Ronly Limited

Company Name	Ronly Limited
Company Status	Active
Company Number	06253273
Category	Private Limited Company
Incorporation Date	21 May 2007(16 years, 11 months ago)
Previous Name	Ronly Alloys Limited

Business Activity

Section K	Financial and insurance activities
SIC 6712	Security broking & fund management
SIC 66120	Security and commodity contracts dealing activities

Directors

Director Name	Mr Nuri Bali
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	21 May 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 201 Haverstock Hill London NW3 4QG

Director Name	Mr Ashley Ross Beale
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	20 December 2013(6 years, 7 months after company formation)
Appointment Duration	10 years, 4 months
Role	Chief Accountant
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 201 Haverstock Hill London NW3 4QG

Director Name	Mr Lee Bali
Date of Birth	September 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	10 February 2023(15 years, 8 months after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor 201 Haverstock Hill London NW3 4QG

Director Name	Robby Afnaim
Date of Birth	July 1956 (Born 67 years ago)
Nationality	Turkish
Status	Resigned
Appointed	21 May 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	71 Southway London NW11 6SB

Secretary Name	Mr Dan Isacco Saban
Nationality	British
Status	Resigned
Appointed	21 May 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 201 Haverstock Hill London NW3 4QG

Director Name	Mr Dan Isacco Saban
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2011(4 years after company formation)
Appointment Duration	2 years, 4 months (resigned 01 November 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 201 Haverstock Hill London NW3 4QG

Director Name	Mr Gerard Yeroham Erol Telvi
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2011(4 years after company formation)
Appointment Duration	8 years, 8 months (resigned 28 February 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 201 Haverstock Hill London NW3 4QG

Director Name	Mr John Gilmour Pattullo
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2011(4 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 07 June 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 206 Marylebone Road London NW1 6JQ

Director Name	Ms Madaleine Brown
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2013(6 years, 7 months after company formation)
Appointment Duration	9 years, 5 months (resigned 03 June 2023)
Role	Finance Manager
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 201 Haverstock Hill London NW3 4QG

Contact

Website	www.ronly.co.uk
Telephone	020 72582100
Telephone region	London

Location

Registered Address	3rd Floor 201 Haverstock Hill London NW3 4QG
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Belsize
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Financials

Year	2012
Turnover	£133,661,078
Gross Profit	£308,139
Net Worth	£12,412,673
Cash	£554,628
Current Liabilities	£25,154,046

Accounts

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

Returns

Latest Return	27 June 2023 (9 months, 3 weeks ago)
Next Return Due	11 July 2024 (2 months, 3 weeks from now)

