| Company Name | BNP Paribas Synergy Limited |
|---|---|
| Company Status | Active |
| Company Number | 02342280 |
| Category | Private Limited Company |
| Incorporation Date | 1 February 1989(35 years, 2 months ago) |
| Previous Name | Wigmore (No.3) Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Barry James Hoolan |
|---|---|
| Date of Birth | March 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 September 2014(25 years, 7 months after company formation) |
| Appointment Duration | 9 years, 7 months |
| Role | Banker |
| Country of Residence | England |
| Correspondence Address | 10 Harewood Avenue London NW1 6AA |
| Director Name | Piramindhan Thillainathan |
|---|---|
| Date of Birth | October 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 June 2017(28 years, 4 months after company formation) |
| Appointment Duration | 6 years, 10 months |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Harewood Avenue London NW1 6AA |
| Director Name | Mr Pierre-Marie Robert |
|---|---|
| Date of Birth | December 1985 (Born 38 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 21 November 2019(30 years, 10 months after company formation) |
| Appointment Duration | 4 years, 5 months |
| Role | Equity Derivatives Structurer |
| Country of Residence | England |
| Correspondence Address | 10 Harewood Avenue London NW1 6AA |
| Director Name | Bernard George Pittie |
|---|---|
| Date of Birth | July 1944 (Born 79 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 25 January 1992(2 years, 11 months after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 27 September 1996) |
| Role | Banker |
| Correspondence Address | 15 Phillimore Gardens London W8 7QG |
| Director Name | Mr Kevin John Sowerbutts |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 January 1992(2 years, 11 months after company formation) |
| Appointment Duration | 15 years, 3 months (resigned 17 May 2007) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 1 23 Smith Street Kings Road London SW3 4EE |
| Director Name | Mr David Andrew Rees Williams |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 January 1992(2 years, 11 months after company formation) |
| Appointment Duration | 2 years, 12 months (resigned 19 January 1995) |
| Role | Chartered Accountant |
| Correspondence Address | Red Court Woodland Rise Seal Sevenoaks Kent TN15 0JB |
| Secretary Name | Julian Mant |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 January 1992(2 years, 11 months after company formation) |
| Appointment Duration | 2 years, 12 months (resigned 19 January 1995) |
| Role | Company Director |
| Correspondence Address | 6 Cloncurry Street London SW6 6DS |
| Director Name | Palle Birger Larsen |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | Danish |
| Status | Resigned |
| Appointed | 19 January 1995(5 years, 11 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 31 May 1996) |
| Role | Banker |
| Correspondence Address | 8 Acacia Gardens St Johns Wood London Nw8 |
| Secretary Name | Keith Mark Oatway |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 January 1995(5 years, 11 months after company formation) |
| Appointment Duration | 12 years, 9 months (resigned 23 October 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 38 Furze Lane Purley Surrey CR8 3EG |
| Director Name | Denis Aristide Antoine |
|---|---|
| Date of Birth | May 1946 (Born 78 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 22 May 1996(7 years, 3 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 26 August 1998) |
| Role | Banker |
| Correspondence Address | 80 Palace Court Moscow Road London W2 4JE |
| Director Name | Olivier Briens |
|---|---|
| Date of Birth | March 1942 (Born 82 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 27 September 1996(7 years, 7 months after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 29 March 2001) |
| Role | Banker |
| Correspondence Address | 3 Maple Lodge Abbots Walk Marloes Road London W8 5UN |
| Director Name | Francois Draveny |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 28 March 2001(12 years, 1 month after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 21 October 2004) |
| Role | Accountant |
| Correspondence Address | 27 Elm Grove Road Ealing London W5 3JH |
| Director Name | Herve Jean Marie Reynaud |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 29 July 2004(15 years, 6 months after company formation) |
| Appointment Duration | 3 years (resigned 22 August 2007) |
| Role | Chief Financial Officer |
| Correspondence Address | 8 St Lukes Mews London W11 1DF |
| Director Name | Mr Donald Paul Reynolds |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 May 2007(18 years, 3 months after company formation) |
| Appointment Duration | 8 years, 1 month (resigned 18 June 2015) |
| Role | Lawyer |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Harewood Avenue London NW1 6AA |
| Director Name | Mr Adrian Nigel Bennett |
|---|---|
| Date of Birth | March 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 August 2007(18 years, 6 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 17 October 2008) |
| Role | Banker |
| Country of Residence | United Kingdom |
| Correspondence Address | The Coach House Rake Liss Hampshire GU33 7PE |
| Secretary Name | Mrs Adrienne Graham |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 October 2007(18 years, 8 months after company formation) |
| Appointment Duration | 6 months (resigned 25 April 2008) |
| Role | Company Director |
| Correspondence Address | 10 Camelot Close London SW19 7EA |
| Director Name | Jean-Eric Alain Pacini |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 25 April 2008(19 years, 2 months after company formation) |
| Appointment Duration | 5 years, 7 months (resigned 21 November 2013) |
| Role | Banker |
| Country of Residence | France |
| Correspondence Address | 48 Bis Avenue Des Puits La Celle Saint Cloud |
| Director Name | Barry James Hoolan |
|---|---|
| Date of Birth | March 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 April 2008(19 years, 2 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 03 August 2010) |
| Role | Banker |
| Country of Residence | United Kingdom |
| Correspondence Address | 62 Manchuria Road Battersea London SW11 6AE |
| Director Name | Stephen Bolko Nawrocki |
|---|---|
| Date of Birth | October 1974 (Born 49 years ago) |
| Nationality | French And German |
| Status | Resigned |
| Appointed | 10 September 2013(24 years, 7 months after company formation) |
| Appointment Duration | 1 year (resigned 15 September 2014) |
| Role | Head Of Se London Gecd |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Harewood Avenue London NW1 6AA |
| Director Name | Vincenza Silvestri |
|---|---|
| Date of Birth | September 1984 (Born 39 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 10 September 2013(24 years, 7 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 10 June 2016) |
| Role | Banker |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Harewood Avenue London NW1 6AA |
| Secretary Name | Mr Keith Alan Schrod |
|---|---|
| Status | Resigned |
| Appointed | 24 January 2014(24 years, 12 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 30 June 2016) |
| Role | Company Director |
| Correspondence Address | 10 Harewood Avenue London NW1 6AA |
| Director Name | Mr Shaun McEvoy |
|---|---|
| Date of Birth | January 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 June 2015(26 years, 4 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 04 April 2017) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 10 Harewood Avenue London NW1 6AA |
| Director Name | Mr Stephen Martin Middleton |
|---|---|
| Date of Birth | February 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 September 2015(26 years, 7 months after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 10 June 2019) |
| Role | Banker |
| Country of Residence | England |
| Correspondence Address | 10 Harewood Avenue London NW1 6AA |
| Secretary Name | Anson Fund Services (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 April 2008(19 years, 2 months after company formation) |
| Appointment Duration | 5 years, 9 months (resigned 24 January 2014) |
| Correspondence Address | 3500 Parkway Whiteley Fareham Hampshire PO15 7AL |
| Secretary Name | BNP Paribas Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 June 2020(31 years, 4 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 05 May 2022) |
| Correspondence Address | 10 Harewood Avenue London NW1 6AA |
Contact
| Website | www.bnpparibas.co.uk |
|---|
Location
| Registered Address | 10 Harewood Avenue London NW1 6AA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 5k at £1 | Bnp Puk Holding LTD 94.43% Ordinary |
|---|---|
| 15.5k at £0.01 | Bnp Paribas Arbitrage Snc 2.93% Redeemable Preference |
| 100 at CHF1 | Bnp Paribas Arbitrage Snc 1.89% Redeemable Preference 3 |
| 2.4k at €0.01 | Bnp Paribas Arbitrage Snc 0.45% Redeemable Preference 1 |
| 1.6k at $0.01 | Bnp Paribas Arbitrage Snc 0.30% Redeemable Preference 2 |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £524,826 |
| Cash | £528,000 |
| Current Liabilities | £20,083 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 17 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 31 January 2025 (9 months, 2 weeks from now) |
Filing History
| 25 February 2021 | Statement of capital following an allotment of shares on 4 February 2021
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|---|---|
| 25 February 2021 | Statement of capital following an allotment of shares on 9 February 2021
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| 25 February 2021 | Statement of capital following an allotment of shares on 9 February 2021
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| 11 February 2021 | Statement of capital following an allotment of shares on 1 February 2021
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| 22 January 2021 | Confirmation statement made on 22 January 2021 with updates (213 pages) |
| 21 January 2021 | Statement of capital following an allotment of shares on 7 January 2021
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| 21 January 2021 | Statement of capital following an allotment of shares on 7 January 2021
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| 21 January 2021 | Statement of capital following an allotment of shares on 7 January 2021
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| 11 January 2021 | Statement of capital following an allotment of shares on 30 December 2020
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| 6 January 2021 | Statement of capital following an allotment of shares on 18 December 2020
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| 17 December 2020 | Statement of capital following an allotment of shares on 7 December 2020
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| 7 December 2020 | Statement of capital following an allotment of shares on 12 November 2020
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| 7 December 2020 | Statement of capital following an allotment of shares on 12 November 2020
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| 7 December 2020 | Statement of capital following an allotment of shares on 12 November 2020
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| 7 December 2020 | Statement of capital following an allotment of shares on 16 November 2020
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| 7 December 2020 | Statement of capital following an allotment of shares on 11 November 2020
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| 7 December 2020 | Statement of capital following an allotment of shares on 18 November 2020
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| 7 December 2020 | Statement of capital following an allotment of shares on 12 November 2020
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| 16 November 2020 | Statement of capital following an allotment of shares on 3 November 2020
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| 16 November 2020 | Statement of capital following an allotment of shares on 6 November 2020
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| 4 November 2020 | Statement of capital following an allotment of shares on 28 October 2020
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| 4 November 2020 | Statement of capital on 21 October 2020
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| 4 November 2020 | Statement of capital on 25 September 2020
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| 4 November 2020 | Statement of capital on 8 September 2020
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| 4 November 2020 | Statement of capital on 21 October 2020
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| 4 November 2020 | Statement of capital on 1 September 2020
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| 4 November 2020 | Statement of capital on 2 September 2020
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| 22 October 2020 | Statement of capital following an allotment of shares on 16 October 2020
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| 21 October 2020 | Statement of capital on 8 July 2020
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| 16 October 2020 | Statement of capital following an allotment of shares on 5 October 2020
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| 16 October 2020 | Statement of capital following an allotment of shares on 9 October 2020
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| 16 October 2020 | Statement of capital following an allotment of shares on 7 October 2020
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| 9 October 2020 | Statement of capital following an allotment of shares on 30 September 2020
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| 9 October 2020 | Statement of capital following an allotment of shares on 30 September 2020
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| 24 September 2020 | Statement of capital on 20 April 2020
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| 24 September 2020 | Statement of capital following an allotment of shares on 15 September 2020
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| 24 September 2020 | Statement of capital following an allotment of shares on 16 September 2020
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| 21 September 2020 | Statement of capital on 25 May 2020
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| 16 September 2020 | Statement of capital following an allotment of shares on 8 September 2020
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| 14 September 2020 | Statement of capital on 21 August 2020
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| 14 September 2020 | Statement of capital on 14 August 2020
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| 14 September 2020 | Statement of capital on 15 June 2020
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| 14 September 2020 | Statement of capital on 29 May 2020
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| 14 September 2020 | Statement of capital on 7 May 2020
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| 14 September 2020 | Statement of capital on 7 April 2020
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| 14 September 2020 | Statement of capital on 2 April 2020
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| 14 September 2020 | Statement of capital on 6 March 2020
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| 14 September 2020 | Statement of capital on 10 December 2019
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| 4 September 2020 | Statement of capital following an allotment of shares on 12 August 2020
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| 4 September 2020 | Statement of capital following an allotment of shares on 26 August 2020
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| 4 September 2020 | Statement of capital following an allotment of shares on 26 August 2020
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| 4 September 2020 | Statement of capital following an allotment of shares on 12 August 2020
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| 4 September 2020 | Statement of capital following an allotment of shares on 12 August 2020
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| 4 September 2020 | Statement of capital following an allotment of shares on 12 August 2020
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| 13 August 2020 | Statement of capital following an allotment of shares on 10 August 2020
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| 13 August 2020 | Statement of capital following an allotment of shares on 4 August 2020
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| 30 July 2020 | Statement of capital following an allotment of shares on 23 July 2020
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| 30 July 2020 | Statement of capital following an allotment of shares on 20 July 2020
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| 20 July 2020 | Statement of capital following an allotment of shares on 10 July 2020
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| 13 July 2020 | Statement of capital following an allotment of shares on 8 July 2020
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| 24 June 2020 | Statement of capital following an allotment of shares on 19 June 2020
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| 24 June 2020 | Statement of capital following an allotment of shares on 10 June 2020
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| 24 June 2020 | Statement of capital following an allotment of shares on 17 June 2020
