IHS Markit Group Holdings

Company Name	IHS Markit Group Holdings
Company Status	Active
Company Number	06240773
Category	Private Unlimited Company
Incorporation Date	9 May 2007(16 years, 11 months ago)
Previous Names	Markit Group Holdings Limited and IHS Markit Group Holdings Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Ms Elizabeth Mary Hithersay
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	15 March 2022(14 years, 10 months after company formation)
Appointment Duration	2 years, 1 month
Role	Associate General Counsel
Country of Residence	United Kingdom
Correspondence Address	4th Floor Ropemaker Place 25 Ropemaker Street London EC2Y 9LY

Secretary Name	Elizabeth Hithersay
Status	Current
Appointed	15 March 2022(14 years, 10 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Correspondence Address	4th Floor Ropemaker Place 25 Ropemaker Street London EC2Y 9LY

Director Name	Mrs Kate Isabel Wallace
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	29 July 2022(15 years, 2 months after company formation)
Appointment Duration	1 year, 8 months
Role	Accounting Executive Director
Country of Residence	England
Correspondence Address	4th Floor Ropemaker Place 25 Ropemaker Street London EC2Y 9LY

Director Name	Mr Ryan Weelson
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	17 August 2023(16 years, 3 months after company formation)
Appointment Duration	8 months, 1 week
Role	Assistant Emea Controller
Country of Residence	England
Correspondence Address	4th Floor Ropemaker Place 25 Ropemaker Street London EC2Y 9LY

Director Name	Mr Alliott David Cole
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2007(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	24c Orsett Terrace London W2 6AJ

Secretary Name	Mr Alliott David Cole
Nationality	British
Status	Resigned
Appointed	09 May 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	24c Orsett Terrace London W2 6AJ

Director Name	Mr Rony Grushka
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2007(1 week, 2 days after company formation)
Appointment Duration	6 months, 4 weeks (resigned 13 December 2007)
Role	C P A
Country of Residence	United Kingdom
Correspondence Address	29 Fairholme Gardens London N3 3ED

Secretary Name	Mr Rony Grushka
Nationality	British
Status	Resigned
Appointed	18 May 2007(1 week, 2 days after company formation)
Appointment Duration	7 years, 1 month (resigned 18 June 2014)
Role	C P A
Country of Residence	United Kingdom
Correspondence Address	29 Fairholme Gardens London N3 3ED

Director Name	Mr Michael Edward Davie
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2007(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 29 March 2010)
Role	Banker
Country of Residence	England
Correspondence Address	Walden South Road St Georges Hill Weybridge Surrey KT13 0NA

Director Name	Bradford Scott Levy
Date of Birth	June 1970 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	03 July 2007(1 month, 3 weeks after company formation)
Appointment Duration	4 years (resigned 28 July 2011)
Role	Investment Banker
Correspondence Address	7 Rustic Road Upper Saddle River New Jersey 07458 Foreign

Director Name	Mr Charles Edward Longden
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2007(1 month, 3 weeks after company formation)
Appointment Duration	8 months, 4 weeks (resigned 27 March 2008)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	95 Worrin Road Shenfield Brentwood Essex CM15 8JN

Director Name	Geoffrey Thomas Alder
Date of Birth	November 1961 (Born 62 years ago)
Nationality	Australian
Status	Resigned
Appointed	03 July 2007(1 month, 3 weeks after company formation)
Appointment Duration	10 months, 1 week (resigned 07 May 2008)
Role	Banker
Correspondence Address	2nd Floor 15 Bolton Gardens London SW5 0AL

Director Name	Kevin Andrew Gould
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2007(1 month, 3 weeks after company formation)
Appointment Duration	6 years, 6 months (resigned 15 January 2014)
Role	Company Director
Correspondence Address	Apartment 31a 111 W 67th Street New York 10023 United States

Director Name	Eric Dumas
Date of Birth	April 1961 (Born 63 years ago)
Nationality	French
Status	Resigned
Appointed	03 July 2007(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 01 May 2009)
Role	Managing Director
Correspondence Address	16 Center Avenue Larchmont Ny 10538 United States

Director Name	Andrew Downes
Date of Birth	February 1969 (Born 55 years ago)
Nationality	Australian
Status	Resigned
Appointed	03 July 2007(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 9 months (resigned 13 April 2011)
Role	Banker
Correspondence Address	50 Clabon Mews London SW1X 0EH

Director Name	Simon Andrew Harvey Davidson
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2007(1 month, 3 weeks after company formation)
Appointment Duration	10 months, 1 week (resigned 07 May 2008)
Role	Banker
Correspondence Address	C/O Credit Suisse One Cabot Square London E14 4QJ

Director Name	Richard Samuel Cohen
Date of Birth	January 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	03 July 2007(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 01 February 2010)
Role	Managing Director
Correspondence Address	3357 Hermosa Way Lafayette California 94549 United States

Director Name	William John Hartnett
Date of Birth	June 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	20 July 2007(2 months, 1 week after company formation)
Appointment Duration	6 years, 6 months (resigned 15 January 2014)
Role	Banker
Country of Residence	United States
Correspondence Address	31 Colby Avenue Rye 10580 New York United States

Director Name	Efstratios Hatzistefanis
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2007(6 months, 4 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 05 February 2009)
Role	Banking
Correspondence Address	13 Gertrude Street London SW10 0JN

Director Name	Martin Hartmann
Date of Birth	February 1965 (Born 59 years ago)
Nationality	German
Status	Resigned
Appointed	06 February 2009(1 year, 9 months after company formation)
Appointment Duration	4 months, 1 week (resigned 19 June 2009)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	10 Acol Road London NW6 3AH

Director Name	Arne Groes
Date of Birth	November 1966 (Born 57 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 May 2009(1 year, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 05 July 2010)
Role	Banker
Correspondence Address	44 Hamilton Terrace London NW8 9UJ

Director Name	Anthony Peter George Barrons
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2009(2 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 August 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Gresham Street London EC2P 2XY

Director Name	Mr Timothy James Albert Frost
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2010(2 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 18 June 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor Ropemaker Place 25 Ropemaker Street London EC2Y 9LY

Director Name	William E Ford
Date of Birth	June 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	28 January 2010(2 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 18 June 2014)
Role	Company Director
Country of Residence	United States
Correspondence Address	Three Pickwick Plaza Greenwich Connecticut 06830 United States

Director Name	Jeremy Barnum
Date of Birth	June 1972 (Born 51 years ago)
Nationality	American
Status	Resigned
Appointed	29 March 2010(2 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 25 September 2013)
Role	Managing Director
Country of Residence	United States
Correspondence Address	383 Madison Avenue 3rd Floor New York Ny 10017 United States

Director Name	Niall Cameron
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2011(3 years, 8 months after company formation)
Appointment Duration	2 years, 12 months (resigned 15 January 2014)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	St Andrews 27 Straps Hill Loughton Essex IG10 1SZ

Director Name	Andrew David Challis
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2011(4 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 15 January 2014)
Role	Strategic Investments
Country of Residence	United Kingdom
Correspondence Address	5 North Colonnade Canary Wharf London E14 4BB

Director Name	Remi Bourette
Date of Birth	November 1969 (Born 54 years ago)
Nationality	French
Status	Resigned
Appointed	29 June 2012(5 years, 1 month after company formation)
Appointment Duration	3 months (resigned 03 October 2012)
Role	Banking
Country of Residence	United Kingdom
Correspondence Address	Hsbc 8 Canada Square Level 4 London E14 5HQ

Director Name	Dinyar Sohrab Devitre
Date of Birth	April 1947 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	28 November 2012(5 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 18 June 2014)
Role	Company Director
Country of Residence	United States
Correspondence Address	211 Central Park West 10g New York Ny 10024 United States

Director Name	Robert Patrick Kelly
Date of Birth	March 1954 (Born 70 years ago)
Nationality	Usa And Canada
Status	Resigned
Appointed	28 November 2012(5 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 18 June 2014)
Role	Retired Banker
Country of Residence	New York Usa
Correspondence Address	159 East 61st New York New York 10065 United States

Director Name	Mr Robert Jan Markwick
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2013(6 years, 4 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 18 June 2014)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	4th Floor Ropemaker Place 25 Ropemaker Street London EC2Y 9LY

Director Name	Mr Zarthustra Jal Amrolia
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2013(6 years, 5 months after company formation)
Appointment Duration	8 months, 1 week (resigned 18 June 2014)
Role	Banker
Country of Residence	England
Correspondence Address	4th Floor Ropemaker Place 25 Ropemaker Street London EC2Y 9LY

Director Name	Gillian Helen Denham
Date of Birth	October 1960 (Born 63 years ago)
Nationality	Canadian
Status	Resigned
Appointed	04 December 2013(6 years, 7 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 18 June 2014)
Role	Corporate Director
Country of Residence	United Kingdom
Correspondence Address	Markit Ropemaker Place 25 Ropemaker Street London EC2Y 9LY

Director Name	Mr Jeffrey Andrew Gooch
Date of Birth	July 1967 (Born 56 years ago)
Nationality	English
Status	Resigned
Appointed	18 June 2014(7 years, 1 month after company formation)
Appointment Duration	2 years (resigned 15 July 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor Ropemaker Place 25 Ropemaker Street London EC2Y 9LY

Director Name	Mr Todd Stones Hyatt
Date of Birth	July 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	15 July 2016(9 years, 2 months after company formation)
Appointment Duration	1 year (resigned 09 August 2017)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Ropemaker Place 25 Ropemaker Street London EC2Y 9LY

Contact

Website	markit.com
Email address	[email protected]
Telephone	020 72602000
Telephone region	London

Location

Registered Address	4th Floor Ropemaker Place 25 Ropemaker Street London EC2Y 9LY
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

15m at $0.01	Markit LTD 73.72% Ordinary
5.4m at $0.01	Markit LTD 26.28% Ordinary Non Voting

Financials

Year	2014
Net Worth	£774,198,191
Cash	£5,282
Current Liabilities	£103,589,490

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	24 November 2023 (5 months ago)
Next Return Due	8 December 2024 (7 months, 2 weeks from now)

Charges

26 March 2012	Delivered on: 29 March 2012 Persons entitled: Hsbc Bank PLC as Trustee for the Secured Parties Classification: Supplemental deed of charge Secured details: All monies due or to become due from any company to the security trustee or any of the other secured parties 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. Outstanding
23 December 2009	Delivered on: 23 December 2009 Satisfied on: 24 August 2012 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. Fully Satisfied
29 August 2008	Delivered on: 8 September 2008 Satisfied on: 6 January 2010 Persons entitled: Hsbc Bank PLC as Security Trustee Classification: Debenture Secured details: All monies due or to become due from the company to the chargee or any of the other secured parties 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
25 July 2007	Delivered on: 1 August 2007 Satisfied on: 6 January 2010 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

