Gryphon Emerging Markets Limited

Company Name	Gryphon Emerging Markets Limited
Company Status	Active
Company Number	03468917
Category	Private Limited Company
Incorporation Date	20 November 1997(26 years, 5 months ago)
Previous Names	Dalmain Consultants Limited and Wolverine E M 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 Robert Edwin Glover Iggulden
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	15 May 2007(9 years, 5 months after company formation)
Appointment Duration	16 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	143 North End House Fitz James Avenue London W14 0RZ

Director Name	Mr Jonathan Young
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	30 December 2012(15 years, 1 month after company formation)
Appointment Duration	11 years, 3 months
Role	Investment Banker
Country of Residence	England
Correspondence Address	The Old Vicarage Pillerton Hersey Warwick CV35 0QJ

Director Name	Mr Robert Thomas Hinaman
Date of Birth	November 1945 (Born 78 years ago)
Nationality	American
Status	Current
Appointed	28 July 2022(24 years, 8 months after company formation)
Appointment Duration	1 year, 8 months
Role	Private Investor
Country of Residence	United States
Correspondence Address	Acre House 11/15 William Road London NW1 3ER

Director Name	Pawel Gricuk
Date of Birth	October 1964 (Born 59 years ago)
Nationality	Polish
Status	Current
Appointed	28 July 2022(24 years, 8 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Country of Residence	Poland
Correspondence Address	Acre House 11/15 William Road London NW1 3ER

Director Name	Christopher John Mallett
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	06 September 2022(24 years, 9 months after company formation)
Appointment Duration	1 year, 7 months
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	Acre House 11/15 William Road London NW1 3ER

Director Name	Mr Jonathan Robert Wesley Young
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1998(2 months, 3 weeks after company formation)
Appointment Duration	12 years, 10 months (resigned 31 December 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	The Thatch 48 Todenham Moreton In Marsh Gloucestershire GL56 9PF Wales

Director Name	Mr Christopher William Knight
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1998(2 months, 3 weeks after company formation)
Appointment Duration	5 years, 9 months (resigned 20 November 2003)
Role	Businessman
Country of Residence	England
Correspondence Address	82 Lansdowne Road London W11 2LS

Secretary Name	Mr Jonathan Robert Wesley Young
Nationality	British
Status	Resigned
Appointed	12 February 1998(2 months, 3 weeks after company formation)
Appointment Duration	8 months, 1 week (resigned 21 October 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	The Thatch 48 Todenham Moreton In Marsh Gloucestershire GL56 9PF Wales

Director Name	Pedro Figueiredo
Date of Birth	May 1962 (Born 62 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	04 May 1998(5 months, 2 weeks after company formation)
Appointment Duration	1 day (resigned 05 May 1998)
Role	Economist Managing Director
Correspondence Address	Rita General Silva Freire Lote 157 R/C-B Lisbon 1800 Portugal Foreign

Director Name	David Simon Williamson
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1998(5 months, 3 weeks after company formation)
Appointment Duration	3 years, 4 months (resigned 30 September 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Grove Park Gardens London W4 3RY

Director Name	Pedro Figueiredo
Date of Birth	May 1962 (Born 62 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	17 June 1998(6 months, 4 weeks after company formation)
Appointment Duration	8 years, 11 months (resigned 15 May 2007)
Role	Economist Managing Director
Correspondence Address	Rita General Silva Freire Lote 157 R/C-B Lisbon 1800 Portugal Foreign

Director Name	Hany Anwar Tawfik
Date of Birth	June 1950 (Born 73 years ago)
Nationality	Egyptian
Status	Resigned
Appointed	01 April 1999(1 year, 4 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 21 November 1999)
Role	Company Director
Correspondence Address	20 Mohamed Abdul-Hadi St Heliopolis Cairo Foreign

Secretary Name	Mr Sebastian Alexander Church
Nationality	British
Status	Resigned
Appointed	28 April 2000(2 years, 5 months after company formation)
Appointment Duration	22 years (resigned 09 May 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Church House 207 Camberwell New Road London SE5 0TJ

Director Name	Shaheer Shawky Kolta
Date of Birth	November 1959 (Born 64 years ago)
Nationality	Egyptian
Status	Resigned
Appointed	10 May 2000(2 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 March 2003)
Role	Company Director
Correspondence Address	8 Hassan Mansour St. No. 701 Heliopolis Cairo 11351 Foreign

