-
WORLD FUEL CAPITAL LIMITED - The Broadgate Tower Third Floor, 20 Primrose Street, London, EC2A 2RS, United Kingdom
Company Information
- Company registration number
- 05764436
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Broadgate Tower Third Floor
- 20 Primrose Street
- London
- EC2A 2RS
- England The Broadgate Tower Third Floor, 20 Primrose Street, London, EC2A 2RS, England UK
Management
- Managing Directors
- GOWEN, Joseph Leo
- VIAN, Paul Thomas
- Company secretaries
- REED SMITH CORPORATE SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-03-31
- Age Of Company 2006-03-31 18 years
- SIC/NACE
- 46719
Ownership
- Beneficial Owners
- World Fuel Services Regulatory Holdings, Llc
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 5493002MQGH50DY5US86
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-03-31
- Annual Return
- Due Date: 2023-04-14
- Last Date: 2022-03-31
-
WORLD FUEL CAPITAL LIMITED Company Description
- WORLD FUEL CAPITAL LIMITED is a ltd registered in United Kingdom with the Company reg no 05764436. Its current trading status is "live". It was registered 2006-03-31. It has declared SIC or NACE codes as "46719". It has 2 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-03-31.It can be contacted at The Broadgate Tower Third Floor .
Get WORLD FUEL CAPITAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: World Fuel Capital Limited - The Broadgate Tower Third Floor, 20 Primrose Street, London, EC2A 2RS, United Kingdom
- 2006-03-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for WORLD FUEL CAPITAL LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
-
confirmation-statement-with-no-updates (2022-04-04) - CS01
-
accounts-with-accounts-type-small (2022-05-05) - AA
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-04-06) - CS01
-
accounts-with-accounts-type-small (2021-04-30) - AA
-
change-person-director-company-with-change-date (2021-06-28) - CH01
-
second-filing-of-confirmation-statement-with-made-up-date (2021-07-06) - RP04CS01
keyboard_arrow_right 2020
-
notification-of-a-person-with-significant-control (2020-03-17) - PSC02
-
cessation-of-a-person-with-significant-control (2020-03-16) - PSC07
-
confirmation-statement-with-no-updates (2020-04-08) - CS01
-
appoint-person-director-company-with-name-date (2020-06-19) - AP01
-
termination-director-company-with-name-termination-date (2020-08-13) - TM01
-
accounts-with-accounts-type-small (2020-11-04) - AA
keyboard_arrow_right 2019
-
accounts-with-accounts-type-small (2019-08-14) - AA
-
confirmation-statement-with-updates (2019-04-01) - CS01
-
termination-director-company-with-name-termination-date (2019-03-21) - TM01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-05-01) - AA
-
confirmation-statement-with-updates (2018-04-03) - CS01
keyboard_arrow_right 2017
-
termination-director-company-with-name-termination-date (2017-05-26) - TM01
-
appoint-person-director-company-with-name-date (2017-05-26) - AP01
-
termination-director-company-with-name-termination-date (2017-06-13) - TM01
-
change-registered-office-address-company-with-date-old-address-new-address (2017-06-15) - AD01
-
termination-director-company-with-name-termination-date (2017-06-30) - TM01
-
appoint-corporate-secretary-company-with-name-date (2017-06-16) - AP04
-
accounts-with-accounts-type-full (2017-05-10) - AA
-
appoint-person-director-company-with-name-date (2017-09-22) - AP01
-
resolution (2017-12-07) - RESOLUTIONS
-
termination-secretary-company-with-name-termination-date (2017-06-16) - TM02
-
confirmation-statement-with-updates (2017-04-11) - CS01
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-05-08) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-04-01) - AR01
keyboard_arrow_right 2015
-
appoint-person-director-company-with-name-date (2015-09-22) - AP01
-
accounts-with-accounts-type-full (2015-04-28) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-04-24) - AR01
-
change-person-director-company-with-change-date (2015-04-24) - CH01
keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-09-01) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-04-11) - AR01
-
change-person-director-company-with-change-date (2014-04-11) - CH01
keyboard_arrow_right 2013
-
change-person-director-company-with-change-date (2013-04-22) - CH01
-
change-person-director-company-with-change-date (2013-04-23) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-04-23) - AR01
-
change-registered-office-address-company-with-date-old-address (2013-05-28) - AD01
-
appoint-corporate-secretary-company-with-name (2013-06-10) - AP04
-
accounts-with-accounts-type-full (2013-07-11) - AA
-
termination-director-company-with-name (2013-12-19) - TM01
-
termination-secretary-company-with-name (2013-05-28) - TM02
keyboard_arrow_right 2012
-
accounts-with-accounts-type-full (2012-10-12) - AA
-
appoint-person-director-company-with-name (2012-11-07) - AP01
-
change-person-director-company-with-change-date (2012-10-18) - CH01
-
termination-director-company-with-name (2012-10-10) - TM01
-
termination-director-company-with-name (2012-07-03) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-04-23) - AR01
-
termination-director-company-with-name (2012-04-23) - TM01
-
appoint-person-director-company-with-name (2012-04-18) - AP01
-
termination-director-company-with-name (2012-04-18) - TM01
keyboard_arrow_right 2011
-
change-person-director-company-with-change-date (2011-04-15) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-04-15) - AR01
-
accounts-with-accounts-type-full (2011-09-20) - AA
keyboard_arrow_right 2010
-
termination-director-company-with-name (2010-06-22) - TM01
-
appoint-person-director-company-with-name (2010-05-06) - AP01
-
termination-director-company-with-name (2010-05-06) - TM01
-
change-corporate-secretary-company-with-change-date (2010-05-19) - CH04
-
change-person-director-company-with-change-date (2010-05-19) - CH01
-
change-person-director-company-with-change-date (2010-05-20) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-05-20) - AR01
-
appoint-person-director-company-with-name (2010-07-14) - AP01
-
appoint-person-director-company-with-name (2010-07-13) - AP01
-
appoint-person-director-company-with-name (2010-10-26) - AP01
-
accounts-with-accounts-type-full (2010-09-16) - AA
-
change-person-director-company-with-change-date (2010-07-15) - CH01
-
termination-director-company-with-name (2010-10-12) - TM01
keyboard_arrow_right 2009
-
accounts-with-accounts-type-full (2009-10-27) - AA
-
legacy (2009-05-01) - 363a
keyboard_arrow_right 2008
-
accounts-with-accounts-type-full (2008-08-12) - AA
-
legacy (2008-04-28) - 363a
keyboard_arrow_right 2007
-
legacy (2007-04-02) - 363a
-
accounts-with-accounts-type-full (2007-12-23) - AA
-
legacy (2007-12-23) - 225
keyboard_arrow_right 2006
-
incorporation-company (2006-03-31) - NEWINC