Company NameHaitong International (UK) Co. Limited
Company StatusDissolved
Company Number07142126
CategoryPrivate Limited Company
Incorporation Date1 February 2010(14 years, 2 months ago)
Dissolution Date30 March 2021 (3 years ago)
Previous Names3

Business Activity

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

Directors

Secretary NameMr Leon Vardon
StatusClosed
Appointed20 June 2016(6 years, 4 months after company formation)
Appointment Duration4 years, 9 months (closed 30 March 2021)
RoleCompany Director
Correspondence Address1 Aldermanbury Square
London
EC2V 7HR
Director NameMr Ping Shi
Date of BirthApril 1970 (Born 54 years ago)
NationalityChinese
StatusClosed
Appointed13 November 2018(8 years, 9 months after company formation)
Appointment Duration2 years, 4 months (closed 30 March 2021)
RoleCompany Director
Country of ResidenceHong Kong
Correspondence Address1 Aldermanbury Square
London
EC2V 7HR
Director NameMr Mo Yiu Poon
Date of BirthMay 1964 (Born 59 years ago)
NationalityChinese
StatusClosed
Appointed26 April 2019(9 years, 2 months after company formation)
Appointment Duration1 year, 11 months (closed 30 March 2021)
RoleCompany Director
Country of ResidenceHong Kong
Correspondence Address1 Aldermanbury Square
London
EC2V 7HR
Director NameJoao Paulo De Matos Pessoa De Araujo
Date of BirthFebruary 1956 (Born 68 years ago)
NationalityPortuguese
StatusResigned
Appointed01 February 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Aldermanbury Square
London
EC2V 7HR
Director NameRafael Caldeira De Castel-Branco Valverde
Date of BirthApril 1953 (Born 71 years ago)
NationalityPortuguese
StatusResigned
Appointed01 February 2010(same day as company formation)
RoleCompany Director
Country of ResidencePortugal
Correspondence AddressRua Alexandre Herculano, 38
1269-161
Lisbon
Portugal
Director NameFrancisco Ravara Cary
Date of BirthAugust 1965 (Born 58 years ago)
NationalityPortuguese
StatusResigned
Appointed01 February 2010(same day as company formation)
RoleCompany Director
Country of ResidencePortugal
Correspondence Address3rd Floor 10 Paternoster Square
London
EC4M 7AL
Director NameJose Maria Espirito Santo Silva Ricciardi
Date of BirthOctober 1954 (Born 69 years ago)
NationalityPortuguese
StatusResigned
Appointed02 March 2010(4 weeks, 1 day after company formation)
Appointment Duration6 years, 1 month (resigned 21 April 2016)
RoleCompany Director
Country of ResidencePortugal
Correspondence Address3rd Floor 10 Paternoster Square
London
EC4M 7AL
Director NameLuis Miguel Pina Alves Luna Vaz
Date of BirthSeptember 1969 (Born 54 years ago)
NationalityPortuguese
StatusResigned
Appointed02 March 2010(4 weeks, 1 day after company formation)
Appointment Duration6 years, 1 month (resigned 20 April 2016)
RoleInvestment Banker
Country of ResidencePortugal
Correspondence Address3rd Floor 10 Paternoster Square
London
EC4M 7AL
Director NameMr Keith Jones
Date of BirthNovember 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed29 November 2010(10 months after company formation)
Appointment Duration7 years, 2 months (resigned 23 February 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Aldermanbury Square
London
EC2V 7HR
Director NameMr Charles James Ashton
Date of BirthApril 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed29 November 2010(10 months after company formation)
Appointment Duration2 years, 10 months (resigned 01 October 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3rd Floor 10 Paternoster Square
London
EC4M 7AL
Director NameMr Damien Devine
Date of BirthSeptember 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed29 November 2010(10 months after company formation)
Appointment Duration2 years, 5 months (resigned 09 May 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3rd Floor 10 Paternoster Square
London
EC4M 7AL
Director NameMr Brian Carlisle McKee Henderson
Date of BirthApril 1950 (Born 74 years ago)
NationalityAmerican
StatusResigned
Appointed29 November 2010(10 months after company formation)
Appointment Duration3 years, 1 month (resigned 06 January 2014)
RoleBanker
Country of ResidenceUnited States
Correspondence Address3rd Floor 10 Paternoster Square
London
EC4M 7AL
Director NameMr Rupert Angus Macpherson
Date of BirthNovember 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed29 November 2010(10 months after company formation)
Appointment Duration1 year, 6 months (resigned 31 May 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3rd Floor 10 Paternoster Square
London
EC4M 7AL
Director NameMr Nicholas Mark Finegold
Date of BirthJune 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed29 November 2010(10 months after company formation)
Appointment Duration3 years, 5 months (resigned 02 May 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3rd Floor 10 Paternoster Square
London
EC4M 7AL
Director NameMr Rupert Angus Macpherson
