Company NameMondi Investments Limited
Company StatusActive
Company Number05024245
CategoryPrivate Limited Company
Incorporation Date23 January 2004(20 years, 2 months ago)
Previous NamesHackremco (No.2116) Limited and Anglo Mondi Investments Limited

Business Activity

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

Directors

Director NameMr James Campbell Paterson
Date of BirthAugust 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed06 July 2007(3 years, 5 months after company formation)
Appointment Duration16 years, 9 months
RoleTreasurer
Country of ResidenceUnited Kingdom
Correspondence AddressGround Floor, Building 5 The Heights
Brooklands
Weybridge
Surrey
KT13 0NY
Director NameAndrew Charles Wallis King
Date of BirthSeptember 1969 (Born 54 years ago)
NationalitySouth African
StatusCurrent
Appointed06 July 2007(3 years, 5 months after company formation)
Appointment Duration16 years, 9 months
RoleChief Executive Officer
Country of ResidenceUnited Kingdom
Correspondence AddressGround Floor, Building 5 The Heights
Brooklands
Weybridge
Surrey
KT13 0NY
Secretary NameMrs Jennifer Louise Hampshire
StatusCurrent
Appointed31 March 2012(8 years, 2 months after company formation)
Appointment Duration12 years
RoleCompany Director
Correspondence AddressGround Floor, Building 5 The Heights
Brooklands
Weybridge
Surrey
KT13 0NY
Director NameMrs Jennifer Louise Hampshire
Date of BirthMay 1983 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 2016(12 years, 11 months after company formation)
Appointment Duration7 years, 2 months
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence AddressGround Floor, Building 5 The Heights
Brooklands
Weybridge
Surrey
KT13 0NY
Director NameMr Michael Andrew Powell
Date of BirthNovember 1967 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed01 December 2020(16 years, 10 months after company formation)
Appointment Duration3 years, 3 months
RoleChief Financial Officer
Country of ResidenceUnited Kingdom
Correspondence AddressGround Floor, Building 5 The Heights
Brooklands
Weybridge
Surrey
KT13 0NY
Director NameMr Nicholas Jordan
Date of BirthApril 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed16 March 2004(1 month, 3 weeks after company formation)
Appointment Duration2 years, 8 months (resigned 24 November 2006)
RoleSecretary
Country of ResidenceEngland
Correspondence AddressBoundary Farm
Underriver House Road Underriver
Sevenoaks
Kent
TN15 0SJ
Director NameMr Geoffrey Allan Wilkinson
Date of BirthApril 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed16 March 2004(1 month, 3 weeks after company formation)
Appointment Duration2 years, 8 months (resigned 24 November 2006)
RoleDeputy Secretary Of  Anglo Amer
Country of ResidenceEngland
Correspondence Address18 The Findings
Farnborough
Hampshire
GU14 9EG
Secretary NameMr Geoffrey Allan Wilkinson
NationalityBritish
StatusResigned
Appointed16 March 2004(1 month, 3 weeks after company formation)
Appointment Duration2 years, 8 months (resigned 24 November 2006)
RoleDeputy Secretary Of  Anglo Amer
Country of ResidenceEngland
Correspondence Address18 The Findings
Farnborough
Hampshire
GU14 9EG
Director NameMr Andrew William Hodges
Date of BirthJune 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed09 May 2006(2 years, 3 months after company formation)
Appointment Duration6 months, 2 weeks (resigned 24 November 2006)
RoleDeputy Company Secretary
Country of ResidenceUnited Kingdom
Correspondence Address64 Kings Cross Rd
London
WC1X 9QE
Secretary NameMr Andrew William Hodges
