Viking Consortium Acquisition Limited

Company Name	Viking Consortium Acquisition Limited
Directors	Benjamin James Butler and Douglas Iain Sutherland
Company Status	Active
Company Number	06067505
Category	Private Limited Company
Incorporation Date	25 January 2007(17 years, 3 months ago)
Previous Name	Polecourt Limited

Business Activity

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

Directors

Secretary Name	Ms Tess Bridgman
Status	Current
Appointed	01 April 2016(9 years, 2 months after company formation)
Appointment Duration	8 years
Role	Company Director
Correspondence Address	Level 5, 10 Dominion Street London EC2M 2EF

Director Name	Mr Benjamin James Butler
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	08 January 2019(11 years, 11 months after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Level 5, 10 Dominion Street London EC2M 2EF

Director Name	Mr Douglas Iain Sutherland
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	23 April 2019(12 years, 3 months after company formation)
Appointment Duration	5 years
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Level 5, 10 Dominion Street London EC2M 2EF

Director Name	Mr Adrian Joseph Morris Levy
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2007(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	10 Upper Bank Street London E14 5JJ

Director Name	Mr David John Pudge
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2007(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	10 Upper Bank Street London E14 5JJ

Director Name	Catherine Margaret Lloyd
Date of Birth	September 1965 (Born 58 years ago)
Nationality	Australian
Status	Resigned
Appointed	09 March 2007(1 month, 1 week after company formation)
Appointment Duration	1 month, 2 weeks (resigned 25 April 2007)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Flat 7 41 Stanhope Gardens London SW7 5QY

Director Name	Vivian Kingfon Nicoli
Date of Birth	February 1966 (Born 58 years ago)
Nationality	French/Canadian
Status	Resigned
Appointed	09 March 2007(1 month, 1 week after company formation)
Appointment Duration	8 years, 5 months (resigned 20 August 2015)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	2 Coldbath Square London EC1R 5HL

Director Name	Luis Abraira
Date of Birth	August 1960 (Born 63 years ago)
Nationality	Spanish
Status	Resigned
Appointed	13 March 2007(1 month, 2 weeks after company formation)
Appointment Duration	1 year (resigned 08 April 2008)
Role	CEO
Correspondence Address	General Diaz Porlier 50 -6o Madrid 28001 Foreign

Director Name	Nicolas Merigo
Date of Birth	January 1963 (Born 61 years ago)
Nationality	Spanish
Status	Resigned
Appointed	13 March 2007(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 10 months (resigned 28 January 2010)
Role	Chairman
Correspondence Address	2 Coldbath Square London EC1R 5HL

Director Name	Antonio Fernando Caldeira De Paula Santos
Date of Birth	May 1952 (Born 72 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	13 March 2007(1 month, 2 weeks after company formation)
Appointment Duration	7 years (resigned 26 March 2014)
Role	CEO
Country of Residence	Portugal
Correspondence Address	2 Coldbath Square London EC1R 5HL

Director Name	Joao Filipe Grosso Paula Santos
Date of Birth	September 1976 (Born 47 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	13 March 2007(1 month, 2 weeks after company formation)
Appointment Duration	6 months, 1 week (resigned 18 September 2007)
Role	Company Director
Correspondence Address	Rua Cidade De Leiria, 23 2775-394 Parede Portugal

Director Name	Mr Hans Rupprecht Wilhelm Meissner
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2007(2 months, 4 weeks after company formation)
Appointment Duration	8 years, 3 months (resigned 20 August 2015)
Role	Ceo Fund Managing Director
Country of Residence	England
Correspondence Address	2 Coldbath Square London EC1R 5HL

Secretary Name	Mrs Sally Veronica Dixon
Nationality	British
Status	Resigned
Appointed	26 June 2007(5 months after company formation)
Appointment Duration	5 years, 6 months (resigned 31 December 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Coldbath Square London EC1R 5HL

Director Name	Mr Simon George Batey
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2007(7 months, 3 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 13 May 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Coldbath Square London EC1R 5HL

