AD01 |
Address change date: Mon, 1st Apr 2024. New Address: 2 Leman Street London E1W 9US. Previous address: 66 Prescot Street London E1 8NN
filed on: 1st, April 2024
| address
|
Free Download
(1 page)
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CS01 |
Confirmation statement with updates Tue, 5th Mar 2024
filed on: 11th, March 2024
| confirmation statement
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Thu, 29th Feb 2024: 947077524.00 USD
filed on: 5th, March 2024
| capital
|
Free Download
(4 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Fri, 31st Mar 2023
filed on: 26th, January 2024
| accounts
|
Free Download
(88 pages)
|
TM01 |
Tue, 12th Sep 2023 - the day director's appointment was terminated
filed on: 13th, September 2023
| officers
|
Free Download
(1 page)
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AP01 |
On Mon, 24th Jul 2023 new director was appointed.
filed on: 25th, July 2023
| officers
|
Free Download
(2 pages)
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CH03 |
On Fri, 7th Jul 2023 secretary's details were changed
filed on: 7th, July 2023
| officers
|
Free Download
(1 page)
|
SH01 |
Capital declared on Thu, 15th Jun 2023: 830798452.00 USD
filed on: 16th, June 2023
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Sun, 5th Mar 2023
filed on: 14th, March 2023
| confirmation statement
|
Free Download
(5 pages)
|
AP01 |
On Thu, 2nd Mar 2023 new director was appointed.
filed on: 3rd, March 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Thu, 2nd Mar 2023 - the day director's appointment was terminated
filed on: 3rd, March 2023
| officers
|
Free Download
(1 page)
|
SH01 |
Capital declared on Tue, 24th Jan 2023: 714519380.00 USD
filed on: 25th, January 2023
| capital
|
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Thu, 31st Mar 2022
filed on: 16th, September 2022
| accounts
|
Free Download
(89 pages)
|
TM01 |
Sat, 30th Jul 2022 - the day director's appointment was terminated
filed on: 2nd, August 2022
| officers
|
Free Download
(1 page)
|
SH01 |
Capital declared on Tue, 24th May 2022: 637000000.00 USD
filed on: 27th, June 2022
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Mon, 14th Mar 2022
filed on: 14th, March 2022
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Sat, 5th Mar 2022
filed on: 11th, March 2022
| confirmation statement
|
Free Download
(4 pages)
|
AP01 |
On Tue, 15th Feb 2022 new director was appointed.
filed on: 16th, February 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Tue, 15th Feb 2022 - the day director's appointment was terminated
filed on: 16th, February 2022
| officers
|
Free Download
(1 page)
|
AP01 |
On Tue, 15th Feb 2022 new director was appointed.
filed on: 16th, February 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Tue, 28th Dec 2021 - the day director's appointment was terminated
filed on: 4th, February 2022
| officers
|
Free Download
(1 page)
|
CH01 |
On Mon, 1st Nov 2021 director's details were changed
filed on: 2nd, February 2022
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Wed, 31st Mar 2021
filed on: 4th, August 2021
| accounts
|
Free Download
(87 pages)
|
AP01 |
On Mon, 10th May 2021 new director was appointed.
filed on: 14th, May 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Fri, 5th Mar 2021
filed on: 26th, March 2021
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Tue, 31st Mar 2020
filed on: 29th, December 2020
| accounts
|
Free Download
(75 pages)
|
SH01 |
Capital declared on Fri, 11th Dec 2020: 487000000.00 USD
filed on: 15th, December 2020
| capital
|
Free Download
(3 pages)
|
AP01 |
On Fri, 16th Oct 2020 new director was appointed.
filed on: 19th, November 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Fri, 16th Oct 2020 - the day director's appointment was terminated
filed on: 19th, October 2020
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Wed, 22nd Apr 2020
filed on: 1st, July 2020
| confirmation statement
|
Free Download
(4 pages)
|
TM01 |
Fri, 24th Apr 2020 - the day director's appointment was terminated
filed on: 14th, May 2020
| officers
|
Free Download
(1 page)
|
PSC05 |
Change to a person with significant control Tue, 31st Mar 2020
filed on: 20th, April 2020
| persons with significant control
|
Free Download
(5 pages)
|
CH01 |
On Wed, 15th Apr 2020 director's details were changed
filed on: 20th, April 2020
| officers
|
Free Download
(2 pages)
|
PSC05 |
Change to a person with significant control Tue, 31st Mar 2020
filed on: 17th, April 2020
| persons with significant control
|
Free Download
(5 pages)
|
AP01 |
On Tue, 31st Mar 2020 new director was appointed.
filed on: 16th, April 2020
| officers
|
Free Download
(2 pages)
|
PSC05 |
Change to a person with significant control Tue, 31st Mar 2020
filed on: 16th, April 2020
| persons with significant control
|
Free Download
(5 pages)
|
TM01 |
Fri, 15th Nov 2019 - the day director's appointment was terminated
filed on: 5th, December 2019
| officers
|
Free Download
(1 page)
|
AP01 |
On Fri, 15th Nov 2019 new director was appointed.
filed on: 5th, December 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Fri, 15th Nov 2019 - the day director's appointment was terminated
filed on: 5th, December 2019
| officers
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on Fri, 15th Nov 2019
filed on: 5th, December 2019
| officers
|
Free Download
(3 pages)
|
AD01 |
Address change date: Thu, 5th Dec 2019. New Address: 66 Prescot Street London E1 8NN. Previous address: Ropemaker Place 28 Ropemaker Street London EC2Y 9HD United Kingdom
filed on: 5th, December 2019
| address
|
Free Download
(2 pages)
|
TM02 |
Fri, 15th Nov 2019 - the day secretary's appointment was terminated
filed on: 5th, December 2019
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 15th, November 2019
| resolution
|
Free Download
(3 pages)
|
SH19 |
Capital declared on Fri, 15th Nov 2019: 400000000.00 USD
filed on: 15th, November 2019
| capital
|
Free Download
(3 pages)
|
CAP-SS |
Solvency Statement dated 15/11/19
filed on: 15th, November 2019
| insolvency
|
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 15th, November 2019
| capital
|
Free Download
(1 page)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 2nd, September 2019
| resolution
|
Free Download
(34 pages)
|
SH01 |
Capital declared on Tue, 13th Aug 2019: 400000000.00 USD
filed on: 2nd, September 2019
| capital
|
Free Download
(4 pages)
|
AP01 |
On Tue, 13th Aug 2019 new director was appointed.
filed on: 19th, August 2019
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Thu, 8th Aug 2019: 300000000.00 USD
filed on: 9th, August 2019
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 13th, May 2019
| resolution
|
Free Download
(21 pages)
|
AA01 |
Current accounting reference period shortened from Thu, 30th Apr 2020 to Tue, 31st Mar 2020
filed on: 29th, April 2019
| accounts
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 23rd, April 2019
| incorporation
|
Free Download
(12 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
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