NationalityBritish
StatusResigned
Appointed09 May 2006(2 years, 3 months after company formation)
Appointment Duration6 months, 2 weeks (resigned 24 November 2006)
RoleDeputy Company Secretary
Country of ResidenceUnited Kingdom
Correspondence Address64 Kings Cross Rd
London
WC1X 9QE
Director NameDavid Andrew Hathorn
Date of BirthMay 1962 (Born 61 years ago)
NationalitySouth African
StatusResigned
Appointed18 July 2006(2 years, 5 months after company formation)
Appointment Duration10 months (resigned 18 May 2007)
RoleManager
Correspondence Address17b Springhill Road
Riverclub
2149
South Africa
Director NamePaul Robert Hollingworth
Date of BirthApril 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed23 November 2006(2 years, 10 months after company formation)
Appointment Duration5 months, 3 weeks (resigned 18 May 2007)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address91 West Hill Road
London
SW18 1LE
Director NameMrs Carol Anne Hunt
Date of BirthApril 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed23 November 2006(2 years, 10 months after company formation)
Appointment Duration10 years, 1 month (resigned 30 December 2016)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressMondi Plc, Building 1, 1st
Floor,, Aviator Park, Station
Road,, Addlestone
Surrey
KT15 2PG
Director NameMr Mervyn Alexander Stephen Walker
Date of BirthMay 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed23 November 2006(2 years, 10 months after company formation)
Appointment Duration1 year, 7 months (resigned 09 July 2008)
RoleGroup Human Resources & Legal
Country of ResidenceEngland
Correspondence Address3 Roman Road
Chiswick
London
W4 1NA
Secretary NameMrs Carol Anne Hunt
NationalityBritish
StatusResigned
Appointed24 November 2006(2 years, 10 months after company formation)
Appointment Duration1 year, 7 months (resigned 09 July 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMondi Plc Building 1 1st Floor
Aviator Park Station Road
Addlestone
Surrey
KT15 2PG
Director NameMr Paul Wessels
Date of BirthAugust 1962 (Born 61 years ago)
NationalitySouth African
StatusResigned
Appointed09 July 2008(4 years, 5 months after company formation)
Appointment Duration10 years, 10 months (resigned 20 May 2019)
RoleGroup Head Of Reward
Country of ResidenceUnited Kingdom
Correspondence AddressBuilding 1, 1st Floor Aviator Park
Station Road
Addlestone
Surrey
KT15 2PG
Secretary NameGraham Peter Fenwick
NationalityBritish
StatusResigned
Appointed09 July 2008(4 years, 5 months after company formation)
Appointment Duration3 years, 8 months (resigned 30 March 2012)
RoleCompany Director
Correspondence AddressMondi Plc, Building 1, 1st
Floor,, Aviator Park, Station
Road,, Addlestone
Surrey
KT15 2PG
Director NameMs Clara Matilde Valera Jaques
Date of BirthApril 1978 (Born 46 years ago)
NationalitySpanish
StatusResigned
Appointed21 May 2019(15 years, 4 months after company formation)
Appointment Duration3 years, 4 months (resigned 23 September 2022)
RoleGroup Head Of Strategy & Investor Relations
Country of ResidenceUnited Kingdom
Correspondence AddressGround Floor, Building 5 The Heights
Brooklands
Weybridge
Surrey
KT13 0NY
Director NameHackwood Directors Limited (Corporation)
StatusResigned
Appointed23 January 2004(same day as company formation)
Correspondence AddressOne Silk Street
London
EC2Y 8HQ
Secretary NameHackwood Secretaries Limited (Corporation)
StatusResigned
Appointed23 January 2004(same day as company formation)
Correspondence AddressOne Silk Street
London
EC2Y 8HQ