Director Name	William Pierson
Date of Birth	June 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	08 April 2008(1 year, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 03 December 2009)
Role	Company Director
Correspondence Address	2 Coldbath Square London EC1R 5HL

Director Name	Mr Richard Llewelyn Milnes-James
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2009(2 years, 7 months after company formation)
Appointment Duration	9 years, 4 months (resigned 31 December 2018)
Role	Finance Director
Country of Residence	England
Correspondence Address	2 Coldbath Square London EC1R 5HL

Director Name	Joan David Grima Terre
Date of Birth	January 1953 (Born 71 years ago)
Nationality	Spanish
Status	Resigned
Appointed	27 January 2010(3 years after company formation)
Appointment Duration	5 years, 6 months (resigned 20 August 2015)
Role	Economist
Country of Residence	Spain
Correspondence Address	2 Coldbath Square London EC1R 5HL

Director Name	Carlos Doussinague Mendez De Lugo
Date of Birth	November 1964 (Born 59 years ago)
Nationality	Spanish
Status	Resigned
Appointed	12 April 2010(3 years, 2 months after company formation)
Appointment Duration	5 years, 4 months (resigned 20 August 2015)
Role	Investment Director
Country of Residence	Spain
Correspondence Address	2 Coldbath Square London EC1R 5HL

Director Name	Manuel Cavaco Guerreiro
Date of Birth	June 1962 (Born 61 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	24 May 2010(3 years, 3 months after company formation)
Appointment Duration	4 years (resigned 19 June 2014)
Role	Economist
Country of Residence	Portugal
Correspondence Address	2 Coldbath Square London EC1R 5HL

Director Name	Mr Peter Anton Gerstrom
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2010(3 years, 6 months after company formation)
Appointment Duration	5 years, 4 months (resigned 01 December 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Coldbath Square London EC1R 5HL

Secretary Name	Ms Sophie Catherine Jane Reed
Status	Resigned
Appointed	28 February 2013(6 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 01 April 2016)
Role	Company Director
Correspondence Address	2 Coldbath Square London EC1R 5HL

Director Name	Mr Antonio Henrique Da Silva Cruz
Date of Birth	June 1969 (Born 54 years ago)
Nationality	Potuguese
Status	Resigned
Appointed	31 March 2014(7 years, 2 months after company formation)
Appointment Duration	11 months (resigned 25 February 2015)
Role	CEO
Country of Residence	Portugal
Correspondence Address	2 Coldbath Square London EC1R 5HL

Director Name	Mr Bernardo Joao Carvalho Du Sousa Fialho
Date of Birth	December 1958 (Born 65 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	19 June 2014(7 years, 4 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 06 February 2015)
Role	Company Director
Country of Residence	Portugal
Correspondence Address	2 Coldbath Square London EC1R 5HL

Director Name	Mr Gustavo Adolfo De Melo Magalhaes Lopes Da Silva
Date of Birth	April 1970 (Born 54 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	24 February 2015(8 years, 1 month after company formation)
Appointment Duration	5 months, 3 weeks (resigned 20 August 2015)
Role	CEO
Country of Residence	Portugal
Correspondence Address	2 Coldbath Square London EC1R 5HL

Director Name	Mr Manuel Cavaco Guerreiro
Date of Birth	June 1962 (Born 61 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	25 February 2015(8 years, 1 month after company formation)
Appointment Duration	1 month, 2 weeks (resigned 15 April 2015)
Role	Company Director
Country of Residence	Portugal
Correspondence Address	2 Coldbath Square London EC1R 5HL

Director Name	Mr Michael Damian Darragh
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2015(8 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 28 June 2018)
Role	Finance Consultant
Country of Residence	United Kingdom
Correspondence Address	2 Coldbath Square London EC1R 5HL

Director Name	Mr Anthony James O'Carroll
Date of Birth	May 1974 (Born 50 years ago)
Nationality	Irish
Status	Resigned
Appointed	23 September 2015(8 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 28 June 2018)
Role	Investor
Country of Residence	England
Correspondence Address	2 Coldbath Square London EC1R 5HL

