Santa Fe Europe Limited

Company Name	Santa Fe Europe Limited
Company Status	Active
Company Number	03788202
Category	Private Limited Company
Incorporation Date	8 June 1999(24 years, 11 months ago)
Previous Names	Iriben Limited and Interdean Group Holdings Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Nicholas Christopher Malcomson
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 November 2017(18 years, 5 months after company formation)
Appointment Duration	6 years, 6 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Unit 1 Abbey Road Industrial Park Commercial Way London NW10 7XF

Secretary Name	Mr Nicholas Malcomson
Status	Current
Appointed	21 June 2021(22 years after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Correspondence Address	Unit 1 Abbey Road Industrial Park Commercial Way London NW10 7XF

Director Name	Mr Cedric Castro
Date of Birth	November 1974 (Born 49 years ago)
Nationality	French
Status	Current
Appointed	05 February 2024(24 years, 8 months after company formation)
Appointment Duration	3 months
Role	Chair Person
Country of Residence	South Africa
Correspondence Address	Unit 1 Abbey Road Industrial Park Commercial Way London NW10 7XF

Director Name	Mr Samuel Mergui
Date of Birth	July 1982 (Born 41 years ago)
Nationality	French
Status	Current
Appointed	05 February 2024(24 years, 8 months after company formation)
Appointment Duration	3 months
Role	Chief Executive
Country of Residence	South Africa
Correspondence Address	Unit 1 Abbey Road Industrial Park Commercial Way London NW10 7XF

Director Name	Iris Rose Edwards
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1999(same day as company formation)
Role	Solicitor
Correspondence Address	8 Fernhill Place 320 Tubbenden Lane South Orpington Kent BR6 7DN

Secretary Name	Mark Davis
Nationality	British
Status	Resigned
Appointed	08 June 1999(same day as company formation)
Role	Company Director
Correspondence Address	4 Kingsley Street London SW11 5LE

Director Name	Christopher Andrew Baker
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1999(1 week, 1 day after company formation)
Appointment Duration	2 years, 8 months (resigned 20 February 2002)
Role	Company Director
Correspondence Address	19 The Grove Harleyford Estate Henley Road Marlow Bucks SL7 2BH

Director Name	Mr Andrew Kevin Cole
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1999(1 week, 1 day after company formation)
Appointment Duration	3 years, 2 months (resigned 02 September 2002)
Role	Investment Manager
Country of Residence	England
Correspondence Address	23 Townsend Lane Harpenden Hertfordshire AL5 2PY

Secretary Name	Frederick John Thomas
Nationality	British
Status	Resigned
Appointed	16 June 1999(1 week, 1 day after company formation)
Appointment Duration	11 months, 2 weeks (resigned 26 May 2000)
Role	Company Director
Correspondence Address	15 Highbanks Road Hatch End Pinner Middlesex HA5 4AR

Director Name	Helmut Miller
Date of Birth	August 1942 (Born 81 years ago)
Nationality	German
Status	Resigned
Appointed	29 July 1999(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 02 September 2002)
Role	Financier
Correspondence Address	Finkensh 7 Graefelting 82166 Bavaria Germany

Secretary Name	Mr Robin Lister Hickson
Nationality	British
Status	Resigned
Appointed	26 May 2000(11 months, 3 weeks after company formation)
Appointment Duration	5 years, 10 months (resigned 07 April 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Meadowbrook Oxted Surrey RH8 9LT

Director Name	Mr Robin Lister Hickson
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2002(3 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 07 April 2006)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	23 Meadowbrook Oxted Surrey RH8 9LT

Director Name	Mr Ross Anthony Norman Chiese
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2002(3 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 June 2005)
Role	Chief Finance Officer
Country of Residence	United Kingdom
Correspondence Address	14 Bishops Avenue Northwood Middlesex HA6 3DG

Director Name	Michael Andrew Smith
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2005(6 years, 1 month after company formation)
Appointment Duration	6 months (resigned 19 January 2006)
Role	Chief Executive
Correspondence Address	Flat 2 Eaton Rise Ealing London W5 2ER

