CH01 |
On December 14, 2023 director's details were changed
filed on: 5th, February 2024
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: October 31, 2023
filed on: 2nd, November 2023
| officers
|
Free Download
(1 page)
|
AP01 |
On October 31, 2023 new director was appointed.
filed on: 2nd, November 2023
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to December 31, 2022
filed on: 11th, October 2023
| accounts
|
Free Download
(49 pages)
|
AP01 |
On January 31, 2023 new director was appointed.
filed on: 31st, January 2023
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to December 31, 2021
filed on: 6th, October 2022
| accounts
|
Free Download
(42 pages)
|
AP01 |
On August 1, 2022 new director was appointed.
filed on: 16th, September 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: June 30, 2022
filed on: 6th, July 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: April 30, 2022
filed on: 3rd, May 2022
| officers
|
Free Download
(1 page)
|
SH01 |
Capital declared on February 24, 2022: 1399240000.00 USD
filed on: 28th, February 2022
| capital
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to December 31, 2020
filed on: 3rd, December 2021
| accounts
|
Free Download
(74 pages)
|
SH01 |
Capital declared on November 24, 2021: 1324240000.00 USD
filed on: 30th, November 2021
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on July 29, 2021: 1274240000.00 USD
filed on: 29th, July 2021
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on May 25, 2021: 1224240000.00 USD
filed on: 25th, May 2021
| capital
|
Free Download
(3 pages)
|
CH01 |
On November 30, 2020 director's details were changed
filed on: 6th, May 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: April 29, 2021
filed on: 29th, April 2021
| officers
|
Free Download
(1 page)
|
AP01 |
On April 29, 2021 new director was appointed.
filed on: 29th, April 2021
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to December 31, 2019
filed on: 27th, January 2021
| accounts
|
Free Download
(67 pages)
|
TM01 |
Director appointment termination date: August 28, 2020
filed on: 28th, August 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: August 28, 2020
filed on: 28th, August 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: August 28, 2020
filed on: 28th, August 2020
| officers
|
Free Download
(1 page)
|
SH01 |
Capital declared on May 26, 2020: 1014240000.00 USD
filed on: 17th, July 2020
| capital
|
Free Download
(3 pages)
|
CH01 |
On May 30, 2020 director's details were changed
filed on: 9th, June 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On May 30, 2020 director's details were changed
filed on: 9th, June 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On May 30, 2020 director's details were changed
filed on: 9th, June 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On May 30, 2020 director's details were changed
filed on: 9th, June 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On May 7, 2020 director's details were changed
filed on: 12th, May 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On May 7, 2020 director's details were changed
filed on: 12th, May 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On May 7, 2020 director's details were changed
filed on: 12th, May 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On May 7, 2020 director's details were changed
filed on: 12th, May 2020
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on December 9, 2019: 899240000.00 USD
filed on: 13th, January 2020
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of removal of pre-emption rights
filed on: 30th, October 2019
| resolution
|
Free Download
(2 pages)
|
SH01 |
Capital declared on August 21, 2019: 794240000.00 USD
filed on: 29th, October 2019
| capital
|
Free Download
(3 pages)
|
AP01 |
On October 21, 2019 new director was appointed.
filed on: 21st, October 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: October 21, 2019
filed on: 21st, October 2019
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2018
filed on: 5th, October 2019
| accounts
|
Free Download
(62 pages)
|
SH01 |
Capital declared on May 28, 2019: 749240000.00 USD
filed on: 30th, May 2019
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on April 15, 2019: 704240000.00 USD
filed on: 10th, May 2019
| capital
|
Free Download
(3 pages)
|
AD03 |
Registered inspection location new location: First Floor Templeback 10 Temple Back Bristol BS1 6FL.
filed on: 10th, April 2019
| address
|
Free Download
(1 page)
|
CH04 |
Secretary's name changed on April 5, 2019
filed on: 5th, April 2019
| officers
|
Free Download
(1 page)
|
AP01 |
On February 27, 2019 new director was appointed.