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| 24 June 2020 | Statement of capital following an allotment of shares on 17 June 2020
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| 24 June 2020 | Statement of capital following an allotment of shares on 17 June 2020
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| 24 June 2020 | Statement of capital following an allotment of shares on 5 June 2020
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| 24 June 2020 | Statement of capital following an allotment of shares on 18 June 2020
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| 24 June 2020 | Statement of capital following an allotment of shares on 17 June 2020
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| 24 June 2020 | Statement of capital following an allotment of shares on 18 June 2020
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| 24 June 2020 | Statement of capital following an allotment of shares on 10 June 2020
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| 9 June 2020 | Statement of capital following an allotment of shares on 27 May 2020
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| 9 June 2020 | Statement of capital following an allotment of shares on 28 May 2020
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| 9 June 2020 | Statement of capital following an allotment of shares on 28 May 2020
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| 9 June 2020 | Full accounts made up to 31 December 2019 (41 pages) |
| 5 June 2020 | Appointment of Bnp Paribas Secretarial Services Limited as a secretary on 1 June 2020 (2 pages) |
| 1 June 2020 | Statement of capital following an allotment of shares on 22 May 2020
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| 1 June 2020 | Statement of capital following an allotment of shares on 22 May 2020
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| 21 May 2020 | Statement of capital following an allotment of shares on 14 May 2020
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| 21 May 2020 | Statement of capital following an allotment of shares on 12 May 2020
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| 21 May 2020 | Statement of capital following an allotment of shares on 12 May 2020
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| 13 May 2020 | Statement of capital following an allotment of shares on 29 April 2020
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| 13 May 2020 | Statement of capital following an allotment of shares on 7 May 2020
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| 13 May 2020 | Statement of capital following an allotment of shares on 29 April 2020
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| 13 May 2020 | Statement of capital following an allotment of shares on 29 April 2020
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| 29 April 2020 | Statement of capital following an allotment of shares on 15 April 2020
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| 29 April 2020 | Statement of capital following an allotment of shares on 24 April 2020
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| 29 April 2020 | Statement of capital following an allotment of shares on 14 April 2020
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| 27 April 2020 | Statement of capital following an allotment of shares on 6 April 2020
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| 27 April 2020 | Statement of capital following an allotment of shares on 9 April 2020
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| 27 April 2020 | Statement of capital following an allotment of shares on 8 April 2020
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| 27 April 2020 | Statement of capital following an allotment of shares on 6 April 2020
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| 16 April 2020 | Statement of capital following an allotment of shares on 8 April 2020
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| 16 April 2020 | Statement of capital following an allotment of shares on 9 April 2020
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| 1 April 2020 | Statement of capital following an allotment of shares on 24 March 2020
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| 1 April 2020 | Statement of capital following an allotment of shares on 20 March 2020
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| 27 March 2020 | Statement of capital on 10 February 2020
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| 25 March 2020 | Statement of capital following an allotment of shares on 18 March 2020
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| 25 March 2020 | Statement of capital following an allotment of shares on 17 March 2020
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| 25 March 2020 | Statement of capital following an allotment of shares on 18 March 2020
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| 25 March 2020 | Statement of capital following an allotment of shares on 19 March 2020
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| 25 March 2020 | Statement of capital following an allotment of shares on 16 March 2020
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| 25 March 2020 | Statement of capital following an allotment of shares on 18 March 2020
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| 25 March 2020 | Statement of capital following an allotment of shares on 19 March 2020
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| 25 March 2020 | Statement of capital following an allotment of shares on 19 March 2020
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| 20 March 2020 | Statement of capital following an allotment of shares on 11 March 2020
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| 20 March 2020 | Statement of capital following an allotment of shares on 10 March 2020
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| 20 March 2020 | Statement of capital following an allotment of shares on 13 March 2020
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| 20 March 2020 | Statement of capital following an allotment of shares on 10 March 2020
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| 20 March 2020 | Statement of capital following an allotment of shares on 13 March 2020
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| 20 March 2020 | Statement of capital following an allotment of shares on 13 March 2020
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| 20 March 2020 | Statement of capital following an allotment of shares on 11 March 2020
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| 20 March 2020 | Statement of capital following an allotment of shares on 10 March 2020
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| 20 March 2020 | Statement of capital following an allotment of shares on 12 March 2020
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| 20 March 2020 | Statement of capital following an allotment of shares on 10 March 2020
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| 20 March 2020 | Statement of capital following an allotment of shares on 11 March 2020
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| 20 March 2020 | Statement of capital following an allotment of shares on 10 March 2020
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| 20 March 2020 | Statement of capital following an allotment of shares on 10 March 2020
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| 19 March 2020 | Statement of capital following an allotment of shares on 9 March 2020
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| 19 March 2020 | Statement of capital following an allotment of shares on 9 March 2020
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| 19 March 2020 | Statement of capital following an allotment of shares on 9 March 2020
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| 19 March 2020 | Statement of capital following an allotment of shares on 9 March 2020
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| 19 March 2020 | Statement of capital following an allotment of shares on 9 March 2020
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| 12 March 2020 | Statement of capital following an allotment of shares on 4 March 2020
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| 12 March 2020 | Statement of capital following an allotment of shares on 4 March 2020
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| 12 March 2020 | Statement of capital following an allotment of shares on 5 March 2020
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| 12 March 2020 | Statement of capital following an allotment of shares on 2 March 2020
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| 12 March 2020 | Statement of capital following an allotment of shares on 5 March 2020
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| 12 March 2020 | Statement of capital following an allotment of shares on 6 March 2020
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| 12 March 2020 | Statement of capital following an allotment of shares on 2 March 2020
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| 12 March 2020 | Statement of capital following an allotment of shares on 2 March 2020
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| 12 March 2020 | Statement of capital following an allotment of shares on 5 March 2020
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| 12 March 2020 | Statement of capital following an allotment of shares on 2 March 2020
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| 12 March 2020 | Statement of capital following an allotment of shares on 6 March 2020
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| 10 March 2020 | Statement of capital on 24 February 2020
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| 5 March 2020 | Statement of capital following an allotment of shares on 27 February 2020
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| 4 March 2020 | Statement of capital following an allotment of shares on 25 February 2020
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| 4 March 2020 | Statement of capital following an allotment of shares on 24 February 2020
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| 4 March 2020 | Statement of capital following an allotment of shares on 19 February 2020
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| 21 February 2020 | Statement of capital following an allotment of shares on 17 February 2020
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| 21 February 2020 | Statement of capital following an allotment of shares on 11 February 2020
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| 21 February 2020 | Statement of capital following an allotment of shares on 13 February 2020
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| 21 February 2020 | Statement of capital following an allotment of shares on 11 February 2020
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| 21 February 2020 | Statement of capital following an allotment of shares on 11 February 2020
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| 21 February 2020 | Statement of capital following an allotment of shares on 12 February 2020
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| 21 February 2020 | Statement of capital following an allotment of shares on 11 February 2020
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| 14 February 2020 | Statement of capital on 3 February 2020
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| 12 February 2020 | Statement of capital on 7 February 2020
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| 12 February 2020 | Statement of capital following an allotment of shares on 5 February 2020
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| 12 February 2020 | Statement of capital following an allotment of shares on 7 February 2020
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| 12 February 2020 | Statement of capital following an allotment of shares on 5 February 2020
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| 10 February 2020 | Statement of capital on 20 January 2020
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| 10 February 2020 | Statement of capital following an allotment of shares on 29 January 2020
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| 10 February 2020 | Statement of capital following an allotment of shares on 29 January 2020
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| 10 February 2020 | Statement of capital following an allotment of shares on 31 January 2020
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| 4 February 2020 | Statement of capital on 24 January 2020
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| 30 January 2020 | Statement of capital following an allotment of shares on 24 January 2020
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| 28 January 2020 | Statement of capital following an allotment of shares on 27 January 2017
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| 28 January 2020 | Statement of capital on 27 December 2019
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| 23 January 2020 | Confirmation statement made on 23 January 2020 with updates (148 pages) |
| 23 January 2020 | Statement of capital following an allotment of shares on 20 January 2020
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| 16 January 2020 | Statement of capital on 8 January 2020
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| 13 January 2020 | Statement of capital following an allotment of shares on 8 January 2020
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| 10 January 2020 | Statement of capital on 28 November 2016
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| 7 January 2020 | Statement of capital following an allotment of shares on 31 December 2019
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| 7 January 2020 | Statement of capital following an allotment of shares on 30 December 2019
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| 7 January 2020 | Statement of capital following an allotment of shares on 31 December 2019
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| 31 December 2019 | Statement of capital following an allotment of shares on 20 December 2019
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| 31 December 2019 | Statement of capital following an allotment of shares on 27 December 2019
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| 31 December 2019 | Statement of capital following an allotment of shares on 27 December 2019
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| 31 December 2019 | Statement of capital following an allotment of shares on 24 December 2019
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| 31 December 2019 | Statement of capital following an allotment of shares on 27 December 2019
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| 31 December 2019 | Statement of capital following an allotment of shares on 23 December 2019
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| 31 December 2019 | Statement of capital following an allotment of shares on 20 December 2019
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| 31 December 2019 | Statement of capital following an allotment of shares on 20 December 2019
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| 31 December 2019 | Statement of capital following an allotment of shares on 27 December 2019
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| 24 December 2019 | Statement of capital following an allotment of shares on 28 November 2016
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| 23 December 2019 | Statement of capital following an allotment of shares on 13 December 2019
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| 23 December 2019 | Statement of capital following an allotment of shares on 9 December 2019
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| 23 December 2019 | Statement of capital following an allotment of shares on 18 December 2019
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| 23 December 2019 | Statement of capital following an allotment of shares on 11 December 2019
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| 17 December 2019 | Statement of capital on 6 December 2019
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| 13 December 2019 | Statement of capital on 29 November 2019
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| 11 December 2019 | Statement of capital following an allotment of shares on 2 December 2019
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| 11 December 2019 | Statement of capital following an allotment of shares on 4 December 2019
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| 4 December 2019 | Statement of capital on 20 November 2019
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| 4 December 2019 | Statement of capital following an allotment of shares on 27 November 2019
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| 4 December 2019 | Statement of capital following an allotment of shares on 25 November 2019
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| 4 December 2019 | Statement of capital following an allotment of shares on 22 November 2019
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| 4 December 2019 | Statement of capital following an allotment of shares on 28 November 2019
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| 2 December 2019 | Statement of capital on 11 November 2019