Director Name	Mr Cecil Harold Nicholas Moy
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2007(9 years, 5 months after company formation)
Appointment Duration	6 years, 4 months (resigned 05 October 2013)
Role	Investment Banker
Country of Residence	England
Correspondence Address	37 Jameson Street London W8 7SH

Director Name	Mr Miguel Sa Pais Amaral
Date of Birth	July 1954 (Born 69 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	15 May 2007(9 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 04 July 2011)
Role	Company Director
Country of Residence	Portugal
Correspondence Address	Rua Silva Carvalho 347-1 Dto Lisbon 1250-253 Lisboa Eu

Director Name	Mr Steven Marius Van Weede
Date of Birth	July 1970 (Born 53 years ago)
Nationality	Dutch
Status	Resigned
Appointed	10 August 2007(9 years, 8 months after company formation)
Appointment Duration	5 years, 8 months (resigned 03 May 2013)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Acre House 11/15 William Road London NW1 3ER

Director Name	Mr Robert Thomas Hinaman
Date of Birth	November 1945 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	22 March 2010(12 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 28 November 2011)
Role	Investment Banker
Country of Residence	United States
Correspondence Address	113 Quay Street Alexandria Virginia 22314

Director Name	Mr Pawel Pawlowski
Date of Birth	February 1973 (Born 51 years ago)
Nationality	Polish
Status	Resigned
Appointed	17 March 2011(13 years, 4 months after company formation)
Appointment Duration	8 months (resigned 17 November 2011)
Role	Corporate Financier
Country of Residence	Poland
Correspondence Address	52 Brook Street London W1K 5DS

Director Name	Ms Jane Bowes
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2011(13 years, 4 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 30 October 2011)
Role	Corporate Financier
Country of Residence	England
Correspondence Address	52 Brook Street London W1K 5DS

Director Name	Mr Alexander Babitsky
Date of Birth	February 1975 (Born 49 years ago)
Nationality	Israeli
Status	Resigned
Appointed	17 March 2011(13 years, 4 months after company formation)
Appointment Duration	8 months (resigned 17 November 2011)
Role	Corporate Financier
Country of Residence	England
Correspondence Address	52 Brook Street London W1K 5DS

Director Name	Mr Shrenik Dhirajlal Davda
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2011(13 years, 5 months after company formation)
Appointment Duration	2 years (resigned 03 May 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Acre House 11/15 William Road London NW1 3ER

Director Name	Count Miguel Maria De Sa Pais Do Amaral
Date of Birth	July 1954 (Born 69 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	31 March 2012(14 years, 4 months after company formation)
Appointment Duration	2 years (resigned 29 April 2014)
Role	Company Director
Country of Residence	Portugal
Correspondence Address	Acre House 11/15 William Road London NW1 3ER

Director Name	Mr Francisco Lorena
Date of Birth	September 1968 (Born 55 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	05 September 2012(14 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 29 April 2014)
Role	Company Director
Country of Residence	Portugal
Correspondence Address	Acre House 11/15 William Road London NW1 3ER

Director Name	Mr Pedro Xavier Barros Serra Marques Guedes
Date of Birth	September 1963 (Born 60 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	29 April 2014(16 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (resigned 30 December 2018)
Role	Manager
Country of Residence	Portugal
Correspondence Address	19-1 Av. Eng Duarte Pachelo Lisboa 1090100

Director Name	Chettleburgh's Limited (Corporation)
Date of Birth	August 1958 (Born 65 years ago)
Status	Resigned
Appointed	20 November 1997(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	20 November 1997(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Secretary Name	Granville Baird Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 October 1998(11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 28 April 2000)
Correspondence Address	Mint House 77 Mansell Street London E1 8AF

Contact

Website	gryphco.com
Telephone	01624 649510
Telephone region	Isle of Man

Location

Registered Address	Acre House 11/15 William Road London NW1 3ER
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

1.7m at £1	Gryphon Holdings PLC 74.64% Regulatory Capital
52.7m at £0.01	Gryphon Holdings PLC 23.38% Ordinary A
26k at £1	Robert Iggulden 1.15% Regulatory Capital
1.1m at £0.01	Courical Holdings Bv 0.50% Ordinary A
6k at £1	Openview Pension Scheme 0.27% Regulatory Capital
1.3m at £0.001	Gryphon Holdings PLC 0.06% Ordinary B
-	OTHER 0.00% -

Financials

Year	2014
Turnover	£288,976
Net Worth	£69,479
Cash	£14,777
Current Liabilities	£90,988