filed on: 27th, February 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: February 27, 2019
filed on: 27th, February 2019
| officers
|
Free Download
(1 page)
|
SH01 |
Capital declared on December 20, 2018: 659240000.00 USD
filed on: 21st, December 2018
| capital
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to December 31, 2017
filed on: 25th, September 2018
| accounts
|
Free Download
(55 pages)
|
AP01 |
On July 1, 2018 new director was appointed.
filed on: 2nd, July 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
On July 1, 2018 new director was appointed.
filed on: 2nd, July 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: July 1, 2018
filed on: 2nd, July 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: July 1, 2018
filed on: 2nd, July 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: March 26, 2018
filed on: 3rd, April 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: April 1, 2018
filed on: 3rd, April 2018
| officers
|
Free Download
(1 page)
|
AP01 |
On March 26, 2018 new director was appointed.
filed on: 3rd, April 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
On April 1, 2018 new director was appointed.
filed on: 3rd, April 2018
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on March 27, 2018: 614240000.00 USD
filed on: 27th, March 2018
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on December 18, 2017: 569240000.00 USD
filed on: 18th, December 2017
| capital
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: October 1, 2017
filed on: 27th, October 2017
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2016
filed on: 23rd, August 2017
| accounts
|
Free Download
(48 pages)
|
CH04 |
Secretary's name changed on August 16, 2017
filed on: 16th, August 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: August 1, 2017
filed on: 3rd, August 2017
| officers
|
Free Download
(1 page)
|
AP01 |
On August 1, 2017 new director was appointed.
filed on: 3rd, August 2017
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to December 31, 2015
filed on: 5th, August 2016
| accounts
|
Free Download
(47 pages)
|
TM01 |
Director appointment termination date: June 21, 2016
filed on: 23rd, June 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to May 31, 2016 with full list of members
filed on: 2nd, June 2016
| annual return
|
Free Download
(11 pages)
|
AP01 |
On March 1, 2016 new director was appointed.
filed on: 1st, March 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: March 1, 2016
filed on: 1st, March 2016
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2014
filed on: 11th, November 2015
| accounts
|
Free Download
(43 pages)
|
TM01 |
Director appointment termination date: June 1, 2015
filed on: 3rd, June 2015
| officers
|
Free Download
(1 page)
|
AP01 |
On June 1, 2015 new director was appointed.
filed on: 3rd, June 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to May 31, 2015 with full list of members
filed on: 1st, June 2015
| annual return
|
Free Download
(11 pages)
|
AP01 |
On April 24, 2015 new director was appointed.
filed on: 5th, May 2015
| officers
|
Free Download
|
TM01 |
Director appointment termination date: April 24, 2015
filed on: 5th, May 2015
| officers
|
Free Download
|
AP01 |
On April 1, 2015 new director was appointed.
filed on: 21st, April 2015
| officers
|
Free Download
|
TM01 |
Director appointment termination date: April 1, 2015
filed on: 21st, April 2015
| officers
|
Free Download
|
CH01 |
On November 25, 2014 director's details were changed
filed on: 4th, March 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On November 25, 2014 director's details were changed
filed on: 3rd, March 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On November 25, 2014 director's details were changed
filed on: 3rd, March 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On November 25, 2014 director's details were changed
filed on: 3rd, March 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On November 24, 2014 director's details were changed
filed on: 3rd, March 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On November 25, 2014 director's details were changed
filed on: 3rd, March 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On November 25, 2014 director's details were changed
filed on: 3rd, March 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On November 25, 2014 director's details were changed
filed on: 3rd, March 2015
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 24 King William Street London EC4R 9AJ to 8Th and 9Th Floors 1 St. Martin's Le Grand London EC1A 4AS on November 21, 2014
filed on: 21st, November 2014
| address
|
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2013
filed on: 17th, September 2014
| accounts
|
Free Download
(43 pages)
|
AR01 |
Annual return made up to May 31, 2014 with full list of members
filed on: 10th, June 2014
| annual return
|
Free Download
(11 pages)
|
SH01 |
Capital declared on June 10, 2014: 524240000.00 USD
capital
|
|
TM01 |
Director appointment termination date: June 9, 2014
filed on: 9th, June 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
On June 9, 2014 new director was appointed.