Director Name	Mr Lawrence Edward McGreal
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2006(6 years, 8 months after company formation)
Appointment Duration	7 years, 4 months (resigned 25 June 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Forest Court Englefield Green Egham Surrey TW20 9SH

Director Name	Paul Evans
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2006(6 years, 8 months after company formation)
Appointment Duration	6 years (resigned 01 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Heath Lodge Heathside Hampstead London NW3 1BL

Secretary Name	Mr Lawrence Edward McGreal
Nationality	British
Status	Resigned
Appointed	07 April 2006(6 years, 10 months after company formation)
Appointment Duration	7 years, 2 months (resigned 25 June 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Forest Court Englefield Green Egham Surrey TW20 9SH

Director Name	Lars Lykke Iversen
Date of Birth	August 1954 (Born 69 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 August 2011(12 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 19 June 2015)
Role	Chief Executive Officer
Country of Residence	Hong Kong, China
Correspondence Address	Central Way Park Royal London NW10 7XW

Director Name	Mr Dale Lynn Collins
Date of Birth	January 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	01 March 2012(12 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 September 2015)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	Central Way Park Royal London NW10 7XW

Director Name	Mr Alan John Cartwright
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2013(13 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 18 October 2016)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Central Way Park Royal London NW10 7XW

Director Name	Mr Christian Moller Laursen
Date of Birth	April 1966 (Born 58 years ago)
Nationality	Danish
Status	Resigned
Appointed	31 July 2015(16 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 31 August 2019)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Central Way Park Royal London NW10 7XW

Director Name	Mr Neil William Bothams
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2017(18 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 15 June 2020)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	Central Way Park Royal London NW10 7XW

Director Name	Mr Maarten Mark Michiel Poels
Date of Birth	May 1969 (Born 55 years ago)
Nationality	Dutch
Status	Resigned
Appointed	20 July 2019(20 years, 1 month after company formation)
Appointment Duration	10 months, 3 weeks (resigned 10 June 2020)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Central Way Park Royal London NW10 7XW

Director Name	Mr Yann Henri Georges Blandy
Date of Birth	February 1971 (Born 53 years ago)
Nationality	French
Status	Resigned
Appointed	15 June 2020(21 years after company formation)
Appointment Duration	3 years, 7 months (resigned 05 February 2024)
Role	CEO
Country of Residence	Sweden
Correspondence Address	Unit 1 Abbey Road Industrial Park Commercial Way London NW10 7XF

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	08 June 1999(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	08 June 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	santaferelo.com
Telephone	0141 0161603
Telephone region	Glasgow

Location

Registered Address	Unit 1 Abbey Road Industrial Park Commercial Way London NW10 7XF
Region	London
Constituency	Brent Central
County	Greater London
Ward	Stonebridge
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1.6m at €0.1	Santa Fe Group LTD 75.01% Ordinary
533.1k at €0.1	Santa Fe Group LTD 24.99% Ordinary A

Financials

Year	2014
Net Worth	£8,832,289
Cash	£21,379
Current Liabilities	£10,155,547

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	6 June 2023 (11 months ago)
Next Return Due	20 June 2024 (1 month, 2 weeks from now)