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| 27 November 2019 | Appointment of Mr Pierre-Marie Robert as a director on 21 November 2019 (2 pages) |
| 27 November 2019 | Statement of capital following an allotment of shares on 11 November 2019
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| 27 November 2019 | Statement of capital following an allotment of shares on 6 November 2019
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| 21 November 2019 | Statement of capital on 7 November 2019
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| 18 November 2019 | Statement of capital following an allotment of shares on 11 November 2019
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| 18 November 2019 | Statement of capital following an allotment of shares on 11 November 2019
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| 18 November 2019 | Statement of capital following an allotment of shares on 13 November 2019
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| 18 November 2019 | Statement of capital following an allotment of shares on 12 November 2019
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| 18 November 2019 | Statement of capital following an allotment of shares on 12 November 2019
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| 18 November 2019 | Statement of capital following an allotment of shares on 11 November 2019
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| 18 November 2019 | Statement of capital following an allotment of shares on 11 November 2019
|
| 15 November 2019 | Statement of capital on 1 November 2019
|
| 13 November 2019 | Statement of capital on 23 October 2019
|
| 13 November 2019 | Statement of capital following an allotment of shares on 6 November 2019
|
| 12 November 2019 | Statement of capital following an allotment of shares on 30 October 2019
|
| 12 November 2019 | Statement of capital following an allotment of shares on 30 October 2019
|
| 31 October 2019 | Statement of capital following an allotment of shares on 16 October 2019
|
| 31 October 2019 | Statement of capital following an allotment of shares on 4 October 2019
|
| 31 October 2019 | Statement of capital following an allotment of shares on 16 October 2019
|
| 24 October 2019 | Statement of capital on 3 October 2019
|
| 17 October 2019 | Statement of capital on 20 September 2019
|
| 15 October 2019 | Statement of capital following an allotment of shares on 2 October 2019
|
| 15 October 2019 | Statement of capital following an allotment of shares on 27 September 2019
|
| 9 October 2019 | Statement of capital following an allotment of shares on 11 September 2019
|
| 7 October 2019 | Statement of capital on 5 September 2019
|
| 24 September 2019 | Statement of capital following an allotment of shares on 5 September 2019
|
| 23 September 2019 | Statement of capital following an allotment of shares on 5 September 2019
|
| 23 September 2019 | Statement of capital following an allotment of shares on 2 September 2019
|
| 23 September 2019 | Statement of capital following an allotment of shares on 27 August 2019
|
| 23 September 2019 | Statement of capital following an allotment of shares on 20 August 2019
|
| 10 September 2019 | Statement of capital on 19 August 2019
|
| 9 September 2019 | Statement of capital on 5 July 2019
|
| 9 September 2019 | Statement of capital on 8 August 2019
|
| 27 August 2019 | Statement of capital following an allotment of shares on 19 August 2019
|
| 19 August 2019 | Statement of capital following an allotment of shares on 8 August 2019
|
| 19 August 2019 | Statement of capital following an allotment of shares on 6 August 2019
|
| 16 August 2019 | Statement of capital following an allotment of shares on 12 August 2019
|
| 16 August 2019 | Statement of capital following an allotment of shares on 8 August 2019
|
| 16 August 2019 | Statement of capital following an allotment of shares on 6 August 2019
|
| 16 August 2019 | Statement of capital following an allotment of shares on 5 August 2019
|
| 16 August 2019 | Sub-division of shares on 24 July 2019 (288 pages) |
| 1 August 2019 | Statement of capital following an allotment of shares on 25 July 2019
|
| 1 August 2019 | Statement of capital following an allotment of shares on 17 July 2019
|
| 1 August 2019 | Statement of capital following an allotment of shares on 10 July 2019
|
| 31 July 2019 | Statement of capital following an allotment of shares on 30 July 2019
|
| 31 July 2019 | Statement of capital following an allotment of shares on 25 July 2019
|
| 31 July 2019 | Statement of capital following an allotment of shares on 23 July 2019
|
| 31 July 2019 | Statement of capital following an allotment of shares on 17 July 2019
|
| 31 July 2019 | Statement of capital following an allotment of shares on 10 July 2019
|
| 8 July 2019 | Statement of capital following an allotment of shares on 20 June 2019
|
| 28 June 2019 | Statement of capital on 13 June 2019
|
| 24 June 2019 | Termination of appointment of Stephen Martin Middleton as a director on 10 June 2019 (1 page) |
| 17 June 2019 | Statement of capital following an allotment of shares on 12 June 2019
|
| 17 June 2019 | Full accounts made up to 31 December 2018 (43 pages) |
| 10 June 2019 | Statement of capital on 29 May 2019
|
| 10 June 2019 | Statement of capital on 10 May 2019
|
| 10 June 2019 | Statement of capital on 8 May 2019
|
| 7 June 2019 | Statement of capital following an allotment of shares on 7 June 2019
|
| 28 May 2019 | Statement of capital following an allotment of shares on 17 May 2019
|
| 24 May 2019 | Statement of capital following an allotment of shares on 21 May 2019
|
| 24 May 2019 | Statement of capital following an allotment of shares on 15 May 2019
|
| 24 May 2019 | Statement of capital following an allotment of shares on 15 May 2019
|
| 24 May 2019 | Statement of capital following an allotment of shares on 20 May 2019
|
| 24 May 2019 | Statement of capital following an allotment of shares on 17 May 2019
|
| 17 May 2019 | Statement of capital following an allotment of shares on 2 May 2019
|
| 16 May 2019 | Statement of capital following an allotment of shares on 16 April 2019
|
| 16 May 2019 | Statement of capital following an allotment of shares on 29 April 2019
|
| 16 May 2019 | Statement of capital following an allotment of shares on 2 May 2019
|
| 16 May 2019 | Statement of capital following an allotment of shares on 29 April 2019
|
| 23 April 2019 | Statement of capital on 10 April 2019
|
| 17 April 2019 | Statement of capital following an allotment of shares on 15 March 2019
|
| 17 April 2019 | Statement of capital following an allotment of shares on 20 March 2019
|
| 17 April 2019 | Statement of capital following an allotment of shares on 12 March 2019
|
| 17 April 2019 | Statement of capital following an allotment of shares on 11 March 2019
|
| 15 April 2019 | Statement of capital on 8 March 2019
|
| 10 April 2019 | Statement of capital on 8 March 2019
|
| 3 April 2019 | Statement of capital on 27 February 2019
|
| 14 March 2019 | Statement of capital following an allotment of shares on 5 March 2019
|
| 14 March 2019 | Statement of capital following an allotment of shares on 5 March 2019
|
| 14 March 2019 | Statement of capital following an allotment of shares on 5 March 2019
|
| 13 March 2019 | Statement of capital following an allotment of shares on 5 March 2019
|
| 12 March 2019 | Statement of capital on 8 February 2019
|
| 11 March 2019 | Statement of capital on 30 January 2019
|
| 7 March 2019 | Statement of capital following an allotment of shares on 25 February 2019
|
| 6 March 2019 | Statement of capital following an allotment of shares on 18 February 2019
|
| 5 March 2019 | Statement of capital following an allotment of shares on 18 February 2019
|
| 4 March 2019 | Statement of capital following an allotment of shares on 11 February 2019
|
| 1 March 2019 | Statement of capital following an allotment of shares on 8 February 2019
|
| 1 March 2019 | Statement of capital following an allotment of shares on 4 February 2019
|
| 1 March 2019 | Statement of capital following an allotment of shares on 11 February 2019
|
| 1 March 2019 | Statement of capital following an allotment of shares on 8 February 2019
|
| 1 March 2019 | Statement of capital following an allotment of shares on 4 February 2019
|
| 27 February 2019 | Statement of capital following an allotment of shares on 30 January 2019
|
| 26 February 2019 | Statement of capital following an allotment of shares on 30 January 2019
|
| 26 February 2019 | Statement of capital following an allotment of shares on 24 January 2019
|
| 26 February 2019 | Statement of capital following an allotment of shares on 29 January 2019
|
| 12 February 2019 | Statement of capital on 4 January 2019
|
| 23 January 2019 | Confirmation statement made on 12 January 2019 with updates (163 pages) |
| 16 January 2019 | Statement of capital following an allotment of shares on 10 January 2019
|
| 16 January 2019 | Statement of capital following an allotment of shares on 2 January 2019
|
| 10 January 2019 | Statement of capital on 12 December 2018
|
| 3 January 2019 | Statement of capital following an allotment of shares on 27 December 2018
|
| 3 January 2019 | Statement of capital following an allotment of shares on 27 December 2018
|
| 2 January 2019 | Statement of capital following an allotment of shares on 31 December 2018
|
| 2 January 2019 | Statement of capital following an allotment of shares on 10 December 2018
|
| 11 December 2018 | Statement of capital following an allotment of shares on 27 November 2018
|
| 11 December 2018 | Statement of capital following an allotment of shares on 4 December 2018
|
| 11 December 2018 | Statement of capital following an allotment of shares on 27 November 2018
|
| 24 November 2018 | Statement of capital following an allotment of shares on 22 November 2018
|
| 22 November 2018 | Resolutions
|
| 20 November 2018 | Statement of capital following an allotment of shares on 13 November 2018
|
| 19 November 2018 | Statement of capital following an allotment of shares on 13 November 2018
|
| 19 November 2018 | Statement of capital following an allotment of shares on 15 November 2018
|
| 19 November 2018 | Statement of capital following an allotment of shares on 19 November 2018
|
| 14 November 2018 | Statement of capital on 8 November 2018
|
| 9 November 2018 | Statement of capital following an allotment of shares on 7 November 2018
|
| 9 November 2018 | Statement of capital following an allotment of shares on 6 November 2018
|
| 9 November 2018 | Statement of capital following an allotment of shares on 6 November 2018
|
| 9 November 2018 | Statement of capital following an allotment of shares on 6 November 2018
|
| 9 November 2018 | Statement of capital following an allotment of shares on 8 November 2018
|
| 9 November 2018 | Statement of capital following an allotment of shares on 6 November 2018
|
| 2 November 2018 | Statement of capital following an allotment of shares on 1 November 2018
|
| 25 October 2018 | Resolutions
|
| 25 October 2018 | Statement of capital on 13 September 2018
|
| 22 October 2018 | Statement of capital following an allotment of shares on 18 October 2018
|
| 19 October 2018 | Statement of capital following an allotment of shares on 18 October 2018
|
| 18 October 2018 | Resolutions
|
| 17 October 2018 | Statement of capital on 27 September 2018
|
| 15 October 2018 | Statement of capital following an allotment of shares on 11 October 2018
|
| 15 October 2018 | Statement of capital following an allotment of shares on 11 October 2018
|
| 15 October 2018 | Statement of capital following an allotment of shares on 10 October 2018
|
| 8 October 2018 | Statement of capital on 20 September 2018
|
| 4 October 2018 | Resolutions
|
| 4 October 2018 | Resolutions
|
| 4 October 2018 | Resolutions
|
| 4 October 2018 | Resolutions
|
| 30 September 2018 | Resolutions
|
| 27 September 2018 | Statement of capital on 4 September 2018
|
| 27 September 2018 | Statement of capital following an allotment of shares on 24 September 2018
|
| 27 September 2018 | Statement of capital following an allotment of shares on 21 September 2018
|
| 26 September 2018 | Statement of capital following an allotment of shares on 26 September 2018
|
| 26 September 2018 | Statement of capital following an allotment of shares on 21 September 2018
|
| 20 September 2018 | Statement of capital following an allotment of shares on 17 September 2018
|
| 19 September 2018 | Resolutions
|
| 19 September 2018 | Resolutions
|
| 19 September 2018 | Resolutions
|
| 18 September 2018 | Statement of capital following an allotment of shares on 13 September 2018
|
| 18 September 2018 | Statement of capital following an allotment of shares on 13 September 2018
|
| 18 September 2018 | Statement of capital following an allotment of shares on 13 September 2018
|
| 18 September 2018 | Statement of capital following an allotment of shares on 13 September 2018
|
| 17 September 2018 | Statement of capital following an allotment of shares on 13 September 2018
|
| 17 September 2018 | Statement of capital following an allotment of shares on 7 September 2018
|
| 13 September 2018 | Statement of capital on 20 August 2018
|
| 6 September 2018 | Statement of capital on 16 July 2018
|
| 6 September 2018 | Statement of capital on 25 June 2018
|
| 6 September 2018 | Statement of capital following an allotment of shares on 4 September 2018
|
| 6 September 2018 | Statement of capital following an allotment of shares on 3 September 2018
|
| 6 September 2018 | Resolutions
|
| 6 September 2018 | Resolutions
|
| 6 September 2018 | Resolutions
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| 6 September 2018 | Resolutions
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| 6 September 2018 | Resolutions
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| 6 September 2018 | Resolutions
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| 6 September 2018 | Resolutions
|
| 6 September 2018 | Resolutions
|
| 6 September 2018 | Resolutions
|
| 6 September 2018 | Resolutions
|
| 29 August 2018 | Statement of capital following an allotment of shares on 2 August 2018
|
| 29 August 2018 | Statement of capital following an allotment of shares on 9 August 2018
|
| 29 August 2018 | Statement of capital following an allotment of shares on 5 July 2018
|
| 29 August 2018 | Statement of capital following an allotment of shares on 5 July 2018
|
| 28 August 2018 | Statement of capital following an allotment of shares on 18 July 2018
|
| 28 August 2018 | Statement of capital following an allotment of shares on 5 July 2018
|
| 28 August 2018 | Statement of capital following an allotment of shares on 12 July 2018
|
| 28 August 2018 | Statement of capital following an allotment of shares on 13 July 2018
|
| 28 August 2018 | Statement of capital following an allotment of shares on 9 July 2018
|
| 28 August 2018 | Statement of capital following an allotment of shares on 5 July 2018
|
| 23 August 2018 | Statement of capital following an allotment of shares on 5 July 2018
|
| 22 August 2018 | Statement of capital following an allotment of shares on 3 July 2018
|
| 22 August 2018 | Statement of capital following an allotment of shares on 29 June 2018
|
| 1 August 2018 | Statement of capital following an allotment of shares on 21 June 2018
|
| 25 July 2018 | Resolutions
|
| 25 July 2018 | Resolutions
|
| 25 July 2018 | Resolutions
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| 25 July 2018 | Resolutions
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| 25 July 2018 | Resolutions
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| 25 July 2018 | Resolutions
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| 25 July 2018 | Resolutions
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| 25 July 2018 | Resolutions
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| 25 July 2018 | Resolutions
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| 25 July 2018 | Resolutions
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| 25 July 2018 | Resolutions
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| 25 July 2018 | Resolutions
|
| 25 July 2018 | Resolutions
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| 25 July 2018 | Resolutions
|
| 25 July 2018 | Resolutions
|
| 13 July 2018 | Statement of capital following an allotment of shares on 21 March 2018
|
| 1 June 2018 | Resolutions
|
| 1 June 2018 | Resolutions
|
| 1 June 2018 | Resolutions
|
| 1 June 2018 | Resolutions
|
| 1 June 2018 | Resolutions
|
| 1 June 2018 | Resolutions
|
| 1 June 2018 | Resolutions
|
| 31 May 2018 | Memorandum and Articles of Association (341 pages) |
| 31 May 2018 | Resolutions
|
| 30 May 2018 | Full accounts made up to 31 December 2017 (40 pages) |
| 27 April 2018 | Statement of capital on 15 March 2018
|
| 26 April 2018 | Statement of capital on 13 February 2018
|
| 29 March 2018 | Statement of capital following an allotment of shares on 16 February 2018
|
| 27 March 2018 | Resolutions
|
| 27 March 2018 | Resolutions
|
| 13 February 2018 | Director's details changed for Mr Barry James Hoolan on 1 August 2017 (2 pages) |
| 9 February 2018 | Confirmation statement made on 12 January 2018 with no updates (2 pages) |
| 8 February 2018 | Statement of capital following an allotment of shares on 28 December 2017
|
| 7 February 2018 | Statement of capital on 22 December 2017
|
| 5 February 2018 | Resolutions
|
| 5 February 2018 | Resolutions
|
| 5 February 2018 | Resolutions
|
| 5 February 2018 | Resolutions
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| 5 February 2018 | Resolutions
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| 5 February 2018 | Resolutions