Director Name	Mr John Wallace Brantl
Date of Birth	April 1983 (Born 41 years ago)
Nationality	American
Status	Resigned
Appointed	23 September 2015(8 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 28 June 2018)
Role	Investment Analyst
Country of Residence	United Kingdom
Correspondence Address	2 Coldbath Square London EC1R 5HL

Director Name	Mr Jonson Cox
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2015(8 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 28 June 2018)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	2 Coldbath Square London EC1R 5HL

Director Name	Mr Charles Nicholas Pollard
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2015(8 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 23 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Coldbath Square London EC1R 5HL

Director Name	Stephen Richard Knight
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2017(10 years, 4 months after company formation)
Appointment Duration	1 year (resigned 28 June 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Coldbath Square London EC1R 5HL

Director Name	Mr Cyril Cesar Tergiman
Date of Birth	December 1975 (Born 48 years ago)
Nationality	French
Status	Resigned
Appointed	22 June 2017(10 years, 5 months after company formation)
Appointment Duration	1 year (resigned 28 June 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Coldbath Square London EC1R 5HL

Director Name	Mr Julian William Walker
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2018(11 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 July 2019)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	2 Coldbath Square London EC1R 5HL

Director Name	Mr Andrew Robert Pike
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2018(11 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 July 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Coldbath Square London EC1R 5HL

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 January 2007(same day as company formation)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Location

Registered Address	Level 5, 10 Dominion Street London EC2M 2EF
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Financials

Year	2012
Net Worth	-£274,545,000
Cash	£16,000
Current Liabilities	£659,279,000

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	17 January 2024 (3 months, 1 week ago)
Next Return Due	31 January 2025 (9 months, 1 week from now)

Charges

20 August 2015	Delivered on: 27 August 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
29 November 2011	Delivered on: 8 December 2011 Satisfied on: 24 August 2015 Persons entitled: Barclays Bank PLC Classification: A supplemental common debenture Secured details: All monies due or to become due from each obligor to any secured finance party 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. Fully Satisfied
30 March 2007	Delivered on: 13 April 2007 Satisfied on: 24 August 2015 Persons entitled: Barclays Bank PLC Classification: Common debenture Secured details: All monies due or to become due from each obligor to any secured finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