9 January 2024	Full accounts made up to 31 December 2022 (40 pages)
28 November 2023	Confirmation statement made on 24 November 2023 with no updates (3 pages)
21 August 2023	Appointment of Mr Ryan Weelson as a director on 17 August 2023 (2 pages)
16 August 2023	Director's details changed for Ms Elizabeth Mary Hithersay on 7 November 2022 (2 pages)
16 August 2023	Termination of appointment of Kathryn Ann Owen as a director on 16 August 2023 (1 page)
16 August 2023	Secretary's details changed for Elizabeth Hithersay on 7 November 2022 (1 page)
24 November 2022	Confirmation statement made on 24 November 2022 with no updates (3 pages)
2 September 2022	Full accounts made up to 30 November 2021 (41 pages)
3 August 2022	Appointment of Mrs Kate Isabel Wallace as a director on 29 July 2022 (2 pages)
3 August 2022	Termination of appointment of Kevin Wise as a director on 29 July 2022 (1 page)
29 March 2022	Current accounting period extended from 30 November 2022 to 31 December 2022 (1 page)
28 March 2022	Previous accounting period shortened from 31 December 2021 to 30 November 2021 (1 page)
16 March 2022	Appointment of Elizabeth Hithersay as a director on 15 March 2022 (2 pages)
16 March 2022	Termination of appointment of Christopher Guy Mcloughlin as a director on 15 March 2022 (1 page)
16 March 2022	Appointment of Mr Kevin Wise as a director on 15 March 2022 (2 pages)
16 March 2022	Previous accounting period extended from 30 November 2021 to 31 December 2021 (1 page)
16 March 2022	Appointment of Elizabeth Hithersay as a secretary on 15 March 2022 (2 pages)
24 November 2021	Confirmation statement made on 24 November 2021 with updates (5 pages)
24 November 2021	Cessation of Ihs Markit Ltd as a person with significant control on 23 November 2021 (1 page)
24 November 2021	Notification of Ihs Markit Group Equity Limited as a person with significant control on 23 November 2021 (2 pages)
16 September 2021	Re-registration assent (1 page)
16 September 2021	Re-registration from a private limited company to a private unlimited company (2 pages)
16 September 2021	Certificate of re-registration from Limited to Unlimited (1 page)
16 September 2021	Re-registration of Memorandum and Articles (35 pages)
13 September 2021	Statement of capital following an allotment of shares on 2 September 2021 USD 453,767.29 (4 pages)
13 September 2021	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
10 September 2021	Satisfaction of charge 4 in full (1 page)
8 August 2021	Full accounts made up to 30 November 2020 (39 pages)
19 May 2021	Statement of capital following an allotment of shares on 18 May 2021 USD 453,767.27 (3 pages)
19 May 2021	Confirmation statement made on 19 May 2021 with updates (4 pages)
1 December 2020	Full accounts made up to 30 November 2019 (37 pages)
15 June 2020	Confirmation statement made on 11 June 2020 with updates (4 pages)
5 June 2020	Statement of capital following an allotment of shares on 25 May 2020 USD 453,767.25 (3 pages)
12 May 2020	Statement of capital following an allotment of shares on 15 February 2019 USD 453,767.23 (3 pages)
30 August 2019	Full accounts made up to 30 November 2018 (30 pages)
29 July 2019	Confirmation statement made on 11 June 2019 with updates (4 pages)
15 February 2019	Statement of capital following an allotment of shares on 30 November 2018 USD 453,767.21 (3 pages)
3 September 2018	Full accounts made up to 30 November 2017 (29 pages)
25 June 2018	Confirmation statement made on 11 June 2018 with updates (4 pages)
9 April 2018	Termination of appointment of Lance Darrell Gordon Uggla as a director on 31 March 2018 (1 page)
1 December 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-12-01 (3 pages)
1 December 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-12-01 (3 pages)
14 November 2017	Second filing of a statement of capital following an allotment of shares on 12 July 2016 USD 453,767.11 (11 pages)
14 November 2017	Second filing of a statement of capital following an allotment of shares on 12 July 2016 USD 453,767.11 (11 pages)
3 November 2017	Full accounts made up to 30 November 2016 (27 pages)
3 November 2017	Full accounts made up to 30 November 2016 (27 pages)
2 October 2017	Statement of capital following an allotment of shares on 12 July 2016 USD 453,767.11 ANNOTATION Clarification a second filed SH01 was registered on 14/11/2017 (4 pages)
2 October 2017	Statement of capital following an allotment of shares on 12 July 2016 USD 453,767.11 ANNOTATION Clarification a second filed SH01 was registered on 14/11/2017 (4 pages)
23 August 2017	Appointment of Mrs Kathryn Ann Owen as a director on 9 August 2017 (2 pages)
23 August 2017	Appointment of Mrs Kathryn Ann Owen as a director on 9 August 2017 (2 pages)
22 August 2017	Termination of appointment of Todd Stones Hyatt as a director on 9 August 2017 (1 page)
22 August 2017	Termination of appointment of Todd Stones Hyatt as a director on 9 August 2017 (1 page)
15 June 2017	Confirmation statement made on 11 June 2017 with updates (4 pages)
15 June 2017	Confirmation statement made on 11 June 2017 with updates (4 pages)
17 November 2016	Amended full accounts made up to 31 December 2015 (25 pages)
17 November 2016	Amended full accounts made up to 31 December 2015 (25 pages)
7 October 2016	Current accounting period shortened from 31 December 2016 to 30 November 2016 (3 pages)
7 October 2016	Current accounting period shortened from 31 December 2016 to 30 November 2016 (3 pages)
29 September 2016	Full accounts made up to 31 December 2015 (25 pages)
29 September 2016	Full accounts made up to 31 December 2015 (25 pages)
29 July 2016	Auditor's resignation (1 page)
29 July 2016	Auditor's resignation (1 page)
20 July 2016	Appointment of Mr. Todd Stones Hyatt as a director on 15 July 2016 (2 pages)
20 July 2016	Appointment of Mr. Todd Stones Hyatt as a director on 15 July 2016 (2 pages)
18 July 2016	Termination of appointment of Jeffrey Andrew Gooch as a director on 15 July 2016 (1 page)
18 July 2016	Termination of appointment of Jeffrey Andrew Gooch as a director on 15 July 2016 (1 page)
18 July 2016	Appointment of Mr. Christopher Guy Mcloughlin as a director on 15 July 2016 (2 pages)
18 July 2016	Appointment of Mr. Christopher Guy Mcloughlin as a director on 15 July 2016 (2 pages)
13 July 2016	Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-07-13 USD 203,767 (6 pages)
13 July 2016	Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-07-13 USD 203,767 (6 pages)
9 October 2015	Full accounts made up to 31 December 2014 (15 pages)
9 October 2015	Full accounts made up to 31 December 2014 (15 pages)
24 July 2015	Annual return made up to 11 June 2015 Statement of capital on 2015-07-24 USD 203,767.11 (14 pages)
24 July 2015	Annual return made up to 11 June 2015 Statement of capital on 2015-07-24 USD 203,767.11 (14 pages)
17 September 2014	Termination of appointment of Dinyar Sohrab Devitre as a director on 18 June 2014 (2 pages)
17 September 2014	Termination of appointment of Anne Walker as a director on 18 June 2014 (2 pages)
17 September 2014	Termination of appointment of Robert Jan Markwick as a director on 18 June 2014 (2 pages)
17 September 2014	Termination of appointment of Anne Walker as a director on 18 June 2014 (2 pages)
17 September 2014	Termination of appointment of Robert Patrick Kelly as a director on 18 June 2014 (2 pages)
17 September 2014	Termination of appointment of Timothy James Albert Frost as a director on 18 June 2014 (2 pages)
17 September 2014	Termination of appointment of Thomas Timothy Ryan as a director on 18 June 2014 (2 pages)
17 September 2014	Termination of appointment of James Rosenthal as a director on 18 June 2014 (2 pages)
17 September 2014	Termination of appointment of James Rosenthal as a director on 18 June 2014 (2 pages)
17 September 2014	Appointment of Mr Jeffrey Andrew Gooch as a director on 18 June 2014 (3 pages)
17 September 2014	Appointment of Mr Jeffrey Andrew Gooch as a director on 18 June 2014 (3 pages)
17 September 2014	Termination of appointment of Robert Patrick Kelly as a director on 18 June 2014 (2 pages)
17 September 2014	Termination of appointment of William E Ford as a director on 18 June 2014 (2 pages)
17 September 2014	Termination of appointment of Gillian Helen Denham as a director on 18 June 2014 (2 pages)
17 September 2014	Termination of appointment of Thomas Timothy Ryan as a director on 18 June 2014 (2 pages)
17 September 2014	Termination of appointment of Cheng Chi Sung as a director on 18 June 2014 (2 pages)
17 September 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Scheme 31/03/2014 (12 pages)
17 September 2014	Termination of appointment of Gillian Helen Denham as a director on 18 June 2014 (2 pages)
17 September 2014	Termination of appointment of Robert Jan Markwick as a director on 18 June 2014 (2 pages)
17 September 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Scheme 31/03/2014 RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
17 September 2014	Termination of appointment of Rony Grushka as a secretary on 18 June 2014 (2 pages)
17 September 2014	Termination of appointment of Cheng Chi Sung as a director on 18 June 2014 (2 pages)
17 September 2014	Termination of appointment of Zarthustra Jal Amrolia as a director on 18 June 2014 (2 pages)
17 September 2014	Termination of appointment of Zarthustra Jal Amrolia as a director on 18 June 2014 (2 pages)
17 September 2014	Termination of appointment of Timothy James Albert Frost as a director on 18 June 2014 (2 pages)
17 September 2014	Termination of appointment of Dinyar Sohrab Devitre as a director on 18 June 2014 (2 pages)
17 September 2014	Termination of appointment of Rony Grushka as a secretary on 18 June 2014 (2 pages)
17 September 2014	Termination of appointment of William E Ford as a director on 18 June 2014 (2 pages)
16 September 2014	Group of companies' accounts made up to 31 December 2013 (80 pages)
16 September 2014	Group of companies' accounts made up to 31 December 2013 (80 pages)
1 September 2014	Annual return made up to 11 June 2014 with a full list of shareholders (32 pages)
1 September 2014	Annual return made up to 11 June 2014 with a full list of shareholders (32 pages)
29 August 2014	Statement of capital following an allotment of shares on 17 June 2014 USD 203,767.11 (4 pages)
29 August 2014	Statement of capital following an allotment of shares on 17 June 2014 USD 203,767.11 (4 pages)
29 August 2014	Register(s) moved to registered office address 4Th Floor Ropemaker Place 25 Ropemaker Street London EC2Y 9LY (2 pages)
29 August 2014	Register(s) moved to registered office address 4Th Floor Ropemaker Place 25 Ropemaker Street London EC2Y 9LY (2 pages)
21 July 2014	Statement of capital following an allotment of shares on 13 May 2014 USD 203,730.31 (22 pages)
21 July 2014	Statement of capital following an allotment of shares on 6 May 2014 GBP 203,727.76 (21 pages)
21 July 2014	Statement of capital following an allotment of shares on 19 May 2014 USD 203,755.69 (22 pages)
21 July 2014	Statement of capital following an allotment of shares on 29 May 2014 GBP 203,767.11 (21 pages)
21 July 2014	Statement of capital following an allotment of shares on 13 May 2014 USD 203,730.31 (22 pages)
21 July 2014	Statement of capital following an allotment of shares on 6 May 2014 GBP 203,727.76 (21 pages)
21 July 2014	Statement of capital following an allotment of shares on 6 May 2014 GBP 203,727.76 (21 pages)
21 July 2014	Statement of capital following an allotment of shares on 19 May 2014 USD 203,755.69 (22 pages)
21 July 2014	Statement of capital following an allotment of shares on 29 May 2014 GBP 203,767.11 (21 pages)
18 July 2014	Statement of capital following an allotment of shares on 1 May 2014 USD 203,704.86 (22 pages)
18 July 2014	Statement of capital following an allotment of shares on 1 May 2014 USD 203,704.86 (22 pages)
18 July 2014	Statement of capital following an allotment of shares on 1 May 2014 USD 203,704.86 (22 pages)
18 June 2014	Certificate of reduction of issued capital (1 page)
18 June 2014	Scheme of arrangement - amalgam (18 pages)
18 June 2014	Statement of capital on 18 June 2014 GBP 0.000001 USD 0.000001 (4 pages)
18 June 2014	Statement of capital on 18 June 2014 GBP 0.000001 USD 0.000001 (4 pages)
18 June 2014	Certificate of reduction of issued capital (1 page)
18 June 2014	Scheme of arrangement - amalgam (18 pages)
13 May 2014	Resolutions RES13 ‐ Scheme of arrangement 31/03/2014 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (28 pages)
13 May 2014	Resolutions RES13 ‐ Scheme of arrangement 31/03/2014 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (28 pages)
9 May 2014	Statement of capital following an allotment of shares on 16 April 2014 GBP 203,678.50 (21 pages)
9 May 2014	Statement of capital on 20 March 2014 GBP 203,678.50 (21 pages)
9 May 2014	Statement of capital following an allotment of shares on 16 April 2014 GBP 203,678.50 (21 pages)
9 May 2014	Statement of capital on 20 March 2014 GBP 203,678.50 (21 pages)
10 February 2014	Statement of capital following an allotment of shares on 15 January 2014 USD 214,353.64 (20 pages)
10 February 2014	Statement of capital following an allotment of shares on 15 January 2014 USD 214,353.64 (20 pages)
31 January 2014	Termination of appointment of Christian Mundigo as a director (2 pages)
31 January 2014	Termination of appointment of Christian Mundigo as a director (2 pages)
31 January 2014	Termination of appointment of Niall Cameron as a director (2 pages)
31 January 2014	Termination of appointment of Peter Nielsen as a director (2 pages)
31 January 2014	Termination of appointment of Philip Olesen as a director (2 pages)
31 January 2014	Termination of appointment of Peter Nielsen as a director (2 pages)
31 January 2014	Termination of appointment of Andrew Challis as a director (2 pages)
31 January 2014	Termination of appointment of Philip Olesen as a director (2 pages)
31 January 2014	Termination of appointment of Kevin Gould as a director (2 pages)
31 January 2014	Termination of appointment of Andrew Challis as a director (2 pages)
31 January 2014	Termination of appointment of Niall Cameron as a director (2 pages)
31 January 2014	Termination of appointment of Kevin Gould as a director (2 pages)
31 January 2014	Termination of appointment of William Hartnett as a director (2 pages)
