| Company Name | Preqin Holding Limited |
|---|---|
| Company Status | Active |
| Company Number | 07633796 |
| Category | Private Limited Company |
| Incorporation Date | 13 May 2011(12 years, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2215 | Other publishing |
| SIC 58190 | Other publishing activities |
Directors
| Director Name | Mr Alfred Louis Mark O'Hare |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 May 2011(5 days after company formation) |
| Appointment Duration | 12 years, 11 months |
| Role | General Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 1st Floor, Verde 10 Bressenden Place London SW1E 5DH |
| Director Name | Ms Linda Antoinette O'Hare |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 18 May 2011(5 days after company formation) |
| Appointment Duration | 12 years, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1st Floor, Verde 10 Bressenden Place London SW1E 5DH |
| Director Name | Mr Anthony John Habgood |
|---|---|
| Date of Birth | November 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 November 2011(5 months, 3 weeks after company formation) |
| Appointment Duration | 12 years, 5 months |
| Role | Director Of Companies |
| Country of Residence | England |
| Correspondence Address | 1st Floor, Verde 10 Bressenden Place London SW1E 5DH |
| Director Name | Mr George William Siguler |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 09 July 2013(2 years, 1 month after company formation) |
| Appointment Duration | 10 years, 9 months |
| Role | Managing Director/Founder Private Equity |
| Country of Residence | United States |
| Correspondence Address | 1st Floor, Verde 10 Bressenden Place London SW1E 5DH |
| Director Name | Sir Bradley Fried |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 September 2019(8 years, 4 months after company formation) |
| Appointment Duration | 4 years, 7 months |
| Role | Director Of Companies |
| Country of Residence | United Kingdom |
| Correspondence Address | 1st Floor, Verde 10 Bressenden Place London SW1E 5DH |
| Director Name | Ms Kumsal Bayazit Besson |
|---|---|
| Date of Birth | August 1974 (Born 49 years ago) |
| Nationality | Turkish,French |
| Status | Current |
| Appointed | 10 May 2021(10 years after company formation) |
| Appointment Duration | 2 years, 11 months |
| Role | Chief Executive Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | 1st Floor, Verde 10 Bressenden Place London SW1E 5DH |
| Director Name | Mr Christoph Knaack |
|---|---|
| Date of Birth | October 1986 (Born 37 years ago) |
| Nationality | German |
| Status | Current |
| Appointed | 07 December 2021(10 years, 7 months after company formation) |
| Appointment Duration | 2 years, 4 months |
| Role | Chief Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | 1st Floor, Verde 10 Bressenden Place London SW1E 5DH |
| Secretary Name | Mr Christopher James Nicholas Hawkins |
|---|---|
| Status | Current |
| Appointed | 03 May 2022(10 years, 11 months after company formation) |
| Appointment Duration | 1 year, 11 months |
| Role | Company Director |
| Correspondence Address | 1st Floor, Verde 10 Bressenden Place London SW1E 5DH |
| Director Name | Mr Peter Alexander Sugden |
|---|---|
| Date of Birth | October 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 May 2011(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Lambs Passage London EC1Y 8BB |
| Secretary Name | Alfred Louis Mark O'Hare |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 May 2011(5 days after company formation) |
| Appointment Duration | 10 years, 11 months (resigned 03 May 2022) |
| Role | Company Director |
| Correspondence Address | 1st Floor, Verde 10 Bressenden Place London SW1E 5DH |
| Director Name | Mr Michael Kenneth Hodgson |
|---|---|
| Date of Birth | September 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 July 2011(1 month, 4 weeks after company formation) |
| Appointment Duration | 4 years, 11 months (resigned 20 June 2016) |
| Role | IT Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 3rd Floor Vintners Place 68 Upper Thames Street London EC4V 3BJ |
| Secretary Name | Mrs Lynn Robinson |
|---|---|
| Status | Resigned |
| Appointed | 02 November 2011(5 months, 3 weeks after company formation) |
| Appointment Duration | 10 years, 6 months (resigned 03 May 2022) |
| Role | Company Director |
| Correspondence Address | 1st Floor, Verde 10 Bressenden Place London SW1E 5DH |
| Director Name | Mr David Campbell Brierwood |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 August 2014(3 years, 3 months after company formation) |
| Appointment Duration | 6 years, 7 months (resigned 15 March 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3rd Floor Vintners Place 68 Upper Thames Street London EC4V 3BJ |
| Director Name | Trusec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 May 2011(same day as company formation) |
| Correspondence Address | 2 Lambs Passage London EC1Y 8BB |
| Secretary Name | Trusec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 May 2011(same day as company formation) |
| Correspondence Address | 2 Lambs Passage London EC1Y 8BB |
Contact
| Telephone | 020 32070200 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 1st Floor, Verde 10 Bressenden Place London SW1E 5DH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Turnover | £9,504,506 |
| Gross Profit | £2,911,865 |
| Net Worth | -£1,508,826 |
| Cash | £3,493,151 |
| Current Liabilities | £7,503,883 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Group |
| Accounts Year End | 31 December |
Returns
| Latest Return | 13 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 27 May 2024 (1 month from now) |
Filing History
| 24 January 2021 | Statement of capital following an allotment of shares on 21 January 2021
|
|---|---|
| 24 January 2021 | Statement of capital following an allotment of shares on 21 January 2021
|
| 24 January 2021 | Statement of capital following an allotment of shares on 18 November 2020
|
| 24 January 2021 | Statement of capital following an allotment of shares on 4 December 2020
|
| 24 January 2021 | Statement of capital following an allotment of shares on 4 December 2020
|
| 24 January 2021 | Statement of capital following an allotment of shares on 18 December 2020
|
| 24 January 2021 | Statement of capital following an allotment of shares on 15 January 2021
|
| 24 January 2021 | Statement of capital following an allotment of shares on 20 November 2020
|
| 24 January 2021 | Statement of capital following an allotment of shares on 4 December 2020
|
| 16 December 2020 | Purchase of own shares. (3 pages) |
| 16 December 2020 | Purchase of own shares. (3 pages) |
| 16 December 2020 | Purchase of own shares. (3 pages) |
| 16 December 2020 | Purchase of own shares. (3 pages) |
| 16 December 2020 | Cancellation of shares. Statement of capital on 30 October 2020
|
| 16 December 2020 | Cancellation of shares. Statement of capital on 30 October 2020
|
| 16 December 2020 | Cancellation of shares. Statement of capital on 30 October 2020
|
| 16 December 2020 | Cancellation of shares. Statement of capital on 30 October 2020
|
| 13 November 2020 | Statement of capital following an allotment of shares on 3 November 2020
|
| 13 October 2020 | Statement of capital following an allotment of shares on 17 July 2020
|
| 22 September 2020 | Group of companies' accounts made up to 31 December 2019 (51 pages) |
| 11 August 2020 | Confirmation statement made on 13 May 2020 with updates (28 pages) |
| 10 March 2020 | Cancellation of shares. Statement of capital on 12 December 2019
|
| 10 March 2020 | Cancellation of shares. Statement of capital on 4 February 2020
|
| 10 March 2020 | Cancellation of shares. Statement of capital on 4 February 2020
|
| 10 March 2020 | Cancellation of shares. Statement of capital on 4 February 2020
|
| 9 March 2020 | Purchase of own shares. (3 pages) |
| 9 March 2020 | Purchase of own shares. (3 pages) |
| 9 March 2020 | Purchase of own shares. (3 pages) |
| 9 March 2020 | Purchase of own shares. (3 pages) |
| 4 March 2020 | Resolutions
|
| 17 February 2020 | Statement of capital following an allotment of shares on 5 February 2020
|
| 10 February 2020 | Statement of capital following an allotment of shares on 19 December 2019
|
| 10 February 2020 | Statement of capital following an allotment of shares on 5 December 2019
|
| 10 February 2020 | Statement of capital following an allotment of shares on 18 December 2019
|
| 10 January 2020 | Purchase of own shares. (3 pages) |
| 10 January 2020 | Cancellation of shares. Statement of capital on 25 October 2019
|
| 10 January 2020 | Purchase of own shares. (3 pages) |
| 9 January 2020 | Purchase of own shares. (3 pages) |
| 9 January 2020 | Cancellation of shares. Statement of capital on 25 October 2019
|
| 9 January 2020 | Cancellation of shares. Statement of capital on 21 October 2019
|
| 9 January 2020 | Purchase of own shares. (3 pages) |
| 9 January 2020 | Cancellation of shares. Statement of capital on 15 October 2019
|
| 9 January 2020 | Purchase of own shares. (3 pages) |
| 9 January 2020 | Purchase of own shares. (3 pages) |
| 9 January 2020 | Cancellation of shares. Statement of capital on 15 October 2019
|
| 9 January 2020 | Cancellation of shares. Statement of capital on 21 October 2019
|
| 16 December 2019 | Sub-division of shares on 27 November 2019 (9 pages) |
| 12 December 2019 | Purchase of own shares. (3 pages) |
| 11 December 2019 | Purchase of own shares. (3 pages) |
| 11 December 2019 | Cancellation of shares. Statement of capital on 4 October 2019
|
| 5 December 2019 | Statement of capital following an allotment of shares on 19 November 2019
|
| 21 November 2019 | Cancellation of shares. Statement of capital on 20 May 2019
|
| 21 November 2019 | Cancellation of shares. Statement of capital on 13 May 2019
|
| 21 November 2019 | Cancellation of shares. Statement of capital on 20 September 2019
|
| 21 November 2019 | Cancellation of shares. Statement of capital on 4 September 2019
|
| 21 November 2019 | Cancellation of shares. Statement of capital on 12 September 2019
|
| 20 November 2019 | Statement of capital following an allotment of shares on 1 November 2019
|
| 20 November 2019 | Statement of capital following an allotment of shares on 11 November 2019
|
| 20 November 2019 | Statement of capital following an allotment of shares on 7 November 2019
|
| 20 November 2019 | Statement of capital following an allotment of shares on 12 November 2019
|
| 20 November 2019 | Statement of capital following an allotment of shares on 26 October 2019
|
| 20 November 2019 | Statement of capital following an allotment of shares on 29 October 2019
|
| 20 November 2019 | Statement of capital following an allotment of shares on 8 November 2019
|
| 4 November 2019 | Statement of capital following an allotment of shares on 15 October 2019
|
| 4 November 2019 | Statement of capital following an allotment of shares on 22 October 2019
|
| 4 November 2019 | Statement of capital following an allotment of shares on 21 October 2019
|
| 4 November 2019 | Statement of capital following an allotment of shares on 16 October 2019
|
| 4 November 2019 | Statement of capital following an allotment of shares on 25 October 2019
|
| 4 November 2019 | Statement of capital following an allotment of shares on 17 October 2019
|
| 4 November 2019 | Statement of capital following an allotment of shares on 14 October 2019
|
| 4 November 2019 | Statement of capital following an allotment of shares on 22 October 2019
|
| 4 November 2019 | Statement of capital following an allotment of shares on 15 October 2019
|
| 4 November 2019 | Statement of capital following an allotment of shares on 17 October 2019
|
| 30 October 2019 | Purchase of own shares. (3 pages) |
| 30 October 2019 | Resolutions
|
| 30 October 2019 | Cancellation of shares. Statement of capital on 4 September 2019
|
| 28 October 2019 | Purchase of own shares. (3 pages) |
| 28 October 2019 | Cancellation of shares. Statement of capital on 24 September 2019
|
| 28 October 2019 | Purchase of own shares. (3 pages) |
| 28 October 2019 | Cancellation of shares. Statement of capital on 4 September 2019
|
| 27 October 2019 | Purchase of own shares. (3 pages) |
| 27 October 2019 | Purchase of own shares. (3 pages) |
| 27 October 2019 | Purchase of own shares. (3 pages) |
| 27 October 2019 | Purchase of own shares. (3 pages) |
| 25 October 2019 | Cancellation of shares. Statement of capital on 20 May 2019
|
| 25 October 2019 | Cancellation of shares. Statement of capital on 13 May 2019
|
| 25 October 2019 | Purchase of own shares. (3 pages) |
| 25 October 2019 | Purchase of own shares. (3 pages) |
| 25 October 2019 | Purchase of own shares. (3 pages) |
| 25 October 2019 | Cancellation of shares. Statement of capital on 12 September 2019
