Open Link International Limited

Company Name	Open Link International Limited
Director	Richard Grossi
Company Status	Active
Company Number	03571009
Category	Private Limited Company
Incorporation Date	27 May 1998(25 years, 11 months ago)
Previous Name	Hexagon 213 Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Richard Grossi
Date of Birth	April 1972 (Born 52 years ago)
Nationality	American
Status	Current
Appointed	19 September 2017(19 years, 4 months after company formation)
Appointment Duration	6 years, 7 months
Role	CEO
Country of Residence	United States
Correspondence Address	800 Rxr Plaza 8th Floor - West Tower Uniondale New York 11556 United States

Secretary Name	Neil Griffin
Status	Current
Appointed	30 June 2021(23 years, 1 month after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Correspondence Address	C/O Ion 10 Queen Street Place London EC4R 1BE

Director Name	Coleman Fung
Date of Birth	December 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	11 August 1998(2 months, 2 weeks after company formation)
Appointment Duration	11 years, 4 months (resigned 31 December 2009)
Role	Chief Executive Of Us Company
Correspondence Address	310 South Angel Light Drive Spicewood Texas Tx 78669

Secretary Name	Joseph Raimondi
Nationality	British
Status	Resigned
Appointed	11 August 1998(2 months, 2 weeks after company formation)
Appointment Duration	10 months, 3 weeks (resigned 02 July 1999)
Role	Company Director
Correspondence Address	743 Richmond Road East Meadow New York Ny 11554

Director Name	Kevin Hesselbirg
Date of Birth	July 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	02 July 1999(1 year, 1 month after company formation)
Appointment Duration	13 years, 6 months (resigned 08 January 2013)
Role	Ceo Of The Us Company
Country of Residence	United States
Correspondence Address	15 Heather Drive Kings Park New York 11754

Secretary Name	Kevin Hesselbirg
Nationality	American
Status	Resigned
Appointed	02 July 1999(1 year, 1 month after company formation)
Appointment Duration	13 years, 7 months (resigned 19 February 2013)
Role	Ceo Of The Us Company
Country of Residence	United States
Correspondence Address	15 Heather Drive Kings Park New York 11754

Secretary Name	Mr Jean Claude Riss
Nationality	British
Status	Resigned
Appointed	24 August 2001(3 years, 3 months after company formation)
Appointment Duration	11 years, 6 months (resigned 19 February 2013)
Role	Company Director
Correspondence Address	5 Aldermanbury Square 14th Floor London EC2V 7HR

Director Name	Mr Thomas Wakely
Date of Birth	March 1972 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	31 December 2009(11 years, 7 months after company formation)
Appointment Duration	4 years (resigned 07 January 2014)
Role	Chief Financial Officer
Country of Residence	Usa/Ny
Correspondence Address	1502 , Rxr Plaza 15th Floor, West Tower Uniondale New York Usa 11556

Director Name	Markus Diethelm Seiser
Date of Birth	January 1971 (Born 53 years ago)
Nationality	Austrian
Status	Resigned
Appointed	08 January 2013(14 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 26 March 2014)
Role	Managing Director
Country of Residence	Austria
Correspondence Address	24 Nothartgasse Vienna 1130 Austria

Director Name	Mr Mark Nissen Greene
Date of Birth	July 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	08 January 2013(14 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 16 July 2015)
Role	Managing Director
Country of Residence	United States
Correspondence Address	310 West 72nd Street Apartment 12 G New York 10023

Secretary Name	Mr Matthew Murphy
Status	Resigned
Appointed	23 July 2013(15 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 21 March 2018)
Role	Company Director
Correspondence Address	5 Aldermanbury Square 14th Floor London EC2V 7HR

Director Name	Mr David Obstler
Date of Birth	December 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	07 January 2014(15 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 23 June 2015)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	5 Aldermanbury Square 14th Floor London EC2V 7HR

Director Name	Mr Roger Burkhardt
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2014(15 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 27 May 2016)
Role	Chief Technology Officer
Country of Residence	United States
Correspondence Address	5 Aldermanbury Square 14th Floor London EC2V 7HR