Charges

11 July 2018	Delivered on: 30 July 2018 Persons entitled: Proventus Capital Partners Iii Ab (Publ) (as Security Agent) Proventus Capital Partners Iii Kb (As Finance Parties as Defined in the Charge) Classification: A registered charge Outstanding
12 July 2018	Delivered on: 18 July 2018 Persons entitled: Proventus Capital Partners Iii Ab (Publ) (as Primary Security Agent) Classification: A registered charge Outstanding
29 June 2018	Delivered on: 17 July 2018 Persons entitled: Proventus Capital Partners Iii Ab (Publ) (as Security Agent) Proventus Capital Partners Iii Kb (As Finance Parties as Defined in the Charge) Proventus Capital Partners Iii Kb Proventus Capital Partners Iii Kb (Publ) Classification: A registered charge Outstanding
15 May 2018	Delivered on: 17 May 2018 Persons entitled: Proventus Capital Partners Iii Kb Classification: A registered charge Outstanding
30 September 2016	Delivered on: 5 October 2016 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Agent Classification: A registered charge Particulars: Fixed charges over all land and intellectual property owned by the company at any time. Outstanding
5 May 2015	Delivered on: 12 May 2015 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Agent Classification: A registered charge Particulars: As more particularly described in clause 3 of the debenture, a debenture creating fixed and floating charges over all the assets and undertakings (present and future) of interdean group holdings limited, including without limitation a first fixed charge over (1) 650,000 shares held by interdean group holdings limited in interdean limited and (2) 10,001 shares held by interdean group holdings limited in interdean international limited together with distribution rights. Outstanding
15 June 2012	Delivered on: 29 June 2012 Persons entitled: Hsbc Bank PLC Classification: Debenture 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: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
31 May 2000	Delivered on: 13 June 2000 Satisfied on: 24 March 2012 Persons entitled: Bnp Paribas, London Branch(As Agent and Trustee for Itself and Each of the Lenders (as Defined)) Classification: Debenture between interdean group limited, the company, grachmark limited, amcrisp limited and interdean limited as chargors and the chargee Secured details: All present and future obligations and liabiliities in any capacity whatsoever of all of the obligors (as defined) and of each obligor to the chargee under each of the senior finance doucments and the mezzanine finance documents (each as defined). 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
17 June 1999	Delivered on: 25 June 1999 Satisfied on: 24 March 2012 Persons entitled: Banque Nationale De Paris S.A. as Agent and Trustee for Itself and Each of the Lenders Classification: Debenture Secured details: All present and future obligations and liabilities (whether actual or contingent and whether owed jointly or severally or in any other capacity whatsoever) of each obligor to the lenders (or any of them) under each or any of the senior finance documents and the mezzanine finance documents. Particulars: Property k/a 3D and 3I central way park royal london tno NGL757851, land lying to the south west of westinghouse road trafford greater manchester t/no GM588112, (for full list of properties charged see form 395) together with. 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. See the mortgage charge document for full details. Fully Satisfied

