Relative Value Trading Limited

Company Name	Relative Value Trading Limited
Company Status	Active
Company Number	06817403
Category	Private Limited Company
Incorporation Date	12 February 2009(15 years, 2 months ago)

Business Activity

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

Directors

Director Name	Mr Jonathan Michael Walthoe
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	27 August 2014(5 years, 6 months after company formation)
Appointment Duration	9 years, 7 months
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Ms Paula Henriquez Avila
Date of Birth	October 1990 (Born 33 years ago)
Nationality	Mexican,Spanish
Status	Current
Appointed	04 February 2022(12 years, 12 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London Greater London E14 5HP

Director Name	Benjamin Adam Gerrard-Jones
Date of Birth	December 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	26 June 2023(14 years, 4 months after company formation)
Appointment Duration	9 months, 3 weeks
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Mr David John Blagbrough
Date of Birth	December 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	26 June 2023(14 years, 4 months after company formation)
Appointment Duration	9 months, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Secretary Name	Barosec Limited (Corporation)
Status	Current
Appointed	18 February 2009(6 days after company formation)
Appointment Duration	15 years, 2 months
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Nicole Frances Monir
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2009(same day as company formation)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	92 Crosslands Caddington Luton Bedfordshire LU1 4ER

Director Name	Tetyana Nesterchuk
Date of Birth	August 1982 (Born 41 years ago)
Nationality	Ukrainian
Status	Resigned
Appointed	12 February 2009(same day as company formation)
Role	Solicitor
Correspondence Address	Flat 104 Adelaide Wharf 120 Queensbridge Road London E2 8EZ

Director Name	Priteshkumar Murji Pankhania
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2009(6 days after company formation)
Appointment Duration	2 years, 6 months (resigned 16 September 2011)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Abhinav Kumar Shah
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2009(6 days after company formation)
Appointment Duration	1 week, 2 days (resigned 27 February 2009)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Christopher Sean Levy
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British,American
Status	Resigned
Appointed	18 February 2009(6 days after company formation)
Appointment Duration	4 months, 2 weeks (resigned 03 July 2009)
Role	Banker
Country of Residence	United States
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	John Philip Austin
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2009(6 days after company formation)
Appointment Duration	7 months, 2 weeks (resigned 02 October 2009)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Renate Ann Chocr
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2009(3 weeks, 5 days after company formation)
Appointment Duration	2 months (resigned 15 May 2009)
Role	Lawyer
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Enver Khairov
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2009(3 months, 1 week after company formation)
Appointment Duration	5 years, 9 months (resigned 16 March 2015)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Mr Darren Wang Yip Lui
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2009(4 months, 2 weeks after company formation)
Appointment Duration	11 months, 3 weeks (resigned 25 June 2010)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Mr Gerald Mark Frederick Brawn
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2009(8 months, 3 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 25 August 2011)
Role	Banker
Country of Residence	England
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Priyan Shah
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2010(1 year, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 07 March 2012)
Role	Banker
Country of Residence	England
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Nipun Abhat
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2011(2 years, 6 months after company formation)
Appointment Duration	9 months (resigned 25 May 2012)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Mr Paul Christian Dickinson
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2011(2 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 13 August 2013)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Jonathan Mark Huckle
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2012(3 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 05 September 2014)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Mr Atanas Jordanov
Date of Birth	January 1976 (Born 48 years ago)
Nationality	Bulgarian
Status	Resigned
Appointed	27 September 2013(4 years, 7 months after company formation)
Appointment Duration	2 years, 12 months (resigned 23 September 2016)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Colin Gyte
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2015(6 years, 1 month after company formation)
Appointment Duration	8 months, 1 week (resigned 24 November 2015)
Role	Accountant
Country of Residence	Accountant
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Mrs Tejal Morjaria
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2015(6 years, 6 months after company formation)
Appointment Duration	3 months (resigned 24 November 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Patrick Brittain Voisey
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2016(6 years, 11 months after company formation)
Appointment Duration	5 years, 5 months (resigned 07 July 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Carl Thomas Senior
Date of Birth	May 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2016(7 years, 7 months after company formation)
Appointment Duration	6 years, 9 months (resigned 26 June 2023)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Vishal Shah
Date of Birth	May 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2017(8 years after company formation)
Appointment Duration	6 years, 3 months (resigned 26 June 2023)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Mr David John Blagbrough
Date of Birth	December 1988 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2021(12 years, 4 months after company formation)
Appointment Duration	7 months (resigned 04 February 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London Greater London E14 5HP