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	25 January 2024 (2 months, 3 weeks ago)
Next Return Due	8 February 2025 (9 months, 3 weeks from now)

Charges

4 September 2012	Delivered on: 19 September 2012 Persons entitled: Jonathan Young(As Agent for the Lenders) Classification: Debenture Secured details: All monies due or to become due from the company to the lenders on any account whatsoever. Particulars: By the way of a fixed charge all the mobilera loan notes held by the company from time to time. Where "mobilera loan notes" mean the indebtedness of mobilera bv which has been transferred, novated or assigned in whole or part by gryphon holdings PLC to the company. Outstanding
27 February 2012	Delivered on: 9 March 2012 Persons entitled: Jonathan Young (As Agent for All the Lenders) Classification: Loan facility agreement Secured details: Â£300,000 and all other monies due or to become due under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: A first fixed charge over the security k/a the mobilera loan notes see image for full details. Outstanding

4 September 2012

Delivered on: 19 September 2012
Persons entitled: Jonathan Young(As Agent for the Lenders)

Classification: Debenture
Secured details: All monies due or to become due from the company to the lenders on any account whatsoever.
Particulars: By the way of a fixed charge all the mobilera loan notes held by the company from time to time. Where "mobilera loan notes" mean the indebtedness of mobilera bv which has been transferred, novated or assigned in whole or part by gryphon holdings PLC to the company.
Outstanding

27 February 2012

Delivered on: 9 March 2012
Persons entitled: Jonathan Young (As Agent for All the Lenders)

Classification: Loan facility agreement
Secured details: Â£300,000 and all other monies due or to become due under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: A first fixed charge over the security k/a the mobilera loan notes see image for full details.
Outstanding