31 January 2014	Termination of appointment of William Hartnett as a director (2 pages)
28 January 2014	Statement of capital following an allotment of shares on 16 January 2014 USD 214,352.64 (21 pages)
28 January 2014	Statement of capital following an allotment of shares on 16 January 2014 USD 214,352.64 (21 pages)
22 January 2014	Appointment of Gillian Helen Denham as a director (3 pages)
22 January 2014	Appointment of Cheng Chi Sung as a director (2 pages)
22 January 2014	Statement of capital following an allotment of shares on 7 January 2014 USD 214,331.435076 (21 pages)
22 January 2014	Statement of capital following an allotment of shares on 7 January 2014 USD 214,331.435076 (21 pages)
22 January 2014	Statement of capital following an allotment of shares on 7 January 2014 USD 214,331.435076 (21 pages)
22 January 2014	Appointment of Cheng Chi Sung as a director (2 pages)
22 January 2014	Appointment of Gillian Helen Denham as a director (3 pages)
9 January 2014	Statement of capital following an allotment of shares on 18 December 2013 USD 214,319.33 (20 pages)
9 January 2014	Statement of capital following an allotment of shares on 31 December 2013 USD 214,325.83 (20 pages)
9 January 2014	Statement of capital following an allotment of shares on 31 December 2013 USD 214,325.83 (20 pages)
9 January 2014	Statement of capital following an allotment of shares on 18 December 2013 USD 214,319.33 (20 pages)
8 January 2014	Statement of capital following an allotment of shares on 4 December 2013 USD 214,318.43 (21 pages)
8 January 2014	Statement of capital following an allotment of shares on 4 December 2013 USD 214,318.43 (21 pages)
8 January 2014	Statement of capital following an allotment of shares on 4 December 2013 USD 214,318.43 (21 pages)
6 January 2014	Statement of capital following an allotment of shares on 4 December 2013 USD 214,318.43 (21 pages)
6 January 2014	Statement of capital following an allotment of shares on 4 December 2013 USD 214,318.43 (21 pages)
6 January 2014	Statement of capital following an allotment of shares on 4 December 2013 USD 214,318.43 (21 pages)
19 December 2013	Statement of capital following an allotment of shares on 15 November 2013 USD 214,143.95 (19 pages)
19 December 2013	Statement of capital following an allotment of shares on 26 November 2013 USD 214,143.95 (19 pages)
19 December 2013	Statement of capital following an allotment of shares on 15 November 2013 USD 214,143.95 (19 pages)
19 December 2013	Statement of capital following an allotment of shares on 26 November 2013 USD 214,143.95 (19 pages)
25 November 2013	Statement of capital following an allotment of shares on 12 November 2013 USD 214,143.95 (19 pages)
25 November 2013	Statement of capital following an allotment of shares on 12 November 2013 USD 214,143.95 (19 pages)
14 November 2013	Statement of capital following an allotment of shares on 6 November 2013 USD 214,142.60 (19 pages)
14 November 2013	Statement of capital following an allotment of shares on 6 November 2013 USD 214,142.60 (19 pages)
14 November 2013	Statement of capital following an allotment of shares on 6 November 2013 USD 214,142.60 (19 pages)
12 November 2013	Statement of capital following an allotment of shares on 29 October 2013 USD 214,130.20 (19 pages)
12 November 2013	Statement of capital following an allotment of shares on 31 October 2013 USD 214,141.60 (19 pages)
12 November 2013	Statement of capital following an allotment of shares on 31 October 2013 USD 214,141.60 (19 pages)
12 November 2013	Statement of capital following an allotment of shares on 29 October 2013 USD 214,130.20 (19 pages)
6 November 2013	Statement of capital following an allotment of shares on 23 October 2013 USD 213,646.34 (20 pages)
6 November 2013	Statement of capital following an allotment of shares on 23 October 2013 USD 213,646.34 (20 pages)
24 October 2013	Statement of capital following an allotment of shares on 11 October 2013 USD 213,619.74 (19 pages)
24 October 2013	Statement of capital following an allotment of shares on 25 September 2013 USD 213,590.54 (18 pages)
24 October 2013	Appointment of Thomas Timothy Ryan as a director ANNOTATION This document is a duplicate of the AP01 registered on 18/10/2013 for Thomas Timothy Ryan (4 pages)
24 October 2013	Statement of capital following an allotment of shares on 1 October 2013 USD 213,594.34 (18 pages)
24 October 2013	Statement of capital following an allotment of shares on 11 October 2013 USD 213,619.74 (19 pages)
24 October 2013	Appointment of Thomas Timothy Ryan as a director ANNOTATION This document is a duplicate of the AP01 registered on 18/10/2013 for Thomas Timothy Ryan (4 pages)
24 October 2013	Statement of capital following an allotment of shares on 1 October 2013 USD 213,594.34 (18 pages)
24 October 2013	Statement of capital following an allotment of shares on 9 October 2013 USD 213,613.74 (19 pages)
24 October 2013	Statement of capital following an allotment of shares on 1 October 2013 USD 213,594.34 (18 pages)
24 October 2013	Statement of capital following an allotment of shares on 10 September 2013 USD 213,588.74 (19 pages)
24 October 2013	Statement of capital following an allotment of shares on 9 October 2013 USD 213,613.74 (19 pages)
24 October 2013	Statement of capital following an allotment of shares on 10 September 2013 USD 213,588.74 (19 pages)
24 October 2013	Statement of capital following an allotment of shares on 9 October 2013 USD 213,613.74 (19 pages)
24 October 2013	Statement of capital following an allotment of shares on 25 September 2013 USD 213,590.54 (18 pages)
23 October 2013	Appointment of Zar Amrolia as a director (4 pages)
23 October 2013	Appointment of Zar Amrolia as a director (4 pages)
18 October 2013	Appointment of Thomas Timothy Ryan as a director (3 pages)
18 October 2013	Appointment of Thomas Timothy Ryan as a director (3 pages)
14 October 2013	Termination of appointment of Stephen Wolff as a director (2 pages)
14 October 2013	Termination of appointment of Jeremy Barnum as a director (2 pages)
14 October 2013	Termination of appointment of Dexter Senft as a director (2 pages)
14 October 2013	Appointment of Robert Jan Markwick as a director (3 pages)
14 October 2013	Termination of appointment of Stephen Wolff as a director (2 pages)
14 October 2013	Termination of appointment of Jeremy Barnum as a director (2 pages)
14 October 2013	Appointment of James Rosenthal as a director (3 pages)
14 October 2013	Termination of appointment of Dexter Senft as a director (2 pages)
14 October 2013	Termination of appointment of Paul Walker as a director (2 pages)
14 October 2013	Termination of appointment of Paul Walker as a director (2 pages)
14 October 2013	Appointment of James Rosenthal as a director (3 pages)
14 October 2013	Appointment of Robert Jan Markwick as a director (3 pages)
9 October 2013	Annual return made up to 11 June 2013 with a full list of shareholders ANNOTATION This document replaces the AR01 registered on 12/07/2013 as it was not properly delivered. (47 pages)
9 October 2013	Annual return made up to 11 June 2013 with a full list of shareholders ANNOTATION This document replaces the AR01 registered on 12/07/2013 as it was not properly delivered. (47 pages)
1 October 2013	Group of companies' accounts made up to 31 December 2012 (68 pages)
1 October 2013	Group of companies' accounts made up to 31 December 2012 (68 pages)
3 September 2013	Statement of capital following an allotment of shares on 14 August 2013 USD 212,970.26 (19 pages)
3 September 2013	Statement of capital following an allotment of shares on 14 August 2013 USD 212,970.26 (19 pages)
12 August 2013	Statement of capital following an allotment of shares on 30 July 2013 USD 212,970.26 (19 pages)
12 August 2013	Statement of capital following an allotment of shares on 30 July 2013 USD 212,970.26 (19 pages)
19 July 2013	Statement of capital following an allotment of shares on 12 July 2013 USD 212,961.18 (17 pages)
19 July 2013	Statement of capital following an allotment of shares on 12 July 2013 USD 212,961.18 (17 pages)
12 July 2013	Annual return ANNOTATION A replacement AR01 was registered on 09/10/2013 (41 pages)
12 July 2013	Annual return ANNOTATION A replacement AR01 was registered on 09/10/2013 (41 pages)
11 July 2013	Statement of capital following an allotment of shares on 1 July 2013 USD 212,474.35 (18 pages)
11 July 2013	Statement of capital following an allotment of shares on 1 July 2013 USD 212,474.35 (18 pages)
11 July 2013	Statement of capital following an allotment of shares on 1 July 2013 USD 212,474.35 (18 pages)
2 July 2013	Statement of capital following an allotment of shares on 21 May 2013 USD 211,978.98 (18 pages)
2 July 2013	Statement of capital following an allotment of shares on 21 May 2013 USD 211,978.98 (18 pages)
27 June 2013	Statement of capital following an allotment of shares on 10 June 2013 USD 211,978.98 (17 pages)
27 June 2013	Statement of capital following an allotment of shares on 10 June 2013 USD 211,978.98 (17 pages)
10 June 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Purchase agreement 05/04/2013 (33 pages)
10 June 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Purchase agreement 05/04/2013 (33 pages)
21 May 2013	Statement of capital following an allotment of shares on 21 March 2013 USD 208,648.29 (16 pages)
21 May 2013	Statement of capital following an allotment of shares on 21 March 2013 USD 208,648.29 (16 pages)
12 April 2013	Appointment of Dinyar Sohrab Devitre as a director (3 pages)
12 April 2013	Appointment of Dinyar Sohrab Devitre as a director (3 pages)
19 March 2013	Appointment of Robert Patrick Kelly as a director (5 pages)
19 March 2013	Appointment of Robert Patrick Kelly as a director (5 pages)
18 March 2013	Statement of capital following an allotment of shares on 22 February 2013 USD 208,640.11 (14 pages)
18 March 2013	Statement of capital following an allotment of shares on 22 February 2013 USD 208,640.11 (14 pages)
8 March 2013	Statement of capital following an allotment of shares on 18 February 2013 USD 208,639.05 (15 pages)
8 March 2013	Statement of capital following an allotment of shares on 18 February 2013 USD 208,639.05 (15 pages)
1 March 2013	Appointment of Anne Walker as a director (3 pages)
1 March 2013	Termination of appointment of Shea Wallon as a director (2 pages)
1 March 2013	Termination of appointment of Shea Wallon as a director (2 pages)
1 March 2013	Appointment of Anne Walker as a director (3 pages)
22 February 2013	Statement of capital following an allotment of shares on 28 January 2013 USD 208,599.05 (14 pages)
22 February 2013	Statement of capital following an allotment of shares on 28 January 2013 USD 208,599.05 (14 pages)
22 February 2013	Statement of capital following an allotment of shares on 4 February 2013 USD 208,600.75 (14 pages)
22 February 2013	Statement of capital following an allotment of shares on 4 February 2013 USD 208,600.75 (14 pages)
22 February 2013	Statement of capital following an allotment of shares on 4 February 2013 USD 208,600.75 (14 pages)
11 January 2013	Statement of capital following an allotment of shares on 3 December 2012 USD 208,598.75 (14 pages)
11 January 2013	Statement of capital following an allotment of shares on 3 December 2012 USD 208,598.75 (14 pages)
11 January 2013	Statement of capital following an allotment of shares on 3 December 2012 USD 208,598.75 (14 pages)
14 December 2012	Statement of capital following an allotment of shares on 27 November 2012 USD 208,584.84 (14 pages)
14 December 2012	Termination of appointment of Andrei Mazo as a director (2 pages)
14 December 2012	Termination of appointment of Remi Bourette as a director (2 pages)
14 December 2012	Statement of capital following an allotment of shares on 27 November 2012 USD 208,584.84 (14 pages)
14 December 2012	Statement of capital following an allotment of shares on 22 November 2012 USD 208,582.64 (14 pages)
14 December 2012	Termination of appointment of Remi Bourette as a director (2 pages)
14 December 2012	Statement of capital following an allotment of shares on 22 November 2012 USD 208,582.64 (14 pages)
14 December 2012	Termination of appointment of Andrei Mazo as a director (2 pages)
26 November 2012	Statement of capital following an allotment of shares on 29 October 2012 USD 208,563.40 (13 pages)
26 November 2012	Statement of capital following an allotment of shares on 7 November 2012 USD 208,564.65 (13 pages)
26 November 2012	Statement of capital following an allotment of shares on 7 November 2012 USD 208,564.65 (13 pages)
26 November 2012	Statement of capital following an allotment of shares on 29 October 2012 USD 208,563.40 (13 pages)
26 November 2012	Statement of capital following an allotment of shares on 7 November 2012 USD 208,564.65 (13 pages)
16 November 2012	Statement of capital following an allotment of shares on 25 October 2012 USD 208,557.15 (13 pages)
16 November 2012	Statement of capital following an allotment of shares on 25 October 2012 USD 208,557.15 (13 pages)
6 November 2012	Statement of capital following an allotment of shares on 4 October 2012 USD 208,547.25 (14 pages)
6 November 2012	Statement of capital following an allotment of shares on 4 October 2012 USD 208,547.25 (14 pages)
6 November 2012	Statement of capital following an allotment of shares on 4 October 2012 USD 208,547.25 (14 pages)
18 October 2012	Statement of capital following an allotment of shares on 8 October 2012 USD 208,551.65 (7 pages)
18 October 2012	Statement of capital following an allotment of shares on 8 October 2012 USD 208,551.65 (7 pages)
18 October 2012	Statement of capital following an allotment of shares on 8 October 2012 USD 208,551.65 (7 pages)
12 October 2012	Statement of capital following an allotment of shares on 19 September 2012 USD 208,379.06 (14 pages)
12 October 2012	Statement of capital following an allotment of shares on 19 September 2012 USD 208,379.06 (14 pages)
26 September 2012	Statement of capital following an allotment of shares on 17 July 2012 USD 208,343.75 (13 pages)
26 September 2012	Statement of capital following an allotment of shares on 17 July 2012 USD 208,343.75 (13 pages)
25 September 2012	Group of companies' accounts made up to 31 December 2011 (45 pages)
25 September 2012	Group of companies' accounts made up to 31 December 2011 (45 pages)
12 September 2012	Termination of appointment of Anthony Barrons as a director (2 pages)
