• UK
  • WORLDREMIT LTD. - 51 Eastcheap, London, EC3M 1DT, England, United Kingdom

Company Information

Company registration number
07110878
Company Status
LIVE
Country
United Kingdom
Registered Address
51 Eastcheap
London
EC3M 1DT
England
51 Eastcheap, London, EC3M 1DT, England UK

Management

Managing Directors
DOYLE, Philip Charles
HEYVAERT, Thibaut Pierre Baudouin Marie Ghislain
MITCHELL, Robert Andrew
DOYLE, Philip Charles
HEYVAERT, Thibaut Pierre Baudouin Marie Ghislain
MITCHELL, Robert Andrew
Company secretaries
WHEATLEY, David John
WHEATLEY, David John

Company Details

Type of Business
ltd
Incorporated
2009-12-22
Age Of Company
2009-12-22 14 years
SIC/NACE
64999

Ownership

Beneficial Owners
Worldremit Holding Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
CLEAN REMITTANCES LTD
Legal Entity Identifier (LEI)
213800BO4SXT9R8PHV43
Filing of Accounts
Due Date: 2023-09-30
Last Date: 2021-12-31
Last Return Made Up To:
2012-12-22
Annual Return
Due Date: 2024-04-25
Last Date: 2023-04-11

WORLDREMIT LTD. Company Description

WORLDREMIT LTD. is a ltd registered in United Kingdom with the Company reg no 07110878. Its current trading status is "live". It was registered 2009-12-22. It was previously called CLEAN REMITTANCES LTD. It has declared SIC or NACE codes as "64999". It has 6 directors and 2 secretaries. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-12-22.It can be contacted at 51 Eastcheap .
More information

Get WORLDREMIT LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Worldremit Ltd. - 51 Eastcheap, London, EC3M 1DT, England, United Kingdom

2009-12-22 14 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-full (2023-01-05) - AA

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  • confirmation-statement-with-no-updates (2023-01-18) - CS01

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  • confirmation-statement-with-no-updates (2023-04-11) - CS01

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  • termination-director-company-with-name-termination-date (2023-04-13) - TM01

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  • appoint-person-director-company-with-name-date (2023-04-20) - AP01

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  • second-filing-of-director-appointment-with-name (2023-04-26) - RP04AP01

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  • appoint-person-director-company-with-name-date (2023-06-28) - AP01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-03-20) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-03-22) - MR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-12-02) - AD01

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-08-10) - AD01

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  • appoint-person-secretary-company-with-name-date (2022-08-01) - AP03

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  • termination-secretary-company-with-name-termination-date (2022-08-01) - TM02

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  • appoint-person-director-company-with-name-date (2022-03-02) - AP01

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  • termination-director-company-with-name-termination-date (2022-03-02) - TM01

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  • confirmation-statement-with-no-updates (2022-01-05) - CS01

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  • termination-director-company-with-name-termination-date (2021-04-08) - TM01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-02-16) - MR01

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  • confirmation-statement-with-updates (2021-01-25) - CS01

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  • accounts-with-accounts-type-group (2021-02-23) - AA

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  • mortgage-satisfy-charge-full (2021-02-17) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-02-19) - MR01

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  • appoint-person-secretary-company-with-name-date (2021-06-30) - AP03

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  • termination-secretary-company-with-name-termination-date (2021-05-10) - TM02

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-04-23) - MR01

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  • accounts-with-accounts-type-full (2021-12-14) - AA

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  • appoint-person-director-company-with-name-date (2021-09-06) - AP01

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  • termination-director-company-with-name-termination-date (2020-09-02) - TM01

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  • appoint-person-director-company-with-name-date (2020-09-02) - AP01

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  • termination-secretary-company-with-name-termination-date (2020-01-15) - TM02

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  • capital-allotment-shares (2020-02-20) - SH01

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  • second-filing-capital-allotment-shares (2020-01-13) - RP04SH01

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  • confirmation-statement-with-updates (2020-01-03) - CS01

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  • resolution (2020-10-14) - RESOLUTIONS

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  • memorandum-articles (2020-05-12) - MA

