ELQ Investors Iii Ltd

Company Name	ELQ Investors Iii Ltd
Company Status	Active
Company Number	06409661
Category	Private Limited Company
Incorporation Date	25 October 2007(16 years, 6 months ago)
Previous Name	Hackremco (No. 2535) Limited

Business Activity

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

Directors

Secretary Name	Clare Charlotte Richards
Status	Current
Appointed	22 February 2010(2 years, 4 months after company formation)
Appointment Duration	14 years, 2 months
Role	Company Director
Correspondence Address	Plumtree Court 25 Shoe Lane London EC4A 4AU

Secretary Name	Thomas Kelly
Status	Current
Appointed	25 March 2013(5 years, 5 months after company formation)
Appointment Duration	11 years, 1 month
Role	Company Director
Correspondence Address	Plumtree Court 25 Shoe Lane London EC4A 4AU

Director Name	Mr Jeremy Alan Wiltshire
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	22 April 2015(7 years, 6 months after company formation)
Appointment Duration	9 years
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Plumtree Court 25 Shoe Lane London EC4A 4AU

Director Name	Mr Vikram Sethi
Date of Birth	January 1974 (Born 50 years ago)
Nationality	Indian
Status	Current
Appointed	15 June 2023(15 years, 7 months after company formation)
Appointment Duration	10 months, 2 weeks
Role	Chartered Accountant
Country of Residence	India
Correspondence Address	Plumtree Court 25 Shoe Lane London EC4A 4AU

Director Name	Mr Oliver John Bingham
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	17 November 2023(16 years after company formation)
Appointment Duration	5 months, 1 week
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Plumtree Court 25 Shoe Lane London EC4A 4AU

Director Name	Nicholas Henry Weber
Date of Birth	March 1972 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	20 December 2007(1 month, 3 weeks after company formation)
Appointment Duration	11 months, 2 weeks (resigned 01 December 2008)
Role	Banker
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Director Name	Sebastian Varga Von Kibed
Date of Birth	December 1971 (Born 52 years ago)
Nationality	German
Status	Resigned
Appointed	20 December 2007(1 month, 3 weeks after company formation)
Appointment Duration	3 months, 3 weeks (resigned 10 April 2008)
Role	Investment Banker
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Director Name	Simon Iliff Mansfield
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2007(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 18 March 2010)
Role	Investment Banker
Correspondence Address	C/O Goldman Sachs,Peterborough Court 133 Fleet Street London EC4A 2BB

Director Name	Michael Wolfgang Linse
Date of Birth	August 1974 (Born 49 years ago)
Nationality	German
Status	Resigned
Appointed	20 December 2007(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 13 April 2009)
Role	Investment Banker
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Director Name	James Patrick Ganley
Date of Birth	March 1968 (Born 56 years ago)
Status	Resigned
Appointed	20 December 2007(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 03 June 2009)
Role	Trader
Correspondence Address	C/O Goldman Sachs,Peterborough Court, 133 Fleet Street London EC4A 2BB