12 September 2012	Appointment of Andrei Mazo as a director (3 pages)
12 September 2012	Appointment of Andrei Mazo as a director (3 pages)
12 September 2012	Termination of appointment of Anthony Barrons as a director (2 pages)
3 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
3 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
26 July 2012	Statement of capital following an allotment of shares on 16 July 2012 USD 208,011.63 GBP 2 (13 pages)
26 July 2012	Statement of capital following an allotment of shares on 16 July 2012 USD 208,011.63 GBP 2 (13 pages)
26 July 2012	Appointment of Remi Bourette as a director (3 pages)
26 July 2012	Appointment of Remi Bourette as a director (3 pages)
23 July 2012	Statement of capital following an allotment of shares on 5 July 2012 USD 208,011.63 (13 pages)
23 July 2012	Statement of capital following an allotment of shares on 5 July 2012 USD 208,011.63 (13 pages)
23 July 2012	Statement of capital following an allotment of shares on 5 July 2012 USD 208,011.63 (13 pages)
23 July 2012	Statement of capital following an allotment of shares on 5 July 2012 USD 208,011.63 (13 pages)
23 July 2012	Statement of capital following an allotment of shares on 5 July 2012 USD 208,011.63 (13 pages)
23 July 2012	Statement of capital following an allotment of shares on 5 July 2012 USD 208,011.63 (13 pages)
13 July 2012	Annual return made up to 21 May 2012 with a full list of shareholders (42 pages)
13 July 2012	Annual return made up to 21 May 2012 with a full list of shareholders (42 pages)
12 July 2012	Director's details changed for Mr Lance Darrell Gordon Uggla on 28 June 2012 (3 pages)
12 July 2012	Director's details changed for Mr Lance Darrell Gordon Uggla on 28 June 2012 (3 pages)
12 July 2012	Statement of capital following an allotment of shares on 30 June 2012 USD 208,009.63 (14 pages)
12 July 2012	Statement of capital following an allotment of shares on 1 June 2012 USD 195,691.70 (13 pages)
12 July 2012	Statement of capital following an allotment of shares on 1 June 2012 USD 195,691.70 (13 pages)
12 July 2012	Statement of capital following an allotment of shares on 30 June 2012 USD 208,009.63 (14 pages)
12 July 2012	Statement of capital following an allotment of shares on 1 June 2012 USD 195,691.70 (13 pages)
22 June 2012	Statement of capital following an allotment of shares on 30 May 2012 USD 194,471.22 (13 pages)
22 June 2012	Statement of capital following an allotment of shares on 28 May 2012 USD 194,461.22 (13 pages)
22 June 2012	Statement of capital following an allotment of shares on 30 May 2012 USD 194,471.22 (13 pages)
22 June 2012	Statement of capital following an allotment of shares on 28 May 2012 USD 194,461.22 (13 pages)
23 May 2012	Appointment of Andrew David Challis as a director (2 pages)
23 May 2012	Appointment of Andrew David Challis as a director (2 pages)
22 May 2012	Statement of capital following an allotment of shares on 30 April 2012 USD 194,409.39 GBP 10.30 (12 pages)
22 May 2012	Statement of capital following an allotment of shares on 30 April 2012 USD 194,409.39 GBP 10.30 (12 pages)
18 May 2012	Statement of capital following an allotment of shares on 8 May 2012 USD 194,449.79 (12 pages)
18 May 2012	Statement of capital following an allotment of shares on 8 May 2012 USD 194,449.79 (12 pages)
18 May 2012	Statement of capital following an allotment of shares on 8 May 2012 USD 194,449.79 (12 pages)
14 May 2012	Statement of capital following an allotment of shares on 23 March 2012 USD 191,903.24 (27 pages)
14 May 2012	Second filing of SH01 previously delivered to Companies House ANNOTATION A second filed SH01 for 03/04/2012 to 04/04/2012 (14 pages)
14 May 2012	Statement of capital following an allotment of shares on 23 March 2012 USD 191,903.24 (27 pages)
14 May 2012	Statement of capital following an allotment of shares on 23 April 2012 USD 191,903.24 (13 pages)
14 May 2012	Statement of capital following an allotment of shares on 23 April 2012 USD 191,903.24 (13 pages)
14 May 2012	Second filing of SH01 previously delivered to Companies House ANNOTATION A second filed SH01 for 03/04/2012 to 04/04/2012 (14 pages)
23 April 2012	Statement of capital following an allotment of shares on 4 April 2012 USD 194,842.68 ANNOTATION A second filed SH01 was registered on 14/05/2012 (13 pages)
23 April 2012	Statement of capital following an allotment of shares on 4 April 2012 USD 194,842.68 ANNOTATION A second filed SH01 was registered on 14/05/2012 (13 pages)
23 April 2012	Statement of capital following an allotment of shares on 4 April 2012 USD 194,842.68 ANNOTATION A second filed SH01 was registered on 14/05/2012 (13 pages)
13 April 2012	Second filing of SH01 previously delivered to Companies House ANNOTATION A second filed SH01 was registered on 13/04/2012. Statement of capital 194373.06 (14 pages)
13 April 2012	Second filing of SH01 previously delivered to Companies House ANNOTATION A second filed SH01 form was registered on 13/04/2012. Statement of capital 194552.33 (14 pages)
13 April 2012	Second filing of SH01 previously delivered to Companies House ANNOTATION A second filed SH01 was registered on 13/04/2012. Statement of capital 194373.06 (14 pages)
13 April 2012	Second filing of SH01 previously delivered to Companies House ANNOTATION A second filed SH01 form was registered on 13/04/2012. Statement of capital 194552.33 (14 pages)
12 April 2012	Second filing of SH01 previously delivered to Companies House ANNOTATION A second filed SH01 was registered on 12/04/2012. Statement of capital 194346.38 (14 pages)
12 April 2012	Second filing of SH01 previously delivered to Companies House ANNOTATION A second filed SH01 was registered on 12/04/2012. Statement of capital 194115.17 (13 pages)
12 April 2012	Cancellation of shares. Statement of capital on 12 April 2012 USD 191,903.24 (10 pages)
12 April 2012	Second filing of SH01 previously delivered to Companies House ANNOTATION A second filed SH01 was registered on 12/04/2012. Statement of capital 194115.17 (13 pages)
12 April 2012	Statement of capital following an allotment of shares on 13 June 2011 USD 191,903.24 (9 pages)
12 April 2012	Statement of capital following an allotment of shares on 13 June 2011 USD 191,903.24 (9 pages)
12 April 2012	Cancellation of shares. Statement of capital on 12 April 2012 USD 191,903.24 (10 pages)
12 April 2012	Second filing of SH01 previously delivered to Companies House ANNOTATION A second filed SH01 was registered on 12/04/2012. Statement of capital 194346.38 (14 pages)
11 April 2012	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
11 April 2012	Cancellation of shares. Statement of capital on 11 April 2012 USD 192,320.64 (10 pages)
11 April 2012	Purchase of own shares. (3 pages)
11 April 2012	Statement of capital following an allotment of shares on 9 January 2012 USD 194,552.95 (12 pages)
11 April 2012	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
11 April 2012	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
11 April 2012	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
11 April 2012	Purchase of own shares. (3 pages)
11 April 2012	Statement of capital following an allotment of shares on 9 January 2012 USD 194,552.95 (12 pages)
11 April 2012	Cancellation of shares. Statement of capital on 11 April 2012 USD 192,320.64 (10 pages)
11 April 2012	Statement of capital following an allotment of shares on 9 January 2012 USD 194,552.95 (12 pages)
10 April 2012	Statement of capital following an allotment of shares on 25 November 2011 USD 194,654.73 (13 pages)
10 April 2012	Statement of capital following an allotment of shares on 23 December 2011 USD 194,579.63 (12 pages)
10 April 2012	Statement of capital following an allotment of shares on 23 December 2011 USD 194,579.63 (12 pages)
10 April 2012	Statement of capital following an allotment of shares on 25 November 2011 USD 194,654.73 (13 pages)
5 April 2012	Statement of capital following an allotment of shares on 29 November 2011 USD 194,784.06 (12 pages)
5 April 2012	Statement of capital following an allotment of shares on 29 November 2011 USD 194,784.06 (12 pages)
4 April 2012	Statement of capital following an allotment of shares on 7 November 2011 USD 194,161.99 GBP 2,181.62 (9 pages)
4 April 2012	Statement of capital following an allotment of shares on 7 November 2011 USD 194,161.99 GBP 2,181.62 (9 pages)
4 April 2012	Statement of capital following an allotment of shares on 7 November 2011 USD 194,161.99 GBP 2,181.62 (9 pages)
29 March 2012	Particulars of a mortgage or charge / charge no: 4 (11 pages)
29 March 2012	Particulars of a mortgage or charge / charge no: 4 (11 pages)
28 February 2012	Termination of appointment of Paul Mitrokostas as a director (2 pages)
28 February 2012	Termination of appointment of Paul Mitrokostas as a director (2 pages)
7 February 2012	Statement of capital following an allotment of shares on 23 December 2011 USD 194,372.96 ANNOTATION A second filed SH01 was registered on 13/04/2012 (13 pages)
7 February 2012	Statement of capital following an allotment of shares on 29 November 2011 USD 194,346.28 ANNOTATION A second filed SH01 was registered on 12/04/2012. (13 pages)
7 February 2012	Statement of capital following an allotment of shares on 23 December 2011 USD 194,372.96 ANNOTATION A second filed SH01 was registered on 13/04/2012 (13 pages)
7 February 2012	Statement of capital following an allotment of shares on 29 November 2011 USD 194,346.28 ANNOTATION A second filed SH01 was registered on 12/04/2012. (13 pages)
26 January 2012	Statement of capital following an allotment of shares on 9 January 2012 USD 194,552.23 ANNOTATION A second filed SH01 was registered on 13/04/2012 (13 pages)
26 January 2012	Statement of capital following an allotment of shares on 9 January 2012 USD 194,552.23 ANNOTATION A second filed SH01 was registered on 13/04/2012 (13 pages)
25 November 2011	Statement of capital following an allotment of shares on 7 November 2011 USD 194,115.17 ANNOTATION A second filed SH01 was registered on 12/04/2012. (10 pages)
25 November 2011	Statement of capital following an allotment of shares on 7 November 2011 USD 194,115.17 ANNOTATION A second filed SH01 was registered on 12/04/2012. (10 pages)
25 November 2011	Statement of capital following an allotment of shares on 7 November 2011 USD 194,115.17 ANNOTATION A second filed SH01 was registered on 12/04/2012. (10 pages)
16 November 2011	Statement of capital following an allotment of shares on 26 October 2011 USD 194,106.36 (10 pages)
16 November 2011	Statement of capital following an allotment of shares on 26 October 2011 USD 194,106.36 (10 pages)
11 October 2011	Appointment of Paul Walker as a director (3 pages)
11 October 2011	Termination of appointment of Bradford Levy as a director (2 pages)
11 October 2011	Appointment of Paul Walker as a director (3 pages)
11 October 2011	Termination of appointment of Bradford Levy as a director (2 pages)
30 September 2011	Group of companies' accounts made up to 31 December 2010 (50 pages)
30 September 2011	Group of companies' accounts made up to 31 December 2010 (50 pages)
1 September 2011	Statement of capital following an allotment of shares on 6 July 2011 USD 193,337.54 (9 pages)
1 September 2011	Statement of capital following an allotment of shares on 13 June 2011 USD 193,289.55 (9 pages)
1 September 2011	Statement of capital following an allotment of shares on 13 June 2011 USD 193,294.09 (9 pages)
1 September 2011	Statement of capital following an allotment of shares on 23 June 2011 USD 193,319.63 (9 pages)
1 September 2011	Statement of capital following an allotment of shares on 6 July 2011 USD 193,337.54 (9 pages)
1 September 2011	Statement of capital following an allotment of shares on 19 June 2011 USD 193,315.63 (9 pages)
1 September 2011	Statement of capital following an allotment of shares on 6 July 2011 USD 193,337.54 (9 pages)
1 September 2011	Statement of capital following an allotment of shares on 13 June 2011 USD 193,285.17 (9 pages)
1 September 2011	Statement of capital following an allotment of shares on 13 June 2011 USD 193,290.92 (9 pages)
1 September 2011	Statement of capital following an allotment of shares on 13 June 2011 USD 193,290.92 (9 pages)
1 September 2011	Statement of capital following an allotment of shares on 26 July 2011 USD 193,338.54 (9 pages)
1 September 2011	Statement of capital following an allotment of shares on 13 June 2011 USD 193,294.09 (9 pages)
1 September 2011	Statement of capital following an allotment of shares on 13 June 2011 USD 193,750.15 (9 pages)
1 September 2011	Statement of capital following an allotment of shares on 13 June 2011 USD 193,304.17 (9 pages)
1 September 2011	Statement of capital following an allotment of shares on 19 June 2011 USD 193,315.63 (9 pages)
1 September 2011	Statement of capital following an allotment of shares on 13 June 2011 USD 193,469.22 (9 pages)
1 September 2011	Statement of capital following an allotment of shares on 13 June 2011 USD 193,285.17 (9 pages)
1 September 2011	Statement of capital following an allotment of shares on 13 June 2011 USD 193,285.78 (9 pages)
1 September 2011	Statement of capital following an allotment of shares on 13 June 2011 USD 193,290.92 (9 pages)
1 September 2011	Statement of capital following an allotment of shares on 15 June 2011 USD 193,286.55 (9 pages)
1 September 2011	Statement of capital following an allotment of shares on 13 June 2011 USD 193,288.24 (9 pages)
1 September 2011	Statement of capital following an allotment of shares on 5 July 2011 USD 193,637.54 (9 pages)
1 September 2011	Statement of capital following an allotment of shares on 13 June 2011 USD 193,469.22 (9 pages)
1 September 2011	Statement of capital following an allotment of shares on 13 June 2011 USD 193,294.55 (9 pages)
1 September 2011	Statement of capital following an allotment of shares on 13 June 2011 USD 193,305.24 (9 pages)
1 September 2011	Statement of capital following an allotment of shares on 11 August 2011 USD 193,339.64 (9 pages)
1 September 2011	Statement of capital following an allotment of shares on 13 June 2011 USD 193,284.55 (9 pages)
1 September 2011	Statement of capital following an allotment of shares on 15 June 2011 USD 193,286.55 (9 pages)
1 September 2011	Statement of capital following an allotment of shares on 13 June 2011 USD 193,290.92 (9 pages)