Filing History

4 March 2024	Satisfaction of charge 037882020009 in full (1 page)
4 March 2024	Satisfaction of charge 037882020007 in full (1 page)
4 March 2024	Satisfaction of charge 037882020006 in full (1 page)
4 March 2024	Satisfaction of charge 037882020008 in full (1 page)
13 February 2024	Appointment of Mr Cedric Castro as a director on 5 February 2024 (2 pages)
13 February 2024	Notification of Cedric Castro as a person with significant control on 5 February 2024 (2 pages)
9 February 2024	Appointment of Mr Samuel Mergui as a director on 5 February 2024 (2 pages)
9 February 2024	Cessation of Runar Nilsen Sf Group Ceo as a person with significant control on 5 February 2024 (1 page)
9 February 2024	Termination of appointment of Yann Henri Georges Blandy as a director on 5 February 2024 (1 page)
9 February 2024	Notification of Samuel Mergui as a person with significant control on 5 February 2024 (2 pages)
9 February 2024	Cessation of Yann Henri Georges Blandy Sf Exec Chair as a person with significant control on 5 February 2024 (1 page)
29 January 2024	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (63 pages)
29 January 2024	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
29 January 2024	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
29 January 2024	Audit exemption subsidiary accounts made up to 31 December 2022 (20 pages)
20 January 2024	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
20 January 2024	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (2 pages)
10 July 2023	Confirmation statement made on 6 June 2023 with no updates (3 pages)
25 January 2023	Notification of Runar Nilsen Sf Group Ceo as a person with significant control on 16 January 2023 (2 pages)
24 January 2023	Change of details for Mr Yann Henri Georges Blandy Sf Group Ceo as a person with significant control on 16 January 2023 (2 pages)
16 January 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
16 January 2023	Audit exemption subsidiary accounts made up to 31 December 2021 (19 pages)
16 January 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
16 January 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (73 pages)
6 June 2022	Confirmation statement made on 6 June 2022 with no updates (3 pages)
10 March 2022	Notification of Yann Henri Georges Blandy Sf Group Ceo as a person with significant control on 15 June 2020 (2 pages)
7 February 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
7 February 2022	Audit exemption subsidiary accounts made up to 31 December 2020 (20 pages)
7 February 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (69 pages)
7 February 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
14 December 2021	Registered office address changed from 15 Central Way London NW10 7XW England to Unit 1 Abbey Road Industrial Park Commercial Way London NW10 7XF on 14 December 2021 (1 page)
29 November 2021	Registered office address changed from 1 Lyric Square London W6 0NB England to 15 Central Way London NW10 7XW on 29 November 2021 (1 page)
29 November 2021	Registered office address changed from Central Way Park Royal London NW10 7XW to 1 Lyric Square London W6 0NB on 29 November 2021 (1 page)
3 August 2021	Confirmation statement made on 8 June 2021 with no updates (3 pages)
21 June 2021	Appointment of Mr Nicholas Malcomson as a secretary on 21 June 2021 (2 pages)
20 February 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
20 February 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (73 pages)
20 February 2021	Audit exemption subsidiary accounts made up to 31 December 2019 (20 pages)
20 February 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
2 July 2020	Confirmation statement made on 8 June 2020 with no updates (3 pages)
15 June 2020	Appointment of Mr Yann Henri Georges Blandy as a director on 15 June 2020 (2 pages)
15 June 2020	Termination of appointment of Neil William Bothams as a director on 15 June 2020 (1 page)
10 June 2020	Termination of appointment of Maarten Mark Michiel Poels as a director on 10 June 2020 (1 page)
27 February 2020	Full accounts made up to 31 December 2018 (20 pages)
22 January 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (101 pages)
16 October 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
16 October 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
5 September 2019	Termination of appointment of Christian Moller Laursen as a director on 31 August 2019 (1 page)