Charges

18 December 2007	Delivered on: 22 December 2007 Satisfied on: 4 July 2008 Persons entitled: Kaupthing Singer & Friedlander Limited Classification: General charge of receivables and contract rights Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All "receivables". See the mortgage charge document for full details. Fully Satisfied
28 November 2007	Delivered on: 15 December 2007 Satisfied on: 5 October 2019 Persons entitled: Banque Cantonale De Geneve Classification: General pledge agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All paper securities,stocks,bonds,coupons of paper securities including all rights resulting from them. See the mortgage charge document for full details. Fully Satisfied
28 November 2007	Delivered on: 15 December 2007 Satisfied on: 5 October 2019 Persons entitled: Banque Cantonale De Geneve Classification: Pledge of goods Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All goods,without exception ,held,at present or in the future. See the mortgage charge document for full details. Fully Satisfied
28 November 2007	Delivered on: 15 December 2007 Satisfied on: 5 October 2019 Persons entitled: Banque Cantonale De Geneve Classification: General pledge agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All paper securities,stocks,bonds,coupons of paper securities including all rights resulting from them. See the mortgage charge document for full details. Fully Satisfied
28 November 2007	Delivered on: 15 December 2007 Satisfied on: 5 October 2019 Persons entitled: Banque Cantonale De Geneve Classification: Letter of hypothecation Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All produce and goods and all bills of exchange drawn accepted or endorsed by the company. See the mortgage charge document for full details. Fully Satisfied
28 November 2007	Delivered on: 15 December 2007 Satisfied on: 5 October 2019 Persons entitled: Banque Cantonale De Geneve Classification: Letter of pledge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All negotiable instruments and all produce and goods and all bills of lading warrants delivery orders wharfingers' or other warehouse keepers' certificates. See the mortgage charge document for full details. Fully Satisfied
28 November 2007	Delivered on: 15 December 2007 Satisfied on: 5 October 2019 Persons entitled: Banque Cantonale De Geneve Classification: Deed of assignment of receivables Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All receivables meaning all moneys due or owing to the company under any contract. See the mortgage charge document for full details. Fully Satisfied
26 August 2011	Delivered on: 2 September 2011 Satisfied on: 26 April 2013 Persons entitled: Cooperative Centrale Raiffeisen-Boerenleenbank B.A. (Trading as Rabobank International), London Branch Classification: Charge over account agreement Secured details: All monies due or to become due from the company on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right title and interest in the deposit by way of first fixed charge. Fully Satisfied
26 August 2011	Delivered on: 2 September 2011 Satisfied on: 26 April 2013 Persons entitled: Cooperative Centrale Raiffeisen-Boerenleenbank B.A. (Trading as Rabobank International), London Branch Classification: Assignment agreement Secured details: All monies due or to become due from the company on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All rights title and interest in and to the assigned assets see image for full details. Fully Satisfied
20 November 2007	Delivered on: 21 November 2007 Satisfied on: 4 July 2008 Persons entitled: Kaupthing Singer & Friedlander Limited Classification: General charge of receivables and contract rights Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the company's right title benefits and interest in and to all "receivables". See the mortgage charge document for full details. Fully Satisfied
20 January 2009	Delivered on: 6 February 2009 Satisfied on: 26 April 2013 Persons entitled: Israel Discount Bank Limited Classification: Trade finance agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The assigned moneys and all moneys, credits or other assets. All policies and contracts of insurance see image for full details. Fully Satisfied
28 October 2008	Delivered on: 6 November 2008 Satisfied on: 26 April 2013 Persons entitled: National Bank of Greece S.A. Classification: Account charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposit being the amounts standing to the credit of the collection account see image for full details. Fully Satisfied
28 October 2008	Delivered on: 6 November 2008 Satisfied on: 26 April 2013 Persons entitled: National Bank of Greece S.A. Classification: Security assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right title benefit and interest under any contract between the company and a buyer in respect of goods financed by the bank (buyer contract) all or any sums under or arising out of any buyer contract see image for full details. Fully Satisfied
13 June 2008	Delivered on: 20 June 2008 Satisfied on: 5 October 2019 Persons entitled: Bnp Paribas (Suisse) Sa Classification: Trade finance security agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Assignment of moneys and receivables and insurances by virtue of the trade finance security agreement,a first priority security interest in and floating charge over all rights title and interest in and to all moneys and other receivables see image for full details. Fully Satisfied
24 July 2007	Delivered on: 3 August 2007 Satisfied on: 22 December 2007 Persons entitled: Banque Cantonale Vaudoise Classification: Trade finance security deed executed outside the united kingdom over property situated there Secured details: All monies due or to become due from the company and ronly holdings limited to the chargee on any account whatsoever. Particulars: All right title and interest in the assigned receivables, the pledged goods and the pledged documents, first floating charge all right in and to the chare property the goods and all proceeds of sale,. See the mortgage charge document for full details. Fully Satisfied
9 January 2023	Delivered on: 25 January 2023 Persons entitled: Credit Europe Bank (Suisse) Sa Classification: A registered charge Particulars: N/A. Outstanding
1 October 2021	Delivered on: 5 October 2021 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A legal assignment of contract monies. Outstanding
1 October 2021	Delivered on: 4 October 2021 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A general pledge. Outstanding
17 July 2020	Delivered on: 17 July 2020 Persons entitled: Banque International De Commerce - Bred (Suisse) Sa Classification: A registered charge Outstanding
21 January 2020	Delivered on: 10 February 2020 Persons entitled: Garantibank International Nv Classification: A registered charge Outstanding
14 October 2019	Delivered on: 16 October 2019 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: Security over cash deposits. Outstanding
14 October 2019	Delivered on: 15 October 2019 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: Security over cash deposits. Outstanding
14 October 2019	Delivered on: 15 October 2019 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: Security over cash deposits. Outstanding
4 September 2019	Delivered on: 10 September 2019 Persons entitled: Bank Gpb International S.A. Classification: A registered charge Outstanding
16 August 2019	Delivered on: 30 August 2019 Persons entitled: Bank Gpb International S.A. Classification: A registered charge Outstanding