Director Name	Bradley Jewett
Date of Birth	August 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	16 July 2015(17 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 21 June 2017)
Role	Company Director
Country of Residence	United States
Correspondence Address	5 Aldermanbury Square 14th Floor London EC2V 7HR

Secretary Name	Michelle Mendelowitz
Status	Resigned
Appointed	17 July 2015(17 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 21 March 2018)
Role	Company Director
Correspondence Address	5 Aldermanbury Square 14th Floor London EC2V 7HR

Director Name	John Edward O'Malley
Date of Birth	June 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	10 March 2016(17 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 19 September 2017)
Role	Executive Management
Country of Residence	United States
Correspondence Address	5 Aldermanbury Square 14th Floor London EC2V 7HR

Director Name	Mr Claudio Capozzi
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2016(17 years, 10 months after company formation)
Appointment Duration	2 months (resigned 09 June 2016)
Role	Managing Director, Emea
Country of Residence	England
Correspondence Address	5 Aldermanbury Square 14th Floor London EC2V 7HR

Director Name	Matthew Murphy
Date of Birth	January 1980 (Born 44 years ago)
Nationality	American
Status	Resigned
Appointed	27 May 2016(18 years after company formation)
Appointment Duration	1 year, 11 months (resigned 27 April 2018)
Role	Company Director
Country of Residence	United States
Correspondence Address	5 Aldermanbury Square 14th Floor London EC2V 7HR

Director Name	Kenneth Knowles
Date of Birth	March 1966 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	21 June 2017(19 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 03 September 2019)
Role	Executive Vice President - Business Development
Country of Residence	United States
Correspondence Address	1502 Rxr Plaza, West Tower 8th Floor Uniondale Ny 11556 United States

Secretary Name	Mr Ashley Woods
Status	Resigned
Appointed	21 March 2018(19 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 16 May 2019)
Role	Company Director
Correspondence Address	C/O Ion 3rd Floor, One New Change London EC4M 9AF

Director Name	Mr Ashley Graham Woods
Date of Birth	March 1973 (Born 51 years ago)
Nationality	Australian
Status	Resigned
Appointed	27 June 2018(20 years, 1 month after company formation)
Appointment Duration	10 months, 3 weeks (resigned 16 May 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Ion 3rd Floor, One New Change London EC4M 9AF

Secretary Name	Mr Ashley Woods
Status	Resigned
Appointed	03 September 2019(21 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 June 2021)
Role	Company Director
Correspondence Address	C/O Ion 10 Queen Street Place London EC4R 1BE

Director Name	Hexagon Directors Limited (Corporation)
Status	Resigned
Appointed	27 May 1998(same day as company formation)
Correspondence Address	Ten Dominion Street London EC2M 2EE

Secretary Name	Hexagon Registrars Limited (Corporation)
Status	Resigned
Appointed	27 May 1998(same day as company formation)
Correspondence Address	Ten Dominion Street London EC2M 2EE

Contact

Website	www.openlink.com

Location

Registered Address	C/O Ion 10 Queen Street Place London EC4R 1BE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Vintry
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2012
Turnover	£16,065,000
Gross Profit	£6,418,000
Net Worth	£548,000
Cash	£643,000
Current Liabilities	£29,556,000

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	Full
Accounts Year End	31 December

Returns

Latest Return	3 May 2023 (11 months, 3 weeks ago)
Next Return Due	17 May 2024 (4 weeks from now)

Charges

1 November 2002	Delivered on: 15 November 2002 Satisfied on: 2 November 2009 Persons entitled: Fleet National Bank Classification: Pledge agreement Secured details: All monies due or to become due from open link financial, inc. To the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of the right, title and interest in and to 65 ordinary shares of Â£0.01 each of the company and the proceeds thereof. See the mortgage charge document for full details. Fully Satisfied
1 November 2002	Delivered on: 15 November 2002 Satisfied on: 2 November 2009 Persons entitled: Fleet National Bank Classification: Debenture 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: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

1 November 2002

Delivered on: 15 November 2002
Satisfied on: 2 November 2009
Persons entitled: Fleet National Bank

Classification: Pledge agreement
Secured details: All monies due or to become due from open link financial, inc. To the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All of the right, title and interest in and to 65 ordinary shares of Â£0.01 each of the company and the proceeds thereof. See the mortgage charge document for full details.
Fully Satisfied

