AA |
Full accounts data made up to 2023-03-31
filed on: 11th, January 2024
| accounts
|
Free Download
(27 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution
filed on: 10th, January 2024
| resolution
|
Free Download
(3 pages)
|
CH01 |
On 2023-12-20 director's details were changed
filed on: 9th, January 2024
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2023-12-06: 123770483.00 GBP, 128331560.00 USD
filed on: 3rd, January 2024
| capital
|
Free Download
(4 pages)
|
AUD |
Auditor's resignation
filed on: 13th, April 2023
| auditors
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2022-03-31
filed on: 6th, January 2023
| accounts
|
Free Download
(27 pages)
|
SH01 |
Statement of Capital on 2022-07-20: 2.00 GBP, 128331560.00 USD
filed on: 29th, September 2022
| capital
|
Free Download
(4 pages)
|
TM01 |
Director's appointment was terminated on 2022-05-23
filed on: 19th, July 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2022-05-23
filed on: 19th, July 2022
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2021-03-31
filed on: 2nd, August 2021
| accounts
|
Free Download
(24 pages)
|
AD01 |
New registered office address 4th Floor, Westworks White City Place 195 Wood Lane London W12 7FQ. Change occurred on 2021-01-18. Company's previous address: Mapletree Uk Management Limited Floor 1B 80 Hammersmith Road London W14 8UD.
filed on: 18th, January 2021
| address
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2020-03-31
filed on: 11th, August 2020
| accounts
|
Free Download
(24 pages)
|
AA |
Full accounts data made up to 2019-03-31
filed on: 13th, January 2020
| accounts
|
Free Download
(28 pages)
|
CAP-SS |
Solvency Statement dated 02/08/19
filed on: 9th, October 2019
| insolvency
|
Free Download
(1 page)
|
SH19 |
Statement of Capital on 2019-10-09: 126801560.00 USD, 2.00 GBP
filed on: 9th, October 2019
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of reduction in issued share capital
filed on: 9th, October 2019
| resolution
|
Free Download
(2 pages)
|
SH20 |
Statement by Directors
filed on: 9th, October 2019
| capital
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2019-07-01
filed on: 23rd, July 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2019-07-01
filed on: 22nd, July 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2019-07-01
filed on: 22nd, July 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2019-07-01
filed on: 22nd, July 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2019-07-01
filed on: 22nd, July 2019
| officers
|
Free Download
(2 pages)
|
SH19 |
Statement of Capital on 2019-03-22: 127801560.00 USD, 2.00 GBP
filed on: 22nd, March 2019
| capital
|
Free Download
(3 pages)
|
CAP-SS |
Solvency Statement dated 13/02/19
filed on: 22nd, March 2019
| insolvency
|
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 22nd, March 2019
| capital
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of reduction in issued share capital
filed on: 22nd, March 2019
| resolution
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2019-02-08
filed on: 14th, March 2019
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2018-03-31
filed on: 24th, December 2018
| accounts
|
Free Download
(27 pages)
|
CAP-SS |
Solvency Statement dated 06/08/18
filed on: 15th, August 2018
| insolvency
|
Free Download
|
RESOLUTIONS |
Resolutions: Resolution of reduction in issued share capital
filed on: 15th, August 2018
| resolution
|
Free Download
|
SH19 |
Statement of Capital on 2018-08-15: 2.00 GBP, 129282560.00 USD
filed on: 15th, August 2018
| capital
|
Free Download
|
SH20 |
Statement by Directors
filed on: 15th, August 2018
| capital
|
Free Download
|
RESOLUTIONS |
Resolutions: Resolution of reduction in issued share capital
filed on: 20th, February 2018
| resolution
|
Free Download
(3 pages)
|
SH20 |
Statement by Directors
filed on: 20th, February 2018
| capital
|
Free Download
(1 page)
|
SH19 |
Statement of Capital on 2018-02-20: 131782560.00 USD, 2.00 GBP
filed on: 20th, February 2018
| capital
|
Free Download
(3 pages)
|
CAP-SS |
Solvency Statement dated 09/01/18
filed on: 20th, February 2018
| insolvency
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2017-03-31
filed on: 10th, January 2018
| accounts
|
Free Download
(24 pages)
|
SH01 |
Statement of Capital on 2017-09-27: 2.00 GBP, 133782560.00 USD
filed on: 18th, October 2017
| capital
|
Free Download
(7 pages)
|
SH19 |
Statement of Capital on 2017-08-01: 2.00 GBP, 107246560.00 USD
filed on: 1st, August 2017
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of reduction in issued share capital
filed on: 1st, August 2017
| resolution
|
Free Download
(3 pages)
|
SH20 |
Statement by Directors
filed on: 1st, August 2017
| capital
|
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 28/06/17
filed on: 1st, August 2017
| insolvency
|
Free Download
(1 page)
|
CH01 |
On 2017-06-28 director's details were changed
filed on: 5th, July 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2017-05-31
filed on: 16th, June 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2017-05-31
filed on: 16th, June 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2017-05-31
filed on: 16th, June 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2017-05-31
filed on: 15th, June 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2017-05-31
filed on: 15th, June 2017
| officers
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened from 2017-09-30 to 2017-03-31
filed on: 6th, April 2017
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of reduction in issued share capital
filed on: 31st, March 2017
| resolution
|
Free Download
(3 pages)
|
CAP-SS |
Solvency Statement dated 30/03/17
filed on: 31st, March 2017
| insolvency
|
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 31st, March 2017
| capital
|
Free Download
(1 page)
|
SH19 |
Statement of Capital on 2017-03-31: 2.00 GBP, 108716560.00 USD
filed on: 31st, March 2017
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 1st, December 2016
| resolution
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2016-10-20: 2.00 GBP, 107318000.00 USD
filed on: 10th, November 2016
| capital
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2016-10-20: 2.00 GBP, 113877560.00 USD
filed on: 10th, November 2016
| capital
|
Free Download
(4 pages)
|
AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to 100 New Bridge Street London EC4V 6JA at an unknown date
filed on: 1st, November 2016
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address Mapletree Uk Management Limited Floor 1B 80 Hammersmith Road London W14 8UD. Change occurred on 2016-10-31. Company's previous address: 100 New Bridge Street London EC4V 6JA United Kingdom.
filed on: 31st, October 2016
| address
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 28th, September 2016
| incorporation
|
Free Download
(45 pages)
|