Nimbuspath Limited

Company Name	Nimbuspath Limited
Company Status	Active
Company Number	04290399
Category	Private Limited Company
Incorporation Date	19 September 2001(22 years, 7 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Yann Callou
Date of Birth	October 1981 (Born 42 years ago)
Nationality	French
Status	Current
Appointed	01 February 2021(19 years, 4 months after company formation)
Appointment Duration	3 years, 2 months
Role	Treasury Controller
Country of Residence	Germany
Correspondence Address	Bureau 90 Fetter Lane London EC4A 1EN

Director Name	Miss Yulia Vlesko
Date of Birth	March 1989 (Born 35 years ago)
Nationality	Russian
Status	Current
Appointed	16 October 2022(21 years, 1 month after company formation)
Appointment Duration	1 year, 6 months
Role	Ghq Uk Control & Tax Director
Country of Residence	United Kingdom
Correspondence Address	Bureau 90 Fetter Lane London EC4A 1EN

Director Name	Samuel Boyd
Date of Birth	July 1994 (Born 29 years ago)
Nationality	British
Status	Current
Appointed	04 April 2024(22 years, 6 months after company formation)
Appointment Duration	2 weeks, 6 days
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bureau 90 Fetter Lane London EC4A 1EN

Secretary Name	Brodies Secretarial Services Limited (Corporation)
Status	Current
Appointed	01 February 2021(19 years, 4 months after company formation)
Appointment Duration	3 years, 2 months
Correspondence Address	Capital Square 58 Morrison Street Edinburgh EH3 8BP Scotland

Director Name	Stefan Margueritte Juliette Jean Descheemaeker
Date of Birth	May 1960 (Born 64 years ago)
Nationality	Belgian
Status	Resigned
Appointed	05 October 2001(2 weeks, 2 days after company formation)
Appointment Duration	2 years, 1 month (resigned 02 December 2003)
Role	Company Director
Correspondence Address	Avenue Fond'Roy 119 Uccle 1180 Belgium

Secretary Name	Patrice Joseph Thys
Nationality	Belgian
Status	Resigned
Appointed	05 October 2001(2 weeks, 2 days after company formation)
Appointment Duration	2 years, 1 month (resigned 02 December 2003)
Role	Company Director
Correspondence Address	Rue Yernawe 12 Saint George Sur Meuse 4470 Belgium

Director Name	Jeremy Stephen Gary Fowden
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2003(2 years, 2 months after company formation)
Appointment Duration	1 year (resigned 07 December 2004)
Role	Company Director
Correspondence Address	53 Twyford Road Barrow On Trent Derby Derbyshire DE73 1HA

Director Name	Steven Anthony Cahillane
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2003(2 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 02 August 2005)
Role	Chief Executive
Correspondence Address	Bucklebury House Ledborough Lane Beaconsfield Buckinghamshire HP9 2DG

Secretary Name	Mr Deepak Kumar Malhotra
Nationality	British
Status	Resigned
Appointed	02 December 2003(2 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 26 September 2006)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	9 Monkville Avenue London NW11 0AH

Director Name	Mr Stewart Charles Gilliland
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2004(3 years, 2 months after company formation)
Appointment Duration	1 year (resigned 27 December 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Richborough House School Lane Seer Green Beaconsfield Buckinghamshire HP9 2QJ

Director Name	Mr Richard Steven Laycock Evans
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2006(4 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 March 2008)
Role	General Manager
Country of Residence	England
Correspondence Address	24 Boxwell Road Berkhamsted Hertfordshire HP4 3ET

Director Name	David Allard
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2006(4 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 July 2007)
Role	Accountant
Correspondence Address	31 The Chilterns Hitchin Hertfordshire SG4 9PP

Secretary Name	Jemma Louise McCarey
Nationality	British
Status	Resigned
Appointed	26 September 2006(5 years after company formation)
Appointment Duration	1 year, 1 month (resigned 07 November 2007)
Role	Company Director
Correspondence Address	104a Sugden Road Battersea London SW11 5EE

Director Name	Mr Claude Louis Bahoshy
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2007(5 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (resigned 29 April 2011)
Role	Legal Director
Country of Residence	United Kingdom
Correspondence Address	1 Pinehurst Court 1-3 Colville Gardens London W11 2BH

Director Name	Miss Alison Joanne Braney
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2007(6 years, 1 month after company formation)
Appointment Duration	5 months, 3 weeks (resigned 30 April 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Hardwick Road Woburn Sands Buckinghamshire MK17 8QJ

