TM01 |
Director's appointment terminated on 21st September 2023
filed on: 3rd, October 2023
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st December 2022
filed on: 31st, August 2023
| accounts
|
Free Download
(2 pages)
|
AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to Floor 8 22 Bishopsgate London EC2N 4BQ at an unknown date
filed on: 18th, October 2022
| address
|
Free Download
(2 pages)
|
CH01 |
On 11th October 2022 director's details were changed
filed on: 12th, October 2022
| officers
|
Free Download
(2 pages)
|
AD02 |
Single Alternative Inspection Location changed from 20 Fenchurch Street London England EC3M 3AU England at an unknown date to Floor 8 22 Bishopsgate London EC2N 4BQ
filed on: 12th, October 2022
| address
|
Free Download
(1 page)
|
CH01 |
On 11th October 2022 director's details were changed
filed on: 11th, October 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On 11th October 2022 director's details were changed
filed on: 11th, October 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On 11th October 2022 director's details were changed
filed on: 11th, October 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On 11th October 2022 director's details were changed
filed on: 11th, October 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On 11th October 2022 director's details were changed
filed on: 11th, October 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On 11th October 2022 director's details were changed
filed on: 11th, October 2022
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2021
filed on: 7th, July 2022
| accounts
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 16th December 2021
filed on: 20th, December 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 20th December 2021
filed on: 20th, December 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 16th December 2021
filed on: 17th, December 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 16th December 2021
filed on: 17th, December 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 17th December 2021
filed on: 17th, December 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 16th December 2021
filed on: 17th, December 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 16th December 2021
filed on: 17th, December 2021
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st December 2020
filed on: 27th, July 2021
| accounts
|
Free Download
(2 pages)
|
CH01 |
On 10th June 2014 director's details were changed
filed on: 28th, October 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On 10th June 2014 director's details were changed
filed on: 28th, October 2020
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2019
filed on: 23rd, September 2020
| accounts
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 3rd October 2019
filed on: 11th, October 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 3rd October 2019
filed on: 8th, October 2019
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st December 2018
filed on: 12th, August 2019
| accounts
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 11th December 2018
filed on: 17th, December 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 11th December 2018
filed on: 17th, December 2018
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2017
filed on: 17th, July 2018
| accounts
|
Free Download
(2 pages)
|
CH01 |
On 13th December 2017 director's details were changed
filed on: 22nd, January 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 14th December 2017
filed on: 10th, January 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 14th December 2017
filed on: 9th, January 2018
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of adoption of Articles of Association
filed on: 3rd, January 2018
| resolution
|
Free Download
(28 pages)
|
CH01 |
On 27th October 2017 director's details were changed
filed on: 27th, October 2017
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2016
filed on: 31st, July 2017
| accounts
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2015
filed on: 20th, July 2016
| accounts
|
Free Download
(2 pages)
|
MISC |
AD03 psc register
filed on: 26th, April 2016
| miscellaneous
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 1st January 2016
filed on: 5th, January 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 15th December 2015
filed on: 23rd, December 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 15th December 2015
filed on: 23rd, December 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 30th October 2015
filed on: 10th, November 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return, no shareholders list, made up to 25th September 2015
filed on: 21st, October 2015
| annual return
|
Free Download
(12 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2014
filed on: 21st, August 2015
| accounts
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 25th June 2015
filed on: 10th, July 2015
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 25th June 2015
filed on: 3rd, July 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return, no shareholders list, made up to 25th September 2014
filed on: 22nd, October 2014
| annual return
|
Free Download
(12 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2013
filed on: 20th, August 2014
| accounts
|
Free Download
(2 pages)
|
CH01 |
On 19th May 2014 director's details were changed
filed on: 8th, August 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On 19th May 2014 director's details were changed
filed on: 8th, August 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On 19th May 2014 director's details were changed
filed on: 7th, August 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On 19th May 2014 director's details were changed
filed on: 3rd, July 2014
| officers
|
Free Download
(2 pages)
|
AD02 |
Register inspection address changed from Gcc Secretarial - Rsa Insurance Group Plc 9Th Floor, One Plantation Place 30 Fenchurch Street London EC3M 3BD United Kingdom at an unknown date
filed on: 10th, June 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return, no shareholders list, made up to 25th September 2013
filed on: 1st, October 2013
| annual return
|
Free Download
(12 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2012
filed on: 23rd, September 2013
| accounts
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 7th February 2013
filed on: 7th, February 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 7th February 2013
filed on: 7th, February 2013
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 7th February 2013
filed on: 7th, February 2013
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 7th February 2013
filed on: 7th, February 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return, no shareholders list, made up to 25th September 2012
filed on: 9th, October 2012
| annual return
|
Free Download
(12 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2011
filed on: 9th, August 2012
| accounts
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 20th April 2012
filed on: 20th, April 2012
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 20th April 2012
filed on: 20th, April 2012
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 2nd April 2012
filed on: 2nd, April 2012