Contact

Websitemondi.co.uk

Location

Registered AddressGround Floor, Building 5 The Heights
Brooklands
Weybridge
Surrey
KT13 0NY
RegionSouth East
ConstituencyRunnymede and Weybridge
CountySurrey
WardWeybridge St George's Hill
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

20.7k at $1Mondi PLC
100.00%
Ordinary
1 at £1Mondi PLC
0.00%
Ordinary 1

Financials

Year2014
Net Worth£2,147,483,647
Current Liabilities£10,316

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return23 January 2024 (2 months ago)
Next Return Due6 February 2025 (10 months, 2 weeks from now)

Charges

8 December 2006Delivered on: 16 December 2006
Persons entitled: DV3 Addlestone Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The initial rent deposit paid by the tenant to the landlord being £669,143.70 and all sums that may be paid to the landlord and all interest of the tenant in the single interest bearing account opened or to be opened by the landlord for the purposes of the rent deposit deed ("the account"). See the mortgage charge document for full details.
Outstanding

Filing History

23 January 2024Confirmation statement made on 23 January 2024 with no updates (3 pages)
17 May 2023Full accounts made up to 31 December 2022 (34 pages)
24 January 2023Confirmation statement made on 23 January 2023 with no updates (3 pages)
4 October 2022Termination of appointment of Clara Matilde Valera Jaques as a director on 23 September 2022 (1 page)
26 July 2022Full accounts made up to 31 December 2021 (34 pages)
27 January 2022Confirmation statement made on 23 January 2022 with no updates (3 pages)
4 January 2022Secretary's details changed for Miss Jennifer Louise Hampshire on 4 January 2022 (1 page)
1 December 2021Director's details changed for Mrs Jennifer Louise Hampshire on 25 November 2021 (2 pages)
22 November 2021Change of details for Mondi Plc as a person with significant control on 22 November 2021 (2 pages)
22 November 2021Registered office address changed from Building 1, 1st Floor Aviator Park Station Road Addlestone Surrey KT15 2PG to Ground Floor, Building 5 the Heights Brooklands Weybridge Surrey KT13 0NY on 22 November 2021 (1 page)
9 June 2021Full accounts made up to 31 December 2020 (31 pages)
26 January 2021Confirmation statement made on 23 January 2021 with no updates (3 pages)
3 December 2020Appointment of Mr Michael Andrew Powell as a director on 1 December 2020 (2 pages)
12 October 2020Full accounts made up to 31 December 2019 (27 pages)
23 June 2020Director's details changed for Andrew Charles Wallis King on 1 April 2020 (2 pages)
29 January 2020Confirmation statement made on 23 January 2020 with no updates (3 pages)
13 September 2019Full accounts made up to 31 December 2018 (25 pages)
28 May 2019Appointment of Ms Clara Matilde Valera Jaques as a director on 21 May 2019 (2 pages)
24 May 2019Termination of appointment of Paul Wessels as a director on 20 May 2019 (1 page)
31 January 2019Confirmation statement made on 23 January 2019 with no updates (3 pages)
24 September 2018Registered office address changed from Mondi Plc, Building 1, 1st Floor,, Aviator Park, Station Road,, Addlestone, Surrey, KT15 2PG to Building 1, 1st Floor Aviator Park Station Road Addlestone Surrey KT15 2PG on 24 September 2018 (1 page)
23 August 2018Director's details changed for Mrs Jennifer Louise Hampshire on 15 August 2018 (2 pages)
14 May 2018Full accounts made up to 31 December 2017 (25 pages)
25 January 2018Confirmation statement made on 23 January 2018 with no updates (3 pages)
15 August 2017Director's details changed for Andrew Charles Wallis King on 13 August 2017 (2 pages)
15 August 2017Director's details changed for Andrew Charles Wallis King on 13 August 2017 (2 pages)
10 May 2017Full accounts made up to 31 December 2016 (25 pages)
10 May 2017Full accounts made up to 31 December 2016 (25 pages)
31 January 2017Confirmation statement made on 23 January 2017 with updates (6 pages)
31 January 2017Confirmation statement made on 23 January 2017 with updates (6 pages)
4 January 2017Appointment of Mrs Jennifer Louise Hampshire as a director on 31 December 2016 (2 pages)
4 January 2017Termination of appointment of Carol Anne Hunt as a director on 30 December 2016 (1 page)
4 January 2017Termination of appointment of Carol Anne Hunt as a director on 30 December 2016 (1 page)