Filing History

13 August 2020	Full accounts made up to 31 December 2019 (26 pages)
12 August 2020	Statement of capital on 3 May 2020 GBP 2,254,840.385 (4 pages)
17 May 2020	Confirmation statement made on 30 April 2020 with no updates (3 pages)
4 July 2019	Full accounts made up to 31 December 2018 (24 pages)
31 May 2019	Confirmation statement made on 30 April 2019 with updates (4 pages)
24 April 2019	Termination of appointment of Pedro Xavier Barros Serra Marques Guedes as a director on 30 December 2018 (1 page)
27 March 2019	Secretary's details changed for Mr Sebastian Alexander Church on 27 March 2019 (1 page)
2 October 2018	Statement of capital following an allotment of shares on 25 September 2018 GBP 2,471,840.385 (3 pages)
29 May 2018	Confirmation statement made on 30 April 2018 with updates (4 pages)
22 May 2018	Full accounts made up to 31 December 2017 (23 pages)
28 April 2018	Statement of capital following an allotment of shares on 31 March 2018 GBP 2,354,840.385 (3 pages)
6 June 2017	Full accounts made up to 31 December 2016 (21 pages)
6 June 2017	Full accounts made up to 31 December 2016 (21 pages)
23 May 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
23 May 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
20 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 2,254,840.385 (7 pages)
20 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 2,254,840.385 (7 pages)
16 May 2016	Full accounts made up to 31 December 2015 (21 pages)
16 May 2016	Full accounts made up to 31 December 2015 (21 pages)
18 February 2016	Secretary's details changed for Mr Sebastian Alexander Church on 12 February 2016 (1 page)
18 February 2016	Secretary's details changed for Mr Sebastian Alexander Church on 12 February 2016 (1 page)
18 August 2015	Full accounts made up to 31 December 2014 (18 pages)
18 August 2015	Full accounts made up to 31 December 2014 (18 pages)
16 July 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 2,254,840.385 (7 pages)
16 July 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 2,254,840.385 (7 pages)
30 April 2015	Appointment of Mr Pedro Xavier Barros Serra Marques Guedes as a director on 29 April 2014 (2 pages)
30 April 2015	Appointment of Mr Pedro Xavier Barros Serra Marques Guedes as a director on 29 April 2014 (2 pages)
7 July 2014	Termination of appointment of Francisco Lorena as a director (1 page)
7 July 2014	Termination of appointment of Francisco Lorena as a director (1 page)
7 July 2014	Termination of appointment of Miguel Amaral as a director (1 page)
7 July 2014	Termination of appointment of Miguel Amaral as a director (1 page)
28 May 2014	Full accounts made up to 31 December 2013 (19 pages)
28 May 2014	Full accounts made up to 31 December 2013 (19 pages)
7 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders (7 pages)
7 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders (7 pages)
6 May 2014	Statement of capital following an allotment of shares on 30 April 2014 GBP 2,254,840.385 (3 pages)
6 May 2014	Statement of capital following an allotment of shares on 30 April 2014 GBP 2,254,840.385 (3 pages)
30 April 2014	Statement of capital following an allotment of shares on 31 December 2013 GBP 2,190,615.385 (3 pages)
30 April 2014	Annual return made up to 30 March 2014 with a full list of shareholders (8 pages)
30 April 2014	Termination of appointment of Cecil Moy as a director (1 page)
30 April 2014	Termination of appointment of Cecil Moy as a director (1 page)
30 April 2014	Statement of capital following an allotment of shares on 31 December 2013 GBP 2,190,615.385 (3 pages)
30 April 2014	Annual return made up to 30 March 2014 with a full list of shareholders (8 pages)
8 July 2013	Statement of capital following an allotment of shares on 30 June 2013 GBP 2,184,615.385 (3 pages)
8 July 2013	Statement of capital following an allotment of shares on 30 June 2013 GBP 2,184,615.385 (3 pages)
17 June 2013	Termination of appointment of Shrenik Davda as a director (1 page)
17 June 2013	Termination of appointment of Steven Van Weede as a director (1 page)
17 June 2013	Termination of appointment of Shrenik Davda as a director (1 page)
17 June 2013	Termination of appointment of Steven Van Weede as a director (1 page)
17 June 2013	Annual return made up to 30 March 2013 with a full list of shareholders (10 pages)
17 June 2013	Annual return made up to 30 March 2013 with a full list of shareholders (10 pages)
27 March 2013	Full accounts made up to 31 December 2012 (19 pages)
27 March 2013	Full accounts made up to 31 December 2012 (19 pages)
5 March 2013	Appointment of Mr Jonathan Young as a director (2 pages)
5 March 2013	Appointment of Mr Jonathan Young as a director (2 pages)
18 February 2013	Statement of capital following an allotment of shares on 31 December 2012 GBP 1,684,615.385 (3 pages)