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  • resolution (2020-05-12) - RESOLUTIONS

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  • withdrawal-of-a-person-with-significant-control-statement (2020-12-07) - PSC09

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-09-29) - MR01

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  • appoint-person-director-company-with-name-date (2020-10-12) - AP01

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  • capital-variation-of-rights-attached-to-shares (2020-10-14) - SH10

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  • notification-of-a-person-with-significant-control (2020-12-07) - PSC02

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  • capital-name-of-class-of-shares (2020-10-14) - SH08

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  • memorandum-articles (2020-10-14) - MA

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  • capital-allotment-shares (2020-04-21) - SH01

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  • appoint-person-secretary-company-with-name-date (2020-04-30) - AP03

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  • capital-allotment-shares (2020-05-11) - SH01

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  • mortgage-satisfy-charge-full (2019-06-21) - MR04

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  • second-filing-capital-allotment-shares (2019-01-04) - RP04SH01

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  • appoint-person-director-company-with-name-date (2019-02-11) - AP01

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  • capital-allotment-shares (2019-03-08) - SH01

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  • capital-allotment-shares (2019-04-29) - SH01

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  • resolution (2019-07-02) - RESOLUTIONS

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  • confirmation-statement-with-updates (2019-01-02) - CS01

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  • capital-allotment-shares (2019-07-15) - SH01

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  • capital-allotment-shares (2019-07-09) - SH01

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  • capital-allotment-shares (2019-11-18) - SH01

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  • second-filing-capital-allotment-shares (2019-10-23) - RP04SH01

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  • capital-allotment-shares (2019-11-28) - SH01

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  • accounts-with-accounts-type-group (2019-10-04) - AA

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  • capital-allotment-shares (2019-08-01) - SH01

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  • appoint-person-director-company-with-name-date (2019-07-22) - AP01

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  • second-filing-capital-allotment-shares (2019-10-21) - RP04SH01

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  • change-person-director-company-with-change-date (2018-04-05) - CH01

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  • capital-allotment-shares (2018-01-17) - SH01

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  • second-filing-capital-allotment-shares (2018-01-19) - RP04SH01

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  • capital-allotment-shares (2018-01-23) - SH01

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  • capital-allotment-shares (2018-02-16) - SH01

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  • change-person-director-company-with-change-date (2018-04-04) - CH01

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  • change-person-director-company-with-change-date (2018-04-06) - CH01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-06-28) - MR01

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  • capital-allotment-shares (2018-05-03) - SH01

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  • appoint-person-director-company-with-name-date (2018-06-12) - AP01

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  • change-person-director-company-with-change-date (2018-06-12) - CH01

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  • termination-director-company-with-name-termination-date (2018-07-12) - TM01

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  • resolution (2018-01-08) - RESOLUTIONS

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  • confirmation-statement-with-updates (2018-01-03) - CS01

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  • capital-allotment-shares (2018-11-23) - SH01

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  • termination-director-company-with-name-termination-date (2018-07-23) - TM01

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  • resolution (2018-12-17) - RESOLUTIONS

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  • capital-name-of-class-of-shares (2018-12-17) - SH08

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  • memorandum-articles (2018-12-17) - MA

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  • appoint-person-director-company-with-name-date (2018-11-28) - AP01

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  • appoint-person-director-company-with-name-date (2018-07-12) - AP01

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  • capital-allotment-shares (2018-10-23) - SH01

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  • resolution (2018-10-09) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2018-09-26) - AA

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  • mortgage-satisfy-charge-full (2017-02-06) - MR04

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  • capital-allotment-shares (2017-05-01) - SH01

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  • change-person-director-company-with-change-date (2017-07-27) - CH01

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  • capital-allotment-shares (2017-07-27) - SH01

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  • accounts-with-accounts-type-group (2017-09-25) - AA

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  • appoint-corporate-secretary-company-with-name-date (2017-08-16) - AP04

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  • capital-allotment-shares (2017-11-30) - SH01

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  • termination-secretary-company-with-name-termination-date (2017-08-16) - TM02

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  • mortgage-satisfy-charge-full (2016-01-09) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-01-07) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-01-15) - MR01