4 January 2017Appointment of Mrs Jennifer Louise Hampshire as a director on 31 December 2016 (2 pages)
29 June 2016Full accounts made up to 31 December 2015 (22 pages)
29 June 2016Full accounts made up to 31 December 2015 (22 pages)
9 March 2016Annual return made up to 23 January 2016 with a full list of shareholders
Statement of capital on 2016-03-09
  • GBP 1
  • USD 20,677
(13 pages)
9 March 2016Annual return made up to 23 January 2016 with a full list of shareholders
Statement of capital on 2016-03-09
  • GBP 1
  • USD 20,677
(13 pages)
25 September 2015Full accounts made up to 31 December 2014 (25 pages)
25 September 2015Full accounts made up to 31 December 2014 (25 pages)
5 February 2015Annual return made up to 23 January 2015 with a full list of shareholders
Statement of capital on 2015-02-05
  • GBP 1
  • USD 20,677
(16 pages)
5 February 2015Annual return made up to 23 January 2015 with a full list of shareholders
Statement of capital on 2015-02-05
  • GBP 1
  • USD 20,677
(16 pages)
12 August 2014Full accounts made up to 31 December 2013 (20 pages)
12 August 2014Full accounts made up to 31 December 2013 (20 pages)
7 February 2014Annual return made up to 23 January 2014 with a full list of shareholders
Statement of capital on 2014-02-07
  • USD 20,677
  • GBP 1
(22 pages)
7 February 2014Annual return made up to 23 January 2014 with a full list of shareholders
Statement of capital on 2014-02-07
  • USD 20,677
  • GBP 1
(22 pages)
4 November 2013Director's details changed for Mr Paul Wessels on 29 August 2013 (2 pages)
4 November 2013Director's details changed for Mr Paul Wessels on 29 August 2013 (2 pages)
27 June 2013Full accounts made up to 31 December 2012 (17 pages)
27 June 2013Full accounts made up to 31 December 2012 (17 pages)
24 June 2013Secretary's details changed for Miss Jennifer Louise Peterkin on 24 June 2013 (1 page)
24 June 2013Secretary's details changed for Miss Jennifer Louise Peterkin on 24 June 2013 (1 page)
30 January 2013Annual return made up to 23 January 2013 with a full list of shareholders (16 pages)
30 January 2013Annual return made up to 23 January 2013 with a full list of shareholders (16 pages)
5 September 2012Statement of company's objects (2 pages)
5 September 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(39 pages)
5 September 2012Statement of company's objects (2 pages)
5 September 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(39 pages)
9 August 2012Full accounts made up to 31 December 2011 (18 pages)
9 August 2012Full accounts made up to 31 December 2011 (18 pages)
4 April 2012Appointment of Miss Jennifer Louise Peterkin as a secretary (1 page)
4 April 2012Termination of appointment of Graham Fenwick as a secretary (1 page)
4 April 2012Termination of appointment of Graham Fenwick as a secretary (1 page)
4 April 2012Appointment of Miss Jennifer Louise Peterkin as a secretary (1 page)
28 February 2012Annual return made up to 23 January 2012 with a full list of shareholders (16 pages)
28 February 2012Annual return made up to 23 January 2012 with a full list of shareholders (16 pages)
14 November 2011Statement of capital on 14 November 2011
  • GBP 1
  • USD 20,677
(4 pages)
14 November 2011Statement by directors (1 page)
14 November 2011Statement of capital on 14 November 2011
  • GBP 1
  • USD 20,677
(4 pages)
14 November 2011Resolutions
  • RES13 ‐ Reduce share prem a/c 09/11/2011
(1 page)
14 November 2011Statement by directors (1 page)
14 November 2011Solvency statement dated 09/11/11 (1 page)
14 November 2011Solvency statement dated 09/11/11 (1 page)
14 November 2011Resolutions
  • RES13 ‐ Reduce share prem a/c 09/11/2011
(1 page)
20 June 2011Full accounts made up to 31 December 2010 (18 pages)
20 June 2011Full accounts made up to 31 December 2010 (18 pages)
10 February 2011Annual return made up to 23 January 2011 with a full list of shareholders (16 pages)
10 February 2011Annual return made up to 23 January 2011 with a full list of shareholders (16 pages)
19 July 2010Full accounts made up to 31 December 2009 (15 pages)
19 July 2010Full accounts made up to 31 December 2009 (15 pages)
9 February 2010Annual return made up to 23 January 2010 with a full list of shareholders (16 pages)
9 February 2010Annual return made up to 23 January 2010 with a full list of shareholders (16 pages)
31 December 2009Statement of capital on 31 December 2009
  • GBP 1
  • USD 20,677
(4 pages)