Date of BirthNovember 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed29 November 2010(10 months after company formation)
Appointment Duration5 years, 4 months (resigned 21 April 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3rd Floor 10 Paternoster Square
London
EC4M 7AL
Secretary NameMs Jennifer Anne Owens
StatusResigned
Appointed29 November 2010(10 months after company formation)
Appointment Duration1 year, 10 months (resigned 08 October 2012)
RoleCompany Director
Correspondence Address3rd Floor 10 Paternoster Square
London
EC4M 7AL
Director NameDipesh Chimanbhai Patel
Date of BirthNovember 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed21 June 2011(1 year, 4 months after company formation)
Appointment Duration3 years, 2 months (resigned 17 September 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3rd Floor 10 Paternoster Square
London
EC4M 7AL
Director NameAmilcar Morais Pires
Date of BirthMay 1961 (Born 62 years ago)
NationalityPortuguese
StatusResigned
Appointed28 June 2011(1 year, 4 months after company formation)
Appointment Duration2 years, 7 months (resigned 18 February 2014)
RoleChief Financial Officer
Country of ResidencePortugal
Correspondence Address3rd Floor 10 Paternoster Square
London
EC4M 7AL
Director NamePedro Guilherme Beauvillain De Brito E Cunha
Date of BirthJuly 1951 (Born 72 years ago)
NationalityPortuguese
StatusResigned
Appointed28 May 2012(2 years, 3 months after company formation)
Appointment Duration3 years, 3 months (resigned 03 September 2015)
RoleCompany Director
Country of ResidencePortugal
Correspondence AddressAv. Da Liberdade 242 1200 149
Lisbon
Portugal
Secretary NameSamantha Guthrie
StatusResigned
Appointed08 October 2012(2 years, 8 months after company formation)
Appointment Duration8 months, 3 weeks (resigned 01 July 2013)
RoleCompany Director
Correspondence Address3rd Floor 10 Paternoster Square
London
EC4M 7AL
Director NameMr Peter James Tracey
Date of BirthApril 1973 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed12 December 2012(2 years, 10 months after company formation)
Appointment Duration6 months, 2 weeks (resigned 01 July 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3rd Floor 10 Paternoster Square
London
EC4M 7AL
Secretary NameMiss Jennie Bell
StatusResigned
Appointed01 July 2013(3 years, 5 months after company formation)
Appointment Duration2 years, 10 months (resigned 16 May 2016)
RoleCompany Director
Correspondence Address3rd Floor 10 Paternoster Square
London
EC4M 7AL
Director NameMr Rodrigo Franca
Date of BirthApril 1973 (Born 51 years ago)
NationalityPortuguese
StatusResigned
Appointed27 June 2014(4 years, 4 months after company formation)
Appointment Duration1 year, 2 months (resigned 07 September 2015)
RoleManaging Director
Country of ResidencePortugal
Correspondence Address3rd Floor 10 Paternoster Square
London
EC4M 7AL
Director NameMr Paul Frost-Smith
Date of BirthSeptember 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed04 April 2016(6 years, 2 months after company formation)
Appointment Duration8 months, 1 week (resigned 08 December 2016)
RoleChief Executive Officer
Country of ResidenceEngland
Correspondence Address3rd Floor 10 Paternoster Square
London
EC4M 7AL
Director NameMr Edward James Chandler
Date of BirthJanuary 1954 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed03 May 2016(6 years, 3 months after company formation)
Appointment Duration1 year, 8 months (resigned 31 December 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3rd Floor 10 Paternoster Square
London
EC4M 7AL
Director NameMr Guangtao Pan
Date of BirthJuly 1971 (Born 52 years ago)
NationalityChinese
StatusResigned
Appointed16 November 2016(6 years, 9 months after company formation)
Appointment Duration1 year, 3 months (resigned 23 February 2018)
RoleFinancial Director
Country of ResidenceChina
Correspondence Address1 Aldermanbury Square
London
EC2V 7HR
Director NameMr Mark Eagleson Burges Watson
Date of BirthJuly 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed12 June 2018(8 years, 4 months after company formation)
Appointment Duration1 year, 3 months (resigned 30 September 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Aldermanbury Square
London
EC2V 7HR
Director NameMr Yibin Zhang
Date of BirthJuly 1971 (Born 52 years ago)
NationalityChinese
StatusResigned
Appointed12 June 2018(8 years, 4 months after company formation)
Appointment Duration1 year, 6 months (resigned 18 December 2019)
RoleCompany Director
Country of ResidenceHong Kong
Correspondence Address1 Aldermanbury Square
London
EC2V 7HR
Director NameMrs Lisa Katherine Fox
Date of BirthMarch 1973 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed22 October 2019(9 years, 8 months after company formation)
Appointment Duration1 year, 3 months (resigned 01 February 2021)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Aldermanbury Square
London
EC2V 7HR