4 July 2023	Full accounts made up to 31 December 2022 (19 pages)
31 January 2023	Confirmation statement made on 17 January 2023 with no updates (3 pages)
14 June 2022	Full accounts made up to 31 December 2021 (19 pages)
24 January 2022	Confirmation statement made on 17 January 2022 with no updates (3 pages)
3 June 2021	Full accounts made up to 31 December 2020 (20 pages)
27 January 2021	Confirmation statement made on 24 January 2021 with updates (5 pages)
3 August 2020	Termination of appointment of Andrew Robert Pike as a director on 31 July 2020 (1 page)
2 June 2020	Full accounts made up to 31 December 2019 (22 pages)
24 March 2020	Change of details for Denmark Holdco Limited as a person with significant control on 24 February 2020 (2 pages)
24 February 2020	Registered office address changed from 10 Fifth Floor Dominion Street London EC2M 2EF England to Level 5, 10 Dominion Street London EC2M 2EF on 24 February 2020 (1 page)
7 February 2020	Registered office address changed from 2 Coldbath Square London EC1R 5HL to 10 Fifth Floor Dominion Street London EC2M 2EF on 7 February 2020 (1 page)
7 February 2020	Confirmation statement made on 24 January 2020 with no updates (3 pages)
7 August 2019	Full accounts made up to 31 December 2018 (20 pages)
1 August 2019	Termination of appointment of Julian William Walker as a director on 30 July 2019 (1 page)
26 April 2019	Appointment of Mr Douglas Iain Sutherland as a director on 23 April 2019 (2 pages)
26 April 2019	Termination of appointment of Charles Nicholas Pollard as a director on 23 April 2019 (1 page)
29 January 2019	Confirmation statement made on 24 January 2019 with updates (5 pages)
8 January 2019	Termination of appointment of Richard Llewelyn Milnes-James as a director on 31 December 2018 (1 page)
8 January 2019	Appointment of Mr Benjamin James Butler as a director on 8 January 2019 (2 pages)
18 October 2018	Second filing for the appointment of Julian William Walker as a director (6 pages)
8 August 2018	Group of companies' accounts made up to 31 December 2017 (55 pages)
11 July 2018	Appointment of Andrew Robert Pike as a director (2 pages)
11 July 2018	Termination of appointment of Jonson Cox as a director on 28 June 2018 (1 page)
11 July 2018	Termination of appointment of Anthony James O'carroll as a director on 28 June 2018 (1 page)
11 July 2018	Termination of appointment of Stephen Richard Knight as a director on 28 June 2018 (1 page)
11 July 2018	Termination of appointment of John Wallace Brantl as a director on 28 June 2018 (1 page)
11 July 2018	Termination of appointment of Stephen Richard Knight as a director on 28 June 2018 (1 page)
11 July 2018	Termination of appointment of Cyril Cesar Tergiman as a director on 28 June 2018 (1 page)
11 July 2018	Appointment of Julian William Walker as a director ANNOTATION Clarification a second filed AP01 was registered on 18/10/2018 (4 pages)
11 July 2018	Termination of appointment of Michael Damian Darragh as a director on 28 June 2018 (1 page)
11 July 2018	Termination of appointment of Michael Damian Darragh as a director on 28 June 2018 (1 page)
11 July 2018	Termination of appointment of Jonson Cox as a director on 28 June 2018 (1 page)
3 July 2018	Termination of appointment of John Wallace Brantl as a director on 28 June 2018 (1 page)
3 July 2018	Termination of appointment of Cyril Cesar Tergiman as a director on 28 June 2018 (1 page)
3 July 2018	Termination of appointment of Anthony James O'carroll as a director on 28 June 2018 (1 page)
3 July 2018	Appointment of Mr Andrew Robert Pike as a director on 28 June 2018 (2 pages)
3 July 2018	Appointment of Mr Julian William Walker as a director on 28 June 2018 (2 pages)
26 February 2018	Director's details changed for Mr Richard Llewelyn Milnes-James on 1 April 2017 (2 pages)
1 February 2018	Notification of Denmark Holdco Limited as a person with significant control on 6 April 2016 (2 pages)
1 February 2018	Confirmation statement made on 25 January 2018 with no updates (3 pages)
3 July 2017	Appointment of Stephen Richard Knight as a director ANNOTATION Clarification This document is a duplicate of the AP01 register on 03/07/2017 for Stephen Richard Knight (2 pages)