31 December 2009Statement of capital on 31 December 2009
  • GBP 1
  • USD 20,677
(4 pages)
30 December 2009Statement of capital on 30 December 2009
  • GBP 1
  • USD 20,677
(4 pages)
30 December 2009Solvency statement dated 23/11/09 (1 page)
30 December 2009Statement of capital on 30 December 2009
  • GBP 1
  • USD 20,677
(4 pages)
30 December 2009Statement by directors (1 page)
30 December 2009Statement by directors (1 page)
30 December 2009Resolutions
  • RES13 ‐ Share prem a/c reduced to eur 2850749933 23/11/2009
(1 page)
30 December 2009Solvency statement dated 23/11/09 (1 page)
30 December 2009Resolutions
  • RES13 ‐ Share prem a/c reduced to eur 2850749933 23/11/2009
(1 page)
19 November 2009Secretary's details changed for Graham Peter Fenwick on 10 November 2009 (1 page)
19 November 2009Secretary's details changed for Graham Peter Fenwick on 10 November 2009 (1 page)
5 November 2009Director's details changed for Mrs Carol Anne Hunt on 20 October 2009 (2 pages)
5 November 2009Director's details changed for Mrs Carol Anne Hunt on 20 October 2009 (2 pages)
29 October 2009Director's details changed for James Campbell Paterson on 27 October 2009 (2 pages)
29 October 2009Director's details changed for Mr Paul Wessels on 27 October 2009 (2 pages)
29 October 2009Director's details changed for Mr Paul Wessels on 27 October 2009 (2 pages)
29 October 2009Director's details changed for James Campbell Paterson on 27 October 2009 (2 pages)
18 October 2009Director's details changed for Andrew Charles Wallis King on 16 October 2009 (2 pages)
18 October 2009Director's details changed for Andrew Charles Wallis King on 16 October 2009 (2 pages)
11 June 2009Full accounts made up to 31 December 2008 (15 pages)
11 June 2009Full accounts made up to 31 December 2008 (15 pages)
26 January 2009Return made up to 23/01/09; full list of members (4 pages)
26 January 2009Return made up to 23/01/09; full list of members (4 pages)
5 January 2009Director's change of particulars / andrew king / 01/01/2009 (1 page)
5 January 2009Director's change of particulars / andrew king / 01/01/2009 (1 page)
27 October 2008Director's change of particulars / andrew king / 23/10/2008 (1 page)
27 October 2008Director's change of particulars / andrew king / 23/10/2008 (1 page)
24 July 2008Full accounts made up to 31 December 2007 (15 pages)
24 July 2008Full accounts made up to 31 December 2007 (15 pages)
11 July 2008Secretary appointed graham peter fenwick (1 page)
11 July 2008Director appointed paul wessels (1 page)
11 July 2008Director appointed paul wessels (1 page)
11 July 2008Secretary appointed graham peter fenwick (1 page)
10 July 2008Appointment terminated secretary carol hunt (1 page)
10 July 2008Appointment terminated secretary carol hunt (1 page)
10 July 2008Appointment terminated director mervyn walker (1 page)
10 July 2008Appointment terminated director mervyn walker (1 page)
24 January 2008Return made up to 23/01/08; full list of members (5 pages)
24 January 2008Return made up to 23/01/08; full list of members (5 pages)
23 August 2007Memorandum and Articles of Association (12 pages)
23 August 2007Memorandum and Articles of Association (12 pages)
20 August 2007Company name changed anglo mondi investments LIMITED\certificate issued on 20/08/07 (2 pages)
20 August 2007Company name changed anglo mondi investments LIMITED\certificate issued on 20/08/07 (2 pages)
16 July 2007Secretary's particulars changed;director's particulars changed (1 page)
16 July 2007Secretary's particulars changed;director's particulars changed (1 page)
10 July 2007Registered office changed on 10/07/07 from: 20 carlton house terrace london SW1Y 5AN (1 page)
10 July 2007Registered office changed on 10/07/07 from: 20 carlton house terrace london SW1Y 5AN (1 page)
6 July 2007New director appointed (1 page)
6 July 2007New director appointed (1 page)
6 July 2007New director appointed (1 page)
6 July 2007New director appointed (1 page)
22 June 2007Ad 13/06/07--------- us$ si 14747@1=14747 us$ ic 5930/20677 (2 pages)
22 June 2007Ad 13/06/07--------- us$ si 14747@1=14747 us$ ic 5930/20677 (2 pages)
21 June 2007Full accounts made up to 31 December 2006 (16 pages)
21 June 2007Full accounts made up to 31 December 2006 (16 pages)
18 May 2007Director resigned (1 page)
18 May 2007Director resigned (1 page)
18 May 2007Director resigned (1 page)
18 May 2007Director resigned (1 page)