30 July 2019	Appointment of Mr Maarten Mark Michiel Poels as a director on 20 July 2019 (2 pages)
15 July 2019	Confirmation statement made on 8 June 2019 with no updates (3 pages)
15 October 2018	Full accounts made up to 31 December 2017 (23 pages)
30 August 2018	Satisfaction of charge 3 in full (1 page)
30 August 2018	Satisfaction of charge 037882020004 in full (1 page)
30 August 2018	Satisfaction of charge 037882020005 in full (1 page)
1 August 2018	Notification of Santa Fe Group Ltd as a person with significant control on 1 April 2017 (1 page)
30 July 2018	Registration of charge 037882020009, created on 11 July 2018 (45 pages)
18 July 2018	Registration of charge 037882020008, created on 12 July 2018 (48 pages)
17 July 2018	Registration of charge 037882020007, created on 29 June 2018 (23 pages)
16 July 2018	Confirmation statement made on 8 June 2018 with no updates (3 pages)
17 May 2018	Registration of charge 037882020006, created on 15 May 2018 (45 pages)
30 January 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-01-01 (3 pages)
29 November 2017	Appointment of Mr Neil William Bothams as a director on 1 November 2017 (2 pages)
29 November 2017	Appointment of Mr Neil William Bothams as a director on 1 November 2017 (2 pages)
29 November 2017	Appointment of Mr Nicholas Christopher Malcomson as a director on 1 November 2017 (2 pages)
29 November 2017	Appointment of Mr Nicholas Christopher Malcomson as a director on 1 November 2017 (2 pages)
4 October 2017	Full accounts made up to 31 December 2016 (24 pages)
4 October 2017	Full accounts made up to 31 December 2016 (24 pages)
10 July 2017	Confirmation statement made on 8 June 2017 with no updates (3 pages)
10 July 2017	Confirmation statement made on 8 June 2017 with no updates (3 pages)
18 October 2016	Termination of appointment of Alan John Cartwright as a director on 18 October 2016 (1 page)
18 October 2016	Termination of appointment of Alan John Cartwright as a director on 18 October 2016 (1 page)
11 October 2016	Full accounts made up to 31 December 2015 (22 pages)
11 October 2016	Full accounts made up to 31 December 2015 (22 pages)
5 October 2016	Registration of charge 037882020005, created on 30 September 2016 (52 pages)
5 October 2016	Registration of charge 037882020005, created on 30 September 2016 (52 pages)
19 August 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-08-19 EUR 213,333.5 (6 pages)
19 August 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-08-19 EUR 213,333.5 (6 pages)
12 October 2015	Full accounts made up to 31 December 2014 (17 pages)
12 October 2015	Full accounts made up to 31 December 2014 (17 pages)
7 October 2015	Termination of appointment of Dale Lynn Collins as a director on 30 September 2015 (1 page)
7 October 2015	Termination of appointment of Dale Lynn Collins as a director on 30 September 2015 (1 page)
3 August 2015	Appointment of Mr Christian Moller Laursen as a director on 31 July 2015 (2 pages)
3 August 2015	Appointment of Mr Christian Moller Laursen as a director on 31 July 2015 (2 pages)
20 July 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-07-20 EUR 213,333.5 (5 pages)
20 July 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-07-20 EUR 213,333.5 (5 pages)
20 July 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-07-20 EUR 213,333.5 (5 pages)
23 June 2015	Termination of appointment of Lars Lykke Iversen as a director on 19 June 2015 (1 page)
23 June 2015	Termination of appointment of Lars Lykke Iversen as a director on 19 June 2015 (1 page)
12 May 2015	Registration of charge 037882020004, created on 5 May 2015 (58 pages)
12 May 2015	Registration of charge 037882020004, created on 5 May 2015 (58 pages)
12 May 2015	Registration of charge 037882020004, created on 5 May 2015 (58 pages)
2 July 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 EUR 213,333.5 (5 pages)
2 July 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 EUR 213,333.5 (5 pages)
2 July 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 EUR 213,333.5 (5 pages)
16 June 2014	Full accounts made up to 31 December 2013 (17 pages)
16 June 2014	Full accounts made up to 31 December 2013 (17 pages)
4 September 2013	Full accounts made up to 31 December 2012 (17 pages)
4 September 2013	Full accounts made up to 31 December 2012 (17 pages)
26 July 2013	Termination of appointment of a secretary (1 page)
26 July 2013	Termination of appointment of a secretary (1 page)
26 July 2013	Annual return made up to 8 June 2013 with a full list of shareholders (6 pages)
