Renaissance Capital Limited

Company Name	Renaissance Capital Limited
Directors	Anthony Gerard Simone and John Michael Lewin
Company Status	Active
Company Number	03059237
Category	Private Limited Company
Incorporation Date	22 May 1995(28 years, 11 months ago)
Previous Name	Alnery No. 1462 Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Anthony Gerard Simone
Date of Birth	October 1968 (Born 55 years ago)
Nationality	American
Status	Current
Appointed	04 February 2013(17 years, 8 months after company formation)
Appointment Duration	11 years, 2 months
Role	CEO
Country of Residence	United States
Correspondence Address	Park House 116 Park Street London W1K 6AF

Director Name	Mr John Michael Lewin
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	10 April 2021(25 years, 11 months after company formation)
Appointment Duration	3 years
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	116 Park Street London W1K 6AF

Director Name	Richard Deitz
Date of Birth	August 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	20 July 1995(1 month, 4 weeks after company formation)
Appointment Duration	3 years, 7 months (resigned 19 February 1999)
Role	Banker
Correspondence Address	C/O Post International Box 395 44 Clerkenwell Road London EC1M 5PS

Secretary Name	Mary Louise Ferrier
Nationality	British
Status	Resigned
Appointed	20 July 1995(1 month, 4 weeks after company formation)
Appointment Duration	3 years, 7 months (resigned 01 March 1999)
Role	Company Director
Correspondence Address	1-15 Kotelnicheskaya Nab Apartment 177 5th Floor Moscow Russia

Director Name	Stephen Armstrong Jennings
Date of Birth	August 1960 (Born 63 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	23 April 1997(1 year, 11 months after company formation)
Appointment Duration	10 years, 9 months (resigned 01 February 2008)
Role	Banker
Correspondence Address	Bolshoy Rzhevskiy Perevpok Ii Apartment 14 Moscow Russia

Director Name	Bruce Gardner
Date of Birth	March 1963 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	23 April 1997(1 year, 11 months after company formation)
Appointment Duration	4 years, 11 months (resigned 12 April 2002)
Role	Banking
Correspondence Address	22 Voznesensky Pereludknaya Moscow 103009 Russia

Secretary Name	Jose Manual Abaroa
Nationality	Spanish
Status	Resigned
Appointed	21 April 1999(3 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 October 2002)
Role	Company Director
Correspondence Address	18 Chester Row London SW1W 9JH

Director Name	Sir Michael O"Donel Bjarne Alexander
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2000(4 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 June 2002)
Role	Banker
Correspondence Address	36 Millfield Lane Highgate London N6 6JB

Director Name	Stephen Charles Gilbert Coles
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2001(6 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 31 August 2006)
Role	Accountant
Correspondence Address	10 Ely Close Frimley Surrey GU16 5FB

Director Name	John Gerrard Beveridge
Date of Birth	April 1964 (Born 60 years ago)
Nationality	Irish
Status	Resigned
Appointed	20 June 2002(7 years, 1 month after company formation)
Appointment Duration	11 months, 2 weeks (resigned 31 May 2003)
Role	Company Director
Correspondence Address	62 Holland Park Mews London W11 3SS

Secretary Name	Stephen Charles Gilbert Coles
Nationality	British
Status	Resigned
Appointed	01 October 2002(7 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 August 2006)
Role	Company Director
Correspondence Address	10 Ely Close Frimley Surrey GU16 5FB

Director Name	Mr Benjamin Hakham
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2003(8 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (resigned 01 February 2008)
Role	Stockbroker
Country of Residence	England
Correspondence Address	Maylands House 42 Loom Lane Radlett Hertfordshire WD7 8NU

Secretary Name	Robert Alun Chandler
Nationality	British
Status	Resigned
Appointed	31 August 2006(11 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 February 2008)
Role	Head Of Finance And Regulatory
Correspondence Address	86 Effra Road London SW19 8PR

Director Name	Mr Dominic Peter Bokor-Ingram
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2008(12 years, 8 months after company formation)
Appointment Duration	5 years, 5 months (resigned 23 July 2013)
Role	Stockbroker
Country of Residence	England
Correspondence Address	19 Tranmere Road London SW18 3QH

Director Name	Robert Alun Chandler
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2008(12 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 27 March 2009)
Role	Chartered Accountant
Correspondence Address	86 Effra Road London SW19 8PR

Director Name	Mr Andrew John Hayes
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2008(12 years, 8 months after company formation)
Appointment Duration	1 year (resigned 27 February 2009)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	133 Rivermead Court Ranelagh Gardens London SW6 3SE

Director Name	Mr Terry Adrian Fenner-Leitao
Date of Birth	October 1967 (Born 56 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	01 February 2008(12 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 18 November 2010)
Role	Associate Chartered Management
Country of Residence	England
Correspondence Address	Flat 2 61 Queens Gardens London W2 3AH

Secretary Name	Lucien Moolenaar
Nationality	British
Status	Resigned
Appointed	01 February 2008(12 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 26 April 2012)
Role	Company Director
Correspondence Address	19 Princes Street London W1B 2LW

Director Name	Neil Anthony Shaun Harvey
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2008(13 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 14 January 2010)
Role	Investment Banker
Correspondence Address	Hyade 102 Verbier Ch1936

Director Name	Mr Michael Chadney
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2010(15 years, 6 months after company formation)
Appointment Duration	2 years (resigned 14 December 2012)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	11th Floor 1 Angel Court Copthall Avenue London EC2R 7HJ