1 September 2011	Statement of capital following an allotment of shares on 13 June 2011 USD 193,750.15 (9 pages)
1 September 2011	Statement of capital following an allotment of shares on 13 June 2011 USD 193,288.24 (9 pages)
1 September 2011	Statement of capital following an allotment of shares on 13 June 2011 USD 193,304.17 (9 pages)
1 September 2011	Statement of capital following an allotment of shares on 13 June 2011 USD 193,288.24 (9 pages)
1 September 2011	Statement of capital following an allotment of shares on 5 July 2011 USD 193,637.54 (9 pages)
1 September 2011	Statement of capital following an allotment of shares on 13 June 2011 USD 193,305.24 (9 pages)
1 September 2011	Statement of capital following an allotment of shares on 13 June 2011 USD 193,289.55 (9 pages)
1 September 2011	Statement of capital following an allotment of shares on 13 June 2011 USD 193,288.24 (9 pages)
1 September 2011	Statement of capital following an allotment of shares on 23 June 2011 USD 193,319.63 (9 pages)
1 September 2011	Statement of capital following an allotment of shares on 26 July 2011 USD 193,338.54 (9 pages)
1 September 2011	Statement of capital following an allotment of shares on 11 August 2011 USD 193,339.64 (9 pages)
1 September 2011	Statement of capital following an allotment of shares on 13 June 2011 USD 193,284.55 (9 pages)
1 September 2011	Statement of capital following an allotment of shares on 13 June 2011 USD 193,294.55 (9 pages)
1 September 2011	Statement of capital following an allotment of shares on 13 June 2011 USD 193,285.78 (9 pages)
1 September 2011	Statement of capital following an allotment of shares on 5 July 2011 USD 193,637.54 (9 pages)
16 August 2011	Statement of capital following an allotment of shares on 19 June 2011 USD 193,284.55 (9 pages)
16 August 2011	Statement of capital following an allotment of shares on 19 June 2011 USD 193,284.55 (9 pages)
4 August 2011	Statement of capital following an allotment of shares on 28 December 2010 USD 192,689.09 (7 pages)
4 August 2011	Statement of capital following an allotment of shares on 28 December 2010 USD 192,689.09 (7 pages)
2 August 2011	Statement of capital following an allotment of shares on 7 December 2010 USD 192,345.92 (7 pages)
2 August 2011	Statement of capital following an allotment of shares on 9 December 2010 USD 192,480.50 (7 pages)
2 August 2011	Statement of capital following an allotment of shares on 7 December 2010 USD 192,603.86 (7 pages)
2 August 2011	Statement of capital following an allotment of shares on 7 December 2010 USD 192,345.92 (7 pages)
2 August 2011	Statement of capital following an allotment of shares on 7 December 2010 USD 192,603.86 (7 pages)
2 August 2011	Statement of capital following an allotment of shares on 9 December 2010 USD 192,480.50 (7 pages)
2 August 2011	Statement of capital following an allotment of shares on 7 December 2010 USD 192,345.92 (7 pages)
2 August 2011	Statement of capital following an allotment of shares on 7 December 2010 USD 192,603.86 (7 pages)
2 August 2011	Statement of capital following an allotment of shares on 9 December 2010 USD 192,480.50 (7 pages)
1 August 2011	Annual return made up to 21 May 2011 with a full list of shareholders (38 pages)
1 August 2011	Annual return made up to 21 May 2011 with a full list of shareholders (38 pages)
28 July 2011	Statement of capital following an allotment of shares on 10 November 2010 USD 192,142.74 (7 pages)
28 July 2011	Statement of capital following an allotment of shares on 29 December 2010 USD 192,496.75 (7 pages)
28 July 2011	Statement of capital following an allotment of shares on 30 November 2010 USD 192,603.86 (7 pages)
28 July 2011	Statement of capital following an allotment of shares on 29 December 2010 USD 192,603.86 (7 pages)
28 July 2011	Statement of capital following an allotment of shares on 10 November 2010 USD 192,142.74 (7 pages)
28 July 2011	Statement of capital following an allotment of shares on 30 November 2010 USD 192,323.27 (7 pages)
28 July 2011	Statement of capital following an allotment of shares on 30 November 2010 USD 192,323.27 (7 pages)
28 July 2011	Statement of capital following an allotment of shares on 30 November 2010 USD 192,603.86 (7 pages)
28 July 2011	Statement of capital following an allotment of shares on 10 November 2010 USD 192,603.86 (7 pages)
28 July 2011	Statement of capital following an allotment of shares on 10 November 2010 USD 192,603.86 (7 pages)
28 July 2011	Statement of capital following an allotment of shares on 29 December 2010 USD 192,496.75 (7 pages)
28 July 2011	Statement of capital following an allotment of shares on 29 December 2010 USD 192,603.86 (7 pages)
27 July 2011	Statement of capital following an allotment of shares on 9 December 2010 USD 192,603.86 (7 pages)
27 July 2011	Statement of capital following an allotment of shares on 9 December 2010 USD 192,603.86 (7 pages)
27 July 2011	Statement of capital following an allotment of shares on 9 December 2010 USD 192,603.86 (7 pages)
15 July 2011	Statement of capital following an allotment of shares on 25 April 2011 USD 193,219.10 (8 pages)
15 July 2011	Statement of capital following an allotment of shares on 18 May 2011 USD 193,236.02 (8 pages)
15 July 2011	Statement of capital following an allotment of shares on 25 April 2011 USD 193,219.10 (8 pages)
15 July 2011	Statement of capital following an allotment of shares on 18 May 2011 USD 193,236.02 (8 pages)
11 July 2011	Statement of capital following an allotment of shares on 27 April 2011 GBP 192,429.23 (8 pages)
11 July 2011	Statement of capital following an allotment of shares on 27 April 2011 GBP 192,429.23 (8 pages)
4 July 2011	Statement of capital following an allotment of shares on 1 June 2011 USD 193,253.47 (8 pages)
4 July 2011	Statement of capital following an allotment of shares on 13 May 2011 USD 192,981.02 (8 pages)
4 July 2011	Statement of capital following an allotment of shares on 30 April 2011 USD 193,228.02 (8 pages)
4 July 2011	Statement of capital following an allotment of shares on 30 April 2011 USD 193,228.02 (8 pages)
4 July 2011	Statement of capital following an allotment of shares on 1 June 2011 USD 193,253.47 (8 pages)
4 July 2011	Statement of capital following an allotment of shares on 13 May 2011 USD 192,981.02 (8 pages)
4 July 2011	Statement of capital following an allotment of shares on 1 June 2011 USD 193,253.47 (8 pages)
28 June 2011	Statement of capital following an allotment of shares on 12 April 2011 USD 193,186.54 (8 pages)
28 June 2011	Statement of capital following an allotment of shares on 15 April 2011 USD 193,186.88 (8 pages)
28 June 2011	Statement of capital following an allotment of shares on 15 April 2011 USD 193,186.88 (8 pages)
28 June 2011	Statement of capital following an allotment of shares on 4 April 2011 USD 193,186.04 (8 pages)
28 June 2011	Statement of capital following an allotment of shares on 12 April 2011 USD 193,186.54 (8 pages)
28 June 2011	Statement of capital following an allotment of shares on 4 April 2011 USD 193,186.04 (8 pages)
28 June 2011	Statement of capital following an allotment of shares on 4 April 2011 USD 193,186.04 (8 pages)
20 June 2011	Statement of capital following an allotment of shares on 27 April 2011 USD 192,981.02 (13 pages)
20 June 2011	Statement of capital following an allotment of shares on 27 April 2011 USD 192,981.02 (13 pages)
18 May 2011	Statement of capital following an allotment of shares on 7 April 2011 USD 193,126.27 (7 pages)
18 May 2011	Statement of capital following an allotment of shares on 4 April 2011 USD 193,090.17 (7 pages)
18 May 2011	Statement of capital following an allotment of shares on 7 April 2011 USD 193,126.27 (7 pages)
18 May 2011	Statement of capital following an allotment of shares on 11 April 2011 USD 193,185.64 (8 pages)
18 May 2011	Statement of capital following an allotment of shares on 6 April 2011 USD 193,161.64 (7 pages)
18 May 2011	Statement of capital following an allotment of shares on 7 April 2011 USD 193,126.27 (7 pages)
18 May 2011	Statement of capital following an allotment of shares on 4 April 2011 USD 193,090.17 (7 pages)
18 May 2011	Statement of capital following an allotment of shares on 8 April 2011 USD 193,131.56 (7 pages)
18 May 2011	Statement of capital following an allotment of shares on 11 April 2011 USD 193,185.64 (8 pages)
18 May 2011	Statement of capital following an allotment of shares on 8 April 2011 USD 193,131.56 (7 pages)
18 May 2011	Statement of capital following an allotment of shares on 6 April 2011 USD 193,161.64 (7 pages)
18 May 2011	Statement of capital following an allotment of shares on 8 April 2011 USD 193,131.56 (7 pages)
18 May 2011	Statement of capital following an allotment of shares on 4 April 2011 USD 193,090.17 (7 pages)
18 May 2011	Statement of capital following an allotment of shares on 6 April 2011 USD 193,161.64 (7 pages)
16 May 2011	Statement of capital following an allotment of shares on 16 March 2011 USD 192,976.31 (7 pages)
16 May 2011	Statement of capital following an allotment of shares on 6 May 2011 USD 192,981.02 (7 pages)
16 May 2011	Statement of capital following an allotment of shares on 6 May 2011 USD 192,981.02 (7 pages)
16 May 2011	Statement of capital following an allotment of shares on 6 May 2011 USD 192,981.02 (7 pages)
16 May 2011	Statement of capital following an allotment of shares on 24 March 2011 USD 192,981.02 GBP 65.50 (7 pages)
16 May 2011	Statement of capital following an allotment of shares on 24 March 2011 USD 192,981.02 GBP 65.50 (7 pages)
16 May 2011	Statement of capital following an allotment of shares on 16 March 2011 USD 192,976.31 (7 pages)
13 May 2011	Termination of appointment of Andrew Downes as a director (1 page)
13 May 2011	Appointment of Philip Alexander Olesen as a director (3 pages)
13 May 2011	Appointment of Philip Alexander Olesen as a director (3 pages)
13 May 2011	Termination of appointment of Andrew Downes as a director (1 page)
11 May 2011	Statement of capital following an allotment of shares on 24 March 2011 USD 193,001.52 GBP 36.13 (14 pages)
11 May 2011	Statement of capital following an allotment of shares on 5 April 2011 USD 193,088.87 (7 pages)
11 May 2011	Statement of capital following an allotment of shares on 29 March 2011 USD 193,067.45 (7 pages)
11 May 2011	Statement of capital following an allotment of shares on 30 March 2011 USD 193,075.70 (7 pages)
11 May 2011	Statement of capital following an allotment of shares on 5 April 2011 USD 193,088.87 (7 pages)
11 May 2011	Statement of capital following an allotment of shares on 28 March 2011 USD 193,093.29 (7 pages)
11 May 2011	Statement of capital following an allotment of shares on 30 March 2011 USD 193,075.70 (7 pages)
11 May 2011	Statement of capital following an allotment of shares on 29 March 2011 USD 193,057.45 (7 pages)
11 May 2011	Statement of capital following an allotment of shares on 24 March 2011 USD 193,001.52 GBP 36.13 (14 pages)
11 May 2011	Statement of capital following an allotment of shares on 5 April 2011 USD 193,088.87 (7 pages)
11 May 2011	Statement of capital following an allotment of shares on 29 March 2011 USD 193,057.45 (7 pages)
11 May 2011	Statement of capital following an allotment of shares on 28 March 2011 USD 193,093.29 (7 pages)
11 May 2011	Statement of capital following an allotment of shares on 29 March 2011 USD 193,067.45 (7 pages)
24 March 2011	Statement of capital following an allotment of shares on 9 February 2011 USD 192,965.39 (7 pages)
24 March 2011	Statement of capital following an allotment of shares on 9 February 2011 USD 192,956.92 (7 pages)
24 March 2011	Statement of capital following an allotment of shares on 9 February 2011 USD 192,965.39 (7 pages)
24 March 2011	Statement of capital following an allotment of shares on 9 February 2011 USD 192,965.39 (7 pages)
24 March 2011	Statement of capital following an allotment of shares on 9 February 2011 USD 192,956.92 (7 pages)
24 March 2011	Statement of capital following an allotment of shares on 9 February 2011 USD 192,956.92 (7 pages)
8 March 2011	Statement of capital following an allotment of shares on 19 December 2010 USD 192,912.51 (7 pages)
8 March 2011	Statement of capital following an allotment of shares on 19 December 2010 USD 192,912.51 (7 pages)
18 February 2011	Statement of capital following an allotment of shares on 1 December 2010 USD 192,647.47 (7 pages)
18 February 2011	Statement of capital following an allotment of shares on 1 December 2010 USD 192,647.47 (7 pages)
18 February 2011	Statement of capital following an allotment of shares on 1 December 2010 USD 192,647.47 (7 pages)
3 February 2011	Statement of capital following an allotment of shares on 28 December 2010 USD 192,683.86 (7 pages)
3 February 2011	Appointment of Niall Cameron as a director (3 pages)
3 February 2011	Statement of capital following an allotment of shares on 28 December 2010 USD 192,683.86 (7 pages)
3 February 2011	Appointment of Niall Cameron as a director (3 pages)
3 February 2011	Statement of capital following an allotment of shares on 1 December 2010 USD 192,813.67 (7 pages)
3 February 2011	Statement of capital following an allotment of shares on 28 December 2010 GBP 192,898.90 (7 pages)
3 February 2011	Statement of capital following an allotment of shares on 1 December 2010 USD 192,813.67 (7 pages)
3 February 2011	Statement of capital following an allotment of shares on 1 December 2010 USD 192,813.67 (7 pages)
3 February 2011	Statement of capital following an allotment of shares on 28 December 2010 GBP 192,898.90 (7 pages)
26 January 2011	Statement of capital following an allotment of shares on 9 December 2010 USD 192,480.50 (7 pages)
26 January 2011	Statement of capital following an allotment of shares on 9 December 2010 USD 192,480.50 (7 pages)
26 January 2011	Statement of capital following an allotment of shares on 9 December 2010 USD 192,480.50 (7 pages)
25 January 2011	Registered office address changed from , Level 5 2 More London Riverside, London, SE1 2AP on 25 January 2011 (1 page)
25 January 2011	Registered office address changed from , Level 5 2 More London Riverside, London, SE1 2AP on 25 January 2011 (1 page)
20 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
20 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
