AD01 |
Address change date: 5th January 2024. New Address: 6th Floor 2 London Wall Place London EC2Y 5AU. Previous address: 3rd Floor 3 st Helen's Place London EC3A 6AB England
filed on: 5th, January 2024
| address
|
Free Download
(2 pages)
|
TM01 |
13th December 2023 - the day director's appointment was terminated
filed on: 13th, December 2023
| officers
|
Free Download
(1 page)
|
TM01 |
13th December 2023 - the day director's appointment was terminated
filed on: 13th, December 2023
| officers
|
Free Download
(1 page)
|
TM01 |
13th December 2023 - the day director's appointment was terminated
filed on: 13th, December 2023
| officers
|
Free Download
(1 page)
|
TM01 |
13th December 2023 - the day director's appointment was terminated
filed on: 13th, December 2023
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2022
filed on: 2nd, October 2023
| accounts
|
Free Download
(26 pages)
|
AD01 |
Address change date: 19th June 2023. New Address: 3rd Floor 3 st Helen's Place London EC3A 6AB. Previous address: 3rd Floor 53 New Broad Street London EC2M 1JJ England
filed on: 19th, June 2023
| address
|
Free Download
(1 page)
|
CH01 |
On 29th January 2023 director's details were changed
filed on: 18th, April 2023
| officers
|
Free Download
(2 pages)
|
SH20 |
Statement by Directors
filed on: 22nd, December 2022
| capital
|
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 21/12/22
filed on: 22nd, December 2022
| insolvency
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of reduction in issued share capital
filed on: 22nd, December 2022
| resolution
|
Free Download
(1 page)
|
SH19 |
Statement of Capital on 22nd December 2022: 1000.00 USD
filed on: 22nd, December 2022
| capital
|
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 31st December 2021
filed on: 7th, October 2022
| accounts
|
Free Download
(25 pages)
|
CAP-SS |
Solvency Statement dated 31/05/22
filed on: 1st, June 2022
| insolvency
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of reduction in issued share capital
filed on: 1st, June 2022
| resolution
|
Free Download
(1 page)
|
SH19 |
Statement of Capital on 1st June 2022: 125600000.00 USD
filed on: 1st, June 2022
| capital
|
Free Download
(5 pages)
|
SH20 |
Statement by Directors
filed on: 1st, June 2022
| capital
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2020
filed on: 4th, October 2021
| accounts
|
Free Download
(24 pages)
|
TM01 |
1st June 2021 - the day director's appointment was terminated
filed on: 1st, June 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 1st June 2021
filed on: 1st, June 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On 1st January 2021 director's details were changed
filed on: 5th, January 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
1st January 2021 - the day director's appointment was terminated
filed on: 4th, January 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 1st January 2021
filed on: 4th, January 2021
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st December 2019
filed on: 7th, October 2020
| accounts
|
Free Download
(24 pages)
|
AD01 |
Address change date: 7th August 2020. New Address: 3rd Floor 53 New Broad Street London EC2M 1JJ. Previous address: 2nd Floor Park House 16-18 Finsbury Circus London EC2M 7EB
filed on: 7th, August 2020
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2018
filed on: 11th, September 2019
| accounts
|
Free Download
(24 pages)
|
CAP-SS |
Solvency Statement dated 07/08/19
filed on: 7th, August 2019
| insolvency
|
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 7th, August 2019
| capital
|
Free Download
(1 page)
|
SH19 |
Statement of Capital on 7th August 2019: 265600000.00 USD
filed on: 7th, August 2019
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution of reduction in issued share capital
filed on: 7th, August 2019
| resolution
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 25th June 2019
filed on: 27th, June 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 25th June 2019
filed on: 27th, June 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 25th June 2019
filed on: 27th, June 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
25th June 2019 - the day director's appointment was terminated
filed on: 26th, June 2019
| officers
|
Free Download
(1 page)
|
TM01 |
25th June 2019 - the day director's appointment was terminated
filed on: 26th, June 2019
| officers
|
Free Download
(1 page)
|
TM01 |
25th June 2019 - the day director's appointment was terminated
filed on: 26th, June 2019
| officers
|
Free Download
(1 page)
|
TM01 |
1st February 2019 - the day director's appointment was terminated
filed on: 1st, February 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 1st February 2019
filed on: 1st, February 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
1st November 2018 - the day director's appointment was terminated
filed on: 5th, November 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 1st November 2018
filed on: 5th, November 2018
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st December 2017
filed on: 30th, July 2018
| accounts
|
Free Download
(22 pages)
|
AP01 |
New director was appointed on 26th June 2018
filed on: 26th, June 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
26th June 2018 - the day director's appointment was terminated
filed on: 26th, June 2018
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2016
filed on: 12th, July 2017
| accounts
|
Free Download
(22 pages)
|
AP01 |
New director was appointed on 8th July 2016
filed on: 8th, July 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
8th July 2016 - the day director's appointment was terminated
filed on: 8th, July 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 25th June 2016 with full list of members
filed on: 28th, June 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 28th June 2016: 475600000.00 USD
capital
|
|
AA |
Full accounts for the period ending 31st December 2015
filed on: 10th, June 2016
| accounts
|
Free Download
(22 pages)
|
AR01 |
Annual return drawn up to 25th June 2015 with full list of members
filed on: 6th, August 2015
| annual return
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 13th July 2015
filed on: 14th, July 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
13th July 2015 - the day director's appointment was terminated
filed on: 14th, July 2015
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2014
filed on: 11th, June 2015
| accounts
|
Free Download
(24 pages)
|
AA |
Full accounts for the period ending 31st December 2013
filed on: 30th, September 2014
| accounts
|
Free Download
(23 pages)
|
AR01 |
Annual return drawn up to 25th June 2014 with full list of members
filed on: 27th, June 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 27th June 2014: 475600000.00 USD
capital
|
|
CH01 |
On 8th August 2013 director's details were changed
filed on: 9th, August 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 25th June 2013 with full list of members
filed on: 5th, July 2013
| annual return
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 4th July 2013
filed on: 4th, July 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 4th July 2013
filed on: 4th, July 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
4th July 2013 - the day director's appointment was terminated
filed on: 4th, July 2013
| officers
|
Free Download
(1 page)
|
TM01 |
4th July 2013 - the day director's appointment was terminated
filed on: 4th, July 2013
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 4th July 2013
filed on: 4th, July 2013
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st December 2012
filed on: 2nd, May 2013
| accounts
|
Free Download
(23 pages)
|
SH01 |
Statement of Capital on 27th February 2013: 475600000.00 USD
filed on: 30th, April 2013
| capital
|
Free Download
(4 pages)
|
AA01 |
Previous accounting period shortened to 31st December 2012
filed on: 5th, March 2013
| accounts
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 16th, July 2012
| resolution
|
Free Download
(10 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 16th, July 2012
| resolution
|
Free Download
(10 pages)
|
NEWINC |
Incorporation
filed on: 25th, June 2012
| incorporation
|
Free Download
(8 pages)
|