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| 5 February 2018 | Resolutions
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| 5 February 2018 | Resolutions
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| 5 February 2018 | Resolutions
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| 5 February 2018 | Resolutions
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| 5 February 2018 | Resolutions
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| 5 February 2018 | Resolutions
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| 5 February 2018 | Resolutions
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| 5 February 2018 | Resolutions
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| 5 February 2018 | Resolutions
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| 5 February 2018 | Resolutions
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| 5 February 2018 | Resolutions
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| 5 February 2018 | Resolutions
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| 5 February 2018 | Resolutions
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| 5 February 2018 | Resolutions
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| 5 February 2018 | Resolutions
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| 5 February 2018 | Resolutions
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| 5 February 2018 | Resolutions
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| 5 February 2018 | Resolutions
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| 5 February 2018 | Resolutions
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| 5 February 2018 | Resolutions
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| 5 February 2018 | Resolutions
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| 5 February 2018 | Resolutions
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| 5 February 2018 | Resolutions
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| 5 February 2018 | Resolutions
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| 5 February 2018 | Resolutions
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| 5 February 2018 | Resolutions
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| 5 February 2018 | Resolutions
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| 5 February 2018 | Resolutions
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| 5 February 2018 | Resolutions
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| 5 February 2018 | Resolutions
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| 5 February 2018 | Resolutions
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| 5 February 2018 | Resolutions
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| 5 February 2018 | Resolutions
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| 5 February 2018 | Resolutions
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| 5 February 2018 | Resolutions
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| 5 February 2018 | Resolutions
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| 5 February 2018 | Resolutions
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| 5 February 2018 | Resolutions
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| 5 February 2018 | Resolutions
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| 5 February 2018 | Resolutions
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| 5 February 2018 | Resolutions
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| 5 February 2018 | Resolutions
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| 5 February 2018 | Resolutions
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| 5 February 2018 | Resolutions
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| 5 February 2018 | Resolutions
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| 5 February 2018 | Resolutions
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| 5 February 2018 | Resolutions
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| 5 February 2018 | Resolutions
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| 5 February 2018 | Resolutions
|
| 23 January 2018 | Statement of capital following an allotment of shares on 11 August 2017
|
| 23 January 2018 | Resolutions
|
| 23 January 2018 | Resolutions
|
| 23 January 2018 | Resolutions
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| 23 January 2018 | Resolutions
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| 23 January 2018 | Resolutions
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| 23 January 2018 | Resolutions
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| 23 January 2018 | Resolutions
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| 23 January 2018 | Resolutions
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| 23 January 2018 | Resolutions
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| 23 January 2018 | Resolutions
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| 23 January 2018 | Resolutions
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| 23 January 2018 | Resolutions
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| 23 January 2018 | Resolutions
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| 23 January 2018 | Resolutions
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| 23 January 2018 | Resolutions
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| 23 January 2018 | Resolutions
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| 23 January 2018 | Resolutions
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| 23 January 2018 | Resolutions
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| 23 January 2018 | Resolutions
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| 23 January 2018 | Resolutions
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| 23 January 2018 | Resolutions
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| 23 January 2018 | Resolutions
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| 23 January 2018 | Resolutions
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| 23 January 2018 | Resolutions
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| 23 January 2018 | Resolutions
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| 23 January 2018 | Resolutions
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| 23 January 2018 | Resolutions
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| 23 January 2018 | Resolutions
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| 23 January 2018 | Resolutions
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| 23 January 2018 | Resolutions
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| 23 January 2018 | Resolutions
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| 23 January 2018 | Resolutions
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| 23 January 2018 | Resolutions
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| 23 January 2018 | Resolutions
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| 23 January 2018 | Resolutions
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| 23 January 2018 | Resolutions
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| 23 January 2018 | Resolutions
|
| 23 January 2018 | Resolutions
|
| 14 August 2017 | Statement of capital following an allotment of shares on 27 February 2017
|
| 14 August 2017 | Statement of capital following an allotment of shares on 27 February 2017
|
| 3 July 2017 | Full accounts made up to 31 December 2016 (38 pages) |
| 3 July 2017 | Full accounts made up to 31 December 2016 (38 pages) |
| 23 June 2017 | Appointment of Piramindhan Thillainathan as a director on 22 June 2017 (2 pages) |
| 23 June 2017 | Appointment of Piramindhan Thillainathan as a director on 22 June 2017 (2 pages) |
| 18 April 2017 | Termination of appointment of Shaun Mcevoy as a director on 4 April 2017 (1 page) |
| 18 April 2017 | Termination of appointment of Shaun Mcevoy as a director on 4 April 2017 (1 page) |
| 27 March 2017 | Resolutions
|
| 27 March 2017 | Resolutions
|
| 27 March 2017 | Resolutions
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| 27 March 2017 | Resolutions
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| 27 March 2017 | Resolutions
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| 27 March 2017 | Resolutions
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| 27 March 2017 | Resolutions
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| 27 March 2017 | Resolutions
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| 27 March 2017 | Resolutions
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| 27 March 2017 | Resolutions
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| 27 March 2017 | Resolutions
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| 27 March 2017 | Resolutions
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| 27 March 2017 | Resolutions
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| 27 March 2017 | Resolutions
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| 27 March 2017 | Resolutions
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| 27 March 2017 | Resolutions
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| 27 March 2017 | Resolutions
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| 27 March 2017 | Resolutions
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| 27 March 2017 | Resolutions
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| 27 March 2017 | Resolutions
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| 27 March 2017 | Resolutions
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| 27 March 2017 | Resolutions
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| 27 March 2017 | Resolutions
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| 27 March 2017 | Resolutions
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| 27 March 2017 | Resolutions
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| 27 March 2017 | Resolutions
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| 27 March 2017 | Resolutions
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| 27 March 2017 | Resolutions
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| 27 March 2017 | Resolutions
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| 27 March 2017 | Resolutions
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| 27 March 2017 | Resolutions
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| 27 March 2017 | Resolutions
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| 27 March 2017 | Resolutions
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| 27 March 2017 | Resolutions
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| 27 March 2017 | Resolutions
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| 27 March 2017 | Resolutions
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| 27 March 2017 | Resolutions
|
| 27 March 2017 | Resolutions
|
| 10 March 2017 | Statement of capital on 19 January 2017
|
| 10 March 2017 | Statement of capital on 19 January 2017
|
| 7 March 2017 | Director's details changed for Mr Shaun Mcevoy-Dix on 31 October 2016 (2 pages) |
| 7 March 2017 | Director's details changed for Mr Shaun Mcevoy-Dix on 31 October 2016 (2 pages) |
| 22 February 2017 | Statement of capital following an allotment of shares on 8 December 2016
|
| 22 February 2017 | Statement of capital following an allotment of shares on 8 December 2016
|
| 3 February 2017 | Confirmation statement made on 12 January 2017 with updates (312 pages) |
| 3 February 2017 | Confirmation statement made on 12 January 2017 with updates (312 pages) |
| 25 January 2017 | Statement of capital on 30 November 2016
|
| 25 January 2017 | Statement of capital on 30 November 2016
|
| 13 January 2017 | Statement of capital following an allotment of shares on 18 March 2016
|
| 13 January 2017 | Statement of capital following an allotment of shares on 31 December 2015
|
| 13 January 2017 | Statement of capital following an allotment of shares on 18 March 2016
|
| 13 January 2017 | Statement of capital following an allotment of shares on 31 December 2015
|
| 10 January 2017 | Statement of capital following an allotment of shares on 30 September 2016
|
| 10 January 2017 | Statement of capital following an allotment of shares on 30 September 2016
|
| 7 January 2017 | Resolutions
|
| 7 January 2017 | Resolutions
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| 7 January 2017 | Resolutions
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| 7 January 2017 | Resolutions
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| 7 January 2017 | Resolutions
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| 7 January 2017 | Resolutions
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| 7 January 2017 | Resolutions
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| 7 January 2017 | Resolutions
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| 7 January 2017 | Resolutions
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| 7 January 2017 | Resolutions
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| 7 January 2017 | Resolutions
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| 7 January 2017 | Resolutions
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| 7 January 2017 | Resolutions
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| 7 January 2017 | Resolutions
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| 7 January 2017 | Resolutions
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| 7 January 2017 | Resolutions
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| 7 January 2017 | Resolutions
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| 7 January 2017 | Resolutions
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| 7 January 2017 | Resolutions
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| 7 January 2017 | Resolutions
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| 7 January 2017 | Resolutions
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| 7 January 2017 | Resolutions
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| 7 January 2017 | Resolutions
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| 7 January 2017 | Resolutions
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| 7 January 2017 | Resolutions
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| 7 January 2017 | Resolutions
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| 7 January 2017 | Resolutions
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| 7 January 2017 | Resolutions
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| 7 January 2017 | Resolutions
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| 7 January 2017 | Resolutions
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| 7 January 2017 | Resolutions
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| 7 January 2017 | Resolutions
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| 7 January 2017 | Resolutions
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| 7 January 2017 | Resolutions
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| 7 January 2017 | Resolutions
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| 7 January 2017 | Resolutions
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| 7 January 2017 | Resolutions
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| 7 January 2017 | Resolutions
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| 5 December 2016 | Resolutions
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| 5 December 2016 | Resolutions
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| 5 December 2016 | Resolutions
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| 5 December 2016 | Resolutions
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| 5 December 2016 | Resolutions
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| 5 December 2016 | Resolutions
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| 5 December 2016 | Resolutions
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| 5 December 2016 | Resolutions
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| 5 December 2016 | Resolutions
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| 5 December 2016 | Resolutions
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| 5 December 2016 | Resolutions
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| 5 December 2016 | Resolutions
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| 5 December 2016 | Resolutions
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| 5 December 2016 | Resolutions
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| 5 December 2016 | Resolutions
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| 5 December 2016 | Resolutions
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| 5 December 2016 | Resolutions
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| 5 December 2016 | Resolutions
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| 5 December 2016 | Resolutions
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| 5 December 2016 | Resolutions
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| 5 December 2016 | Resolutions
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| 5 December 2016 | Resolutions
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| 5 December 2016 | Resolutions
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| 5 December 2016 | Resolutions
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| 5 December 2016 | Resolutions
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| 5 December 2016 | Resolutions
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| 5 December 2016 | Resolutions