Secretary Name	Ms Emilia Ruth Law
Status	Resigned
Appointed	26 April 2012(16 years, 11 months after company formation)
Appointment Duration	10 months, 1 week (resigned 27 February 2013)
Role	Company Director
Correspondence Address	11th Floor 1 Angel Court Copthall Avenue London EC2R 7HJ

Director Name	Mr Nicholas James Andrews
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2012(16 years, 11 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 12 April 2013)
Role	Investment Banking
Country of Residence	England
Correspondence Address	11th Floor 1 Angel Court Copthall Avenue London EC2R 7HJ

Director Name	Mr Ron Golan
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2012(17 years, 5 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 02 October 2013)
Role	Investment Banking
Country of Residence	England
Correspondence Address	50 Bank Street London E14 5NT

Secretary Name	Mr Haydn Andrew Main
Status	Resigned
Appointed	27 February 2013(17 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 12 August 2014)
Role	Company Director
Correspondence Address	50 Bank Street London E14 5NT

Secretary Name	Natalia Semakova
Status	Resigned
Appointed	12 August 2014(19 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 March 2016)
Role	Company Director
Correspondence Address	50 Bank Street London E14 5NT

Director Name	Mr Philip John Gough
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2015(19 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 April 2018)
Role	Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	50 Bank Street London E14 5NT

Director Name	Mr David Anthony George
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2015(20 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 14 September 2017)
Role	Head Of London Trading, Equities
Country of Residence	England
Correspondence Address	50 Bank Street London E14 5NT

Secretary Name	Mr Haydn Andrew Main
Status	Resigned
Appointed	01 March 2016(20 years, 9 months after company formation)
Appointment Duration	11 months (resigned 31 January 2017)
Role	Company Director
Correspondence Address	50 Bank Street London E14 5NT

Secretary Name	Natalia Fagan
Status	Resigned
Appointed	31 January 2017(21 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 10 July 2019)
Role	Company Director
Correspondence Address	50 Bank Street London E14 5NT

Secretary Name	Mr Paul Thompson
Status	Resigned
Appointed	10 July 2019(24 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 31 August 2021)
Role	Company Director
Correspondence Address	Park House 116 Park Street London W1K 6AF

Secretary Name	Ms Ilona Nipane
Status	Resigned
Appointed	31 August 2021(26 years, 3 months after company formation)
Appointment Duration	10 months (resigned 01 July 2022)
Role	Company Director
Correspondence Address	Park House 116 Park Street London W1K 6AF

Director Name	Alnery Incorporations No 2 Limited (Corporation)
Status	Resigned
Appointed	22 May 1995(same day as company formation)
Correspondence Address	9 Cheapside London EC2V 6AD

Secretary Name	Alnery Incorporations No 1 Limited (Corporation)
Status	Resigned
Appointed	22 May 1995(same day as company formation)
Correspondence Address	9 Cheapside London EC2V 6AD

Contact

Website	rencap.com

Location

Registered Address	116 Park Street London W1K 6AF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

47m at $1	Renaissance Financial Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£21,134,675
Net Worth	£37,840,065
Cash	£29,848,035
Current Liabilities	£39,848,035

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	22 May 2023 (11 months, 1 week ago)
Next Return Due	5 June 2024 (1 month, 1 week from now)

Charges

6 February 2020	Delivered on: 6 February 2020 Persons entitled: Euroclear Bank Sa/Nv Classification: A registered charge Outstanding
4 October 2016	Delivered on: 13 October 2016 Persons entitled: Citibank N.a, London Branch as Lender Classification: A registered charge Particulars: None. Outstanding
1 July 2014	Delivered on: 17 July 2014 Persons entitled: Citibank, N.A., for Itself and on Behalf of Each Branch or Affiliate of the Bank from Time to Time Selected and Appointed by the Charging Company and Identified in Exhibit a to the Agreement as Custodian or Clearing Agent Classification: A registered charge Outstanding
14 February 2011	Delivered on: 25 February 2011 Persons entitled: Citibank N.A. Classification: Deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First fixed security interest in respect of the collateral see image for full details. Outstanding
14 December 2007	Delivered on: 17 December 2007 Persons entitled: J P Morgan Chase Bank Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First fixed legal mortgage all charged assets. See the mortgage charge document for full details. Outstanding
31 July 2006	Delivered on: 14 August 2006 Satisfied on: 22 May 2008 Persons entitled: Redevco UK 1 Bv Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The amount from time to time standing to the credit of an account. Fully Satisfied
14 December 1998	Delivered on: 18 December 1998 Satisfied on: 28 March 2008 Persons entitled: Barclays Bank PLC Classification: Charge over shares Secured details: All money and obligations due or to become due from the company or renaissance securities trading limited or renaissance capital group limited to the chargee on any account whatsoever and all other obligations due or to become due from the company or renaissance securities trading limited or renaissance capital group limited to the chargee together with the expenses (as defined). Particulars: The 2,000 fully paid up shares held by the company in the capital of sistema limited ("the company") (the "original shares") and all other shares in the company owned by the chargor while any secured obligations are outstanding. See the mortgage charge document for full details. Fully Satisfied