|
| 25 October 2019 | Purchase of own shares. (3 pages) |
| 14 October 2019 | Notification of Valhalla Ventures Limited as a person with significant control on 3 October 2019 (2 pages) |
| 14 October 2019 | Cessation of Alfred Louis Mark O'hare as a person with significant control on 3 October 2019 (1 page) |
| 14 October 2019 | Cessation of Linda Antoinette O'hare as a person with significant control on 3 October 2019 (1 page) |
| 10 October 2019 | Statement of capital following an allotment of shares on 20 September 2019
|
| 10 October 2019 | Purchase of own shares. (3 pages) |
| 10 October 2019 | Statement of capital following an allotment of shares on 17 September 2019
|
| 10 October 2019 | Cancellation of shares. Statement of capital on 12 September 2019
|
| 10 October 2019 | Statement of capital following an allotment of shares on 1 October 2019
|
| 10 October 2019 | Statement of capital following an allotment of shares on 1 October 2019
|
| 10 October 2019 | Purchase of own shares. (3 pages) |
| 10 October 2019 | Statement of capital following an allotment of shares on 2 October 2019
|
| 10 October 2019 | Cancellation of shares. Statement of capital on 12 September 2019
|
| 9 October 2019 | Purchase of own shares. (3 pages) |
| 4 October 2019 | Group of companies' accounts made up to 31 December 2018 (41 pages) |
| 1 October 2019 | Cancellation of shares. Statement of capital on 24 June 2019
|
| 1 October 2019 | Purchase of own shares. (3 pages) |
| 1 October 2019 | Cancellation of shares. Statement of capital on 8 August 2019
|
| 1 October 2019 | Purchase of own shares. (3 pages) |
| 1 October 2019 | Cancellation of shares. Statement of capital on 29 May 2019
|
| 24 September 2019 | Purchase of own shares. (3 pages) |
| 24 September 2019 | Cancellation of shares. Statement of capital on 24 June 2019
|
| 23 September 2019 | Purchase of own shares. (3 pages) |
| 23 September 2019 | Cancellation of shares. Statement of capital on 20 May 2019
|
| 23 September 2019 | Purchase of own shares. (3 pages) |
| 23 September 2019 | Purchase of own shares. (3 pages) |
| 23 September 2019 | Cancellation of shares. Statement of capital on 24 June 2019
|
| 23 September 2019 | Cancellation of shares. Statement of capital on 20 May 2019
|
| 20 September 2019 | Cancellation of shares. Statement of capital on 20 May 2019
|
| 20 September 2019 | Purchase of own shares. (3 pages) |
| 20 September 2019 | Cancellation of shares. Statement of capital on 24 June 2019
|
| 20 September 2019 | Cancellation of shares. Statement of capital on 24 June 2019
|
| 20 September 2019 | Purchase of own shares. (3 pages) |
| 19 September 2019 | Appointment of Mr Bradley Fried as a director on 18 September 2019 (2 pages) |
| 16 September 2019 | Statement of capital following an allotment of shares on 10 September 2019
|
| 16 September 2019 | Statement of capital following an allotment of shares on 13 September 2019
|
| 9 September 2019 | Purchase of own shares. (3 pages) |
| 9 September 2019 | Purchase of own shares. (3 pages) |
| 9 September 2019 | Purchase of own shares. (3 pages) |
| 9 September 2019 | Cancellation of shares. Statement of capital on 24 June 2019
|
| 6 September 2019 | Purchase of own shares. (3 pages) |
| 6 September 2019 | Cancellation of shares. Statement of capital on 24 June 2019
|
| 30 August 2019 | Statement of capital following an allotment of shares on 10 August 2019
|
| 30 August 2019 | Statement of capital following an allotment of shares on 28 August 2019
|
| 30 August 2019 | Statement of capital following an allotment of shares on 27 August 2019
|
| 30 August 2019 | Statement of capital following an allotment of shares on 27 August 2019
|
| 16 August 2019 | Purchase of own shares. (3 pages) |
| 16 August 2019 | Purchase of own shares. (3 pages) |
| 8 August 2019 | Statement of capital following an allotment of shares on 14 July 2019
|
| 8 August 2019 | Statement of capital following an allotment of shares on 15 July 2019
|
| 8 August 2019 | Statement of capital following an allotment of shares on 4 July 2019
|
| 30 July 2019 | Cancellation of shares. Statement of capital on 13 May 2019
|
| 29 July 2019 | Cancellation of shares. Statement of capital on 13 May 2019
|
| 29 July 2019 | Cancellation of shares. Statement of capital on 13 May 2019
|
| 29 July 2019 | Purchase of own shares. (3 pages) |
| 29 July 2019 | Cancellation of shares. Statement of capital on 13 May 2019
|
| 29 July 2019 | Cancellation of shares. Statement of capital on 13 May 2019
|
| 29 July 2019 | Purchase of own shares. (3 pages) |
| 22 July 2019 | Cancellation of shares. Statement of capital on 13 May 2019
|
| 22 July 2019 | Cancellation of shares. Statement of capital on 13 May 2019
|
| 22 July 2019 | Cancellation of shares. Statement of capital on 13 May 2019
|
| 22 July 2019 | Cancellation of shares. Statement of capital on 13 May 2019
|
| 22 July 2019 | Cancellation of shares. Statement of capital on 13 May 2019
|
| 22 July 2019 | Cancellation of shares. Statement of capital on 13 May 2019
|
| 16 July 2019 | Cancellation of shares. Statement of capital on 13 May 2019
|
| 25 June 2019 | Purchase of own shares. (3 pages) |
| 25 June 2019 | Cancellation of shares. Statement of capital on 13 May 2019
|
| 24 June 2019 | Purchase of own shares. (3 pages) |
| 24 June 2019 | Purchase of own shares. (3 pages) |
| 24 June 2019 | Purchase of own shares. (3 pages) |
| 24 June 2019 | Purchase of own shares. (3 pages) |
| 24 June 2019 | Purchase of own shares. (3 pages) |
| 24 June 2019 | Cancellation of shares. Statement of capital on 13 May 2019
|
| 24 June 2019 | Purchase of own shares. (3 pages) |
| 24 June 2019 | Purchase of own shares. (3 pages) |
| 21 June 2019 | Statement of capital following an allotment of shares on 21 June 2019
|
| 21 June 2019 | Statement of capital following an allotment of shares on 21 June 2019
|
| 7 June 2019 | Statement of capital following an allotment of shares on 22 May 2019
|
| 7 June 2019 | Statement of capital following an allotment of shares on 4 June 2019
|
| 7 June 2019 | Statement of capital following an allotment of shares on 22 May 2019
|
| 4 June 2019 | Purchase of own shares. (3 pages) |
| 4 June 2019 | Purchase of own shares. (3 pages) |
| 4 June 2019 | Purchase of own shares. (3 pages) |
| 4 June 2019 | Cancellation of shares. Statement of capital on 21 March 2019
|
| 24 May 2019 | Confirmation statement made on 13 May 2019 with updates (17 pages) |
| 23 May 2019 | Cancellation of shares. Statement of capital on 2 April 2019
|
| 23 May 2019 | Cancellation of shares. Statement of capital on 10 April 2019
|
| 23 May 2019 | Purchase of own shares. (3 pages) |
| 23 May 2019 | Purchase of own shares. (3 pages) |
| 14 May 2019 | Statement of capital following an allotment of shares on 23 April 2019
|
| 3 May 2019 | Cancellation of shares. Statement of capital on 22 February 2019
|
| 3 May 2019 | Cancellation of shares. Statement of capital on 22 February 2019
|
| 3 May 2019 | Cancellation of shares. Statement of capital on 22 February 2019
|
| 3 May 2019 | Cancellation of shares. Statement of capital on 22 February 2019
|
| 3 May 2019 | Cancellation of shares. Statement of capital on 21 March 2019
|
| 3 May 2019 | Purchase of own shares. (3 pages) |
| 3 May 2019 | Cancellation of shares. Statement of capital on 22 February 2019
|
| 3 May 2019 | Cancellation of shares. Statement of capital on 22 February 2019
|
| 3 May 2019 | Cancellation of shares. Statement of capital on 22 February 2019
|
| 3 May 2019 | Purchase of own shares. (3 pages) |
| 3 May 2019 | Purchase of own shares. (3 pages) |
| 3 May 2019 | Purchase of own shares. (3 pages) |
| 3 May 2019 | Purchase of own shares. (3 pages) |
| 3 May 2019 | Purchase of own shares. (3 pages) |
| 30 April 2019 | Purchase of own shares. (3 pages) |
| 30 April 2019 | Cancellation of shares. Statement of capital on 20 December 2018
|
| 23 April 2019 | Statement of capital following an allotment of shares on 6 April 2019
|
| 18 March 2019 | Statement of capital following an allotment of shares on 25 February 2019
|
| 18 March 2019 | Statement of capital following an allotment of shares on 10 March 2019
|
| 22 February 2019 | Statement of capital following an allotment of shares on 19 February 2019
|
| 19 February 2019 | Statement of capital following an allotment of shares on 14 February 2019
|
| 13 February 2019 | Statement of capital following an allotment of shares on 14 January 2019
|
| 4 February 2019 | Cancellation of shares. Statement of capital on 12 December 2018
|
| 4 February 2019 | Purchase of own shares. (3 pages) |
| 1 February 2019 | Purchase of own shares. (3 pages) |
| 1 February 2019 | Cancellation of shares. Statement of capital on 7 December 2018
|
| 1 February 2019 | Cancellation of shares. Statement of capital on 7 November 2018
|
| 1 February 2019 | Cancellation of shares. Statement of capital on 7 December 2018
|
| 1 February 2019 | Purchase of own shares. (3 pages) |
| 1 February 2019 | Purchase of own shares. (3 pages) |
| 28 January 2019 | Statement of capital following an allotment of shares on 14 January 2019
|
| 4 January 2019 | Statement of capital following an allotment of shares on 30 November 2018
|
| 4 January 2019 | Statement of capital following an allotment of shares on 6 December 2018
|
| 20 December 2018 | Statement of capital following an allotment of shares on 30 November 2018
|
| 19 December 2018 | Statement of capital following an allotment of shares on 30 November 2018
|
| 19 December 2018 | Statement of capital following an allotment of shares on 10 December 2018
|
| 16 November 2018 | Purchase of own shares. (3 pages) |
| 16 November 2018 | Cancellation of shares. Statement of capital on 17 October 2018
|
| 16 November 2018 | Cancellation of shares. Statement of capital on 24 October 2018
|
| 16 November 2018 | Cancellation of shares. Statement of capital on 18 October 2018
|
| 16 November 2018 | Cancellation of shares. Statement of capital on 11 September 2018
|
| 16 November 2018 | Cancellation of shares. Statement of capital on 11 September 2018
|
| 16 November 2018 | Cancellation of shares. Statement of capital on 11 September 2018
|
| 16 November 2018 | Purchase of own shares. (3 pages) |
| 16 November 2018 | Purchase of own shares. (3 pages) |
| 16 November 2018 | Purchase of own shares. (3 pages) |
| 16 November 2018 | Purchase of own shares. (3 pages) |
| 16 November 2018 | Purchase of own shares. (3 pages) |
| 8 November 2018 | Statement of capital following an allotment of shares on 30 October 2018
|
| 23 October 2018 | Statement of capital following an allotment of shares on 12 October 2018
|
| 23 October 2018 | Statement of capital following an allotment of shares on 18 October 2018
|
| 23 October 2018 | Statement of capital following an allotment of shares on 19 October 2018
|
| 5 October 2018 | Group of companies' accounts made up to 31 December 2017 (41 pages) |
| 18 September 2018 | Statement of capital following an allotment of shares on 10 September 2018
|
| 17 September 2018 | Purchase of own shares. (3 pages) |
| 17 September 2018 | Resolutions
|
| 17 September 2018 | Cancellation of shares. Statement of capital on 9 July 2018
|
| 14 September 2018 | Purchase of own shares. (3 pages) |
| 14 September 2018 | Cancellation of shares. Statement of capital on 19 July 2018
|
| 14 September 2018 | Resolutions
|
| 14 September 2018 | Resolutions
|
| 14 September 2018 | Cancellation of shares. Statement of capital on 23 July 2018
|
| 14 September 2018 | Purchase of own shares. (3 pages) |
| 14 September 2018 | Resolutions
|
| 14 September 2018 | Cancellation of shares. Statement of capital on 22 August 2018
|
| 14 September 2018 | Cancellation of shares. Statement of capital on 23 July 2018
|
| 14 September 2018 | Resolutions
|
| 14 September 2018 | Purchase of own shares. (3 pages) |
| 14 September 2018 | Purchase of own shares. (3 pages) |
| 14 September 2018 | Cancellation of shares. Statement of capital on 6 August 2018
|
| 14 September 2018 | Resolutions
|
| 14 September 2018 | Purchase of own shares. (3 pages) |
| 3 September 2018 | Statement of capital following an allotment of shares on 3 September 2018
|
| 29 August 2018 | Statement of capital following an allotment of shares on 22 August 2018
|
| 2 August 2018 | Statement of capital following an allotment of shares on 25 July 2018
|
| 16 July 2018 | Statement of capital following an allotment of shares on 16 July 2018
|
| 10 July 2018 | Cancellation of shares. Statement of capital on 3 May 2018
|
| 9 July 2018 | Statement of capital following an allotment of shares on 6 July 2018
|
| 6 July 2018 | Cancellation of shares. Statement of capital on 25 May 2018
|