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| 5 December 2016 | Resolutions
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| 5 December 2016 | Resolutions
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| 5 December 2016 | Resolutions
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| 5 December 2016 | Resolutions
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| 5 December 2016 | Resolutions
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| 5 December 2016 | Resolutions
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| 5 December 2016 | Resolutions
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| 22 September 2016 | Resolutions
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| 23 August 2016 | Statement of capital following an allotment of shares on 7 June 2016
|
| 23 August 2016 | Statement of capital following an allotment of shares on 7 June 2016
|
| 17 August 2016 | Resolutions
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| 17 August 2016 | Resolutions
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| 17 August 2016 | Resolutions
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| 17 August 2016 | Resolutions
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| 17 August 2016 | Resolutions
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| 17 August 2016 | Resolutions
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| 17 August 2016 | Resolutions
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| 17 August 2016 | Resolutions
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| 17 August 2016 | Resolutions
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| 17 August 2016 | Resolutions
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| 17 August 2016 | Resolutions
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| 17 August 2016 | Resolutions
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| 17 August 2016 | Resolutions
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| 17 August 2016 | Resolutions
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| 17 August 2016 | Resolutions
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| 17 August 2016 | Resolutions
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| 17 August 2016 | Resolutions
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| 17 August 2016 | Resolutions
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| 17 August 2016 | Resolutions
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| 17 August 2016 | Resolutions
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| 17 August 2016 | Resolutions
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| 17 August 2016 | Resolutions
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| 17 August 2016 | Resolutions
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| 17 August 2016 | Resolutions
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| 17 August 2016 | Resolutions
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| 17 August 2016 | Resolutions
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| 17 August 2016 | Resolutions
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| 17 August 2016 | Resolutions
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| 17 August 2016 | Resolutions
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| 17 August 2016 | Resolutions
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| 17 August 2016 | Resolutions
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| 17 August 2016 | Resolutions
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| 17 August 2016 | Resolutions
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| 17 August 2016 | Resolutions
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| 17 August 2016 | Resolutions
|
| 10 August 2016 | Full accounts made up to 31 December 2015 (36 pages) |
| 10 August 2016 | Full accounts made up to 31 December 2015 (36 pages) |
| 14 July 2016 | Director's details changed for Mr Barry James Hoolan on 1 April 2015 (2 pages) |
| 14 July 2016 | Director's details changed for Mr Barry James Hoolan on 1 April 2015 (2 pages) |
| 5 July 2016 | Termination of appointment of Keith Alan Schrod as a secretary on 30 June 2016 (1 page) |
| 5 July 2016 | Termination of appointment of Keith Alan Schrod as a secretary on 30 June 2016 (1 page) |
| 24 June 2016 | Termination of appointment of Vincenza Silvestri as a director on 10 June 2016 (1 page) |
| 24 June 2016 | Termination of appointment of Vincenza Silvestri as a director on 10 June 2016 (1 page) |
| 10 May 2016 | Statement of capital following an allotment of shares on 18 March 2016
|
| 4 May 2016 | Resolutions
|
| 4 May 2016 | Resolutions
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| 4 May 2016 | Resolutions
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| 4 May 2016 | Resolutions
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| 4 May 2016 | Resolutions
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| 4 May 2016 | Resolutions
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| 4 May 2016 | Resolutions
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| 4 May 2016 | Resolutions
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| 4 May 2016 | Resolutions
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| 4 May 2016 | Resolutions
|
| 4 May 2016 | Resolutions
|
| 4 May 2016 | Resolutions
|
| 4 May 2016 | Resolutions
|
| 4 May 2016 | Resolutions
|
| 4 May 2016 | Resolutions
|
| 4 May 2016 | Resolutions
|
| 4 May 2016 | Resolutions
|
| 4 May 2016 | Resolutions
|
| 4 May 2016 | Resolutions
|
| 4 May 2016 | Resolutions
|
| 4 May 2016 | Resolutions
|
| 4 May 2016 | Resolutions
|
| 4 May 2016 | Resolutions
|
| 4 May 2016 | Resolutions
|
| 4 May 2016 | Resolutions
|
| 4 May 2016 | Resolutions
|
| 4 May 2016 | Resolutions
|
| 4 May 2016 | Resolutions
|
| 4 May 2016 | Resolutions
|
| 4 May 2016 | Resolutions
|
| 4 May 2016 | Resolutions
|
| 4 May 2016 | Resolutions
|
| 4 May 2016 | Resolutions
|
| 4 May 2016 | Resolutions
|
| 4 May 2016 | Resolutions
|
| 24 March 2016 | Statement of capital following an allotment of shares on 31 December 2015
|
| 24 March 2016 | Resolutions
|
| 24 March 2016 | Resolutions
|
| 24 March 2016 | Resolutions
|
| 24 March 2016 | Resolutions
|
| 24 March 2016 | Resolutions
|
| 24 March 2016 | Resolutions
|
| 24 March 2016 | Resolutions
|
| 24 March 2016 | Resolutions
|
| 24 March 2016 | Resolutions
|
| 24 March 2016 | Resolutions
|
| 24 March 2016 | Resolutions
|
| 24 March 2016 | Resolutions
|
| 24 March 2016 | Resolutions
|
| 24 March 2016 | Resolutions
|
| 24 March 2016 | Resolutions
|
| 24 March 2016 | Resolutions
|
| 24 March 2016 | Resolutions
|
| 24 March 2016 | Resolutions
|
| 24 March 2016 | Resolutions
|
| 24 March 2016 | Resolutions
|
| 24 March 2016 | Resolutions
|
| 24 March 2016 | Resolutions
|
| 24 March 2016 | Resolutions
|
| 24 March 2016 | Resolutions
|
| 24 March 2016 | Resolutions
|
| 24 March 2016 | Resolutions
|
| 24 March 2016 | Resolutions
|
| 24 March 2016 | Resolutions
|
| 18 February 2016 | Annual return made up to 12 January 2016 Statement of capital on 2016-02-18
|
| 18 February 2016 | Annual return made up to 12 January 2016 Statement of capital on 2016-02-18
|
| 15 January 2016 | Statement of capital on 27 October 2015
|
| 15 January 2016 | Statement of capital on 27 October 2015
|
| 21 December 2015 | Statement of capital on 26 October 2015
|
| 21 December 2015 | Statement of capital following an allotment of shares on 25 October 2015
|
| 21 December 2015 | Statement of capital on 26 October 2015
|
| 21 December 2015 | Statement of capital following an allotment of shares on 25 October 2015
|
| 12 November 2015 | Resolutions
|
| 12 November 2015 | Resolutions
|
| 12 November 2015 | Resolutions
|
| 12 November 2015 | Resolutions
|
| 12 November 2015 | Resolutions
|
| 12 November 2015 | Resolutions
|
| 12 November 2015 | Resolutions
|
| 12 November 2015 | Resolutions
|
| 12 November 2015 | Resolutions
|
| 12 November 2015 | Resolutions
|
| 12 November 2015 | Resolutions
|
| 12 November 2015 | Resolutions
|
| 12 November 2015 | Resolutions
|
| 12 November 2015 | Resolutions
|
| 12 November 2015 | Resolutions
|
| 12 November 2015 | Resolutions
|
| 12 November 2015 | Resolutions
|
| 12 November 2015 | Resolutions
|
| 5 October 2015 | Appointment of Mr Stephen Martin Middleton as a director on 23 September 2015 (2 pages) |
| 5 October 2015 | Appointment of Mr Stephen Martin Middleton as a director on 23 September 2015 (2 pages) |
| 2 October 2015 | Statement of capital following an allotment of shares on 10 September 2015
|
| 2 October 2015 | Resolutions
|
| 2 October 2015 | Resolutions
|
| 2 October 2015 | Resolutions
|
| 2 October 2015 | Resolutions
|
| 2 October 2015 | Resolutions
|
| 2 October 2015 | Resolutions
|
| 2 October 2015 | Resolutions
|
| 2 October 2015 | Resolutions
|
| 2 October 2015 | Resolutions
|
| 2 October 2015 | Resolutions
|
| 2 October 2015 | Statement of capital following an allotment of shares on 10 September 2015
|
| 4 September 2015 | Full accounts made up to 31 December 2014 (34 pages) |
| 4 September 2015 | Full accounts made up to 31 December 2014 (34 pages) |
| 14 August 2015 | Statement of capital following an allotment of shares on 31 July 2015
|
| 14 August 2015 | Statement of capital following an allotment of shares on 31 July 2015
|
| 14 August 2015 | Resolutions
|
| 14 August 2015 | Resolutions
|
| 14 August 2015 | Resolutions
|
| 14 August 2015 | Resolutions
|
| 14 August 2015 | Resolutions
|
| 14 August 2015 | Resolutions
|
| 14 August 2015 | Resolutions
|
| 14 August 2015 | Resolutions
|
| 14 August 2015 | Resolutions
|
| 2 July 2015 | Statement of capital following an allotment of shares on 22 June 2015
|
| 2 July 2015 | Statement of capital following an allotment of shares on 22 June 2015
|
| 2 July 2015 | Resolutions
|
| 2 July 2015 | Resolutions
|
| 2 July 2015 | Resolutions
|
| 2 July 2015 | Resolutions
|
| 2 July 2015 | Resolutions
|
| 2 July 2015 | Resolutions
|
| 2 July 2015 | Resolutions
|
| 18 June 2015 | Appointment of Mr Shaun Mcevoy-Dix as a director on 17 June 2015 (2 pages) |
| 18 June 2015 | Termination of appointment of Donald Paul Reynolds as a director on 18 June 2015 (1 page) |
| 18 June 2015 | Appointment of Mr Shaun Mcevoy-Dix as a director on 17 June 2015 (2 pages) |
| 18 June 2015 | Termination of appointment of Donald Paul Reynolds as a director on 18 June 2015 (1 page) |
| 17 June 2015 | Statement of capital following an allotment of shares on 28 May 2015
|
| 17 June 2015 | Resolutions
|
| 17 June 2015 | Statement of capital following an allotment of shares on 28 May 2015
|
| 17 June 2015 | Resolutions
|
| 17 June 2015 | Resolutions
|
| 17 June 2015 | Resolutions
|
| 17 June 2015 | Resolutions
|
| 17 June 2015 | Resolutions
|
| 17 June 2015 | Resolutions
|
| 17 June 2015 | Resolutions
|
| 17 June 2015 | Resolutions
|
| 17 June 2015 | Resolutions
|
| 7 May 2015 | Statement of capital following an allotment of shares on 9 April 2015
|
| 7 May 2015 | Statement of capital following an allotment of shares on 9 April 2015
|
| 7 May 2015 | Statement of capital following an allotment of shares on 9 April 2015
|
| 9 April 2015 | Statement of capital on 2 March 2015
|
| 9 April 2015 | Statement of capital on 2 March 2015
|
| 9 April 2015 | Statement of capital on 2 March 2015
|
| 25 March 2015 | Statement of capital following an allotment of shares on 25 February 2015
|
| 25 March 2015 | Statement of capital following an allotment of shares on 25 February 2015
|
| 25 March 2015 | Resolutions
|
| 17 March 2015 | Statement of capital on 19 February 2015
|
| 17 March 2015 | Statement of capital on 19 February 2015
|
| 27 February 2015 | Statement of capital following an allotment of shares on 9 February 2015
|
| 27 February 2015 | Statement of capital following an allotment of shares on 9 February 2015
|
| 27 February 2015 | Resolutions
|
| 27 February 2015 | Resolutions
|
| 27 February 2015 | Resolutions
|
| 27 February 2015 | Resolutions
|
| 27 February 2015 | Resolutions
|
| 27 February 2015 | Resolutions
|
| 27 February 2015 | Resolutions
|
| 27 February 2015 | Resolutions
|
| 27 February 2015 | Resolutions
|
| 27 February 2015 | Resolutions
|
| 27 February 2015 | Statement of capital following an allotment of shares on 9 February 2015
|
| 4 February 2015 | Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-02-04
|
| 4 February 2015 | Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-02-04
|
| 27 January 2015 | Statement of capital following an allotment of shares on 24 December 2014
|
| 27 January 2015 | Statement of capital following an allotment of shares on 24 December 2014
|
| 12 January 2015 | Resolutions
|
| 12 January 2015 | Resolutions
|
| 12 January 2015 | Resolutions
|
| 12 January 2015 | Resolutions
|
| 12 January 2015 | Resolutions
|
| 12 January 2015 | Resolutions
|
| 12 January 2015 | Resolutions
|
| 12 January 2015 | Resolutions
|
| 12 January 2015 | Resolutions
|
| 12 January 2015 | Resolutions
|
| 12 January 2015 | Resolutions
|
| 12 January 2015 | Resolutions
|
| 12 January 2015 | Resolutions
|
| 12 January 2015 | Resolutions
|
| 12 January 2015 | Resolutions
|
| 21 November 2014 | Statement of capital following an allotment of shares on 12 October 2014
|
| 21 November 2014 | Statement of capital following an allotment of shares on 12 October 2014
|
| 21 November 2014 | Resolutions
|
| 18 November 2014 | Statement of capital on 29 October 2014
|
| 18 November 2014 | Statement of capital on 29 October 2014
|
| 28 October 2014 | Statement of capital following an allotment of shares on 7 October 2014
|
| 28 October 2014 | Statement of capital following an allotment of shares on 7 October 2014
|
| 28 October 2014 | Statement of capital following an allotment of shares on 7 October 2014
|
| 28 October 2014 | Resolutions
|
| 28 October 2014 | Resolutions
|
| 28 October 2014 | Resolutions
|
| 28 October 2014 | Resolutions
|
| 28 October 2014 | Resolutions
|
| 28 October 2014 | Resolutions
|
| 28 October 2014 | Resolutions
|
| 28 October 2014 | Resolutions
|
| 28 October 2014 | Resolutions
|
| 28 October 2014 | Resolutions
|
| 26 September 2014 | Statement of capital following an allotment of shares on 11 September 2014
|
| 26 September 2014 | Statement of capital following an allotment of shares on 11 September 2014
|
| 26 September 2014 | Resolutions
|
| 26 September 2014 | Resolutions
|
| 26 September 2014 | Resolutions
|
| 26 September 2014 | Resolutions
|
| 26 September 2014 | Resolutions
|
| 26 September 2014 | Resolutions
|
| 26 September 2014 | Resolutions
|
| 26 September 2014 | Resolutions
|
| 26 September 2014 | Resolutions
|
| 26 September 2014 | Resolutions
|
| 15 September 2014 | Appointment of Mr Barry James Hoolan as a director on 15 September 2014 (2 pages) |
| 15 September 2014 | Termination of appointment of Stephen Bolko Nawrocki as a director on 15 September 2014 (1 page) |
| 15 September 2014 | Appointment of Mr Barry James Hoolan as a director on 15 September 2014 (2 pages) |
| 15 September 2014 | Termination of appointment of Stephen Bolko Nawrocki as a director on 15 September 2014 (1 page) |
| 28 August 2014 | Statement of capital following an allotment of shares on 24 July 2014
|
| 28 August 2014 | Resolutions
|
| 28 August 2014 | Statement of capital following an allotment of shares on 24 July 2014
|
| 28 August 2014 | Resolutions
|
| 28 August 2014 | Resolutions
|
| 28 August 2014 | Resolutions
|
| 28 August 2014 | Resolutions
|
| 28 August 2014 | Resolutions
|
| 28 August 2014 | Resolutions
|
| 28 August 2014 | Resolutions
|
| 28 August 2014 | Resolutions
|
| 28 August 2014 | Resolutions
|
| 28 August 2014 | Resolutions
|
| 28 August 2014 | Resolutions
|
| 28 August 2014 | Resolutions
|
| 12 August 2014 | Full accounts made up to 31 December 2013 (30 pages) |
| 12 August 2014 | Full accounts made up to 31 December 2013 (30 pages) |
| 1 July 2014 | Statement of capital on 2 June 2014
|
| 1 July 2014 | Statement of capital on 2 June 2014
|
| 1 July 2014 | Statement of capital on 2 June 2014
|
| 23 June 2014 | Resolutions
|
| 23 June 2014 | Resolutions
|
| 23 June 2014 | Resolutions
|
| 23 June 2014 | Resolutions
|
| 23 June 2014 | Resolutions
|
| 23 June 2014 | Resolutions
|
| 23 June 2014 | Resolutions
|
| 23 June 2014 | Resolutions
|
| 23 June 2014 | Statement of capital following an allotment of shares on 29 May 2014
|
| 23 June 2014 | Resolutions
|
| 23 June 2014 | Resolutions
|
| 23 June 2014 | Resolutions
|
| 23 June 2014 | Resolutions
|
| 23 June 2014 | Resolutions
|
| 23 June 2014 | Resolutions
|
| 23 June 2014 | Resolutions
|
| 23 June 2014 | Resolutions
|
| 23 June 2014 | Statement of capital following an allotment of shares on 29 May 2014
|
| 17 June 2014 | Statement of capital following an allotment of shares on 8 May 2014
|
| 17 June 2014 | Statement of capital following an allotment of shares on 8 May 2014
|
| 17 June 2014 | Statement of capital following an allotment of shares on 8 May 2014
|
| 16 June 2014 | Resolutions
|
| 16 June 2014 | Resolutions
|
| 28 May 2014 | Statement of capital following an allotment of shares on 24 April 2014
|
| 28 May 2014 | Statement of capital following an allotment of shares on 24 April 2014
|
| 27 May 2014 | Resolutions
|
| 27 May 2014 | Resolutions
|
| 27 May 2014 | Resolutions
|
| 27 May 2014 | Resolutions
|
| 27 May 2014 | Resolutions
|
| 27 May 2014 | Resolutions
|
| 27 May 2014 | Resolutions
|
| 27 May 2014 | Resolutions
|
| 14 May 2014 | Resolutions
|
| 14 May 2014 | Resolutions
|
| 14 May 2014 | Resolutions
|
| 14 May 2014 | Resolutions
|
| 14 May 2014 | Resolutions
|
| 14 May 2014 | Statement of capital following an allotment of shares on 29 March 2014