Filing History

28 November 2023	Registered office address changed from 1 Great Cumberland Place London W1H 7AL England to 116 Park Street London W1K 6AF on 28 November 2023 (1 page)
20 October 2023	Full accounts made up to 31 December 2022 (98 pages)
3 July 2023	Registered office address changed from Park House 116 Park Street London W1K 6AF England to 1 Great Cumberland Place London W1H 7AL on 3 July 2023 (1 page)
16 June 2023	Confirmation statement made on 22 May 2023 with no updates (3 pages)
4 October 2022	Full accounts made up to 31 December 2021 (110 pages)
5 July 2022	Termination of appointment of Ilona Nipane as a secretary on 1 July 2022 (1 page)
1 June 2022	Confirmation statement made on 22 May 2022 with no updates (3 pages)
1 June 2022	Termination of appointment of Mark Douglas Reed as a director on 31 May 2022 (1 page)
1 September 2021	Appointment of Ms Ilona Nipane as a secretary on 31 August 2021 (2 pages)
31 August 2021	Termination of appointment of Paul Thompson as a secretary on 31 August 2021 (1 page)
27 May 2021	Confirmation statement made on 22 May 2021 with no updates (3 pages)
15 April 2021	Full accounts made up to 31 December 2020 (42 pages)
13 April 2021	Termination of appointment of John Michael Lewin as a director on 9 April 2021 (1 page)
13 April 2021	Appointment of Mr John Michael Lewin as a director on 10 April 2021 (2 pages)
19 August 2020	Secretary's details changed for Mr Paul Thompson on 6 December 2019 (1 page)
14 August 2020	Director's details changed for Mr Anthony Gerard Simone on 14 August 2020 (2 pages)
22 June 2020	Full accounts made up to 31 December 2019 (41 pages)
22 June 2020	Full accounts made up to 31 December 2019 (113 pages)
22 May 2020	Confirmation statement made on 22 May 2020 with no updates (3 pages)
19 May 2020	Register inspection address has been changed from 50 Bank Street London E14 5NT England to Park House 116 Park Street London W1K 6AF (1 page)
6 May 2020	Change of details for Mikhail Prokhorov as a person with significant control on 31 December 2019 (2 pages)
6 February 2020	Registration of charge 030592370007, created on 6 February 2020 (8 pages)
6 December 2019	Registered office address changed from C/O Company Secretary 50 Bank Street London E14 5NT to Park House 116 Park Street London W1K 6AF on 6 December 2019 (1 page)
11 July 2019	Appointment of Mr Paul Thompson as a secretary on 10 July 2019 (2 pages)
10 July 2019	Termination of appointment of Natalia Fagan as a secretary on 10 July 2019 (1 page)
4 June 2019	Full accounts made up to 31 December 2018 (50 pages)
23 May 2019	Register(s) moved to registered office address C/O Company Secretary 50 Bank Street London E14 5NT (1 page)
23 May 2019	Confirmation statement made on 22 May 2019 with no updates (3 pages)
23 May 2019	Register inspection address has been changed from 400 Capability Green 400 Capability Green Luton Bedfordshire LU1 3AE England to 50 Bank Street London E14 5NT (1 page)
29 October 2018	Amended full accounts made up to 31 December 2017 (49 pages)
18 October 2018	Change of details for Mikhail Prokhorov as a person with significant control on 31 July 2018 (2 pages)
9 August 2018	Withdrawal of a person with significant control statement on 9 August 2018 (3 pages)
11 June 2018	Full accounts made up to 31 December 2017 (38 pages)
24 May 2018	Confirmation statement made on 22 May 2018 with no updates (3 pages)
30 April 2018	Termination of appointment of Philip John Gough as a director on 30 April 2018 (1 page)
3 April 2018	Notification of Mikhail Prokhorov as a person with significant control on 6 April 2016 (4 pages)
29 March 2018	Termination of appointment of Haydn Andrew Main as a director on 29 March 2018 (1 page)
21 February 2018	Appointment of Mr John Michael Lewin as a director on 21 February 2018 (2 pages)
30 November 2017	Appointment of Mr. Mark Douglas Reed as a director on 30 November 2017 (2 pages)
30 November 2017	Appointment of Mr. Mark Douglas Reed as a director on 30 November 2017 (2 pages)
14 September 2017	Full accounts made up to 31 December 2016 (106 pages)
14 September 2017	Termination of appointment of David Anthony George as a director on 14 September 2017 (1 page)
14 September 2017	Termination of appointment of David Anthony George as a director on 14 September 2017 (1 page)
14 September 2017	Full accounts made up to 31 December 2016 (106 pages)
5 June 2017	Confirmation statement made on 22 May 2017 with updates (6 pages)
5 June 2017	Confirmation statement made on 22 May 2017 with updates (6 pages)
9 February 2017	Appointment of Natalia Fagan as a secretary on 31 January 2017 (2 pages)
9 February 2017	Termination of appointment of Haydn Andrew Main as a secretary on 31 January 2017 (1 page)
9 February 2017	Termination of appointment of Haydn Andrew Main as a secretary on 31 January 2017 (1 page)
9 February 2017	Appointment of Natalia Fagan as a secretary on 31 January 2017 (2 pages)
17 January 2017	Auditor's resignation (1 page)
17 January 2017	Auditor's resignation (1 page)
13 October 2016	Registration of charge 030592370006, created on 4 October 2016 (18 pages)
13 October 2016	Registration of charge 030592370006, created on 4 October 2016 (18 pages)
7 September 2016	Full accounts made up to 31 December 2015 (40 pages)
7 September 2016	Full accounts made up to 31 December 2015 (40 pages)
23 August 2016	Satisfaction of charge 3 in full (4 pages)
23 August 2016	Satisfaction of charge 3 in full (4 pages)
7 June 2016	Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-06-07 USD 47,000,000 (6 pages)