29 November 2018	Delivered on: 29 November 2018 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
23 March 2017	Delivered on: 24 March 2017 Persons entitled: Ubs Switzerland Ag Classification: A registered charge Outstanding
3 January 2017	Delivered on: 3 January 2017 Persons entitled: Mizrahi Tefahot Bank Limited Classification: A registered charge Outstanding
3 January 2017	Delivered on: 3 January 2017 Persons entitled: Mizrahi Tefahot Bank Limited Classification: A registered charge Outstanding
16 May 2014	Delivered on: 28 May 2014 Persons entitled: Bank of London and the Middle East PLC Classification: A registered charge Outstanding
16 May 2014	Delivered on: 28 May 2014 Persons entitled: Bank of London and the Middle East PLC Classification: A registered charge Outstanding
12 March 2013	Delivered on: 19 March 2013 Persons entitled: Ubs Ag Classification: Assignment Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of assignment all amounts due or to become due where the amounts relate to the goods for the purchase of which the bank has issued letters of credit or letters of guarantee see image for full details. Outstanding
12 March 2013	Delivered on: 19 March 2013 Persons entitled: Ubs Ag Classification: Creation of pledge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All assets particularly intermediated securities and certificated securities together with further rights claims title claims and participations see image for full details. Outstanding
12 March 2013	Delivered on: 19 March 2013 Persons entitled: Ubs Ag Classification: Pledge of goods and assignment Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All goods identified from time to time as being encumbered by the pledge together with all claims arising from documents of title representing such goods and by way of assignment all present and future credit balances claims and other claims against third parties relating to the pledged property or the documents of title representing them. Outstanding
21 January 2013	Delivered on: 25 January 2013 Persons entitled: Bnp Paraibas (Suisse) Sa Classification: Tripartite account security agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All financial instruments held on or credited or transferred to the account (reference B793G) all warehouse receipts any cash credited to the account and all other moneys from time to time standing to the credit of the account see image for full details. Outstanding
26 October 2012	Delivered on: 5 November 2012 Persons entitled: Banque Cantonale Vaudoise Classification: Trade finance security deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge over all rights, title and interest in and to the assigned receivables; all amounts, credits or other assets and the insurances see image for full details. Outstanding
4 September 2012	Delivered on: 6 September 2012 Persons entitled: Bank Leumi (UK) PLC Classification: Security assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The assingned contracts including receivables and rights and remedies for enforcing see image for full details. Outstanding
12 March 2012	Delivered on: 16 March 2012 Persons entitled: Bank Leumi (UK) PLC Classification: Assignment of book debts Secured details: All monies due or to become due from the company to the chargee. Particulars: All its right title and interest in the debts in respect of those contracts for supply of commodities for which funding has been provided by the bank. See the mortgage charge document for full details. Outstanding
14 January 2011	Delivered on: 15 January 2011 Persons entitled: Dbs Bank LTD, London Branch Classification: Charge of receivables and contract rights Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the right, title benefit and interest in and to all receivables see image for full details. Outstanding
14 January 2011	Delivered on: 15 January 2011 Persons entitled: Dbs Bank LTD, London Branch Classification: A security deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Assigns the charged assets see image for full details. Outstanding
12 January 2011	Delivered on: 14 January 2011 Persons entitled: Credit Suisse Ag Classification: Assignment of claims (receivables) Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The present and future claims out of sales contracts and other contracts and agreements on buyers, rights and claims deriving from insurance policies see image for full details. Outstanding
12 January 2011	Delivered on: 14 January 2011 Persons entitled: Credit Suisse Ag Classification: General deed of pledge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: - all book-entry securities that are credited to a securities portfolio held at the bank. - all securities, unsecuritized rights and other assets held or held elsewhere. - all assets held at the bank. - rights and claims from fiduciary investments see image for full details. Outstanding
12 January 2011	Delivered on: 14 January 2011 Persons entitled: Credit Suisse Ag Classification: Pledge of goods Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A lien on all goods which are held by the chargee or are held at the bank's disposal elsewhere but in the bank's name. All insurance and other private or public law claims accruing with respect to the aforementioned goods - all book entry securities that are credited to a securities portfolio held at the bank. Outstanding
22 July 2010	Delivered on: 23 July 2010 Persons entitled: Banque Cantonale De Geneve Classification: Pledge of goods Secured details: All monies due or to become due from ronly holdings limited to the chargee on any account whatsoever. Particulars: All goods without exception held, at present or in future anywhere or at its disposal, the goods may be represented by warehouse certificates, bills of lading or any other document related to the goods. Outstanding
11 January 2010	Delivered on: 16 January 2010 Persons entitled: Banque Cantonale De Geneve Classification: Pledge of goods Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All goods in the chargees name or at its disposal see image for full details. Outstanding
29 October 2008	Delivered on: 7 November 2008 Persons entitled: Bank Leumi (UK) PLC Classification: Memorandum of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property comprised in the deeds policies securities certificates and/or other documents which have been or may from time to time be deposited see image for full details. Outstanding
29 October 2008	Delivered on: 7 November 2008 Persons entitled: Bank Leumi (UK) PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All monies from time to time held to the credit of the mortgagor by the bank on any current, deposit or other account see image for full details. Outstanding
29 October 2008	Delivered on: 7 November 2008 Persons entitled: Bank Leumi (UK) PLC Classification: Security assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Assignment with full title guarantee absolutely to the bank the assigned assets, which shall be a continuing security for the payment or discharge of the secured liabilities. See image for full details. Outstanding
24 September 2008	Delivered on: 1 October 2008 Persons entitled: Banque Cantonale De Geneve Classification: Deed of assignment of receivables Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All moneys under any contract in respect of the sale of goods or any debts from time to time see image for full details. Outstanding