|
| 14 May 2014 | Resolutions
|
| 14 May 2014 | Resolutions
|
| 14 May 2014 | Resolutions
|
| 14 May 2014 | Resolutions
|
| 14 May 2014 | Resolutions
|
| 14 May 2014 | Statement of capital following an allotment of shares on 29 March 2014
|
| 9 May 2014 | Annual return made up to 5 January 2014 with a full list of shareholders (155 pages) |
| 9 May 2014 | Annual return made up to 5 January 2014 with a full list of shareholders (155 pages) |
| 9 May 2014 | Annual return made up to 5 January 2014 with a full list of shareholders (155 pages) |
| 8 May 2014 | Termination of appointment of Jean-Eric Pacini as a director (2 pages) |
| 8 May 2014 | Director's details changed for Mr Donald Paul Reynolds on 1 January 2014 (3 pages) |
| 8 May 2014 | Director's details changed for Mr Donald Paul Reynolds on 1 January 2014 (3 pages) |
| 8 May 2014 | Termination of appointment of Jean-Eric Pacini as a director (2 pages) |
| 8 May 2014 | Director's details changed for Mr Donald Paul Reynolds on 1 January 2014 (3 pages) |
| 1 May 2014 | Statement of capital following an allotment of shares on 28 March 2014
|
| 1 May 2014 | Statement of capital following an allotment of shares on 28 March 2014
|
| 10 April 2014 | Resolutions
|
| 10 April 2014 | Resolutions
|
| 10 April 2014 | Resolutions
|
| 10 April 2014 | Statement of capital on 22 January 2014
|
| 10 April 2014 | Resolutions
|
| 10 April 2014 | Resolutions
|
| 10 April 2014 | Resolutions
|
| 10 April 2014 | Statement of capital on 22 January 2014
|
| 25 March 2014 | Statement of capital following an allotment of shares on 13 March 2014
|
| 25 March 2014 | Resolutions
|
| 25 March 2014 | Resolutions
|
| 25 March 2014 | Resolutions
|
| 25 March 2014 | Resolutions
|
| 25 March 2014 | Resolutions
|
| 25 March 2014 | Statement of capital following an allotment of shares on 13 March 2014
|
| 25 March 2014 | Resolutions
|
| 25 March 2014 | Resolutions
|
| 25 March 2014 | Resolutions
|
| 25 March 2014 | Resolutions
|
| 25 March 2014 | Resolutions
|
| 21 March 2014 | Statement of capital following an allotment of shares on 14 February 2014
|
| 21 March 2014 | Statement of capital following an allotment of shares on 14 February 2014
|
| 18 March 2014 | Statement of capital following an allotment of shares on 25 February 2014
|
| 18 March 2014 | Resolutions
|
| 18 March 2014 | Resolutions
|
| 18 March 2014 | Resolutions
|
| 18 March 2014 | Resolutions
|
| 18 March 2014 | Statement of capital following an allotment of shares on 25 February 2014
|
| 18 March 2014 | Resolutions
|
| 18 March 2014 | Resolutions
|
| 18 March 2014 | Resolutions
|
| 18 March 2014 | Resolutions
|
| 12 March 2014 | Resolutions
|
| 12 March 2014 | Resolutions
|
| 12 March 2014 | Resolutions
|
| 12 March 2014 | Resolutions
|
| 12 March 2014 | Resolutions
|
| 12 March 2014 | Resolutions
|
| 10 March 2014 | Statement of capital on 21 February 2014
|
| 10 March 2014 | Statement of capital on 21 February 2014
|
| 7 March 2014 | Statement of capital on 6 February 2014
|
| 7 March 2014 | Statement of capital on 6 February 2014
|
| 7 March 2014 | Statement of capital on 6 February 2014
|
| 6 March 2014 | Statement of capital following an allotment of shares on 6 February 2014
|
| 6 March 2014 | Statement of capital following an allotment of shares on 6 February 2014
|
| 6 March 2014 | Statement of capital following an allotment of shares on 6 February 2014
|
| 27 February 2014 | Statement of capital following an allotment of shares on 28 January 2014
|
| 27 February 2014 | Statement of capital following an allotment of shares on 28 January 2014
|
| 21 February 2014 | Resolutions
|
| 21 February 2014 | Resolutions
|
| 17 February 2014 | Resolutions
|
| 17 February 2014 | Resolutions
|
| 17 February 2014 | Resolutions
|
| 17 February 2014 | Resolutions
|
| 17 February 2014 | Resolutions
|
| 17 February 2014 | Resolutions
|
| 14 February 2014 | Statement of capital on 30 January 2014
|
| 14 February 2014 | Statement of capital following an allotment of shares on 29 January 2014
|
| 14 February 2014 | Statement of capital following an allotment of shares on 29 January 2014
|
| 14 February 2014 | Statement of capital on 30 January 2014
|
| 14 February 2014 | Statement of capital following an allotment of shares on 29 January 2014
|
| 14 February 2014 | Statement of capital following an allotment of shares on 29 January 2014
|
| 11 February 2014 | Resolutions
|
| 11 February 2014 | Resolutions
|
| 10 February 2014 | Resolutions
|
| 10 February 2014 | Resolutions
|
| 7 February 2014 | Statement of capital following an allotment of shares on 13 January 2014
|
| 7 February 2014 | Resolutions
|
| 7 February 2014 | Resolutions
|
| 7 February 2014 | Resolutions
|
| 7 February 2014 | Resolutions
|
| 7 February 2014 | Resolutions
|
| 7 February 2014 | Resolutions
|
| 7 February 2014 | Resolutions
|
| 7 February 2014 | Resolutions
|
| 7 February 2014 | Resolutions
|
| 7 February 2014 | Resolutions
|
| 7 February 2014 | Statement of capital following an allotment of shares on 13 January 2014
|
| 7 February 2014 | Resolutions
|
| 7 February 2014 | Resolutions
|
| 7 February 2014 | Resolutions
|
| 7 February 2014 | Resolutions
|
| 7 February 2014 | Resolutions
|
| 7 February 2014 | Resolutions
|
| 7 February 2014 | Resolutions
|
| 7 February 2014 | Resolutions
|
| 7 February 2014 | Resolutions
|
| 7 February 2014 | Resolutions
|
| 30 January 2014 | Termination of appointment of Anson Fund Services (Uk) Limited as a secretary (2 pages) |
| 30 January 2014 | Termination of appointment of Anson Fund Services (Uk) Limited as a secretary (2 pages) |
| 28 January 2014 | Appointment of Mr Keith Alan Schrod as a secretary (2 pages) |
| 28 January 2014 | Registered office address changed from , C/O Anson Fund Services Limited, 3500 Parkway, Whiteley, Fareham, Hampshire, PO15 7AL on 28 January 2014 (1 page) |
| 28 January 2014 | Termination of appointment of Anson Fund Services (Uk) Limited as a secretary (1 page) |
| 28 January 2014 | Appointment of Mr Keith Alan Schrod as a secretary (2 pages) |
| 28 January 2014 | Registered office address changed from , C/O Anson Fund Services Limited, 3500 Parkway, Whiteley, Fareham, Hampshire, PO15 7AL on 28 January 2014 (1 page) |
| 28 January 2014 | Termination of appointment of Anson Fund Services (Uk) Limited as a secretary (1 page) |
| 7 January 2014 | Resolutions
|
| 7 January 2014 | Resolutions
|
| 7 January 2014 | Resolutions
|
| 7 January 2014 | Resolutions
|
| 7 January 2014 | Resolutions
|
| 7 January 2014 | Resolutions
|
| 7 January 2014 | Resolutions
|
| 7 January 2014 | Resolutions
|
| 7 January 2014 | Resolutions
|
| 7 January 2014 | Resolutions
|
| 7 January 2014 | Resolutions
|
| 7 January 2014 | Resolutions
|
| 7 January 2014 | Resolutions
|
| 7 January 2014 | Resolutions
|
| 7 January 2014 | Resolutions
|
| 7 January 2014 | Resolutions
|
| 7 January 2014 | Resolutions
|
| 7 January 2014 | Resolutions
|
| 12 December 2013 | Statement of capital following an allotment of shares on 22 November 2013
|
| 12 December 2013 | Resolutions
|
| 12 December 2013 | Statement of capital following an allotment of shares on 22 November 2013
|
| 12 December 2013 | Resolutions
|
| 29 November 2013 | Statement of capital on 5 November 2013
|
| 29 November 2013 | Statement of capital on 5 November 2013
|
| 29 November 2013 | Statement of capital on 5 November 2013
|
| 28 November 2013 | Termination of appointment of Stephen Middleton as a director (2 pages) |
| 28 November 2013 | Termination of appointment of Stephen Middleton as a director (2 pages) |
| 21 November 2013 | Statement of capital following an allotment of shares on 4 November 2013
|
| 21 November 2013 | Resolutions
|
| 21 November 2013 | Resolutions
|
| 21 November 2013 | Resolutions
|
| 21 November 2013 | Resolutions
|
| 21 November 2013 | Statement of capital following an allotment of shares on 4 November 2013
|
| 21 November 2013 | Statement of capital following an allotment of shares on 4 November 2013
|
| 21 November 2013 | Resolutions
|
| 21 November 2013 | Resolutions
|
| 21 November 2013 | Resolutions
|
| 21 November 2013 | Resolutions
|
| 23 October 2013 | Statement of capital following an allotment of shares on 14 October 2013
|
| 23 October 2013 | Resolutions
|
| 23 October 2013 | Resolutions
|
| 23 October 2013 | Resolutions
|
| 23 October 2013 | Resolutions
|
| 23 October 2013 | Resolutions
|
| 23 October 2013 | Resolutions
|
| 23 October 2013 | Resolutions
|
| 23 October 2013 | Statement of capital following an allotment of shares on 14 October 2013
|
| 23 October 2013 | Resolutions
|
| 23 October 2013 | Resolutions
|
| 23 October 2013 | Resolutions
|
| 23 October 2013 | Resolutions
|
| 23 October 2013 | Resolutions
|
| 23 October 2013 | Resolutions
|
| 23 October 2013 | Resolutions
|
| 21 October 2013 | Resolutions
|
| 21 October 2013 | Resolutions
|
| 21 October 2013 | Resolutions
|
| 21 October 2013 | Resolutions
|
| 11 October 2013 | Statement of capital following an allotment of shares on 27 September 2013
|
| 11 October 2013 | Resolutions
|
| 11 October 2013 | Resolutions
|
| 11 October 2013 | Statement of capital following an allotment of shares on 27 September 2013
|
| 11 October 2013 | Resolutions
|
| 11 October 2013 | Resolutions
|
| 3 October 2013 | Statement of capital following an allotment of shares on 12 September 2013
|
| 3 October 2013 | Statement of capital following an allotment of shares on 12 September 2013
|
| 2 October 2013 | Resolutions
|
| 2 October 2013 | Resolutions
|
| 24 September 2013 | Appointment of Stephen Bolko Nawrocki as a director (3 pages) |
| 24 September 2013 | Appointment of Vincenza Silvestri as a director (3 pages) |
| 24 September 2013 | Appointment of Stephen Bolko Nawrocki as a director (3 pages) |
| 24 September 2013 | Appointment of Vincenza Silvestri as a director (3 pages) |
| 19 September 2013 | Resolutions
|
| 19 September 2013 | Statement of capital following an allotment of shares on 30 August 2013
|
| 19 September 2013 | Full accounts made up to 31 December 2012 (29 pages) |
| 19 September 2013 | Resolutions
|
| 19 September 2013 | Statement of capital following an allotment of shares on 30 August 2013
|
| 19 September 2013 | Full accounts made up to 31 December 2012 (29 pages) |
| 12 September 2013 | Statement of capital following an allotment of shares on 15 August 2013
|
| 12 September 2013 | Statement of capital following an allotment of shares on 2 August 2013
|
| 12 September 2013 | Statement of capital following an allotment of shares on 2 August 2013
|
| 12 September 2013 | Statement of capital following an allotment of shares on 15 August 2013
|
| 12 September 2013 | Statement of capital following an allotment of shares on 2 August 2013
|
| 2 September 2013 | Resolutions
|
| 2 September 2013 | Resolutions
|
| 2 September 2013 | Resolutions
|
| 2 September 2013 | Resolutions
|
| 2 September 2013 | Resolutions
|
| 2 September 2013 | Resolutions
|
| 2 September 2013 | Resolutions
|
| 2 September 2013 | Resolutions
|
| 2 September 2013 | Resolutions
|
| 2 September 2013 | Resolutions
|
| 2 September 2013 | Resolutions
|
| 2 September 2013 | Resolutions
|
| 2 September 2013 | Resolutions
|
| 2 September 2013 | Resolutions
|
| 21 August 2013 | Resolutions
|
| 21 August 2013 | Resolutions
|
| 8 August 2013 | Statement of capital following an allotment of shares on 5 July 2012
|
| 8 August 2013 | Statement of capital following an allotment of shares on 5 July 2012
|
| 8 August 2013 | Statement of capital following an allotment of shares on 5 July 2012
|
| 24 July 2013 | Resolutions
|
| 24 July 2013 | Resolutions
|
| 24 July 2013 | Resolutions
|
| 24 July 2013 | Resolutions
|
| 19 July 2013 | Statement of capital following an allotment of shares on 14 June 2013
|
| 19 July 2013 | Statement of capital following an allotment of shares on 14 June 2013
|
| 16 July 2013 | Resolutions
|
| 16 July 2013 | Resolutions
|
| 16 July 2013 | Resolutions
|
| 16 July 2013 | Statement of capital following an allotment of shares on 27 June 2013
|
| 16 July 2013 | Resolutions
|
| 16 July 2013 | Resolutions
|
| 16 July 2013 | Resolutions
|
| 16 July 2013 | Statement of capital following an allotment of shares on 27 June 2013
|
| 3 July 2013 | Resolutions
|
| 3 July 2013 | Resolutions
|
| 28 June 2013 | Resolutions
|
| 28 June 2013 | Resolutions
|
| 23 May 2013 | Statement of capital following an allotment of shares on 23 April 2013
|
| 23 May 2013 | Resolutions
|
| 23 May 2013 | Resolutions
|
| 23 May 2013 | Statement of capital following an allotment of shares on 9 May 2013
|
| 23 May 2013 | Statement of capital following an allotment of shares on 9 May 2013
|
| 23 May 2013 | Statement of capital following an allotment of shares on 23 April 2013
|
| 23 May 2013 | Resolutions
|
| 23 May 2013 | Resolutions
|
| 23 May 2013 | Statement of capital following an allotment of shares on 9 May 2013
|
| 22 May 2013 | Resolutions
|
| 22 May 2013 | Resolutions
|
| 30 April 2013 | Resolutions
|
| 30 April 2013 | Statement of capital following an allotment of shares on 5 April 2013
|
| 30 April 2013 | Statement of capital following an allotment of shares on 5 April 2013
|
| 30 April 2013 | Resolutions
|
| 30 April 2013 | Statement of capital following an allotment of shares on 5 April 2013
|
| 24 April 2013 | Auditor's resignation (1 page) |
| 24 April 2013 | Auditor's resignation (1 page) |
| 17 April 2013 | Resolutions
|
| 17 April 2013 | Resolutions
|
| 16 April 2013 | Resolutions
|
| 16 April 2013 | Resolutions
|
| 16 April 2013 | Statement of capital following an allotment of shares on 26 March 2013
|
| 16 April 2013 | Resolutions
|
| 16 April 2013 | Resolutions
|
| 16 April 2013 | Statement of capital following an allotment of shares on 26 March 2013
|
| 8 April 2013 | Resolutions
|
| 8 April 2013 | Statement of capital following an allotment of shares on 6 March 2013
|
| 8 April 2013 | Statement of capital following an allotment of shares on 6 March 2013
|
| 8 April 2013 | Resolutions
|
| 8 April 2013 | Statement of capital following an allotment of shares on 6 March 2013
|
| 22 February 2013 | Resolutions
|
| 22 February 2013 | Resolutions
|
| 22 February 2013 | Resolutions
|
| 22 February 2013 | Resolutions
|
| 22 February 2013 | Resolutions
|
| 22 February 2013 | Resolutions
|
| 22 February 2013 | Resolutions
|
| 22 February 2013 | Statement of capital following an allotment of shares on 12 February 2013
|
| 22 February 2013 | Resolutions
|
| 22 February 2013 | Resolutions
|
| 22 February 2013 | Resolutions
|
| 22 February 2013 | Resolutions
|
| 22 February 2013 | Resolutions
|
| 22 February 2013 | Resolutions
|
| 22 February 2013 | Resolutions
|
| 22 February 2013 | Statement of capital following an allotment of shares on 12 February 2013
|
| 4 February 2013 | Annual return made up to 5 January 2013 with a full list of shareholders (79 pages) |
| 4 February 2013 | Annual return made up to 5 January 2013 with a full list of shareholders (79 pages) |
| 4 February 2013 | Annual return made up to 5 January 2013 with a full list of shareholders (79 pages) |
| 29 January 2013 | Resolutions
|
| 29 January 2013 | Resolutions
|
| 29 January 2013 | Statement of capital following an allotment of shares on 14 January 2013
|
| 29 January 2013 | Resolutions
|
| 29 January 2013 | Resolutions
|
| 29 January 2013 | Statement of capital following an allotment of shares on 14 January 2013
|
| 28 January 2013 | Resolutions
|
| 28 January 2013 | Resolutions
|
| 23 January 2013 | Statement of capital following an allotment of shares on 2 January 2013
|
| 23 January 2013 | Statement of capital following an allotment of shares on 2 January 2013
|
| 23 January 2013 | Statement of capital following an allotment of shares on 2 January 2013
|
| 16 January 2013 | Resolutions
|
| 16 January 2013 | Statement of capital following an allotment of shares on 21 December 2012
|
| 16 January 2013 | Resolutions
|
| 16 January 2013 | Statement of capital following an allotment of shares on 21 December 2012
|
| 9 January 2013 | Statement of capital following an allotment of shares on 12 December 2012
|
| 9 January 2013 | Statement of capital following an allotment of shares on 12 December 2012
|
| 4 January 2013 | Resolutions
|
| 4 January 2013 | Resolutions
|
| 4 January 2013 | Resolutions
|
| 4 January 2013 | Resolutions
|
| 4 January 2013 | Resolutions
|
| 4 January 2013 | Resolutions
|
| 10 December 2012 | Statement of capital on 21 November 2012
|
| 10 December 2012 | Statement of capital on 21 November 2012
|
| 12 November 2012 | Statement of capital following an allotment of shares on 31 October 2012
|
| 12 November 2012 | Resolutions
|
| 12 November 2012 | Statement of capital following an allotment of shares on 31 October 2012
|
| 12 November 2012 | Resolutions
|
| 25 October 2012 | Resolutions
|
| 25 October 2012 | Statement of capital following an allotment of shares on 19 October 2012
|
| 25 October 2012 | Resolutions
|
| 25 October 2012 | Statement of capital following an allotment of shares on 19 October 2012
|
| 17 September 2012 | Resolutions
|
| 17 September 2012 | Resolutions
|
| 4 September 2012 | Statement of capital following an allotment of shares on 21 August 2012
|
| 4 September 2012 | Statement of capital following an allotment of shares on 21 August 2012
|
| 23 August 2012 | Full accounts made up to 31 December 2011 (26 pages) |
| 23 August 2012 | Full accounts made up to 31 December 2011 (26 pages) |
| 13 July 2012 | Resolutions
|
| 13 July 2012 | Resolutions
|
| 13 July 2012 | Statement of capital following an allotment of shares on 2 July 2012
|
| 13 July 2012 | Statement of capital following an allotment of shares on 2 July 2012