Director Name	Mr Giuseppe Cremona
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2007(6 years, 1 month after company formation)
Appointment Duration	3 months, 3 weeks (resigned 01 March 2008)
Role	People Director
Country of Residence	England
Correspondence Address	6 Tydeman Close Woodlands Bedford Bedfordshire MK41 7GF

Secretary Name	Mr Claude Louis Bahoshy
Nationality	British
Status	Resigned
Appointed	07 November 2007(6 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 14 August 2009)
Role	Legal Director
Country of Residence	United Kingdom
Correspondence Address	1 Pinehurst Court 1-3 Colville Gardens London W11 2BH

Secretary Name	Anna Tolley
Nationality	British
Status	Resigned
Appointed	14 August 2009(7 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 15 December 2011)
Role	Company Director
Correspondence Address	Porter Tun House 500 Capabilty Green Luton Bedfordshire LU1 3LS

Director Name	Lynette Brown
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2010(9 years, 3 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 21 November 2011)
Role	Hr Business Partner
Country of Residence	United Kingdom
Correspondence Address	Porter Tun House 500 Capabilty Green Luton Bedfordshire LU1 3LS

Secretary Name	Kayleigh Anne Wilshaw
Status	Resigned
Appointed	15 December 2011(10 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 06 October 2015)
Role	Company Director
Correspondence Address	Porter Tun House 500 Capabilty Green Luton Bedfordshire LU1 3LS

Secretary Name	Mr Ben Ruggles
Status	Resigned
Appointed	06 October 2015(14 years after company formation)
Appointment Duration	10 months, 2 weeks (resigned 15 August 2016)
Role	Company Director
Correspondence Address	Porter Tun House 500 Capabilty Green Luton Bedfordshire LU1 3LS

Director Name	Mr Iain Robert Lindley Hall
Date of Birth	August 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2016(14 years, 5 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 01 December 2016)
Role	Budgeting And Business Performance Director
Country of Residence	England
Correspondence Address	Porter Tun House 500 Capabilty Green Luton Bedfordshire LU1 3LS

Secretary Name	Ms Natalie Louise Walker
Status	Resigned
Appointed	15 August 2016(14 years, 11 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 01 December 2016)
Role	Company Director
Correspondence Address	Porter Tun House 500 Capabilty Green Luton Bedfordshire LU1 3LS

Director Name	Mr Nicolas Katleen Jozef Bartholomeeusen
Date of Birth	January 1988 (Born 36 years ago)
Nationality	Belgian
Status	Resigned
Appointed	01 December 2016(15 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 January 2019)
Role	Bbp Director
Country of Residence	England
Correspondence Address	Porter Tun House 500 Capabilty Green Luton Bedfordshire LU1 3LS

Secretary Name	Mrs Hina Parmar
Status	Resigned
Appointed	01 December 2016(15 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 26 June 2018)
Role	Company Director
Correspondence Address	Porter Tun House 500 Capabilty Green Luton Bedfordshire LU1 3LS

Secretary Name	Ms Natalie Louise Walker
Status	Resigned
Appointed	26 June 2018(16 years, 9 months after company formation)
Appointment Duration	6 months, 1 week (resigned 01 January 2019)
Role	Company Director
Correspondence Address	Porter Tun House 500 Capabilty Green Luton Bedfordshire LU1 3LS

Director Name	Mr Oliver James Devon
Date of Birth	May 1989 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2019(17 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 February 2021)
Role	Finance Director
Country of Residence	England
Correspondence Address	Bureau 90 Fetter Lane London EC4A 1EN

Secretary Name	Miss Megan Ruth Penny
Status	Resigned
Appointed	01 January 2019(17 years, 3 months after company formation)
Appointment Duration	8 months, 1 week (resigned 09 September 2019)
Role	Company Director
Correspondence Address	Bureau 90 Fetter Lane London EC4A 1EN

Secretary Name	Miss Hina Parmar
Status	Resigned
Appointed	16 September 2019(18 years after company formation)
Appointment Duration	7 months, 4 weeks (resigned 12 May 2020)
Role	Company Director
Correspondence Address	Bureau 90 Fetter Lane London EC4A 1EN

Secretary Name	Mr Paul Walewski
Status	Resigned
Appointed	12 May 2020(18 years, 8 months after company formation)
Appointment Duration	6 months (resigned 08 November 2020)
Role	Company Director
Correspondence Address	Bureau 90 Fetter Lane London EC4A 1EN