7 June 2016	Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-06-07 USD 47,000,000 (6 pages)
1 March 2016	Termination of appointment of Natalia Semakova as a secretary on 1 March 2016 (1 page)
1 March 2016	Appointment of Mr. Haydn Andrew Main as a secretary on 1 March 2016 (2 pages)
1 March 2016	Termination of appointment of Natalia Semakova as a secretary on 1 March 2016 (1 page)
1 March 2016	Appointment of Mr. Haydn Andrew Main as a secretary on 1 March 2016 (2 pages)
18 January 2016	Termination of appointment of David Anthony George as a director on 18 December 2015 (1 page)
18 January 2016	Termination of appointment of David Anthony George as a director on 18 December 2015 (1 page)
24 December 2015	Appointment of Mr David Anthony George as a director on 18 December 2015 (2 pages)
24 December 2015	Appointment of Mr David Anthony George as a director on 18 December 2015 (2 pages)
21 December 2015	Appointment of Mr. David Anthony George as a director on 18 December 2015 (2 pages)
21 December 2015	Appointment of Mr. David Anthony George as a director on 18 December 2015 (2 pages)
21 September 2015	Termination of appointment of Justin Mittlemann as a director on 7 September 2015 (1 page)
21 September 2015	Termination of appointment of Justin Mittlemann as a director on 7 September 2015 (1 page)
22 May 2015	Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-05-22 USD 47,000,000 (6 pages)
22 May 2015	Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-05-22 USD 47,000,000 (6 pages)
11 May 2015	Termination of appointment of Malcolm Graham Mccaig as a director on 30 April 2015 (1 page)
11 May 2015	Termination of appointment of Malcolm Graham Mccaig as a director on 30 April 2015 (1 page)
27 April 2015	Full accounts made up to 31 December 2014 (40 pages)
27 April 2015	Full accounts made up to 31 December 2014 (40 pages)
4 March 2015	Appointment of Mr Philip John Gough as a director on 13 February 2015 (2 pages)
4 March 2015	Appointment of Mr Philip John Gough as a director on 13 February 2015 (2 pages)
2 March 2015	Termination of appointment of Matthew James Slatter as a director on 28 February 2015 (1 page)
2 March 2015	Termination of appointment of Matthew James Slatter as a director on 28 February 2015 (1 page)
16 October 2014	Director's details changed for Mr Malcolm Graham Mccaig on 16 October 2014 (2 pages)
16 October 2014	Director's details changed for Mr Malcolm Graham Mccaig on 16 October 2014 (2 pages)
9 October 2014	Director's details changed for Mr Anthony Gerard Simone on 4 February 2013 (2 pages)
9 October 2014	Director's details changed for Mr Anthony Gerard Simone on 4 February 2013 (2 pages)
9 October 2014	Director's details changed for Mr Anthony Gerard Simone on 4 February 2013 (2 pages)
11 September 2014	Director's details changed for Mr Justin Mittlemann on 10 September 2014 (2 pages)
11 September 2014	Director's details changed for Mr Justin Mittlemann on 10 September 2014 (2 pages)
11 September 2014	Director's details changed for Mr Malcolm Graham Mccaig on 10 September 2014 (2 pages)
11 September 2014	Director's details changed for Mr Anthony Gerard Simone on 10 September 2014 (2 pages)
11 September 2014	Director's details changed for Mr Malcolm Graham Mccaig on 10 September 2014 (2 pages)
11 September 2014	Director's details changed for Mr Anthony Gerard Simone on 10 September 2014 (2 pages)
18 August 2014	Termination of appointment of Haydn Andrew Main as a secretary on 12 August 2014 (1 page)
18 August 2014	Termination of appointment of Haydn Andrew Main as a secretary on 12 August 2014 (1 page)
18 August 2014	Appointment of Natalia Semakova as a secretary on 12 August 2014 (2 pages)
18 August 2014	Appointment of Natalia Semakova as a secretary on 12 August 2014 (2 pages)
12 August 2014	Appointment of Mr Haydn Andrew Main as a director on 12 August 2014 (2 pages)
12 August 2014	Appointment of Mr Haydn Andrew Main as a director on 12 August 2014 (2 pages)
17 July 2014	Registration of charge 030592370005, created on 1 July 2014 (9 pages)
17 July 2014	Registration of charge 030592370005, created on 1 July 2014 (9 pages)
17 July 2014	Registration of charge 030592370005, created on 1 July 2014 (9 pages)
2 July 2014	Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-07-02 USD 47,000,000 (6 pages)
2 July 2014	Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-07-02 USD 47,000,000 (6 pages)
3 June 2014	Full accounts made up to 31 December 2013 (41 pages)
3 June 2014	Full accounts made up to 31 December 2013 (41 pages)
29 October 2013	Appointment of Mr Matthew James Slatter as a director (2 pages)
29 October 2013	Appointment of Mr Matthew James Slatter as a director (2 pages)
29 October 2013	Appointment of Mr Matthew James Slatter as a director (2 pages)
29 October 2013	Appointment of Mr Matthew James Slatter as a director (2 pages)
9 October 2013	Termination of appointment of Ron Golan as a director (1 page)
9 October 2013	Termination of appointment of Ron Golan as a director (1 page)
27 August 2013	Registered office address changed from 11Th Floor 1 Angel Court Copthall Avenue London EC2R 7HJ on 27 August 2013 (1 page)
27 August 2013	Secretary's details changed for Mr Haydn Andrew Main on 27 August 2013 (2 pages)
27 August 2013	Secretary's details changed for Mr Haydn Andrew Main on 27 August 2013 (1 page)
27 August 2013	Registered office address changed from 11Th Floor 1 Angel Court Copthall Avenue London EC2R 7HJ on 27 August 2013 (1 page)
