AA |
Group of companies' accounts made up to June 30, 2022
filed on: 14th, July 2023
| accounts
|
Free Download
(56 pages)
|
CS01 |
Confirmation statement with no updates February 6, 2023
filed on: 7th, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to June 30, 2021
filed on: 24th, June 2022
| accounts
|
Free Download
(61 pages)
|
CS01 |
Confirmation statement with updates February 6, 2022
filed on: 21st, February 2022
| confirmation statement
|
Free Download
(4 pages)
|
AP01 |
On February 1, 2022 new director was appointed.
filed on: 2nd, February 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: February 1, 2022
filed on: 2nd, February 2022
| officers
|
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 6th, August 2021
| capital
|
Free Download
(1 page)
|
SH19 |
Capital declared on August 6, 2021: 1000.00 USD
filed on: 6th, August 2021
| capital
|
Free Download
(5 pages)
|
CAP-SS |
Solvency Statement dated 31/07/21
filed on: 6th, August 2021
| insolvency
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 6th, August 2021
| resolution
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to June 30, 2020
filed on: 28th, June 2021
| accounts
|
Free Download
(64 pages)
|
CS01 |
Confirmation statement with no updates February 6, 2021
filed on: 8th, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control April 6, 2016
filed on: 5th, November 2020
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control April 6, 2016
filed on: 5th, November 2020
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates February 6, 2020
filed on: 6th, February 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to June 30, 2019
filed on: 20th, January 2020
| accounts
|
Free Download
(60 pages)
|
CS01 |
Confirmation statement with no updates February 6, 2019
filed on: 11th, February 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to June 30, 2018
filed on: 25th, October 2018
| accounts
|
Free Download
(56 pages)
|
CS01 |
Confirmation statement with no updates February 6, 2018
filed on: 6th, February 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to June 30, 2017
filed on: 21st, November 2017
| accounts
|
Free Download
(52 pages)
|
PSC01 |
Notification of a person with significant control April 6, 2016
filed on: 3rd, October 2017
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control April 6, 2016
filed on: 3rd, October 2017
| persons with significant control
|
Free Download
(2 pages)
|
PSC09 |
Withdrawal of a person with significant control statement October 2, 2017
filed on: 2nd, October 2017
| persons with significant control
|
Free Download
(2 pages)
|
PSC08 |
Notification of a person with significant control statement
filed on: 27th, September 2017
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control April 6, 2017
filed on: 27th, September 2017
| persons with significant control
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control April 6, 2016
filed on: 27th, September 2017
| persons with significant control
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control April 6, 2016
filed on: 20th, September 2017
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control April 6, 2016
filed on: 20th, September 2017
| persons with significant control
|
Free Download
(2 pages)
|
PSC09 |
Withdrawal of a person with significant control statement September 20, 2017
filed on: 20th, September 2017
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates February 6, 2017
filed on: 6th, February 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Group of companies' accounts made up to June 30, 2016
filed on: 14th, November 2016
| accounts
|
Free Download
(49 pages)
|
AR01 |
Annual return made up to February 6, 2016 with full list of members
filed on: 24th, March 2016
| annual return
|
Free Download
(4 pages)
|
AD03 |
Registered inspection location new location: Cannon Place 78 Cannon Street London EC4N 6AF.
filed on: 24th, March 2016
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 24th, December 2015
| resolution
|
Free Download
|
SH19 |
Capital declared on December 24, 2015: 312000000.00 USD
filed on: 24th, December 2015
| capital
|
Free Download
(4 pages)
|
CAP-SS |
Solvency Statement dated 18/12/15
filed on: 24th, December 2015
| insolvency
|
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 24th, December 2015
| capital
|
Free Download
(1 page)
|
SH01 |
Capital declared on June 30, 2015: 2.00 GBP, 312000000.00 USD
filed on: 14th, August 2015
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 10th, July 2015
| resolution
|
Free Download
|
AD01 |
Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD United Kingdom to 50 Cannon Street London EC4N 6JJ on July 2, 2015
filed on: 2nd, July 2015
| address
|
Free Download
(1 page)
|
AA01 |
Extension of current accouting period to June 30, 2016
filed on: 6th, May 2015
| accounts
|
Free Download
(1 page)
|
AA01 |
Current accounting reference period shortened from August 31, 2015 to June 30, 2015
filed on: 18th, February 2015
| accounts
|
Free Download
(1 page)
|
AA01 |
Current accounting reference period shortened from February 28, 2016 to August 31, 2015
filed on: 9th, February 2015
| accounts
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 6th, February 2015
| incorporation
|
Free Download
(41 pages)
|
SH01 |
Capital declared on February 6, 2015: 2.00 GBP
capital
|
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