26 July 2013	Annual return made up to 8 June 2013 with a full list of shareholders (6 pages)
26 July 2013	Termination of appointment of a director (1 page)
26 July 2013	Annual return made up to 8 June 2013 with a full list of shareholders (6 pages)
26 July 2013	Termination of appointment of a director (1 page)
16 July 2013	Termination of appointment of a director (1 page)
16 July 2013	Termination of appointment of a secretary (1 page)
16 July 2013	Termination of appointment of a secretary (1 page)
16 July 2013	Termination of appointment of a director (1 page)
3 July 2013	Termination of appointment of a director (1 page)
3 July 2013	Termination of appointment of a secretary (1 page)
3 July 2013	Termination of appointment of a director (1 page)
3 July 2013	Termination of appointment of a secretary (1 page)
1 July 2013	Termination of appointment of Lawrence Mcgreal as a secretary (1 page)
1 July 2013	Termination of appointment of Lawrence Mcgreal as a director (1 page)
1 July 2013	Termination of appointment of Lawrence Mcgreal as a director (1 page)
1 July 2013	Termination of appointment of Lawrence Mcgreal as a secretary (1 page)
4 June 2013	Change of name notice (2 pages)
4 June 2013	Change of name notice (2 pages)
4 June 2013	Company name changed iriben LIMITED\certificate issued on 04/06/13 RES15 ‐ Change company name resolution on 2013-05-29 (2 pages)
4 June 2013	Company name changed iriben LIMITED\certificate issued on 04/06/13 RES15 ‐ Change company name resolution on 2013-05-29 (2 pages)
12 March 2013	Appointment of Mr Alan John Cartwright as a director (2 pages)
12 March 2013	Appointment of Mr Alan John Cartwright as a director (2 pages)
3 October 2012	Full accounts made up to 31 December 2011 (18 pages)
3 October 2012	Full accounts made up to 31 December 2011 (18 pages)
19 July 2012	Annual return made up to 8 June 2012 with a full list of shareholders (7 pages)
19 July 2012	Annual return made up to 8 June 2012 with a full list of shareholders (7 pages)
19 July 2012	Annual return made up to 8 June 2012 with a full list of shareholders (7 pages)
29 June 2012	Particulars of a mortgage or charge / charge no: 3 (12 pages)
29 June 2012	Particulars of a mortgage or charge / charge no: 3 (12 pages)
31 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
31 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
31 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
31 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
7 March 2012	Appointment of Mr Dale Lynn Collins as a director (2 pages)
7 March 2012	Appointment of Mr Dale Lynn Collins as a director (2 pages)
5 March 2012	Termination of appointment of Paul Evans as a director (1 page)
5 March 2012	Termination of appointment of Paul Evans as a director (1 page)
10 October 2011	Annual return made up to 8 June 2011 with a full list of shareholders (6 pages)
10 October 2011	Annual return made up to 8 June 2011 with a full list of shareholders (6 pages)
10 October 2011	Annual return made up to 8 June 2011 with a full list of shareholders (6 pages)
26 August 2011	Appointment of Lars Lykke Iversen as a director (2 pages)
26 August 2011	Appointment of Lars Lykke Iversen as a director (2 pages)
3 August 2011	Full accounts made up to 31 December 2010 (18 pages)
3 August 2011	Full accounts made up to 31 December 2010 (18 pages)
3 December 2010	Solvency statement dated 24/11/10 (3 pages)
3 December 2010	Statement of capital on 3 December 2010 EUR 213,333.40 (4 pages)
3 December 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
3 December 2010	Statement by directors (2 pages)
3 December 2010	Solvency statement dated 24/11/10 (3 pages)
3 December 2010	Statement of capital on 3 December 2010 EUR 213,333.40 (4 pages)
3 December 2010	Statement by directors (2 pages)
3 December 2010	Statement of capital on 3 December 2010 EUR 213,333.40 (4 pages)
3 December 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
17 August 2010	Full accounts made up to 31 December 2009 (17 pages)
17 August 2010	Full accounts made up to 31 December 2009 (17 pages)
1 July 2010	Annual return made up to 8 June 2010 with a full list of shareholders (5 pages)
1 July 2010	Annual return made up to 8 June 2010 with a full list of shareholders (5 pages)
1 July 2010	Annual return made up to 8 June 2010 with a full list of shareholders (5 pages)
20 November 2009	Annual return made up to 8 June 2009 with a full list of shareholders (4 pages)
