AA |
Full accounts data made up to December 31, 2023
filed on: 18th, April 2024
| accounts
|
Free Download
(35 pages)
|
TM01 |
Director's appointment was terminated on March 26, 2024
filed on: 26th, March 2024
| officers
|
Free Download
(1 page)
|
AP01 |
On March 1, 2024 new director was appointed.
filed on: 5th, March 2024
| officers
|
Free Download
(2 pages)
|
AP01 |
On February 22, 2024 new director was appointed.
filed on: 27th, February 2024
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on February 15, 2024
filed on: 15th, February 2024
| officers
|
Free Download
(1 page)
|
AP01 |
On July 6, 2023 new director was appointed.
filed on: 13th, July 2023
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to December 31, 2022
filed on: 13th, May 2023
| accounts
|
Free Download
(33 pages)
|
CH01 |
On January 1, 2023 director's details were changed
filed on: 6th, April 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On July 28, 2022 director's details were changed
filed on: 6th, April 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
On January 1, 2023 new director was appointed.
filed on: 9th, January 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on December 31, 2022
filed on: 3rd, January 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on August 31, 2022
filed on: 31st, August 2022
| officers
|
Free Download
(1 page)
|
AP01 |
On July 1, 2022 new director was appointed.
filed on: 4th, July 2022
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to December 31, 2021
filed on: 21st, June 2022
| accounts
|
Free Download
(37 pages)
|
TM01 |
Director's appointment was terminated on May 31, 2022
filed on: 31st, May 2022
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 17th, February 2022
| resolution
|
Free Download
(15 pages)
|
AA |
Full accounts data made up to December 31, 2020
filed on: 15th, June 2021
| accounts
|
Free Download
(35 pages)
|
AA |
Full accounts data made up to December 31, 2019
filed on: 2nd, October 2020
| accounts
|
Free Download
(30 pages)
|
TM01 |
Director's appointment was terminated on September 30, 2019
filed on: 30th, September 2019
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2018
filed on: 3rd, September 2019
| accounts
|
Free Download
(25 pages)
|
TM02 |
Termination of appointment as a secretary on November 29, 2018
filed on: 30th, November 2018
| officers
|
Free Download
(1 page)
|
AP03 |
Appointment (date: November 29, 2018) of a secretary
filed on: 30th, November 2018
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to December 31, 2017
filed on: 13th, September 2018
| accounts
|
Free Download
(24 pages)
|
AP03 |
Appointment (date: August 15, 2018) of a secretary
filed on: 21st, August 2018
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on June 28, 2018
filed on: 3rd, July 2018
| officers
|
Free Download
(1 page)
|
AP01 |
On May 1, 2018 new director was appointed.
filed on: 3rd, May 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
On April 1, 2018 new director was appointed.
filed on: 12th, April 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
On April 1, 2018 new director was appointed.
filed on: 12th, April 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on January 31, 2018
filed on: 31st, January 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on January 31, 2018
filed on: 31st, January 2018
| officers
|
Free Download
(1 page)
|
AP01 |
On October 2, 2017 new director was appointed.
filed on: 16th, October 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on October 2, 2017
filed on: 13th, October 2017
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2016
filed on: 22nd, September 2017
| accounts
|
Free Download
(23 pages)
|
AA |
Full accounts data made up to December 31, 2015
filed on: 7th, October 2016
| accounts
|
Free Download
(23 pages)
|
AP01 |
On June 21, 2016 new director was appointed.
filed on: 21st, July 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to March 22, 2016
filed on: 13th, April 2016
| annual return
|
Free Download
(7 pages)
|
SH01 |
Capital declared on April 13, 2016: 1.00 GBP, 15700000.00 USD
capital
|
|
AP01 |
On October 16, 2015 new director was appointed.
filed on: 20th, October 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on July 7, 2015
filed on: 17th, July 2015
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2014
filed on: 26th, May 2015
| accounts
|
Free Download
(19 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to March 22, 2015
filed on: 13th, April 2015
| annual return
|
Free Download
(7 pages)
|
SH01 |
Capital declared on April 13, 2015: 1.00 GBP, 15700000.00 USD
capital
|
|
AP01 |
On December 23, 2014 new director was appointed.
filed on: 26th, January 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
On August 7, 2014 new director was appointed.
filed on: 15th, August 2014
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to December 31, 2013
filed on: 22nd, July 2014
| accounts
|
Free Download
(14 pages)
|
AP01 |
On July 7, 2014 new director was appointed.
filed on: 7th, July 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On January 30, 2014 director's details were changed
filed on: 10th, April 2014
| officers
|
Free Download
(2 pages)
|
CH03 |
On January 6, 2014 secretary's details were changed
filed on: 10th, April 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to March 22, 2014
filed on: 10th, April 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on April 10, 2014: 1.00 GBP, 15700000.00 USD
capital
|
|
AP01 |
On February 10, 2014 new director was appointed.
filed on: 10th, February 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On February 1, 2014 director's details were changed
filed on: 10th, February 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
On February 10, 2014 new director was appointed.
filed on: 10th, February 2014
| officers
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on February 3, 2014. Old Address: Cannon Bridge House 1 Cousin Lane London EC4R 3XX United Kingdom
filed on: 3rd, February 2014
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 24th, January 2014
| resolution
|
Free Download
(15 pages)
|
SH01 |
Capital declared on January 16, 2014: 1.00 GBP, 15700000.00 USD
filed on: 16th, January 2014
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on January 10, 2014: 1.00 GBP, 15000000.00 USD
filed on: 14th, January 2014
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on December 20, 2013: 1.00 GBP, 13500000.00 USD
filed on: 14th, January 2014
| capital
|
Free Download
(3 pages)
|
AP03 |
Appointment (date: January 8, 2014) of a secretary
filed on: 8th, January 2014
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on January 8, 2014
filed on: 8th, January 2014
| officers
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on January 8, 2014
filed on: 8th, January 2014
| officers
|
Free Download
(1 page)
|
CERTNM |
Company name changed nyse euronext rate administration LIMITEDcertificate issued on 13/11/13
filed on: 13th, November 2013
| change of name
|
Free Download
(3 pages)
|
AP03 |
Appointment (date: October 25, 2013) of a secretary
filed on: 25th, October 2013
| officers
|
Free Download
(2 pages)
|
AP03 |
Appointment (date: October 4, 2013) of a secretary
filed on: 4th, October 2013
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on October 4, 2013
filed on: 4th, October 2013
| officers
|
Free Download
(1 page)
|
AA01 |
Current accounting reference period shortened from March 31, 2014 to December 31, 2013
filed on: 12th, September 2013
| accounts
|
Free Download
(1 page)
|
AP03 |
Appointment (date: September 12, 2013) of a secretary
filed on: 12th, September 2013
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 22nd, March 2013
| incorporation
|
Free Download
(21 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|