Director Name	Mr Stephen Davies
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2007(1 month, 3 weeks after company formation)
Appointment Duration	1 year (resigned 15 January 2009)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Director Name	Mr Roy Edwin Campbell Ii
Date of Birth	April 1973 (Born 51 years ago)
Nationality	American
Status	Resigned
Appointed	20 December 2007(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 26 March 2010)
Role	Investment Banker
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Secretary Name	Mr Nicholas David Russell
Nationality	British
Status	Resigned
Appointed	20 December 2007(1 month, 3 weeks after company formation)
Appointment Duration	4 years, 8 months (resigned 17 August 2012)
Role	Company Director
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Secretary Name	Ms Nola Jean Brown
Nationality	British
Status	Resigned
Appointed	20 December 2007(1 month, 3 weeks after company formation)
Appointment Duration	10 months, 3 weeks (resigned 06 November 2008)
Role	Company Director
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Director Name	Mr Gregory Gordon Olafson
Date of Birth	September 1961 (Born 62 years ago)
Nationality	Canadian
Status	Resigned
Appointed	08 July 2008(8 months, 2 weeks after company formation)
Appointment Duration	10 years, 3 months (resigned 04 October 2018)
Role	Investment Banker
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Director Name	Mr Dermot William McDonogh
Date of Birth	December 1964 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	25 February 2009(1 year, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 20 December 2012)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Director Name	Mr Julian Charles Salisbury
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2010(2 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 21 May 2013)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Director Name	Tom Walter Maurice Bauwens
Date of Birth	December 1973 (Born 50 years ago)
Nationality	Belgian
Status	Resigned
Appointed	19 March 2010(2 years, 4 months after company formation)
Appointment Duration	2 years (resigned 01 April 2012)
Role	Banker
Country of Residence	England
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Director Name	Mr Gregory Paul Minson
Date of Birth	August 1976 (Born 47 years ago)
Nationality	American,British
Status	Resigned
Appointed	19 March 2010(2 years, 4 months after company formation)
Appointment Duration	5 years (resigned 14 April 2015)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Director Name	Mr Tavis Colm Peter Cannell
Date of Birth	August 1978 (Born 45 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 January 2011(3 years, 2 months after company formation)
Appointment Duration	6 years, 1 month (resigned 24 February 2017)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Director Name	Ms Nishi Somaiya Grose
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2012(4 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (resigned 24 February 2017)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Director Name	Mr Shaun Anthony Collins
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2012(5 years, 1 month after company formation)
Appointment Duration	3 months, 2 weeks (resigned 10 April 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Director Name	Mr Michael Holmes
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2013(5 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 23 June 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Director Name	Mr Beat Mathias Cabiallavetta
Date of Birth	February 1979 (Born 45 years ago)
Nationality	Swiss
Status	Resigned
Appointed	11 April 2014(6 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 24 February 2017)
Role	Finance
Country of Residence	England
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Director Name	Mr Vikramjit Singh Chima
Date of Birth	December 1973 (Born 50 years ago)
Nationality	Indian
Status	Resigned
Appointed	08 May 2017(9 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 09 July 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Director Name	Mr William Thomas Gasson
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2017(9 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 16 October 2020)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Plumtree Court 25 Shoe Lane London EC4A 4AU

Director Name	Mr Piers Noel Ormiston Curle
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2017(9 years, 6 months after company formation)
Appointment Duration	6 years, 6 months (resigned 10 November 2023)
Role	Banker
Country of Residence	England
Correspondence Address	Plumtree Court 25 Shoe Lane London EC4A 4AU

Director Name	Mr Richard Michael Thomas
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2019(11 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 March 2022)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Plumtree Court 25 Shoe Lane London EC4A 4AU

Director Name	Mr Iain Alexander Edward Forbes
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2022(14 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 15 June 2023)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Plumtree Court 25 Shoe Lane London EC4A 4AU

Director Name	Mr Michael Bradford
Date of Birth	May 1987 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2022(15 years after company formation)
Appointment Duration	1 year, 5 months (resigned 15 April 2024)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Plumtree Court 25 Shoe Lane London EC4A 4AU

Director Name	Hackwood Directors Limited (Corporation)
Status	Resigned
Appointed	25 October 2007(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Secretary Name	Hackwood Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 October 2007(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Location

Registered Address	Plumtree Court 25 Shoe Lane London EC4A 4AU
Address Matches	Over 60 other UK companies use this postal address

Shareholders

22.6m at SEK1	Elq Holdings (Uk) LTD 51.38% Ordinary
1.7m at $1	Elq Holdings (Uk) LTD 3.91% Ordinary 3
11.4m at €1	Elq Holdings (Uk) LTD 25.85% Ordinary 1
8.3m at £1	Elq Holdings (Uk) LTD 18.86% Ordinary 2

Financials

Year	2014
Turnover	£18,685,503
Net Worth	£25,523,965
Cash	£22,377,308
Current Liabilities	£9,294,989

Accounts

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

Returns

Latest Return	20 April 2023 (1 year ago)
Next Return Due	4 May 2024 (1 week from now)

Charges

24 August 2012	Delivered on: 11 September 2012 Persons entitled: Signum Luxembourg I S.A. Classification: Account charge Secured details: All monies due or to become due from the company under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of floating charge to the lender as a continuing security all its rights title and interest present and future see image for full details. Outstanding
28 February 2012	Delivered on: 8 March 2012 Persons entitled: Signum Luxembourg I S.A. Classification: Account charge Secured details: All monies due or to become due from the company under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first floating charge all rights, title and interest in and to the secured property. See image for full details. Outstanding
16 September 2011	Delivered on: 6 October 2011 Persons entitled: Signum Luxembourg I S.A. Classification: Account pledge agreement 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 pledged account including any credit balances see image for full details. Outstanding
16 September 2011	Delivered on: 5 October 2011 Persons entitled: Signum Luxembourg I 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: Charge accounts the charged moneys the permitted investments and to the extent a charge on any portfolio assets pursuant to the deed see image for full details. Outstanding

