Company NameColfax UK Finance Ltd
Company StatusActive
Company Number07765511
CategoryPrivate Limited Company
Incorporation Date7 September 2011(12 years, 6 months ago)

Business Activity

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

Directors

Director NameEileen Annabelle Raperport
Date of BirthAugust 1951 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed15 December 2014(3 years, 3 months after company formation)
Appointment Duration9 years, 3 months
RolePensions Co-Ordinator
Country of ResidenceUnited Kingdom
Correspondence Address45 Arden Road
London
N3 3AD
Director NameGuy Rostron
Date of BirthOctober 1960 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed15 December 2014(3 years, 3 months after company formation)
Appointment Duration9 years, 3 months
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address6th Floor 322 High Holborn
London
WC1V 7PB
Director NameMr Dominic Albert Daniel Morgan
Date of BirthSeptember 1975 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed30 September 2016(5 years after company formation)
Appointment Duration7 years, 6 months
RoleTax Director
Country of ResidenceSwitzerland
Correspondence Address6th Floor 322 High Holborn
London
WC1V 7PB
Director NameMr Kevin Johnson
Date of BirthSeptember 1975 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed20 August 2021(9 years, 11 months after company formation)
Appointment Duration2 years, 7 months
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address6th Floor 322 High Holborn
London
WC1V 7PB
Director NameCurtis Evan Jewell
Date of BirthDecember 1981 (Born 42 years ago)
NationalityAmerican
StatusCurrent
Appointed14 February 2022(10 years, 5 months after company formation)
Appointment Duration2 years, 1 month
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address6th Floor 322 High Holborn
London
WC1V 7PB
Director NameMr Clayton Huston Kiefaber
Date of BirthSeptember 1966 (Born 57 years ago)
NationalityAmerican
StatusResigned
Appointed07 September 2011(same day as company formation)
RolePresident And CEO
Country of ResidenceUnited States
Correspondence Address6th/7th Floor
322 High Holborn
London
WC1V 7PB
Director NameMs Anne Lynne Puckett
Date of BirthFebruary 1962 (Born 62 years ago)
NationalityAmerican
StatusResigned
Appointed07 September 2011(same day as company formation)
RoleSenior V P, General Counsel & Treasurer
Country of ResidenceUnited States
Correspondence AddressColfax Corporation 420 National Business Parkway
5th Floor
Annapolis Junction
Maryland
20701
Director NameMr Charles Scott Brannan
Date of BirthJuly 1958 (Born 65 years ago)
NationalityAmerican
StatusResigned
Appointed07 September 2011(same day as company formation)
RoleSenior Vp Cfo & Treasurer
Country of ResidenceUnited States
Correspondence AddressColfax Corporation 420 National Business Parkway
5th Floor
Annapolis Junction
Maryland
20701
Director NameMr Ian Halliday Brander
Date of BirthDecember 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed05 March 2012(6 months after company formation)
Appointment Duration2 years, 5 months (resigned 29 August 2014)
RoleCEO
Country of ResidenceUnited Kingdom