|
| 13 July 2012 | Resolutions
|
| 13 July 2012 | Resolutions
|
| 13 July 2012 | Statement of capital following an allotment of shares on 2 July 2012
|
| 5 July 2012 | Annual return made up to 5 January 2012 with a full list of shareholders
|
| 5 July 2012 | Annual return made up to 5 January 2012 with a full list of shareholders
|
| 5 July 2012 | Annual return made up to 5 January 2012 with a full list of shareholders
|
| 16 May 2012 | Statement of capital on 26 April 2012
|
| 16 May 2012 | Statement of capital on 26 April 2012
|
| 11 May 2012 | Statement of capital following an allotment of shares on 5 April 2012
|
| 11 May 2012 | Statement of capital on 30 June 2011
|
| 11 May 2012 | Statement of capital following an allotment of shares on 5 April 2012
|
| 11 May 2012 | Statement of capital following an allotment of shares on 5 April 2012
|
| 11 May 2012 | Statement of capital on 30 June 2011
|
| 25 April 2012 | Resolutions
|
| 25 April 2012 | Resolutions
|
| 10 April 2012 | Statement of capital on 22 March 2012
|
| 10 April 2012 | Statement of capital on 22 March 2012
|
| 28 February 2012 | Resolutions
|
| 28 February 2012 | Statement of capital following an allotment of shares on 15 February 2012
|
| 28 February 2012 | Resolutions
|
| 28 February 2012 | Statement of capital following an allotment of shares on 15 February 2012
|
| 21 February 2012 | Annual return made up to 5 January 2012 with a full list of shareholders
|
| 21 February 2012 | Annual return made up to 5 January 2012 with a full list of shareholders
|
| 21 February 2012 | Annual return made up to 5 January 2012 with a full list of shareholders
|
| 8 February 2012 | Resolutions
|
| 8 February 2012 | Resolutions
|
| 26 January 2012 | Secretary's details changed for Anson Fund Services Limited on 19 October 2011 (3 pages) |
| 26 January 2012 | Secretary's details changed for Anson Fund Services Limited on 19 October 2011 (3 pages) |
| 17 January 2012 | Second filing of SH01 previously delivered to Companies House
|
| 17 January 2012 | Second filing of SH01 previously delivered to Companies House
|
| 8 January 2012 | Resolutions
|
| 8 January 2012 | Resolutions
|
| 8 January 2012 | Resolutions
|
| 8 January 2012 | Statement of capital following an allotment of shares on 21 December 2011
|
| 8 January 2012 | Resolutions
|
| 8 January 2012 | Resolutions
|
| 8 January 2012 | Resolutions
|
| 8 January 2012 | Statement of capital following an allotment of shares on 21 December 2011
|
| 22 December 2011 | Statement of capital following an allotment of shares on 2 December 2011
|
| 22 December 2011 | Resolutions
|
| 22 December 2011 | Resolutions
|
| 22 December 2011 | Statement of capital following an allotment of shares on 2 December 2011
|
| 22 December 2011 | Statement of capital following an allotment of shares on 2 December 2011
|
| 22 December 2011 | Resolutions
|
| 22 December 2011 | Resolutions
|
| 13 October 2011 | Statement of capital following an allotment of shares on 26 September 2011
|
| 13 October 2011 | Resolutions
|
| 13 October 2011 | Resolutions
|
| 13 October 2011 | Statement of capital following an allotment of shares on 26 September 2011
|
| 13 October 2011 | Resolutions
|
| 13 October 2011 | Resolutions
|
| 1 August 2011 | Resolutions
|
| 1 August 2011 | Resolutions
|
| 1 August 2011 | Resolutions
|
| 1 August 2011 | Statement of capital following an allotment of shares on 12 July 2011
|
| 1 August 2011 | Resolutions
|
| 1 August 2011 | Resolutions
|
| 1 August 2011 | Resolutions
|
| 1 August 2011 | Statement of capital following an allotment of shares on 12 July 2011
|
| 13 July 2011 | Full accounts made up to 31 December 2010 (27 pages) |
| 13 July 2011 | Full accounts made up to 31 December 2010 (27 pages) |
| 23 June 2011 | Resolutions
|
| 23 June 2011 | Resolutions
|
| 23 June 2011 | Resolutions
|
| 23 June 2011 | Statement of capital following an allotment of shares on 16 June 2011
|
| 23 June 2011 | Resolutions
|
| 23 June 2011 | Resolutions
|
| 23 June 2011 | Resolutions
|
| 23 June 2011 | Statement of capital following an allotment of shares on 16 June 2011
|
| 18 April 2011 | Statement of capital following an allotment of shares on 3 March 2011
|
| 18 April 2011 | Resolutions
|
| 18 April 2011 | Resolutions
|
| 18 April 2011 | Statement of capital following an allotment of shares on 3 March 2011
|
| 18 April 2011 | Statement of capital following an allotment of shares on 3 March 2011
|
| 18 April 2011 | Resolutions
|
| 18 April 2011 | Resolutions
|
| 3 March 2011 | Statement of capital following an allotment of shares on 3 February 2011
|
| 3 March 2011 | Resolutions
|
| 3 March 2011 | Statement of capital following an allotment of shares on 3 February 2011
|
| 3 March 2011 | Statement of capital following an allotment of shares on 3 February 2011
|
| 3 March 2011 | Resolutions
|
| 7 February 2011 | Statement of capital on 6 January 2011
|
| 7 February 2011 | Statement of capital on 6 January 2011
|
| 7 February 2011 | Statement of capital on 6 January 2011
|
| 1 February 2011 | Annual return made up to 5 January 2011 with a full list of shareholders (58 pages) |
| 1 February 2011 | Annual return made up to 5 January 2011 with a full list of shareholders (58 pages) |
| 1 February 2011 | Annual return made up to 5 January 2011 with a full list of shareholders (58 pages) |
| 17 January 2011 | Resolutions
|
| 17 January 2011 | Resolutions
|
| 17 January 2011 | Resolutions
|
| 17 January 2011 | Resolutions
|
| 17 January 2011 | Resolutions
|
| 17 January 2011 | Resolutions
|
| 17 January 2011 | Statement of capital following an allotment of shares on 16 December 2010
|
| 17 January 2011 | Resolutions
|
| 17 January 2011 | Resolutions
|
| 17 January 2011 | Resolutions
|
| 17 January 2011 | Resolutions
|
| 17 January 2011 | Resolutions
|
| 17 January 2011 | Resolutions
|
| 17 January 2011 | Statement of capital following an allotment of shares on 16 December 2010
|
| 10 January 2011 | Resolutions
|
| 10 January 2011 | Resolutions
|
| 10 January 2011 | Resolutions
|
| 10 January 2011 | Statement of capital following an allotment of shares on 2 December 2010
|
| 10 January 2011 | Statement of capital following an allotment of shares on 2 December 2010
|
| 10 January 2011 | Resolutions
|
| 10 January 2011 | Resolutions
|
| 10 January 2011 | Resolutions
|
| 10 January 2011 | Statement of capital following an allotment of shares on 2 December 2010
|
| 30 December 2010 | Resolutions
|
| 30 December 2010 | Statement of capital following an allotment of shares on 30 November 2010
|
| 30 December 2010 | Resolutions
|
| 30 December 2010 | Resolutions
|
| 30 December 2010 | Statement of capital following an allotment of shares on 30 November 2010
|
| 30 December 2010 | Statement of capital on 19 November 2010
|
| 30 December 2010 | Resolutions
|
| 30 December 2010 | Resolutions
|
| 30 December 2010 | Statement of capital following an allotment of shares on 30 November 2010
|
| 30 December 2010 | Resolutions
|
| 30 December 2010 | Resolutions
|
| 30 December 2010 | Statement of capital following an allotment of shares on 30 November 2010
|
| 30 December 2010 | Statement of capital on 19 November 2010
|
| 30 December 2010 | Resolutions
|
| 22 December 2010 | Director's details changed for Mr Donald Paul Reynolds on 30 November 2010 (2 pages) |
| 22 December 2010 | Director's details changed for Mr Donald Paul Reynolds on 30 November 2010 (2 pages) |
| 26 November 2010 | Statement of capital following an allotment of shares on 8 November 2010
|
| 26 November 2010 | Statement of capital following an allotment of shares on 8 November 2010
|
| 26 November 2010 | Statement of capital following an allotment of shares on 8 November 2010
|
| 17 November 2010 | Resolutions
|
| 17 November 2010 | Statement of capital on 1 November 2010
|
| 17 November 2010 | Statement of capital on 27 October 2010
|
| 17 November 2010 | Statement of capital on 1 November 2010
|
| 17 November 2010 | Resolutions
|
| 17 November 2010 | Statement of capital on 1 November 2010
|
| 17 November 2010 | Statement of capital on 27 October 2010
|
| 8 November 2010 | Statement of capital following an allotment of shares on 22 October 2010
|
| 8 November 2010 | Resolutions
|
| 8 November 2010 | Statement of capital following an allotment of shares on 22 October 2010
|
| 8 November 2010 | Resolutions
|
| 27 October 2010 | Statement of capital on 6 October 2010
|
| 27 October 2010 | Statement of capital following an allotment of shares on 12 October 2010
|
| 27 October 2010 | Resolutions
|
| 27 October 2010 | Resolutions
|
| 27 October 2010 | Statement of capital on 6 October 2010
|
| 27 October 2010 | Statement of capital on 6 October 2010
|
| 27 October 2010 | Statement of capital following an allotment of shares on 12 October 2010
|
| 27 October 2010 | Resolutions
|
| 27 October 2010 | Resolutions
|
| 8 October 2010 | Statement of capital following an allotment of shares on 17 September 2010
|
| 8 October 2010 | Statement of capital on 9 September 2010
|
| 8 October 2010 | Resolutions
|
| 8 October 2010 | Resolutions
|
| 8 October 2010 | Resolutions
|
| 8 October 2010 | Resolutions
|
| 8 October 2010 | Statement of capital on 9 September 2010
|
| 8 October 2010 | Statement of capital following an allotment of shares on 17 September 2010
|
| 8 October 2010 | Statement of capital on 9 September 2010
|
| 8 October 2010 | Resolutions
|
| 8 October 2010 | Resolutions
|
| 8 October 2010 | Resolutions
|
| 8 October 2010 | Resolutions
|
| 6 October 2010 | Statement of capital following an allotment of shares on 26 August 2010
|
| 6 October 2010 | Statement of capital following an allotment of shares on 26 August 2010
|
| 23 September 2010 | Statement of capital on 25 August 2010
|
| 23 September 2010 | Statement of capital on 23 August 2010
|
| 23 September 2010 | Statement of capital on 25 August 2010
|
| 23 September 2010 | Statement of capital on 23 August 2010
|
| 1 September 2010 | Statement of capital following an allotment of shares on 20 July 2010
|
| 1 September 2010 | Statement of capital following an allotment of shares on 11 August 2010
|
| 1 September 2010 | Statement of capital following an allotment of shares on 20 July 2010
|
| 1 September 2010 | Statement of capital following an allotment of shares on 11 August 2010
|
| 24 August 2010 | Statement of capital on 21 July 2010
|
| 24 August 2010 | Statement of capital on 21 July 2010
|
| 20 August 2010 | Resolutions
|
| 20 August 2010 | Resolutions
|
| 9 August 2010 | Statement of capital following an allotment of shares on 5 July 2010
|
| 9 August 2010 | Statement of capital on 2 July 2010
|
| 9 August 2010 | Resolutions
|
| 9 August 2010 | Resolutions
|
| 9 August 2010 | Appointment of Mr Stephen Martin Middleton as a director (2 pages) |
| 9 August 2010 | Termination of appointment of Barry Hoolan as a director (1 page) |
| 9 August 2010 | Statement of capital following an allotment of shares on 5 July 2010
|
| 9 August 2010 | Statement of capital on 2 July 2010
|
| 9 August 2010 | Statement of capital following an allotment of shares on 5 July 2010
|
| 9 August 2010 | Statement of capital on 2 July 2010
|
| 9 August 2010 | Resolutions
|
| 9 August 2010 | Resolutions
|
| 9 August 2010 | Appointment of Mr Stephen Martin Middleton as a director (2 pages) |
| 9 August 2010 | Termination of appointment of Barry Hoolan as a director (1 page) |
| 5 August 2010 | Statement of capital on 15 June 2010
|
| 5 August 2010 | Statement of capital following an allotment of shares on 23 June 2010
|
| 5 August 2010 | Statement of capital on 15 June 2010
|
| 5 August 2010 | Statement of capital following an allotment of shares on 23 June 2010
|
| 20 July 2010 | Resolutions
|
| 20 July 2010 | Resolutions
|
| 20 July 2010 | Statement of capital on 21 June 2010
|
| 20 July 2010 | Resolutions
|
| 20 July 2010 | Resolutions
|
| 20 July 2010 | Statement of capital on 21 June 2010
|
| 7 July 2010 | Statement of capital following an allotment of shares on 2 June 2010
|
| 7 July 2010 | Resolutions
|
| 7 July 2010 | Statement of capital following an allotment of shares on 2 June 2010
|
| 7 July 2010 | Statement of capital following an allotment of shares on 2 June 2010
|
| 7 July 2010 | Resolutions
|
| 28 June 2010 | Statement of capital on 21 May 2010
|
| 28 June 2010 | Statement of capital following an allotment of shares on 2 June 2010
|
| 28 June 2010 | Resolutions
|
| 28 June 2010 | Statement of capital following an allotment of shares on 2 June 2010
|
| 28 June 2010 | Statement of capital on 21 May 2010
|
| 28 June 2010 | Statement of capital following an allotment of shares on 2 June 2010
|
| 28 June 2010 | Resolutions
|
| 25 June 2010 | Full accounts made up to 31 December 2009 (22 pages) |
| 25 June 2010 | Full accounts made up to 31 December 2009 (22 pages) |
| 14 June 2010 | Statement of capital following an allotment of shares on 21 May 2010
|
| 14 June 2010 | Resolutions
|
| 14 June 2010 | Statement of capital following an allotment of shares on 21 May 2010
|
| 14 June 2010 | Resolutions
|
| 25 May 2010 | Statement of capital following an allotment of shares on 22 April 2010
|
| 25 May 2010 | Statement of capital following an allotment of shares on 22 April 2010
|
| 6 May 2010 | Statement of capital on 6 April 2010
|
| 6 May 2010 | Statement of capital on 8 April 2010
|
| 6 May 2010 | Resolutions
|
| 6 May 2010 | Resolutions
|
| 6 May 2010 | Resolutions
|
| 6 May 2010 | Resolutions
|
| 6 May 2010 | Statement of capital on 6 April 2010
|
| 6 May 2010 | Statement of capital on 8 April 2010
|
| 6 May 2010 | Statement of capital on 6 April 2010
|
| 6 May 2010 | Statement of capital on 8 April 2010
|
| 6 May 2010 | Resolutions
|
| 6 May 2010 | Resolutions
|
| 6 May 2010 | Resolutions
|
| 6 May 2010 | Resolutions
|
| 23 April 2010 | Capitals not rolled up (2 pages) |
| 23 April 2010 | Capitals not rolled up (2 pages) |
| 20 April 2010 | Resolutions
|
| 20 April 2010 | Resolutions
|
| 19 April 2010 | Resolutions
|
| 19 April 2010 | Statement of capital on 24 March 2010
|
| 19 April 2010 | Resolutions
|
| 19 April 2010 | Statement of capital on 24 March 2010
|
| 15 April 2010 | Statement of capital following an allotment of shares on 7 April 2010
|
| 15 April 2010 | Statement of capital following an allotment of shares on 7 April 2010
|
| 15 April 2010 | Statement of capital following an allotment of shares on 7 April 2010
|
| 30 March 2010 | Statement of capital following an allotment of shares on 19 March 2010
|
| 30 March 2010 | Statement of capital following an allotment of shares on 19 March 2010
|
| 18 March 2010 | Resolutions
|
| 18 March 2010 | Resolutions
|
| 18 March 2010 | Resolutions
|
| 18 March 2010 | Resolutions
|
| 18 March 2010 | Resolutions
|
| 18 March 2010 | Resolutions
|
| 18 March 2010 | Resolutions
|
| 18 March 2010 | Resolutions
|
| 15 March 2010 | Statement of capital following an allotment of shares on 26 February 2010
|
| 15 March 2010 | Statement of capital following an allotment of shares on 26 February 2010
|
| 12 March 2010 | Statement of capital following an allotment of shares on 15 February 2010
|
| 12 March 2010 | Statement of capital following an allotment of shares on 15 February 2010
|
| 2 March 2010 | Statement of capital on 2 February 2010
|
| 2 March 2010 | Statement of capital on 2 February 2010
|
| 2 March 2010 | Statement of capital on 2 February 2010
|
| 4 February 2010 | Statement of capital following an allotment of shares on 6 January 2010
|
| 4 February 2010 | Statement of capital following an allotment of shares on 6 January 2010
|
| 4 February 2010 | Statement of capital following an allotment of shares on 6 January 2010
|
| 2 February 2010 | Annual return made up to 5 January 2010 with a full list of shareholders (24 pages) |
| 2 February 2010 | Secretary's details changed for Anson Fund Managers (Uk) Limited on 5 January 2010 (2 pages) |
| 2 February 2010 | Director's details changed for Jean-Eric Alain Pacini on 5 January 2010 (2 pages) |
| 2 February 2010 | Director's details changed for Barry James Hoolan on 5 January 2010 (2 pages) |
| 2 February 2010 | Annual return made up to 5 January 2010 with a full list of shareholders (24 pages) |
| 2 February 2010 | Secretary's details changed for Anson Fund Managers (Uk) Limited on 5 January 2010 (2 pages) |
| 2 February 2010 | Director's details changed for Jean-Eric Alain Pacini on 5 January 2010 (2 pages) |
| 2 February 2010 | Director's details changed for Barry James Hoolan on 5 January 2010 (2 pages) |
| 2 February 2010 | Annual return made up to 5 January 2010 with a full list of shareholders (24 pages) |
| 2 February 2010 | Secretary's details changed for Anson Fund Managers (Uk) Limited on 5 January 2010 (2 pages) |
| 2 February 2010 | Director's details changed for Jean-Eric Alain Pacini on 5 January 2010 (2 pages) |
| 2 February 2010 | Director's details changed for Barry James Hoolan on 5 January 2010 (2 pages) |
| 25 January 2010 | Resolutions
|
| 25 January 2010 | Resolutions
|
| 16 December 2009 | Resolutions
|
| 16 December 2009 | Statement of capital following an allotment of shares on 23 November 2009
|
| 16 December 2009 | Resolutions
|
| 16 December 2009 | Statement of capital following an allotment of shares on 23 November 2009
|
| 9 December 2009 | Resolutions
|
| 9 December 2009 | Resolutions
|
| 9 December 2009 | Resolutions
|
| 9 December 2009 | Resolutions
|
| 26 November 2009 | Statement of capital following an allotment of shares on 12 November 2009
|
| 26 November 2009 | Statement of capital following an allotment of shares on 12 November 2009
|
| 25 November 2009 | Statement of capital on 15 October 2009
|
