE RIGHTS AND NAMES |
| 21/06/0721 June 2007 | NEW DIRECTOR APPOINTED |
| 21/06/0721 June 2007 | NEW DIRECTOR APPOINTED |
| 30/05/0730 May 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/05/0730 May 2007 | NC INC ALREADY ADJUSTED 15/03/07 |
| 30/05/0730 May 2007 | £ NC 100/16000000 15/ |
| 30/05/0730 May 2007 | VARYING SHARE RIGHTS AND NAMES |
| 30/05/0730 May 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 30/05/0730 May 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/05/0716 May 2007 | NEW DIRECTOR APPOINTED |
| 15/05/0715 May 2007 | REGISTERED OFFICE CHANGED ON 15/05/07 FROM: 41 CHARLTON STREET LONDON NW1 1JD |
| 15/05/0715 May 2007 | ACC. REF. DATE EXTENDED FROM 29/02/08 TO 31/03/08 |
| 15/05/0715 May 2007 | LOCATION - DIRECTORS SERVICE CONTRACTS AND MEMORANDA |
| 15/05/0715 May 2007 | LOCATION OF DEBENTURE REGISTER |
| 15/05/0715 May 2007 | LOCATION OF REGISTER OF MEMBERS |
| 02/04/072 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 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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