3 July 2017	Appointment of Stephen Richard Knight as a director ANNOTATION Clarification This document is a duplicate of the AP01 register on 03/07/2017 for Stephen Richard Knight (3 pages)
3 July 2017	Appointment of Stephen Richard Knight as a director on 15 June 2017 (2 pages)
3 July 2017	Appointment of Stephen Richard Knight as a director on 15 June 2017 (2 pages)
30 June 2017	Appointment of Cyril Cesar Tergiman as a director on 22 June 2017 (2 pages)
30 June 2017	Appointment of Cyril Cesar Tergiman as a director on 22 June 2017 (2 pages)
4 May 2017	Group of companies' accounts made up to 31 December 2016 (60 pages)
4 May 2017	Group of companies' accounts made up to 31 December 2016 (60 pages)
31 January 2017	Confirmation statement made on 25 January 2017 with updates (5 pages)
31 January 2017	Confirmation statement made on 25 January 2017 with updates (5 pages)
9 June 2016	Group of companies' accounts made up to 31 December 2015 (57 pages)
9 June 2016	Group of companies' accounts made up to 31 December 2015 (57 pages)
5 May 2016	Termination of appointment of Sophie Catherine Jane Reed as a secretary on 1 April 2016 (1 page)
5 May 2016	Appointment of Ms Tess Bridgman as a secretary on 1 April 2016 (2 pages)
5 May 2016	Appointment of Ms Tess Bridgman as a secretary on 1 April 2016 (2 pages)
5 May 2016	Termination of appointment of Sophie Catherine Jane Reed as a secretary on 1 April 2016 (1 page)
28 January 2016	Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-01-28 GBP 1 (6 pages)
28 January 2016	Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-01-28 GBP 1 (6 pages)
6 January 2016	Termination of appointment of Peter Anton Gerstrom as a director on 1 December 2015 (1 page)
6 January 2016	Termination of appointment of Peter Anton Gerstrom as a director on 1 December 2015 (1 page)
21 December 2015	Appointment of Mr Jonson Cox as a director on 5 November 2015 (2 pages)
21 December 2015	Appointment of Mr Michael Damian Darragh as a director on 23 September 2015 (2 pages)
21 December 2015	Appointment of Mr Charles Nicholas Pollard as a director on 1 December 2015 (2 pages)
21 December 2015	Appointment of Mr Charles Nicholas Pollard as a director on 1 December 2015 (2 pages)
21 December 2015	Appointment of Mr Michael Damian Darragh as a director on 23 September 2015 (2 pages)
21 December 2015	Appointment of Mr Jonson Cox as a director on 5 November 2015 (2 pages)
12 October 2015	Appointment of Mr John Wallace Brantl as a director on 23 September 2015 (2 pages)
12 October 2015	Appointment of Mr John Wallace Brantl as a director on 23 September 2015 (2 pages)
9 October 2015	Appointment of Mr Anthony James O'carroll as a director on 23 September 2015 (2 pages)
9 October 2015	Appointment of Mr Anthony James O'carroll as a director on 23 September 2015 (2 pages)
23 September 2015	Group of companies' accounts made up to 31 December 2014 (57 pages)
23 September 2015	Group of companies' accounts made up to 31 December 2014 (57 pages)
2 September 2015	Statement of company's objects (2 pages)
2 September 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Enters into transactions and conflict of interests 12/08/2015 RES10 ‐ Resolution of allotment of securities RES13 ‐ Enters into transactions and conflict of interests 12/08/2015 (35 pages)
2 September 2015	Statement of company's objects (2 pages)
2 September 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Enters into transactions and conflict of interests 12/08/2015 (35 pages)
27 August 2015	Registration of charge 060675050003, created on 20 August 2015 (92 pages)
27 August 2015	Registration of charge 060675050003, created on 20 August 2015 (92 pages)
24 August 2015	Satisfaction of charge 1 in full (4 pages)
24 August 2015	Satisfaction of charge 2 in full (4 pages)
24 August 2015	Satisfaction of charge 1 in full (4 pages)
24 August 2015	Scheme of arrangement (34 pages)
24 August 2015	Scheme of arrangement (34 pages)
24 August 2015	Satisfaction of charge 2 in full (4 pages)
21 August 2015	Termination of appointment of Joan David Grima Terre as a director on 20 August 2015 (1 page)
21 August 2015	Termination of appointment of Vivian Kingfon Nicoli as a director on 20 August 2015 (1 page)
21 August 2015	Termination of appointment of Carlos Doussinague Mendez De Lugo as a director on 20 August 2015 (1 page)