Correspondence AddressTmf Corporate Administration Services Limited 5th
6 St Andrew Street
London
EC4A 3AE
Director NameMr Mark Paul Lehman
Date of BirthFebruary 1967 (Born 57 years ago)
NationalityAmerican
StatusResigned
Appointed06 March 2012(6 months after company formation)
Appointment Duration7 years, 6 months (resigned 01 October 2019)
RoleSolicitor
Country of ResidenceUnited States
Correspondence Address6th Floor 322 High Holborn
London
WC1V 7PB
Director NameWilliam (Bill) Flexon
Date of BirthApril 1963 (Born 61 years ago)
NationalityAmerican
StatusResigned
Appointed06 March 2012(6 months after company formation)
Appointment Duration2 years, 5 months (resigned 29 August 2014)
RoleAccountant
Country of ResidenceUnited States
Correspondence AddressTmf Corporate Administration Services Limited 5th
6 St Andrew Street
London
EC4A 3AE
Director NameMr Robin Hurst Clark
Date of BirthJuly 1980 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed28 September 2012(1 year after company formation)
Appointment Duration2 years, 2 months (resigned 30 November 2014)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address6th Floor 322 High Holborn
London
WC1V 7PB
Director NameGuy Rostron
Date of BirthOctober 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed28 September 2012(1 year after company formation)
Appointment Duration1 year, 11 months (resigned 29 August 2014)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address7th Floor
322 High Holborn
London
WC1V 7PB
Director NameEileen Annabelle Raperport
Date of BirthAugust 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed28 September 2012(1 year after company formation)
Appointment Duration1 year, 11 months (resigned 29 August 2014)
RolePensions Co-Ordinator
Country of ResidenceUnited Kingdom
Correspondence Address45 Arden Road
London
N3 3AD
Director NameMr Dominic Albert Daniel Morgan
Date of BirthSeptember 1975 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed07 May 2015(3 years, 8 months after company formation)
Appointment Duration1 year, 4 months (resigned 30 September 2016)
RoleTax Director
Country of ResidenceSwitzerland
Correspondence AddressBaaremattstrasse 23
Baar
6340
Director NameMr William (Bill) Flexon
Date of BirthApril 1963 (Born 61 years ago)
NationalityAmerican
StatusResigned
Appointed30 September 2016(5 years after company formation)
Appointment Duration3 years, 4 months (resigned 05 February 2020)
RoleChartered Accountant
Country of ResidenceUnited States
Correspondence Address10751 Telegraph Road
Suite 201
Glen Allen
Virginia
23059
Director NameMr Daniel Alexis Pryor
Date of BirthMarch 1968 (Born 56 years ago)
NationalityAmerican
StatusResigned
Appointed01 October 2019(8 years after company formation)
Appointment Duration2 years, 4 months (resigned 14 February 2022)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address6th Floor 322 High Holborn
London
WC1V 7PB
Secretary NameTMF Corporate Administration Services Limited (Corporation)
StatusResigned
Appointed02 April 2014(2 years, 6 months after company formation)
Appointment Duration2 years, 12 months (resigned 30 March 2017)
Correspondence Address5th Floor 6 St. Andrew Street
London
EC4A 3AE