| 6 July 2018 | Cancellation of shares. Statement of capital on 25 May 2018
|
| 6 July 2018 | Purchase of own shares. (3 pages) |
| 6 July 2018 | Resolutions
|
| 6 July 2018 | Resolutions
|
| 6 July 2018 | Resolutions
|
| 6 July 2018 | Resolutions
|
| 6 July 2018 | Purchase of own shares. (3 pages) |
| 6 July 2018 | Purchase of own shares. (3 pages) |
| 6 July 2018 | Cancellation of shares. Statement of capital on 5 June 2018
|
| 6 July 2018 | Cancellation of shares. Statement of capital on 25 May 2018
|
| 6 July 2018 | Purchase of own shares. (3 pages) |
| 22 June 2018 | Purchase of own shares. (3 pages) |
| 22 June 2018 | Resolutions
|
| 8 June 2018 | Statement of capital following an allotment of shares on 1 June 2018
|
| 4 June 2018 | Resolutions
|
| 4 June 2018 | Purchase of own shares. (3 pages) |
| 4 June 2018 | Purchase of own shares. (3 pages) |
| 4 June 2018 | Resolutions
|
| 4 June 2018 | Cancellation of shares. Statement of capital on 28 March 2018
|
| 4 June 2018 | Cancellation of shares. Statement of capital on 28 March 2018
|
| 1 June 2018 | Statement of capital following an allotment of shares on 24 May 2015
|
| 30 May 2018 | Statement of capital following an allotment of shares on 23 May 2018
|
| 25 May 2018 | Confirmation statement made on 13 May 2018 with updates (14 pages) |
| 23 May 2018 | Statement of capital following an allotment of shares on 23 May 2018
|
| 26 April 2018 | Purchase of own shares. (3 pages) |
| 26 April 2018 | Purchase of own shares. (3 pages) |
| 26 April 2018 | Purchase of own shares. (3 pages) |
| 26 April 2018 | Resolutions
|
| 26 April 2018 | Resolutions
|
| 26 April 2018 | Resolutions
|
| 26 April 2018 | Cancellation of shares. Statement of capital on 20 March 2018
|
| 26 April 2018 | Resolutions
|
| 26 April 2018 | Cancellation of shares. Statement of capital on 20 March 2018
|
| 25 April 2018 | Purchase of own shares. (3 pages) |
| 25 April 2018 | Cancellation of shares. Statement of capital on 20 March 2018
|
| 25 April 2018 | Cancellation of shares. Statement of capital on 20 March 2018
|
| 25 April 2018 | Purchase of own shares. (3 pages) |
| 23 April 2018 | Statement of capital following an allotment of shares on 28 March 2018
|
| 4 April 2018 | Cancellation of shares. Statement of capital on 20 February 2018
|
| 4 April 2018 | Purchase of own shares. (3 pages) |
| 4 April 2018 | Resolutions
|
| 4 April 2018 | Purchase of own shares. (3 pages) |
| 4 April 2018 | Resolutions
|
| 4 April 2018 | Cancellation of shares. Statement of capital on 20 February 2018
|
| 28 March 2018 | Statement of capital following an allotment of shares on 26 March 2018
|
| 21 March 2018 | Statement of capital following an allotment of shares on 21 March 2018
|
| 13 March 2018 | Statement of capital following an allotment of shares on 12 March 2018
|
| 2 March 2018 | Statement of capital following an allotment of shares on 2 March 2018
|
| 2 March 2018 | Statement of capital following an allotment of shares on 28 February 2018
|
| 23 February 2018 | Statement of capital following an allotment of shares on 22 February 2018
|
| 19 February 2018 | Statement of capital following an allotment of shares on 12 February 2018
|
| 19 February 2018 | Statement of capital following an allotment of shares on 18 February 2018
|
| 19 February 2018 | Statement of capital following an allotment of shares on 18 January 2018
|
| 19 February 2018 | Statement of capital following an allotment of shares on 19 February 2017
|
| 12 February 2018 | Cancellation of shares. Statement of capital on 8 January 2018
|
| 12 February 2018 | Resolutions
|
| 12 February 2018 | Purchase of own shares. (3 pages) |
| 31 January 2018 | Statement of capital following an allotment of shares on 31 December 2017
|
| 8 January 2018 | Statement of capital following an allotment of shares on 3 January 2018
|
| 8 January 2018 | Statement of capital following an allotment of shares on 3 January 2018
|
| 28 December 2017 | Statement of capital following an allotment of shares on 28 December 2017
|
| 28 December 2017 | Statement of capital following an allotment of shares on 30 November 2017
|
| 28 December 2017 | Statement of capital following an allotment of shares on 30 November 2017
|
| 28 December 2017 | Statement of capital following an allotment of shares on 28 December 2017
|
| 20 December 2017 | Cancellation of shares. Statement of capital on 7 November 2017
|
| 20 December 2017 | Purchase of own shares. (3 pages) |
| 20 December 2017 | Cancellation of shares. Statement of capital on 25 October 2017
|
| 20 December 2017 | Cancellation of shares. Statement of capital on 7 November 2017
|
| 20 December 2017 | Cancellation of shares. Statement of capital on 25 October 2017
|
| 20 December 2017 | Purchase of own shares. (3 pages) |
| 19 December 2017 | Purchase of own shares. (3 pages) |
| 19 December 2017 | Purchase of own shares. (3 pages) |
| 24 November 2017 | Amended group of companies' accounts made up to 31 December 2016 (40 pages) |
| 24 November 2017 | Amended group of companies' accounts made up to 31 December 2016 (40 pages) |
| 21 November 2017 | Resolutions
|
| 21 November 2017 | Cancellation of shares. Statement of capital on 26 September 2017
|
| 21 November 2017 | Purchase of own shares. (3 pages) |
| 21 November 2017 | Purchase of own shares. (3 pages) |
| 21 November 2017 | Cancellation of shares. Statement of capital on 26 September 2017
|
| 21 November 2017 | Resolutions
|
| 17 November 2017 | Resolutions
|
| 17 November 2017 | Resolutions
|
| 17 November 2017 | Cancellation of shares. Statement of capital on 12 June 2017
|
| 17 November 2017 | Purchase of own shares. (3 pages) |
| 17 November 2017 | Purchase of own shares. (3 pages) |
| 17 November 2017 | Cancellation of shares. Statement of capital on 12 June 2017
|
| 13 November 2017 | Purchase of own shares. (3 pages) |
| 13 November 2017 | Resolutions
|
| 13 November 2017 | Resolutions
|
| 13 November 2017 | Cancellation of shares. Statement of capital on 5 September 2017
|
| 13 November 2017 | Purchase of own shares. (3 pages) |
| 13 November 2017 | Cancellation of shares. Statement of capital on 5 September 2017
|
| 9 November 2017 | Statement of capital following an allotment of shares on 8 November 2017
|
| 9 November 2017 | Statement of capital following an allotment of shares on 8 November 2017
|
| 6 November 2017 | Statement of capital following an allotment of shares on 2 November 2017
|
| 6 November 2017 | Statement of capital following an allotment of shares on 3 November 2017
|
| 6 November 2017 | Statement of capital following an allotment of shares on 2 November 2017
|
| 6 November 2017 | Statement of capital following an allotment of shares on 3 November 2017
|
| 3 November 2017 | Cancellation of shares. Statement of capital on 30 August 2017
|
| 3 November 2017 | Purchase of own shares. (3 pages) |
| 3 November 2017 | Resolutions
|
| 3 November 2017 | Purchase of own shares. (3 pages) |
| 3 November 2017 | Cancellation of shares. Statement of capital on 30 August 2017
|
| 3 November 2017 | Resolutions
|
| 2 November 2017 | Resolutions
|
| 2 November 2017 | Purchase of own shares. (3 pages) |
| 2 November 2017 | Resolutions
|
| 2 November 2017 | Purchase of own shares. (3 pages) |
| 1 November 2017 | Cancellation of shares. Statement of capital on 13 September 2017
|
| 1 November 2017 | Cancellation of shares. Statement of capital on 13 September 2017
|
| 25 October 2017 | Statement of capital following an allotment of shares on 24 October 2017
|
| 25 October 2017 | Statement of capital following an allotment of shares on 24 October 2017
|
| 20 October 2017 | Statement of capital following an allotment of shares on 10 October 2017
|
| 20 October 2017 | Statement of capital following an allotment of shares on 10 October 2017
|
| 20 October 2017 | Statement of capital following an allotment of shares on 18 October 2017
|
| 20 October 2017 | Statement of capital following an allotment of shares on 18 October 2017
|
| 6 October 2017 | Statement of capital following an allotment of shares on 15 September 2017
|
| 6 October 2017 | Statement of capital following an allotment of shares on 15 September 2017
|
| 3 October 2017 | Group of companies' accounts made up to 31 December 2016 (40 pages) |
| 3 October 2017 | Group of companies' accounts made up to 31 December 2016 (40 pages) |
| 25 September 2017 | Resolutions
|
| 25 September 2017 | Cancellation of shares. Statement of capital on 1 August 2017
|
| 25 September 2017 | Resolutions
|
| 25 September 2017 | Purchase of own shares. (3 pages) |
| 25 September 2017 | Cancellation of shares. Statement of capital on 3 August 2017
|
| 25 September 2017 | Cancellation of shares. Statement of capital on 3 August 2017
|
| 25 September 2017 | Purchase of own shares. (3 pages) |
| 25 September 2017 | Cancellation of shares. Statement of capital on 27 July 2017
|
| 25 September 2017 | Purchase of own shares. (3 pages) |
| 25 September 2017 | Cancellation of shares. Statement of capital on 27 July 2017
|
| 25 September 2017 | Purchase of own shares. (3 pages) |
| 25 September 2017 | Purchase of own shares. (3 pages) |
| 25 September 2017 | Cancellation of shares. Statement of capital on 1 August 2017
|
| 25 September 2017 | Purchase of own shares. (3 pages) |
| 19 September 2017 | Statement of capital following an allotment of shares on 13 September 2017
|
| 19 September 2017 | Statement of capital following an allotment of shares on 13 September 2017
|
| 19 September 2017 | Statement of capital following an allotment of shares on 30 August 2017
|
| 19 September 2017 | Statement of capital following an allotment of shares on 2 September 2017
|
| 19 September 2017 | Statement of capital following an allotment of shares on 13 September 2017
|
| 19 September 2017 | Statement of capital following an allotment of shares on 2 September 2017
|
| 19 September 2017 | Statement of capital following an allotment of shares on 13 September 2017
|
| 19 September 2017 | Statement of capital following an allotment of shares on 13 September 2017
|
| 19 September 2017 | Statement of capital following an allotment of shares on 13 September 2017
|
| 19 September 2017 | Statement of capital following an allotment of shares on 30 August 2017
|
| 19 September 2017 | Statement of capital following an allotment of shares on 30 August 2017
|
| 19 September 2017 | Statement of capital following an allotment of shares on 30 August 2017
|
| 19 September 2017 | Statement of capital following an allotment of shares on 30 August 2017
|
| 19 September 2017 | Statement of capital following an allotment of shares on 30 August 2017
|
| 11 September 2017 | Purchase of own shares. (3 pages) |
| 11 September 2017 | Cancellation of shares. Statement of capital on 16 August 2017
|
| 11 September 2017 | Cancellation of shares. Statement of capital on 16 August 2017
|
| 11 September 2017 | Purchase of own shares. (3 pages) |
| 11 September 2017 | Resolutions
|
| 11 September 2017 | Resolutions
|
| 23 August 2017 | Statement of capital following an allotment of shares on 21 August 2017
|
| 23 August 2017 | Statement of capital following an allotment of shares on 10 August 2017
|
| 23 August 2017 | Statement of capital following an allotment of shares on 21 August 2017
|
| 23 August 2017 | Statement of capital following an allotment of shares on 10 August 2017
|
| 21 August 2017 | Cancellation of shares. Statement of capital on 11 July 2017
|
| 21 August 2017 | Purchase of own shares. (3 pages) |
| 21 August 2017 | Cancellation of shares. Statement of capital on 11 July 2017
|
| 21 August 2017 | Purchase of own shares. (3 pages) |
| 21 August 2017 | Purchase of own shares. (3 pages) |
| 21 August 2017 | Cancellation of shares. Statement of capital on 20 July 2017
|
| 21 August 2017 | Purchase of own shares. (3 pages) |
| 21 August 2017 | Resolutions
|
| 21 August 2017 | Cancellation of shares. Statement of capital on 20 July 2017
|
| 21 August 2017 | Cancellation of shares. Statement of capital on 11 July 2017
|
| 21 August 2017 | Purchase of own shares. (3 pages) |
| 21 August 2017 | Purchase of own shares. (3 pages) |
| 21 August 2017 | Resolutions
|
| 21 August 2017 | Cancellation of shares. Statement of capital on 11 July 2017
|
| 21 August 2017 | Resolutions
|
| 21 August 2017 | Resolutions
|
| 21 August 2017 | Resolutions
|
| 21 August 2017 | Resolutions
|
| 15 August 2017 | Resolutions
|
| 15 August 2017 | Resolutions
|
| 10 August 2017 | Statement of capital following an allotment of shares on 9 August 2017
|
| 10 August 2017 | Statement of capital following an allotment of shares on 9 August 2017
|
| 9 August 2017 | Purchase of own shares. (3 pages) |
| 9 August 2017 | Cancellation of shares. Statement of capital on 23 June 2017
|