27 August 2013	Secretary's details changed for Mr Haydn Andrew Main on 27 August 2013 (1 page)
27 August 2013	Full accounts made up to 31 December 2012 (40 pages)
27 August 2013	Secretary's details changed for Mr Haydn Andrew Main on 27 August 2013 (2 pages)
27 August 2013	Full accounts made up to 31 December 2012 (40 pages)
8 August 2013	Director's details changed for Mr Justin Mittleman on 8 August 2013 (2 pages)
8 August 2013	Director's details changed for Mr Justin Mittleman on 8 August 2013 (2 pages)
7 August 2013	Appointment of Mr Justin Mittleman as a director (2 pages)
7 August 2013	Termination of appointment of Dominic Bokor-Ingram as a director (1 page)
7 August 2013	Termination of appointment of Dominic Bokor-Ingram as a director (1 page)
7 August 2013	Appointment of Mr Justin Mittleman as a director (2 pages)
20 June 2013	Annual return made up to 22 May 2013 with a full list of shareholders (8 pages)
20 June 2013	Annual return made up to 22 May 2013 with a full list of shareholders (8 pages)
12 June 2013	Termination of appointment of Paresh Mashru as a director (1 page)
12 June 2013	Termination of appointment of Paresh Mashru as a director (1 page)
15 May 2013	Memorandum and Articles of Association (12 pages)
15 May 2013	Memorandum and Articles of Association (12 pages)
2 May 2013	Termination of appointment of Nicholas Andrews as a director (1 page)
2 May 2013	Termination of appointment of Nicholas Andrews as a director (1 page)
22 April 2013	Statement of capital following an allotment of shares on 22 March 2013 USD 47,000,000 (4 pages)
22 April 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business/remove restrictions 09/04/2013 (1 page)
22 April 2013	Statement of capital following an allotment of shares on 22 March 2013 USD 47,000,000 (4 pages)
22 April 2013	Notice of removal of restriction on the company's articles (2 pages)
22 April 2013	Notice of removal of restriction on the company's articles (2 pages)
22 April 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business/remove restrictions 09/04/2013 (1 page)
28 February 2013	Termination of appointment of Emilia Law as a secretary (1 page)
28 February 2013	Appointment of Mr Haydn Andrew Main as a secretary (1 page)
28 February 2013	Termination of appointment of Emilia Law as a secretary (1 page)
28 February 2013	Appointment of Mr Haydn Andrew Main as a secretary (1 page)
5 February 2013	Appointment of Mr Anthony Gerard Simone as a director (2 pages)
5 February 2013	Appointment of Mr Anthony Gerard Simone as a director (2 pages)
17 December 2012	Termination of appointment of Michael Chadney as a director (1 page)
17 December 2012	Termination of appointment of Michael Chadney as a director (1 page)
22 October 2012	Appointment of Mr Ron Golan as a director (2 pages)
22 October 2012	Appointment of Mr Ron Golan as a director (2 pages)
7 June 2012	Annual return made up to 22 May 2012 with a full list of shareholders (7 pages)
7 June 2012	Appointment of Mr Nicholas James Andrews as a director (2 pages)
7 June 2012	Annual return made up to 22 May 2012 with a full list of shareholders (7 pages)
7 June 2012	Appointment of Mr Nicholas James Andrews as a director (2 pages)
1 May 2012	Termination of appointment of Lucien Moolenaar as a secretary (1 page)
1 May 2012	Appointment of Ms Emilia Ruth Law as a secretary (1 page)
1 May 2012	Appointment of Ms Emilia Ruth Law as a secretary (1 page)
1 May 2012	Termination of appointment of Lucien Moolenaar as a secretary (1 page)
26 April 2012	Full accounts made up to 31 December 2011 (42 pages)
26 April 2012	Full accounts made up to 31 December 2011 (42 pages)
28 October 2011	Termination of appointment of Ashar Qureshi as a director (1 page)
28 October 2011	Termination of appointment of Ashar Qureshi as a director (1 page)
9 September 2011	Full accounts made up to 31 December 2010 (39 pages)
9 September 2011	Full accounts made up to 31 December 2010 (39 pages)
30 June 2011	Annual return made up to 22 May 2011 with a full list of shareholders (9 pages)
30 June 2011	Annual return made up to 22 May 2011 with a full list of shareholders (9 pages)
7 March 2011	Statement of capital following an allotment of shares on 13 August 2010 USD 37,000,000 (3 pages)
7 March 2011	Statement of capital following an allotment of shares on 13 August 2010 USD 37,000,000 (3 pages)
25 February 2011	Particulars of a mortgage or charge / charge no: 4 (7 pages)
25 February 2011	Particulars of a mortgage or charge / charge no: 4 (7 pages)
21 December 2010	Appointment of Mr. Michael Chadney as a director (2 pages)
21 December 2010	Termination of appointment of Terry Fenner-Leitao as a director (1 page)
21 December 2010	Appointment of Mr. Michael Chadney as a director (2 pages)
21 December 2010	Termination of appointment of Terry Fenner-Leitao as a director (1 page)
17 June 2010	Director's details changed for Dominic Bokor-Ingram on 22 May 2010 (2 pages)
17 June 2010	Director's details changed for Mr Malcolm Graham Mccaig on 17 June 2010 (2 pages)
17 June 2010	Director's details changed for Mr Malcolm Graham Mccaig on 17 June 2010 (2 pages)
17 June 2010	Annual return made up to 22 May 2010 with a full list of shareholders (7 pages)
17 June 2010	Register(s) moved to registered office address (1 page)
17 June 2010	Director's details changed for Terry Adrian Fenner-Leitao on 22 May 2010 (2 pages)
17 June 2010	Director's details changed for Dominic Bokor-Ingram on 22 May 2010 (2 pages)
17 June 2010	Register(s) moved to registered office address (1 page)