Filing History

17 November 2023	Appointment of Mr. Oliver John Bingham as a director on 17 November 2023 (2 pages)
17 November 2023	Termination of appointment of Piers Noel Ormiston Curle as a director on 10 November 2023 (1 page)
26 July 2023	Full accounts made up to 31 December 2022 (25 pages)
20 June 2023	Termination of appointment of Iain Alexander Edward Forbes as a director on 15 June 2023 (1 page)
20 June 2023	Appointment of Mr Vikram Sethi as a director on 15 June 2023 (2 pages)
20 April 2023	Confirmation statement made on 20 April 2023 with no updates (3 pages)
7 November 2022	Appointment of Mr Michael Bradford as a director on 4 November 2022 (2 pages)
21 September 2022	Full accounts made up to 31 December 2021 (27 pages)
20 April 2022	Confirmation statement made on 20 April 2022 with no updates (3 pages)
14 April 2022	Termination of appointment of Richard Michael Thomas as a director on 30 March 2022 (1 page)
13 April 2022	Appointment of Mr Iain Alexander Edward Forbes as a director on 30 March 2022 (2 pages)
20 October 2021	Statement of capital following an allotment of shares on 20 October 2021 USD 72,640,846 (3 pages)
11 August 2021	Full accounts made up to 31 December 2020 (26 pages)
27 May 2021	Statement of capital on 27 May 2021 USD 72,640,845 (5 pages)
7 May 2021	Confirmation statement made on 6 April 2021 with no updates (3 pages)
23 April 2021	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
23 April 2021	Solvency Statement dated 31/03/21 (3 pages)
23 April 2021	Statement by Directors (3 pages)
29 October 2020	Termination of appointment of William Thomas Gasson as a director on 16 October 2020 (1 page)
11 August 2020	Full accounts made up to 31 December 2019 (25 pages)
27 May 2020	Confirmation statement made on 2 April 2020 with no updates (3 pages)
23 October 2019	Full accounts made up to 31 December 2018 (25 pages)
24 September 2019	Secretary's details changed for Thomas Kelly on 2 September 2019 (1 page)
16 September 2019	Director's details changed for Mr William Thomas Gasson on 2 September 2019 (2 pages)
16 September 2019	Director's details changed for Mr Piers Noel Ormiston Curle on 2 September 2019 (2 pages)
13 September 2019	Secretary's details changed for Clare Charlotte Richards on 2 September 2019 (1 page)
13 September 2019	Director's details changed for Mr Richard Michael Thomas on 2 September 2019 (2 pages)
13 September 2019	Director's details changed for Mr Jeremy Alan Wiltshire on 2 September 2019 (2 pages)
4 September 2019	Change of details for Elq Holdings (Uk) Ltd as a person with significant control on 2 September 2019 (2 pages)
2 September 2019	Registered office address changed from Peterborough Court 133 Fleet Street London EC4A 2BB to Plumtree Court 25 Shoe Lane London EC4A 4AU on 2 September 2019 (1 page)
17 July 2019	Appointment of Richard Michael Thomas as a director on 9 July 2019 (3 pages)
17 July 2019	Termination of appointment of Vikramjit Singh Chima as a director on 9 July 2019 (2 pages)
2 April 2019	Confirmation statement made on 2 April 2019 with updates (4 pages)
5 October 2018	Termination of appointment of Gregory Gordon Olafson as a director on 4 October 2018 (1 page)
31 July 2018	Full accounts made up to 31 December 2017 (23 pages)
11 April 2018	Confirmation statement made on 31 March 2018 with updates (4 pages)
17 August 2017	Full accounts made up to 31 December 2016 (19 pages)
17 August 2017	Full accounts made up to 31 December 2016 (19 pages)
23 June 2017	Termination of appointment of Michael Holmes as a director on 23 June 2017 (1 page)
23 June 2017	Termination of appointment of Michael Holmes as a director on 23 June 2017 (1 page)
22 May 2017	Appointment of Mr William Thomas Gasson as a director on 8 May 2017 (2 pages)
22 May 2017	Appointment of Mr William Thomas Gasson as a director on 8 May 2017 (2 pages)
22 May 2017	Appointment of Mr Piers Noel Curle as a director on 8 May 2017 (2 pages)
22 May 2017	Appointment of Mr Piers Noel Curle as a director on 8 May 2017 (2 pages)
19 May 2017	Appointment of Mr Vikramjit Singh Chima as a director on 8 May 2017 (2 pages)