Secretary Name	Trusec Limited (Corporation)
Status	Resigned
Appointed	12 February 2009(same day as company formation)
Correspondence Address	2 Lambs Passage London EC1Y 8BB

Contact

Website	www.barclays.com

Location

Registered Address	1 Churchill Place London E14 5HP
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2012
Net Worth	£10,152,895
Cash	£99,624,024
Current Liabilities	£470,889

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	8 January 2024 (3 months, 1 week ago)
Next Return Due	22 January 2025 (9 months, 1 week from now)

Charges

26 June 2014	Delivered on: 15 July 2014 Persons entitled: Hawkins Funding Limited Classification: A registered charge Outstanding
10 March 2009	Delivered on: 23 March 2009 Persons entitled: Barclays Bank PLC Classification: Charge on cash deposit deed 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: As continuing security but without prejudice to any other rights of the bank under the deed of charge for the full and punctual payment performance and discharge of all securied liabilities the company with full title guarantee and gree from any other security interest charges the deposit by way of first fixed charge in favour of the bank see image for full details. Outstanding

26 June 2014

Delivered on: 15 July 2014
Persons entitled: Hawkins Funding Limited

Classification: A registered charge
Outstanding

10 March 2009

Delivered on: 23 March 2009
Persons entitled: Barclays Bank PLC

Classification: Charge on cash deposit deed
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: As continuing security but without prejudice to any other rights of the bank under the deed of charge for the full and punctual payment performance and discharge of all securied liabilities the company with full title guarantee and gree from any other security interest charges the deposit by way of first fixed charge in favour of the bank see image for full details.
Outstanding