Director Name	Sibil Jiang
Date of Birth	March 1990 (Born 34 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 February 2021(19 years, 4 months after company formation)
Appointment Duration	2 months (resigned 08 April 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bureau 90 Fetter Lane London EC4A 1EN

Director Name	Mr Daniel Arlington
Date of Birth	October 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2023(21 years, 9 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 30 October 2023)
Role	Head Of Tax Uk
Country of Residence	United Kingdom
Correspondence Address	Bureau 90 Fetter Lane London EC4A 1EN

Director Name	Mrs Timiko Cranwell
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2023(22 years, 1 month after company formation)
Appointment Duration	5 months (resigned 31 March 2024)
Role	Legal Director
Country of Residence	United Kingdom
Correspondence Address	Bureau 90 Fetter Lane London EC4A 1EN

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	19 September 2001(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	19 September 2001(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Telephone	01582 391166
Telephone region	Luton

Location

Registered Address	Bureau 90 Fetter Lane London EC4A 1EN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Financials

Year	2012
Net Worth	£310,718,000
Cash	£178,946,000
Current Liabilities	£696,770,000

Accounts

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

Returns

Latest Return	19 September 2023 (7 months, 1 week ago)
Next Return Due	3 October 2024 (5 months, 1 week from now)

Filing History

30 October 2023	Appointment of Mrs Timiko Cranwell as a director on 30 October 2023 (2 pages)
30 October 2023	Termination of appointment of Daniel Arlington as a director on 30 October 2023 (1 page)
3 October 2023	Confirmation statement made on 19 September 2023 with updates (4 pages)
28 September 2023	Full accounts made up to 31 December 2022 (22 pages)
16 June 2023	Appointment of Mr Daniel Arlington as a director on 16 June 2023 (2 pages)
15 June 2023	Statement of capital following an allotment of shares on 16 May 2023 GBP 741,852,267 (3 pages)
19 October 2022	Appointment of Miss Yulia Vlesko as a director on 16 October 2022 (2 pages)
18 October 2022	Termination of appointment of Stephen John Turner as a director on 16 October 2022 (1 page)
3 October 2022	Confirmation statement made on 19 September 2022 with no updates (3 pages)
26 September 2022	Full accounts made up to 31 December 2021 (22 pages)
25 January 2022	Secretary's details changed for Brodies Secretarial Services Limited on 18 January 2022 (1 page)
23 December 2021	Audit exemption subsidiary accounts made up to 31 December 2020 (22 pages)
23 December 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
23 December 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
23 December 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (171 pages)
3 November 2021	Confirmation statement made on 19 September 2021 with updates (5 pages)
21 April 2021	Termination of appointment of Sibil Jiang as a director on 8 April 2021 (1 page)
2 February 2021	Termination of appointment of Paula Nogueira Lindenberg as a director on 1 February 2021 (1 page)
1 February 2021	Appointment of Mr Yann Callou as a director on 1 February 2021 (2 pages)
1 February 2021	Termination of appointment of Timiko Cranwell as a director on 1 February 2021 (1 page)
1 February 2021	Termination of appointment of Oliver James Devon as a director on 1 February 2021 (1 page)
1 February 2021	Appointment of Stephen John Turner as a director on 1 February 2021 (2 pages)
1 February 2021	Appointment of Sibil Jiang as a director on 1 February 2021 (2 pages)
1 February 2021	Appointment of Brodies Secretarial Services Limited as a secretary on 1 February 2021 (2 pages)
26 January 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
26 January 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
26 January 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (146 pages)
26 January 2021	Audit exemption subsidiary accounts made up to 31 December 2019 (25 pages)
9 November 2020	Termination of appointment of Paul Walewski as a secretary on 8 November 2020 (1 page)
9 November 2020	Confirmation statement made on 19 September 2020 with updates (4 pages)
6 November 2020	Change of details for Abi Uk Holding 1 Limited as a person with significant control on 1 March 2019 (2 pages)