Filing History

7 August 2023	Registration of charge 062532730051, created on 7 August 2023 (18 pages)
27 June 2023	Confirmation statement made on 27 June 2023 with no updates (3 pages)
5 June 2023	Termination of appointment of Madaleine Brown as a director on 3 June 2023 (1 page)
2 May 2023	Full accounts made up to 31 December 2022 (33 pages)
13 February 2023	Appointment of Mr Lee Bali as a director on 10 February 2023 (2 pages)
25 January 2023	Registration of charge 062532730050, created on 9 January 2023 (11 pages)
8 July 2022	Confirmation statement made on 27 June 2022 with no updates (3 pages)
1 June 2022	Full accounts made up to 31 December 2021 (32 pages)
21 February 2022	Satisfaction of charge 32 in full (1 page)
21 February 2022	Satisfaction of charge 062532730036 in full (1 page)
21 February 2022	Satisfaction of charge 062532730042 in full (1 page)
21 February 2022	Satisfaction of charge 34 in full (1 page)
21 February 2022	Satisfaction of charge 062532730035 in full (1 page)
21 February 2022	Satisfaction of charge 062532730039 in full (1 page)
21 February 2022	Satisfaction of charge 33 in full (1 page)
21 February 2022	Satisfaction of charge 062532730041 in full (1 page)
28 October 2021	Full accounts made up to 31 December 2020 (33 pages)
5 October 2021	Registration of charge 062532730049, created on 1 October 2021 (11 pages)
4 October 2021	Registration of charge 062532730048, created on 1 October 2021 (11 pages)
9 July 2021	Confirmation statement made on 27 June 2021 with no updates (3 pages)
21 June 2021	Cessation of Aleman, Cordero, Galindo & Lee Trust (Bvi) Limited as a person with significant control on 2 December 2016 (1 page)
21 June 2021	Notification of Ronly Group Limited as a person with significant control on 2 December 2016 (2 pages)
24 September 2020	Full accounts made up to 31 December 2019 (27 pages)
17 July 2020	Registration of charge 062532730047, created on 17 July 2020 (20 pages)
7 July 2020	Confirmation statement made on 27 June 2020 with no updates (3 pages)
12 March 2020	Termination of appointment of Gerard Yeroham Erol Telvi as a director on 28 February 2020 (1 page)
10 February 2020	Registration of charge 062532730046, created on 21 January 2020 (18 pages)
16 October 2019	Registration of charge 062532730045, created on 14 October 2019 (14 pages)
15 October 2019	Registration of charge 062532730043, created on 14 October 2019 (14 pages)
15 October 2019	Registration of charge 062532730044, created on 14 October 2019 (14 pages)
5 October 2019	Satisfaction of charge 5 in full (4 pages)
5 October 2019	Satisfaction of charge 21 in full (4 pages)
5 October 2019	Satisfaction of charge 7 in full (4 pages)
5 October 2019	Satisfaction of charge 20 in full (4 pages)
5 October 2019	Satisfaction of charge 23 in full (4 pages)
5 October 2019	Satisfaction of charge 24 in full (4 pages)
5 October 2019	Satisfaction of charge 8 in full (4 pages)
5 October 2019	Satisfaction of charge 4 in full (4 pages)
5 October 2019	Satisfaction of charge 31 in full (4 pages)
5 October 2019	Satisfaction of charge 6 in full (4 pages)
5 October 2019	Satisfaction of charge 10 in full (4 pages)
5 October 2019	Satisfaction of charge 11 in full (4 pages)
5 October 2019	Satisfaction of charge 19 in full (4 pages)
5 October 2019	Satisfaction of charge 3 in full (4 pages)
5 October 2019	Satisfaction of charge 25 in full (4 pages)
5 October 2019	Satisfaction of charge 22 in full (4 pages)
10 September 2019	Registration of charge 062532730042, created on 4 September 2019 (12 pages)
30 August 2019	Registration of charge 062532730041, created on 16 August 2019 (51 pages)
8 August 2019	Full accounts made up to 31 December 2018 (27 pages)
4 July 2019	Confirmation statement made on 27 June 2019 with no updates (3 pages)
29 November 2018	Registration of charge 062532730040, created on 29 November 2018 (30 pages)
29 June 2018	Confirmation statement made on 27 June 2018 with no updates (3 pages)
29 June 2018	Change of details for Aleman, Cordero, Galindo & Lee Trust (Panama) Sa as a person with significant control on 2 December 2016 (2 pages)
23 May 2018	Full accounts made up to 31 December 2017 (27 pages)
25 July 2017	Full accounts made up to 31 December 2016 (26 pages)