21 August 2015	Termination of appointment of Gustavo Adolfo De Melo Magalhaes Lopes Da Silva as a director on 20 August 2015 (1 page)
21 August 2015	Termination of appointment of Carlos Doussinague Mendez De Lugo as a director on 20 August 2015 (1 page)
21 August 2015	Termination of appointment of Vivian Kingfon Nicoli as a director on 20 August 2015 (1 page)
21 August 2015	Termination of appointment of Gustavo Adolfo De Melo Magalhaes Lopes Da Silva as a director on 20 August 2015 (1 page)
21 August 2015	Termination of appointment of Hans Rupprecht Wilhelm Meissner as a director on 20 August 2015 (1 page)
21 August 2015	Termination of appointment of Joan David Grima Terre as a director on 20 August 2015 (1 page)
21 August 2015	Termination of appointment of Hans Rupprecht Wilhelm Meissner as a director on 20 August 2015 (1 page)
28 April 2015	Termination of appointment of Manuel Cavaco Guerreiro as a director on 15 April 2015 (1 page)
28 April 2015	Termination of appointment of Manuel Cavaco Guerreiro as a director on 15 April 2015 (1 page)
3 March 2015	Appointment of Mr Manuel Cavaco Guerreiro as a director on 25 February 2015 (2 pages)
3 March 2015	Appointment of Mr Gustavo Adolfo De Melo Magalhaes Lopes Da Silva as a director on 24 February 2015 (2 pages)
3 March 2015	Appointment of Mr Gustavo Adolfo De Melo Magalhaes Lopes Da Silva as a director on 24 February 2015 (2 pages)
3 March 2015	Appointment of Mr Manuel Cavaco Guerreiro as a director on 25 February 2015 (2 pages)
27 February 2015	Termination of appointment of Antonio Henrique Da Silva Cruz as a director on 25 February 2015 (1 page)
27 February 2015	Termination of appointment of Antonio Henrique Da Silva Cruz as a director on 25 February 2015 (1 page)
10 February 2015	Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 1 (7 pages)
10 February 2015	Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 1 (7 pages)
9 February 2015	Termination of appointment of Bernardo Joao Carvalho Du Sousa Fialho as a director on 6 February 2015 (1 page)
9 February 2015	Termination of appointment of Bernardo Joao Carvalho Du Sousa Fialho as a director on 6 February 2015 (1 page)
9 February 2015	Termination of appointment of Bernardo Joao Carvalho Du Sousa Fialho as a director on 6 February 2015 (1 page)
30 September 2014	Full accounts made up to 31 December 2013 (18 pages)
30 September 2014	Full accounts made up to 31 December 2013 (18 pages)
26 June 2014	Appointment of Mr Bernardo Joao Carvalho Du Sousa Fialho as a director (2 pages)
26 June 2014	Termination of appointment of Manuel Guerreiro as a director (1 page)
26 June 2014	Termination of appointment of Manuel Guerreiro as a director (1 page)
26 June 2014	Appointment of Mr Bernardo Joao Carvalho Du Sousa Fialho as a director (2 pages)
17 April 2014	Appointment of Mr Antonio Henrique Da Silva Cruz as a director (2 pages)
17 April 2014	Appointment of Mr Antonio Henrique Da Silva Cruz as a director (2 pages)
15 April 2014	Termination of appointment of Antonio Santos as a director (1 page)
15 April 2014	Termination of appointment of Antonio Santos as a director (1 page)
10 February 2014	Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 1 (7 pages)
10 February 2014	Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 1 (7 pages)
27 September 2013	Full accounts made up to 31 December 2012 (18 pages)
27 September 2013	Full accounts made up to 31 December 2012 (18 pages)
28 February 2013	Appointment of Ms Sophie Catherine Jane Reed as a secretary (1 page)
28 February 2013	Appointment of Ms Sophie Catherine Jane Reed as a secretary (1 page)
18 February 2013	Annual return made up to 25 January 2013 with a full list of shareholders (6 pages)
18 February 2013	Annual return made up to 25 January 2013 with a full list of shareholders (6 pages)
2 January 2013	Termination of appointment of Sally Dixon as a secretary (1 page)
2 January 2013	Termination of appointment of Sally Dixon as a secretary (1 page)
15 August 2012	Auditor's resignation (1 page)
15 August 2012	Auditor's resignation (1 page)
30 April 2012	Full accounts made up to 31 December 2011 (20 pages)
30 April 2012	Full accounts made up to 31 December 2011 (20 pages)
10 February 2012	Annual return made up to 25 January 2012 with a full list of shareholders (7 pages)