20 November 2009	Annual return made up to 8 June 2009 with a full list of shareholders (4 pages)
20 November 2009	Annual return made up to 8 June 2009 with a full list of shareholders (4 pages)
14 July 2009	Full accounts made up to 31 December 2008 (16 pages)
14 July 2009	Full accounts made up to 31 December 2008 (16 pages)
17 April 2009	Full accounts made up to 31 December 2007 (16 pages)
17 April 2009	Full accounts made up to 31 December 2007 (16 pages)
13 March 2009	Return made up to 08/06/08; full list of members (4 pages)
13 March 2009	Return made up to 08/06/08; full list of members (4 pages)
17 December 2008	Compulsory strike-off action has been discontinued (1 page)
17 December 2008	Compulsory strike-off action has been discontinued (1 page)
16 December 2008	Full accounts made up to 31 December 2006 (16 pages)
16 December 2008	Full accounts made up to 31 December 2006 (16 pages)
2 December 2008	First Gazette notice for compulsory strike-off (1 page)
2 December 2008	First Gazette notice for compulsory strike-off (1 page)
17 March 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
17 March 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
21 August 2007	Return made up to 08/06/07; no change of members (7 pages)
21 August 2007	Return made up to 08/06/07; no change of members (7 pages)
16 February 2007	Return made up to 08/06/06; full list of members (7 pages)
16 February 2007	New secretary appointed (1 page)
16 February 2007	Return made up to 08/06/06; full list of members (7 pages)
16 February 2007	New secretary appointed (1 page)
18 January 2007	Full accounts made up to 31 December 2005 (16 pages)
18 January 2007	Full accounts made up to 31 December 2005 (16 pages)
28 December 2006	Full accounts made up to 31 December 2004 (14 pages)
28 December 2006	Full accounts made up to 31 December 2004 (14 pages)
21 November 2006	First Gazette notice for compulsory strike-off (1 page)
21 November 2006	First Gazette notice for compulsory strike-off (1 page)
19 April 2006	Secretary resigned;director resigned (1 page)
19 April 2006	Secretary resigned;director resigned (1 page)
13 March 2006	Director resigned (1 page)
13 March 2006	New director appointed (3 pages)
13 March 2006	Director resigned (1 page)
13 March 2006	New director appointed (3 pages)
13 March 2006	New director appointed (3 pages)
13 March 2006	New director appointed (3 pages)
26 October 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
26 October 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
23 September 2005	New director appointed (3 pages)
23 September 2005	New director appointed (3 pages)
9 September 2005	Director resigned (1 page)
9 September 2005	Director resigned (1 page)
29 July 2005	Full accounts made up to 31 December 2003 (15 pages)
29 July 2005	Full accounts made up to 31 December 2003 (15 pages)
18 June 2005	Return made up to 08/06/05; full list of members (7 pages)
18 June 2005	Return made up to 08/06/05; full list of members (7 pages)
16 December 2004	Ad 09/12/04--------- eur si [email protected] eur ic 213333/213333 (2 pages)
16 December 2004	Ad 09/12/04--------- eur si [email protected] eur ic 213333/213333 (2 pages)
29 November 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
29 November 2004	Nc inc already adjusted 19/11/04 (1 page)
29 November 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
29 November 2004	Nc inc already adjusted 19/11/04 (1 page)
31 August 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
31 August 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
16 June 2004	Return made up to 08/06/04; full list of members (7 pages)
16 June 2004	Return made up to 08/06/04; full list of members (7 pages)
23 January 2004	Full accounts made up to 31 December 2002 (16 pages)
23 January 2004	Full accounts made up to 31 December 2002 (16 pages)
21 July 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
21 July 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
15 June 2003	Return made up to 08/06/03; full list of members (6 pages)
15 June 2003	Return made up to 08/06/03; full list of members (6 pages)
4 February 2003	Full accounts made up to 31 December 2001 (13 pages)
4 February 2003	Full accounts made up to 31 December 2001 (13 pages)
8 November 2002	Ad 26/06/01--------- eur si [email protected] (2 pages)
8 November 2002	Ad 26/06/01--------- eur si [email protected] (2 pages)
27 September 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