25 July 2017	Full accounts made up to 31 December 2016 (26 pages)
10 July 2017	Cessation of Aleman, Cordero, Galindo & Lee Trust (Panama) Sa as a person with significant control on 2 December 2016 (1 page)
10 July 2017	Cessation of Aleman, Cordero, Galindo & Lee Trust (Panama) Sa as a person with significant control on 2 December 2016 (1 page)
10 July 2017	Notification of Aleman, Cordero, Galindo & Lee Trust (Panama) Sa as a person with significant control on 2 December 2016 (1 page)
10 July 2017	Cessation of Aleman, Cordero, Galindo & Lee Trust (Panama) Sa as a person with significant control on 10 July 2017 (1 page)
10 July 2017	Notification of Aleman, Cordero, Galindo & Lee Trust (Panama) Sa as a person with significant control on 10 July 2017 (1 page)
10 July 2017	Notification of Aleman, Cordero, Galindo & Lee Trust (Panama) Sa as a person with significant control on 2 December 2016 (1 page)
4 July 2017	Notification of Aleman, Cordero, Galindo & Lee Trust (Panama) Sa as a person with significant control on 2 December 2016 (1 page)
4 July 2017	Confirmation statement made on 27 June 2017 with updates (4 pages)
4 July 2017	Confirmation statement made on 27 June 2017 with updates (4 pages)
4 July 2017	Notification of Aleman, Cordero, Galindo & Lee Trust (Panama) Sa as a person with significant control on 4 July 2017 (1 page)
4 July 2017	Notification of Aleman, Cordero, Galindo & Lee Trust (Panama) Sa as a person with significant control on 2 December 2016 (1 page)
24 March 2017	Registration of charge 062532730039, created on 23 March 2017 (10 pages)
24 March 2017	Registration of charge 062532730039, created on 23 March 2017 (10 pages)
17 February 2017	Satisfaction of charge 17 in full (1 page)
17 February 2017	Satisfaction of charge 14 in full (1 page)
17 February 2017	Satisfaction of charge 29 in full (1 page)
17 February 2017	Satisfaction of charge 28 in full (1 page)
17 February 2017	Satisfaction of charge 17 in full (1 page)
17 February 2017	Satisfaction of charge 14 in full (1 page)
17 February 2017	Satisfaction of charge 28 in full (1 page)
17 February 2017	Satisfaction of charge 15 in full (1 page)
17 February 2017	Satisfaction of charge 15 in full (1 page)
17 February 2017	Satisfaction of charge 29 in full (1 page)
3 January 2017	Registration of charge 062532730037, created on 3 January 2017 (22 pages)
3 January 2017	Registration of charge 062532730037, created on 3 January 2017 (22 pages)
3 January 2017	Registration of charge 062532730038, created on 3 January 2017 (14 pages)
3 January 2017	Registration of charge 062532730038, created on 3 January 2017 (14 pages)
27 June 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 1 USD 14,500,000 (5 pages)
27 June 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 1 USD 14,500,000 (5 pages)
24 May 2016	Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 1 USD 14,500,000 (5 pages)
24 May 2016	Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 1 USD 14,500,000 (5 pages)
7 May 2016	Full accounts made up to 31 December 2015 (26 pages)
7 May 2016	Full accounts made up to 31 December 2015 (26 pages)
8 July 2015	Full accounts made up to 31 December 2014 (19 pages)
8 July 2015	Full accounts made up to 31 December 2014 (19 pages)
22 June 2015	Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 1 USD 14,500,000 (5 pages)
22 June 2015	Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 1 USD 14,500,000 (5 pages)
20 May 2015	Statement of capital on 20 May 2015 GBP 1 USD 14,500,000 (4 pages)
20 May 2015	Solvency Statement dated 29/04/15 (1 page)
20 May 2015	Solvency Statement dated 29/04/15 (1 page)
20 May 2015	Statement of capital on 20 May 2015 GBP 1 USD 14,500,000 (4 pages)
11 May 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
11 May 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
11 May 2015	Statement by Directors (1 page)
11 May 2015	Statement by Directors (1 page)
18 September 2014	Director's details changed for Mr Gerard Yeroham Erol Telvi on 18 September 2014 (2 pages)
18 September 2014	Director's details changed for Mr Gerard Yeroham Erol Telvi on 18 September 2014 (2 pages)
12 September 2014	Full accounts made up to 31 December 2013 (23 pages)