Filing History

10 October 2023	Full accounts made up to 31 December 2022 (32 pages)
24 August 2023	Appointment of Mr David John Blagbrough as a director on 26 June 2023 (2 pages)
23 August 2023	Appointment of Benjamin Adam Gerrard-Jones as a director on 26 June 2023 (2 pages)
21 July 2023	Termination of appointment of Carl Thomas Senior as a director on 26 June 2023 (1 page)
21 July 2023	Termination of appointment of Vishal Shah as a director on 26 June 2023 (1 page)
18 January 2023	Confirmation statement made on 8 January 2023 with no updates (3 pages)
3 January 2023	Full accounts made up to 31 December 2021 (32 pages)
17 February 2022	Appointment of Ms Paula Henriquez Avila as a director on 4 February 2022 (2 pages)
14 February 2022	Termination of appointment of David John Blagbrough as a director on 4 February 2022 (1 page)
21 January 2022	Confirmation statement made on 8 January 2022 with updates (4 pages)
21 January 2022	Director's details changed for Mr David John Blagbrough on 6 July 2021 (2 pages)
30 September 2021	Full accounts made up to 31 December 2020 (31 pages)
14 September 2021	Director's details changed for Mr Jonathan Michael Walthoe on 28 July 2021 (2 pages)
28 July 2021	Appointment of Mr David John Blagbrough as a director on 6 July 2021 (2 pages)
28 July 2021	Termination of appointment of Patrick Brittain Voisey as a director on 7 July 2021 (1 page)
7 May 2021	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Confirmation that memorandum be treated as part of the articles under ca 2006 section 28 16/04/2021 RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
7 May 2021	Statement of capital following an allotment of shares on 21 April 2021 USD 230,100 (4 pages)
16 February 2021	Confirmation statement made on 8 January 2021 with no updates (3 pages)
16 October 2020	Full accounts made up to 31 December 2019 (30 pages)
15 January 2020	Confirmation statement made on 8 January 2020 with no updates (3 pages)
3 October 2019	Full accounts made up to 31 December 2018 (29 pages)
1 May 2019	Satisfaction of charge 068174030002 in full (1 page)
21 January 2019	Confirmation statement made on 8 January 2019 with no updates (3 pages)
2 October 2018	Full accounts made up to 31 December 2017 (27 pages)
12 July 2018	Director's details changed for Jonathan Michael Walthoe on 4 August 2017 (2 pages)
16 January 2018	Confirmation statement made on 8 January 2018 with no updates (3 pages)
3 August 2017	Full accounts made up to 31 December 2016 (24 pages)
3 August 2017	Full accounts made up to 31 December 2016 (24 pages)
17 March 2017	Appointment of Vishal Shah as a director on 6 March 2017 (2 pages)
17 March 2017	Appointment of Vishal Shah as a director on 6 March 2017 (2 pages)
7 March 2017	Termination of appointment of Abhinav Kumar Shah as a director on 25 January 2017 (1 page)
7 March 2017	Termination of appointment of Abhinav Kumar Shah as a director on 25 January 2017 (1 page)
16 February 2017	Second filing for the appointment of Patrick Brittain Voisey as a director (6 pages)
16 February 2017	Second filing for the appointment of Patrick Brittain Voisey as a director (6 pages)
9 February 2017	Confirmation statement made on 1 February 2017 with updates (9 pages)
9 February 2017	Confirmation statement made on 1 February 2017 with updates (9 pages)
7 October 2016	Appointment of Carl Thomas Senior as a director on 26 September 2016 (2 pages)
7 October 2016	Appointment of Carl Thomas Senior as a director on 26 September 2016 (2 pages)
6 October 2016	Termination of appointment of Atanas Jordanov as a director on 23 September 2016 (1 page)
6 October 2016	Termination of appointment of Atanas Jordanov as a director on 23 September 2016 (1 page)
24 June 2016	Full accounts made up to 31 December 2015 (23 pages)
24 June 2016	Full accounts made up to 31 December 2015 (23 pages)
14 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-14 USD 230,000 (7 pages)
14 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-14 USD 230,000 (7 pages)
2 February 2016	Appointment of Patrick Brittain Voisey as a director on 19 January 2016 ANNOTATION Clarification a second filed AP01 was registered on 13/02/2017 (3 pages)
2 February 2016	Appointment of Patrick Brittain Voisey as a director on 19 January 2016 ANNOTATION Clarification a second filed AP01 was registered on 13/02/2017 (3 pages)
2 February 2016	Appointment of Patrick Brittain Voisey as a director on 19 January 2016 (2 pages)
9 December 2015	Termination of appointment of Tejal Morjaria as a director on 24 November 2015 (2 pages)
9 December 2015	Termination of appointment of Colin Gyte as a director on 24 November 2015 (2 pages)
9 December 2015	Termination of appointment of Colin Gyte as a director on 24 November 2015 (2 pages)
9 December 2015	Termination of appointment of Tejal Morjaria as a director on 24 November 2015 (2 pages)
4 October 2015	Full accounts made up to 31 December 2014 (24 pages)
4 October 2015	Full accounts made up to 31 December 2014 (24 pages)
26 August 2015	Appointment of Mrs Tejal Morjaria as a director on 24 August 2015 (2 pages)
26 August 2015	Appointment of Mrs Tejal Morjaria as a director on 24 August 2015 (2 pages)
19 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-19 USD 230,000 (7 pages)