19 May 2017	Appointment of Mr Vikramjit Singh Chima as a director on 8 May 2017 (2 pages)
19 April 2017	Termination of appointment of Nishi Somaiya Grose as a director on 24 February 2017 (1 page)
19 April 2017	Termination of appointment of Nishi Somaiya Grose as a director on 24 February 2017 (1 page)
10 April 2017	Termination of appointment of a director (1 page)
10 April 2017	Confirmation statement made on 31 March 2017 with updates (6 pages)
10 April 2017	Termination of appointment of a director (1 page)
10 April 2017	Confirmation statement made on 31 March 2017 with updates (6 pages)
7 April 2017	Termination of appointment of Tavis Colm Peter Cannell as a director on 24 February 2017 (1 page)
7 April 2017	Termination of appointment of Beat Mathias Cabiallavetta as a director on 24 February 2017 (1 page)
7 April 2017	Termination of appointment of Beat Mathias Cabiallavetta as a director on 24 February 2017 (1 page)
7 April 2017	Termination of appointment of Tavis Colm Peter Cannell as a director on 24 February 2017 (1 page)
3 April 2017	Statement of capital following an allotment of shares on 29 March 2017 USD 372,640,845 (3 pages)
3 April 2017	Statement of capital following an allotment of shares on 29 March 2017 USD 372,640,845 (3 pages)
8 March 2017	Statement of capital following an allotment of shares on 3 February 2017 USD 23,016,850 (8 pages)
8 March 2017	Statement of capital following an allotment of shares on 3 February 2017 USD 23,016,850 (8 pages)
13 February 2017	Statement by Directors (1 page)
13 February 2017	Statement of capital on 13 February 2017 USD 1,000 (3 pages)
13 February 2017	Solvency Statement dated 19/01/17 (2 pages)
13 February 2017	Statement of capital following an allotment of shares on 8 February 2017 USD 73,016,850 (3 pages)
13 February 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
13 February 2017	Statement by Directors (1 page)
13 February 2017	Solvency Statement dated 19/01/17 (2 pages)
13 February 2017	Statement of capital following an allotment of shares on 8 February 2017 USD 73,016,850 (3 pages)
13 February 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
13 February 2017	Statement of capital on 13 February 2017 USD 1,000 (3 pages)
12 August 2016	Full accounts made up to 31 December 2015 (25 pages)
12 August 2016	Full accounts made up to 31 December 2015 (25 pages)
9 May 2016	Satisfaction of charge 3 in full (1 page)
9 May 2016	Satisfaction of charge 1 in full (1 page)
9 May 2016	Satisfaction of charge 1 in full (1 page)
9 May 2016	Satisfaction of charge 4 in full (1 page)
9 May 2016	Satisfaction of charge 4 in full (1 page)
9 May 2016	Satisfaction of charge 2 in full (1 page)
9 May 2016	Satisfaction of charge 2 in full (1 page)
9 May 2016	Satisfaction of charge 3 in full (1 page)
29 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-29 EUR 11,362,897 GBP 8,288,555 SEK 22,581,436 USD 1,718,062 (11 pages)
29 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-29 EUR 11,362,897 GBP 8,288,555 SEK 22,581,436 USD 1,718,062 (11 pages)
18 September 2015	Full accounts made up to 31 December 2014 (16 pages)
18 September 2015	Full accounts made up to 31 December 2014 (16 pages)
29 April 2015	Appointment of Mr Jeremy Alan Wiltshire as a director on 22 April 2015 (2 pages)
29 April 2015	Appointment of Mr Jeremy Alan Wiltshire as a director on 22 April 2015 (2 pages)
28 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-28 EUR 11,362,897 GBP 8,288,555 SEK 22,581,436 USD 1,718,062 (11 pages)
28 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-28 EUR 11,362,897 GBP 8,288,555 SEK 22,581,436 USD 1,718,062 (11 pages)
16 April 2015	Termination of appointment of Gregory Paul Minson as a director on 14 April 2015 (1 page)
16 April 2015	Termination of appointment of Gregory Paul Minson as a director on 14 April 2015 (1 page)
20 August 2014	Full accounts made up to 31 December 2013 (17 pages)
20 August 2014	Full accounts made up to 31 December 2013 (17 pages)
19 May 2014	Appointment of Mr Beat Mathias Cabiallavetta as a director (2 pages)