18 February 2013	Statement of capital following an allotment of shares on 31 December 2012 GBP 1,684,615.385 (3 pages)
20 September 2012	Appointment of Count Miguel Maria De Sa Pais Do Amaral as a director (2 pages)
20 September 2012	Appointment of Count Miguel Maria De Sa Pais Do Amaral as a director (2 pages)
19 September 2012	Appointment of Mr Francisco Lorena as a director (2 pages)
19 September 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
19 September 2012	Appointment of Mr Francisco Lorena as a director (2 pages)
19 September 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
4 May 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
4 May 2012	Full accounts made up to 31 December 2011 (20 pages)
4 May 2012	Full accounts made up to 31 December 2011 (20 pages)
4 May 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
18 April 2012	Annual return made up to 30 March 2012 with a full list of shareholders (7 pages)
18 April 2012	Director's details changed for Mr Steven Marius Van Weede on 30 March 2012 (2 pages)
18 April 2012	Director's details changed for Mr Steven Marius Van Weede on 30 March 2012 (2 pages)
18 April 2012	Annual return made up to 30 March 2012 with a full list of shareholders (7 pages)
15 March 2012	Memorandum and Articles of Association (32 pages)
15 March 2012	Memorandum and Articles of Association (32 pages)
9 March 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
9 March 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
8 March 2012	Statement of capital following an allotment of shares on 14 December 2011 GBP 4,730,283.235 (4 pages)
8 March 2012	Statement of capital following an allotment of shares on 14 December 2011 GBP 4,730,283.235 (4 pages)
16 February 2012	Memorandum and Articles of Association (31 pages)
16 February 2012	Memorandum and Articles of Association (31 pages)
7 February 2012	Consolidation of shares on 30 November 2011 (5 pages)
7 February 2012	Consolidation of shares on 30 November 2011 (5 pages)
24 January 2012	Statement of capital following an allotment of shares on 14 January 2012 GBP 4,729,000.01 (4 pages)
24 January 2012	Statement of capital following an allotment of shares on 30 November 2011 GBP 4,761,710.01 (4 pages)
24 January 2012	Statement of capital following an allotment of shares on 14 January 2012 GBP 4,729,000.01 (4 pages)
24 January 2012	Statement of capital following an allotment of shares on 30 November 2011 GBP 4,761,710.01 (4 pages)
13 December 2011	Appointment of Mr Shrenik Dhirajlal Davda as a director (2 pages)
13 December 2011	Appointment of Mr Shrenik Dhirajlal Davda as a director (2 pages)
12 December 2011	Termination of appointment of Robert Hinaman as a director (1 page)
12 December 2011	Termination of appointment of Robert Hinaman as a director (1 page)
28 November 2011	Statement of capital following an allotment of shares on 30 October 2011 GBP 3,276,000.01 (4 pages)
28 November 2011	Statement of capital following an allotment of shares on 30 October 2011 GBP 3,276,000.01 (4 pages)
17 November 2011	Termination of appointment of Alexander Babitsky as a director (1 page)
17 November 2011	Termination of appointment of Alexander Babitsky as a director (1 page)
17 November 2011	Termination of appointment of Pawel Pawlowski as a director (1 page)
17 November 2011	Termination of appointment of Pawel Pawlowski as a director (1 page)
17 November 2011	Termination of appointment of Jane Bowes as a director (1 page)
17 November 2011	Termination of appointment of Jane Bowes as a director (1 page)
11 October 2011	Full accounts made up to 31 December 2010 (16 pages)
11 October 2011	Full accounts made up to 31 December 2010 (16 pages)
5 July 2011	Secretary's details changed for Mr Sebastian Alexander Church on 1 July 2011 (2 pages)
5 July 2011	Secretary's details changed for Mr Sebastian Alexander Church on 1 July 2011 (2 pages)
5 July 2011	Secretary's details changed for Mr Sebastian Alexander Church on 1 July 2011 (2 pages)
5 July 2011	Termination of appointment of Miguel Amaral as a director (1 page)
5 July 2011	Appointment of Mr Alexander Babitsky as a director (2 pages)
5 July 2011	Appointment of Ms Jane Bowes as a director (2 pages)
5 July 2011	Appointment of Mr Alexander Babitsky as a director (2 pages)
5 July 2011	Appointment of Mr Pawel Pawlowski as a director (2 pages)
5 July 2011	Statement of capital following an allotment of shares on 30 June 2011 GBP 2,966,000.01 (4 pages)
5 July 2011	Appointment of Ms Jane Bowes as a director (2 pages)
5 July 2011	Statement of capital following an allotment of shares on 30 June 2011 GBP 2,966,000.01 (4 pages)
5 July 2011	Termination of appointment of Miguel Amaral as a director (1 page)
5 July 2011	Appointment of Mr Pawel Pawlowski as a director (2 pages)
4 May 2011	Annual return made up to 30 March 2011 with a full list of shareholders (10 pages)