1 November 2002

Delivered on: 15 November 2002
Satisfied on: 2 November 2009
Persons entitled: Fleet National Bank

Classification: Debenture
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: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

24 August 2023	Full accounts made up to 31 December 2021 (30 pages)
4 May 2023	Confirmation statement made on 3 May 2023 with no updates (3 pages)
16 March 2023	Notification of Andrea Pignataro as a person with significant control on 1 January 2023 (2 pages)
16 March 2023	Cessation of Olfi Uk Uk Limited as a person with significant control on 31 December 2022 (1 page)
3 May 2022	Confirmation statement made on 3 May 2022 with no updates (3 pages)
1 December 2021	Full accounts made up to 31 December 2020 (20 pages)
14 October 2021	Full accounts made up to 31 December 2019 (21 pages)
2 July 2021	Termination of appointment of Ashley Woods as a secretary on 30 June 2021 (1 page)
2 July 2021	Appointment of Neil Griffin as a secretary on 30 June 2021 (2 pages)
5 May 2021	Compulsory strike-off action has been discontinued (1 page)
4 May 2021	Confirmation statement made on 3 May 2021 with no updates (3 pages)
6 April 2021	First Gazette notice for compulsory strike-off (1 page)
5 May 2020	Confirmation statement made on 3 May 2020 with updates (4 pages)
17 March 2020	Registered office address changed from C/O Ion 3rd Floor, One New Change London EC4M 9AF England to C/O Ion 10 Queen Street Place London EC4R 1BE on 17 March 2020 (1 page)
8 October 2019	Full accounts made up to 31 December 2018 (21 pages)
3 September 2019	Appointment of Mr Ashley Woods as a secretary on 3 September 2019 (2 pages)
3 September 2019	Termination of appointment of Kenneth Knowles as a director on 3 September 2019 (1 page)
16 May 2019	Termination of appointment of Ashley Graham Woods as a director on 16 May 2019 (1 page)
16 May 2019	Termination of appointment of Ashley Woods as a secretary on 16 May 2019 (1 page)
3 May 2019	Confirmation statement made on 3 May 2019 with no updates (3 pages)
15 January 2019	Registered office address changed from C/O Ion Group 3rd Floor, One New Change London EC4M 9AF England to C/O Ion 3rd Floor, One New Change London EC4M 9AF on 15 January 2019 (1 page)
14 January 2019	Registered office address changed from Level 16 30 st. Mary Axe London EC3A 8EP England to C/O Ion Group 3rd Floor, One New Change London EC4M 9AF on 14 January 2019 (1 page)
27 December 2018	Full accounts made up to 31 December 2017 (22 pages)
30 August 2018	Registered office address changed from Level 26 30 st. Mary Axe London EC3A 8EP England to Level 16 30 st. Mary Axe London EC3A 8EP on 30 August 2018 (1 page)
3 July 2018	Secretary's details changed for Mr Ashley Woods on 2 July 2018 (1 page)
29 June 2018	Appointment of Mr Ashley Graham Woods as a director on 27 June 2018 (2 pages)
22 June 2018	Registered office address changed from 5 Aldermanbury Square 14th Floor London EC2V 7HR to Level 26 30 st. Mary Axe London EC3A 8EP on 22 June 2018 (1 page)
9 May 2018	Confirmation statement made on 3 May 2018 with no updates (3 pages)
4 May 2018	Termination of appointment of Michelle Mendelowitz as a secretary on 21 March 2018 (1 page)
4 May 2018	Termination of appointment of Matthew Murphy as a secretary on 21 March 2018 (1 page)
4 May 2018	Appointment of Mr Ashley Woods as a secretary on 21 March 2018 (2 pages)
27 April 2018	Termination of appointment of Matthew Murphy as a director on 27 April 2018 (1 page)
25 September 2017	Appointment of Richard Grossi as a director on 19 September 2017 (2 pages)
25 September 2017	Appointment of Richard Grossi as a director on 19 September 2017 (2 pages)
25 September 2017	Termination of appointment of John Edward O'malley as a director on 19 September 2017 (1 page)
25 September 2017	Termination of appointment of John Edward O'malley as a director on 19 September 2017 (1 page)
23 August 2017	Full accounts made up to 31 December 2016 (21 pages)
23 August 2017	Full accounts made up to 31 December 2016 (21 pages)