10 February 2012	Annual return made up to 25 January 2012 with a full list of shareholders (7 pages)
12 December 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
12 December 2011	Memorandum and Articles of Association (12 pages)
12 December 2011	Memorandum and Articles of Association (12 pages)
12 December 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
8 December 2011	Particulars of a mortgage or charge / charge no: 2 (31 pages)
8 December 2011	Particulars of a mortgage or charge / charge no: 2 (31 pages)
23 November 2011	Full accounts made up to 31 December 2010 (21 pages)
23 November 2011	Full accounts made up to 31 December 2010 (21 pages)
18 February 2011	Annual return made up to 25 January 2011 with a full list of shareholders (7 pages)
18 February 2011	Annual return made up to 25 January 2011 with a full list of shareholders (7 pages)
24 August 2010	Full accounts made up to 31 December 2009 (19 pages)
24 August 2010	Full accounts made up to 31 December 2009 (19 pages)
19 August 2010	Appointment of Peter Anton Gerstrom as a director (3 pages)
19 August 2010	Appointment of Peter Anton Gerstrom as a director (3 pages)
11 August 2010	Termination of appointment of Malcolm Ward as a director (2 pages)
11 August 2010	Termination of appointment of Malcolm Ward as a director (2 pages)
8 June 2010	Appointment of Manuel Cavaco Guerreiro as a director (3 pages)
8 June 2010	Appointment of Manuel Cavaco Guerreiro as a director (3 pages)
21 May 2010	Termination of appointment of Simon Batey as a director (2 pages)
21 May 2010	Termination of appointment of Simon Batey as a director (2 pages)
15 April 2010	Appointment of Carlos Doussinague Mendez De Lugo as a director (3 pages)
15 April 2010	Appointment of Carlos Doussinague Mendez De Lugo as a director (3 pages)
19 February 2010	Annual return made up to 25 January 2010 with a full list of shareholders (7 pages)
19 February 2010	Annual return made up to 25 January 2010 with a full list of shareholders (7 pages)
18 February 2010	Director's details changed for Hans Rupprecht Wilhelm Meissner on 18 February 2010 (2 pages)
18 February 2010	Director's details changed for Hans Rupprecht Wilhelm Meissner on 18 February 2010 (2 pages)
5 February 2010	Termination of appointment of Nicolas Merigo as a director (2 pages)
5 February 2010	Termination of appointment of Nicolas Merigo as a director (2 pages)
2 February 2010	Appointment of Joan David Grima Terre as a director (3 pages)
2 February 2010	Appointment of Joan David Grima Terre as a director (3 pages)
18 December 2009	Termination of appointment of William Pierson as a director (2 pages)
18 December 2009	Termination of appointment of William Pierson as a director (2 pages)
11 November 2009	Director's details changed for Antonio Fernando Caldeira De Paula Santos on 19 October 2009 (3 pages)
11 November 2009	Director's details changed for Vivian Kingfon Nicoli on 19 October 2009 (3 pages)
11 November 2009	Director's details changed for Nicolas Merigo on 19 October 2009 (3 pages)
11 November 2009	Director's details changed for William Pierson on 19 October 2009 (3 pages)
11 November 2009	Director's details changed for Hans Rupprecht Wilhelm Meissner on 19 October 2009 (3 pages)
11 November 2009	Director's details changed for Mr Simon George Batey on 19 October 2009 (3 pages)
11 November 2009	Secretary's details changed for Sally Veronica Dixon on 19 October 2009 (3 pages)
11 November 2009	Director's details changed for Malcolm John Ward on 19 October 2009 (3 pages)
11 November 2009	Director's details changed for Hans Rupprecht Wilhelm Meissner on 19 October 2009 (3 pages)
11 November 2009	Director's details changed for Mr Simon George Batey on 19 October 2009 (3 pages)
11 November 2009	Secretary's details changed for Sally Veronica Dixon on 19 October 2009 (3 pages)
11 November 2009	Director's details changed for Richard Llewelyn Milnes-James on 19 October 2009 (3 pages)
11 November 2009	Director's details changed for Antonio Fernando Caldeira De Paula Santos on 19 October 2009 (3 pages)
11 November 2009	Director's details changed for Malcolm John Ward on 19 October 2009 (3 pages)
11 November 2009	Director's details changed for Richard Llewelyn Milnes-James on 19 October 2009 (3 pages)