27 September 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
26 September 2002	Resolutions ELRES ‐ Elective resolution (1 page)
26 September 2002	Resolutions ELRES ‐ Elective resolution (1 page)
12 September 2002	New director appointed (3 pages)
12 September 2002	Director resigned (1 page)
12 September 2002	Director resigned (1 page)
12 September 2002	New director appointed (3 pages)
12 September 2002	Director resigned (1 page)
12 September 2002	Director resigned (1 page)
12 September 2002	New director appointed (3 pages)
12 September 2002	New director appointed (3 pages)
9 July 2002	Full accounts made up to 31 December 2000 (13 pages)
9 July 2002	Full accounts made up to 31 December 2000 (13 pages)
18 June 2002	Director's particulars changed (1 page)
18 June 2002	Director's particulars changed (1 page)
18 June 2002	Return made up to 08/06/02; no change of members (5 pages)
18 June 2002	Return made up to 08/06/02; no change of members (5 pages)
30 May 2002	Director resigned (1 page)
30 May 2002	Director resigned (1 page)
21 September 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
21 September 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
3 July 2001	Return made up to 08/06/01; full list of members (9 pages)
3 July 2001	Ad 26/06/01--------- eur si [email protected]=212333 eur ic 1000/213333 (2 pages)
3 July 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
3 July 2001	Eur nc 1000/213334 26/06/01 (1 page)
3 July 2001	Eur nc 1000/213334 26/06/01 (1 page)
3 July 2001	Ad 26/06/01--------- eur si [email protected]=212333 eur ic 1000/213333 (2 pages)
3 July 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
3 July 2001	Return made up to 08/06/01; full list of members (9 pages)
25 June 2001	Ad 17/06/99--------- eur si 9980@1000 (2 pages)
25 June 2001	Ad 17/06/99--------- eur si 9980@1000 (2 pages)
3 November 2000	Full accounts made up to 31 December 1999 (11 pages)
3 November 2000	Full accounts made up to 31 December 1999 (11 pages)
2 August 2000	Return made up to 08/06/00; full list of members (7 pages)
2 August 2000	Return made up to 08/06/00; full list of members (7 pages)
14 June 2000	New secretary appointed (2 pages)
14 June 2000	Secretary resigned (1 page)
14 June 2000	Secretary resigned (1 page)
14 June 2000	New secretary appointed (2 pages)
13 June 2000	Particulars of mortgage/charge (14 pages)
13 June 2000	Particulars of mortgage/charge (14 pages)
29 March 2000	Accounting reference date shortened from 30/06/00 to 31/12/99 (1 page)
29 March 2000	Accounting reference date shortened from 30/06/00 to 31/12/99 (1 page)
25 October 1999	New director appointed (2 pages)
25 October 1999	New director appointed (2 pages)
15 July 1999	Ad 17/06/99--------- eur si [email protected]=998 eur ic 2/1000 (2 pages)
15 July 1999	Ad 17/06/99--------- eur si [email protected]=998 eur ic 2/1000 (2 pages)
5 July 1999	New secretary appointed (2 pages)
5 July 1999	New director appointed (2 pages)
5 July 1999	New secretary appointed (2 pages)
5 July 1999	New director appointed (2 pages)
30 June 1999	Director resigned (1 page)
30 June 1999	Resolutions ORES13 ‐ Ordinary resolution (1 page)
30 June 1999	S-div 16/06/99 (1 page)
30 June 1999	S-div 16/06/99 (1 page)
30 June 1999	Resolutions ORES13 ‐ Ordinary resolution (1 page)
30 June 1999	New director appointed (2 pages)
30 June 1999	Director resigned (1 page)
30 June 1999	Secretary resigned (1 page)
30 June 1999	New director appointed (2 pages)
30 June 1999	Secretary resigned (1 page)
30 June 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
30 June 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
30 June 1999	Registered office changed on 30/06/99 from: broadwalk house 5 appold street london EC2A 2HA (1 page)
30 June 1999	Registered office changed on 30/06/99 from: broadwalk house 5 appold street london EC2A 2HA (1 page)
25 June 1999	Particulars of mortgage/charge (14 pages)
25 June 1999	Particulars of mortgage/charge (14 pages)
11 June 1999	Director resigned (1 page)
11 June 1999	New secretary appointed (2 pages)
11 June 1999	New secretary appointed (2 pages)
11 June 1999	Secretary resigned (1 page)
11 June 1999	New director appointed (2 pages)
11 June 1999	Secretary resigned (1 page)
11 June 1999	New director appointed (2 pages)
11 June 1999	Director resigned (1 page)
8 June 1999	Incorporation (17 pages)
8 June 1999	Incorporation (17 pages)

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