12 September 2014	Full accounts made up to 31 December 2013 (23 pages)
4 July 2014	Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 1 USD 21,000,000 (5 pages)
4 July 2014	Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 1 USD 21,000,000 (5 pages)
28 May 2014	Registration of charge 062532730035 (15 pages)
28 May 2014	Registration of charge 062532730036 (12 pages)
28 May 2014	Registration of charge 062532730035 (15 pages)
28 May 2014	Registration of charge 062532730036 (12 pages)
23 December 2013	Appointment of Ms Madaleine Brown as a director (2 pages)
23 December 2013	Appointment of Ms Madaleine Brown as a director (2 pages)
23 December 2013	Appointment of Mr Ashley Ross Beale as a director (2 pages)
23 December 2013	Appointment of Mr Ashley Ross Beale as a director (2 pages)
4 December 2013	Termination of appointment of Dan Saban as a director (1 page)
4 December 2013	Termination of appointment of Dan Saban as a secretary (1 page)
4 December 2013	Termination of appointment of Dan Saban as a secretary (1 page)
4 December 2013	Termination of appointment of Dan Saban as a director (1 page)
8 October 2013	Registered office address changed from 2Nd Floor 206 Marylebone Road London NW1 6JQ England on 8 October 2013 (1 page)
8 October 2013	Registered office address changed from 2Nd Floor 206 Marylebone Road London NW1 6JQ England on 8 October 2013 (1 page)
8 October 2013	Registered office address changed from 2Nd Floor 206 Marylebone Road London NW1 6JQ England on 8 October 2013 (1 page)
3 October 2013	Full accounts made up to 31 December 2012 (21 pages)
3 October 2013	Full accounts made up to 31 December 2012 (21 pages)
20 June 2013	Termination of appointment of John Pattullo as a director (1 page)
20 June 2013	Termination of appointment of John Pattullo as a director (1 page)
24 May 2013	Annual return made up to 21 May 2013 with a full list of shareholders (6 pages)
24 May 2013	Annual return made up to 21 May 2013 with a full list of shareholders (6 pages)
26 April 2013	Satisfaction of charge 27 in full (1 page)
26 April 2013	Satisfaction of charge 18 in full (1 page)
26 April 2013	Satisfaction of charge 12 in full (1 page)
26 April 2013	Satisfaction of charge 26 in full (1 page)
26 April 2013	Satisfaction of charge 13 in full (1 page)
26 April 2013	Satisfaction of charge 26 in full (1 page)
26 April 2013	Satisfaction of charge 12 in full (1 page)
26 April 2013	Satisfaction of charge 18 in full (1 page)
26 April 2013	Satisfaction of charge 13 in full (1 page)
26 April 2013	Satisfaction of charge 27 in full (1 page)
19 March 2013	Particulars of a mortgage or charge / charge no: 33 (6 pages)
19 March 2013	Particulars of a mortgage or charge / charge no: 33 (6 pages)
19 March 2013	Particulars of a mortgage or charge / charge no: 32 (6 pages)
19 March 2013	Particulars of a mortgage or charge / charge no: 34 (6 pages)
19 March 2013	Particulars of a mortgage or charge / charge no: 32 (6 pages)
19 March 2013	Particulars of a mortgage or charge / charge no: 34 (6 pages)
19 February 2013	Statement of capital following an allotment of shares on 14 February 2013 GBP 1 USD 21,000,000 (4 pages)
19 February 2013	Statement of capital following an allotment of shares on 14 February 2013 GBP 1 USD 21,000,000 (4 pages)
1 February 2013	Secretary's details changed for Mr Dan Isacco Saban on 31 January 2013 (1 page)
1 February 2013	Director's details changed for Mr Nuri Bali on 31 January 2013 (2 pages)
1 February 2013	Secretary's details changed for Mr Dan Isacco Saban on 31 January 2013 (1 page)
1 February 2013	Director's details changed for Mr Nuri Bali on 31 January 2013 (2 pages)
25 January 2013	Particulars of a mortgage or charge / charge no: 31 (5 pages)
25 January 2013	Particulars of a mortgage or charge / charge no: 31 (5 pages)
5 November 2012	Particulars of a mortgage or charge / charge no: 30 (5 pages)
5 November 2012	Particulars of a mortgage or charge / charge no: 30 (5 pages)
25 September 2012	Full accounts made up to 31 December 2011 (20 pages)
25 September 2012	Full accounts made up to 31 December 2011 (20 pages)
6 September 2012	Particulars of a mortgage or charge / charge no: 29 (7 pages)
6 September 2012	Particulars of a mortgage or charge / charge no: 29 (7 pages)