Contact

Websitecolfaxcorp.com

Location

Registered AddressWarlies Park House
Horseshoe Hill
Upshire
Essex
EN9 3SL
RegionEast of England
ConstituencyEpping Forest
CountyEssex
ParishWaltham Abbey
WardWaltham Abbey High Beach
Address MatchesOver 100 other UK companies use this postal address

Shareholders

5.4b at £0.1Colfax Corp.
100.00%
Ordinary

Financials

Year2014
Net Worth£716,819,530
Current Liabilities£40,851

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return21 September 2023 (6 months, 1 week ago)
Next Return Due5 October 2024 (6 months, 1 week from now)

Charges

13 January 2012Delivered on: 23 January 2012
Satisfied on: 9 June 2015
Persons entitled: Deutsche Bank Ag New York Branch

Classification: Debenture
Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge and all sums due or to become due to any additional first lien l/c secured party under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery see image for full details.
Fully Satisfied

Filing History

23 December 2020Statement of capital following an allotment of shares on 4 December 2020
  • GBP 888,823,992.20
(4 pages)
17 December 2020Full accounts made up to 31 December 2019 (26 pages)
14 September 2020Confirmation statement made on 7 September 2020 with no updates (3 pages)
19 March 2020Termination of appointment of William (Bill) Flexon as a director on 5 February 2020 (1 page)
31 October 2019Solvency Statement dated 31/10/19 (4 pages)
31 October 2019Statement of capital on 31 October 2019
  • GBP 536,770,388.3
(5 pages)
31 October 2019Resolutions
  • RES13 ‐ Share premium account reduced 31/10/2019
(3 pages)
31 October 2019Statement by Directors (5 pages)
21 October 2019Confirmation statement made on 7 September 2019 with no updates (3 pages)
10 October 2019Appointment of Mr Daniel Alexis Pryor as a director on 1 October 2019 (2 pages)
10 October 2019Termination of appointment of Mark Paul Lehman as a director on 1 October 2019 (1 page)
3 October 2019Full accounts made up to 31 December 2018 (25 pages)
8 September 2018Confirmation statement made on 7 September 2018 with no updates (3 pages)
20 August 2018Full accounts made up to 31 December 2017 (25 pages)
22 March 2018Director's details changed for Guy Rostron on 15 December 2014 (2 pages)
12 October 2017Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 30 March 2017 (1 page)
12 October 2017Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 30 March 2017 (1 page)
14 September 2017Confirmation statement made on 7 September 2017 with updates (5 pages)
14 September 2017Confirmation statement made on 7 September 2017 with updates (5 pages)
21 August 2017Full accounts made up to 31 December 2016 (21 pages)
21 August 2017Full accounts made up to 31 December 2016 (21 pages)
3 April 2017Registered office address changed from Tmf Corporate Administration Services Limited 5th Floor 6 st Andrew Street London EC4A 3AE to 6th Floor 322 High Holborn London WC1V 7PB on 3 April 2017 (2 pages)
3 April 2017Registered office address changed from Tmf Corporate Administration Services Limited 5th Floor 6 st Andrew Street London EC4A 3AE to 6th Floor 322 High Holborn London WC1V 7PB on 3 April 2017 (2 pages)
4 January 2017Statement of capital following an allotment of shares on 25 November 2016
  • GBP 536,770,388.30
(4 pages)
4 January 2017Statement of capital following an allotment of shares on 25 November 2016
  • GBP 536,770,388.30
(4 pages)
13 October 2016Full accounts made up to 31 December 2015 (23 pages)
13 October 2016Full accounts made up to 31 December 2015 (23 pages)
7 October 2016Appointment of Mr Dominic Albert Daniel Morgan as a director on 30 September 2016 (2 pages)
7 October 2016Appointment of Mr Dominic Albert Daniel Morgan as a director on 30 September 2016 (2 pages)
3 October 2016Appointment of Mr William (Bill) Flexon as a director on 30 September 2016 (2 pages)
3 October 2016Appointment of Mr William (Bill) Flexon as a director on 30 September 2016 (2 pages)
30 September 2016Termination of appointment of Charles Scott Brannan as a director on 30 September 2016 (1 page)
30 September 2016Termination of appointment of Dominic Albert Daniel Morgan as a director on 30 September 2016 (1 page)
30 September 2016Termination of appointment of Dominic Albert Daniel Morgan as a director on 30 September 2016 (1 page)
30 September 2016Termination of appointment of Charles Scott Brannan as a director on 30 September 2016 (1 page)
7 September 2016Confirmation statement made on 7 September 2016 with updates (5 pages)