Contact

Websiteesfg.com

Location

Registered Address1 Aldermanbury Square
London
EC2V 7HR
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBassishaw
Built Up AreaGreater London

Shareholders

65.3m at £0.1Haitong Bank Sa
71.40%
Ordinary
25.2m at £0.1Haitong Bank Sa
27.55%
Ordinary B
9.5m at £0.01Haitong Bank Sa
1.04%
Ordinary C
-OTHER
0.00%
-

Financials

Year2014
Turnover£21,407,876
Net Worth£10,571,013
Cash£5,891,317
Current Liabilities£5,643,822

Accounts

Latest Accounts31 December 2019 (4 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

30 March 2021Final Gazette dissolved via voluntary strike-off (1 page)
9 February 2021Termination of appointment of Lisa Katherine Fox as a director on 1 February 2021 (1 page)
6 February 2021Voluntary strike-off action has been suspended (1 page)
12 January 2021First Gazette notice for voluntary strike-off (1 page)
4 January 2021Application to strike the company off the register (3 pages)
24 September 2020Statement of capital on 24 September 2020
  • GBP 0.10
(3 pages)
4 September 2020Solvency Statement dated 29/07/20 (3 pages)
4 September 2020Resolutions
  • RES13 ‐ Cancel share premium account 11/08/2020
  • RES06 ‐ Resolution of reduction in issued share capital
(2 pages)
4 September 2020Statement by Directors (3 pages)
12 August 2020Full accounts made up to 31 December 2019 (23 pages)
8 April 2020Confirmation statement made on 4 April 2020 with no updates (3 pages)
23 December 2019Termination of appointment of Yibin Zhang as a director on 18 December 2019 (1 page)
22 October 2019Appointment of Mrs Lisa Katherine Fox as a director on 22 October 2019 (2 pages)
2 October 2019Termination of appointment of Mark Eagleson Burges Watson as a director on 30 September 2019 (1 page)
24 June 2019Full accounts made up to 31 December 2018 (26 pages)
26 April 2019Appointment of Mr Mo Yiu Poon as a director on 26 April 2019 (2 pages)
15 April 2019Confirmation statement made on 4 April 2019 with no updates (3 pages)
3 December 2018Termination of appointment of Joao Paulo De Matos Pessoa De Araujo as a director on 3 December 2018 (1 page)
22 November 2018Group of companies' accounts made up to 31 December 2017 (52 pages)
13 November 2018Appointment of Mr Ping Shi as a director on 13 November 2018 (2 pages)
13 June 2018Appointment of Mr Mark Eagleson Burges Watson as a director on 12 June 2018 (2 pages)
13 June 2018Appointment of Mr Yibin Zhang as a director on 12 June 2018 (2 pages)
17 May 2018Second filing of a statement of capital following an allotment of shares on 30 June 2017
  • GBP 151,874,565.35
(7 pages)
5 April 2018Consolidation of shares on 23 February 2018 (4 pages)
5 April 2018Change of share class name or designation (2 pages)
5 April 2018Particulars of variation of rights attached to shares (2 pages)
5 April 2018Statement of capital following an allotment of shares on 23 February 2018
  • GBP 17,541,114.40
(4 pages)
4 April 2018Confirmation statement made on 4 April 2018 with updates (5 pages)
28 March 2018Notification of Haitong International (Bvi) Limited as a person with significant control on 23 February 2018 (2 pages)
28 March 2018Cessation of Haitong Bank, S.A. as a person with significant control on 23 February 2018 (1 page)
12 March 2018Resolutions
  • RES15 ‐ Change company name resolution on 2018-02-23
(2 pages)
27 February 2018Change of name notice (2 pages)
23 February 2018Termination of appointment of Guangtao Pan as a director on 23 February 2018 (1 page)
23 February 2018Termination of appointment of Keith Jones as a director on 23 February 2018 (1 page)