19 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-19 USD 230,000 (7 pages)
19 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-19 USD 230,000 (7 pages)
18 March 2015	Termination of appointment of Enver Khairov as a director on 16 March 2015 (1 page)
18 March 2015	Appointment of Colin Gyte as a director on 16 March 2015 (2 pages)
18 March 2015	Termination of appointment of Enver Khairov as a director on 16 March 2015 (1 page)
18 March 2015	Appointment of Colin Gyte as a director on 16 March 2015 (2 pages)
12 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-12 USD 230,000 (7 pages)
12 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-12 USD 230,000 (7 pages)
12 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-12 USD 230,000 (7 pages)
4 December 2014	Solvency Statement dated 26/11/14 (1 page)
4 December 2014	Statement of capital on 4 December 2014 USD 230,000 (4 pages)
4 December 2014	Statement of capital on 4 December 2014 USD 230,000 (4 pages)
4 December 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (3 pages)
4 December 2014	Statement of capital on 4 December 2014 USD 230,000 (4 pages)
4 December 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
4 December 2014	Statement by Directors (5 pages)
4 December 2014	Solvency Statement dated 26/11/14 (1 page)
4 December 2014	Statement by Directors (5 pages)
20 September 2014	Termination of appointment of Jonathan Mark Huckle as a director on 5 September 2014 (1 page)
20 September 2014	Termination of appointment of Jonathan Mark Huckle as a director on 5 September 2014 (1 page)
20 September 2014	Termination of appointment of Jonathan Mark Huckle as a director on 5 September 2014 (1 page)
17 September 2014	Full accounts made up to 31 December 2013 (23 pages)
17 September 2014	Full accounts made up to 31 December 2013 (23 pages)
28 August 2014	Appointment of Jonathan Michael Walthoe as a director on 27 August 2014 (2 pages)
28 August 2014	Appointment of Jonathan Michael Walthoe as a director on 27 August 2014 (2 pages)
15 July 2014	Registration of charge 068174030002, created on 26 June 2014 (14 pages)
15 July 2014	Registration of charge 068174030002, created on 26 June 2014 (14 pages)
13 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-13 USD 25,000,100 (7 pages)
13 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-13 USD 25,000,100 (7 pages)
13 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-13 USD 25,000,100 (7 pages)
16 January 2014	Appointment of Mr Atanas Jordanov as a director (2 pages)
16 January 2014	Appointment of Mr Atanas Jordanov as a director (2 pages)
18 September 2013	Full accounts made up to 31 December 2012 (24 pages)
18 September 2013	Full accounts made up to 31 December 2012 (24 pages)
22 August 2013	Termination of appointment of Paul Dickinson as a director (1 page)
22 August 2013	Termination of appointment of Paul Dickinson as a director (1 page)
19 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (7 pages)
19 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (7 pages)
19 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (7 pages)
30 January 2013	Director's details changed for Enver Khairov on 31 December 2010 (2 pages)
30 January 2013	Director's details changed for Enver Khairov on 31 December 2010 (2 pages)
17 August 2012	Current accounting period extended from 30 November 2012 to 31 December 2012 (1 page)
17 August 2012	Current accounting period extended from 30 November 2012 to 31 December 2012 (1 page)
23 July 2012	Full accounts made up to 30 November 2011 (24 pages)
23 July 2012	Full accounts made up to 30 November 2011 (24 pages)
16 July 2012	Appointment of Jonathan Mark Huckle as a director (2 pages)
16 July 2012	Appointment of Jonathan Mark Huckle as a director (2 pages)
19 June 2012	Termination of appointment of Nipun Abhat as a director (1 page)
19 June 2012	Termination of appointment of Nipun Abhat as a director (1 page)
12 March 2012	Termination of appointment of Priyan Shah as a director (1 page)
12 March 2012	Termination of appointment of Priyan Shah as a director (1 page)
15 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (8 pages)
15 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (8 pages)
15 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (8 pages)
8 December 2011	Appointment of Abhinav Kumar Shah as a director ANNOTATION This is a duplicate of the AP01 registered on 07/12/2011 (2 pages)
8 December 2011	Appointment of Abhinav Kumar Shah as a director ANNOTATION This is a duplicate of the AP01 registered on 07/12/2011 (2 pages)
7 December 2011	Appointment of Abhinav Kumar Shah as a director (2 pages)
7 December 2011	Appointment of Abhinav Kumar Shah as a director (2 pages)
5 October 2011	Appointment of Paul Christian Dickinson as a director (2 pages)
5 October 2011	Termination of appointment of Priteshkumar Pankhania as a director (1 page)
5 October 2011	Appointment of Paul Christian Dickinson as a director (2 pages)
5 October 2011	Termination of appointment of Priteshkumar Pankhania as a director (1 page)
2 September 2011	Full accounts made up to 30 November 2010 (24 pages)
2 September 2011	Full accounts made up to 30 November 2010 (24 pages)
31 August 2011	Appointment of Nipun Abhat as a director (2 pages)