| 25 November 2009 | Statement of capital on 12 October 2009
|
| 25 November 2009 | Statement of capital on 7 October 2009
|
| 25 November 2009 | Statement of capital on 7 October 2009
|
| 25 November 2009 | Statement of capital on 15 October 2009
|
| 25 November 2009 | Statement of capital on 12 October 2009
|
| 25 November 2009 | Statement of capital on 7 October 2009
|
| 19 November 2009 | Resolutions
|
| 19 November 2009 | Resolutions
|
| 30 October 2009 | Statement of capital following an allotment of shares on 20 October 2009
|
| 30 October 2009 | Statement of capital following an allotment of shares on 20 October 2009
|
| 28 October 2009 | Resolutions
|
| 28 October 2009 | Resolutions
|
| 24 October 2009 | Resolutions
|
| 24 October 2009 | Resolutions
|
| 17 October 2009 | Resolutions
|
| 17 October 2009 | Resolutions
|
| 12 October 2009 | Ad 09/09/09\gbp si [email protected]=1\gbp ic 12/13\ (1 page) |
| 12 October 2009 | Ad 09/09/09\gbp si [email protected]=1\gbp ic 12/13\ (1 page) |
| 28 September 2009 | Resolutions
|
| 28 September 2009 | Resolutions
|
| 18 September 2009 | Ad 21/08/09\usd si [email protected]=1\usd ic 0/1\ (1 page) |
| 18 September 2009 | Ad 21/08/09\usd si [email protected]=1\usd ic 0/1\ (1 page) |
| 1 September 2009 | Resolutions
|
| 1 September 2009 | Resolutions
|
| 27 August 2009 | Ad 07/08/09\gbp si [email protected]=1\gbp ic 14/15\ (1 page) |
| 27 August 2009 | Ad 07/08/09\gbp si [email protected]=1\gbp ic 14/15\ (1 page) |
| 19 August 2009 | Resolutions
|
| 19 August 2009 | Resolutions
|
| 30 July 2009 | Full accounts made up to 31 December 2008 (23 pages) |
| 30 July 2009 | Full accounts made up to 31 December 2008 (23 pages) |
| 14 July 2009 | Ad 02/07/09\gbp si [email protected]=1\gbp ic 13/14\ (2 pages) |
| 14 July 2009 | Ad 02/07/09\gbp si [email protected]=1\gbp ic 13/14\ (2 pages) |
| 9 July 2009 | Resolutions
|
| 9 July 2009 | Resolutions
|
| 7 July 2009 | Ad 26/06/09\gbp si [email protected]=1\gbp ic 12/13\ (2 pages) |
| 7 July 2009 | Ad 26/06/09\gbp si [email protected]=1\gbp ic 12/13\ (2 pages) |
| 2 July 2009 | Resolutions
|
| 2 July 2009 | Resolutions
|
| 23 June 2009 | Ad 15/06/09\gbp si [email protected]=1\gbp ic 11/12\ (2 pages) |
| 23 June 2009 | Ad 15/06/09\gbp si [email protected]=1\gbp ic 11/12\ (2 pages) |
| 18 June 2009 | Resolutions
|
| 18 June 2009 | Resolutions
|
| 9 May 2009 | Resolutions
|
| 9 May 2009 | Resolutions
|
| 9 May 2009 | Resolutions
|
| 9 May 2009 | Resolutions
|
| 8 May 2009 | Ad 01/05/09\gbp si [email protected]=1\gbp ic 12/13\ (1 page) |
| 8 May 2009 | Ad 01/05/09\gbp si [email protected]=1\gbp ic 12/13\ (1 page) |
| 29 April 2009 | Ad 21/04/09\gbp si [email protected]=1\gbp ic 11/12\ (1 page) |
| 29 April 2009 | Ad 21/04/09\gbp si [email protected]=1\gbp ic 11/12\ (1 page) |
| 27 April 2009 | Resolutions
|
| 27 April 2009 | Resolutions
|
| 21 April 2009 | Ad 08/04/09\gbp si [email protected]=1\gbp ic 10/11\ (2 pages) |
| 21 April 2009 | Ad 08/04/09\gbp si [email protected]=1\gbp ic 10/11\ (2 pages) |
| 17 April 2009 | Resolutions
|
| 17 April 2009 | Resolutions
|
| 14 April 2009 | Ad 03/04/09\gbp si [email protected]=1\gbp ic 9/10\ (2 pages) |
| 14 April 2009 | Ad 03/04/09\gbp si [email protected]=1\gbp ic 9/10\ (2 pages) |
| 9 April 2009 | Resolutions
|
| 9 April 2009 | Resolutions
|
| 6 April 2009 | Ad 20/03/09\gbp si [email protected]=1\gbp ic 8/9\ (2 pages) |
| 6 April 2009 | Ad 20/03/09\gbp si [email protected]=1\gbp ic 8/9\ (2 pages) |
| 27 March 2009 | Resolutions
|
| 27 March 2009 | Resolutions
|
| 4 March 2009 | Ad 20/02/09\gbp si [email protected]=1\gbp ic 5019/5020\ (2 pages) |
| 4 March 2009 | Ad 20/02/09\gbp si [email protected]=1\gbp ic 5019/5020\ (2 pages) |
| 26 February 2009 | Resolutions
|
| 26 February 2009 | Resolutions
|
| 18 February 2009 | Ad 02/02/09\gbp si [email protected]=1\gbp ic 5018/5019\ (2 pages) |
| 18 February 2009 | Ad 02/02/09\gbp si [email protected]=1\gbp ic 5018/5019\ (2 pages) |
| 17 February 2009 | Resolutions
|
| 17 February 2009 | Resolutions
|
| 5 February 2009 | Return made up to 05/01/09; full list of members (8 pages) |
| 5 February 2009 | Return made up to 05/01/09; full list of members (8 pages) |
| 2 January 2009 | Ad 12/12/08\gbp si [email protected]=1\gbp ic 7/8\ (2 pages) |
| 2 January 2009 | Ad 12/12/08\gbp si [email protected]=1\gbp ic 7/8\ (2 pages) |
| 19 December 2008 | Resolutions
|
| 19 December 2008 | Resolutions
|
| 16 December 2008 | Ad 03/12/08\gbp si [email protected]=1\gbp ic 310/311\ (2 pages) |
| 16 December 2008 | Ad 03/12/08\gbp si [email protected]=1\gbp ic 309/310\ (2 pages) |
| 16 December 2008 | Ad 03/12/08\gbp si [email protected]=1\gbp ic 310/311\ (2 pages) |
| 16 December 2008 | Ad 03/12/08\gbp si [email protected]=1\gbp ic 309/310\ (2 pages) |
| 11 December 2008 | Resolutions
|
| 11 December 2008 | Resolutions
|
| 5 December 2008 | Ad 24/11/08\gbp si [email protected]=1\gbp ic 308/309\ (2 pages) |
| 5 December 2008 | Ad 24/11/08\gbp si [email protected]=1\gbp ic 307/308\ (2 pages) |
| 5 December 2008 | Ad 24/11/08\gbp si [email protected]=1\gbp ic 306/307\ (2 pages) |
| 5 December 2008 | Ad 24/11/08\gbp si [email protected]=1\gbp ic 308/309\ (2 pages) |
| 5 December 2008 | Ad 24/11/08\gbp si [email protected]=1\gbp ic 307/308\ (2 pages) |
| 5 December 2008 | Ad 24/11/08\gbp si [email protected]=1\gbp ic 306/307\ (2 pages) |
| 28 November 2008 | Resolutions
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| 28 November 2008 | Resolutions
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| 24 November 2008 | Ad 14/11/08\gbp si 100@1=100\gbp ic 206/306\ (2 pages) |
| 24 November 2008 | Ad 03/11/08\gbp si 100@1=100\gbp ic 106/206\ (2 pages) |
| 24 November 2008 | Ad 12/11/08\gbp si 100@1=100\gbp ic 6/106\ (2 pages) |
| 24 November 2008 | Ad 14/11/08\gbp si 100@1=100\gbp ic 206/306\ (2 pages) |
| 24 November 2008 | Ad 03/11/08\gbp si 100@1=100\gbp ic 106/206\ (2 pages) |
| 24 November 2008 | Ad 12/11/08\gbp si 100@1=100\gbp ic 6/106\ (2 pages) |
| 20 November 2008 | Resolutions
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| 20 November 2008 | Resolutions
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| 30 October 2008 | Ad 15/10/08\gbp si [email protected]=1\gbp ic 8/9\ (2 pages) |
| 30 October 2008 | Ad 10/10/08\gbp si [email protected]=1\gbp ic 7/8\ (2 pages) |
| 30 October 2008 | Ad 15/10/08\gbp si [email protected]=1\gbp ic 6/7\ (2 pages) |
| 30 October 2008 | Ad 15/10/08-15/10/08\gbp si [email protected]=1\gbp ic 5/6\ (2 pages) |
| 30 October 2008 | Ad 15/10/08\gbp si [email protected]=1\gbp ic 8/9\ (2 pages) |
| 30 October 2008 | Ad 10/10/08\gbp si [email protected]=1\gbp ic 7/8\ (2 pages) |
| 30 October 2008 | Ad 15/10/08\gbp si [email protected]=1\gbp ic 6/7\ (2 pages) |
| 30 October 2008 | Ad 15/10/08-15/10/08\gbp si [email protected]=1\gbp ic 5/6\ (2 pages) |
| 24 October 2008 | Appointment terminated director adrian bennett (1 page) |
| 24 October 2008 | Appointment terminated director adrian bennett (1 page) |
| 23 October 2008 | Resolutions
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| 23 October 2008 | Resolutions
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| 3 October 2008 | Ad 18/09/08\gbp si [email protected]=1\gbp ic 4/5\ (2 pages) |
| 3 October 2008 | Ad 16/09/08\usd si [email protected]=1\usd ic 0/1\ (2 pages) |
| 3 October 2008 | Ad 18/09/08\gbp si [email protected]=1\gbp ic 4/5\ (2 pages) |
| 3 October 2008 | Ad 16/09/08\usd si [email protected]=1\usd ic 0/1\ (2 pages) |
| 25 September 2008 | Resolutions
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| 25 September 2008 | Resolutions
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| 19 August 2008 | Ad 28/07/08\gbp si [email protected]=1\gbp ic 3/4\ (2 pages) |
| 19 August 2008 | Ad 28/07/08\gbp si [email protected]=1\gbp ic 3/4\ (2 pages) |
| 6 August 2008 | Resolutions
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| 6 August 2008 | Resolutions
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| 1 July 2008 | Ad 11/06/08\gbp si [email protected]=1\gbp ic 5002/5003\ (2 pages) |
| 1 July 2008 | Ad 11/06/08\gbp si [email protected]=1\gbp ic 5002/5003\ (2 pages) |
| 25 June 2008 | Memorandum and Articles of Association (44 pages) |
| 25 June 2008 | Resolutions
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| 25 June 2008 | Memorandum and Articles of Association (44 pages) |
| 25 June 2008 | Resolutions
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| 18 June 2008 | Ad 11/06/08\part-paid \gbp si 5000@1=5000\gbp ic 2/5002\ (2 pages) |
| 18 June 2008 | Ad 11/06/08\part-paid \gbp si 5000@1=5000\gbp ic 2/5002\ (2 pages) |
| 6 June 2008 | Nc inc already adjusted 13/05/08 (2 pages) |
| 6 June 2008 | Resolutions
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| 6 June 2008 | Resolutions
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| 6 June 2008 | Resolutions
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| 6 June 2008 | Resolutions
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| 6 June 2008 | Memorandum and Articles of Association (36 pages) |
| 6 June 2008 | Nc inc already adjusted 13/05/08 (2 pages) |
| 6 June 2008 | Resolutions
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| 6 June 2008 | Resolutions
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| 6 June 2008 | Resolutions
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| 6 June 2008 | Resolutions
|
| 6 June 2008 | Memorandum and Articles of Association (36 pages) |
| 23 May 2008 | Registered office changed on 23/05/2008 from, 10 harewood avenue, london, NW1 6AA (1 page) |
| 23 May 2008 | Secretary appointed anson fund managers (uk) LIMITED logged form (2 pages) |
| 23 May 2008 | Registered office changed on 23/05/2008 from, 10 harewood avenue, london, NW1 6AA (1 page) |
| 23 May 2008 | Secretary appointed anson fund managers (uk) LIMITED logged form (2 pages) |
| 22 May 2008 | Secretary appointed anson fund managers (uk) LIMITED (2 pages) |
| 22 May 2008 | Appointment terminated secretary adrienne graham (1 page) |
| 22 May 2008 | Secretary appointed anson fund managers (uk) LIMITED (2 pages) |
| 22 May 2008 | Appointment terminated secretary adrienne graham (1 page) |
| 21 May 2008 | Director appointed jean-eric alain pacini (2 pages) |
| 21 May 2008 | Director appointed barry james hoolan (2 pages) |
| 21 May 2008 | Director appointed jean-eric alain pacini (2 pages) |
| 21 May 2008 | Director appointed barry james hoolan (2 pages) |
| 8 March 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 8 March 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 8 January 2008 | Return made up to 05/01/08; full list of members (2 pages) |
| 8 January 2008 | Return made up to 05/01/08; full list of members (2 pages) |
| 1 November 2007 | Secretary resigned (1 page) |
| 1 November 2007 | New secretary appointed (2 pages) |
| 1 November 2007 | Secretary resigned (1 page) |
| 1 November 2007 | New secretary appointed (2 pages) |
| 18 October 2007 | New secretary appointed (2 pages) |
| 18 October 2007 | Secretary resigned (1 page) |
| 18 October 2007 | New secretary appointed (2 pages) |
| 18 October 2007 | Secretary resigned (1 page) |
| 5 October 2007 | New director appointed (3 pages) |
| 5 October 2007 | New director appointed (3 pages) |
| 21 September 2007 | Director resigned (1 page) |
| 21 September 2007 | Director resigned (1 page) |
| 15 June 2007 | New director appointed (3 pages) |
| 15 June 2007 | New director appointed (3 pages) |
| 4 June 2007 | Director resigned (1 page) |
| 4 June 2007 | Director resigned (1 page) |
| 30 May 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
| 30 May 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
| 1 May 2007 | Resolutions
|
| 1 May 2007 | Resolutions
|
| 9 February 2007 | Director's particulars changed (1 page) |
| 9 February 2007 | Return made up to 05/01/07; full list of members
|
| 9 February 2007 | Director's particulars changed (1 page) |
| 9 February 2007 | Return made up to 05/01/07; full list of members
|
| 31 March 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
| 31 March 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
| 17 January 2006 | Return made up to 05/01/06; full list of members (7 pages) |
| 17 January 2006 | Return made up to 05/01/06; full list of members (7 pages) |
| 8 March 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
| 8 March 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
| 31 January 2005 | Return made up to 05/01/05; full list of members (7 pages) |
| 31 January 2005 | Return made up to 05/01/05; full list of members (7 pages) |
| 19 November 2004 | Director resigned (1 page) |
| 19 November 2004 | Director resigned (1 page) |
| 17 August 2004 | New director appointed (2 pages) |
| 17 August 2004 | New director appointed (2 pages) |
| 6 August 2004 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
| 6 August 2004 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
| 21 January 2004 | Return made up to 05/01/04; full list of members
|
| 21 January 2004 | Return made up to 05/01/04; full list of members
|
| 17 January 2004 | Director's particulars changed (1 page) |
| 17 January 2004 | Director's particulars changed (1 page) |
| 9 September 2003 | Director's particulars changed (1 page) |
| 9 September 2003 | Director's particulars changed (1 page) |
| 26 February 2003 | Accounts for a dormant company made up to 31 December 2002 (2 pages) |
| 26 February 2003 | Accounts for a dormant company made up to 31 December 2002 (2 pages) |
| 15 January 2003 | Return made up to 05/01/03; full list of members (7 pages) |
| 15 January 2003 | Return made up to 05/01/03; full list of members (7 pages) |
| 5 April 2002 | Accounts for a dormant company made up to 31 December 2001 (2 pages) |
| 5 April 2002 | Accounts for a dormant company made up to 31 December 2001 (2 pages) |
| 10 January 2002 | Return made up to 05/01/02; full list of members (6 pages) |
| 10 January 2002 | Return made up to 05/01/02; full list of members (6 pages) |
| 3 August 2001 | Director's particulars changed (1 page) |
| 3 August 2001 | Director's particulars changed (1 page) |
| 27 June 2001 | Accounts for a dormant company made up to 31 December 2000 (2 pages) |
| 27 June 2001 | Accounts for a dormant company made up to 31 December 2000 (2 pages) |
| 18 April 2001 | Director resigned (1 page) |
| 18 April 2001 | New director appointed (3 pages) |
| 18 April 2001 | Director resigned (1 page) |
| 18 April 2001 | New director appointed (3 pages) |
| 18 January 2001 | Return made up to 05/01/01; full list of members (6 pages) |
| 18 January 2001 | Return made up to 05/01/01; full list of members (6 pages) |
| 1 November 2000 | Accounts for a dormant company made up to 31 December 1999 (2 pages) |
| 1 November 2000 | Accounts for a dormant company made up to 31 December 1999 (2 pages) |
| 7 February 2000 | Return made up to 05/01/00; full list of members (6 pages) |
| 7 February 2000 | Return made up to 05/01/00; full list of members (6 pages) |
| 28 October 1999 | Accounts for a dormant company made up to 31 December 1998 (2 pages) |
| 28 October 1999 | Accounts for a dormant company made up to 31 December 1998 (2 pages) |
| 5 February 1999 | Return made up to 05/01/99; full list of members (6 pages) |
| 5 February 1999 | Return made up to 05/01/99; full list of members (6 pages) |
| 16 October 1998 | Accounts for a dormant company made up to 31 December 1997 (2 pages) |
| 16 October 1998 | Accounts for a dormant company made up to 31 December 1997 (2 pages) |
| 10 September 1998 | Director resigned (1 page) |
| 10 September 1998 | Director resigned (1 page) |
| 4 February 1998 | Return made up to 05/01/98; full list of members (6 pages) |
| 4 February 1998 | Return made up to 05/01/98; full list of members (6 pages) |
| 27 August 1997 | Registered office changed on 27/08/97 from: 33 wigmore street, london, W1H 0BN (1 page) |
| 27 August 1997 | Registered office changed on 27/08/97 from: 33 wigmore street, london, W1H 0BN (1 page) |
| 4 July 1997 | Accounts for a dormant company made up to 31 December 1996 (2 pages) |
| 4 July 1997 | Accounts for a dormant company made up to 31 December 1996 (2 pages) |
| 21 January 1997 | Return made up to 05/01/97; full list of members
|
| 21 January 1997 | Return made up to 05/01/97; full list of members
|
| 3 October 1996 | New director appointed (1 page) |
| 3 October 1996 | Director resigned (2 pages) |
| 3 October 1996 | New director appointed (1 page) |
| 3 October 1996 | Director resigned (2 pages) |
| 18 June 1996 | Company name changed wigmore mortgages (no. 3) limite d\certificate issued on 19/06/96 (2 pages) |
| 18 June 1996 | Company name changed wigmore mortgages (no. 3) limite d\certificate issued on 19/06/96 (2 pages) |
| 10 June 1996 | Director resigned (1 page) |
| 10 June 1996 | Director resigned (1 page) |
| 5 June 1996 | New director appointed (2 pages) |
| 5 June 1996 | New director appointed (2 pages) |
| 21 February 1996 | Accounts for a dormant company made up to 31 December 1995 (2 pages) |
| 21 February 1996 | Accounts for a dormant company made up to 31 December 1995 (2 pages) |
| 22 January 1996 | Return made up to 05/01/96; change of members (6 pages) |
| 22 January 1996 | Return made up to 05/01/96; change of members (6 pages) |
| 14 August 1995 | Director's particulars changed (2 pages) |
| 14 August 1995 | Director's particulars changed (2 pages) |
| 7 March 1989 | Company name changed reefplan LIMITED\certificate issued on 08/03/89 (3 pages) |
| 7 March 1989 | Company name changed reefplan LIMITED\certificate issued on 08/03/89 (3 pages) |
| 1 February 1989 | Incorporation (19 pages) |
| 1 February 1989 | Incorporation (19 pages) |