17 June 2010	Director's details changed for Terry Adrian Fenner-Leitao on 22 May 2010 (2 pages)
17 June 2010	Annual return made up to 22 May 2010 with a full list of shareholders (7 pages)
28 May 2010	Appointment of Mr. Ashar Qureshi as a director (2 pages)
28 May 2010	Appointment of Mr. Ashar Qureshi as a director (2 pages)
11 May 2010	Full accounts made up to 31 December 2009 (40 pages)
11 May 2010	Full accounts made up to 31 December 2009 (40 pages)
5 March 2010	Termination of appointment of Neil Harvey as a director (1 page)
5 March 2010	Termination of appointment of Neil Harvey as a director (1 page)
14 January 2010	Register(s) moved to registered inspection location (1 page)
14 January 2010	Register inspection address has been changed (1 page)
14 January 2010	Register(s) moved to registered inspection location (1 page)
14 January 2010	Register inspection address has been changed (1 page)
11 August 2009	Return made up to 22/05/09; full list of members (4 pages)
11 August 2009	Return made up to 22/05/09; full list of members (4 pages)
8 August 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 August 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 August 2009	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
8 August 2009	Usd nc 22000000/32000000\30/04/09 (1 page)
8 August 2009	Usd nc 22000000/32000000\30/04/09 (1 page)
8 August 2009	Ad 30/04/09\usd si 10000000@1=10000000\usd ic 21800000/31800000\ (2 pages)
8 August 2009	Ad 30/04/09\usd si 10000000@1=10000000\usd ic 21800000/31800000\ (2 pages)
8 August 2009	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
6 August 2009	Capitals not rolled up (2 pages)
6 August 2009	Capitals not rolled up (2 pages)
4 April 2009	Full accounts made up to 31 December 2008 (23 pages)
4 April 2009	Full accounts made up to 31 December 2008 (23 pages)
1 April 2009	Appointment terminated director robert chandler (1 page)
1 April 2009	Appointment terminated director robert chandler (1 page)
1 April 2009	Director appointed malcolm graham mccaig (2 pages)
1 April 2009	Director appointed malcolm graham mccaig (2 pages)
18 March 2009	Director appointed neil harvey (1 page)
18 March 2009	Director appointed paresh mashru (2 pages)
18 March 2009	Appointment terminated director andrew hayes (1 page)
18 March 2009	Appointment terminated director andrew hayes (1 page)
18 March 2009	Director appointed neil harvey (1 page)
18 March 2009	Director appointed paresh mashru (2 pages)
10 October 2008	Return made up to 22/05/08; no change of members (5 pages)
10 October 2008	Return made up to 22/05/08; no change of members (5 pages)
23 September 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES05 ‐ Resolution of decreasing authorised share capital (2 pages)
23 September 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
23 September 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
23 September 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES05 ‐ Resolution of decreasing authorised share capital (2 pages)
27 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
27 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
3 April 2008	Full accounts made up to 31 December 2007 (20 pages)
3 April 2008	Full accounts made up to 31 December 2007 (20 pages)
2 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
2 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
5 March 2008	Declaration that part of the property/undertaking: released/ceased /part /charge no 1 (1 page)
5 March 2008	Declaration that part of the property/undertaking: released/ceased /part /charge no 1 (1 page)
28 February 2008	Memorandum and Articles of Association (12 pages)
28 February 2008	Memorandum and Articles of Association (12 pages)
13 February 2008	New director appointed (2 pages)
13 February 2008	New director appointed (2 pages)
13 February 2008	New secretary appointed (2 pages)
13 February 2008	New director appointed (2 pages)
13 February 2008	New director appointed (2 pages)
13 February 2008	New director appointed (2 pages)
13 February 2008	New director appointed (2 pages)
13 February 2008	Secretary resigned (1 page)
13 February 2008	Director resigned (1 page)
13 February 2008	New director appointed (2 pages)
13 February 2008	Director resigned (1 page)
13 February 2008	Secretary resigned (1 page)
13 February 2008	New director appointed (2 pages)
13 February 2008	Director resigned (1 page)
13 February 2008	Director resigned (1 page)
13 February 2008	New secretary appointed (2 pages)
12 February 2008	Ad 24/12/07--------- us$ si 8400000@1=8400000 us$ ic 13400000/21800000 (2 pages)
12 February 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
12 February 2008	Ad 24/12/07--------- us$ si 8400000@1=8400000 us$ ic 13400000/21800000 (2 pages)
12 February 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
31 January 2008	Nc inc already adjusted 24/12/07 (1 page)
31 January 2008	Nc inc already adjusted 24/12/07 (1 page)
17 December 2007	Particulars of mortgage/charge (5 pages)
17 December 2007	Particulars of mortgage/charge (5 pages)
8 September 2007	Full accounts made up to 31 December 2006 (17 pages)
8 September 2007	Full accounts made up to 31 December 2006 (17 pages)
12 July 2007	Return made up to 22/05/07; full list of members (5 pages)
12 July 2007	Return made up to 22/05/07; full list of members (5 pages)
26 June 2007	Location of register of members (1 page)
26 June 2007	Location of register of members (1 page)
12 April 2007	Nc dec already adjusted 20/03/07 (2 pages)
12 April 2007	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