27 October 2020	Termination of appointment of Claire Louise Richardson as a director on 1 September 2020 (1 page)
13 May 2020	Termination of appointment of Hina Parmar as a secretary on 12 May 2020 (1 page)
13 May 2020	Appointment of Mr Paul Walewski as a secretary on 12 May 2020 (2 pages)
7 February 2020	Appointment of Mrs Timiko Cranwell as a director on 4 February 2020 (2 pages)
7 February 2020	Termination of appointment of Andrew George Whiting as a director on 4 February 2020 (1 page)
4 February 2020	Auditor's resignation (2 pages)
20 November 2019	Full accounts made up to 31 December 2018 (24 pages)
2 October 2019	Confirmation statement made on 19 September 2019 with updates (4 pages)
16 September 2019	Appointment of Miss Hina Parmar as a secretary on 16 September 2019 (2 pages)
16 September 2019	Termination of appointment of Megan Ruth Penny as a secretary on 9 September 2019 (1 page)
25 February 2019	Registered office address changed from Porter Tun House 500 Capabilty Green Luton Bedfordshire LU1 3LS to Bureau 90 Fetter Lane London EC4A 1EN on 25 February 2019 (1 page)
1 February 2019	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
1 February 2019	Statement by Directors (3 pages)
1 February 2019	Solvency Statement dated 21/01/19 (2 pages)
1 February 2019	Statement of capital on 1 February 2019 GBP 741,852,266 (3 pages)
11 January 2019	Termination of appointment of Taner Su as a director on 11 January 2019 (1 page)
8 January 2019	Appointment of Mrs Paula Nogueira Lindenberg as a director on 1 January 2019 (2 pages)
7 January 2019	Termination of appointment of Jason Gerard Warner as a director on 1 January 2019 (1 page)
2 January 2019	Termination of appointment of Natalie Louise Walker as a secretary on 1 January 2019 (1 page)
2 January 2019	Termination of appointment of Nicolas Katleen Jozef Bartholomeeusen as a director on 1 January 2019 (1 page)
2 January 2019	Appointment of Miss Megan Ruth Penny as a secretary on 1 January 2019 (2 pages)
2 January 2019	Appointment of Mr Oliver James Devon as a director on 1 January 2019 (2 pages)
3 October 2018	Confirmation statement made on 19 September 2018 with no updates (3 pages)
10 September 2018	Full accounts made up to 31 December 2017 (23 pages)
28 June 2018	Termination of appointment of Hina Parmar as a secretary on 26 June 2018 (1 page)
28 June 2018	Appointment of Ms Natalie Louise Walker as a secretary on 26 June 2018 (2 pages)
23 April 2018	Appointment of Mr Taner Su as a director on 20 April 2018 (2 pages)
4 April 2018	Appointment of Mr Andrew George Whiting as a director on 3 April 2018 (2 pages)
4 April 2018	Termination of appointment of Anna Elizabeth Tolley as a director on 3 April 2018 (1 page)
2 January 2018	Full accounts made up to 31 December 2016 (21 pages)
2 January 2018	Full accounts made up to 31 December 2016 (21 pages)
3 October 2017	Confirmation statement made on 19 September 2017 with no updates (3 pages)
3 October 2017	Confirmation statement made on 19 September 2017 with no updates (3 pages)
11 September 2017	Cessation of Anheuser-Busch Europe Limited as a person with significant control on 3 March 2017 (1 page)
11 September 2017	Cessation of Anheuser-Busch Europe Limited as a person with significant control on 3 March 2017 (1 page)
11 September 2017	Notification of Abi Uk Holding 1 Limited as a person with significant control on 15 December 2016 (2 pages)
11 September 2017	Notification of Abi Uk Holding 1 Limited as a person with significant control on 15 December 2016 (2 pages)
13 December 2016	Appointment of Mr Nicolas Katleen Jozef Bartholomeeusen as a director on 1 December 2016 (2 pages)
13 December 2016	Appointment of Mrs Hina Parmar as a secretary on 1 December 2016 (2 pages)
13 December 2016	Appointment of Miss Claire Louise Richardson as a director on 1 December 2016 (2 pages)
13 December 2016	Appointment of Mr Nicolas Katleen Jozef Bartholomeeusen as a director on 1 December 2016 (2 pages)
13 December 2016	Termination of appointment of Natalie Louise Walker as a secretary on 1 December 2016 (1 page)
13 December 2016	Termination of appointment of Iain Robert Lindley Hall as a director on 1 December 2016 (1 page)
13 December 2016	Termination of appointment of Rory Mclellan as a director on 1 December 2016 (1 page)
13 December 2016	Termination of appointment of Rory Mclellan as a director on 1 December 2016 (1 page)
13 December 2016	Termination of appointment of Natalie Louise Walker as a secretary on 1 December 2016 (1 page)