19 May 2014	Appointment of Mr Beat Mathias Cabiallavetta as a director (2 pages)
29 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-29 EUR 11,362,897 GBP 8,288,555 SEK 22,581,436 USD 1,718,062 (9 pages)
29 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-29 EUR 11,362,897 GBP 8,288,555 SEK 22,581,436 USD 1,718,062 (9 pages)
11 October 2013	Statement of capital following an allotment of shares on 10 October 2013 EUR 11,362,897 GBP 6,032,812 SEK 22,581,436 USD 1,718,062 (4 pages)
11 October 2013	Statement of capital following an allotment of shares on 10 October 2013 EUR 11,362,897 GBP 6,032,812 SEK 22,581,436 USD 1,718,062 (4 pages)
10 October 2013	Statement of capital following an allotment of shares on 10 October 2013 EUR 11,362,897 GBP 8,288,555 SEK 22,581,436 USD 516,222 (4 pages)
10 October 2013	Statement of capital following an allotment of shares on 10 October 2013 EUR 11,362,897 GBP 8,288,555 SEK 22,581,436 USD 516,222 (4 pages)
24 September 2013	Appointment of Mr Michael Holmes as a director (2 pages)
24 September 2013	Appointment of Mr Michael Holmes as a director (2 pages)
24 May 2013	Termination of appointment of Julian Salisbury as a director (1 page)
24 May 2013	Termination of appointment of Julian Salisbury as a director (1 page)
25 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (8 pages)
25 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (8 pages)
18 April 2013	Full accounts made up to 31 December 2012 (15 pages)
18 April 2013	Full accounts made up to 31 December 2012 (15 pages)
12 April 2013	Termination of appointment of Shaun Collins as a director (1 page)
12 April 2013	Appointment of Thomas Kelly as a secretary (1 page)
12 April 2013	Appointment of Thomas Kelly as a secretary (1 page)
12 April 2013	Termination of appointment of Shaun Collins as a director (1 page)
4 April 2013	Statement of capital following an allotment of shares on 22 March 2013 GBP 6,032,812 EUR 11,362,897 SEK 22,581,436 USD 516,222 (4 pages)
4 April 2013	Statement of capital following an allotment of shares on 22 March 2013 GBP 6,032,812 EUR 11,362,897 SEK 22,581,436 USD 516,222 (4 pages)
27 December 2012	Appointment of Mr. Shaun Anthony Collins as a director (2 pages)
27 December 2012	Appointment of Mr. Shaun Anthony Collins as a director (2 pages)
24 December 2012	Termination of appointment of Dermot Mcdonogh as a director (1 page)
24 December 2012	Termination of appointment of Dermot Mcdonogh as a director (1 page)
22 November 2012	Director's details changed for Mr. Tavis Colm Peter Cannell on 15 November 2012 (2 pages)
22 November 2012	Director's details changed for Mr Gregory Paul Minson on 15 November 2012 (2 pages)
22 November 2012	Director's details changed for Mr. Tavis Colm Peter Cannell on 15 November 2012 (2 pages)
22 November 2012	Director's details changed for Mr Gregory Paul Minson on 15 November 2012 (2 pages)
16 October 2012	Statement of capital following an allotment of shares on 11 October 2012 GBP 1,018,501 EUR 5,337,104 SEK 22,581,436 USD 516,222 (4 pages)
16 October 2012	Statement of capital following an allotment of shares on 11 October 2012 GBP 1,018,501 EUR 5,337,104 SEK 22,581,436 USD 516,222 (4 pages)
9 October 2012	Appointment of Nishi Somaiya Grose as a director (3 pages)
9 October 2012	Appointment of Nishi Somaiya Grose as a director (3 pages)
11 September 2012	Particulars of a mortgage or charge / charge no: 4 (10 pages)
11 September 2012	Particulars of a mortgage or charge / charge no: 4 (10 pages)
23 August 2012	Termination of appointment of Nicholas Russell as a secretary (1 page)
23 August 2012	Termination of appointment of Nicholas Russell as a secretary (1 page)
20 July 2012	Termination of appointment of Tom Bauwens as a director (1 page)
20 July 2012	Termination of appointment of Tom Bauwens as a director (1 page)
6 July 2012	Statement of capital following an allotment of shares on 2 July 2012 GBP 1 EUR 2,330,376 SEK 22,581,436 USD 516,222 (4 pages)
6 July 2012	Statement of capital following an allotment of shares on 2 July 2012 GBP 1 EUR 2,330,376 SEK 22,581,436 USD 516,222 (4 pages)