12 April 2007	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
12 April 2007	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
12 April 2007	Nc dec already adjusted 20/03/07 (2 pages)
12 April 2007	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
30 March 2007	Â£ sr 2433000@1 09/05/01 (2 pages)
30 March 2007	Â£ sr 2433000@1 09/05/01 (2 pages)
22 December 2006	Full accounts made up to 31 December 2005 (15 pages)
22 December 2006	Full accounts made up to 31 December 2005 (15 pages)
20 December 2006	New secretary appointed (1 page)
20 December 2006	New secretary appointed (1 page)
15 September 2006	Return made up to 22/05/06; no change of members 363(353) ‐ Location of register of members address changed (7 pages)
15 September 2006	Return made up to 22/05/06; no change of members 363(353) ‐ Location of register of members address changed (7 pages)
13 September 2006	Secretary resigned (1 page)
13 September 2006	Director resigned (1 page)
13 September 2006	Secretary resigned (1 page)
13 September 2006	Director resigned (1 page)
14 August 2006	Particulars of mortgage/charge (6 pages)
14 August 2006	Particulars of mortgage/charge (6 pages)
12 August 2005	Return made up to 22/05/05; full list of members (6 pages)
12 August 2005	Return made up to 22/05/05; full list of members (6 pages)
9 May 2005	Full accounts made up to 31 December 2004 (16 pages)
9 May 2005	Full accounts made up to 31 December 2004 (16 pages)
15 December 2004	Full accounts made up to 31 December 2003 (14 pages)
15 December 2004	Full accounts made up to 31 December 2003 (14 pages)
21 June 2004	Return made up to 22/05/04; full list of members (6 pages)
21 June 2004	Return made up to 22/05/04; full list of members (6 pages)
28 February 2004	Registered office changed on 28/02/04 from: 18TH floor, 1 angel court, copthall avenue, london EC2R 7HJ (1 page)
28 February 2004	Registered office changed on 28/02/04 from: 18TH floor, 1 angel court, copthall avenue, london EC2R 7HJ (1 page)
8 October 2003	New director appointed (2 pages)
8 October 2003	New director appointed (2 pages)
8 October 2003	Director resigned (1 page)
8 October 2003	Director resigned (1 page)
30 September 2003	Director resigned (1 page)
30 September 2003	Director resigned (1 page)
3 September 2003	Return made up to 22/05/03; full list of members (6 pages)
3 September 2003	Return made up to 22/05/03; full list of members (6 pages)
8 July 2003	Full accounts made up to 31 December 2002 (14 pages)
8 July 2003	Full accounts made up to 31 December 2002 (14 pages)
3 July 2003	New director appointed (2 pages)
3 July 2003	New director appointed (2 pages)
12 February 2003	Ad 16/12/02--------- us$ si 5000000@1=5000000 us$ ic 8400000/13400000 (2 pages)
12 February 2003	Nc inc already adjusted 16/12/02 (1 page)
12 February 2003	Nc inc already adjusted 16/12/02 (1 page)
12 February 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 February 2003	Ad 16/12/02--------- us$ si 5000000@1=5000000 us$ ic 8400000/13400000 (2 pages)
3 February 2003	Ad 31/05/01--------- us$ si 4394000@1 (2 pages)
3 February 2003	Nc inc already adjusted 31/05/01 (1 page)
3 February 2003	Nc inc already adjusted 31/05/01 (1 page)
3 February 2003	Ad 31/05/01--------- us$ si 4394000@1 (2 pages)
3 February 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
3 February 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
30 January 2003	New secretary appointed (2 pages)
30 January 2003	Secretary resigned (1 page)
30 January 2003	Secretary resigned (1 page)
30 January 2003	Location of register of members (1 page)
30 January 2003	Director resigned (1 page)
30 January 2003	Director resigned (1 page)
30 January 2003	Location of register of members (1 page)
30 January 2003	New secretary appointed (2 pages)
23 January 2003	Return made up to 22/05/02; full list of members (8 pages)
23 January 2003	Return made up to 22/05/02; full list of members (8 pages)
30 July 2002	New director appointed (2 pages)
30 July 2002	New director appointed (2 pages)
26 June 2002	Director resigned (1 page)
26 June 2002	Director resigned (1 page)
4 April 2002	Full accounts made up to 31 December 2001 (13 pages)
4 April 2002	Full accounts made up to 31 December 2001 (13 pages)
24 October 2001	Full accounts made up to 31 December 2000 (13 pages)
24 October 2001	New director appointed (2 pages)
24 October 2001	New director appointed (2 pages)
24 October 2001	Full accounts made up to 31 December 2000 (13 pages)
5 September 2001	Return made up to 22/05/01; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
5 September 2001	Return made up to 22/05/01; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
1 August 2001	Ad 09/05/01--------- us$ si 4006000@1=4006000 us$ ic 0/4006000 (2 pages)
1 August 2001	Ad 09/05/01--------- us$ si 4006000@1=4006000 us$ ic 0/4006000 (2 pages)
5 June 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 June 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 June 2001	Nc inc already adjusted 09/05/01 (2 pages)
5 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 June 2001	Nc inc already adjusted 09/05/01 (2 pages)
16 January 2001	Auditor's resignation (1 page)
16 January 2001	Auditor's resignation (1 page)
18 December 2000	Full accounts made up to 31 December 1999 (13 pages)
18 December 2000	Return made up to 22/05/00; full list of members 363(287) ‐ Registered office changed on 18/12/00 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
18 December 2000	Full accounts made up to 31 December 1999 (13 pages)