13 December 2016	Appointment of Miss Claire Louise Richardson as a director on 1 December 2016 (2 pages)
13 December 2016	Appointment of Mrs Hina Parmar as a secretary on 1 December 2016 (2 pages)
13 December 2016	Termination of appointment of Iain Robert Lindley Hall as a director on 1 December 2016 (1 page)
14 October 2016	Full accounts made up to 31 December 2015 (22 pages)
14 October 2016	Full accounts made up to 31 December 2015 (22 pages)
3 October 2016	Confirmation statement made on 19 September 2016 with updates (5 pages)
3 October 2016	Confirmation statement made on 19 September 2016 with updates (5 pages)
25 August 2016	Appointment of Ms Natalie Louise Walker as a secretary on 15 August 2016 (2 pages)
25 August 2016	Appointment of Ms Natalie Louise Walker as a secretary on 15 August 2016 (2 pages)
23 August 2016	Termination of appointment of Ben Ruggles as a secretary on 15 August 2016 (1 page)
23 August 2016	Termination of appointment of Ben Ruggles as a secretary on 15 August 2016 (1 page)
19 May 2016	Appointment of Mr Jason Gerard Warner as a director on 19 May 2016 (2 pages)
19 May 2016	Appointment of Mr Jason Gerard Warner as a director on 19 May 2016 (2 pages)
11 April 2016	Termination of appointment of Stephen Christopher Mcallister as a director on 8 April 2016 (1 page)
11 April 2016	Termination of appointment of Stephen Christopher Mcallister as a director on 8 April 2016 (1 page)
18 February 2016	Appointment of Mr Iain Robert Lindley Hall as a director on 18 February 2016 (2 pages)
18 February 2016	Appointment of Mr Iain Robert Lindley Hall as a director on 18 February 2016 (2 pages)
12 January 2016	Termination of appointment of Clare Lake as a director on 1 January 2016 (1 page)
12 January 2016	Termination of appointment of Clare Lake as a director on 1 January 2016 (1 page)
12 January 2016	Termination of appointment of Clare Lake as a director on 1 January 2016 (1 page)
9 October 2015	Full accounts made up to 31 December 2014 (14 pages)
9 October 2015	Full accounts made up to 31 December 2014 (14 pages)
8 October 2015	Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 970,000,001 (5 pages)
8 October 2015	Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 970,000,001 (5 pages)
6 October 2015	Appointment of Mr Ben Ruggles as a secretary on 6 October 2015 (2 pages)
6 October 2015	Termination of appointment of Kayleigh Anne Wilshaw as a secretary on 6 October 2015 (1 page)
6 October 2015	Termination of appointment of Kayleigh Anne Wilshaw as a secretary on 6 October 2015 (1 page)
6 October 2015	Appointment of Mr Ben Ruggles as a secretary on 6 October 2015 (2 pages)
6 October 2015	Appointment of Mr Ben Ruggles as a secretary on 6 October 2015 (2 pages)
6 October 2015	Termination of appointment of Kayleigh Anne Wilshaw as a secretary on 6 October 2015 (1 page)
21 May 2015	Appointment of Mr Stephen Christopher Mcallister as a director on 21 May 2015 (2 pages)
21 May 2015	Appointment of Mr Stephen Christopher Mcallister as a director on 21 May 2015 (2 pages)
18 November 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
18 November 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
3 November 2014	Termination of appointment of Ingeborg Plochaet as a director on 1 November 2014 (1 page)
3 November 2014	Termination of appointment of Ingeborg Plochaet as a director on 1 November 2014 (1 page)
3 November 2014	Termination of appointment of Ingeborg Plochaet as a director on 1 November 2014 (1 page)
9 October 2014	Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 970,000,001 (5 pages)
9 October 2014	Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 970,000,001 (5 pages)
1 October 2014	Full accounts made up to 31 December 2013 (14 pages)
1 October 2014	Full accounts made up to 31 December 2013 (14 pages)
12 June 2014	Appointment of Mr Rory Mclellan as a director (2 pages)
12 June 2014	Appointment of Mr Rory Mclellan as a director (2 pages)
9 May 2014	Termination of appointment of Ophelia Johns as a director (1 page)
9 May 2014	Termination of appointment of Ophelia Johns as a director (1 page)
14 October 2013	Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 970,000,001 (5 pages)
14 October 2013	Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 970,000,001 (5 pages)
2 October 2013	Full accounts made up to 31 December 2012 (12 pages)
2 October 2013	Full accounts made up to 31 December 2012 (12 pages)
16 October 2012	Annual return made up to 19 September 2012 with a full list of shareholders (5 pages)