26 July 2017	Appointment of Kenneth Knowles as a director on 21 June 2017 (2 pages)
26 July 2017	Appointment of Kenneth Knowles as a director on 21 June 2017 (2 pages)
25 July 2017	Termination of appointment of Bradley Jewett as a director on 21 June 2017 (1 page)
25 July 2017	Termination of appointment of Bradley Jewett as a director on 21 June 2017 (1 page)
17 May 2017	Confirmation statement made on 3 May 2017 with updates (5 pages)
17 May 2017	Confirmation statement made on 3 May 2017 with updates (5 pages)
13 December 2016	Full accounts made up to 31 December 2015 (22 pages)
13 December 2016	Full accounts made up to 31 December 2015 (22 pages)
23 June 2016	Termination of appointment of Claudio Capozzi as a director on 9 June 2016 (1 page)
23 June 2016	Termination of appointment of Claudio Capozzi as a director on 9 June 2016 (1 page)
6 June 2016	Appointment of Claudio Capozzi as a director on 7 April 2016 (2 pages)
6 June 2016	Appointment of Claudio Capozzi as a director on 7 April 2016 (2 pages)
3 June 2016	Appointment of Matthew Murphy as a director on 27 May 2016 (2 pages)
3 June 2016	Appointment of Matthew Murphy as a director on 27 May 2016 (2 pages)
2 June 2016	Termination of appointment of Roger Burkhardt as a director on 27 May 2016 (1 page)
2 June 2016	Termination of appointment of Roger Burkhardt as a director on 27 May 2016 (1 page)
18 May 2016	Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 1,278,037.93 (6 pages)
18 May 2016	Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 1,278,037.93 (6 pages)
18 March 2016	Appointment of John Edward O'malley as a director on 10 March 2016 (2 pages)
18 March 2016	Appointment of John Edward O'malley as a director on 10 March 2016 (2 pages)
30 November 2015	Full accounts made up to 31 December 2014 (20 pages)
30 November 2015	Full accounts made up to 31 December 2014 (20 pages)
24 August 2015	Appointment of Michelle Mendelowitz as a secretary on 17 July 2015 (2 pages)
24 August 2015	Termination of appointment of Matthew Murphy as a director on 16 July 2015 (1 page)
24 August 2015	Termination of appointment of Matthew Murphy as a director on 16 July 2015 (1 page)
24 August 2015	Appointment of Michelle Mendelowitz as a secretary on 17 July 2015 (2 pages)
21 August 2015	Appointment of Bradley Jewett as a director on 16 July 2015 (2 pages)
21 August 2015	Appointment of Matthew Murphy as a director on 16 July 2015 (2 pages)
21 August 2015	Appointment of Matthew Murphy as a director on 16 July 2015 (2 pages)
21 August 2015	Appointment of Bradley Jewett as a director on 16 July 2015 (2 pages)
24 July 2015	Termination of appointment of Mark Nissen Greene as a director on 16 July 2015 (1 page)
24 July 2015	Termination of appointment of Mark Nissen Greene as a director on 16 July 2015 (1 page)
25 June 2015	Termination of appointment of David Obstler as a director on 23 June 2015 (1 page)
25 June 2015	Termination of appointment of David Obstler as a director on 23 June 2015 (1 page)
25 June 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 1,278,037.93 (5 pages)
25 June 2015	Termination of appointment of David Obstler as a director on 23 June 2015 (1 page)
25 June 2015	Termination of appointment of David Obstler as a director on 23 June 2015 (1 page)
25 June 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 1,278,037.93 (5 pages)
25 June 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 1,278,037.93 (5 pages)
11 December 2014	Full accounts made up to 31 December 2013 (21 pages)
11 December 2014	Full accounts made up to 31 December 2013 (21 pages)
19 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 1,278,037.93 (5 pages)
19 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 1,278,037.93 (5 pages)
19 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 1,278,037.93 (5 pages)
3 April 2014	Appointment of Mr Roger Burkhardt as a director (2 pages)
3 April 2014	Appointment of Mr Roger Burkhardt as a director (2 pages)
3 April 2014	Termination of appointment of Markus Seiser as a director (1 page)
