AA |
Full accounts data made up to 2022-12-31
filed on: 13th, October 2023
| accounts
|
Free Download
(33 pages)
|
AA |
Full accounts data made up to 2021-12-31
filed on: 5th, October 2022
| accounts
|
Free Download
(34 pages)
|
AA |
Full accounts data made up to 2020-12-31
filed on: 6th, October 2021
| accounts
|
Free Download
(34 pages)
|
AA |
Full accounts data made up to 2019-12-31
filed on: 14th, October 2020
| accounts
|
Free Download
(40 pages)
|
AA |
Full accounts data made up to 2018-12-31
filed on: 3rd, October 2019
| accounts
|
Free Download
(33 pages)
|
AA |
Full accounts data made up to 2017-12-31
filed on: 21st, August 2018
| accounts
|
Free Download
(30 pages)
|
AA |
Full accounts data made up to 2016-12-31
filed on: 3rd, October 2017
| accounts
|
Free Download
(25 pages)
|
AAMD |
Amended full accounts data made up to 2015-12-31
filed on: 17th, January 2017
| accounts
|
Free Download
(25 pages)
|
AAMD |
Amended full accounts data made up to 2015-12-31
filed on: 12th, January 2017
| accounts
|
Free Download
(24 pages)
|
AA |
Full accounts data made up to 2015-12-31
filed on: 25th, August 2016
| accounts
|
Free Download
(24 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2016-06-21
filed on: 30th, June 2016
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2016-06-30: 206592341.00 USD
capital
|
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-06-21
filed on: 30th, June 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts data made up to 2014-12-31
filed on: 23rd, June 2015
| accounts
|
Free Download
(258 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-06-21
filed on: 3rd, July 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2014-07-03: 206592341.00 USD
capital
|
|
AA |
Full accounts data made up to 2013-12-31
filed on: 24th, April 2014
| accounts
|
Free Download
(145 pages)
|
SH01 |
Statement of Capital on 2013-12-18: 206592341.00 USD
filed on: 13th, January 2014
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-06-21
filed on: 19th, July 2013
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts data made up to 2012-12-31
filed on: 18th, April 2013
| accounts
|
Free Download
(16 pages)
|
AA |
Full accounts data made up to 2011-12-31
filed on: 2nd, October 2012
| accounts
|
Free Download
(15 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-06-21
filed on: 31st, July 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts data made up to 2010-12-31
filed on: 3rd, October 2011
| accounts
|
Free Download
(15 pages)
|
AD01 |
Registered office address changed from 33 King William Street London EC4R 9AS on 2011-08-01
filed on: 1st, August 2011
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-06-21
filed on: 11th, July 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts data made up to 2009-12-31
filed on: 5th, October 2010
| accounts
|
Free Download
(15 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-06-21
filed on: 5th, August 2010
| annual return
|
Free Download
(7 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 29th, April 2010
| resolution
|
Free Download
(1 page)
|
SH20 |
Statement by directors
filed on: 29th, April 2010
| capital
|
Free Download
(1 page)
|
SH19 |
Statement of Capital on 2010-04-29: 206592340.00 USD
filed on: 29th, April 2010
| capital
|
Free Download
(4 pages)
|
CAP-SS |
Solvency statement dated 28/04/10
filed on: 29th, April 2010
| insolvency
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution, Resolution of Memorandum and/or Articles of Association
filed on: 21st, December 2009
| resolution
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2008-12-31
filed on: 1st, October 2009
| accounts
|
Free Download
(14 pages)
|
363a |
Period up to 2009-07-29 - Annual return with full member list
filed on: 29th, July 2009
| annual return
|
Free Download
(5 pages)
|
363a |
Period up to 2008-07-29 - Annual return with full member list
filed on: 29th, July 2008
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts data made up to 2007-12-31
filed on: 15th, May 2008
| accounts
|
Free Download
(13 pages)
|
225 |
Accounting reference date shortened from 30/06/2008 to 31/12/2007
filed on: 1st, May 2008
| accounts
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2007-06-30
filed on: 22nd, April 2008
| accounts
|
Free Download
(12 pages)
|
363a |
Period up to 2007-08-02 - Annual return with full member list
filed on: 2nd, August 2007
| annual return
|
Free Download
(6 pages)
|
363a |
Period up to 2007-08-02 - Annual return with full member list
filed on: 2nd, August 2007
| annual return
|
Free Download
(6 pages)
|
287 |
Registered office changed on 20/02/07 from: 40 bank street canary wharf london E14 5DS
filed on: 20th, February 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 20/02/07 from: 40 bank street canary wharf london E14 5DS
filed on: 20th, February 2007
| address
|
Free Download
(1 page)
|
88(2)R |
Alloted 206592336 shares on 2006-09-29. Value of each share 1 us$, total number of shares: 206592337.
filed on: 16th, January 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 1 shares on 2006-11-21. Value of each share 1 us$, total number of shares: 206592338.
filed on: 16th, January 2007
| capital
|
Free Download
(3 pages)
|
88(2)R |
Alloted 1 shares on 2006-11-21. Value of each share 1 us$, total number of shares: 206592338.
filed on: 16th, January 2007
| capital
|
Free Download
(3 pages)
|
88(2)R |
Alloted 1 shares on 2006-12-07. Value of each share 1 us$, total number of shares: 206592339.
filed on: 16th, January 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 1 shares on 2006-12-07. Value of each share 1 us$, total number of shares: 206592339.
filed on: 16th, January 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 206592336 shares on 2006-09-29. Value of each share 1 us$, total number of shares: 206592337.
filed on: 16th, January 2007
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 30th, November 2006
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Removal of pre-emption rights resolution
filed on: 30th, November 2006
| resolution
|
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 30th, November 2006
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Removal of pre-emption rights resolution
filed on: 30th, November 2006
| resolution
|
Free Download
|
NEWINC |
Incorporation
filed on: 21st, June 2006
| incorporation
|
Free Download
(19 pages)
|
NEWINC |
Incorporation
filed on: 21st, June 2006
| incorporation
|
Free Download
(19 pages)
|