Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital United Kingdom

Worldmark International Holdings LTD

Download Report
Watch this company

Reports

Extended Company Report with Annual Accounts WORLDMARK INTERNATIONAL HOLDINGS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2008)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

GLOBE TOPCO 1 LIMITED

Details

Company type Private Limited Company, Active
Company Number 06027075
Global Intermediary ID QZS3UV.99999.SL.826
Record last updated Friday, June 15, 2018 12:14:10 AM UTC
Official Address Care Of:Cms Cameron Mckennacannon Place 78 Cannon Street London Ec4n 6af Mckenna St James's
There are 270 companies registered at this street
Postal Code WC2B4EZ
Sector Activities of head offices

Charts

Visits

WORLDMARK INTERNATIONAL HOLDINGS LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Notices Jun 15, 2018 Notices to creditors Notices to creditors
Notices Jun 15, 2018 Appointment of liquidators Appointment of liquidators
Notices Jun 15, 2018 Resolutions for winding-up Resolutions for winding-up
Registry Jun 21, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Jun 14, 2016 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Apr 12, 2016 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 12, 2016 Resignation of one Secretary Resignation of one Secretary
Registry Apr 12, 2016 Resignation of one Director Resignation of one Director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Apr 1, 2016 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 31, 2016 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 16, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Mar 16, 2016 Appointment of a man as Director 6027... Appointment of a man as Director 6027...
Registry Mar 15, 2016 Appointment of a woman as Director Appointment of a woman as Director
Registry Mar 15, 2016 Resignation of one Director Resignation of one Director
Registry Mar 15, 2016 Resignation of one Director 6027... Resignation of one Director 6027...
Registry Mar 10, 2016 Three appointments: a woman and 2 men,: a woman and 2 men Three appointments: a woman and 2 men,: a woman and 2 men
Registry Mar 9, 2016 Resignation of a woman Resignation of a woman
Registry Mar 8, 2016 Resignation of one Group Vice President Ccl Design and one Director (a man) Resignation of one Group Vice President Ccl Design and one Director (a man)
Registry Mar 3, 2016 Annual return Annual return
Registry Feb 15, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Feb 12, 2016 Appointment of a woman as Director Appointment of a woman as Director
Registry Feb 12, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Feb 12, 2016 Resignation of one Director Resignation of one Director
Registry Dec 23, 2015 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Dec 21, 2015 Statement of satisfaction of a charge / full / charge no 1 6027... Statement of satisfaction of a charge / full / charge no 1 6027...
Registry Dec 21, 2015 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Dec 14, 2015 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 21, 2015 Resignation of one Director Resignation of one Director
Registry Nov 21, 2015 Resignation of one Director 6027... Resignation of one Director 6027...
Registry Nov 21, 2015 Resignation of one Director Resignation of one Director
Registry Nov 6, 2015 Three appointments: a woman and 2 men,: a woman and 2 men Three appointments: a woman and 2 men,: a woman and 2 men
Registry Nov 6, 2015 Resignation of one Investment Banker and one Director (a man) Resignation of one Investment Banker and one Director (a man)
Financials Sep 15, 2015 Annual accounts Annual accounts
Registry Jul 6, 2015 Change of registered office address Change of registered office address
Registry Dec 19, 2014 Annual return Annual return
Registry Nov 11, 2014 Change of particulars for director Change of particulars for director
Registry Nov 11, 2014 Change of particulars for director 6027... Change of particulars for director 6027...
Financials May 7, 2014 Annual accounts Annual accounts
Registry Dec 20, 2013 Annual return Annual return
Financials Sep 30, 2013 Annual accounts Annual accounts
Registry Sep 12, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jul 25, 2013 Appointment of a man as Director and Investment Banker Appointment of a man as Director and Investment Banker
Registry Jan 11, 2013 Return of allotment of shares Return of allotment of shares
Registry Jan 11, 2013 Return of allotment of shares 6027... Return of allotment of shares 6027...
Registry Jan 11, 2013 Return of allotment of shares Return of allotment of shares
Registry Jan 11, 2013 Annual return Annual return
Registry Nov 1, 2012 Resignation of one Director Resignation of one Director
Registry Sep 19, 2012 Resignation of a woman Resignation of a woman
Financials Jun 19, 2012 Annual accounts Annual accounts
Registry Jan 17, 2012 Annual return Annual return
Registry Jan 13, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Dec 16, 2011 Appointment of a woman Appointment of a woman
Registry Oct 11, 2011 Return of allotment of shares Return of allotment of shares
Registry Jul 25, 2011 Change of particulars for secretary Change of particulars for secretary
Registry Jul 25, 2011 Change of particulars for director Change of particulars for director
Registry Jul 25, 2011 Change of particulars for director 6027... Change of particulars for director 6027...
Registry Jul 19, 2011 Change of particulars for director Change of particulars for director
Registry Jul 19, 2011 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Financials May 16, 2011 Annual accounts Annual accounts
Registry Jan 19, 2011 Annual return Annual return
Financials Jun 16, 2010 Annual accounts Annual accounts
Registry Apr 19, 2010 Return of allotment of shares Return of allotment of shares
Registry Apr 8, 2010 Return of allotment of shares 6027... Return of allotment of shares 6027...
Registry Apr 8, 2010 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jan 19, 2010 Annual return Annual return
Registry Dec 22, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Nov 17, 2009 Appointment of a man as Director 6027... Appointment of a man as Director 6027...
Registry Oct 2, 2009 Resignation of a director Resignation of a director
Registry Jul 6, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 5, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Jun 25, 2009 Annual accounts Annual accounts
Registry Apr 3, 2009 Annual return Annual return
Financials Dec 31, 2008 Annual accounts Annual accounts
Registry Dec 30, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 11, 2008 Resignation of a director Resignation of a director
Registry Oct 23, 2008 Resignation of one Investment Banker and one Director (a man) Resignation of one Investment Banker and one Director (a man)
Registry Jul 2, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 18, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jun 18, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 22, 2008 Annual return Annual return
Registry May 22, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 12, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 28, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves 6027... Return of allotment of shares issued for cash or by way of capitalisation of reserves 6027...
Registry Apr 28, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 28, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves 6027... Return of allotment of shares issued for cash or by way of capitalisation of reserves 6027...
Registry Feb 15, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 15, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 15, 2008 Appointment of a director Appointment of a director
Registry Jan 20, 2008 Appointment of a man as Director and Co Director Appointment of a man as Director and Co Director
Registry Dec 21, 2007 Company name change Company name change
Registry Dec 21, 2007 Change of name certificate Change of name certificate
Registry Mar 1, 2007 Appointment of a director Appointment of a director
Registry Feb 22, 2007 Appointment of a director 6027... Appointment of a director 6027...
Registry Feb 20, 2007 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Feb 2, 2007 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Feb 2, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 2, 2007 Elective resolution Elective resolution
Registry Jan 23, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 18, 2007 Two appointments: 2 men Two appointments: 2 men

Companies with similar name

Back to Top
Dato Capital
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital Twitter
©2007-2024 DATO CAPITAL LTD United Kingdom (London WC2H 9JQ)
Cookie Policy We use cookies (including third party cookies) to improve navigation. Continuing browsing you consent to receive them. More information in our Cookie policy