20 February 2018Registered office address changed from , 1 Aldermanbury Square, London, EC2V 7SB, England to 1 Aldermanbury Square London EC2V 7HR on 20 February 2018 (1 page)
2 February 2018Registered office address changed from , 3rd Floor 10 Paternoster Square, London, EC4M 7AL to 1 Aldermanbury Square London EC2V 7HR on 2 February 2018 (1 page)
8 January 2018Termination of appointment of Edward James Chandler as a director on 31 December 2017 (1 page)
17 November 2017Confirmation statement made on 16 November 2017 with updates (4 pages)
17 November 2017Confirmation statement made on 16 November 2017 with updates (4 pages)
19 October 2017Group of companies' accounts made up to 31 December 2016 (53 pages)
19 October 2017Group of companies' accounts made up to 31 December 2016 (53 pages)
7 July 2017Statement of capital following an allotment of shares on 30 June 2017
  • GBP 151,874,565.35
  • ANNOTATION Clarification a second filed SH01 was registered on 17/05/2018.
(4 pages)
7 July 2017Statement of capital following an allotment of shares on 30 June 2017
  • GBP 151,874,565.35
(3 pages)
9 March 2017Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(11 pages)
9 March 2017Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(11 pages)
9 December 2016Termination of appointment of Paul Frost-Smith as a director on 8 December 2016 (1 page)
9 December 2016Termination of appointment of Paul Frost-Smith as a director on 8 December 2016 (1 page)
22 November 2016Confirmation statement made on 16 November 2016 with updates (6 pages)
22 November 2016Confirmation statement made on 16 November 2016 with updates (6 pages)
17 November 2016Appointment of Mr Guangtao Pan as a director on 16 November 2016 (2 pages)
17 November 2016Appointment of Mr Guangtao Pan as a director on 16 November 2016 (2 pages)
21 September 2016Group of companies' accounts made up to 31 December 2015 (45 pages)
21 September 2016Group of companies' accounts made up to 31 December 2015 (45 pages)
21 June 2016Appointment of Mr Leon Vardon as a secretary on 20 June 2016 (2 pages)
21 June 2016Appointment of Mr Leon Vardon as a secretary on 20 June 2016 (2 pages)
14 June 2016Termination of appointment of Jennie Bell as a secretary on 16 May 2016 (1 page)
14 June 2016Termination of appointment of Jennie Bell as a secretary on 16 May 2016 (1 page)
9 May 2016Termination of appointment of Rupert Angus Macpherson as a director on 21 April 2016 (1 page)
9 May 2016Termination of appointment of Rafael Caldeira De Castel-Branco Valverde as a director on 6 May 2016 (1 page)
9 May 2016Termination of appointment of Rafael Caldeira De Castel-Branco Valverde as a director on 6 May 2016 (1 page)
9 May 2016Termination of appointment of Rupert Angus Macpherson as a director on 21 April 2016 (1 page)
6 May 2016Appointment of Mr Edward James Chandler as a director on 3 May 2016 (2 pages)
6 May 2016Appointment of Mr Edward James Chandler as a director on 3 May 2016 (2 pages)
2 May 2016Termination of appointment of Jose Maria Espirito Santo Silva Ricciardi as a director on 21 April 2016 (1 page)
2 May 2016Termination of appointment of Jose Maria Espirito Santo Silva Ricciardi as a director on 21 April 2016 (1 page)
20 April 2016Termination of appointment of Luis Miguel Pina Alves Luna Vaz as a director on 20 April 2016 (1 page)
20 April 2016Appointment of Mr Paul Frost-Smith as a director on 4 April 2016 (2 pages)
20 April 2016Appointment of Mr Pan Guangtao as a director on 4 April 2016 (2 pages)
20 April 2016Appointment of Mr Paul Frost-Smith as a director on 4 April 2016 (2 pages)
20 April 2016Termination of appointment of Luis Miguel Pina Alves Luna Vaz as a director on 20 April 2016 (1 page)