31 July 2012	Director's details changed for Nori Bali on 31 July 2012 (2 pages)
31 July 2012	Director's details changed for Nori Bali on 31 July 2012 (2 pages)
21 May 2012	Annual return made up to 21 May 2012 with a full list of shareholders (7 pages)
21 May 2012	Annual return made up to 21 May 2012 with a full list of shareholders (7 pages)
16 March 2012	Particulars of a mortgage or charge / charge no: 28 (5 pages)
16 March 2012	Particulars of a mortgage or charge / charge no: 28 (5 pages)
31 January 2012	Statement of capital following an allotment of shares on 31 January 2012 GBP 1 USD 20,000,000 (3 pages)
31 January 2012	Statement of capital following an allotment of shares on 31 January 2012 GBP 1 USD 20,000,000 (3 pages)
21 December 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (16 pages)
21 December 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (16 pages)
12 December 2011	Statement of capital following an allotment of shares on 6 December 2011 GBP 1 USD 18,000,000 (4 pages)
12 December 2011	Statement of capital following an allotment of shares on 6 December 2011 GBP 1 USD 18,000,000 (4 pages)
12 December 2011	Statement of capital following an allotment of shares on 6 December 2011 GBP 1 USD 18,000,000 (4 pages)
12 December 2011	Change of share class name or designation (2 pages)
12 December 2011	Change of share class name or designation (2 pages)
16 November 2011	Appointment of Mr John Gilmour Pattullo as a director (2 pages)
16 November 2011	Appointment of Mr John Gilmour Pattullo as a director (2 pages)
10 November 2011	Termination of appointment of Robby Afnaim as a director (1 page)
10 November 2011	Termination of appointment of Robby Afnaim as a director (1 page)
28 September 2011	Full accounts made up to 31 December 2010 (13 pages)
28 September 2011	Full accounts made up to 31 December 2010 (13 pages)
2 September 2011	Particulars of a mortgage or charge / charge no: 27 (6 pages)
2 September 2011	Particulars of a mortgage or charge / charge no: 26 (6 pages)
2 September 2011	Particulars of a mortgage or charge / charge no: 27 (6 pages)
2 September 2011	Particulars of a mortgage or charge / charge no: 26 (6 pages)
20 June 2011	Appointment of Mr Gerard Yeroham Erol Telvi as a director (2 pages)
20 June 2011	Appointment of Mr Dan Isacco Saban as a director (2 pages)
20 June 2011	Appointment of Mr Gerard Yeroham Erol Telvi as a director (2 pages)
20 June 2011	Appointment of Mr Dan Isacco Saban as a director (2 pages)
16 June 2011	Change of name notice (2 pages)
16 June 2011	Change of name notice (2 pages)
16 June 2011	Company name changed ronly alloys LIMITED\certificate issued on 16/06/11 RES15 ‐ Change company name resolution on 2011-06-14 (3 pages)
16 June 2011	Company name changed ronly alloys LIMITED\certificate issued on 16/06/11 RES15 ‐ Change company name resolution on 2011-06-14 (3 pages)
23 May 2011	Annual return made up to 21 May 2011 with a full list of shareholders (5 pages)
23 May 2011	Annual return made up to 21 May 2011 with a full list of shareholders (5 pages)
15 January 2011	Particulars of a mortgage or charge / charge no: 25 (5 pages)
15 January 2011	Particulars of a mortgage or charge / charge no: 24 (5 pages)
15 January 2011	Particulars of a mortgage or charge / charge no: 24 (5 pages)
15 January 2011	Particulars of a mortgage or charge / charge no: 25 (5 pages)
14 January 2011	Particulars of a mortgage or charge / charge no: 22 (5 pages)
14 January 2011	Particulars of a mortgage or charge / charge no: 21 (5 pages)
14 January 2011	Particulars of a mortgage or charge / charge no: 22 (5 pages)
14 January 2011	Particulars of a mortgage or charge / charge no: 23 (5 pages)
14 January 2011	Particulars of a mortgage or charge / charge no: 21 (5 pages)
14 January 2011	Particulars of a mortgage or charge / charge no: 23 (5 pages)
28 September 2010	Full accounts made up to 31 December 2009 (13 pages)
28 September 2010	Full accounts made up to 31 December 2009 (13 pages)
23 July 2010	Particulars of a mortgage or charge / charge no: 20 (6 pages)
23 July 2010	Particulars of a mortgage or charge / charge no: 20 (6 pages)
24 May 2010	Annual return made up to 21 May 2010 with a full list of shareholders (5 pages)