4 May 2011	Annual return made up to 30 March 2011 with a full list of shareholders (10 pages)
3 May 2011	Termination of appointment of Jonathan Young as a director (1 page)
3 May 2011	Termination of appointment of Jonathan Young as a director (1 page)
7 March 2011	Statement of capital following an allotment of shares on 28 February 2011 GBP 2,131,000.01 (4 pages)
7 March 2011	Statement of capital following an allotment of shares on 28 February 2011 GBP 2,131,000.01 (4 pages)
25 November 2010	Statement of capital following an allotment of shares on 31 October 2010 GBP 1,746,000.01 (5 pages)
25 November 2010	Statement of capital following an allotment of shares on 31 October 2010 GBP 1,746,000.01 (5 pages)
2 September 2010	Current accounting period extended from 30 September 2010 to 31 December 2010 (1 page)
2 September 2010	Current accounting period extended from 30 September 2010 to 31 December 2010 (1 page)
29 June 2010	Full accounts made up to 30 September 2009 (16 pages)
29 June 2010	Full accounts made up to 30 September 2009 (16 pages)
14 June 2010	Annual return made up to 30 March 2010 with a full list of shareholders (11 pages)
14 June 2010	Annual return made up to 30 March 2010 with a full list of shareholders (11 pages)
11 June 2010	Director's details changed for Miguel Sa Pais Amaral on 30 March 2010 (2 pages)
11 June 2010	Director's details changed for Steven Marius Van Weede on 30 March 2010 (2 pages)
11 June 2010	Director's details changed for Miguel Sa Pais Amaral on 30 March 2010 (2 pages)
11 June 2010	Director's details changed for Steven Marius Van Weede on 30 March 2010 (2 pages)
11 June 2010	Director's details changed for Robert Edwin Glover Iggulden on 30 March 2010 (2 pages)
11 June 2010	Director's details changed for Robert Edwin Glover Iggulden on 30 March 2010 (2 pages)
23 March 2010	Appointment of Mr Robert Thomas Hinaman as a director (2 pages)
23 March 2010	Appointment of Mr Robert Thomas Hinaman as a director (2 pages)
26 November 2009	Ad 30/09/09\gbp si 810000@1=810000\gbp ic 815000.01/1625000.01\ (1 page)
26 November 2009	Ad 30/09/09\gbp si 810000@1=810000\gbp ic 815000.01/1625000.01\ (1 page)
21 October 2009	Ad 30/09/09\gbp si 810000@1=810000\gbp ic 5000.01/815000.01\ (1 page)
21 October 2009	Ad 30/09/09\gbp si 810000@1=810000\gbp ic 5000.01/815000.01\ (1 page)
4 September 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
4 September 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
1 September 2009	Gbp nc 11000/2011000\14/08/09 (2 pages)
1 September 2009	Gbp nc 11000/2011000\14/08/09 (2 pages)
23 April 2009	Return made up to 30/03/09; full list of members (7 pages)
23 April 2009	Return made up to 30/03/09; full list of members (7 pages)
12 January 2009	Full accounts made up to 30 September 2008 (16 pages)
12 January 2009	Full accounts made up to 30 September 2008 (16 pages)
21 August 2008	Registered office changed on 21/08/2008 from burleigh house c/o church & co. 357 Strand london london WC2R 0HS england (1 page)
21 August 2008	Registered office changed on 21/08/2008 from burleigh house c/o church & co. 357 Strand london london WC2R 0HS england (1 page)
7 August 2008	Return made up to 30/03/08; full list of members (7 pages)
7 August 2008	Location of debenture register (1 page)
7 August 2008	Location of debenture register (1 page)
7 August 2008	Location of register of members (1 page)
7 August 2008	Location of register of members (1 page)
7 August 2008	Registered office changed on 07/08/2008 from acre house 11-15 william road london NW1 3ER (1 page)
7 August 2008	Return made up to 30/03/08; full list of members (7 pages)
7 August 2008	Registered office changed on 07/08/2008 from acre house 11-15 william road london NW1 3ER (1 page)
16 June 2008	Full accounts made up to 30 September 2007 (16 pages)
16 June 2008	Full accounts made up to 30 September 2007 (16 pages)
10 August 2007	New director appointed (1 page)
10 August 2007	New director appointed (1 page)
6 June 2007	Resolutions RES13 ‐ Appt of directors 25/04/07 (1 page)
6 June 2007	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
6 June 2007	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
6 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
6 June 2007	Resolutions RES13 ‐ Appt of directors 25/04/07 (1 page)
6 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
5 June 2007	Resolutions RES13 ‐ Authority to allot 23/05/07 (1 page)
5 June 2007	Resolutions RES13 ‐ Authority to allot 23/05/07 (1 page)
25 May 2007	New director appointed (1 page)
25 May 2007	New director appointed (1 page)
25 May 2007	New director appointed (1 page)
25 May 2007	New director appointed (1 page)
25 May 2007	New director appointed (1 page)
25 May 2007	New director appointed (1 page)
24 May 2007	Ad 15/05/07--------- Â£ si [email protected]=250 Â£ ic 4750/5000 (1 page)