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  • confirmation-statement-with-updates (2016-12-29) - CS01

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  • accounts-with-accounts-type-group (2016-09-08) - AA

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  • mortgage-satisfy-charge-full (2016-12-20) - MR04

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  • capital-allotment-shares (2016-12-22) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-16) - AR01

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  • capital-allotment-shares (2015-01-23) - SH01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-31) - MR01

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  • change-person-secretary-company-with-change-date (2015-12-23) - CH03

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-12-17) - AD01

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  • accounts-with-accounts-type-group (2015-05-14) - AA

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  • capital-name-of-class-of-shares (2015-04-09) - SH08

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  • appoint-person-director-company-with-name-date (2015-03-23) - AP01

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  • capital-allotment-shares (2015-03-23) - SH01

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  • resolution (2015-03-23) - RESOLUTIONS

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  • capital-name-of-class-of-shares (2015-01-23) - SH08

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-27) - AR01

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  • capital-allotment-shares (2014-03-04) - SH01

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  • termination-director-company-with-name (2014-03-04) - TM01

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  • appoint-person-director-company-with-name (2014-03-14) - AP01

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  • accounts-with-accounts-type-group (2014-05-16) - AA

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  • miscellaneous (2014-11-13) - MISC

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  • statement-of-companys-objects (2014-03-04) - CC04

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  • resolution (2014-03-04) - RESOLUTIONS

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  • capital-alter-shares-subdivision (2014-03-04) - SH02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-20) - AR01

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  • capital-allotment-shares (2014-01-08) - SH01

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  • second-filing-of-form-with-form-type (2013-01-28) - RP04

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  • capital-allotment-shares (2013-01-31) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-31) - AR01

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  • appoint-person-director-company-with-name (2013-05-28) - AP01

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  • capital-allotment-shares (2013-11-28) - SH01

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  • termination-director-company-with-name (2013-11-07) - TM01

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  • change-person-secretary-company-with-change-date (2013-12-06) - CH03

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  • accounts-with-accounts-type-group (2013-09-26) - AA

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  • capital-allotment-shares (2012-02-27) - SH01

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  • resolution (2012-01-27) - RESOLUTIONS

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  • appoint-person-director-company-with-name (2012-02-21) - AP01

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  • legacy (2012-05-22) - MG01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-19) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-08-23) - AA

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  • second-filing-of-form-with-form-type (2012-08-29) - RP04

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  • capital-allotment-shares (2012-10-17) - SH01

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  • change-registered-office-address-company-with-date-old-address (2012-05-30) - AD01

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  • capital-allotment-shares (2011-04-12) - SH01

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  • appoint-person-director-company-with-name (2011-01-14) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-10) - AR01

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  • resolution (2011-07-22) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-small (2011-05-11) - AA

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  • resolution (2011-07-28) - RESOLUTIONS

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  • capital-allotment-shares (2011-09-05) - SH01

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  • capital-allotment-shares (2011-12-09) - SH01

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  • second-filing-of-form-with-form-type (2011-12-09) - RP04

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  • appoint-person-director-company-with-name (2011-12-20) - AP01

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  • capital-cancellation-shares (2011-08-15) - SH06

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  • capital-return-purchase-own-shares (2011-07-22) - SH03

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  • legacy (2010-11-16) - MG01

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  • capital-allotment-shares (2010-12-21) - SH01

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  • capital-allotment-shares (2010-10-21) - SH01

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  • capital-allotment-shares (2010-08-11) - SH01

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  • termination-director-company-with-name (2010-01-25) - TM01

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  • appoint-person-director-company-with-name (2010-01-25) - AP01

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  • resolution (2010-08-11) - RESOLUTIONS

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  • capital-alter-shares-subdivision (2010-08-11) - SH02

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  • change-registered-office-address-company-with-date-old-address (2010-08-20) - AD01

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  • appoint-person-secretary-company-with-name (2010-08-24) - AP03

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  • change-of-name-notice (2010-08-25) - CONNOT

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  • certificate-change-of-name-company (2010-08-25) - CERTNM

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  • incorporation-company (2009-12-22) - NEWINC

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