7 September 2016Confirmation statement made on 7 September 2016 with updates (5 pages)
24 September 2015Annual return made up to 7 September 2015 with a full list of shareholders
Statement of capital on 2015-09-24
  • GBP 536,770,388.2
(9 pages)
24 September 2015Annual return made up to 7 September 2015 with a full list of shareholders
Statement of capital on 2015-09-24
  • GBP 536,770,388.2
(9 pages)
24 September 2015Annual return made up to 7 September 2015 with a full list of shareholders
Statement of capital on 2015-09-24
  • GBP 536,770,388.2
(9 pages)
9 June 2015Satisfaction of charge 1 in full (4 pages)
9 June 2015Satisfaction of charge 1 in full (4 pages)
26 May 2015Full accounts made up to 31 December 2014 (15 pages)
26 May 2015Full accounts made up to 31 December 2014 (15 pages)
12 May 2015Appointment of Mr Dominic Albert Daniel Morgan as a director on 7 May 2015 (2 pages)
12 May 2015Appointment of Mr Dominic Albert Daniel Morgan as a director on 7 May 2015 (2 pages)
12 May 2015Appointment of Mr Dominic Albert Daniel Morgan as a director on 7 May 2015 (2 pages)
18 December 2014Resolutions
  • RES13 ‐ Cancellation of share premium account 17/12/2014
(3 pages)
18 December 2014Statement of capital on 18 December 2014
  • GBP 536,770,388.20
(4 pages)
18 December 2014Statement by Directors (1 page)
18 December 2014Statement by Directors (1 page)
18 December 2014Solvency Statement dated 17/12/14 (1 page)
18 December 2014Solvency Statement dated 17/12/14 (1 page)
18 December 2014Statement of capital on 18 December 2014
  • GBP 536,770,388.20
(4 pages)
16 December 2014Appointment of Guy Rostron as a director on 15 December 2014 (2 pages)
16 December 2014Appointment of Eileen Annabelle Raperport as a director on 15 December 2014 (2 pages)
16 December 2014Appointment of Eileen Annabelle Raperport as a director on 15 December 2014 (2 pages)
16 December 2014Appointment of Guy Rostron as a director on 15 December 2014 (2 pages)
2 December 2014Termination of appointment of Robin Hurst Clark as a director on 30 November 2014 (1 page)
2 December 2014Termination of appointment of Robin Hurst Clark as a director on 30 November 2014 (1 page)
30 September 2014Annual return made up to 7 September 2014 with a full list of shareholders
Statement of capital on 2014-09-30
  • GBP 536,770,388.1
(6 pages)
30 September 2014Annual return made up to 7 September 2014 with a full list of shareholders
Statement of capital on 2014-09-30
  • GBP 536,770,388.1
(6 pages)
30 September 2014Annual return made up to 7 September 2014 with a full list of shareholders
Statement of capital on 2014-09-30
  • GBP 536,770,388.1
(6 pages)
22 September 2014Full accounts made up to 31 December 2013 (14 pages)
22 September 2014Full accounts made up to 31 December 2013 (14 pages)
29 August 2014Termination of appointment of Daniel Alexis Pryor as a director on 29 August 2014 (1 page)
29 August 2014Termination of appointment of William (Bill) Flexon as a director on 29 August 2014 (1 page)
29 August 2014Termination of appointment of William (Bill) Flexon as a director on 29 August 2014 (1 page)
29 August 2014Termination of appointment of Ian Halliday Brander as a director on 29 August 2014 (1 page)
29 August 2014Termination of appointment of Anne Lynne Puckett as a director on 29 August 2014 (1 page)
29 August 2014Termination of appointment of Daniel Alexis Pryor as a director on 29 August 2014 (1 page)
29 August 2014Termination of appointment of Guy Rostron as a director on 29 August 2014 (1 page)
29 August 2014Termination of appointment of Guy Rostron as a director on 29 August 2014 (1 page)
29 August 2014Termination of appointment of Anne Lynne Puckett as a director on 29 August 2014 (1 page)
29 August 2014Termination of appointment of Eileen Annabelle Raperport as a director on 29 August 2014 (1 page)
29 August 2014Termination of appointment of Eileen Annabelle Raperport as a director on 29 August 2014 (1 page)
29 August 2014Termination of appointment of Ian Halliday Brander as a director on 29 August 2014 (1 page)
15 August 2014Director's details changed for Ian Halliday Brander on 15 August 2014 (2 pages)
15 August 2014Director's details changed for Ian Halliday Brander on 15 August 2014 (2 pages)
13 August 2014Director's details changed for Mark Paul Lehman on 1 June 2014 (2 pages)
13 August 2014Director's details changed for Mr Charles Scott Brannan on 1 June 2014 (2 pages)