16 October 2012	Annual return made up to 19 September 2012 with a full list of shareholders (5 pages)
4 October 2012	Full accounts made up to 31 December 2011 (13 pages)
4 October 2012	Full accounts made up to 31 December 2011 (13 pages)
5 January 2012	Second filing of AR01 previously delivered to Companies House made up to 19 September 2011 (17 pages)
5 January 2012	Second filing of AR01 previously delivered to Companies House made up to 19 September 2011 (17 pages)
19 December 2011	Termination of appointment of Anna Tolley as a secretary (1 page)
19 December 2011	Termination of appointment of Anna Tolley as a secretary (1 page)
15 December 2011	Appointment of Kayleigh Anne Wilshaw as a secretary (1 page)
15 December 2011	Termination of appointment of Stuart Macfarlane as a director (1 page)
15 December 2011	Appointment of Mrs Ingeborg Plochaet as a director (2 pages)
15 December 2011	Appointment of Ophelia Johns as a director (2 pages)
15 December 2011	Appointment of Anna Elizabeth Tolley as a director (2 pages)
15 December 2011	Appointment of Kayleigh Anne Wilshaw as a secretary (1 page)
15 December 2011	Termination of appointment of Stuart Macfarlane as a director (1 page)
15 December 2011	Appointment of Ophelia Johns as a director (2 pages)
15 December 2011	Appointment of Mrs Ingeborg Plochaet as a director (2 pages)
15 December 2011	Appointment of Anna Elizabeth Tolley as a director (2 pages)
22 November 2011	Termination of appointment of Lynette Brown as a director (1 page)
22 November 2011	Termination of appointment of Lynette Brown as a director (1 page)
4 October 2011	Annual return made up to 19 September 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 05/01/2012 (6 pages)
4 October 2011	Annual return made up to 19 September 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 05/01/2012 (6 pages)
28 September 2011	Full accounts made up to 31 December 2010 (12 pages)
28 September 2011	Full accounts made up to 31 December 2010 (12 pages)
16 June 2011	Secretary's details changed for Anna Tolley on 16 June 2011 (1 page)
16 June 2011	Secretary's details changed for Anna Tolley on 16 June 2011 (1 page)
3 May 2011	Termination of appointment of Claude Bahoshy as a director (1 page)
3 May 2011	Termination of appointment of Claude Bahoshy as a director (1 page)
11 January 2011	Appointment of Mrs Clare Lake as a director (2 pages)
11 January 2011	Appointment of Lynette Brown as a director (2 pages)
11 January 2011	Termination of appointment of Rosanna Longobardi as a director (1 page)
11 January 2011	Appointment of Mrs Clare Lake as a director (2 pages)
11 January 2011	Appointment of Lynette Brown as a director (2 pages)
11 January 2011	Termination of appointment of Rosanna Longobardi as a director (1 page)
1 December 2010	Annual return made up to 19 September 2010 (15 pages)
1 December 2010	Annual return made up to 19 September 2010 (15 pages)
29 September 2010	Full accounts made up to 31 December 2009 (12 pages)
29 September 2010	Full accounts made up to 31 December 2009 (12 pages)
6 September 2010	Termination of appointment of Bhavesh Mistry as a director (1 page)
6 September 2010	Termination of appointment of Bhavesh Mistry as a director (1 page)
6 September 2010	Termination of appointment of Bhavesh Mistry as a director (1 page)
6 September 2010	Termination of appointment of Bhavesh Mistry as a director (1 page)
5 November 2009	Full accounts made up to 31 December 2008 (11 pages)
5 November 2009	Full accounts made up to 31 December 2008 (11 pages)
1 October 2009	Return made up to 19/09/09; full list of members (4 pages)
1 October 2009	Return made up to 19/09/09; full list of members (4 pages)
19 August 2009	Director's change of particulars / claude bahoshy / 24/06/2009 (1 page)
19 August 2009	Director's change of particulars / claude bahoshy / 24/06/2009 (1 page)
18 August 2009	Appointment terminated secretary claude bahoshy (1 page)
18 August 2009	Secretary appointed anna tolley (1 page)
18 August 2009	Appointment terminated secretary claude bahoshy (1 page)
18 August 2009	Secretary appointed anna tolley (1 page)
6 August 2009	Director's change of particulars / bhavesh mistry / 31/07/2009 (1 page)
6 August 2009	Director's change of particulars / bhavesh mistry / 31/07/2009 (1 page)
22 July 2009	Director appointed mr bhavesh mistry (1 page)
22 July 2009	Director appointed mr bhavesh mistry (1 page)