| 9 August 2017 | Cancellation of shares. Statement of capital on 16 June 2017
|
| 9 August 2017 | Purchase of own shares. (3 pages) |
| 9 August 2017 | Purchase of own shares. (3 pages) |
| 9 August 2017 | Cancellation of shares. Statement of capital on 16 June 2017
|
| 9 August 2017 | Purchase of own shares. (3 pages) |
| 9 August 2017 | Cancellation of shares. Statement of capital on 23 June 2017
|
| 1 August 2017 | Statement of capital following an allotment of shares on 27 July 2017
|
| 1 August 2017 | Statement of capital following an allotment of shares on 27 July 2017
|
| 24 July 2017 | Statement of capital following an allotment of shares on 18 July 2017
|
| 24 July 2017 | Statement of capital following an allotment of shares on 18 July 2017
|
| 17 July 2017 | Cancellation of shares. Statement of capital on 23 June 2017
|
| 17 July 2017 | Purchase of own shares. (2 pages) |
| 17 July 2017 | Cancellation of shares. Statement of capital on 23 June 2017
|
| 17 July 2017 | Purchase of own shares. (2 pages) |
| 4 July 2017 | Cancellation of shares. Statement of capital on 10 May 2017
|
| 4 July 2017 | Cancellation of shares. Statement of capital on 10 May 2017
|
| 4 July 2017 | Purchase of own shares. (3 pages) |
| 4 July 2017 | Resolutions
|
| 4 July 2017 | Resolutions
|
| 4 July 2017 | Purchase of own shares. (3 pages) |
| 15 June 2017 | Cancellation of shares. Statement of capital on 23 March 2017
|
| 9 June 2017 | Statement of capital following an allotment of shares on 5 June 2017
|
| 9 June 2017 | Statement of capital following an allotment of shares on 5 June 2017
|
| 30 May 2017 | Cancellation of shares. Statement of capital on 10 April 2017
|
| 30 May 2017 | Purchase of own shares. (3 pages) |
| 30 May 2017 | Cancellation of shares. Statement of capital on 10 April 2017
|
| 30 May 2017 | Purchase of own shares. (3 pages) |
| 25 May 2017 | Cancellation of shares. Statement of capital on 4 January 2017
|
| 25 May 2017 | Purchase of own shares. (2 pages) |
| 25 May 2017 | Cancellation of shares. Statement of capital on 4 January 2017
|
| 25 May 2017 | Cancellation of shares. Statement of capital on 23 March 2017
|
| 25 May 2017 | Purchase of own shares. (2 pages) |
| 25 May 2017 | Purchase of own shares. (2 pages) |
| 25 May 2017 | Purchase of own shares. (2 pages) |
| 25 May 2017 | Cancellation of shares. Statement of capital on 23 March 2017
|
| 22 May 2017 | Confirmation statement made on 13 May 2017 with updates (12 pages) |
| 22 May 2017 | Confirmation statement made on 13 May 2017 with updates (12 pages) |
| 10 May 2017 | Statement of capital following an allotment of shares on 2 May 2017
|
| 10 May 2017 | Statement of capital following an allotment of shares on 2 May 2017
|
| 8 May 2017 | Cancellation of shares. Statement of capital on 23 March 2017
|
| 8 May 2017 | Cancellation of shares. Statement of capital on 23 March 2017
|
| 2 May 2017 | Resolutions
|
| 2 May 2017 | Resolutions
|
| 21 April 2017 | Statement of capital following an allotment of shares on 21 April 2017
|
| 21 April 2017 | Statement of capital following an allotment of shares on 21 April 2017
|
| 19 April 2017 | Statement of capital following an allotment of shares on 7 April 2017
|
| 19 April 2017 | Statement of capital following an allotment of shares on 7 April 2017
|
| 12 April 2017 | Resolutions
|
| 12 April 2017 | Resolutions
|
| 12 April 2017 | Cancellation of shares. Statement of capital on 3 March 2017
|
| 12 April 2017 | Purchase of own shares. (3 pages) |
| 12 April 2017 | Resolutions
|
| 12 April 2017 | Purchase of own shares. (3 pages) |
| 12 April 2017 | Resolutions
|
| 12 April 2017 | Purchase of own shares. (3 pages) |
| 12 April 2017 | Purchase of own shares. (3 pages) |
| 12 April 2017 | Cancellation of shares. Statement of capital on 3 March 2017
|
| 23 March 2017 | Statement of capital following an allotment of shares on 13 March 2017
|
| 23 March 2017 | Statement of capital following an allotment of shares on 17 March 2017
|
| 23 March 2017 | Statement of capital following an allotment of shares on 10 March 2017
|
| 23 March 2017 | Statement of capital following an allotment of shares on 10 March 2017
|
| 23 March 2017 | Statement of capital following an allotment of shares on 17 March 2017
|
| 23 March 2017 | Statement of capital following an allotment of shares on 13 March 2017
|
| 17 March 2017 | Purchase of own shares. (2 pages) |
| 17 March 2017 | Purchase of own shares. (2 pages) |
| 10 March 2017 | Statement of capital following an allotment of shares on 8 March 2017
|
| 10 March 2017 | Statement of capital following an allotment of shares on 8 March 2017
|
| 3 March 2017 | Statement of capital following an allotment of shares on 2 March 2017
|
| 3 March 2017 | Statement of capital following an allotment of shares on 2 March 2017
|
| 8 February 2017 | Cancellation of shares. Statement of capital on 8 December 2016
|
| 8 February 2017 | Statement of capital following an allotment of shares on 3 February 2017
|
| 8 February 2017 | Cancellation of shares. Statement of capital on 8 December 2016
|
| 8 February 2017 | Statement of capital following an allotment of shares on 3 February 2017
|
| 8 February 2017 | Cancellation of shares. Statement of capital on 8 December 2016
|
| 8 February 2017 | Cancellation of shares. Statement of capital on 8 December 2016
|
| 3 February 2017 | Resolutions
|
| 3 February 2017 | Resolutions
|
| 2 February 2017 | Statement of capital following an allotment of shares on 2 February 2017
|
| 2 February 2017 | Statement of capital following an allotment of shares on 2 February 2017
|
| 1 February 2017 | Statement of capital following an allotment of shares on 31 January 2017
|
| 1 February 2017 | Statement of capital following an allotment of shares on 31 January 2017
|
| 25 January 2017 | Purchase of own shares. (3 pages) |
| 25 January 2017 | Purchase of own shares. (2 pages) |
| 25 January 2017 | Purchase of own shares. (2 pages) |
| 25 January 2017 | Purchase of own shares. (3 pages) |
| 25 January 2017 | Resolutions
|
| 25 January 2017 | Resolutions
|
| 13 January 2017 | Purchase of own shares. (3 pages) |
| 13 January 2017 | Purchase of own shares. (3 pages) |
| 13 January 2017 | Cancellation of shares. Statement of capital on 9 November 2016
|
| 13 January 2017 | Cancellation of shares. Statement of capital on 9 November 2016
|
| 4 January 2017 | Statement of capital following an allotment of shares on 30 December 2016
|
| 4 January 2017 | Statement of capital following an allotment of shares on 30 December 2016
|
| 23 December 2016 | Statement of capital following an allotment of shares on 24 November 2016
|
| 23 December 2016 | Statement of capital following an allotment of shares on 24 November 2016
|
| 19 December 2016 | Statement of capital following an allotment of shares on 24 November 2016
|
| 19 December 2016 | Statement of capital following an allotment of shares on 24 November 2016
|
| 12 December 2016 | Statement of capital following an allotment of shares on 24 November 2016
|
| 12 December 2016 | Statement of capital following an allotment of shares on 24 November 2016
|
| 7 December 2016 | Statement of capital following an allotment of shares on 25 November 2016
|
| 7 December 2016 | Statement of capital following an allotment of shares on 25 November 2016
|
| 7 December 2016 | Statement of capital following an allotment of shares on 22 November 2016
|
| 7 December 2016 | Statement of capital following an allotment of shares on 25 November 2016
|
| 7 December 2016 | Statement of capital following an allotment of shares on 25 November 2016
|
| 7 December 2016 | Statement of capital following an allotment of shares on 22 November 2016
|
| 16 November 2016 | Cancellation of shares. Statement of capital on 27 July 2016
|
| 16 November 2016 | Purchase of own shares. (3 pages) |
| 16 November 2016 | Purchase of own shares. (3 pages) |
| 16 November 2016 | Cancellation of shares. Statement of capital on 27 July 2016
|
| 14 November 2016 | Resolutions
|
| 14 November 2016 | Cancellation of shares. Statement of capital on 30 September 2016
|
| 14 November 2016 | Purchase of own shares. (3 pages) |
| 14 November 2016 | Cancellation of shares. Statement of capital on 30 September 2016
|
| 14 November 2016 | Resolutions
|
| 14 November 2016 | Purchase of own shares. (3 pages) |
| 9 November 2016 | Statement of capital following an allotment of shares on 4 November 2016
|
| 9 November 2016 | Statement of capital following an allotment of shares on 4 November 2016
|
| 1 November 2016 | Cancellation of shares. Statement of capital on 13 October 2016
|
| 1 November 2016 | Purchase of own shares. (3 pages) |
| 1 November 2016 | Cancellation of shares. Statement of capital on 13 October 2016
|
| 1 November 2016 | Resolutions
|
| 1 November 2016 | Purchase of own shares. (3 pages) |
| 1 November 2016 | Resolutions
|
| 27 October 2016 | Resolutions
|
| 27 October 2016 | Memorandum and Articles of Association (49 pages) |
| 27 October 2016 | Resolutions
|
| 27 October 2016 | Memorandum and Articles of Association (49 pages) |
| 13 October 2016 | Statement of capital following an allotment of shares on 12 October 2016
|
| 13 October 2016 | Statement of capital following an allotment of shares on 12 October 2016
|
| 1 October 2016 | Group of companies' accounts made up to 31 December 2015 (29 pages) |
| 1 October 2016 | Group of companies' accounts made up to 31 December 2015 (29 pages) |
| 29 September 2016 | Statement of capital following an allotment of shares on 28 September 2016
|
| 29 September 2016 | Statement of capital following an allotment of shares on 28 September 2016
|
| 26 July 2016 | Statement of capital following an allotment of shares on 25 July 2016
|
| 26 July 2016 | Statement of capital following an allotment of shares on 25 July 2016
|
| 25 July 2016 | Cancellation of shares. Statement of capital on 10 June 2016
|
| 25 July 2016 | Cancellation of shares. Statement of capital on 10 June 2016
|
| 6 July 2016 | Resolutions
|
| 6 July 2016 | Resolutions
|
| 6 July 2016 | Purchase of own shares. (4 pages) |
| 6 July 2016 | Purchase of own shares. (4 pages) |
| 21 June 2016 | Termination of appointment of Michael Kenneth Hodgson as a director on 20 June 2016 (1 page) |
| 21 June 2016 | Termination of appointment of Michael Kenneth Hodgson as a director on 20 June 2016 (1 page) |
| 10 June 2016 | Statement of capital following an allotment of shares on 9 June 2016
|
| 10 June 2016 | Statement of capital following an allotment of shares on 9 June 2016
|
| 31 May 2016 | Statement of capital following an allotment of shares on 24 May 2016
|
| 31 May 2016 | Annual return made up to 13 May 2016 with a full list of shareholders (9 pages) |
| 31 May 2016 | Annual return made up to 13 May 2016 with a full list of shareholders (9 pages) |
| 31 May 2016 | Statement of capital following an allotment of shares on 24 May 2016
|
| 16 May 2016 | Statement of capital following an allotment of shares on 16 May 2016
|
| 16 May 2016 | Statement of capital following an allotment of shares on 16 May 2016
|
| 8 April 2016 | Purchase of own shares. (3 pages) |
| 8 April 2016 | Purchase of own shares. (3 pages) |
| 8 April 2016 | Cancellation of shares. Statement of capital on 29 January 2016
|
| 8 April 2016 | Cancellation of shares. Statement of capital on 29 January 2016
|
| 9 March 2016 | Statement of capital following an allotment of shares on 8 March 2016
|
| 9 March 2016 | Statement of capital following an allotment of shares on 8 March 2016
|
| 8 March 2016 | Resolutions
|
| 8 March 2016 | Cancellation of shares. Statement of capital on 29 January 2016
|
| 8 March 2016 | Resolutions
|
| 8 March 2016 | Statement of capital following an allotment of shares on 8 March 2016
|
| 8 March 2016 | Purchase of own shares. (3 pages) |
| 8 March 2016 | Cancellation of shares. Statement of capital on 29 January 2016
|
| 8 March 2016 | Statement of capital following an allotment of shares on 8 March 2016
|
| 8 March 2016 | Purchase of own shares. (3 pages) |
| 2 March 2016 | Statement of capital following an allotment of shares on 2 March 2016
|
| 2 March 2016 | Statement of capital following an allotment of shares on 2 March 2016
|
| 24 February 2016 | Statement of capital following an allotment of shares on 22 February 2016
|
| 24 February 2016 | Statement of capital following an allotment of shares on 22 February 2016
|
| 23 February 2016 | Statement of capital following an allotment of shares on 22 February 2016
|
| 23 February 2016 | Statement of capital following an allotment of shares on 22 February 2016
|
| 8 February 2016 | Statement of capital following an allotment of shares on 4 February 2016
|
| 8 February 2016 | Statement of capital following an allotment of shares on 4 February 2016