1 December 2015Group of companies' accounts made up to 31 December 2014 (59 pages)
1 December 2015Group of companies' accounts made up to 31 December 2014 (59 pages)
25 November 2015Statement of capital following an allotment of shares on 20 November 2015
  • GBP 9,145,133.41719
(3 pages)
25 November 2015Statement of capital following an allotment of shares on 20 November 2015
  • GBP 9,145,133.41719
(3 pages)
16 November 2015Termination of appointment of Pedro Guilherme Beauvillain De Brito E Cunha as a director on 3 September 2015 (1 page)
16 November 2015Annual return made up to 16 November 2015 with a full list of shareholders
Statement of capital on 2015-11-16
  • GBP 9,145,133.41719
(7 pages)
16 November 2015Termination of appointment of Rodrigo Franca as a director on 7 September 2015 (1 page)
16 November 2015Termination of appointment of Rodrigo Franca as a director on 7 September 2015 (1 page)
16 November 2015Termination of appointment of Pedro Guilherme Beauvillain De Brito E Cunha as a director on 3 September 2015 (1 page)
16 November 2015Termination of appointment of Pedro Guilherme Beauvillain De Brito E Cunha as a director on 3 September 2015 (1 page)
16 November 2015Annual return made up to 16 November 2015 with a full list of shareholders
Statement of capital on 2015-11-16
  • GBP 9,145,133.41719
(7 pages)
16 November 2015Termination of appointment of Pedro Guilherme Beauvillain De Brito E Cunha as a director on 3 September 2015 (1 page)
16 November 2015Termination of appointment of Pedro Guilherme Beauvillain De Brito E Cunha as a director on 3 September 2015 (1 page)
16 November 2015Termination of appointment of Rodrigo Franca as a director on 7 September 2015 (1 page)
16 November 2015Termination of appointment of Rodrigo Franca as a director on 7 September 2015 (1 page)
16 November 2015Termination of appointment of Rodrigo Franca as a director on 7 September 2015 (1 page)
16 November 2015Termination of appointment of Rodrigo Franca as a director on 7 September 2015 (1 page)
16 November 2015Termination of appointment of Pedro Guilherme Beauvillain De Brito E Cunha as a director on 3 September 2015 (1 page)
7 October 2015Annual return made up to 30 September 2015 with a full list of shareholders
Statement of capital on 2015-10-07
  • GBP 9,145,133.41719
(9 pages)
7 October 2015Annual return made up to 30 September 2015 with a full list of shareholders
Statement of capital on 2015-10-07
  • GBP 9,145,133.41719
(9 pages)
7 September 2015Company name changed besi uk LIMITED\certificate issued on 07/09/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-09-07
(3 pages)
7 September 2015Company name changed besi uk LIMITED\certificate issued on 07/09/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-09-07
(3 pages)
18 August 2015Statement of capital following an allotment of shares on 30 July 2015
  • GBP 9,145,133.41719
(3 pages)
18 August 2015Statement of capital following an allotment of shares on 30 July 2015
  • GBP 9,145,133.41719
(3 pages)
18 August 2015Statement of capital following an allotment of shares on 25 March 2015
  • GBP 9,145,133.41719
(3 pages)
18 August 2015Statement of capital following an allotment of shares on 25 March 2015
  • GBP 9,145,133.41719
(3 pages)
13 April 2015Statement of capital following an allotment of shares on 25 March 2015
  • GBP 9,145,133.41719
(3 pages)
13 April 2015Statement of capital following an allotment of shares on 25 March 2015
  • GBP 9,145,133.41719
(3 pages)
12 April 2015Termination of appointment of Francisco Ravara Cary as a director on 23 March 2015 (1 page)