11 November 2009	Director's details changed for Vivian Kingfon Nicoli on 19 October 2009 (3 pages)
11 November 2009	Director's details changed for William Pierson on 19 October 2009 (3 pages)
11 November 2009	Director's details changed for Nicolas Merigo on 19 October 2009 (3 pages)
24 September 2009	Director appointed richard llewelyn milnes-james (1 page)
24 September 2009	Director appointed richard llewelyn milnes-james (1 page)
24 July 2009	Appointment terminated director richard willacy (1 page)
24 July 2009	Appointment terminated director richard willacy (1 page)
7 July 2009	Full accounts made up to 31 December 2008 (17 pages)
7 July 2009	Full accounts made up to 31 December 2008 (17 pages)
18 February 2009	Return made up to 25/01/09; full list of members (5 pages)
18 February 2009	Return made up to 25/01/09; full list of members (5 pages)
15 July 2008	Full accounts made up to 31 December 2007 (15 pages)
15 July 2008	Full accounts made up to 31 December 2007 (15 pages)
22 May 2008	Appointment terminated director luis abraira (1 page)
22 May 2008	Appointment terminated director luis abraira (1 page)
21 May 2008	Director appointed william pierson (3 pages)
21 May 2008	Director appointed william pierson (3 pages)
7 February 2008	Return made up to 25/01/08; full list of members (3 pages)
7 February 2008	Return made up to 25/01/08; full list of members (3 pages)
18 January 2008	Registered office changed on 18/01/08 from: 250 bishopsgate, london, EC2M 4AA (1 page)
18 January 2008	Registered office changed on 18/01/08 from: 250 bishopsgate, london, EC2M 4AA (1 page)
30 October 2007	Director's particulars changed (1 page)
30 October 2007	Director's particulars changed (1 page)
30 October 2007	Director's particulars changed (1 page)
30 October 2007	Director's particulars changed (1 page)
25 October 2007	New director appointed (4 pages)
25 October 2007	Director resigned (1 page)
25 October 2007	New director appointed (4 pages)
25 October 2007	Director resigned (1 page)
27 July 2007	Secretary resigned (1 page)
27 July 2007	New secretary appointed (2 pages)
27 July 2007	New secretary appointed (2 pages)
27 July 2007	Secretary resigned (1 page)
18 July 2007	Accounting reference date shortened from 31/01/08 to 31/12/07 (1 page)
18 July 2007	Accounting reference date shortened from 31/01/08 to 31/12/07 (1 page)
3 June 2007	Director resigned (1 page)
3 June 2007	New director appointed (2 pages)
3 June 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
3 June 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
3 June 2007	Director resigned (1 page)
3 June 2007	New director appointed (2 pages)
20 April 2007	New director appointed (3 pages)
20 April 2007	New director appointed (3 pages)
20 April 2007	New director appointed (3 pages)
20 April 2007	New director appointed (3 pages)
13 April 2007	Particulars of mortgage/charge (15 pages)
13 April 2007	Particulars of mortgage/charge (15 pages)
2 April 2007	Director resigned (1 page)
2 April 2007	Director resigned (1 page)
2 April 2007	Director resigned (1 page)
2 April 2007	Director resigned (1 page)
24 March 2007	Registered office changed on 24/03/07 from: 10 upper bank street, london, E14 5JJ (1 page)
24 March 2007	New director appointed (2 pages)
24 March 2007	New director appointed (2 pages)
24 March 2007	New director appointed (2 pages)
24 March 2007	New director appointed (2 pages)
24 March 2007	New director appointed (2 pages)
24 March 2007	Registered office changed on 24/03/07 from: 10 upper bank street, london, E14 5JJ (1 page)
24 March 2007	New director appointed (2 pages)
24 March 2007	New director appointed (3 pages)
24 March 2007	New director appointed (3 pages)
24 March 2007	New director appointed (2 pages)
24 March 2007	New director appointed (2 pages)
24 March 2007	New director appointed (2 pages)
24 March 2007	New director appointed (2 pages)
16 March 2007	Memorandum and Articles of Association (19 pages)
16 March 2007	Memorandum and Articles of Association (19 pages)
9 March 2007	Company name changed polecourt LIMITED\certificate issued on 09/03/07 (2 pages)
9 March 2007	Company name changed polecourt LIMITED\certificate issued on 09/03/07 (2 pages)
25 January 2007	Incorporation (25 pages)
25 January 2007	Incorporation (25 pages)

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