|
| 3 February 2016 | Statement of capital following an allotment of shares on 3 February 2016
|
| 3 February 2016 | Statement of capital following an allotment of shares on 3 February 2016
|
| 28 January 2016 | Statement of capital following an allotment of shares on 28 January 2016
|
| 28 January 2016 | Statement of capital following an allotment of shares on 28 January 2016
|
| 28 January 2016 | Statement of capital following an allotment of shares on 28 January 2016
|
| 28 January 2016 | Statement of capital following an allotment of shares on 28 January 2016
|
| 22 January 2016 | Statement of capital following an allotment of shares on 13 January 2016
|
| 22 January 2016 | Statement of capital following an allotment of shares on 13 January 2016
|
| 12 January 2016 | Purchase of own shares. (7 pages) |
| 12 January 2016 | Purchase of own shares. (7 pages) |
| 29 December 2015 | Auditor's resignation (1 page) |
| 29 December 2015 | Auditor's resignation (1 page) |
| 24 November 2015 | Resolutions
|
| 24 November 2015 | Purchase of own shares. (3 pages) |
| 24 November 2015 | Resolutions
|
| 24 November 2015 | Purchase of own shares. (3 pages) |
| 19 November 2015 | Statement of capital following an allotment of shares on 18 November 2015
|
| 19 November 2015 | Statement of capital following an allotment of shares on 18 November 2015
|
| 19 November 2015 | Statement of capital following an allotment of shares on 18 November 2015
|
| 19 November 2015 | Statement of capital following an allotment of shares on 18 November 2015
|
| 9 November 2015 | Statement of capital following an allotment of shares on 9 November 2015
|
| 9 November 2015 | Statement of capital following an allotment of shares on 9 November 2015
|
| 9 November 2015 | Statement of capital following an allotment of shares on 9 November 2015
|
| 6 November 2015 | Statement of capital following an allotment of shares on 5 November 2015
|
| 6 November 2015 | Statement of capital following an allotment of shares on 5 November 2015
|
| 6 November 2015 | Statement of capital following an allotment of shares on 5 November 2015
|
| 28 October 2015 | Purchase of own shares. (3 pages) |
| 28 October 2015 | Purchase of own shares. (3 pages) |
| 21 October 2015 | Statement of capital following an allotment of shares on 21 October 2015
|
| 21 October 2015 | Statement of capital following an allotment of shares on 21 October 2015
|
| 15 October 2015 | Purchase of own shares. (3 pages) |
| 15 October 2015 | Resolutions
|
| 15 October 2015 | Resolutions
|
| 15 October 2015 | Resolutions
|
| 15 October 2015 | Purchase of own shares. (3 pages) |
| 15 October 2015 | Resolutions
|
| 15 October 2015 | Purchase of own shares. (3 pages) |
| 15 October 2015 | Purchase of own shares. (3 pages) |
| 12 October 2015 | Statement of capital following an allotment of shares on 12 October 2015
|
| 12 October 2015 | Statement of capital following an allotment of shares on 12 October 2015
|
| 12 October 2015 | Statement of capital following an allotment of shares on 12 October 2015
|
| 12 October 2015 | Statement of capital following an allotment of shares on 12 October 2015
|
| 9 October 2015 | Purchase of own shares. (8 pages) |
| 9 October 2015 | Purchase of own shares. (8 pages) |
| 25 September 2015 | Group of companies' accounts made up to 31 December 2014 (29 pages) |
| 25 September 2015 | Group of companies' accounts made up to 31 December 2014 (29 pages) |
| 25 September 2015 | Statement of capital following an allotment of shares on 25 September 2015
|
| 25 September 2015 | Statement of capital following an allotment of shares on 25 September 2015
|
| 21 September 2015 | Statement of capital following an allotment of shares on 18 September 2015
|
| 21 September 2015 | Statement of capital following an allotment of shares on 18 September 2015
|
| 3 September 2015 | Resolutions
|
| 3 September 2015 | Purchase of own shares. (3 pages) |
| 3 September 2015 | Statement of capital following an allotment of shares on 2 September 2015
|
| 3 September 2015 | Statement of capital following an allotment of shares on 2 September 2015
|
| 3 September 2015 | Statement of capital following an allotment of shares on 2 September 2015
|
| 3 September 2015 | Resolutions
|
| 3 September 2015 | Purchase of own shares. (3 pages) |
| 12 August 2015 | Statement of capital following an allotment of shares on 31 July 2015
|
| 12 August 2015 | Statement of capital following an allotment of shares on 31 July 2015
|
| 11 August 2015 | Statement of capital following an allotment of shares on 31 July 2015
|
| 11 August 2015 | Statement of capital following an allotment of shares on 31 July 2015
|
| 11 August 2015 | Statement of capital following an allotment of shares on 31 July 2015
|
| 11 August 2015 | Statement of capital following an allotment of shares on 31 July 2015
|
| 11 August 2015 | Statement of capital following an allotment of shares on 31 July 2015
|
| 11 August 2015 | Statement of capital following an allotment of shares on 31 July 2015
|
| 11 August 2015 | Statement of capital following an allotment of shares on 31 July 2015
|
| 11 August 2015 | Statement of capital following an allotment of shares on 31 July 2015
|
| 11 August 2015 | Statement of capital following an allotment of shares on 31 July 2015
|
| 11 August 2015 | Statement of capital following an allotment of shares on 31 July 2015
|
| 11 August 2015 | Statement of capital following an allotment of shares on 31 July 2015
|
| 11 August 2015 | Statement of capital following an allotment of shares on 31 July 2015
|
| 11 August 2015 | Statement of capital following an allotment of shares on 31 July 2015
|
| 11 August 2015 | Statement of capital following an allotment of shares on 31 July 2015
|
| 11 August 2015 | Statement of capital following an allotment of shares on 31 July 2015
|
| 11 August 2015 | Statement of capital following an allotment of shares on 31 July 2015
|
| 11 August 2015 | Statement of capital following an allotment of shares on 31 July 2015
|
| 11 August 2015 | Statement of capital following an allotment of shares on 31 July 2015
|
| 11 August 2015 | Statement of capital following an allotment of shares on 31 July 2015
|
| 11 August 2015 | Statement of capital following an allotment of shares on 31 July 2015
|
| 11 August 2015 | Statement of capital following an allotment of shares on 31 July 2015
|
| 11 August 2015 | Statement of capital following an allotment of shares on 31 July 2015
|
| 11 August 2015 | Statement of capital following an allotment of shares on 31 July 2015
|
| 11 August 2015 | Statement of capital following an allotment of shares on 31 July 2015
|
| 11 August 2015 | Statement of capital following an allotment of shares on 31 July 2015
|
| 11 August 2015 | Statement of capital following an allotment of shares on 31 July 2015
|
| 11 August 2015 | Statement of capital following an allotment of shares on 31 July 2015
|
| 11 August 2015 | Statement of capital following an allotment of shares on 31 July 2015
|
| 11 August 2015 | Statement of capital following an allotment of shares on 31 July 2015
|
| 11 August 2015 | Statement of capital following an allotment of shares on 31 July 2015
|
| 11 August 2015 | Statement of capital following an allotment of shares on 31 July 2015
|
| 11 August 2015 | Statement of capital following an allotment of shares on 31 July 2015
|
| 11 August 2015 | Statement of capital following an allotment of shares on 31 July 2015
|
| 11 August 2015 | Statement of capital following an allotment of shares on 31 July 2015
|
| 11 August 2015 | Statement of capital following an allotment of shares on 31 July 2015
|
| 11 August 2015 | Statement of capital following an allotment of shares on 31 July 2015
|
| 11 August 2015 | Statement of capital following an allotment of shares on 31 July 2015
|
| 11 August 2015 | Statement of capital following an allotment of shares on 31 July 2015
|
| 11 August 2015 | Statement of capital following an allotment of shares on 31 July 2015
|
| 11 August 2015 | Statement of capital following an allotment of shares on 31 July 2015
|
| 11 August 2015 | Statement of capital following an allotment of shares on 31 July 2015
|
| 11 August 2015 | Statement of capital following an allotment of shares on 31 July 2015
|
| 11 August 2015 | Statement of capital following an allotment of shares on 31 July 2015
|
| 11 August 2015 | Statement of capital following an allotment of shares on 31 July 2015
|
| 11 August 2015 | Statement of capital following an allotment of shares on 31 July 2015
|
| 11 August 2015 | Statement of capital following an allotment of shares on 31 July 2015
|
| 11 August 2015 | Statement of capital following an allotment of shares on 31 July 2015
|
| 11 August 2015 | Statement of capital following an allotment of shares on 31 July 2015
|
| 11 August 2015 | Statement of capital following an allotment of shares on 31 July 2015
|
| 11 August 2015 | Statement of capital following an allotment of shares on 31 July 2015
|
| 10 August 2015 | Statement of capital following an allotment of shares on 31 July 2015
|
| 10 August 2015 | Statement of capital following an allotment of shares on 31 July 2015
|
| 17 July 2015 | Statement of capital following an allotment of shares on 17 July 2015
|
| 17 July 2015 | Statement of capital following an allotment of shares on 17 July 2015
|
| 14 July 2015 | Statement of capital following an allotment of shares on 14 July 2015
|
| 14 July 2015 | Statement of capital following an allotment of shares on 14 July 2015
|
| 6 July 2015 | Statement of capital following an allotment of shares on 3 July 2015
|
| 6 July 2015 | Statement of capital following an allotment of shares on 3 July 2015
|
| 6 July 2015 | Statement of capital following an allotment of shares on 3 July 2015
|
| 1 July 2015 | Statement of capital following an allotment of shares on 29 June 2015
|
| 1 July 2015 | Statement of capital following an allotment of shares on 29 June 2015
|
| 17 June 2015 | Statement of capital following an allotment of shares on 17 June 2015
|
| 17 June 2015 | Statement of capital following an allotment of shares on 17 June 2015
|
| 21 May 2015 | Annual return made up to 13 May 2015 with a full list of shareholders (9 pages) |
| 21 May 2015 | Annual return made up to 13 May 2015 with a full list of shareholders (9 pages) |
| 20 May 2015 | Director's details changed for Mr David Campbell Brierwood on 13 May 2015 (2 pages) |
| 20 May 2015 | Director's details changed for Mr David Campbell Brierwood on 13 May 2015 (2 pages) |
| 20 May 2015 | Director's details changed for Mr George William Siguler on 13 May 2015 (2 pages) |
| 20 May 2015 | Director's details changed for Mr George William Siguler on 13 May 2015 (2 pages) |
| 15 May 2015 | Statement of capital following an allotment of shares on 15 May 2015
|
| 15 May 2015 | Statement of capital following an allotment of shares on 12 May 2015
|
| 15 May 2015 | Statement of capital following an allotment of shares on 15 May 2015
|
| 15 May 2015 | Statement of capital following an allotment of shares on 12 May 2015
|
| 13 May 2015 | Resolutions
|
| 13 May 2015 | Purchase of own shares. (3 pages) |
| 13 May 2015 | Purchase of own shares. (3 pages) |
| 13 May 2015 | Resolutions
|
| 13 May 2015 | Resolutions
|
| 13 May 2015 | Resolutions
|
| 13 May 2015 | Purchase of own shares. (3 pages) |
| 13 May 2015 | Purchase of own shares. (3 pages) |
| 23 April 2015 | Purchase of own shares. (3 pages) |
| 23 April 2015 | Purchase of own shares. (3 pages) |
| 23 April 2015 | Purchase of own shares. (3 pages) |
| 23 April 2015 | Resolutions
|
| 23 April 2015 | Resolutions
|
| 23 April 2015 | Purchase of own shares. (3 pages) |
| 23 April 2015 | Resolutions
|
| 23 April 2015 | Resolutions
|
| 1 April 2015 | Second filing of SH01 previously delivered to Companies House
|
| 1 April 2015 | Second filing of SH01 previously delivered to Companies House
|
| 19 March 2015 | Resolutions
|
| 19 March 2015 | Purchase of own shares. (3 pages) |
| 19 March 2015 | Resolutions
|
| 19 March 2015 | Purchase of own shares. (3 pages) |
| 18 March 2015 | Resolutions
|
| 18 March 2015 | Purchase of own shares. (3 pages) |
| 18 March 2015 | Purchase of own shares. (3 pages) |
| 18 March 2015 | Resolutions
|
| 16 March 2015 | Statement of capital following an allotment of shares on 16 March 2015
|
| 16 March 2015 | Statement of capital following an allotment of shares on 16 March 2015
|
| 16 March 2015 | Statement of capital following an allotment of shares on 16 March 2015
|
| 16 March 2015 | Statement of capital following an allotment of shares on 16 March 2015
|
| 16 March 2015 | Statement of capital following an allotment of shares on 16 March 2015
|
