World Fuel Capital Limited. Head office in London. Check Director.

World Fuel Capital Limited, London

World Fuel Capital Limited is a private limited company. Situated at The Broadgate Tower Third Floor, 20 Primrose Street, London EC2A 2RS, the above-mentioned 18 years old enterprise was incorporated on 2006-03-31 and is classified as "wholesale of other fuels and related products" (SIC: 46719).
1 director can be found in this company: Joseph G. (appointed on 18 June 2020).

About
Name: World Fuel Capital Limited
Number: 05764436
Incorporation date: 2006-03-31
End of financial year: 31 December


Address:	The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS
SIC code:	46719 - Wholesale of other fuels and related products

Company staff

People with significant control

World Fuel Services Regulatory Holdings, Llc

27 December 2019

Address	9800 Nw 41st Street, Maimi, Florida, 33178, United States
Legal authority	United States (Florida)
Legal form	Corporate
Country registered	Florida
Place registered	Florida Department Of State
Registration number	L19000259427
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

World Fuel Services Europe, Ltd.

6 April 2016 - 27 December 2019

Address	One Fleet Place, London, EC4M 7WS, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	England & Wales
Registration number	04846814
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for World Fuel Capital Limited confirmation statement filing is 2024-04-14. The latest confirmation statement was submitted on 2023-03-31. The due date for the next accounts filing is 30 September 2024. Most current accounts filing was filed for the time period up to 31 December 2022.

2 persons of significant control are indexed in the official register, namely: World Fuel Services Regulatory Holdings, Llc has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Nw 41St Street, 33178 Maimi, Florida. World Fuel Services Europe, Ltd. has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Fleet Place, EC4M 7WS London.

Company filing

Filter filings by category:

Type		Free download
TM01	Fri, 12th Jan 2024 - the day director's appointment was terminated filed on: 12th, January 2024 \| officers	Free Download (1 page)