18 December 2000	Return made up to 22/05/00; full list of members 363(287) ‐ Registered office changed on 18/12/00 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
18 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
18 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
26 April 2000	New director appointed (2 pages)
26 April 2000	New director appointed (2 pages)
3 June 1999	Return made up to 22/05/99; full list of members (5 pages)
3 June 1999	Return made up to 22/05/99; full list of members (5 pages)
10 May 1999	Director resigned (1 page)
10 May 1999	Secretary resigned (1 page)
10 May 1999	Secretary resigned (1 page)
10 May 1999	New secretary appointed (2 pages)
10 May 1999	New secretary appointed (2 pages)
10 May 1999	Director resigned (1 page)
22 April 1999	Full accounts made up to 31 December 1998 (13 pages)
22 April 1999	Full accounts made up to 31 December 1998 (13 pages)
18 December 1998	Particulars of mortgage/charge (5 pages)
18 December 1998	Particulars of mortgage/charge (5 pages)
16 July 1998	Location of register of members (1 page)
16 July 1998	Location of register of members (1 page)
16 July 1998	Return made up to 22/05/98; full list of members (6 pages)
16 July 1998	Return made up to 22/05/98; full list of members (6 pages)
3 April 1998	Full accounts made up to 31 December 1997 (13 pages)
3 April 1998	Full accounts made up to 31 December 1997 (13 pages)
19 March 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
19 March 1998	Â£ nc 100/2433000 27/02/98 (1 page)
19 March 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
19 March 1998	Ad 27/02/98--------- Â£ si 2432999@1=2432999 Â£ ic 1/2433000 (2 pages)
19 March 1998	Â£ nc 100/2433000 27/02/98 (1 page)
19 March 1998	Ad 27/02/98--------- Â£ si 2432999@1=2432999 Â£ ic 1/2433000 (2 pages)
19 March 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
19 March 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
26 September 1997	Return made up to 22/05/97; full list of members (6 pages)
26 September 1997	Return made up to 22/05/97; full list of members (6 pages)
10 September 1997	Registered office changed on 10/09/97 from: rolls house, 7 rolls buildings, fetter lane, london EC4A 1NH (1 page)
10 September 1997	Registered office changed on 10/09/97 from: rolls house, 7 rolls buildings, fetter lane, london EC4A 1NH (1 page)
4 September 1997	Full accounts made up to 31 December 1995 (9 pages)
4 September 1997	Full accounts made up to 31 December 1995 (9 pages)
2 September 1997	Full accounts made up to 31 December 1996 (10 pages)
2 September 1997	Full accounts made up to 31 December 1996 (10 pages)
3 May 1997	Director resigned (1 page)
3 May 1997	New director appointed (2 pages)
3 May 1997	New director appointed (2 pages)
3 May 1997	New director appointed (2 pages)
3 May 1997	Director resigned (1 page)
3 May 1997	Director resigned (1 page)
3 May 1997	Director resigned (1 page)
3 May 1997	New director appointed (2 pages)
3 May 1997	Director resigned (1 page)
3 May 1997	Director resigned (1 page)
31 January 1997	Resolutions ELRES ‐ Elective resolution (1 page)
31 January 1997	Resolutions ELRES ‐ Elective resolution (1 page)
31 January 1997	Resolutions ELRES ‐ Elective resolution (1 page)
31 January 1997	Resolutions ELRES ‐ Elective resolution (1 page)
31 January 1997	Resolutions ELRES ‐ Elective resolution (1 page)
31 January 1997	Resolutions ELRES ‐ Elective resolution (1 page)
16 October 1996	Delivery ext'd 3 mth 31/12/95 (1 page)
16 October 1996	Delivery ext'd 3 mth 31/12/95 (1 page)
12 July 1996	Return made up to 22/05/96; full list of members (6 pages)
12 July 1996	Return made up to 22/05/96; full list of members (6 pages)
5 June 1996	New director appointed (2 pages)
5 June 1996	New director appointed (2 pages)
13 May 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
13 May 1996	Memorandum and Articles of Association (12 pages)
13 May 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
13 May 1996	Memorandum and Articles of Association (12 pages)
23 October 1995	Location of register of members (1 page)
23 October 1995	Location of register of directors' interests (1 page)
23 October 1995	Location of register of members (1 page)
23 October 1995	Location of register of directors' interests (1 page)
8 August 1995	New director appointed (2 pages)
8 August 1995	New director appointed (2 pages)
8 August 1995	Registered office changed on 08/08/95 from: 9 cheapside london EC2V 6AD (1 page)
8 August 1995	Accounting reference date notified as 31/12 (1 page)
8 August 1995	Director resigned (2 pages)
8 August 1995	Director resigned (2 pages)
8 August 1995	New director appointed (2 pages)
8 August 1995	New director appointed (2 pages)
8 August 1995	Registered office changed on 08/08/95 from: 9 cheapside london EC2V 6AD (1 page)
8 August 1995	Secretary resigned;director resigned (2 pages)
8 August 1995	Accounting reference date notified as 31/12 (1 page)
8 August 1995	Secretary resigned;director resigned (2 pages)
8 August 1995	New director appointed (2 pages)
8 August 1995	New director appointed (2 pages)
8 August 1995	New secretary appointed (2 pages)
8 August 1995	New secretary appointed (2 pages)
20 July 1995	Company name changed alnery no. 1462 LIMITED\certificate issued on 20/07/95 (4 pages)
20 July 1995	Company name changed alnery no. 1462 LIMITED\certificate issued on 20/07/95 (4 pages)
22 May 1995	Incorporation (30 pages)
22 May 1995	Incorporation (30 pages)

Renaissance Capital Limited

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