AP01 |
New director was appointed on 2023-09-20
filed on: 23rd, October 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2023-09-20
filed on: 23rd, October 2023
| officers
|
Free Download
(1 page)
|
AAMD |
Amended total exemption full accounts data made up to 2022-12-31
filed on: 17th, October 2023
| accounts
|
Free Download
(14 pages)
|
AA |
Total exemption full accounts data made up to 2022-12-31
filed on: 12th, October 2023
| accounts
|
Free Download
(14 pages)
|
AA |
Total exemption full accounts data made up to 2021-12-31
filed on: 4th, October 2022
| accounts
|
Free Download
(14 pages)
|
CH01 |
On 2020-10-06 director's details were changed
filed on: 15th, September 2022
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2020-12-31
filed on: 8th, October 2021
| accounts
|
Free Download
(14 pages)
|
AA |
Total exemption full accounts data made up to 2019-12-31
filed on: 30th, September 2020
| accounts
|
Free Download
(15 pages)
|
AA |
Total exemption full accounts data made up to 2018-12-31
filed on: 14th, October 2019
| accounts
|
Free Download
(14 pages)
|
AP01 |
New director was appointed on 2019-03-28
filed on: 5th, April 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2019-03-28
filed on: 4th, April 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2019-02-15 director's details were changed
filed on: 27th, February 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2019-02-15 director's details were changed
filed on: 27th, February 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2019-02-15 director's details were changed
filed on: 27th, February 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2018-10-04
filed on: 11th, December 2018
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2017-12-31
filed on: 12th, September 2018
| accounts
|
Free Download
(13 pages)
|
AP01 |
New director was appointed on 2018-03-13
filed on: 27th, March 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2017-12-15
filed on: 4th, January 2018
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2016-12-31
filed on: 3rd, October 2017
| accounts
|
Free Download
(14 pages)
|
AP01 |
New director was appointed on 2017-09-21
filed on: 22nd, September 2017
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2015-12-31
filed on: 27th, September 2016
| accounts
|
Free Download
(13 pages)
|
AD01 |
New registered office address 8-10 Moorgate Moorgate London EC2R 6DA. Change occurred on 2016-06-08. Company's previous address: Ing Bank N.V. 60 London Wall London EC2M 5TQ.
filed on: 8th, June 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return, no members record, drawn up to 2016-04-07
filed on: 23rd, May 2016
| annual return
|
Free Download
(7 pages)
|
AP01 |
New director was appointed on 2015-11-06
filed on: 10th, November 2015
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2014-12-31
filed on: 25th, September 2015
| accounts
|
Free Download
(10 pages)
|
AP01 |
New director was appointed on 2015-09-07
filed on: 9th, September 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2015-03-24
filed on: 8th, September 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2015-09-07
filed on: 8th, September 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return, no members record, drawn up to 2015-04-07
filed on: 16th, April 2015
| annual return
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 2013-12-31
filed on: 23rd, September 2014
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return, no members record, drawn up to 2014-04-07
filed on: 10th, April 2014
| annual return
|
Free Download
(8 pages)
|
AP01 |
New director was appointed on 2014-03-12
filed on: 12th, March 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2014-03-11
filed on: 11th, March 2014
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2012-12-31
filed on: 18th, September 2013
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return, no members record, drawn up to 2013-04-07
filed on: 8th, April 2013
| annual return
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 2011-12-31
filed on: 28th, September 2012
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return, no members record, drawn up to 2012-04-07
filed on: 16th, April 2012
| annual return
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 2010-12-31
filed on: 23rd, September 2011
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return, no members record, drawn up to 2011-04-07
filed on: 12th, April 2011
| annual return
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 2009-12-31
filed on: 22nd, September 2010
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return, no members record, drawn up to 2010-04-07
filed on: 19th, April 2010
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 2010-04-07 director's details were changed
filed on: 14th, April 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010-04-07 director's details were changed
filed on: 14th, April 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010-04-07 director's details were changed
filed on: 14th, April 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010-04-07 director's details were changed
filed on: 14th, April 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010-04-07 director's details were changed
filed on: 14th, April 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2008-12-31
filed on: 18th, November 2009
| accounts
|
Free Download
(10 pages)
|
363a |
Period up to 2009-04-15 - Annual return with full member list
filed on: 15th, April 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 2007-12-31
filed on: 23rd, October 2008
| accounts
|
Free Download
(4 pages)
|
288a |
On 2008-04-24 Director appointed
filed on: 24th, April 2008
| officers
|
Free Download
(2 pages)
|
288b |
On 2008-04-24 Appointment terminated director
filed on: 24th, April 2008
| officers
|
Free Download
(1 page)
|
363a |
Period up to 2008-04-14 - Annual return with full member list
filed on: 14th, April 2008
| annual return
|
Free Download
(4 pages)
|
225 |
Accounting reference date shortened from 30/04/08 to 31/12/07
filed on: 14th, January 2008
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/04/08 to 31/12/07
filed on: 14th, January 2008
| accounts
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2007-04-30
filed on: 12th, December 2007
| accounts
|
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 2007-04-30
filed on: 12th, December 2007
| accounts
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 26th, November 2007
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 26th, November 2007
| resolution
|
Free Download
(2 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 26th, November 2007
| incorporation
|
Free Download
(40 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 26th, November 2007
| incorporation
|
Free Download
(40 pages)
|
288a |
On 2007-10-09 New director appointed
filed on: 9th, October 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007-10-09 New director appointed
filed on: 9th, October 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007-10-09 New director appointed
filed on: 9th, October 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007-10-09 New director appointed
filed on: 9th, October 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007-08-19 New director appointed
filed on: 19th, August 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007-08-19 New director appointed
filed on: 19th, August 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007-06-29 New director appointed
filed on: 29th, June 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007-06-29 New director appointed
filed on: 29th, June 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007-06-21 New director appointed
filed on: 21st, June 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007-06-21 New director appointed
filed on: 21st, June 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007-06-21 New director appointed
filed on: 21st, June 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007-06-21 New director appointed
filed on: 21st, June 2007
| officers
|
Free Download
(2 pages)
|
288b |
On 2007-06-06 Director resigned
filed on: 6th, June 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007-06-06 Director resigned
filed on: 6th, June 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007-06-06 Director resigned
filed on: 6th, June 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007-06-06 Director resigned
filed on: 6th, June 2007
| officers
|
Free Download
(1 page)
|
363s |
Period up to 2007-05-08 - Annual return with full member list
filed on: 8th, May 2007
| annual return
|
Free Download
(4 pages)
|
363s |
Period up to 2007-05-08 - Annual return with full member list
filed on: 8th, May 2007
| annual return
|
Free Download
(4 pages)
|
NEWINC |
Incorporation
filed on: 7th, April 2006
| incorporation
|
Free Download
(29 pages)
|
NEWINC |
Incorporation
filed on: 7th, April 2006
| incorporation
|
Free Download
(29 pages)
|