31 August 2011	Appointment of Nipun Abhat as a director (2 pages)
30 August 2011	Termination of appointment of Gerald Brawn as a director (1 page)
30 August 2011	Termination of appointment of Gerald Brawn as a director (1 page)
21 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (7 pages)
21 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (7 pages)
21 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (7 pages)
1 September 2010	Full accounts made up to 30 November 2009 (22 pages)
1 September 2010	Full accounts made up to 30 November 2009 (22 pages)
11 August 2010	Appointment of Priyan Shah as a director (2 pages)
11 August 2010	Appointment of Priyan Shah as a director (2 pages)
29 June 2010	Termination of appointment of Darren Lui as a director (1 page)
29 June 2010	Termination of appointment of Darren Lui as a director (1 page)
25 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (6 pages)
25 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (6 pages)
25 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (6 pages)
13 November 2009	Appointment of Gerald Mark Frederick Brawn as a director (2 pages)
13 November 2009	Appointment of Gerald Mark Frederick Brawn as a director (2 pages)
30 October 2009	Termination of appointment of John Austin as a director (1 page)
30 October 2009	Termination of appointment of John Austin as a director (1 page)
1 October 2009	Accounting reference date extended from 31/08/2009 to 30/11/2009 (1 page)
1 October 2009	Accounting reference date extended from 31/08/2009 to 30/11/2009 (1 page)
10 August 2009	Director appointed darren wang yip lui (2 pages)
10 August 2009	Director appointed enver khairov (2 pages)
10 August 2009	Director appointed darren wang yip lui (2 pages)
10 August 2009	Director appointed enver khairov (2 pages)
7 August 2009	Appointment terminated director christopher levy (1 page)
7 August 2009	Appointment terminated director christopher levy (1 page)
9 July 2009	Resolutions RES13 ‐ Section 175 27/05/2009 (1 page)
9 July 2009	Resolutions RES13 ‐ Section 175 27/05/2009 (1 page)
25 June 2009	Appointment terminated director renate chocr (1 page)
25 June 2009	Appointment terminated director renate chocr (1 page)
12 May 2009	Ad 10/03/09\usd si 25000000@1=25000000\usd ic 100/25000100\ (2 pages)
12 May 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
12 May 2009	Nc inc already adjusted 10/03/09 (1 page)
12 May 2009	Nc inc already adjusted 10/03/09 (1 page)
12 May 2009	Ad 10/03/09\usd si 25000000@1=25000000\usd ic 100/25000100\ (2 pages)
12 May 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
2 April 2009	Appointment terminate, director and secretary trusec LIMITED logged form (1 page)
2 April 2009	Appointment terminate, director and secretary trusec LIMITED logged form (1 page)
27 March 2009	Director appointed renate ann chocr (2 pages)
27 March 2009	Director appointed renate ann chocr (2 pages)
27 March 2009	Appointment terminated director abhinav shah (1 page)
27 March 2009	Appointment terminated director abhinav shah (1 page)
23 March 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
23 March 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
2 March 2009	Ad 25/02/09\usd si 99@1=99\usd ic 1/100\ (2 pages)
2 March 2009	Ad 25/02/09\usd si 99@1=99\usd ic 1/100\ (2 pages)
26 February 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (3 pages)
26 February 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (3 pages)
25 February 2009	Director appointed priteshkumar murji pankhania (3 pages)
25 February 2009	Director appointed christopher sean levy (3 pages)
25 February 2009	Director appointed christopher sean levy (3 pages)
25 February 2009	Director appointed john philip austin (3 pages)
25 February 2009	Director appointed priteshkumar murji pankhania (3 pages)
25 February 2009	Director appointed abhinav kumar shah (3 pages)
25 February 2009	Director appointed abhinav kumar shah (3 pages)
25 February 2009	Director appointed john philip austin (3 pages)
24 February 2009	Memorandum and Articles of Association (12 pages)
24 February 2009	Appointment terminated director tetyana nesterchuk (1 page)
24 February 2009	Accounting reference date shortened from 28/02/2010 to 31/08/2009 (1 page)
24 February 2009	Accounting reference date shortened from 28/02/2010 to 31/08/2009 (1 page)
24 February 2009	Secretary appointed barosec LIMITED (2 pages)
24 February 2009	Memorandum and Articles of Association (12 pages)
24 February 2009	Registered office changed on 24/02/2009 from 2 lambs passage london EC1Y 8BB (1 page)
24 February 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
24 February 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
24 February 2009	Secretary appointed barosec LIMITED (2 pages)
24 February 2009	Appointment terminated director tetyana nesterchuk (1 page)
24 February 2009	Registered office changed on 24/02/2009 from 2 lambs passage london EC1Y 8BB (1 page)
16 February 2009	Appointment terminated director nicole monir (1 page)
16 February 2009	Director appointed tetyana nesterchuk (2 pages)
16 February 2009	Director appointed tetyana nesterchuk (2 pages)
16 February 2009	Appointment terminated director nicole monir (1 page)
12 February 2009	Incorporation (20 pages)
12 February 2009	Incorporation (20 pages)