CH01 |
On Monday 30th October 2023 director's details were changed
filed on: 1st, December 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On Monday 30th October 2023 director's details were changed
filed on: 1st, December 2023
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Room 790, Lloyd''s 1 Lime Street London EC3M 7DQ United Kingdom to Level 20 8 Bishopsgate London EC2N 4BQ on Monday 30th October 2023
filed on: 30th, October 2023
| address
|
Free Download
(1 page)
|
CH01 |
On Saturday 1st July 2023 director's details were changed
filed on: 20th, July 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Saturday 1st July 2023.
filed on: 14th, July 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Friday 30th June 2023
filed on: 2nd, July 2023
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to Saturday 31st December 2022
filed on: 11th, May 2023
| accounts
|
Free Download
(74 pages)
|
TM01 |
Director appointment termination date: Friday 31st March 2023
filed on: 4th, April 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 31st March 2023.
filed on: 4th, April 2023
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Friday 31st December 2021
filed on: 5th, July 2022
| accounts
|
Free Download
(68 pages)
|
CH01 |
On Wednesday 1st December 2021 director's details were changed
filed on: 28th, January 2022
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Thursday 31st December 2020
filed on: 20th, September 2021
| accounts
|
Free Download
(22 pages)
|
AP01 |
New director appointment on Thursday 5th August 2021.
filed on: 20th, September 2021
| officers
|
Free Download
(2 pages)
|
SH20 |
Statement by Directors
filed on: 30th, July 2021
| capital
|
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 06/07/21
filed on: 30th, July 2021
| insolvency
|
Free Download
(1 page)
|
SH19 |
1.61 USD is the capital in company's statement on Friday 30th July 2021
filed on: 30th, July 2021
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 30th, July 2021
| resolution
|
Free Download
(1 page)
|
CH01 |
On Wednesday 23rd October 2019 director's details were changed
filed on: 18th, May 2021
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Friday 19th March 2021
filed on: 19th, March 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Friday 12th March 2021
filed on: 19th, March 2021
| officers
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 8th, December 2020
| incorporation
|
Free Download
(18 pages)
|
RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 8th, December 2020
| resolution
|
Free Download
(4 pages)
|
CH03 |
On Monday 21st September 2020 secretary's details were changed
filed on: 21st, September 2020
| officers
|
Free Download
(1 page)
|
CH01 |
On Wednesday 26th August 2020 director's details were changed
filed on: 26th, August 2020
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Tuesday 31st December 2019
filed on: 4th, August 2020
| accounts
|
Free Download
(313 pages)
|
CH01 |
On Wednesday 23rd October 2019 director's details were changed
filed on: 3rd, January 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 23rd October 2019.
filed on: 27th, November 2019
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Monday 31st December 2018
filed on: 13th, August 2019
| accounts
|
Free Download
(16 pages)
|
AA |
Full accounts data made up to Sunday 31st December 2017
filed on: 10th, July 2018
| accounts
|
Free Download
|
SH19 |
158008000.00 USD is the capital in company's statement on Wednesday 25th April 2018
filed on: 25th, April 2018
| capital
|
Free Download
(3 pages)
|
SH20 |
Statement by Directors
filed on: 25th, April 2018
| capital
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 25th, April 2018
| resolution
|
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 10/04/18
filed on: 25th, April 2018
| insolvency
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 3 Guildford Business Park Guildford England and Wales GU2 8XG United Kingdom to Room 790, Lloyd''s 1 Lime Street London EC3M 7DQ on Tuesday 5th September 2017
filed on: 5th, September 2017
| address
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Saturday 31st December 2016
filed on: 27th, June 2017
| accounts
|
Free Download
(14 pages)
|
AA |
Full accounts data made up to Thursday 31st December 2015
filed on: 26th, August 2016
| accounts
|
Free Download
(13 pages)
|
AD01 |
Registered office address changed from Avaya House 2 Cathedral Hill Guildford Surrey GU2 7YL to 3 Guildford Business Park Guildford England and Wales GU2 8XG on Tuesday 2nd August 2016
filed on: 2nd, August 2016
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 14th July 2016.
filed on: 14th, July 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Thursday 14th July 2016
filed on: 14th, July 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 14th July 2016.
filed on: 14th, July 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 14th July 2016.
filed on: 14th, July 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Thursday 14th July 2016
filed on: 14th, July 2016
| officers
|
Free Download
(1 page)
|
AP03 |
On Thursday 14th July 2016 - new secretary appointed
filed on: 14th, July 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Thursday 14th July 2016
filed on: 14th, July 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Saturday 21st May 2016 with full list of members
filed on: 27th, May 2016
| annual return
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to Thursday 21st May 2015 with full list of members
filed on: 29th, June 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to Wednesday 31st December 2014
filed on: 11th, June 2015
| accounts
|
Free Download
(11 pages)
|
AA |
Full accounts data made up to Tuesday 31st December 2013
filed on: 2nd, October 2014
| accounts
|
Free Download
(14 pages)
|
TM01 |
Director appointment termination date: Monday 23rd June 2014
filed on: 23rd, June 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Wednesday 21st May 2014 with full list of members
filed on: 27th, May 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
160500000.80 USD is the capital in company's statement on Tuesday 27th May 2014
capital
|
|
AA01 |
Previous accounting period shortened from Saturday 31st May 2014 to Tuesday 31st December 2013
filed on: 10th, January 2014
| accounts
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 24th May 2013.
filed on: 24th, May 2013
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 21st, May 2013
| incorporation
|
Free Download
(27 pages)
|