20 January 2011	Statement of capital following an allotment of shares on 13 January 2011 USD 192,603.86 (7 pages)
20 January 2011	Statement of capital following an allotment of shares on 13 January 2011 USD 192,603.86 (7 pages)
14 January 2011	Statement of capital following an allotment of shares on 29 November 2010 USD 192,064.27 GBP 14.34 (7 pages)
14 January 2011	Statement of capital following an allotment of shares on 16 November 2010 USD 192,064.27 GBP 14.34 (7 pages)
14 January 2011	Statement of capital following an allotment of shares on 16 November 2010 USD 192,064.27 GBP 14.34 (7 pages)
14 January 2011	Statement of capital following an allotment of shares on 8 November 2010 USD 192,064.27 GBP 14.34 (7 pages)
14 January 2011	Statement of capital following an allotment of shares on 8 November 2010 USD 192,064.27 GBP 14.34 (7 pages)
14 January 2011	Statement of capital following an allotment of shares on 8 November 2010 USD 192,064.27 GBP 14.34 (7 pages)
14 January 2011	Statement of capital following an allotment of shares on 16 November 2010 USD 192,064.27 GBP 14.34 (7 pages)
14 January 2011	Statement of capital following an allotment of shares on 1 December 2010 USD 192,140.01 (7 pages)
14 January 2011	Statement of capital following an allotment of shares on 29 November 2010 USD 192,064.27 GBP 14.34 (7 pages)
14 January 2011	Statement of capital following an allotment of shares on 16 November 2010 USD 192,064.27 GBP 14.34 (7 pages)
14 January 2011	Statement of capital following an allotment of shares on 1 December 2010 USD 192,140.01 (7 pages)
14 January 2011	Statement of capital following an allotment of shares on 1 December 2010 USD 192,140.01 (7 pages)
15 November 2010	Statement of capital following an allotment of shares on 27 October 2010 USD 192,064.27 GBP 14.34 (7 pages)
15 November 2010	Statement of capital following an allotment of shares on 27 October 2010 USD 192,064.27 GBP 1.06 (7 pages)
15 November 2010	Statement of capital following an allotment of shares on 27 October 2010 USD 192,064.27 GBP 14.34 (7 pages)
15 November 2010	Statement of capital following an allotment of shares on 27 October 2010 USD 192,064.27 GBP 1.06 (7 pages)
18 October 2010	Statement of capital following an allotment of shares on 14 October 2010 USD 192,064.27 (7 pages)
18 October 2010	Statement of capital following an allotment of shares on 14 October 2010 USD 192,064.27 (7 pages)
12 October 2010	Statement of capital following an allotment of shares on 5 October 2010 USD 191,964.37 GBP 4.66 (7 pages)
12 October 2010	Statement of capital following an allotment of shares on 5 October 2010 USD 191,964.37 GBP 4.66 (7 pages)
12 October 2010	Statement of capital following an allotment of shares on 20 September 2010 USD 191,957.89 (7 pages)
12 October 2010	Statement of capital following an allotment of shares on 20 September 2010 USD 191,957.89 (7 pages)
12 October 2010	Statement of capital following an allotment of shares on 5 October 2010 USD 191,964.37 GBP 4.66 (7 pages)
3 October 2010	Group of companies' accounts made up to 31 December 2009 (46 pages)
3 October 2010	Group of companies' accounts made up to 31 December 2009 (46 pages)
23 September 2010	Appointment of Peter Westring Nielsen as a director (3 pages)
23 September 2010	Appointment of Peter Westring Nielsen as a director (3 pages)
9 September 2010	Termination of appointment of Kenneth O'brien as a director (2 pages)
9 September 2010	Statement of capital following an allotment of shares on 11 August 2010 USD 191,889.41 (7 pages)
9 September 2010	Statement of capital following an allotment of shares on 11 August 2010 USD 191,889.41 (7 pages)
9 September 2010	Termination of appointment of Michelle Neal as a director (2 pages)
9 September 2010	Termination of appointment of Kenneth O'brien as a director (2 pages)
9 September 2010	Termination of appointment of Michelle Neal as a director (2 pages)
13 August 2010	Statement of capital following an allotment of shares on 15 July 2010 USD 191,888.57 (7 pages)
13 August 2010	Statement of capital following an allotment of shares on 3 August 2010 USD 191,889.41 (7 pages)
13 August 2010	Statement of capital following an allotment of shares on 15 July 2010 USD 191,888.57 (7 pages)
13 August 2010	Statement of capital following an allotment of shares on 3 August 2010 USD 191,889.41 (7 pages)
13 August 2010	Statement of capital following an allotment of shares on 3 August 2010 USD 191,889.41 (7 pages)
11 August 2010	Termination of appointment of Arne Groes as a director (2 pages)
11 August 2010	Appointment of Christian Mundigo as a director (3 pages)
11 August 2010	Appointment of Christian Mundigo as a director (3 pages)
11 August 2010	Termination of appointment of Arne Groes as a director (2 pages)
22 July 2010	Statement of capital following an allotment of shares on 8 July 2010 USD 191,888.27 (6 pages)
22 July 2010	Statement of capital following an allotment of shares on 8 July 2010 USD 191,888.27 (6 pages)
22 July 2010	Statement of capital following an allotment of shares on 8 July 2010 USD 191,888.27 (6 pages)
1 July 2010	Purchase of own shares. (3 pages)
1 July 2010	Purchase of own shares. (3 pages)
22 June 2010	Cancellation of shares. Statement of capital on 22 June 2010 USD 191,880.61 (5 pages)
22 June 2010	Cancellation of shares. Statement of capital on 22 June 2010 USD 191,880.61 (5 pages)
18 June 2010	Statement of capital following an allotment of shares on 10 June 2010 USD 191,880.61 (6 pages)
18 June 2010	Statement of capital following an allotment of shares on 10 June 2010 USD 191,880.61 (6 pages)
17 June 2010	Statement of capital following an allotment of shares on 14 May 2010 USD 197,937.75 (8 pages)
17 June 2010	Statement of capital following an allotment of shares on 14 May 2010 USD 197,937.75 (8 pages)
17 June 2010	Annual return made up to 21 May 2010 with a full list of shareholders (36 pages)
17 June 2010	Annual return made up to 21 May 2010 with a full list of shareholders (36 pages)
16 June 2010	Statement of capital following an allotment of shares on 14 May 2010 USD 197,957.42 (8 pages)
16 June 2010	Statement of capital following an allotment of shares on 14 May 2010 USD 197,957.42 (8 pages)
27 May 2010	Annual return made up to 20 May 2010 with a full list of shareholders (37 pages)
27 May 2010	Annual return made up to 20 May 2010 with a full list of shareholders (37 pages)
14 May 2010	Statement of capital following an allotment of shares on 4 May 2010 USD 1,206,289,911.87 (11 pages)
14 May 2010	Statement of capital following an allotment of shares on 4 May 2010 USD 1,206,289,911.87 (11 pages)
14 May 2010	Statement of capital following an allotment of shares on 4 May 2010 USD 1,206,289,911.87 (11 pages)
6 May 2010	Resolutions RES13 ‐ Authorise to capitalise 19/04/2010 RES08 ‐ Resolution of authority to purchase own shares out of capital RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
6 May 2010	Resolutions RES13 ‐ Authorise to capitalise 19/04/2010 RES08 ‐ Resolution of authority to purchase own shares out of capital RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
6 May 2010	Statement of company's objects (2 pages)
6 May 2010	Memorandum and Articles of Association (31 pages)
6 May 2010	Statement of company's objects (2 pages)
6 May 2010	Memorandum and Articles of Association (31 pages)
5 May 2010	Statement of capital on 5 May 2010 USD 197,908.11 (8 pages)
5 May 2010	Certificate of reduction of issued capital and share premium (13 pages)
5 May 2010	Certificate of reduction of issued capital and share premium (13 pages)
5 May 2010	Statement of capital on 5 May 2010 USD 197,908.11 (8 pages)
5 May 2010	Statement of capital on 5 May 2010 USD 197,908.11 (8 pages)
28 April 2010	Statement of capital following an allotment of shares on 1 April 2010 USD 195,133.099568 (8 pages)
28 April 2010	Statement of capital following an allotment of shares on 31 March 2010 USD 197,908.11 (8 pages)
28 April 2010	Statement of capital following an allotment of shares on 31 March 2010 USD 197,908.11 (8 pages)
28 April 2010	Statement of capital following an allotment of shares on 24 March 2010 USD 195,133.099568 (7 pages)
28 April 2010	Statement of capital following an allotment of shares on 24 March 2010 USD 195,133.099568 (7 pages)
28 April 2010	Statement of capital following an allotment of shares on 24 March 2010 USD 195,133.099568 (7 pages)
28 April 2010	Statement of capital following an allotment of shares on 24 March 2010 USD 195,133.099568 (7 pages)
28 April 2010	Statement of capital following an allotment of shares on 24 March 2010 USD 195,133.099568 (7 pages)
28 April 2010	Statement of capital following an allotment of shares on 1 April 2010 USD 195,133.099568 (8 pages)
28 April 2010	Statement of capital following an allotment of shares on 24 March 2010 USD 195,133.099568 (7 pages)
28 April 2010	Statement of capital following an allotment of shares on 1 April 2010 USD 195,133.099568 (8 pages)
28 April 2010	Statement of capital following an allotment of shares on 24 March 2010 USD 195,133.10 (7 pages)
28 April 2010	Statement of capital following an allotment of shares on 25 March 2010 USD 195,133.099568 (7 pages)
28 April 2010	Statement of capital following an allotment of shares on 25 March 2010 USD 195,133.099568 (7 pages)
28 April 2010	Statement of capital following an allotment of shares on 24 March 2010 USD 195,133.10 (7 pages)
27 April 2010	Statement of capital following an allotment of shares on 22 March 2010 USD 194,177.130330 (7 pages)
27 April 2010	Statement of capital following an allotment of shares on 22 March 2010 USD 194,177.130330 (7 pages)
26 April 2010	Statement of capital following an allotment of shares on 4 March 2010 USD 194,134.610330 (7 pages)
26 April 2010	Statement of capital following an allotment of shares on 5 February 2010 GBP 190,458.91 (6 pages)
26 April 2010	Statement of capital following an allotment of shares on 8 March 2010 USD 194,139.450330 (7 pages)
26 April 2010	Statement of capital following an allotment of shares on 5 February 2010 GBP 190,458.91 (6 pages)
26 April 2010	Statement of capital following an allotment of shares on 23 December 2009 GBP 189,968.80 (6 pages)
26 April 2010	Statement of capital following an allotment of shares on 11 February 2010 USD 191,747.27 (6 pages)
26 April 2010	Statement of capital following an allotment of shares on 11 February 2010 USD 193,163.87 (6 pages)
26 April 2010	Statement of capital following an allotment of shares on 4 March 2010 USD 194,134.610330 (7 pages)
26 April 2010	Statement of capital following an allotment of shares on 23 December 2009 GBP 189,968.80 (6 pages)
26 April 2010	Statement of capital following an allotment of shares on 11 February 2010 GBP 190,501.65 (6 pages)
26 April 2010	Statement of capital following an allotment of shares on 29 January 2010 GBP 190,458.25 (6 pages)
26 April 2010	Statement of capital following an allotment of shares on 11 February 2010 GBP 190,501.65 (6 pages)
26 April 2010	Statement of capital following an allotment of shares on 4 March 2010 USD 194,134.610330 (7 pages)
26 April 2010	Statement of capital following an allotment of shares on 28 January 2010 GBP 189,979.64 (6 pages)
26 April 2010	Statement of capital following an allotment of shares on 11 March 2010 USD 194,156.530330 (7 pages)
26 April 2010	Statement of capital following an allotment of shares on 8 March 2010 USD 194,139.450330 (7 pages)
26 April 2010	Statement of capital following an allotment of shares on 11 February 2010 GBP 190,518.06 (6 pages)
26 April 2010	Statement of capital following an allotment of shares on 11 February 2010 GBP 190,518.06 (6 pages)
26 April 2010	Statement of capital following an allotment of shares on 11 February 2010 USD 191,747.27 (6 pages)
26 April 2010	Statement of capital following an allotment of shares on 11 February 2010 USD 193,163.87 (6 pages)
26 April 2010	Statement of capital following an allotment of shares on 11 March 2010 USD 194,156.530330 (7 pages)
26 April 2010	Statement of capital following an allotment of shares on 5 February 2010 GBP 190,458.91 (6 pages)
26 April 2010	Statement of capital following an allotment of shares on 8 March 2010 USD 194,139.450330 (7 pages)
26 April 2010	Statement of capital following an allotment of shares on 11 February 2010 USD 193,950.360330 (6 pages)
26 April 2010	Statement of capital following an allotment of shares on 29 January 2010 GBP 190,458.25 (6 pages)
26 April 2010	Statement of capital following an allotment of shares on 11 February 2010 USD 193,950.360330 (6 pages)
26 April 2010	Statement of capital following an allotment of shares on 28 January 2010 GBP 189,979.64 (6 pages)
21 April 2010	Appointment of Paul Mitrokostas as a director (3 pages)
21 April 2010	Appointment of Paul Mitrokostas as a director (3 pages)
14 April 2010	Appointment of Jeremy Barnum as a director ANNOTATION This document is a duplicate of the AP01 registered on 08/04/2010 for Jeremy Barnum (4 pages)
14 April 2010	Appointment of Jeremy Barnum as a director ANNOTATION This document is a duplicate of the AP01 registered on 08/04/2010 for Jeremy Barnum (4 pages)
8 April 2010	Appointment of Jeremy Barnum as a director (3 pages)
8 April 2010	Appointment of Jeremy Barnum as a director (3 pages)
8 April 2010	Appointment of Dexter Emory Senft as a director (3 pages)
8 April 2010	Appointment of Dexter Emory Senft as a director (3 pages)
7 April 2010	Termination of appointment of Michael Davie as a director (2 pages)
7 April 2010	Termination of appointment of Simon Davidson as a director (1 page)
7 April 2010	Termination of appointment of Thomas Mosimann as a director (2 pages)
7 April 2010	Termination of appointment of Michael Davie as a director (2 pages)
7 April 2010	Termination of appointment of Simon Davidson as a director (1 page)
7 April 2010	Termination of appointment of Thomas Mosimann as a director (2 pages)
19 February 2010	Appointment of Timothy James Albert Frost as a director (3 pages)
19 February 2010	Appointment of Timothy James Albert Frost as a director (3 pages)
18 February 2010	Appointment of William Ford as a director (3 pages)
18 February 2010	Appointment of William Ford as a director (3 pages)
17 February 2010	Termination of appointment of Richard Cohen as a director (2 pages)
17 February 2010	Termination of appointment of Richard Cohen as a director (2 pages)