24 May 2007	Ad 15/05/07--------- Â£ si [email protected]=750 Â£ ic 4000/4750 (2 pages)
24 May 2007	Director resigned (1 page)
24 May 2007	Director resigned (1 page)
24 May 2007	Ad 15/05/07--------- Â£ si [email protected]=750 Â£ ic 4000/4750 (2 pages)
24 May 2007	Ad 15/05/07--------- Â£ si [email protected]=250 Â£ ic 4750/5000 (1 page)
21 April 2007	Full accounts made up to 30 September 2006 (17 pages)
21 April 2007	Full accounts made up to 30 September 2006 (17 pages)
16 April 2007	Return made up to 30/03/07; full list of members (4 pages)
16 April 2007	Return made up to 30/03/07; full list of members (4 pages)
20 March 2007	Conve 06/02/07 (1 page)
20 March 2007	Conve 06/02/07 (1 page)
6 February 2007	Return made up to 20/11/06; full list of members (4 pages)
6 February 2007	Return made up to 20/11/06; full list of members (4 pages)
27 October 2006	Secretary's particulars changed (1 page)
27 October 2006	Secretary's particulars changed (1 page)
1 June 2006	Full accounts made up to 30 September 2005 (17 pages)
1 June 2006	Full accounts made up to 30 September 2005 (17 pages)
20 December 2005	Location of register of members (1 page)
20 December 2005	Location of register of members (1 page)
20 December 2005	Return made up to 20/11/05; full list of members (4 pages)
20 December 2005	Return made up to 20/11/05; full list of members (4 pages)
19 April 2005	Full accounts made up to 30 September 2004 (19 pages)
19 April 2005	Full accounts made up to 30 September 2004 (19 pages)
30 December 2004	Registered office changed on 30/12/04 from: c/o church & co 4 bloomsbury square london WC1A 2RP (1 page)
30 December 2004	Registered office changed on 30/12/04 from: c/o church & co 4 bloomsbury square london WC1A 2RP (1 page)
15 December 2004	Return made up to 20/11/04; full list of members (8 pages)
15 December 2004	Return made up to 20/11/04; full list of members (8 pages)
15 July 2004	Full accounts made up to 30 September 2003 (17 pages)
15 July 2004	Full accounts made up to 30 September 2003 (17 pages)
4 February 2004	Return made up to 20/11/03; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
4 February 2004	Return made up to 20/11/03; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
26 January 2004	Director resigned (1 page)
26 January 2004	Director resigned (1 page)
4 December 2003	Director resigned (1 page)
4 December 2003	Director resigned (1 page)
25 November 2003	Registered office changed on 25/11/03 from: mint house 77 mansell street london E1 8AF (1 page)
25 November 2003	Registered office changed on 25/11/03 from: mint house 77 mansell street london E1 8AF (1 page)
16 June 2003	Director resigned (1 page)
16 June 2003	Director resigned (1 page)
23 April 2003	Full accounts made up to 30 September 2002 (18 pages)
23 April 2003	Full accounts made up to 30 September 2002 (18 pages)
20 December 2002	Return made up to 20/11/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (9 pages)
20 December 2002	Return made up to 20/11/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (9 pages)
5 August 2002	Full accounts made up to 30 September 2001 (15 pages)
5 August 2002	Full accounts made up to 30 September 2001 (15 pages)
5 February 2002	Return made up to 20/11/01; full list of members (9 pages)
5 February 2002	Return made up to 20/11/01; full list of members (9 pages)
15 November 2001	Director resigned (1 page)
15 November 2001	Director resigned (1 page)
24 September 2001	Accounting reference date extended from 30/04/01 to 30/09/01 (1 page)
24 September 2001	Accounting reference date extended from 30/04/01 to 30/09/01 (1 page)
5 January 2001	Return made up to 20/11/00; full list of members (9 pages)
5 January 2001	Return made up to 20/11/00; full list of members (9 pages)
14 August 2000	Full accounts made up to 30 April 2000 (15 pages)
14 August 2000	Full accounts made up to 30 April 2000 (15 pages)
30 May 2000	New director appointed (2 pages)
30 May 2000	New director appointed (2 pages)
10 May 2000	Secretary resigned (1 page)
10 May 2000	Secretary resigned (1 page)
10 May 2000	New secretary appointed (2 pages)
10 May 2000	New secretary appointed (2 pages)
4 April 2000	Director resigned (1 page)
4 April 2000	Director resigned (1 page)
12 January 2000	Return made up to 20/11/99; full list of members (11 pages)
12 January 2000	Full accounts made up to 30 April 1999 (12 pages)
12 January 2000	Full accounts made up to 30 April 1999 (12 pages)
12 January 2000	Return made up to 20/11/99; full list of members (11 pages)
14 September 1999	Ad 30/04/99--------- Â£ si [email protected]=1200 Â£ ic 2800/4000 (2 pages)
14 September 1999	Ad 30/04/99--------- Â£ si [email protected]=1200 Â£ ic 2800/4000 (2 pages)
19 August 1999	New director appointed (2 pages)
19 August 1999	New director appointed (2 pages)
30 April 1999	New director appointed (2 pages)