filed on: 9th, June 2014
| officers
|
Free Download
(4 pages)
|
SH01 |
Capital declared on November 23, 2013: 524240000.00 USD
filed on: 20th, February 2014
| capital
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to December 31, 2012
filed on: 2nd, October 2013
| accounts
|
Free Download
(37 pages)
|
AP01 |
On September 2, 2013 new director was appointed.
filed on: 2nd, September 2013
| officers
|
Free Download
(3 pages)
|
AP01 |
On September 2, 2013 new director was appointed.
filed on: 2nd, September 2013
| officers
|
Free Download
(3 pages)
|
AP01 |
On July 15, 2013 new director was appointed.
filed on: 15th, July 2013
| officers
|
Free Download
(3 pages)
|
AP01 |
On July 15, 2013 new director was appointed.
filed on: 15th, July 2013
| officers
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: July 5, 2013
filed on: 5th, July 2013
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: July 5, 2013
filed on: 5th, July 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to May 31, 2013 with full list of members
filed on: 4th, June 2013
| annual return
|
Free Download
(9 pages)
|
CH01 |
On April 9, 2013 director's details were changed
filed on: 9th, April 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: February 18, 2013
filed on: 18th, February 2013
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: February 18, 2013
filed on: 18th, February 2013
| officers
|
Free Download
(1 page)
|
AP01 |
On February 6, 2013 new director was appointed.
filed on: 6th, February 2013
| officers
|
Free Download
(3 pages)
|
AP01 |
On February 6, 2013 new director was appointed.
filed on: 6th, February 2013
| officers
|
Free Download
(3 pages)
|
AP01 |
On January 31, 2013 new director was appointed.
filed on: 31st, January 2013
| officers
|
Free Download
(3 pages)
|
AP01 |
On January 31, 2013 new director was appointed.
filed on: 31st, January 2013
| officers
|
Free Download
(3 pages)
|
SH01 |
Capital declared on June 25, 2012: 124240000.00 USD
filed on: 7th, January 2013
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on December 21, 2012: 124240000.00 USD
filed on: 7th, January 2013
| capital
|
Free Download
(3 pages)
|
AP01 |
On October 17, 2012 new director was appointed.
filed on: 17th, October 2012
| officers
|
Free Download
(3 pages)
|
AA01 |
Current accounting reference period shortened from March 31, 2013 to December 31, 2012
filed on: 10th, September 2012
| accounts
|
Free Download
(1 page)
|
AA |
Full accounts data made up to March 31, 2012
filed on: 6th, September 2012
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return made up to May 31, 2012 with full list of members
filed on: 15th, June 2012
| annual return
|
Free Download
(6 pages)
|
TM01 |
Director appointment termination date: May 29, 2012
filed on: 29th, May 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
On May 29, 2012 new director was appointed.
filed on: 29th, May 2012
| officers
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: May 29, 2012
filed on: 29th, May 2012
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on March 19, 2012: 30500000.00 USD
filed on: 27th, March 2012
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on September 15, 2011: 14000000.00 USD
filed on: 5th, October 2011
| capital
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: September 8, 2011
filed on: 8th, September 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
On September 8, 2011 new director was appointed.
filed on: 8th, September 2011
| officers
|
Free Download
(3 pages)
|
AP01 |
On September 8, 2011 new director was appointed.
filed on: 8th, September 2011
| officers
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 8th, September 2011
| resolution
|
Free Download
(5 pages)
|
SH01 |
Capital declared on July 5, 2011: 2000000.00 USD
filed on: 12th, July 2011
| capital
|
Free Download
(3 pages)
|
AA01 |
Current accounting reference period shortened from May 31, 2012 to March 31, 2012
filed on: 4th, July 2011
| accounts
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 31st, May 2011
| incorporation
|
Free Download
(25 pages)
|
MODEL ARTICLES |
model-articles-adopted-amended-provisions
incorporation
|
|