24 May 2010	Annual return made up to 21 May 2010 with a full list of shareholders (5 pages)
5 May 2010	Registered office address changed from 6Th Floor, Merit House Edgware Road, Colindale London NW9 5AF on 5 May 2010 (1 page)
5 May 2010	Registered office address changed from 6Th Floor, Merit House Edgware Road, Colindale London NW9 5AF on 5 May 2010 (1 page)
5 May 2010	Registered office address changed from 6Th Floor, Merit House Edgware Road, Colindale London NW9 5AF on 5 May 2010 (1 page)
16 January 2010	Particulars of a mortgage or charge / charge no: 19 (5 pages)
16 January 2010	Particulars of a mortgage or charge / charge no: 19 (5 pages)
4 November 2009	Full accounts made up to 31 December 2008 (13 pages)
4 November 2009	Full accounts made up to 31 December 2008 (13 pages)
27 May 2009	Return made up to 21/05/09; full list of members (3 pages)
27 May 2009	Return made up to 21/05/09; full list of members (3 pages)
6 February 2009	Particulars of a mortgage or charge / charge no: 18 (4 pages)
6 February 2009	Particulars of a mortgage or charge / charge no: 18 (4 pages)
7 November 2008	Particulars of a mortgage or charge / charge no: 17 (4 pages)
7 November 2008	Particulars of a mortgage or charge / charge no: 15 (3 pages)
7 November 2008	Particulars of a mortgage or charge / charge no: 14 (5 pages)
7 November 2008	Particulars of a mortgage or charge / charge no: 17 (4 pages)
7 November 2008	Particulars of a mortgage or charge / charge no: 15 (3 pages)
7 November 2008	Particulars of a mortgage or charge / charge no: 14 (5 pages)
6 November 2008	Particulars of a mortgage or charge / charge no: 12 (6 pages)
6 November 2008	Particulars of a mortgage or charge / charge no: 13 (4 pages)
6 November 2008	Particulars of a mortgage or charge / charge no: 13 (4 pages)
6 November 2008	Particulars of a mortgage or charge / charge no: 12 (6 pages)
20 October 2008	Full accounts made up to 31 December 2007 (13 pages)
20 October 2008	Full accounts made up to 31 December 2007 (13 pages)
1 October 2008	Particulars of a mortgage or charge / charge no: 11 (3 pages)
1 October 2008	Particulars of a mortgage or charge / charge no: 11 (3 pages)
7 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (1 page)
7 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (1 page)
7 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
7 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
20 June 2008	Particulars of a mortgage or charge / charge no: 10 (6 pages)
20 June 2008	Particulars of a mortgage or charge / charge no: 10 (6 pages)
21 May 2008	Return made up to 21/05/08; full list of members (3 pages)
21 May 2008	Return made up to 21/05/08; full list of members (3 pages)
22 December 2007	Particulars of mortgage/charge (3 pages)
22 December 2007	Declaration of satisfaction of mortgage/charge (1 page)
22 December 2007	Declaration of satisfaction of mortgage/charge (1 page)
22 December 2007	Particulars of mortgage/charge (3 pages)
15 December 2007	Particulars of mortgage/charge (3 pages)
15 December 2007	Particulars of mortgage/charge (3 pages)
15 December 2007	Particulars of mortgage/charge (3 pages)
15 December 2007	Particulars of mortgage/charge (3 pages)
15 December 2007	Particulars of mortgage/charge (3 pages)
15 December 2007	Particulars of mortgage/charge (3 pages)
15 December 2007	Particulars of mortgage/charge (3 pages)
15 December 2007	Particulars of mortgage/charge (3 pages)
15 December 2007	Particulars of mortgage/charge (3 pages)
15 December 2007	Particulars of mortgage/charge (3 pages)
15 December 2007	Particulars of mortgage/charge (3 pages)
15 December 2007	Particulars of mortgage/charge (3 pages)
21 November 2007	Particulars of mortgage/charge (3 pages)
21 November 2007	Particulars of mortgage/charge (3 pages)
3 August 2007	Particulars of mortgage/charge (3 pages)
3 August 2007	Particulars of mortgage/charge (3 pages)
21 May 2007	Accounting reference date shortened from 31/05/08 to 31/12/07 (1 page)
21 May 2007	Accounting reference date shortened from 31/05/08 to 31/12/07 (1 page)
21 May 2007	Incorporation (21 pages)
21 May 2007	Incorporation (21 pages)

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