3 April 2014	Termination of appointment of Markus Seiser as a director (1 page)
13 March 2014	Appointment of Mr David Obstler as a director (2 pages)
13 March 2014	Termination of appointment of Thomas Wakely as a director (1 page)
13 March 2014	Appointment of Mr David Obstler as a director (2 pages)
13 March 2014	Termination of appointment of Thomas Wakely as a director (1 page)
4 January 2014	Full accounts made up to 31 December 2012 (21 pages)
4 January 2014	Full accounts made up to 31 December 2012 (21 pages)
13 August 2013	Full accounts made up to 31 December 2011 (19 pages)
13 August 2013	Full accounts made up to 31 December 2011 (19 pages)
6 August 2013	Appointment of Mr. Matthew Murphy as a secretary (2 pages)
6 August 2013	Appointment of Mr. Matthew Murphy as a secretary (2 pages)
22 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (5 pages)
22 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (5 pages)
22 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (5 pages)
27 March 2013	Appointment of Mr Mark Nissen Greene as a director (2 pages)
27 March 2013	Appointment of Mr Mark Nissen Greene as a director (2 pages)
12 March 2013	Termination of appointment of Kevin Hesselbirg as a director (1 page)
12 March 2013	Termination of appointment of Kevin Hesselbirg as a secretary (1 page)
12 March 2013	Termination of appointment of Kevin Hesselbirg as a director (1 page)
12 March 2013	Appointment of Markus Diethelm Seiser as a director (2 pages)
12 March 2013	Termination of appointment of Kevin Hesselbirg as a secretary (1 page)
12 March 2013	Termination of appointment of Jean Riss as a secretary (1 page)
12 March 2013	Appointment of Markus Diethelm Seiser as a director (2 pages)
12 March 2013	Termination of appointment of Jean Riss as a secretary (1 page)
6 July 2012	Annual return made up to 3 May 2012 with a full list of shareholders (5 pages)
6 July 2012	Annual return made up to 3 May 2012 with a full list of shareholders (5 pages)
6 July 2012	Annual return made up to 3 May 2012 with a full list of shareholders (5 pages)
22 December 2011	Statement of capital following an allotment of shares on 15 December 2011 GBP 1,278,037.93 (4 pages)
22 December 2011	Statement of capital following an allotment of shares on 15 December 2011 GBP 1,278,037.93 (4 pages)
22 December 2011	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
22 December 2011	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
13 December 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (43 pages)
13 December 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (43 pages)
4 November 2011	Full accounts made up to 31 December 2010 (19 pages)
4 November 2011	Full accounts made up to 31 December 2010 (19 pages)
25 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (5 pages)
25 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (5 pages)
25 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (5 pages)
14 March 2011	Registered office address changed from 4Th Floor Austin Friars House 2-6 Austin Friars London EC2N 2HD on 14 March 2011 (1 page)
14 March 2011	Registered office address changed from 4Th Floor Austin Friars House 2-6 Austin Friars London EC2N 2HD on 14 March 2011 (1 page)
13 September 2010	Full accounts made up to 31 December 2009 (18 pages)
13 September 2010	Full accounts made up to 31 December 2009 (18 pages)
20 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (5 pages)
20 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (5 pages)
20 May 2010	Director's details changed for Kevin Hesselbirg on 1 May 2010 (2 pages)
20 May 2010	Director's details changed for Kevin Hesselbirg on 1 May 2010 (2 pages)
20 May 2010	Secretary's details changed for Jean Claude Riss on 1 October 2009 (1 page)
20 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (5 pages)
20 May 2010	Secretary's details changed for Jean Claude Riss on 1 October 2009 (1 page)
20 May 2010	Director's details changed for Kevin Hesselbirg on 1 May 2010 (2 pages)
20 May 2010	Secretary's details changed for Jean Claude Riss on 1 October 2009 (1 page)
