AA |
Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022
filed on: 19th, September 2023
| accounts
|
Free Download
(24 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 23rd, August 2023
| resolution
|
Free Download
(3 pages)
|
CAP-SS |
Solvency Statement dated 14/08/23
filed on: 15th, August 2023
| insolvency
|
Free Download
(3 pages)
|
SH19 |
Capital declared on Tue, 15th Aug 2023: 73096226.90 USD
filed on: 15th, August 2023
| capital
|
Free Download
(3 pages)
|
SH20 |
Statement by Directors
filed on: 15th, August 2023
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of reducing the issued share capital, Resolution
filed on: 15th, August 2023
| resolution
|
Free Download
(4 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 13th, June 2023
| accounts
|
Free Download
(162 pages)
|
TM01 |
Fri, 31st Mar 2023 - the day director's appointment was terminated
filed on: 24th, April 2023
| officers
|
Free Download
(1 page)
|
SH01 |
Capital declared on Sat, 31st Dec 2022: 730962269.00 USD
filed on: 4th, January 2023
| capital
|
Free Download
(3 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on Fri, 31st Dec 2021
filed on: 23rd, September 2022
| accounts
|
Free Download
(24 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
filed on: 11th, August 2022
| accounts
|
Free Download
(166 pages)
|
SH01 |
Capital declared on Thu, 16th Dec 2021: 730962268.00 USD
filed on: 11th, January 2022
| capital
|
Free Download
(3 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on Thu, 31st Dec 2020
filed on: 23rd, September 2021
| accounts
|
Free Download
(24 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
filed on: 27th, July 2021
| accounts
|
Free Download
(175 pages)
|
AP01 |
On Mon, 21st Jun 2021 new director was appointed.
filed on: 25th, June 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Sun, 28th Feb 2021 - the day director's appointment was terminated
filed on: 25th, June 2021
| officers
|
Free Download
(1 page)
|
SH01 |
Capital declared on Fri, 30th Apr 2021: 683787130.00 USD
filed on: 13th, May 2021
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Mon, 14th Dec 2020: 683787129.00 USD
filed on: 8th, January 2021
| capital
|
Free Download
(4 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on Tue, 31st Dec 2019
filed on: 23rd, December 2020
| accounts
|
Free Download
(24 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 25th, November 2020
| resolution
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Fri, 6th Nov 2020: 683787128.00 USD
filed on: 19th, November 2020
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 30th, October 2020
| resolution
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 16th, October 2020
| resolution
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Tue, 15th Sep 2020: 683787127.00 USD
filed on: 17th, September 2020
| capital
|
Free Download
(3 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
filed on: 9th, September 2020
| accounts
|
Free Download
(168 pages)
|
SH01 |
Capital declared on Wed, 1st Jul 2020: 683787126.00 USD
filed on: 15th, July 2020
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Fri, 28th Feb 2020: 683787125.00 USD
filed on: 28th, February 2020
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Mon, 16th Dec 2019: 683787124.00 USD
filed on: 17th, December 2019
| capital
|
Free Download
(4 pages)
|
AA |
Full accounts for the period ending Mon, 31st Dec 2018
filed on: 24th, September 2019
| accounts
|
Free Download
(29 pages)
|
TM01 |
Mon, 5th Aug 2019 - the day director's appointment was terminated
filed on: 7th, August 2019
| officers
|
Free Download
(1 page)
|
SH01 |
Capital declared on Thu, 14th Feb 2019: 683787123.00 USD
filed on: 11th, March 2019
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Thu, 27th Dec 2018: 683787122.00 USD
filed on: 7th, January 2019
| capital
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Sun, 31st Dec 2017
filed on: 16th, July 2018
| accounts
|
Free Download
(32 pages)
|
SH01 |
Capital declared on Wed, 20th Dec 2017: 683787121.00 USD
filed on: 29th, January 2018
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Fri, 15th Dec 2017: 683787120.00 USD
filed on: 20th, December 2017
| capital
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2016
filed on: 28th, June 2017
| accounts
|
Free Download
(24 pages)
|
AD04 |
Registers new location: 125 Old Broad Street London EC2N 1AR.
filed on: 21st, April 2017
| address
|
Free Download
(1 page)
|
AP01 |
On Tue, 13th Dec 2016 new director was appointed.
filed on: 7th, January 2017
| officers
|
Free Download
(3 pages)
|
AP01 |
On Tue, 13th Dec 2016 new director was appointed.
filed on: 21st, December 2016
| officers
|
Free Download
(3 pages)
|
AP01 |
On Tue, 13th Dec 2016 new director was appointed.
filed on: 21st, December 2016
| officers
|
Free Download
(3 pages)
|
AP01 |
On Sun, 13th Nov 2016 new director was appointed.
filed on: 21st, December 2016
| officers
|
Free Download
(3 pages)
|
TM01 |
Tue, 13th Dec 2016 - the day director's appointment was terminated
filed on: 21st, December 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Tue, 13th Dec 2016 - the day director's appointment was terminated
filed on: 20th, December 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Tue, 13th Dec 2016 - the day director's appointment was terminated
filed on: 20th, December 2016
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2015
filed on: 1st, November 2016
| accounts
|
Free Download
(23 pages)
|
AD01 |
Address change date: Mon, 18th Apr 2016. New Address: 125 Old Broad Street London EC2N 1AR. Previous address: 2nd Floor, Stirling Square 5-7 Carlton Gardens London SW1Y 5AD United Kingdom
filed on: 18th, April 2016
| address
|
Free Download
(2 pages)
|
AD03 |
Registered inspection location new location: City Place House 55 Basinghall Street London EC2V 5EH.
filed on: 24th, September 2015
| address
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Sat, 15th Aug 2015 with full list of members
filed on: 24th, September 2015
| annual return
|
Free Download
(15 pages)
|
SH01 |
Capital declared on Thu, 24th Sep 2015: 683787119.00 USD
capital
|
|
RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 25th, August 2015
| resolution
|
Free Download
|
MA |
Articles and Memorandum of Association
filed on: 25th, August 2015
| incorporation
|
Free Download
(18 pages)
|
AA01 |
Extension of current accouting period to Thu, 31st Dec 2015
filed on: 17th, June 2015
| accounts
|
Free Download
(2 pages)
|
TM01 |
Tue, 28th Oct 2014 - the day director's appointment was terminated
filed on: 21st, November 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
On Tue, 28th Oct 2014 new director was appointed.
filed on: 17th, November 2014
| officers
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Thu, 6th Nov 2014: 683787118.00 USD
filed on: 14th, November 2014
| capital
|
Free Download
(3 pages)
|
TM01 |
Tue, 28th Oct 2014 - the day director's appointment was terminated
filed on: 11th, November 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Tue, 28th Oct 2014 - the day director's appointment was terminated
filed on: 11th, November 2014
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 15th, August 2014
| incorporation
|
Free Download
(24 pages)
|