Type		Free download
TM01	Fri, 12th Jan 2024 - the day director's appointment was terminated filed on: 12th, January 2024 \| officers	Free Download (1 page)
AA	Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 12th, October 2023 \| accounts	Free Download
AA	Small-sized company accounts made up to Fri, 31st Dec 2021 filed on: 5th, May 2022 \| accounts	Free Download (20 pages)
CH01	On Mon, 28th Jun 2021 director's details were changed filed on: 28th, June 2021 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 2020 filed on: 30th, April 2021 \| accounts	Free Download (21 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 2019 filed on: 4th, November 2020 \| accounts	Free Download (23 pages)
TM01	Fri, 31st Jul 2020 - the day director's appointment was terminated filed on: 13th, August 2020 \| officers	Free Download (1 page)
AP01	On Thu, 18th Jun 2020 new director was appointed. filed on: 19th, June 2020 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2018 filed on: 14th, August 2019 \| accounts	Free Download (23 pages)
TM01	Thu, 21st Mar 2019 - the day director's appointment was terminated filed on: 21st, March 2019 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 1st, May 2018 \| accounts	Free Download (21 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 7th, December 2017 \| resolution	Free Download (29 pages)
AP01	On Wed, 23rd Aug 2017 new director was appointed. filed on: 22nd, September 2017 \| officers	Free Download (2 pages)
TM01	Fri, 30th Jun 2017 - the day director's appointment was terminated filed on: 30th, June 2017 \| officers	Free Download (1 page)
TM02	Thu, 15th Jun 2017 - the day secretary's appointment was terminated filed on: 16th, June 2017 \| officers	Free Download (1 page)
AP04	New secretary appointment on Thu, 15th Jun 2017 filed on: 16th, June 2017 \| officers	Free Download (2 pages)
AD01	Address change date: Thu, 15th Jun 2017. New Address: The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS. Previous address: One Fleet Place London EC4M 7WS filed on: 15th, June 2017 \| address	Free Download (1 page)
TM01	Tue, 13th Jun 2017 - the day director's appointment was terminated filed on: 13th, June 2017 \| officers	Free Download (1 page)
TM01	Fri, 26th May 2017 - the day director's appointment was terminated filed on: 26th, May 2017 \| officers	Free Download (1 page)
TM01	Fri, 26th May 2017 - the day director's appointment was terminated filed on: 26th, May 2017 \| officers	Free Download (1 page)
AP01	On Fri, 26th May 2017 new director was appointed. filed on: 26th, May 2017 \| officers	Free Download (2 pages)
TM01	Fri, 26th May 2017 - the day director's appointment was terminated filed on: 26th, May 2017 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 10th, May 2017 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 8th, May 2016 \| accounts	Free Download (19 pages)
AR01	Annual return drawn up to Thu, 31st Mar 2016 with full list of members filed on: 1st, April 2016 \| annual return	Free Download (6 pages)
AP01	On Thu, 17th Sep 2015 new director was appointed. filed on: 22nd, September 2015 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 28th, April 2015 \| accounts	Free Download (16 pages)
CH01	On Mon, 22nd Oct 2012 director's details were changed filed on: 24th, April 2015 \| officers	Free Download
AR01	Annual return drawn up to Tue, 31st Mar 2015 with full list of members filed on: 24th, April 2015 \| annual return	Free Download
SH01	Capital declared on Fri, 24th Apr 2015: 100.00 GBP capital
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 1st, September 2014 \| accounts	Free Download (14 pages)
AR01	Annual return drawn up to Mon, 31st Mar 2014 with full list of members filed on: 11th, April 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 11th Apr 2014: 100.00 GBP capital
CH01	On Tue, 7th May 2013 director's details were changed filed on: 11th, April 2014 \| officers	Free Download (2 pages)
CH01	On Tue, 7th May 2013 director's details were changed filed on: 11th, April 2014 \| officers	Free Download (2 pages)
CH01	On Tue, 7th May 2013 director's details were changed filed on: 11th, April 2014 \| officers	Free Download (2 pages)
CH01	On Tue, 7th May 2013 director's details were changed filed on: 11th, April 2014 \| officers	Free Download (2 pages)
CH01	On Tue, 7th May 2013 director's details were changed filed on: 11th, April 2014 \| officers	Free Download (2 pages)
TM01	Thu, 19th Dec 2013 - the day director's appointment was terminated filed on: 19th, December 2013 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 11th, July 2013 \| accounts	Free Download (15 pages)
AP04	New secretary appointment on Mon, 10th Jun 2013 filed on: 10th, June 2013 \| officers	Free Download (3 pages)
TM02	Tue, 28th May 2013 - the day secretary's appointment was terminated filed on: 28th, May 2013 \| officers	Free Download (2 pages)
AD01	Company moved to new address on Tue, 28th May 2013. Old Address: Millenium Bridge House 2 Lambeth Hill London EC4V 4AJ filed on: 28th, May 2013 \| address	Free Download (2 pages)
CH01	On Mon, 22nd Apr 2013 director's details were changed filed on: 23rd, April 2013 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Sun, 31st Mar 2013 with full list of members filed on: 23rd, April 2013 \| annual return	Free Download (9 pages)
CH01	On Mon, 22nd Apr 2013 director's details were changed filed on: 23rd, April 2013 \| officers	Free Download (2 pages)
CH01	On Mon, 22nd Apr 2013 director's details were changed filed on: 23rd, April 2013 \| officers	Free Download (2 pages)
CH01	On Mon, 22nd Apr 2013 director's details were changed filed on: 23rd, April 2013 \| officers	Free Download (2 pages)
CH01	On Mon, 22nd Apr 2013 director's details were changed filed on: 22nd, April 2013 \| officers	Free Download (2 pages)
CH01	On Mon, 22nd Apr 2013 director's details were changed filed on: 22nd, April 2013 \| officers	Free Download (2 pages)
