AA |
Full accounts data made up to December 31, 2022
filed on: 12th, October 2023
| accounts
|
Free Download
(50 pages)
|
SH19 |
Capital declared on November 15, 2022: 1.00 GBP, 35000000.00 USD
filed on: 15th, November 2022
| capital
|
Free Download
(5 pages)
|
SH20 |
Statement by Directors
filed on: 15th, November 2022
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 14th, November 2022
| resolution
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to December 31, 2021
filed on: 3rd, October 2022
| accounts
|
Free Download
(50 pages)
|
AA |
Full accounts data made up to December 31, 2020
filed on: 4th, October 2021
| accounts
|
Free Download
(48 pages)
|
MA |
Memorandum and Articles of Association
filed on: 22nd, December 2020
| incorporation
|
Free Download
(29 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 22nd, December 2020
| resolution
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 1st, December 2020
| resolution
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 1st, December 2020
| resolution
|
Free Download
(6 pages)
|
SH20 |
Statement by Directors
filed on: 1st, December 2020
| capital
|
Free Download
(2 pages)
|
SH19 |
Capital declared on December 1, 2020: 1.00 GBP, 223000000.00 USD
filed on: 1st, December 2020
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 23rd, November 2020
| resolution
|
Free Download
(5 pages)
|
AA |
Full accounts data made up to December 31, 2019
filed on: 19th, November 2020
| accounts
|
Free Download
(44 pages)
|
SH19 |
Capital declared on July 21, 2020: 1.00 GBP, 303000000.00 USD
filed on: 21st, July 2020
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution of reducing the issued share capital, Resolution
filed on: 1st, July 2020
| resolution
|
Free Download
(3 pages)
|
SH20 |
Statement by Directors
filed on: 1st, July 2020
| capital
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to December 31, 2018
filed on: 9th, July 2019
| accounts
|
Free Download
(39 pages)
|
SH19 |
Capital declared on June 14, 2018: 1.00 GBP, 365000000.00 USD
filed on: 14th, June 2018
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 14th, June 2018
| resolution
|
Free Download
(3 pages)
|
SH20 |
Statement by Directors
filed on: 14th, June 2018
| capital
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to December 31, 2017
filed on: 17th, April 2018
| accounts
|
Free Download
(39 pages)
|
AA |
Full accounts data made up to December 31, 2016
filed on: 19th, October 2017
| accounts
|
Free Download
(36 pages)
|
SH19 |
Capital declared on May 30, 2017: 400000000.00 USD, 1.00 GBP
filed on: 30th, May 2017
| capital
|
Free Download
(5 pages)
|
SH20 |
Statement by Directors
filed on: 7th, April 2017
| capital
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 7th, April 2017
| resolution
|
Free Download
(2 pages)
|
SH19 |
Capital declared on November 11, 2016: 420000.00 USD, 1.00 GBP
filed on: 11th, November 2016
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 1st, November 2016
| resolution
|
Free Download
(3 pages)
|
SH20 |
Statement by Directors
filed on: 1st, November 2016
| capital
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to December 31, 2015
filed on: 8th, September 2016
| accounts
|
Free Download
(34 pages)
|
AR01 |
Annual return made up to November 13, 2015 with full list of members
filed on: 16th, November 2015
| annual return
|
Free Download
(9 pages)
|
SH01 |
Capital declared on November 16, 2015: 450000000.00 USD, 1.00 GBP
capital
|
|
AA |
Full accounts data made up to December 31, 2014
filed on: 12th, April 2015
| accounts
|
Free Download
(34 pages)
|
SH01 |
Capital declared on January 20, 2015: 1.00 GBP, 450000000.00 USD
filed on: 12th, February 2015
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to November 13, 2014 with full list of members
filed on: 15th, December 2014
| annual return
|
Free Download
(9 pages)
|
SH01 |
Capital declared on October 16, 2014: 1.00 GBP, 430000000.00 USD
filed on: 27th, October 2014
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on March 17, 2014: 1.00 GBP, 410000000.00 USD
filed on: 23rd, April 2014
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on October 31, 2013: 1.00 GBP, 360000000.00 USD
filed on: 8th, April 2014
| capital
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to December 31, 2013
filed on: 4th, March 2014
| accounts
|
Free Download
(34 pages)
|
SH01 |
Capital declared on October 25, 2013: 1.00 GBP, 360000000.00 USD
filed on: 15th, November 2013
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to November 13, 2013 with full list of members
filed on: 13th, November 2013
| annual return
|
Free Download
(9 pages)
|
SH01 |
Capital declared on May 23, 2013: 1.00 GBP, 325000000.00 USD
filed on: 26th, June 2013
| capital
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to December 31, 2012
filed on: 6th, March 2013
| accounts
|
Free Download
(32 pages)
|
AR01 |
Annual return made up to November 13, 2012 with full list of members
filed on: 13th, November 2012
| annual return
|
Free Download
(9 pages)
|
SH01 |
Capital declared on April 17, 2012: 1.00 GBP, 295000000.00 USD
filed on: 13th, November 2012
| capital
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to December 31, 2011
filed on: 21st, March 2012
| accounts
|
Free Download
(32 pages)
|
AR01 |
Annual return made up to November 13, 2011 with full list of members
filed on: 17th, November 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts data made up to December 31, 2010
filed on: 15th, August 2011
| accounts
|
Free Download
(26 pages)
|
SH01 |
Capital declared on February 28, 2011: 275000000.00 USD, 1.00 GBP
filed on: 22nd, March 2011
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allotment resolution, Resolution
filed on: 15th, March 2011
| resolution
|
Free Download
(4 pages)
|
AA01 |
Previous accounting period extended from November 30, 2010 to December 31, 2010
filed on: 16th, February 2011
| accounts
|
Free Download
(3 pages)
|
SH08 |
Change of share class name or designation
filed on: 20th, January 2011
| capital
|
Free Download
(2 pages)
|
SH01 |
Capital declared on December 31, 2010: 1.00 GBP, 260000000.00 USD
filed on: 19th, January 2011
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Securities allotment resolution, Resolution, Resolution of alteration of Articles of Association, Resolution of removal of pre-emption rights
filed on: 14th, January 2011
| resolution
|
Free Download
(21 pages)
|
AR01 |
Annual return made up to November 13, 2010 with full list of members
filed on: 9th, December 2010
| annual return
|
Free Download
(5 pages)
|
NEWINC |
Certificate of incorporation
filed on: 13th, November 2009
| incorporation
|
Free Download
(10 pages)
|