6 July 2012	Statement of capital following an allotment of shares on 2 July 2012 GBP 1 EUR 2,330,376 SEK 22,581,436 USD 516,222 (4 pages)
28 May 2012	Amended full accounts made up to 31 December 2010 (11 pages)
28 May 2012	Full accounts made up to 31 December 2011 (14 pages)
28 May 2012	Amended full accounts made up to 31 December 2009 (12 pages)
28 May 2012	Amended full accounts made up to 31 December 2010 (11 pages)
28 May 2012	Amended full accounts made up to 31 December 2009 (12 pages)
28 May 2012	Full accounts made up to 31 December 2011 (14 pages)
10 May 2012	Statement of capital following an allotment of shares on 2 May 2012 GBP 1 EUR 1,700,410 SEK 22,581,436 USD 516,222 (4 pages)
10 May 2012	Statement of capital following an allotment of shares on 2 May 2012 GBP 1 EUR 1,700,410 SEK 22,581,436 USD 516,222 (4 pages)
10 May 2012	Statement of capital following an allotment of shares on 2 May 2012 GBP 1 EUR 1,700,410 SEK 22,581,436 USD 516,222 (4 pages)
30 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (7 pages)
30 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (7 pages)
8 March 2012	Particulars of a mortgage or charge / charge no: 3 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (22 pages)
8 March 2012	Particulars of a mortgage or charge / charge no: 3 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (22 pages)
31 January 2012	Statement of capital following an allotment of shares on 11 January 2012 GBP 1 SEK 15,646,604 (3 pages)
31 January 2012	Statement of capital following an allotment of shares on 11 January 2012 GBP 1 SEK 15,646,604 (3 pages)
24 January 2012	Statement of company's objects (2 pages)
24 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Create ord shares of eur 1.00 each & sek 1.00 each 10/01/2012 (28 pages)
24 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Create ord shares of eur 1.00 each & sek 1.00 each 10/01/2012 (28 pages)
24 January 2012	Statement of company's objects (2 pages)
6 October 2011	Particulars of a mortgage or charge / charge no: 2 (10 pages)
6 October 2011	Particulars of a mortgage or charge / charge no: 2 (10 pages)
5 October 2011	Particulars of a mortgage or charge / charge no: 1 (20 pages)
5 October 2011	Particulars of a mortgage or charge / charge no: 1 (20 pages)
5 October 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
5 October 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
13 July 2011	Director's details changed for Mr Gregory Paul Minson on 1 May 2011 (2 pages)
13 July 2011	Director's details changed for Mr Gregory Paul Minson on 1 May 2011 (2 pages)
13 July 2011	Director's details changed for Mr Gregory Paul Minson on 1 May 2011 (2 pages)
27 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (8 pages)
27 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (8 pages)
13 April 2011	Appointment of Tavis Colm Peter Cannell as a director (3 pages)
13 April 2011	Appointment of Tavis Colm Peter Cannell as a director (3 pages)
14 July 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
14 July 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
22 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (6 pages)
22 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (6 pages)
14 April 2010	Appointment of Tom Walter Maurice Bauwens as a director (2 pages)
14 April 2010	Appointment of Mr. Julian Charles Salisbury as a director (2 pages)
14 April 2010	Appointment of Tom Walter Maurice Bauwens as a director (2 pages)
14 April 2010	Appointment of Gregory Paul Minson as a director (2 pages)
14 April 2010	Appointment of Gregory Paul Minson as a director (2 pages)
14 April 2010	Appointment of Mr. Julian Charles Salisbury as a director (2 pages)
7 April 2010	Termination of appointment of Roy Campbell Ii as a director (1 page)
7 April 2010	Termination of appointment of Roy Campbell Ii as a director (1 page)
25 March 2010	Appointment of Clare Charlotte Richards as a secretary (1 page)
25 March 2010	Appointment of Clare Charlotte Richards as a secretary (1 page)
19 March 2010	Termination of appointment of Simon Iliff Mansfield as a director (1 page)