12 April 2015Termination of appointment of Francisco Ravara Cary as a director on 23 March 2015 (1 page)
11 December 2014Group of companies' accounts made up to 31 December 2013 (64 pages)
11 December 2014Group of companies' accounts made up to 31 December 2013 (64 pages)
19 November 2014Company name changed espirito santo investment holdings LIMITED\certificate issued on 19/11/14
  • RES15 ‐ Change company name resolution on 2014-11-11
(2 pages)
19 November 2014Change of name notice (2 pages)
19 November 2014Company name changed espirito santo investment holdings LIMITED\certificate issued on 19/11/14 (2 pages)
19 November 2014Change of name notice (2 pages)
30 October 2014Change of name notice (2 pages)
30 October 2014Change of name notice (2 pages)
30 October 2014Resolutions
  • RES15 ‐ Change company name resolution on 2014-10-20
  • RES15 ‐ Change company name resolution on 2014-10-20
(1 page)
30 October 2014Resolutions
  • RES15 ‐ Change company name resolution on 2014-10-20
(1 page)
14 October 2014Annual return made up to 30 September 2014 with a full list of shareholders
Statement of capital on 2014-10-14
  • GBP 9,145,133.41719
(9 pages)
14 October 2014Annual return made up to 30 September 2014 with a full list of shareholders
Statement of capital on 2014-10-14
  • GBP 9,145,133.41719
(9 pages)
7 October 2014Termination of appointment of Dipesh Chimanbhai Patel as a director on 17 September 2014 (1 page)
7 October 2014Termination of appointment of Dipesh Chimanbhai Patel as a director on 17 September 2014 (1 page)
28 July 2014Appointment of Mr Rodrigo Franca as a director on 27 June 2014 (2 pages)
28 July 2014Appointment of Mr Rodrigo Franca as a director on 27 June 2014 (2 pages)
20 May 2014Termination of appointment of Nicholas Finegold as a director (1 page)
20 May 2014Termination of appointment of Nicholas Finegold as a director (1 page)
10 April 2014Termination of appointment of Amilcar Pires as a director (1 page)
10 April 2014Termination of appointment of Amilcar Pires as a director (1 page)
22 January 2014Termination of appointment of Brian Henderson as a director (1 page)
22 January 2014Termination of appointment of Brian Henderson as a director (1 page)
18 October 2013Annual return made up to 30 September 2013 with a full list of shareholders
Statement of capital on 2013-10-18
  • GBP 9,145,133.417
(12 pages)
18 October 2013Annual return made up to 30 September 2013 with a full list of shareholders
Statement of capital on 2013-10-18
  • GBP 9,145,133.417
(12 pages)
3 October 2013Termination of appointment of Charles Ashton as a director (1 page)
3 October 2013Termination of appointment of Charles Ashton as a director (1 page)
8 July 2013Termination of appointment of Samantha Guthrie as a secretary (1 page)
8 July 2013Appointment of Miss Jennie Bell as a secretary (1 page)
8 July 2013Appointment of Miss Jennie Bell as a secretary (1 page)
8 July 2013Termination of appointment of Peter Tracey as a director (1 page)
8 July 2013Termination of appointment of Peter Tracey as a director (1 page)
8 July 2013Termination of appointment of Samantha Guthrie as a secretary (1 page)
2 July 2013Statement of capital following an allotment of shares on 29 May 2013
  • GBP 9,145,134.35
(4 pages)
2 July 2013Statement of capital following an allotment of shares on 29 May 2013
  • GBP 9,145,134.35
(4 pages)
17 May 2013Group of companies' accounts made up to 31 December 2012 (74 pages)
17 May 2013Group of companies' accounts made up to 31 December 2012 (74 pages)
9 May 2013Termination of appointment of Damien Devine as a director (1 page)
9 May 2013Termination of appointment of Damien Devine as a director (1 page)