21 July 2009	Appointment terminated director roberto schuback (1 page)
21 July 2009	Appointment terminated director roberto schuback (1 page)
8 June 2009	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
8 June 2009	Ad 26/05/09\gbp si 300000000@1=300000000\gbp ic 670000001/970000001\ (2 pages)
8 June 2009	Ad 26/05/09\gbp si 300000000@1=300000000\gbp ic 670000001/970000001\ (2 pages)
8 June 2009	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
3 November 2008	Full accounts made up to 31 December 2007 (11 pages)
3 November 2008	Full accounts made up to 31 December 2007 (11 pages)
15 October 2008	Director's change of particulars / roberto schuback / 15/10/2008 (1 page)
15 October 2008	Return made up to 19/09/08; full list of members (4 pages)
15 October 2008	Director's change of particulars / roberto schuback / 15/10/2008 (1 page)
15 October 2008	Return made up to 19/09/08; full list of members (4 pages)
2 July 2008	Appointment terminated director steven kitching (1 page)
2 July 2008	Appointment terminated director steven kitching (1 page)
15 May 2008	Appointment terminated director alison braney (1 page)
15 May 2008	Appointment terminated director alison braney (1 page)
31 March 2008	Director appointed stuart murray macfarlane (2 pages)
31 March 2008	Director appointed stuart murray macfarlane (2 pages)
28 March 2008	Appointment terminated director giuseppe cremona (1 page)
28 March 2008	Director appointed rosanna longobardi (2 pages)
28 March 2008	Appointment terminated director giuseppe cremona (1 page)
28 March 2008	Director appointed rosanna longobardi (2 pages)
28 March 2008	Appointment terminated director richard evans (1 page)
28 March 2008	Appointment terminated director richard evans (1 page)
17 December 2007	New director appointed (2 pages)
17 December 2007	New director appointed (2 pages)
10 December 2007	New secretary appointed (2 pages)
10 December 2007	Secretary resigned (1 page)
10 December 2007	New secretary appointed (2 pages)
10 December 2007	Secretary resigned (1 page)
10 December 2007	New director appointed (2 pages)
10 December 2007	New director appointed (2 pages)
6 December 2007	Director resigned (1 page)
6 December 2007	Registered office changed on 06/12/07 from: c/o simmons and simmons, city point, 1 ropemaker street, london EC2Y 9SS (1 page)
6 December 2007	New director appointed (2 pages)
6 December 2007	New director appointed (2 pages)
6 December 2007	Director resigned (1 page)
6 December 2007	Registered office changed on 06/12/07 from: c/o simmons and simmons, city point, 1 ropemaker street, london EC2Y 9SS (1 page)
30 October 2007	Full accounts made up to 31 December 2006 (15 pages)
30 October 2007	Full accounts made up to 31 December 2006 (15 pages)
17 October 2007	Return made up to 19/09/07; no change of members (8 pages)
17 October 2007	Return made up to 19/09/07; no change of members (8 pages)
20 August 2007	New director appointed (2 pages)
20 August 2007	New director appointed (2 pages)
17 August 2007	Director resigned (1 page)
17 August 2007	Director resigned (1 page)
9 February 2007	New director appointed (2 pages)
9 February 2007	New director appointed (2 pages)
1 February 2007	Director resigned (1 page)
1 February 2007	Director resigned (1 page)
28 December 2006	Secretary's particulars changed (1 page)
28 December 2006	Secretary's particulars changed (1 page)
23 October 2006	Return made up to 19/09/06; full list of members (10 pages)
23 October 2006	Return made up to 19/09/06; full list of members (10 pages)
5 October 2006	Director resigned (1 page)
5 October 2006	Director resigned (1 page)
5 October 2006	Secretary resigned;director resigned (1 page)
5 October 2006	Director resigned (1 page)
5 October 2006	New secretary appointed (2 pages)
5 October 2006	Director resigned (1 page)
5 October 2006	Secretary resigned;director resigned (1 page)
5 October 2006	Director resigned (1 page)
5 October 2006	New secretary appointed (2 pages)
5 October 2006	Director resigned (1 page)
24 July 2006	New director appointed (2 pages)
24 July 2006	New director appointed (2 pages)
14 July 2006	New director appointed (2 pages)
14 July 2006	New director appointed (2 pages)
14 July 2006	New director appointed (2 pages)
14 July 2006	New director appointed (2 pages)
14 July 2006	New director appointed (2 pages)
14 July 2006	New director appointed (2 pages)
27 June 2006	Full accounts made up to 31 December 2005 (15 pages)
27 June 2006	Full accounts made up to 31 December 2005 (15 pages)