19 March 2010	Termination of appointment of Simon Iliff Mansfield as a director (1 page)
5 October 2009	Current accounting period extended from 30 November 2009 to 31 December 2009 (1 page)
5 October 2009	Current accounting period extended from 30 November 2009 to 31 December 2009 (1 page)
19 August 2009	Accounts for a dormant company made up to 30 November 2008 (4 pages)
19 August 2009	Accounts for a dormant company made up to 30 November 2008 (4 pages)
30 July 2009	Appointment terminated director james ganley (1 page)
30 July 2009	Appointment terminated director james ganley (1 page)
29 May 2009	Appointment terminated director nicholas weber (1 page)
29 May 2009	Appointment terminated director nicholas weber (1 page)
21 May 2009	Appointment terminated director michael linse (1 page)
21 May 2009	Appointment terminated director michael linse (1 page)
28 April 2009	Return made up to 31/03/09; full list of members (5 pages)
28 April 2009	Return made up to 31/03/09; full list of members (5 pages)
4 March 2009	Director appointed mr dermot william mcdonogh (1 page)
4 March 2009	Director appointed mr dermot william mcdonogh (1 page)
4 March 2009	Appointment terminated director stephen davies (1 page)
4 March 2009	Appointment terminated director stephen davies (1 page)
16 February 2009	Appointment terminated secretary nola brown (1 page)
16 February 2009	Appointment terminated secretary nola brown (1 page)
4 November 2008	Return made up to 25/10/08; full list of members (5 pages)
4 November 2008	Return made up to 25/10/08; full list of members (5 pages)
6 August 2008	Director appointed mr gregory gordon olafson (1 page)
6 August 2008	Director appointed mr gregory gordon olafson (1 page)
17 April 2008	Appointment terminated director sebastian varga von kibed (1 page)
17 April 2008	Appointment terminated director sebastian varga von kibed (1 page)
7 February 2008	New director appointed (3 pages)
7 February 2008	New director appointed (3 pages)
7 February 2008	New director appointed (3 pages)
7 February 2008	New secretary appointed (2 pages)
7 February 2008	New director appointed (3 pages)
7 February 2008	New secretary appointed (2 pages)
7 February 2008	New director appointed (3 pages)
7 February 2008	New secretary appointed (2 pages)
7 February 2008	New secretary appointed (2 pages)
7 February 2008	New director appointed (3 pages)
7 February 2008	New director appointed (3 pages)
7 February 2008	New director appointed (2 pages)
7 February 2008	New director appointed (3 pages)
7 February 2008	New director appointed (3 pages)
7 February 2008	New director appointed (3 pages)
7 February 2008	New director appointed (2 pages)
7 February 2008	New director appointed (3 pages)
7 February 2008	New director appointed (3 pages)
6 February 2008	Director resigned (1 page)
6 February 2008	Secretary resigned (1 page)
6 February 2008	Director resigned (1 page)
6 February 2008	Secretary resigned (1 page)
7 January 2008	Accounting reference date extended from 31/10/08 to 30/11/08 (1 page)
7 January 2008	Accounting reference date extended from 31/10/08 to 30/11/08 (1 page)
3 January 2008	Memorandum and Articles of Association (5 pages)
3 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
3 January 2008	Memorandum and Articles of Association (5 pages)
3 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
23 December 2007	Registered office changed on 23/12/07 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ (1 page)
23 December 2007	Registered office changed on 23/12/07 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ (1 page)
20 December 2007	Company name changed hackremco (no. 2535) LIMITED\certificate issued on 20/12/07 (2 pages)
20 December 2007	Company name changed hackremco (no. 2535) LIMITED\certificate issued on 20/12/07 (2 pages)
6 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
6 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
25 October 2007	Incorporation (16 pages)
25 October 2007	Incorporation (16 pages)

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