5 March 2013Annual return made up to 1 February 2013 with a full list of shareholders (45 pages)
5 March 2013Annual return made up to 1 February 2013 with a full list of shareholders (45 pages)
5 March 2013Annual return made up to 1 February 2013 with a full list of shareholders (45 pages)
14 December 2012Appointment of Mr Peter James Tracey as a director (2 pages)
14 December 2012Appointment of Mr Peter James Tracey as a director (2 pages)
15 October 2012Group of companies' accounts made up to 31 December 2011 (89 pages)
15 October 2012Group of companies' accounts made up to 31 December 2011 (89 pages)
9 October 2012Termination of appointment of Jennifer Owens as a secretary (1 page)
9 October 2012Termination of appointment of Jennifer Owens as a secretary (1 page)
8 October 2012Appointment of Samantha Guthrie as a secretary (1 page)
8 October 2012Appointment of Samantha Guthrie as a secretary (1 page)
4 October 2012Appointment of Mr Rupert Angus Macpherson as a director (2 pages)
4 October 2012Appointment of Mr Rupert Angus Macpherson as a director (2 pages)
20 July 2012Termination of appointment of Rupert Macpherson as a director (1 page)
20 July 2012Termination of appointment of Rupert Macpherson as a director (1 page)
28 June 2012Appointment of Pedro Guilherme Beauvillain De Brito E Cunha as a director (2 pages)
28 June 2012Appointment of Pedro Guilherme Beauvillain De Brito E Cunha as a director (2 pages)
30 April 2012Annual return made up to 1 February 2012 with a full list of shareholders (46 pages)
30 April 2012Annual return made up to 1 February 2012 with a full list of shareholders (46 pages)
30 April 2012Annual return made up to 1 February 2012 with a full list of shareholders (46 pages)
6 February 2012Statement of capital following an allotment of shares on 23 December 2011
  • GBP 7,145,114.35
(4 pages)
6 February 2012Statement of capital following an allotment of shares on 23 December 2011
  • GBP 7,145,114.35
(4 pages)
2 January 2012Group of companies' accounts made up to 31 December 2010 (43 pages)
2 January 2012Group of companies' accounts made up to 31 December 2010 (43 pages)
17 November 2011Appointment of Amilcar Morais Pires as a director (2 pages)
17 November 2011Appointment of Amilcar Morais Pires as a director (2 pages)
17 November 2011Appointment of Dipesh Chimanbhai Patel as a director (2 pages)
17 November 2011Appointment of Dipesh Chimanbhai Patel as a director (2 pages)
27 September 2011Previous accounting period shortened from 28 February 2011 to 31 December 2010 (1 page)
27 September 2011Previous accounting period shortened from 28 February 2011 to 31 December 2010 (1 page)
22 September 2011Statement of capital following an allotment of shares on 2 June 2011
  • GBP 5,101,443.4
(4 pages)
22 September 2011Statement of capital following an allotment of shares on 2 June 2011
  • GBP 5,101,443.4
(4 pages)
22 September 2011Statement of capital following an allotment of shares on 2 June 2011
  • GBP 5,101,443.4
(4 pages)
4 July 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(51 pages)
4 July 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(51 pages)
16 June 2011Annual return made up to 1 February 2011 with a full list of shareholders (40 pages)
16 June 2011Annual return made up to 1 February 2011 with a full list of shareholders (40 pages)
16 June 2011Annual return made up to 1 February 2011 with a full list of shareholders (40 pages)
9 June 2011Director's details changed for Mr Brian Carlisle Mckee Henderson on 1 January 2011 (2 pages)
9 June 2011Director's details changed for Joao Paulo De Matos Pessoa De Araujo on 1 January 2011 (2 pages)