17 February 2010	Appointment of Mr Shea Wallon as a director (3 pages)
17 February 2010	Appointment of Mr Shea Wallon as a director (3 pages)
8 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (38 pages)
8 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (38 pages)
12 January 2010	Statement of capital following an allotment of shares on 15 December 2009 USD 186,880.64 (7 pages)
12 January 2010	Statement of capital following an allotment of shares on 15 December 2009 USD 186,905.64 (7 pages)
12 January 2010	Statement of capital following an allotment of shares on 29 December 2009 USD 187,564.80 (7 pages)
12 January 2010	Statement of capital following an allotment of shares on 22 December 2009 USD 187,540.06 (7 pages)
12 January 2010	Statement of capital following an allotment of shares on 16 December 2009 USD 187,184.96 (7 pages)
12 January 2010	Statement of capital following an allotment of shares on 16 December 2009 USD 187,537.56 (7 pages)
12 January 2010	Statement of capital following an allotment of shares on 15 December 2009 USD 186,905.64 (7 pages)
12 January 2010	Statement of capital following an allotment of shares on 16 December 2009 USD 187,537.56 (7 pages)
12 January 2010	Statement of capital following an allotment of shares on 22 December 2009 USD 187,540.06 (7 pages)
12 January 2010	Statement of capital following an allotment of shares on 16 December 2009 USD 187,537.56 (7 pages)
12 January 2010	Statement of capital following an allotment of shares on 23 December 2009 USD 187,555.06 (7 pages)
12 January 2010	Statement of capital following an allotment of shares on 16 December 2009 USD 186,914.8035 (7 pages)
12 January 2010	Statement of capital following an allotment of shares on 16 December 2009 USD 186,914.8035 (7 pages)
12 January 2010	Statement of capital following an allotment of shares on 16 December 2009 USD 187,184.96 (7 pages)
12 January 2010	Statement of capital following an allotment of shares on 15 December 2009 USD 186,907.30 (7 pages)
12 January 2010	Statement of capital following an allotment of shares on 23 December 2009 USD 187,555.06 (7 pages)
12 January 2010	Statement of capital following an allotment of shares on 15 December 2009 USD 186,880.64 (7 pages)
12 January 2010	Statement of capital following an allotment of shares on 23 December 2009 USD 187,555.06 (7 pages)
12 January 2010	Statement of capital following an allotment of shares on 22 December 2009 USD 187,540.06 (7 pages)
12 January 2010	Statement of capital following an allotment of shares on 15 December 2009 USD 186,907.30 (7 pages)
12 January 2010	Statement of capital following an allotment of shares on 23 December 2009 USD 187,555.06 (7 pages)
12 January 2010	Statement of capital following an allotment of shares on 15 December 2009 USD 186,909.80 (7 pages)
12 January 2010	Statement of capital following an allotment of shares on 16 December 2009 USD 187,537.56 (7 pages)
12 January 2010	Statement of capital following an allotment of shares on 15 December 2009 USD 186,909.80 (7 pages)
12 January 2010	Statement of capital following an allotment of shares on 29 December 2009 USD 187,564.80 (7 pages)
12 January 2010	Statement of capital following an allotment of shares on 16 December 2009 USD 187,535.90 (7 pages)
12 January 2010	Statement of capital following an allotment of shares on 16 December 2009 USD 187,535.90 (7 pages)
12 January 2010	Statement of capital following an allotment of shares on 22 December 2009 USD 187,540.06 (7 pages)
11 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
11 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
11 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
11 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
29 December 2009	Statement of capital following an allotment of shares on 15 December 2009 USD 186,880.64 (7 pages)
29 December 2009	Statement of capital following an allotment of shares on 15 December 2009 USD 186,880.64 (7 pages)
29 December 2009	Statement of capital following an allotment of shares on 15 December 2009 USD 186,905.64 (7 pages)
29 December 2009	Statement of capital following an allotment of shares on 15 December 2009 USD 186,905.64 (7 pages)
23 December 2009	Statement of capital following an allotment of shares on 7 December 2009 USD 18,641,244 (7 pages)
23 December 2009	Statement of capital following an allotment of shares on 3 December 2009 USD 18,641,244 (7 pages)
23 December 2009	Statement of capital following an allotment of shares on 3 December 2009 USD 18,641,244 (7 pages)
23 December 2009	Statement of capital following an allotment of shares on 7 December 2009 USD 18,641,244 (7 pages)
23 December 2009	Statement of capital following an allotment of shares on 3 December 2009 USD 18,641,244 (7 pages)
23 December 2009	Statement of capital following an allotment of shares on 11 December 2009 USD 18,641,244 (7 pages)
23 December 2009	Statement of capital following an allotment of shares on 11 December 2009 USD 18,641,244 (7 pages)
23 December 2009	Statement of capital following an allotment of shares on 4 December 2009 USD 18,641,244 (7 pages)
23 December 2009	Statement of capital following an allotment of shares on 4 December 2009 USD 18,641,244 (7 pages)
23 December 2009	Statement of capital following an allotment of shares on 11 December 2009 USD 18,641,244 (7 pages)
23 December 2009	Statement of capital following an allotment of shares on 4 December 2009 USD 18,641,244 (7 pages)
23 December 2009	Statement of capital following an allotment of shares on 11 December 2009 USD 18,641,244 (7 pages)
23 December 2009	Particulars of a mortgage or charge / charge no: 3 (8 pages)
23 December 2009	Statement of capital following an allotment of shares on 4 December 2009 USD 18,641,244 (7 pages)
23 December 2009	Statement of capital following an allotment of shares on 11 December 2009 USD 174,551.66 GBP 12,279.12 (7 pages)
23 December 2009	Statement of capital following an allotment of shares on 11 December 2009 USD 18,641,244 (7 pages)
23 December 2009	Statement of capital following an allotment of shares on 30 November 2009 USD 18,641,244 (7 pages)
23 December 2009	Statement of capital following an allotment of shares on 11 December 2009 USD 18,641,244 (7 pages)
23 December 2009	Statement of capital following an allotment of shares on 11 December 2009 USD 18,641,244 (7 pages)
23 December 2009	Statement of capital following an allotment of shares on 11 December 2009 USD 18,641,244 (7 pages)
23 December 2009	Statement of capital following an allotment of shares on 30 November 2009 USD 18,641,244 (7 pages)
23 December 2009	Statement of capital following an allotment of shares on 11 December 2009 USD 18,641,244 (7 pages)
23 December 2009	Statement of capital following an allotment of shares on 3 December 2009 USD 18,641,244 (7 pages)
23 December 2009	Statement of capital following an allotment of shares on 7 December 2009 USD 18,641,244 (7 pages)
23 December 2009	Statement of capital following an allotment of shares on 3 December 2009 USD 18,641,244 (7 pages)
23 December 2009	Statement of capital following an allotment of shares on 4 December 2009 USD 18,641,244 (7 pages)
23 December 2009	Statement of capital following an allotment of shares on 4 December 2009 USD 18,641,244 (7 pages)
23 December 2009	Statement of capital following an allotment of shares on 4 December 2009 USD 18,641,244 (7 pages)
23 December 2009	Statement of capital following an allotment of shares on 4 December 2009 USD 18,641,244 (7 pages)
23 December 2009	Statement of capital following an allotment of shares on 11 December 2009 USD 18,641,244 (7 pages)
23 December 2009	Statement of capital following an allotment of shares on 3 December 2009 USD 18,641,244 (7 pages)
23 December 2009	Statement of capital following an allotment of shares on 11 December 2009 USD 174,551.66 GBP 12,279.12 (7 pages)
23 December 2009	Statement of capital following an allotment of shares on 4 December 2009 USD 18,641,244 (7 pages)
23 December 2009	Statement of capital following an allotment of shares on 11 December 2009 USD 18,641,244 (7 pages)
23 December 2009	Statement of capital following an allotment of shares on 11 December 2009 USD 18,641,244 (7 pages)
23 December 2009	Particulars of a mortgage or charge / charge no: 3 (8 pages)
16 December 2009	Statement of capital following an allotment of shares on 12 November 2009 USD 18,617,975 (7 pages)
16 December 2009	Statement of capital following an allotment of shares on 16 November 2009 USD 18,623,284 (7 pages)
16 December 2009	Statement of capital following an allotment of shares on 16 November 2009 USD 18,623,284 (7 pages)
16 December 2009	Statement of capital following an allotment of shares on 17 November 2009 USD 18,636,248 (7 pages)
16 December 2009	Statement of capital following an allotment of shares on 25 November 2009 USD 18,641,244 (7 pages)
16 December 2009	Statement of capital following an allotment of shares on 18 November 2009 USD 18,640,411 (7 pages)
16 December 2009	Statement of capital following an allotment of shares on 16 November 2009 USD 18,623,184 (7 pages)
16 December 2009	Statement of capital following an allotment of shares on 11 November 2009 USD 18,613,831 (7 pages)
16 December 2009	Statement of capital following an allotment of shares on 19 November 2009 USD 18,640,911 (7 pages)
16 December 2009	Statement of capital following an allotment of shares on 25 November 2009 USD 18,669,318 (7 pages)
16 December 2009	Statement of capital following an allotment of shares on 16 November 2009 USD 18,623,184 (7 pages)
16 December 2009	Statement of capital following an allotment of shares on 18 November 2009 USD 18,640,411 (7 pages)
16 December 2009	Statement of capital following an allotment of shares on 12 November 2009 USD 18,616,058 (7 pages)
16 December 2009	Statement of capital following an allotment of shares on 11 November 2009 USD 18,613,831 (7 pages)
16 December 2009	Statement of capital following an allotment of shares on 25 November 2009 USD 18,669,318 (7 pages)
16 December 2009	Statement of capital following an allotment of shares on 17 November 2009 USD 18,637,988 (7 pages)
16 December 2009	Statement of capital following an allotment of shares on 18 November 2009 USD 18,638,238 (7 pages)
16 December 2009	Statement of capital following an allotment of shares on 12 November 2009 USD 18,617,975 (7 pages)
16 December 2009	Statement of capital following an allotment of shares on 19 November 2009 USD 18,640,911 (7 pages)
16 December 2009	Statement of capital following an allotment of shares on 17 November 2009 USD 18,636,248 (7 pages)
16 December 2009	Statement of capital following an allotment of shares on 12 November 2009 USD 18,616,058 (7 pages)
16 December 2009	Statement of capital following an allotment of shares on 25 November 2009 USD 18,641,244 (7 pages)
16 December 2009	Statement of capital following an allotment of shares on 18 November 2009 USD 18,638,238 (7 pages)
16 December 2009	Statement of capital following an allotment of shares on 17 November 2009 USD 18,637,988 (7 pages)
28 November 2009	Statement of capital following an allotment of shares on 30 September 2009 USD 188,486.94 (2 pages)
28 November 2009	Statement of capital following an allotment of shares on 21 September 2009 USD 188,533.74 (2 pages)
28 November 2009	Statement of capital following an allotment of shares on 30 September 2009 USD 188,486.94 (2 pages)
28 November 2009	Statement of capital following an allotment of shares on 21 September 2009 USD 188,533.74 (2 pages)
18 November 2009	Statement of capital following an allotment of shares on 30 September 2009 USD 188,456.94 (2 pages)
18 November 2009	Statement of capital following an allotment of shares on 30 September 2009 USD 188,456.94 (2 pages)
18 November 2009	Statement of capital following an allotment of shares on 21 September 2009 USD 188,426.94 (2 pages)
18 November 2009	Statement of capital following an allotment of shares on 21 September 2009 USD 188,426.94 (2 pages)
13 November 2009	Appointment of Anthony Peter George Barrons as a director (3 pages)
13 November 2009	Appointment of Anthony Peter George Barrons as a director (3 pages)
11 November 2009	Statement of capital following an allotment of shares on 29 September 2009 USD 188,380.14 (2 pages)
11 November 2009	Statement of capital following an allotment of shares on 29 September 2009 USD 188,380.14 (2 pages)
6 November 2009	Termination of appointment of Martin Hartmann as a director (1 page)
6 November 2009	Termination of appointment of Martin Hartmann as a director (1 page)
1 November 2009	Group of companies' accounts made up to 31 December 2008 (47 pages)
1 November 2009	Group of companies' accounts made up to 31 December 2008 (47 pages)
28 October 2009	Appointment of Stephen Paul Wolff as a director (3 pages)
28 October 2009	Appointment of Stephen Paul Wolff as a director (3 pages)
22 October 2009	Statement of capital following an allotment of shares on 25 September 2009 USD 188,376.81 (2 pages)
22 October 2009	Statement of capital following an allotment of shares on 25 September 2009 USD 188,376.81 (2 pages)
19 October 2009	Termination of appointment of Lawrence Shaw as a director (2 pages)
19 October 2009	Termination of appointment of Lawrence Shaw as a director (2 pages)
15 October 2009	Termination of appointment of Jon Pliner as a director (2 pages)
15 October 2009	Termination of appointment of Jon Pliner as a director (2 pages)
8 October 2009	Statement of capital following an allotment of shares on 28 September 2009 USD 188,358.26 (2 pages)
8 October 2009	Statement of capital following an allotment of shares on 28 September 2009 USD 188,358.26 (2 pages)
3 August 2009	Ad 06/07/09\usd si [email protected]=12\usd ic 188342.92/188354.92\ (2 pages)
3 August 2009	Ad 06/07/09\usd si [email protected]=12\usd ic 188342.92/188354.92\ (2 pages)
15 July 2009	Statement of affairs (8 pages)
15 July 2009	Ad 30/06/09\usd si [email protected]=1119.85\usd ic 186008.83/187128.68\ (2 pages)
15 July 2009	Statement of affairs (8 pages)
15 July 2009	Ad 30/06/09\usd si [email protected]=1214.24\usd ic 187128.68/188342.92\ (2 pages)
15 July 2009	Statement of affairs (9 pages)
15 July 2009	Ad 30/06/09\usd si [email protected]=1214.24\usd ic 187128.68/188342.92\ (2 pages)
15 July 2009	Ad 30/06/09\usd si [email protected]=1119.85\usd ic 186008.83/187128.68\ (2 pages)