30 April 1999	New director appointed (2 pages)
28 January 1999	Return made up to 20/11/98; full list of members (8 pages)
28 January 1999	Return made up to 20/11/98; full list of members (8 pages)
22 December 1998	New secretary appointed (2 pages)
22 December 1998	Secretary resigned (1 page)
22 December 1998	Secretary resigned (1 page)
22 December 1998	New secretary appointed (2 pages)
19 November 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (35 pages)
19 November 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (35 pages)
7 September 1998	S-div 19/08/98 (1 page)
7 September 1998	New director appointed (2 pages)
7 September 1998	S-div 19/08/98 (1 page)
7 September 1998	Ad 08/04/98--------- Â£ si [email protected]=1200 Â£ ic 1600/2800 (2 pages)
7 September 1998	Ad 08/04/98--------- Â£ si [email protected]=1200 Â£ ic 1600/2800 (2 pages)
7 September 1998	New director appointed (4 pages)
7 September 1998	New director appointed (2 pages)
7 September 1998	Ad 21/04/98--------- Â£ si [email protected]=600 Â£ ic 1000/1600 (2 pages)
7 September 1998	New director appointed (4 pages)
7 September 1998	Ad 21/04/98--------- Â£ si [email protected]=600 Â£ ic 1000/1600 (2 pages)
26 July 1998	New director appointed (1 page)
26 July 1998	New director appointed (1 page)
13 July 1998	New director appointed (2 pages)
13 July 1998	New director appointed (2 pages)
18 May 1998	New director appointed (4 pages)
18 May 1998	New director appointed (4 pages)
10 May 1998	Registered office changed on 10/05/98 from: 2 cree court 5 ludgate hill london EC4R 7AA (1 page)
10 May 1998	Accounting reference date extended from 30/11/98 to 30/04/99 (1 page)
10 May 1998	Registered office changed on 10/05/98 from: 2 cree court 5 ludgate hill london EC4R 7AA (1 page)
10 May 1998	Accounting reference date extended from 30/11/98 to 30/04/99 (1 page)
27 April 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
27 April 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
22 April 1998	Ad 06/03/98--------- Â£ si [email protected]=998 Â£ ic 2/1000 (2 pages)
22 April 1998	Ad 06/03/98--------- Â£ si [email protected]=998 Â£ ic 2/1000 (2 pages)
17 April 1998	Company name changed wolverine e m LIMITED\certificate issued on 17/04/98 (2 pages)
17 April 1998	Company name changed wolverine e m LIMITED\certificate issued on 17/04/98 (2 pages)
14 April 1998	Resolutions ORES05 ‐ Ordinary resolution of decreasing authorised share capital (2 pages)
14 April 1998	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
14 April 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (24 pages)
14 April 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (24 pages)
14 April 1998	Resolutions ORES05 ‐ Ordinary resolution of decreasing authorised share capital (2 pages)
14 April 1998	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
11 April 1998	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (3 pages)
11 April 1998	Â£ nc 100/6000 06/03/98 (1 page)
11 April 1998	Nc inc already adjusted 31/03/98 (1 page)
11 April 1998	Resolutions WRES10 ‐ Written resolution of allotment of securities (2 pages)
11 April 1998	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights (2 pages)
11 April 1998	Resolutions WRES10 ‐ Written resolution of allotment of securities (2 pages)
11 April 1998	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights (2 pages)
11 April 1998	Memorandum and Articles of Association (22 pages)
11 April 1998	Memorandum and Articles of Association (22 pages)
11 April 1998	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (3 pages)
11 April 1998	Â£ nc 100/6000 06/03/98 (1 page)
11 April 1998	Nc inc already adjusted 31/03/98 (1 page)
7 April 1998	Company name changed\certificate issued on 07/04/98 (1 page)
7 April 1998	Company name changed\certificate issued on 07/04/98 (1 page)
18 February 1998	New director appointed (2 pages)
18 February 1998	Secretary resigned (1 page)
18 February 1998	Memorandum and Articles of Association (6 pages)
18 February 1998	Director resigned (1 page)
18 February 1998	New secretary appointed;new director appointed (2 pages)
18 February 1998	Memorandum and Articles of Association (6 pages)
18 February 1998	New director appointed (2 pages)
18 February 1998	Registered office changed on 18/02/98 from: temple house 20 holywell row london EC2A 4JB (1 page)
18 February 1998	Registered office changed on 18/02/98 from: temple house 20 holywell row london EC2A 4JB (1 page)
18 February 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
18 February 1998	New secretary appointed;new director appointed (2 pages)
18 February 1998	Director resigned (1 page)
18 February 1998	Secretary resigned (1 page)
18 February 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
20 November 1997	Incorporation (8 pages)
20 November 1997	Incorporation (8 pages)