9 June 2011Director's details changed for Francisco Ravara Cary on 1 January 2011 (2 pages)
9 June 2011Director's details changed for Luis Miguel Pina Alves Luna Vaz on 1 January 2011 (2 pages)
9 June 2011Director's details changed for Francisco Ravara Cary on 1 January 2011 (2 pages)
9 June 2011Director's details changed for Joao Paulo De Matos Pessoa De Araujo on 1 January 2011 (2 pages)
9 June 2011Director's details changed for Joao Paulo De Matos Pessoa De Araujo on 1 January 2011 (2 pages)
9 June 2011Director's details changed for Francisco Ravara Cary on 1 January 2011 (2 pages)
9 June 2011Director's details changed for Luis Miguel Pina Alves Luna Vaz on 1 January 2011 (2 pages)
9 June 2011Director's details changed for Luis Miguel Pina Alves Luna Vaz on 1 January 2011 (2 pages)
9 June 2011Director's details changed for Mr Brian Carlisle Mckee Henderson on 1 January 2011 (2 pages)
9 June 2011Director's details changed for Mr Brian Carlisle Mckee Henderson on 1 January 2011 (2 pages)
23 March 2011Registered office address changed from , 3rd Floor 10 Patemoster Square, London, EC4M 7AZ on 23 March 2011 (1 page)
23 March 2011Registered office address changed from 3Rd Floor 10 Patemoster Square London EC4M 7AZ on 23 March 2011 (1 page)
23 December 2010Appointment of Mr Rupert Angus Macpherson as a director (2 pages)
23 December 2010Appointment of Mr Rupert Angus Macpherson as a director (2 pages)
22 December 2010Appointment of Mr Keith Jones as a director (2 pages)
22 December 2010Appointment of Mr Keith Jones as a director (2 pages)
13 December 2010Appointment of Mr Brian Carlisle Mckee Henderson as a director (2 pages)
13 December 2010Appointment of Mr Brian Carlisle Mckee Henderson as a director (2 pages)
10 December 2010Appointment of Mr Charles James Ashton as a director (2 pages)
10 December 2010Appointment of Mr Damien Devine as a director (2 pages)
10 December 2010Appointment of Mr Nicholas Mark Finegold as a director (2 pages)
10 December 2010Appointment of Ms Jennifer Anne Owens as a secretary (1 page)
10 December 2010Appointment of Mr Nicholas Mark Finegold as a director (2 pages)
10 December 2010Appointment of Mr Charles James Ashton as a director (2 pages)
10 December 2010Appointment of Ms Jennifer Anne Owens as a secretary (1 page)
10 December 2010Appointment of Mr Damien Devine as a director (2 pages)
8 December 2010Registered office address changed from 4Th Floor 33 Queen Street London EC4R 1ES United Kingdom on 8 December 2010 (2 pages)
8 December 2010Registered office address changed from , 4th Floor, 33 Queen Street, London, EC4R 1ES, United Kingdom on 8 December 2010 (2 pages)
8 December 2010Statement of capital following an allotment of shares on 22 November 2010
  • GBP 214,208.20
(4 pages)
8 December 2010Sub-division of shares on 22 November 2010 (5 pages)
8 December 2010Registered office address changed from 4Th Floor 33 Queen Street London EC4R 1ES United Kingdom on 8 December 2010 (2 pages)
8 December 2010Sub-division of shares on 22 November 2010 (5 pages)
8 December 2010Statement of capital following an allotment of shares on 22 November 2010
  • GBP 214,208.20
(4 pages)
19 March 2010Appointment of Jose Maria Espirito Santo Silva Ricciardi as a director (3 pages)
19 March 2010Appointment of Luis Miguel Pina Alves Luna Vaz as a director (3 pages)
19 March 2010Appointment of Luis Miguel Pina Alves Luna Vaz as a director (3 pages)
19 March 2010Appointment of Jose Maria Espirito Santo Silva Ricciardi as a director (3 pages)
1 February 2010Incorporation (24 pages)
1 February 2010Incorporation (24 pages)