AP01	On Wed, 7th Nov 2012 new director was appointed. filed on: 7th, November 2012 \| officers	Free Download (3 pages)
CH01	On Thu, 11th Oct 2012 director's details were changed filed on: 18th, October 2012 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 12th, October 2012 \| accounts	Free Download (17 pages)
TM01	Wed, 10th Oct 2012 - the day director's appointment was terminated filed on: 10th, October 2012 \| officers	Free Download (1 page)
TM01	Tue, 3rd Jul 2012 - the day director's appointment was terminated filed on: 3rd, July 2012 \| officers	Free Download (1 page)
AR01	Annual return drawn up to Sat, 31st Mar 2012 with full list of members filed on: 23rd, April 2012 \| annual return	Free Download (10 pages)
TM01	Mon, 23rd Apr 2012 - the day director's appointment was terminated filed on: 23rd, April 2012 \| officers	Free Download (1 page)
AP01	On Wed, 18th Apr 2012 new director was appointed. filed on: 18th, April 2012 \| officers	Free Download (2 pages)
TM01	Wed, 18th Apr 2012 - the day director's appointment was terminated filed on: 18th, April 2012 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 20th, September 2011 \| accounts	Free Download (17 pages)
CH01	On Wed, 30th Mar 2011 director's details were changed filed on: 15th, April 2011 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Thu, 31st Mar 2011 with full list of members filed on: 15th, April 2011 \| annual return	Free Download (10 pages)
CH01	On Wed, 30th Mar 2011 director's details were changed filed on: 15th, April 2011 \| officers	Free Download (3 pages)
AP01	On Tue, 26th Oct 2010 new director was appointed. filed on: 26th, October 2010 \| officers	Free Download (2 pages)
TM01	Tue, 12th Oct 2010 - the day director's appointment was terminated filed on: 12th, October 2010 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 16th, September 2010 \| accounts	Free Download (16 pages)
CH01	On Wed, 14th Jul 2010 director's details were changed filed on: 15th, July 2010 \| officers	Free Download (2 pages)
CH01	On Thu, 15th Jul 2010 director's details were changed filed on: 15th, July 2010 \| officers	Free Download (2 pages)
AP01	On Wed, 14th Jul 2010 new director was appointed. filed on: 14th, July 2010 \| officers	Free Download (2 pages)
AP01	On Wed, 14th Jul 2010 new director was appointed. filed on: 14th, July 2010 \| officers	Free Download (2 pages)
AP01	On Wed, 14th Jul 2010 new director was appointed. filed on: 14th, July 2010 \| officers	Free Download (2 pages)
AP01	On Wed, 14th Jul 2010 new director was appointed. filed on: 14th, July 2010 \| officers	Free Download (2 pages)
AP01	On Tue, 13th Jul 2010 new director was appointed. filed on: 13th, July 2010 \| officers	Free Download (2 pages)
TM01	Tue, 22nd Jun 2010 - the day director's appointment was terminated filed on: 22nd, June 2010 \| officers	Free Download (1 page)
TM01	Tue, 22nd Jun 2010 - the day director's appointment was terminated filed on: 22nd, June 2010 \| officers	Free Download (1 page)
TM01	Tue, 22nd Jun 2010 - the day director's appointment was terminated filed on: 22nd, June 2010 \| officers	Free Download (1 page)
CH01	On Thu, 1st Oct 2009 director's details were changed filed on: 20th, May 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Wed, 31st Mar 2010 with full list of members filed on: 20th, May 2010 \| annual return	Free Download (5 pages)
CH01	On Thu, 1st Oct 2009 director's details were changed filed on: 19th, May 2010 \| officers	Free Download (2 pages)
CH04	Secretary's name changed on Thu, 1st Oct 2009 filed on: 19th, May 2010 \| officers	Free Download (2 pages)
TM01	Thu, 6th May 2010 - the day director's appointment was terminated filed on: 6th, May 2010 \| officers	Free Download (2 pages)
TM01	Thu, 6th May 2010 - the day director's appointment was terminated filed on: 6th, May 2010 \| officers	Free Download (2 pages)
AP01	On Thu, 6th May 2010 new director was appointed. filed on: 6th, May 2010 \| officers	Free Download (3 pages)
AP01	On Thu, 6th May 2010 new director was appointed. filed on: 6th, May 2010 \| officers	Free Download (3 pages)
AP01	On Thu, 6th May 2010 new director was appointed. filed on: 6th, May 2010 \| officers	Free Download (3 pages)
AP01	On Thu, 6th May 2010 new director was appointed. filed on: 6th, May 2010 \| officers	Free Download (3 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 27th, October 2009 \| accounts	Free Download (16 pages)
363a	Annual return up to Fri, 1st May 2009 with shareholders record filed on: 1st, May 2009 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 12th, August 2008 \| accounts	Free Download (17 pages)
363a	Annual return up to Mon, 28th Apr 2008 with shareholders record filed on: 28th, April 2008 \| annual return	Free Download (4 pages)
225	Accounting reference date shortened from 31/03/07 to 31/12/06 filed on: 23rd, December 2007 \| accounts
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 23rd, December 2007 \| accounts	Free Download (14 pages)
225	Accounting reference date shortened from 31/03/07 to 31/12/06 filed on: 23rd, December 2007 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 23rd, December 2007 \| accounts	Free Download (14 pages)
363a	Annual return up to Mon, 2nd Apr 2007 with shareholders record filed on: 2nd, April 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to Mon, 2nd Apr 2007 with shareholders record filed on: 2nd, April 2007 \| annual return	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 31st, March 2006 \| incorporation
NEWINC	Certificate of incorporation filed on: 31st, March 2006 \| incorporation	Free Download (20 pages)

Companies nearby
Tramp Group Limited (0.00 mile)
Orchard (holdings) Uk Limited (0.00 mile)
Ukog (234) Ltd (0.00 mile)
Alpha Fmc Bidco Limited (0.00 mile)


World Fuel Gas And Power Limited (0.00 mile)
Reginald Wellington Limited (0.00 mile)
Reed Smith Corporate Services Limited (0.00 mile)
Bumble Holding Limited (0.00 mile)

Find other company