2 June 2006	Director resigned (1 page)
2 June 2006	Director resigned (1 page)
9 February 2006	Ad 24/01/06--------- Â£ si 220000000@1=220000000 Â£ ic 450000001/670000001 (2 pages)
9 February 2006	Ad 24/01/06--------- Â£ si 220000000@1=220000000 Â£ ic 450000001/670000001 (2 pages)
19 December 2005	Return made up to 19/09/05; full list of members (8 pages)
19 December 2005	Full accounts made up to 31 December 2004 (15 pages)
19 December 2005	Full accounts made up to 31 December 2004 (15 pages)
19 December 2005	Return made up to 19/09/05; full list of members (8 pages)
15 August 2005	Director resigned (1 page)
15 August 2005	New director appointed (2 pages)
15 August 2005	Director resigned (1 page)
15 August 2005	New director appointed (2 pages)
24 January 2005	Director resigned (1 page)
24 January 2005	New director appointed (1 page)
24 January 2005	New director appointed (1 page)
24 January 2005	Director resigned (1 page)
11 December 2004	Full accounts made up to 31 December 2003 (15 pages)
11 December 2004	Full accounts made up to 31 December 2003 (15 pages)
25 November 2004	Return made up to 19/09/04; full list of members (8 pages)
25 November 2004	Return made up to 19/09/04; full list of members (8 pages)
5 August 2004	Ad 14/07/04--------- Â£ si 65000000@1=65000000 Â£ ic 385000001/450000001 (2 pages)
5 August 2004	Ad 14/07/04--------- Â£ si 65000000@1=65000000 Â£ ic 385000001/450000001 (2 pages)
1 June 2004	Ad 07/05/04--------- Â£ si 85000000@1=85000000 Â£ ic 300000001/385000001 (2 pages)
1 June 2004	Ad 07/05/04--------- Â£ si 85000000@1=85000000 Â£ ic 300000001/385000001 (2 pages)
4 March 2004	New director appointed (1 page)
4 March 2004	Director resigned (1 page)
4 March 2004	New director appointed (1 page)
4 March 2004	Director resigned (1 page)
5 January 2004	New director appointed (1 page)
5 January 2004	New director appointed (1 page)
16 December 2003	Secretary resigned;director resigned (1 page)
16 December 2003	New director appointed (2 pages)
16 December 2003	New secretary appointed;new director appointed (2 pages)
16 December 2003	New director appointed (2 pages)
16 December 2003	Director resigned (1 page)
16 December 2003	Secretary resigned;director resigned (1 page)
16 December 2003	Director resigned (1 page)
16 December 2003	New secretary appointed;new director appointed (2 pages)
1 December 2003	Return made up to 19/09/03; full list of members (8 pages)
1 December 2003	Return made up to 19/09/03; full list of members (8 pages)
28 November 2003	Full accounts made up to 31 December 2002 (15 pages)
28 November 2003	Full accounts made up to 31 December 2002 (15 pages)
12 November 2002	Return made up to 19/09/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 November 2002	Return made up to 19/09/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 July 2002	Accounting reference date extended from 30/09/02 to 31/12/02 (1 page)
24 July 2002	Accounting reference date extended from 30/09/02 to 31/12/02 (1 page)
28 May 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
28 May 2002	Ad 23/04/02--------- Â£ si 300000000@1=300000000 Â£ ic 1/300000001 (2 pages)
28 May 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
28 May 2002	Ad 23/04/02--------- Â£ si 300000000@1=300000000 Â£ ic 1/300000001 (2 pages)
23 October 2001	New director appointed (2 pages)
23 October 2001	Director resigned (1 page)
23 October 2001	New secretary appointed;new director appointed (2 pages)
23 October 2001	Director resigned (1 page)
23 October 2001	New director appointed (2 pages)
23 October 2001	Memorandum and Articles of Association (12 pages)
23 October 2001	New director appointed (2 pages)
23 October 2001	New secretary appointed;new director appointed (2 pages)
23 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
23 October 2001	New director appointed (2 pages)
23 October 2001	Secretary resigned (1 page)
23 October 2001	New director appointed (2 pages)
23 October 2001	Memorandum and Articles of Association (12 pages)
23 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
23 October 2001	Secretary resigned (1 page)
23 October 2001	New director appointed (2 pages)
12 October 2001	Registered office changed on 12/10/01 from: 1 mitchell lane, bristol, BS1 6BU (1 page)
12 October 2001	Registered office changed on 12/10/01 from: 1 mitchell lane, bristol, BS1 6BU (1 page)
19 September 2001	Incorporation (13 pages)
19 September 2001	Incorporation (13 pages)

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