17 February 2010	Termination of appointment of Coleman Fung as a director (1 page)
17 February 2010	Appointment of Mr Thomas Wakely as a director (2 pages)
17 February 2010	Termination of appointment of Coleman Fung as a director (1 page)
17 February 2010	Appointment of Mr Thomas Wakely as a director (2 pages)
12 February 2010	Full accounts made up to 31 December 2008 (18 pages)
12 February 2010	Full accounts made up to 31 December 2008 (18 pages)
3 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
3 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (4 pages)
3 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (4 pages)
3 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
6 July 2009	Return made up to 03/05/09; full list of members (4 pages)
6 July 2009	Return made up to 03/05/09; full list of members (4 pages)
23 June 2009	Director's change of particulars coleman fung logged form (1 page)
23 June 2009	Director and secretary's change of particulars / kevin hesselbirg / 01/09/2007 (1 page)
23 June 2009	Secretary's change of particulars / jean riss / 05/05/2008 (1 page)
23 June 2009	Director's change of particulars / coleman fung / 05/05/2009 (1 page)
23 June 2009	Director and secretary's change of particulars / kevin hesselbirg / 01/09/2007 (1 page)
23 June 2009	Director's change of particulars / coleman fung / 05/05/2009 (1 page)
23 June 2009	Secretary's change of particulars / jean riss / 05/05/2008 (1 page)
23 June 2009	Director's change of particulars coleman fung logged form (1 page)
5 April 2009	Full accounts made up to 31 December 2007 (17 pages)
5 April 2009	Full accounts made up to 31 December 2007 (17 pages)
2 June 2008	Return made up to 03/05/08; full list of members (4 pages)
2 June 2008	Return made up to 03/05/08; full list of members (4 pages)
15 February 2008	Full accounts made up to 31 December 2006 (17 pages)
15 February 2008	Full accounts made up to 31 December 2006 (17 pages)
29 May 2007	Return made up to 03/05/07; full list of members (2 pages)
29 May 2007	Return made up to 03/05/07; full list of members (2 pages)
10 February 2007	Resolutions RES13 ‐ Appointment of dir kevi 13/01/07 (1 page)
10 February 2007	Resolutions RES13 ‐ Appointment of dir kevi 13/01/07 (1 page)
5 November 2006	Full accounts made up to 31 December 2005 (15 pages)
5 November 2006	Full accounts made up to 31 December 2005 (15 pages)
8 June 2006	Return made up to 03/05/06; no change of members (7 pages)
8 June 2006	Return made up to 03/05/06; no change of members (7 pages)
24 October 2005	Full accounts made up to 31 December 2004 (15 pages)
24 October 2005	Full accounts made up to 31 December 2004 (15 pages)
31 May 2005	Return made up to 10/05/05; no change of members 363(288) ‐ Secretary's particulars changed (7 pages)
31 May 2005	Return made up to 10/05/05; no change of members 363(288) ‐ Secretary's particulars changed (7 pages)
13 September 2004	Full accounts made up to 31 December 2003 (16 pages)
13 September 2004	Full accounts made up to 31 December 2003 (16 pages)
4 June 2004	Return made up to 27/05/04; full list of members 363(287) ‐ Registered office changed on 04/06/04 (7 pages)
4 June 2004	Return made up to 27/05/04; full list of members 363(287) ‐ Registered office changed on 04/06/04 (7 pages)
21 July 2003	Full accounts made up to 31 December 2002 (18 pages)
21 July 2003	Full accounts made up to 31 December 2002 (18 pages)
11 June 2003	Return made up to 27/05/03; full list of members (8 pages)
11 June 2003	Return made up to 27/05/03; full list of members (8 pages)
17 February 2003	Registered office changed on 17/02/03 from: 1 threadneedle street london EC2R 8AW (1 page)
17 February 2003	Registered office changed on 17/02/03 from: 1 threadneedle street london EC2R 8AW (1 page)
23 January 2003	Resolutions RES13 ‐ Sub-division of shares 31/10/02 (1 page)
23 January 2003	Memorandum and Articles of Association (15 pages)
23 January 2003	S-div 31/10/02 (2 pages)
23 January 2003	S-div 31/10/02 (2 pages)
23 January 2003	Resolutions RES13 ‐ Sub-division of shares 31/10/02 (1 page)