15 July 2009	Statement of affairs (9 pages)
10 July 2009	Return made up to 09/05/09; full list of members (21 pages)
10 July 2009	Return made up to 09/05/09; full list of members (21 pages)
10 July 2009	Location of register of members (1 page)
10 July 2009	Location of register of members (1 page)
4 July 2009	Location of register of members (1 page)
4 July 2009	Location of register of members (1 page)
28 May 2009	Ad 07/05/09\usd si [email protected]=184.61\usd ic 180307.9551/180492.5651\ (2 pages)
28 May 2009	Ad 07/05/09\usd si [email protected]=184.61\usd ic 180307.9551/180492.5651\ (2 pages)
28 May 2009	Ad 07/05/09\usd si [email protected]=206.66\usd ic 180101.2951/180307.9551\ (2 pages)
28 May 2009	Ad 07/05/09\usd si [email protected]=206.66\usd ic 180101.2951/180307.9551\ (2 pages)
16 May 2009	Director appointed arne groes (2 pages)
16 May 2009	Appointment terminated director eric dumas (1 page)
16 May 2009	Director appointed arne groes (2 pages)
16 May 2009	Appointment terminated director eric dumas (1 page)
7 May 2009	Ad 28/04/09\usd si [email protected]=1.49\usd ic 180099.8051/180101.2951\ (2 pages)
7 May 2009	Ad 28/04/09\usd si [email protected]=1.49\usd ic 180099.8051/180101.2951\ (2 pages)
23 April 2009	Ad 02/04/09\usd si [email protected]=16\usd ic 180083.8051/180099.8051\ (2 pages)
23 April 2009	Ad 16/04/09\usd si [email protected]=0.33\usd ic 180083.4751/180083.8051\ (2 pages)
23 April 2009	Ad 16/04/09\usd si [email protected]=0.33\usd ic 180083.4751/180083.8051\ (2 pages)
23 April 2009	Ad 02/04/09\usd si [email protected]=16\usd ic 180083.8051/180099.8051\ (2 pages)
19 March 2009	Ad 10/03/09\usd si [email protected]=12.51\usd ic 180070.9651/180083.4751\ (2 pages)
19 March 2009	Ad 10/03/09\usd si [email protected]=12.51\usd ic 180070.9651/180083.4751\ (2 pages)
13 March 2009	Ad 15/08/08-15/08/08\usd si [email protected]=0.6151\usd ic 180070.35/180070.9651\ (2 pages)
13 March 2009	Ad 15/08/08-15/08/08\usd si [email protected]=0.6151\usd ic 180070.35/180070.9651\ (2 pages)
9 March 2009	Ad 16/02/09\usd si [email protected]=5.41\usd ic 180064.94/180070.35\ (2 pages)
9 March 2009	Ad 16/02/09\usd si [email protected]=5.41\usd ic 180064.94/180070.35\ (2 pages)
9 March 2009	Ad 10/02/09\usd si [email protected]=22.5\usd ic 180042.44/180064.94\ (2 pages)
9 March 2009	Ad 10/02/09\usd si [email protected]=22.5\usd ic 180042.44/180064.94\ (2 pages)
13 February 2009	Appointment terminated director efstratios hatzistefanis (1 page)
13 February 2009	Director appointed martin hartmann (2 pages)
13 February 2009	Appointment terminated director efstratios hatzistefanis (1 page)
13 February 2009	Director appointed martin hartmann (2 pages)
19 January 2009	Ad 01/09/08\usd si [email protected]=6713.16\usd ic 173329.28/180042.44\ (2 pages)
19 January 2009	Ad 01/09/08\usd si [email protected]=6713.16\usd ic 173329.28/180042.44\ (2 pages)
12 January 2009	Ad 07/01/09\usd si [email protected]=33.5\usd ic 173295.78/173329.28\ (2 pages)
12 January 2009	Ad 07/01/09\usd si [email protected]=33.5\usd ic 173295.78/173329.28\ (2 pages)
18 November 2008	Ad 07/10/08\usd si [email protected]=11.75\usd ic 173284.03/173295.78\ (2 pages)
18 November 2008	Ad 07/10/08\usd si [email protected]=11.75\usd ic 173284.03/173295.78\ (2 pages)
2 November 2008	Group of companies' accounts made up to 31 December 2007 (39 pages)
2 November 2008	Group of companies' accounts made up to 31 December 2007 (39 pages)
28 October 2008	Ad 25/09/08\usd si [email protected]=15\usd ic 173269.03/173284.03\ (2 pages)
28 October 2008	Ad 25/09/08\usd si [email protected]=15\usd ic 173269.03/173284.03\ (2 pages)
24 October 2008	Appointment terminated director dexter senft (1 page)
24 October 2008	Appointment terminated director dexter senft (1 page)
17 September 2008	Appointment terminated director armins rusis (1 page)
17 September 2008	Appointment terminated director geoffrey alder (1 page)
17 September 2008	Return made up to 09/07/08; full list of members (21 pages)
17 September 2008	Appointment terminated director charles longden (1 page)
17 September 2008	Return made up to 09/07/08; full list of members (21 pages)
17 September 2008	Appointment terminated director charles longden (1 page)
17 September 2008	Appointment terminated director geoffrey alder (1 page)
17 September 2008	Appointment terminated director armins rusis (1 page)
11 September 2008	Director appointed thomas mosimann (2 pages)
11 September 2008	Ad 13/06/08\usd si [email protected]=20.4\usd ic 160918.11/160938.51\ (2 pages)
11 September 2008	Director appointed thomas mosimann (2 pages)
11 September 2008	Ad 13/06/08\usd si [email protected]=1.67\usd ic 160941.85/160943.52\ (2 pages)
11 September 2008	Ad 13/06/08\usd si [email protected]=3.34\usd ic 160938.51/160941.85\ (2 pages)
11 September 2008	Ad 13/06/08\usd si [email protected]=20.4\usd ic 160918.11/160938.51\ (2 pages)
11 September 2008	Ad 13/06/08\usd si [email protected]=3.34\usd ic 160938.51/160941.85\ (2 pages)
11 September 2008	Ad 13/06/08\usd si [email protected]=1.67\usd ic 160941.85/160943.52\ (2 pages)
8 September 2008	Particulars of a mortgage or charge / charge no: 2 (9 pages)
8 September 2008	Particulars of a mortgage or charge / charge no: 2 (9 pages)
1 September 2008	Statement of affairs (8 pages)
1 September 2008	Statement of affairs (8 pages)
1 September 2008	Statement of affairs (8 pages)
1 September 2008	Statement of affairs (8 pages)
1 September 2008	Statement of affairs (8 pages)
1 September 2008	Statement of affairs (8 pages)
1 September 2008	Statement of affairs (8 pages)
1 September 2008	Statement of affairs (8 pages)
1 September 2008	Statement of affairs (8 pages)
1 September 2008	Statement of affairs (8 pages)
1 September 2008	Ad 21/08/08\usd si [email protected]=2718.06\usd ic 155481.99/158200.05\ (2 pages)
1 September 2008	Ad 21/08/08\usd si [email protected]=2718.06\usd ic 158200.05/160918.11\ (2 pages)
1 September 2008	Statement of affairs (8 pages)
1 September 2008	Statement of affairs (8 pages)
1 September 2008	Ad 21/08/08\usd si [email protected]=2718.06\usd ic 155481.99/158200.05\ (2 pages)
1 September 2008	Ad 21/08/08\usd si [email protected]=2718.06\usd ic 158200.05/160918.11\ (2 pages)
15 August 2008	Resolutions RES13 ‐ Approve issue shares 24/07/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
15 August 2008	Resolutions RES13 ‐ Approve issue shares 24/07/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
16 June 2008	Ad 30/04/08\usd si [email protected]=101.49\usd ic 155380.5/155481.99\ (2 pages)
16 June 2008	Ad 30/04/08\usd si [email protected]=3316.65\usd ic 149960.6/153277.25\ (2 pages)
16 June 2008	Statement of affairs (21 pages)
16 June 2008	Statement of affairs (21 pages)
16 June 2008	Ad 30/04/08\usd si [email protected]=2103.25\usd ic 153277.25/155380.5\ (2 pages)
16 June 2008	Ad 30/04/08\usd si [email protected]=101.49\usd ic 155380.5/155481.99\ (2 pages)
16 June 2008	Ad 30/04/08\usd si [email protected]=2103.25\usd ic 153277.25/155380.5\ (2 pages)
16 June 2008	Ad 30/04/08\usd si [email protected]=3316.65\usd ic 149960.6/153277.25\ (2 pages)
11 June 2008	Ad 30/05/08-09/06/08\usd si [email protected]=30.41\usd ic 148798.18/148828.59\ (2 pages)
11 June 2008	Ad 30/05/08\usd si [email protected]=7.65\usd ic 148984.56/148992.21\ (2 pages)
11 June 2008	Ad 23/05/08\usd si [email protected]=578.85\usd ic 148219.33/148798.18\ (2 pages)
11 June 2008	Ad 23/05/08\usd si [email protected]=155.97\usd ic 148828.59/148984.56\ (2 pages)
11 June 2008	Ad 30/05/08\usd si [email protected]=7.65\usd ic 148984.56/148992.21\ (2 pages)
11 June 2008	Ad 23/05/08\usd si [email protected]=968.39\usd ic 148992.21/149960.6\ (2 pages)
11 June 2008	Ad 23/05/08\usd si [email protected]=578.85\usd ic 148219.33/148798.18\ (2 pages)
11 June 2008	Ad 23/05/08\usd si [email protected]=155.97\usd ic 148828.59/148984.56\ (2 pages)
11 June 2008	Ad 30/05/08-09/06/08\usd si [email protected]=30.41\usd ic 148798.18/148828.59\ (2 pages)
11 June 2008	Ad 23/05/08\usd si [email protected]=968.39\usd ic 148992.21/149960.6\ (2 pages)
27 May 2008	Ad 08/05/08\usd si [email protected]=10\usd ic 148209.33/148219.33\ (2 pages)
27 May 2008	Ad 08/05/08\usd si [email protected]=31.19\usd ic 148178.14/148209.33\ (2 pages)
27 May 2008	Ad 08/05/08\usd si [email protected]=10\usd ic 148209.33/148219.33\ (2 pages)
27 May 2008	Appointment terminated director rony grushka (1 page)
27 May 2008	Ad 08/05/08\usd si [email protected]=31.19\usd ic 148178.14/148209.33\ (2 pages)
27 May 2008	Appointment terminated director rony grushka (1 page)
20 May 2008	Ad 08/01/08-14/02/08\usd si [email protected]=48.17\usd ic 147760.32/147808.49\ (2 pages)
20 May 2008	Ad 04/01/08-24/04/08\usd si [email protected]=14.99\usd ic 147745.33/147760.32\ (2 pages)
20 May 2008	Ad 01/05/08\usd si [email protected]=57.98\usd ic 147642/147699.98\ (2 pages)
20 May 2008	Ad 24/04/08\usd si [email protected]=31.19\usd ic 147714.14/147745.33\ (2 pages)
20 May 2008	Ad 01/05/08\usd si [email protected]=57.98\usd ic 147642/147699.98\ (2 pages)
20 May 2008	Ad 04/01/08-24/04/08\usd si [email protected]=14.99\usd ic 147745.33/147760.32\ (2 pages)
20 May 2008	Ad 04/01/08-11/04/08\usd si [email protected]=10\usd ic 147808.49/147818.49\ (2 pages)
20 May 2008	Ad 08/01/08-14/02/08\usd si [email protected]=48.17\usd ic 147760.32/147808.49\ (2 pages)
20 May 2008	Ad 24/04/08\usd si [email protected]=31.19\usd ic 147714.14/147745.33\ (2 pages)
20 May 2008	Ad 01/05/08\usd si [email protected]=14.16\usd ic 147699.98/147714.14\ (2 pages)
20 May 2008	Ad 01/05/08\usd si [email protected]=14.16\usd ic 147699.98/147714.14\ (2 pages)
20 May 2008	Ad 04/01/08-11/04/08\usd si [email protected]=10\usd ic 147808.49/147818.49\ (2 pages)
20 May 2008	Ad 01/05/08\usd si [email protected]=359.65\usd ic 147818.49/148178.14\ (2 pages)
20 May 2008	Ad 01/05/08\usd si [email protected]=359.65\usd ic 147818.49/148178.14\ (2 pages)
23 April 2008	Director appointed michelle neal (2 pages)
23 April 2008	Director appointed michelle neal (2 pages)
11 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
11 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
1 February 2008	Director resigned (1 page)
1 February 2008	New director appointed (2 pages)
1 February 2008	Director resigned (1 page)
1 February 2008	New director appointed (2 pages)
9 January 2008	Statement of affairs (26 pages)
9 January 2008	Ad 21/12/07--------- us$ si [email protected]=16695 us$ ic 130947/147642 (4 pages)
9 January 2008	Statement of affairs (26 pages)
9 January 2008	Ad 21/12/07--------- us$ si [email protected]=16695 us$ ic 130947/147642 (4 pages)
27 November 2007	New director appointed (2 pages)
27 November 2007	New director appointed (2 pages)
27 November 2007	New director appointed (2 pages)
27 November 2007	New director appointed (2 pages)
23 November 2007	New director appointed (2 pages)
23 November 2007	New director appointed (2 pages)
23 November 2007	New director appointed (2 pages)
23 November 2007	New director appointed (2 pages)
15 November 2007	New director appointed (2 pages)
15 November 2007	New director appointed (2 pages)
15 November 2007	New director appointed (2 pages)
15 November 2007	New director appointed (2 pages)
15 November 2007	New director appointed (2 pages)
15 November 2007	New director appointed (2 pages)
15 November 2007	New director appointed (2 pages)
15 November 2007	New director appointed (2 pages)
14 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
14 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
13 November 2007	Ad 31/10/07--------- us$ si [email protected]=67 us$ ic 130880/130947 (2 pages)
13 November 2007	Ad 31/10/07--------- us$ si [email protected]=67 us$ ic 130880/130947 (2 pages)
23 October 2007	New director appointed (2 pages)
23 October 2007	New director appointed (2 pages)
23 October 2007	New director appointed (2 pages)
23 October 2007	New director appointed (2 pages)
9 October 2007	New director appointed (2 pages)
9 October 2007	New director appointed (2 pages)
21 September 2007	New director appointed (2 pages)
21 September 2007	New director appointed (2 pages)
21 September 2007	New director appointed (2 pages)
21 September 2007	New director appointed (2 pages)
21 September 2007	New director appointed (2 pages)
21 September 2007	New director appointed (2 pages)
21 September 2007	New director appointed (2 pages)
21 September 2007	New director appointed (2 pages)
12 September 2007	New director appointed (2 pages)
12 September 2007	New director appointed (2 pages)
7 August 2007	New director appointed (2 pages)
7 August 2007	New director appointed (2 pages)
1 August 2007	Particulars of mortgage/charge (3 pages)
1 August 2007	Particulars of mortgage/charge (3 pages)
30 July 2007	Ad 03/07/07--------- us$ si [email protected]=120542 us$ ic 10338/130880 (5 pages)
30 July 2007	Ad 03/07/07--------- us$ si [email protected]=120542 us$ ic 10338/130880 (5 pages)
18 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
18 July 2007	Ad 03/07/07--------- us$ si [email protected]=10336 us$ ic 2/10338 (2 pages)
18 July 2007	Nc inc already adjusted 29/06/07 (2 pages)
18 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
18 July 2007	Nc inc already adjusted 29/06/07 (2 pages)
18 July 2007	Ad 03/07/07--------- us$ si [email protected]=10336 us$ ic 2/10338 (2 pages)
27 June 2007	New director appointed (3 pages)
27 June 2007	New secretary appointed;new director appointed (3 pages)
27 June 2007	New secretary appointed;new director appointed (3 pages)
27 June 2007	New director appointed (3 pages)
4 June 2007	Director resigned (1 page)
4 June 2007	Accounting reference date shortened from 31/05/08 to 31/12/07 (1 page)
4 June 2007	Director resigned (1 page)
4 June 2007	Registered office changed on 04/06/07 from: ashurst, broadwalk house, 5 appold street, london, EC2A 2HA (1 page)
4 June 2007	Secretary resigned;director resigned (1 page)
4 June 2007	Secretary resigned;director resigned (1 page)
4 June 2007	Registered office changed on 04/06/07 from: ashurst, broadwalk house, 5 appold street, london, EC2A 2HA (1 page)
4 June 2007	Accounting reference date shortened from 31/05/08 to 31/12/07 (1 page)
9 May 2007	Incorporation (18 pages)
9 May 2007	Incorporation (18 pages)

IHS Markit Group Holdings

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