| 16 March 2015 | Statement of capital following an allotment of shares on 16 March 2015
|
| 10 March 2015 | Statement of capital following an allotment of shares on 10 March 2015
|
| 10 March 2015 | Statement of capital following an allotment of shares on 10 March 2015
|
| 23 February 2015 | Resolutions
|
| 23 February 2015 | Purchase of own shares. (3 pages) |
| 23 February 2015 | Statement of capital following an allotment of shares on 20 February 2015
|
| 23 February 2015 | Purchase of own shares. (3 pages) |
| 23 February 2015 | Statement of capital following an allotment of shares on 20 February 2015
|
| 23 February 2015 | Resolutions
|
| 23 February 2015 | Statement of capital following an allotment of shares on 20 February 2015
|
| 23 February 2015 | Statement of capital following an allotment of shares on 20 February 2015
|
| 10 February 2015 | Purchase of own shares. (3 pages) |
| 10 February 2015 | Resolutions
|
| 10 February 2015 | Purchase of own shares. (3 pages) |
| 10 February 2015 | Resolutions
|
| 3 February 2015 | Statement of capital following an allotment of shares on 29 January 2015
|
| 3 February 2015 | Statement of capital following an allotment of shares on 29 January 2015
|
| 2 February 2015 | Statement of capital following an allotment of shares on 29 January 2015
|
| 2 February 2015 | Statement of capital following an allotment of shares on 29 January 2015
|
| 19 January 2015 | Resolutions
|
| 19 January 2015 | Resolutions
|
| 19 January 2015 | Purchase of own shares. (3 pages) |
| 19 January 2015 | Purchase of own shares. (3 pages) |
| 14 January 2015 | Purchase of own shares. (3 pages) |
| 14 January 2015 | Resolutions
|
| 14 January 2015 | Purchase of own shares. (3 pages) |
| 14 January 2015 | Resolutions
|
| 9 January 2015 | Statement of capital following an allotment of shares on 7 January 2015
|
| 9 January 2015 | Statement of capital following an allotment of shares on 7 January 2015
|
| 9 January 2015 | Statement of capital following an allotment of shares on 7 January 2015
|
| 9 January 2015 | Statement of capital following an allotment of shares on 7 January 2015
|
| 9 January 2015 | Statement of capital following an allotment of shares on 5 January 2015
|
| 9 January 2015 | Statement of capital following an allotment of shares on 5 January 2015
|
| 9 January 2015 | Statement of capital following an allotment of shares on 7 January 2015
|
| 9 January 2015 | Statement of capital following an allotment of shares on 7 January 2015
|
| 9 January 2015 | Statement of capital following an allotment of shares on 7 January 2015
|
| 9 January 2015 | Statement of capital following an allotment of shares on 7 January 2015
|
| 9 January 2015 | Statement of capital following an allotment of shares on 7 January 2015
|
| 9 January 2015 | Statement of capital following an allotment of shares on 5 January 2015
|
| 24 November 2014 | Statement of capital following an allotment of shares on 20 November 2014
|
| 24 November 2014 | Statement of capital following an allotment of shares on 20 November 2014
|
| 18 November 2014 | Registered office address changed from Equitable House 47 King William Street London EC4R 9AF to 3Rd Floor Vintners Place 68 Upper Thames Street London EC4V 3BJ on 18 November 2014 (1 page) |
| 18 November 2014 | Registered office address changed from Equitable House 47 King William Street London EC4R 9AF to 3Rd Floor Vintners Place 68 Upper Thames Street London EC4V 3BJ on 18 November 2014 (1 page) |
| 24 October 2014 | Statement of capital following an allotment of shares on 24 October 2014
|
| 24 October 2014 | Statement of capital following an allotment of shares on 20 October 2014
|
| 24 October 2014 | Statement of capital following an allotment of shares on 20 October 2014
|
| 24 October 2014 | Statement of capital following an allotment of shares on 24 October 2014
|
| 7 October 2014 | Purchase of own shares. (3 pages) |
| 7 October 2014 | Purchase of own shares. (3 pages) |
| 7 October 2014 | Purchase of own shares. (3 pages) |
| 7 October 2014 | Resolutions
|
| 7 October 2014 | Resolutions
|
| 7 October 2014 | Resolutions
|
| 7 October 2014 | Purchase of own shares. (3 pages) |
| 7 October 2014 | Resolutions
|
| 23 September 2014 | Purchase of own shares. (3 pages) |
| 23 September 2014 | Group of companies' accounts made up to 31 December 2013 (29 pages) |
| 23 September 2014 | Resolutions
|
| 23 September 2014 | Purchase of own shares. (3 pages) |
| 23 September 2014 | Group of companies' accounts made up to 31 December 2013 (29 pages) |
| 23 September 2014 | Resolutions
|
| 5 September 2014 | Statement of capital following an allotment of shares on 3 September 2014
|
| 5 September 2014 | Statement of capital following an allotment of shares on 1 September 2014
|
| 5 September 2014 | Statement of capital following an allotment of shares on 3 September 2014
|
| 5 September 2014 | Statement of capital following an allotment of shares on 5 September 2014
|
| 5 September 2014 | Statement of capital following an allotment of shares on 5 September 2014
|
| 5 September 2014 | Statement of capital following an allotment of shares on 5 September 2014
|
| 5 September 2014 | Statement of capital following an allotment of shares on 1 September 2014
|
| 5 September 2014 | Statement of capital following an allotment of shares on 3 September 2014
|
| 5 September 2014 | Statement of capital following an allotment of shares on 1 September 2014
|
| 15 August 2014 | Statement of capital following an allotment of shares on 15 August 2014
|
| 15 August 2014 | Statement of capital following an allotment of shares on 15 August 2014
|
| 15 August 2014 | Statement of capital following an allotment of shares on 11 August 2014
|
| 15 August 2014 | Statement of capital following an allotment of shares on 15 August 2014
|
| 15 August 2014 | Statement of capital following an allotment of shares on 15 August 2014
|
| 15 August 2014 | Statement of capital following an allotment of shares on 11 August 2014
|
| 15 August 2014 | Statement of capital following an allotment of shares on 15 August 2014
|
| 15 August 2014 | Statement of capital following an allotment of shares on 15 August 2014
|
| 15 August 2014 | Statement of capital following an allotment of shares on 15 August 2014
|
| 15 August 2014 | Statement of capital following an allotment of shares on 15 August 2014
|
| 15 August 2014 | Statement of capital following an allotment of shares on 11 August 2014
|
| 15 August 2014 | Statement of capital following an allotment of shares on 15 August 2014
|
| 15 August 2014 | Statement of capital following an allotment of shares on 11 August 2014
|
| 15 August 2014 | Statement of capital following an allotment of shares on 15 August 2014
|
| 12 August 2014 | Appointment of Mr David Campbell Brierwood as a director on 12 August 2014 (2 pages) |
| 12 August 2014 | Appointment of Mr David Campbell Brierwood as a director on 12 August 2014 (2 pages) |
| 6 August 2014 | Statement of capital following an allotment of shares on 4 August 2014
|
| 6 August 2014 | Statement of capital following an allotment of shares on 4 August 2014
|
| 6 August 2014 | Statement of capital following an allotment of shares on 4 August 2014
|
| 6 August 2014 | Statement of capital following an allotment of shares on 27 July 2014
|
| 6 August 2014 | Statement of capital following an allotment of shares on 4 August 2014
|
| 6 August 2014 | Statement of capital following an allotment of shares on 4 August 2014
|
| 6 August 2014 | Statement of capital following an allotment of shares on 28 July 2014
|
| 6 August 2014 | Statement of capital following an allotment of shares on 4 August 2014
|
| 6 August 2014 | Statement of capital following an allotment of shares on 4 August 2014
|
| 6 August 2014 | Statement of capital following an allotment of shares on 28 July 2014
|
| 6 August 2014 | Statement of capital following an allotment of shares on 4 August 2014
|
| 6 August 2014 | Statement of capital following an allotment of shares on 4 August 2014
|
| 6 August 2014 | Statement of capital following an allotment of shares on 27 July 2014
|
| 17 July 2014 | Resolutions
|
| 17 July 2014 | Resolutions
|
| 17 July 2014 | Resolutions
|
| 17 July 2014 | Resolutions
|
| 17 July 2014 | Resolutions
|
| 17 July 2014 | Resolutions
|
| 11 July 2014 | Statement of capital following an allotment of shares on 30 June 2014
|
| 11 July 2014 | Statement of capital following an allotment of shares on 30 June 2014
|
| 11 July 2014 | Statement of capital following an allotment of shares on 30 June 2014
|
| 11 July 2014 | Statement of capital following an allotment of shares on 30 June 2014
|
| 11 July 2014 | Statement of capital following an allotment of shares on 30 June 2014
|
| 11 July 2014 | Statement of capital following an allotment of shares on 30 June 2014
|
| 11 July 2014 | Statement of capital following an allotment of shares on 30 June 2014
|
| 11 July 2014 | Statement of capital following an allotment of shares on 30 June 2014
|
| 11 July 2014 | Statement of capital following an allotment of shares on 30 June 2014
|
| 11 July 2014 | Statement of capital following an allotment of shares on 30 June 2014
|
| 11 July 2014 | Statement of capital following an allotment of shares on 30 June 2014
|
| 11 July 2014 | Statement of capital following an allotment of shares on 30 June 2014
|
| 11 July 2014 | Statement of capital following an allotment of shares on 30 June 2014
|
| 11 July 2014 | Statement of capital following an allotment of shares on 30 June 2014
|
| 11 July 2014 | Statement of capital following an allotment of shares on 30 June 2014
|
| 11 July 2014 | Statement of capital following an allotment of shares on 30 June 2014
|
| 11 July 2014 | Statement of capital following an allotment of shares on 30 June 2014
|
| 11 July 2014 | Statement of capital following an allotment of shares on 30 June 2014
|
| 11 July 2014 | Statement of capital following an allotment of shares on 30 June 2014
|
| 11 July 2014 | Statement of capital following an allotment of shares on 30 June 2014
|
| 11 July 2014 | Statement of capital following an allotment of shares on 30 June 2014
|
| 11 July 2014 | Statement of capital following an allotment of shares on 30 June 2014
|
| 11 July 2014 | Statement of capital following an allotment of shares on 30 June 2014
|
| 11 July 2014 | Statement of capital following an allotment of shares on 30 June 2014
|
| 11 July 2014 | Statement of capital following an allotment of shares on 30 June 2014
|
| 11 July 2014 | Statement of capital following an allotment of shares on 30 June 2014
|
| 11 July 2014 | Statement of capital following an allotment of shares on 30 June 2014
|
| 11 July 2014 | Statement of capital following an allotment of shares on 30 June 2014
|
| 11 July 2014 | Statement of capital following an allotment of shares on 30 June 2014
|
| 11 July 2014 | Statement of capital following an allotment of shares on 30 June 2014
|
| 11 July 2014 | Statement of capital following an allotment of shares on 30 June 2014
|
| 11 July 2014 | Statement of capital following an allotment of shares on 30 June 2014
|
| 11 July 2014 | Statement of capital following an allotment of shares on 30 June 2014
|
| 11 July 2014 | Statement of capital following an allotment of shares on 30 June 2014
|
| 11 July 2014 | Statement of capital following an allotment of shares on 30 June 2014
|
| 11 July 2014 | Statement of capital following an allotment of shares on 30 June 2014
|
| 11 July 2014 | Statement of capital following an allotment of shares on 30 June 2014
|
| 11 July 2014 | Statement of capital following an allotment of shares on 30 June 2014
|
| 10 July 2014 | Statement of capital following an allotment of shares on 30 June 2014
|
| 10 July 2014 | Statement of capital following an allotment of shares on 30 June 2014
|
| 10 July 2014 | Statement of capital following an allotment of shares on 30 June 2014
|
| 10 July 2014 | Statement of capital following an allotment of shares on 30 June 2014
|
| 5 June 2014 | Statement of capital following an allotment of shares on 5 June 2014
|
| 5 June 2014 | Resolutions
|
| 5 June 2014 | Statement of capital following an allotment of shares on 1 June 2014
|
| 5 June 2014 | Resolutions
|
| 5 June 2014 | Purchase of own shares. (3 pages) |
| 5 June 2014 | Purchase of own shares. (3 pages) |
| 5 June 2014 | Purchase of own shares. (3 pages) |
| 5 June 2014 | Statement of capital following an allotment of shares on 29 May 2014
|
| 5 June 2014 | Statement of capital following an allotment of shares on 5 June 2014
|
| 5 June 2014 | Resolutions
|
| 5 June 2014 | Statement of capital following an allotment of shares on 29 May 2014
|
| 5 June 2014 | Purchase of own shares. (3 pages) |