25 January 2007Return made up to 23/01/07; full list of members (3 pages)
25 January 2007Return made up to 23/01/07; full list of members (3 pages)
21 December 2006Secretary's particulars changed;director's particulars changed (1 page)
21 December 2006New director appointed (3 pages)
21 December 2006New secretary appointed (2 pages)
21 December 2006New secretary appointed (2 pages)
21 December 2006New director appointed (3 pages)
21 December 2006Secretary's particulars changed;director's particulars changed (1 page)
19 December 2006New director appointed (3 pages)
19 December 2006Director resigned (1 page)
19 December 2006Secretary resigned;director resigned (1 page)
19 December 2006New director appointed (4 pages)
19 December 2006Secretary resigned;director resigned (1 page)
19 December 2006New director appointed (3 pages)
19 December 2006Secretary resigned;director resigned (1 page)
19 December 2006Director resigned (1 page)
19 December 2006Secretary resigned;director resigned (1 page)
19 December 2006New director appointed (4 pages)
16 December 2006Particulars of mortgage/charge (3 pages)
16 December 2006Particulars of mortgage/charge (3 pages)
4 November 2006Full accounts made up to 31 December 2005 (12 pages)
4 November 2006Full accounts made up to 31 December 2005 (12 pages)
22 August 2006Secretary's particulars changed;director's particulars changed (1 page)
22 August 2006Secretary's particulars changed;director's particulars changed (1 page)
31 July 2006New director appointed (3 pages)
31 July 2006New director appointed (3 pages)
19 May 2006New secretary appointed;new director appointed (3 pages)
19 May 2006New secretary appointed;new director appointed (3 pages)
23 January 2006Return made up to 23/01/06; full list of members (3 pages)
23 January 2006Return made up to 23/01/06; full list of members (3 pages)
2 November 2005Full accounts made up to 31 December 2004 (9 pages)
2 November 2005Full accounts made up to 31 December 2004 (9 pages)
11 August 2005Ad 25/07/05--------- us$ si 3219@1=3219 us$ ic 2711/5930 (2 pages)
11 August 2005Ad 25/07/05--------- us$ si 3219@1=3219 us$ ic 2711/5930 (2 pages)
11 August 2005Ad 25/07/05--------- us$ si 1710@1=1710 us$ ic 1001/2711 (2 pages)
11 August 2005Ad 25/07/05--------- us$ si 1710@1=1710 us$ ic 1001/2711 (2 pages)
4 February 2005Return made up to 23/01/05; full list of members (3 pages)
4 February 2005Return made up to 23/01/05; full list of members (3 pages)
6 May 2004Statement of affairs (3 pages)
6 May 2004Statement of affairs (3 pages)
6 May 2004Ad 13/04/04--------- us$ si 1000@1=1000 us$ ic 0/1000 (2 pages)
6 May 2004Ad 13/04/04--------- us$ si 1000@1=1000 us$ ic 0/1000 (2 pages)
26 March 2004New secretary appointed;new director appointed (2 pages)
26 March 2004New director appointed (2 pages)
26 March 2004Registered office changed on 26/03/04 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ (1 page)
26 March 2004Nc inc already adjusted 16/03/04 (1 page)
26 March 2004Resolutions
  • ELRES ‐ Elective resolution
(1 page)
26 March 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(11 pages)
26 March 2004Secretary resigned (1 page)
26 March 2004Registered office changed on 26/03/04 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ (1 page)
26 March 2004Nc dec already adjusted 16/03/04 (1 page)
26 March 2004Accounting reference date shortened from 31/01/05 to 31/12/04 (1 page)
26 March 2004Accounting reference date shortened from 31/01/05 to 31/12/04 (1 page)
26 March 2004Memorandum and Articles of Association (10 pages)
26 March 2004Director resigned (1 page)
26 March 2004New director appointed (2 pages)
26 March 2004Nc inc already adjusted 16/03/04 (1 page)
26 March 2004Director resigned (1 page)
26 March 2004Secretary resigned (1 page)
26 March 2004Nc dec already adjusted 16/03/04 (1 page)
26 March 2004New secretary appointed;new director appointed (2 pages)
26 March 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(11 pages)
26 March 2004Memorandum and Articles of Association (10 pages)
26 March 2004Resolutions
  • ELRES ‐ Elective resolution
(1 page)
18 March 2004Company name changed hackremco (no.2116) LIMITED\certificate issued on 18/03/04 (2 pages)
18 March 2004Company name changed hackremco (no.2116) LIMITED\certificate issued on 18/03/04 (2 pages)
23 January 2004Incorporation (16 pages)
23 January 2004Incorporation (16 pages)