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return, no shareholders list, made up to 25th September 2011
filed on: 17th, October 2011
| annual return
|
Free Download
(11 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2010
filed on: 20th, July 2011
| accounts
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 26th April 2011
filed on: 26th, April 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return, no shareholders list, made up to 25th September 2010
filed on: 20th, October 2010
| annual return
|
Free Download
(12 pages)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 5th, October 2010
| address
|
Free Download
(1 page)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 5th, October 2010
| address
|
Free Download
(1 page)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 5th, October 2010
| address
|
Free Download
(1 page)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 5th, October 2010
| address
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st December 2009
filed on: 30th, July 2010
| accounts
|
Free Download
(4 pages)
|
AA01 |
Previous accounting period shortened to 31st December 2009
filed on: 13th, July 2010
| accounts
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st July 2009
filed on: 25th, March 2010
| accounts
|
Free Download
(2 pages)
|
CH01 |
On 1st October 2009 director's details were changed
filed on: 5th, November 2009
| officers
|
Free Download
(3 pages)
|
CH01 |
On 1st October 2009 director's details were changed
filed on: 5th, November 2009
| officers
|
Free Download
(3 pages)
|
CH01 |
On 1st October 2009 director's details were changed
filed on: 5th, November 2009
| officers
|
Free Download
(3 pages)
|
CH01 |
On 1st October 2009 director's details were changed
filed on: 5th, November 2009
| officers
|
Free Download
(3 pages)
|
CH01 |
On 1st October 2009 director's details were changed
filed on: 5th, November 2009
| officers
|
Free Download
(3 pages)
|
CH01 |
On 1st October 2009 director's details were changed
filed on: 5th, November 2009
| officers
|
Free Download
(3 pages)
|
CH01 |
On 1st October 2009 director's details were changed
filed on: 5th, November 2009
| officers
|
Free Download
(3 pages)
|
CH01 |
On 1st October 2009 director's details were changed
filed on: 5th, November 2009
| officers
|
Free Download
(3 pages)
|
CH01 |
On 1st October 2009 director's details were changed
filed on: 5th, November 2009
| officers
|
Free Download
(3 pages)
|
AD02 |
Register inspection address has been changed
filed on: 14th, October 2009
| address
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 29th September 2009 with complete member list
filed on: 29th, September 2009
| annual return
|
Free Download
(5 pages)
|
288a |
On 28th September 2009 Director appointed
filed on: 28th, September 2009
| officers
|
Free Download
(1 page)
|
288b |
On 28th September 2009 Appointment terminated director
filed on: 28th, September 2009
| officers
|
Free Download
(1 page)
|
288b |
On 28th September 2009 Appointment terminated director
filed on: 28th, September 2009
| officers
|
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 24th, September 2009
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 14th, September 2009
| resolution
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 3rd, September 2009
| resolution
|
Free Download
(7 pages)
|
363a |
Annual return drawn up to 10th August 2009 with complete member list
filed on: 10th, August 2009
| annual return
|
Free Download
(5 pages)
|
288a |
On 28th April 2009 Director appointed
filed on: 28th, April 2009
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st July 2008
filed on: 31st, January 2009
| accounts
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to 31st October 2008 with complete member list
filed on: 31st, October 2008
| annual return
|
Free Download
(5 pages)
|
363a |
Annual return drawn up to 7th August 2008 with complete member list
filed on: 7th, August 2008
| annual return
|
Free Download
(8 pages)
|
AA |
Accounts for a dormant company made up to 31st July 2007
filed on: 12th, May 2008
| accounts
|
Free Download
(2 pages)
|
288a |
On 15th January 2008 New director appointed
filed on: 15th, January 2008
| officers
|
Free Download
(2 pages)
|
288a |
On 15th January 2008 New director appointed
filed on: 15th, January 2008
| officers
|
Free Download
(1 page)
|
288a |
On 15th January 2008 New director appointed
filed on: 15th, January 2008
| officers
|
Free Download
(1 page)
|
288a |
On 15th January 2008 New director appointed
filed on: 15th, January 2008
| officers
|
Free Download
(2 pages)
|
288b |
On 13th December 2007 Director resigned
filed on: 13th, December 2007
| officers
|
Free Download
(1 page)
|
288b |
On 13th December 2007 Director resigned
filed on: 13th, December 2007
| officers
|
Free Download
(1 page)
|
288a |
On 27th November 2007 New director appointed
filed on: 27th, November 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 27th November 2007 New director appointed
filed on: 27th, November 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 27th November 2007 New director appointed
filed on: 27th, November 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 27th November 2007 New director appointed
filed on: 27th, November 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 20th November 2007 New director appointed
filed on: 20th, November 2007
| officers
|
Free Download
(1 page)
|
288a |
On 20th November 2007 New director appointed
filed on: 20th, November 2007
| officers
|
Free Download
(1 page)
|
288a |
On 9th October 2007 New director appointed
filed on: 9th, October 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 9th October 2007 New director appointed
filed on: 9th, October 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 9th October 2007 New secretary appointed
filed on: 9th, October 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 9th October 2007 New secretary appointed
filed on: 9th, October 2007
| officers
|
Free Download
(2 pages)
|
288b |
On 20th September 2007 Secretary resigned
filed on: 20th, September 2007
| officers
|
Free Download
(1 page)
|
288b |
On 20th September 2007 Director resigned
filed on: 20th, September 2007
| officers
|
Free Download
(1 page)
|
288b |
On 20th September 2007 Secretary resigned
filed on: 20th, September 2007
| officers
|
Free Download
(1 page)
|
288b |
On 20th September 2007 Director resigned
filed on: 20th, September 2007
| officers
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 13th August 2007 with complete member list
filed on: 13th, August 2007
| annual return
|
Free Download
(6 pages)
|
363a |
Annual return drawn up to 13th August 2007 with complete member list
filed on: 13th, August 2007
| annual return
|
Free Download
(6 pages)
|
288b |
On 20th July 2007 Director resigned
filed on: 20th, July 2007
| officers
|
Free Download
(1 page)
|
288b |
On 20th July 2007 Director resigned
filed on: 20th, July 2007
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 14th, April 2007
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 14th, April 2007
| resolution
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 11th, July 2006
| incorporation
|
Free Download
(40 pages)
|
NEWINC |
Incorporation
filed on: 11th, July 2006
| incorporation
|
Free Download
(40 pages)
|