| 5 June 2014 | Statement of capital following an allotment of shares on 1 June 2014
|
| 5 June 2014 | Statement of capital following an allotment of shares on 5 June 2014
|
| 5 June 2014 | Resolutions
|
| 5 June 2014 | Statement of capital following an allotment of shares on 1 June 2014
|
| 28 May 2014 | Annual return made up to 13 May 2014 with a full list of shareholders (8 pages) |
| 28 May 2014 | Annual return made up to 13 May 2014 with a full list of shareholders (8 pages) |
| 27 May 2014 | Statement of capital following an allotment of shares on 12 May 2014
|
| 27 May 2014 | Statement of capital following an allotment of shares on 8 May 2014
|
| 27 May 2014 | Statement of capital following an allotment of shares on 8 May 2014
|
| 27 May 2014 | Statement of capital following an allotment of shares on 12 May 2014
|
| 27 May 2014 | Statement of capital following an allotment of shares on 8 May 2014
|
| 29 April 2014 | Purchase of own shares. (3 pages) |
| 29 April 2014 | Purchase of own shares. (3 pages) |
| 29 April 2014 | Resolutions
|
| 29 April 2014 | Purchase of own shares. (3 pages) |
| 29 April 2014 | Purchase of own shares. (3 pages) |
| 29 April 2014 | Resolutions
|
| 29 April 2014 | Purchase of own shares. (3 pages) |
| 29 April 2014 | Resolutions
|
| 29 April 2014 | Resolutions
|
| 29 April 2014 | Resolutions
|
| 29 April 2014 | Purchase of own shares. (3 pages) |
| 29 April 2014 | Resolutions
|
| 23 April 2014 | Statement of capital following an allotment of shares on 31 March 2014
|
| 23 April 2014 | Statement of capital following an allotment of shares on 23 April 2014
|
| 23 April 2014 | Statement of capital following an allotment of shares on 31 March 2014
|
| 23 April 2014 | Statement of capital following an allotment of shares on 23 April 2014
|
| 23 April 2014 | Statement of capital following an allotment of shares on 23 April 2014
|
| 23 April 2014 | Statement of capital following an allotment of shares on 31 March 2014
|
| 23 April 2014 | Statement of capital following an allotment of shares on 31 March 2014
|
| 23 April 2014 | Statement of capital following an allotment of shares on 31 March 2014
|
| 23 April 2014 | Statement of capital following an allotment of shares on 23 April 2014
|
| 23 April 2014 | Statement of capital following an allotment of shares on 31 March 2014
|
| 26 March 2014 | Purchase of own shares. (3 pages) |
| 26 March 2014 | Resolutions
|
| 26 March 2014 | Resolutions
|
| 26 March 2014 | Purchase of own shares. (3 pages) |
| 24 March 2014 | Resolutions
|
| 24 March 2014 | Purchase of own shares. (3 pages) |
| 24 March 2014 | Purchase of own shares. (3 pages) |
| 24 March 2014 | Resolutions
|
| 19 March 2014 | Statement of capital following an allotment of shares on 15 March 2014
|
| 19 March 2014 | Statement of capital following an allotment of shares on 15 March 2014
|
| 6 March 2014 | Statement of capital following an allotment of shares on 28 February 2014
|
| 6 March 2014 | Statement of capital following an allotment of shares on 28 February 2014
|
| 4 March 2014 | Resolutions
|
| 4 March 2014 | Resolutions
|
| 21 February 2014 | Purchase of own shares. (3 pages) |
| 21 February 2014 | Purchase of own shares. (3 pages) |
| 4 February 2014 | Statement of capital following an allotment of shares on 26 January 2014
|
| 4 February 2014 | Statement of capital following an allotment of shares on 26 January 2014
|
| 4 February 2014 | Statement of capital following an allotment of shares on 4 February 2014
|
| 4 February 2014 | Statement of capital following an allotment of shares on 4 February 2014
|
| 4 February 2014 | Statement of capital following an allotment of shares on 4 February 2014
|
| 14 January 2014 | Statement of capital following an allotment of shares on 8 January 2014
|
| 14 January 2014 | Statement of capital following an allotment of shares on 8 January 2014
|
| 14 January 2014 | Statement of capital following an allotment of shares on 8 January 2014
|
| 14 January 2014 | Statement of capital following an allotment of shares on 8 January 2014
|
| 14 January 2014 | Statement of capital following an allotment of shares on 8 January 2014
|
| 14 January 2014 | Statement of capital following an allotment of shares on 8 January 2014
|
| 2 December 2013 | Resolutions
|
| 2 December 2013 | Resolutions
|
| 2 December 2013 | Statement of capital following an allotment of shares on 7 November 2013
|
| 2 December 2013 | Statement of capital following an allotment of shares on 7 November 2013
|
| 2 December 2013 | Statement of capital following an allotment of shares on 7 November 2013
|
| 2 December 2013 | Purchase of own shares. (3 pages) |
| 2 December 2013 | Purchase of own shares. (3 pages) |
| 28 October 2013 | Purchase of own shares. (3 pages) |
| 28 October 2013 | Purchase of own shares. (3 pages) |
| 8 October 2013 | Statement of capital following an allotment of shares on 1 October 2013
|
| 8 October 2013 | Statement of capital following an allotment of shares on 1 October 2013
|
| 8 October 2013 | Statement of capital following an allotment of shares on 1 October 2013
|
| 16 September 2013 | Group of companies' accounts made up to 31 December 2012 (29 pages) |
| 16 September 2013 | Group of companies' accounts made up to 31 December 2012 (29 pages) |
| 30 July 2013 | Statement of capital following an allotment of shares on 19 July 2013
|
| 30 July 2013 | Statement of capital following an allotment of shares on 23 July 2013
|
| 30 July 2013 | Statement of capital following an allotment of shares on 24 July 2013
|
| 30 July 2013 | Statement of capital following an allotment of shares on 23 July 2013
|
| 30 July 2013 | Statement of capital following an allotment of shares on 19 July 2013
|
| 30 July 2013 | Statement of capital following an allotment of shares on 19 July 2013
|
| 30 July 2013 | Statement of capital following an allotment of shares on 24 July 2013
|
| 30 July 2013 | Statement of capital following an allotment of shares on 24 July 2013
|
| 30 July 2013 | Statement of capital following an allotment of shares on 24 July 2013
|
| 30 July 2013 | Statement of capital following an allotment of shares on 24 July 2013
|
| 30 July 2013 | Statement of capital following an allotment of shares on 24 July 2013
|
| 30 July 2013 | Statement of capital following an allotment of shares on 24 July 2013
|
| 30 July 2013 | Statement of capital following an allotment of shares on 18 July 2013
|
| 30 July 2013 | Statement of capital following an allotment of shares on 19 July 2013
|
| 30 July 2013 | Statement of capital following an allotment of shares on 24 July 2013
|
| 30 July 2013 | Statement of capital following an allotment of shares on 24 July 2013
|
| 30 July 2013 | Statement of capital following an allotment of shares on 24 July 2013
|
| 30 July 2013 | Statement of capital following an allotment of shares on 24 July 2013
|
| 30 July 2013 | Statement of capital following an allotment of shares on 18 July 2013
|
| 30 July 2013 | Statement of capital following an allotment of shares on 24 July 2013
|
| 12 July 2013 | Appointment of Mr George William Siguler as a director (2 pages) |
| 12 July 2013 | Appointment of Mr George William Siguler as a director (2 pages) |
| 24 June 2013 | Resolutions
|
| 24 June 2013 | Change of share class name or designation (2 pages) |
| 24 June 2013 | Resolutions
|
| 24 June 2013 | Change of share class name or designation (2 pages) |
| 17 June 2013 | Purchase of own shares. (3 pages) |
| 17 June 2013 | Purchase of own shares. (3 pages) |
| 14 June 2013 | Statement of capital following an allotment of shares on 10 June 2013
|
| 14 June 2013 | Statement of capital following an allotment of shares on 10 June 2013
|
| 14 June 2013 | Statement of capital following an allotment of shares on 10 June 2013
|
| 14 June 2013 | Statement of capital following an allotment of shares on 10 June 2013
|
| 14 June 2013 | Statement of capital following an allotment of shares on 10 June 2013
|
| 14 June 2013 | Statement of capital following an allotment of shares on 10 June 2013
|
| 14 June 2013 | Statement of capital following an allotment of shares on 10 June 2013
|
| 14 June 2013 | Statement of capital following an allotment of shares on 10 June 2013
|
| 14 June 2013 | Statement of capital following an allotment of shares on 10 June 2013
|
| 14 June 2013 | Statement of capital following an allotment of shares on 10 June 2013
|
| 14 June 2013 | Statement of capital following an allotment of shares on 10 June 2013
|
| 14 June 2013 | Statement of capital following an allotment of shares on 10 June 2013
|
| 14 June 2013 | Statement of capital following an allotment of shares on 10 June 2013
|
| 14 June 2013 | Statement of capital following an allotment of shares on 10 June 2013
|
| 14 June 2013 | Statement of capital following an allotment of shares on 10 June 2013
|
| 14 June 2013 | Statement of capital following an allotment of shares on 10 June 2013
|
| 14 June 2013 | Statement of capital following an allotment of shares on 10 June 2013
|
| 14 June 2013 | Statement of capital following an allotment of shares on 10 June 2013
|
| 14 June 2013 | Statement of capital following an allotment of shares on 10 June 2013
|
| 14 June 2013 | Statement of capital following an allotment of shares on 10 June 2013
|
| 14 June 2013 | Statement of capital following an allotment of shares on 10 June 2013
|
| 14 June 2013 | Statement of capital following an allotment of shares on 10 June 2013
|
| 14 June 2013 | Statement of capital following an allotment of shares on 10 June 2013
|
| 14 June 2013 | Statement of capital following an allotment of shares on 10 June 2013
|
| 14 June 2013 | Statement of capital following an allotment of shares on 10 June 2013
|
| 14 June 2013 | Statement of capital following an allotment of shares on 10 June 2013
|
| 14 June 2013 | Statement of capital following an allotment of shares on 10 June 2013
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| 14 June 2013 | Statement of capital following an allotment of shares on 10 June 2013
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| 14 June 2013 | Statement of capital following an allotment of shares on 10 June 2013
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| 14 June 2013 | Statement of capital following an allotment of shares on 10 June 2013
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| 14 June 2013 | Statement of capital following an allotment of shares on 10 June 2013
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| 14 June 2013 | Statement of capital following an allotment of shares on 10 June 2013
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| 14 June 2013 | Statement of capital following an allotment of shares on 10 June 2013
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| 14 June 2013 | Statement of capital following an allotment of shares on 10 June 2013
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| 14 June 2013 | Statement of capital following an allotment of shares on 10 June 2013
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| 14 June 2013 | Statement of capital following an allotment of shares on 10 June 2013
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| 14 June 2013 | Statement of capital following an allotment of shares on 10 June 2013
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| 14 June 2013 | Statement of capital following an allotment of shares on 10 June 2013
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| 14 June 2013 | Statement of capital following an allotment of shares on 10 June 2013
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| 14 June 2013 | Statement of capital following an allotment of shares on 10 June 2013
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| 14 June 2013 | Statement of capital following an allotment of shares on 10 June 2013
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| 14 June 2013 | Statement of capital following an allotment of shares on 10 June 2013
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| 11 June 2013 | Statement of capital following an allotment of shares on 3 June 2013
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| 11 June 2013 | Statement of capital following an allotment of shares on 3 June 2013
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| 11 June 2013 | Statement of capital following an allotment of shares on 3 June 2013
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| 11 June 2013 | Statement of capital following an allotment of shares on 3 June 2013
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| 11 June 2013 | Statement of capital following an allotment of shares on 3 June 2013