23 January 2003	Memorandum and Articles of Association (15 pages)
16 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
16 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
15 November 2002	Particulars of mortgage/charge (5 pages)
15 November 2002	Particulars of mortgage/charge (4 pages)
15 November 2002	Particulars of mortgage/charge (4 pages)
15 November 2002	Particulars of mortgage/charge (5 pages)
18 July 2002	Location of register of members (1 page)
18 July 2002	Location of register of members (1 page)
11 July 2002	Return made up to 27/05/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 July 2002	Return made up to 27/05/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
16 May 2002	Full accounts made up to 31 December 2001 (15 pages)
16 May 2002	Full accounts made up to 31 December 2001 (15 pages)
17 October 2001	Full accounts made up to 31 December 2000 (12 pages)
17 October 2001	Full accounts made up to 31 December 2000 (12 pages)
31 August 2001	New secretary appointed (2 pages)
31 August 2001	New secretary appointed (2 pages)
16 August 2001	Return made up to 27/05/01; no change of members (4 pages)
16 August 2001	Return made up to 27/05/01; no change of members (4 pages)
18 January 2001	Full accounts made up to 31 December 1999 (12 pages)
18 January 2001	Full accounts made up to 31 December 1999 (12 pages)
15 August 2000	Registered office changed on 15/08/00 from: 2ND floor 1 threadneedle street london EC2R 8AW (1 page)
15 August 2000	Registered office changed on 15/08/00 from: 2ND floor 1 threadneedle street london EC2R 8AW (1 page)
4 August 2000	Return made up to 27/05/00; full list of members 363(287) ‐ Registered office changed on 04/08/00 (6 pages)
4 August 2000	Return made up to 27/05/00; full list of members 363(287) ‐ Registered office changed on 04/08/00 (6 pages)
10 July 2000	Registered office changed on 10/07/00 from: 34 threadneedle street first floor london EC2 (1 page)
10 July 2000	Registered office changed on 10/07/00 from: 34 threadneedle street first floor london EC2 (1 page)
7 February 2000	Full accounts made up to 31 December 1998 (12 pages)
7 February 2000	Full accounts made up to 31 December 1998 (12 pages)
5 August 1999	Location of register of members (1 page)
5 August 1999	Return made up to 28/05/99; full list of members (5 pages)
5 August 1999	Return made up to 28/05/99; full list of members (5 pages)
5 August 1999	Location of register of members (1 page)
9 July 1999	New secretary appointed;new director appointed (2 pages)
9 July 1999	Secretary resigned (1 page)
9 July 1999	Accounting reference date shortened from 31/05/99 to 31/12/98 (1 page)
9 July 1999	Secretary resigned (1 page)
9 July 1999	Accounting reference date shortened from 31/05/99 to 31/12/98 (1 page)
9 July 1999	New secretary appointed;new director appointed (2 pages)
21 February 1999	Memorandum and Articles of Association (20 pages)
21 February 1999	Memorandum and Articles of Association (20 pages)
21 August 1998	Memorandum and Articles of Association (7 pages)
21 August 1998	New secretary appointed (1 page)
21 August 1998	Secretary resigned (1 page)
21 August 1998	Registered office changed on 21/08/98 from: suite 3.5 city gate house 39-45 finsbury square london EC2A 1UU (1 page)
21 August 1998	Director resigned (1 page)
21 August 1998	New director appointed (2 pages)
21 August 1998	Director resigned (1 page)
21 August 1998	Memorandum and Articles of Association (7 pages)
21 August 1998	New secretary appointed (1 page)
21 August 1998	Registered office changed on 21/08/98 from: suite 3.5 city gate house 39-45 finsbury square london EC2A 1UU (1 page)
21 August 1998	Secretary resigned (1 page)
21 August 1998	New director appointed (2 pages)
18 August 1998	Company name changed hexagon 213 LIMITED\certificate issued on 19/08/98 (3 pages)
18 August 1998	Company name changed hexagon 213 LIMITED\certificate issued on 19/08/98 (3 pages)
27 May 1998	Incorporation (24 pages)
27 May 1998	Incorporation (24 pages)

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