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| 11 June 2013 | Statement of capital following an allotment of shares on 3 June 2013
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| 11 June 2013 | Statement of capital following an allotment of shares on 3 June 2013
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| 11 June 2013 | Statement of capital following an allotment of shares on 3 June 2013
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| 11 June 2013 | Statement of capital following an allotment of shares on 3 June 2013
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| 11 June 2013 | Statement of capital following an allotment of shares on 3 June 2013
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| 11 June 2013 | Statement of capital following an allotment of shares on 3 June 2013
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| 11 June 2013 | Statement of capital following an allotment of shares on 3 June 2013
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| 11 June 2013 | Statement of capital following an allotment of shares on 3 June 2013
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| 11 June 2013 | Statement of capital following an allotment of shares on 3 June 2013
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| 11 June 2013 | Statement of capital following an allotment of shares on 3 June 2013
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| 11 June 2013 | Statement of capital following an allotment of shares on 3 June 2013
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| 11 June 2013 | Statement of capital following an allotment of shares on 3 June 2013
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| 11 June 2013 | Statement of capital following an allotment of shares on 3 June 2013
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| 11 June 2013 | Statement of capital following an allotment of shares on 3 June 2013
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| 11 June 2013 | Statement of capital following an allotment of shares on 3 June 2013
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| 11 June 2013 | Statement of capital following an allotment of shares on 3 June 2013
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| 22 May 2013 | Annual return made up to 13 May 2013 with a full list of shareholders (7 pages) |
| 22 May 2013 | Annual return made up to 13 May 2013 with a full list of shareholders (7 pages) |
| 4 March 2013 | Statement of capital following an allotment of shares on 4 March 2013
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| 4 March 2013 | Statement of capital following an allotment of shares on 4 March 2013
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| 4 March 2013 | Statement of capital following an allotment of shares on 4 March 2013
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| 4 February 2013 | Statement of capital following an allotment of shares on 7 January 2012
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| 4 February 2013 | Statement of capital following an allotment of shares on 7 January 2013
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| 4 February 2013 | Statement of capital following an allotment of shares on 7 January 2012
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| 4 February 2013 | Statement of capital following an allotment of shares on 7 January 2013
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| 4 February 2013 | Statement of capital following an allotment of shares on 7 January 2013
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| 4 February 2013 | Statement of capital following an allotment of shares on 7 January 2012
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| 21 November 2012 | Resolutions
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| 21 November 2012 | Resolutions
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| 13 November 2012 | Purchase of own shares. (3 pages) |
| 13 November 2012 | Purchase of own shares. (3 pages) |
| 7 November 2012 | Statement of capital following an allotment of shares on 30 October 2012
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| 7 November 2012 | Statement of capital following an allotment of shares on 30 October 2012
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| 23 October 2012 | Purchase of own shares. (3 pages) |
| 23 October 2012 | Purchase of own shares. (3 pages) |
| 12 October 2012 | Statement of capital following an allotment of shares on 1 October 2012
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| 12 October 2012 | Statement of capital following an allotment of shares on 12 October 2012
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| 12 October 2012 | Statement of capital following an allotment of shares on 1 October 2012
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| 12 October 2012 | Statement of capital following an allotment of shares on 12 October 2012
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| 12 October 2012 | Statement of capital following an allotment of shares on 1 October 2012
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| 22 August 2012 | Statement of capital following an allotment of shares on 21 August 2012
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| 22 August 2012 | Statement of capital following an allotment of shares on 21 August 2012
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| 24 July 2012 | Group of companies' accounts made up to 31 December 2011 (29 pages) |
| 24 July 2012 | Group of companies' accounts made up to 31 December 2011 (29 pages) |
| 6 July 2012 | Statement of capital following an allotment of shares on 17 May 2012
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| 6 July 2012 | Statement of capital following an allotment of shares on 17 May 2012
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| 6 July 2012 | Statement of capital following an allotment of shares on 26 June 2012
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| 6 July 2012 | Statement of capital following an allotment of shares on 26 June 2012
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| 17 May 2012 | Statement of capital following an allotment of shares on 17 May 2012
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| 17 May 2012 | Statement of capital following an allotment of shares on 17 May 2012
|
| 15 May 2012 | Annual return made up to 13 May 2012 with a full list of shareholders (7 pages) |
| 15 May 2012 | Secretary's details changed for Alfred Louis Mark O'hare on 13 May 2012 (1 page) |
| 15 May 2012 | Secretary's details changed for Alfred Louis Mark O'hare on 13 May 2012 (1 page) |
| 15 May 2012 | Director's details changed for Linda Antoinette O'hare on 13 May 2012 (2 pages) |
| 15 May 2012 | Director's details changed for Mr Alfred Louis Mark O'hare on 13 May 2012 (2 pages) |
| 15 May 2012 | Annual return made up to 13 May 2012 with a full list of shareholders (7 pages) |
| 15 May 2012 | Director's details changed for Linda Antoinette O'hare on 13 May 2012 (2 pages) |
| 15 May 2012 | Director's details changed for Mr Alfred Louis Mark O'hare on 13 May 2012 (2 pages) |
| 3 May 2012 | Statement of capital following an allotment of shares on 3 May 2012
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| 3 May 2012 | Statement of capital following an allotment of shares on 3 May 2012
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| 3 May 2012 | Statement of capital following an allotment of shares on 3 May 2012
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| 27 March 2012 | Statement of capital following an allotment of shares on 27 March 2012
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| 27 March 2012 | Statement of capital following an allotment of shares on 27 March 2012
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| 7 March 2012 | Statement of capital following an allotment of shares on 27 February 2012
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| 7 March 2012 | Statement of capital following an allotment of shares on 28 February 2012
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| 7 March 2012 | Statement of capital following an allotment of shares on 28 February 2012
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| 7 March 2012 | Statement of capital following an allotment of shares on 27 February 2012
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| 27 January 2012 | Statement of capital following an allotment of shares on 31 December 2011
|
| 27 January 2012 | Statement of capital following an allotment of shares on 24 January 2012
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| 27 January 2012 | Statement of capital following an allotment of shares on 31 December 2011
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| 27 January 2012 | Statement of capital following an allotment of shares on 24 January 2012
|
| 6 January 2012 | Statement of capital following an allotment of shares on 22 December 2011
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| 6 January 2012 | Statement of capital following an allotment of shares on 22 December 2011
|
| 20 December 2011 | Particulars of variation of rights attached to shares (2 pages) |
| 20 December 2011 | Memorandum and Articles of Association (44 pages) |
| 20 December 2011 | Particulars of variation of rights attached to shares (2 pages) |
| 20 December 2011 | Change of share class name or designation (2 pages) |
| 20 December 2011 | Resolutions
|
| 20 December 2011 | Change of share class name or designation (2 pages) |
| 20 December 2011 | Resolutions
|
| 20 December 2011 | Memorandum and Articles of Association (44 pages) |
| 7 December 2011 | Statement of capital following an allotment of shares on 12 November 2011
|
| 7 December 2011 | Statement of capital following an allotment of shares on 2 November 2011
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| 7 December 2011 | Statement of capital following an allotment of shares on 12 November 2011
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| 7 December 2011 | Statement of capital following an allotment of shares on 2 November 2011
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| 7 December 2011 | Statement of capital following an allotment of shares on 2 November 2011
|
| 17 November 2011 | Appointment of Mr Anthony John Habgood as a director (2 pages) |
| 17 November 2011 | Appointment of Mr Anthony John Habgood as a director (2 pages) |
| 15 November 2011 | Appointment of Mrs Lynn Robinson as a secretary (1 page) |
| 15 November 2011 | Appointment of Mrs Lynn Robinson as a secretary (1 page) |
| 20 July 2011 | Statement of capital following an allotment of shares on 15 July 2011
|
| 20 July 2011 | Statement of capital following an allotment of shares on 15 July 2011
|
| 14 July 2011 | Appointment of Michael Kenneth Hodgson as a director (3 pages) |
| 14 July 2011 | Appointment of Michael Kenneth Hodgson as a director (3 pages) |
| 29 June 2011 | Statement of capital following an allotment of shares on 17 June 2011
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| 29 June 2011 | Statement of capital following an allotment of shares on 17 June 2011
|
| 20 May 2011 | Appointment of Alfred Louis Mark O'hare as a secretary (3 pages) |
| 20 May 2011 | Registered office address changed from 2 Lambs Passage London EC1Y 8BB United Kingdom on 20 May 2011 (2 pages) |
| 20 May 2011 | Termination of appointment of Peter Sugden as a director (2 pages) |
| 20 May 2011 | Appointment of Alfred Louis Mark O'hare as a director (3 pages) |
| 20 May 2011 | Termination of appointment of Trusec Limited as a director (2 pages) |
| 20 May 2011 | Appointment of Linda Antoinette O'hare as a director (3 pages) |
| 20 May 2011 | Termination of appointment of Peter Sugden as a director (2 pages) |
| 20 May 2011 | Resolutions
|
| 20 May 2011 | Registered office address changed from 2 Lambs Passage London EC1Y 8BB United Kingdom on 20 May 2011 (2 pages) |
| 20 May 2011 | Current accounting period shortened from 31 May 2012 to 31 December 2011 (3 pages) |
| 20 May 2011 | Current accounting period shortened from 31 May 2012 to 31 December 2011 (3 pages) |
| 20 May 2011 | Termination of appointment of Trusec Limited as a director (2 pages) |
| 20 May 2011 | Appointment of Alfred Louis Mark O'hare as a director (3 pages) |
| 20 May 2011 | Termination of appointment of Trusec Limited as a secretary (2 pages) |
| 20 May 2011 | Appointment of Alfred Louis Mark O'hare as a secretary (3 pages) |
| 20 May 2011 | Appointment of Linda Antoinette O'hare as a director (3 pages) |
| 20 May 2011 | Resolutions
|
| 20 May 2011 | Termination of appointment of Trusec Limited as a secretary (2 pages) |
| 13 May 2011 | Incorporation (41 pages) |
| 13 May 2011 | Incorporation (41 pages) |