13 August 2014Director's details changed for Mark Paul Lehman on 1 June 2014 (2 pages)
13 August 2014Director's details changed for Mark Paul Lehman on 1 June 2014 (2 pages)
13 August 2014Director's details changed for Mr Charles Scott Brannan on 1 June 2014 (2 pages)
13 August 2014Director's details changed for Ms Anne Lynne Puckett on 12 August 2014 (2 pages)
13 August 2014Director's details changed for Mr Charles Scott Brannan on 1 June 2014 (2 pages)
13 August 2014Director's details changed for Ms Anne Lynne Puckett on 12 August 2014 (2 pages)
12 August 2014Director's details changed for Robin Clark on 11 August 2014 (2 pages)
12 August 2014Director's details changed for Robin Clark on 11 August 2014 (2 pages)
8 August 2014Director's details changed for Mr Daniel Alexis Pryor on 8 August 2014 (2 pages)
8 August 2014Director's details changed for Guy Rostron on 8 August 2014 (2 pages)
8 August 2014Director's details changed for Mr Daniel Alexis Pryor on 8 August 2014 (2 pages)
8 August 2014Director's details changed for Guy Rostron on 8 August 2014 (2 pages)
8 August 2014Director's details changed for Mr Daniel Alexis Pryor on 8 August 2014 (2 pages)
8 August 2014Director's details changed for Guy Rostron on 8 August 2014 (2 pages)
9 July 2014Director's details changed for Robin Clark on 22 June 2014 (2 pages)
9 July 2014Director's details changed for Robin Clark on 22 June 2014 (2 pages)
16 April 2014Appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages)
16 April 2014Appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages)
9 April 2014Registered office address changed from 6Th/7Th Floor 322 High Holborn London WC1V 7PB on 9 April 2014 (1 page)
9 April 2014Registered office address changed from 6Th/7Th Floor 322 High Holborn London WC1V 7PB on 9 April 2014 (1 page)
9 April 2014Registered office address changed from 6Th/7Th Floor 322 High Holborn London WC1V 7PB on 9 April 2014 (1 page)
13 November 2013Resolutions
  • RES13 ‐ Credit/facility agreement/section 175 06/11/2013
(4 pages)
13 November 2013Resolutions
  • RES13 ‐ Credit/facility agreement/section 175 06/11/2013
(4 pages)
5 November 2013Annual return made up to 7 September 2013 with a full list of shareholders
Statement of capital on 2013-11-05
  • GBP 536,770,388.1
(9 pages)
5 November 2013Annual return made up to 7 September 2013 with a full list of shareholders
Statement of capital on 2013-11-05
  • GBP 536,770,388.1
(9 pages)
5 November 2013Annual return made up to 7 September 2013 with a full list of shareholders
Statement of capital on 2013-11-05
  • GBP 536,770,388.1
(9 pages)
11 September 2013Director's details changed for Mr Charles Scott Brannan on 7 June 2012 (2 pages)
11 September 2013Director's details changed for Mr Charles Scott Brannan on 7 June 2012 (2 pages)
11 September 2013Director's details changed for Ian Halliday Brander on 7 June 2012 (2 pages)
11 September 2013Director's details changed for Mark Paul Lehman on 7 June 2012 (2 pages)
11 September 2013Director's details changed for Ian Halliday Brander on 7 June 2012 (2 pages)
11 September 2013Director's details changed for Robin Clark on 28 September 2012 (2 pages)
11 September 2013Director's details changed for Mr Charles Scott Brannan on 7 June 2012 (2 pages)
11 September 2013Director's details changed for Mark Paul Lehman on 7 June 2012 (2 pages)
11 September 2013Director's details changed for William (Bill) Flexon on 7 June 2012 (2 pages)
11 September 2013Director's details changed for Ian Halliday Brander on 7 June 2012 (2 pages)
11 September 2013Director's details changed for Robin Clark on 28 September 2012 (2 pages)
11 September 2013Director's details changed for William (Bill) Flexon on 7 June 2012 (2 pages)
11 September 2013Director's details changed for William (Bill) Flexon on 7 June 2012 (2 pages)
11 September 2013Director's details changed for Mark Paul Lehman on 7 June 2012 (2 pages)
8 August 2013Statement of capital following an allotment of shares on 10 July 2013
  • GBP 536,770,388.1
(4 pages)
8 August 2013Statement of capital following an allotment of shares on 10 July 2013
  • GBP 536,770,388.1
(4 pages)
30 July 2013Full accounts made up to 31 December 2012 (12 pages)
30 July 2013Full accounts made up to 31 December 2012 (12 pages)
14 March 2013Resolutions
  • RES13 ‐ Various facility agreements as listed 07/03/2013
(5 pages)
14 March 2013Resolutions
  • RES13 ‐ Various facility agreements as listed 07/03/2013
(5 pages)
1 November 2012Annual return made up to 7 September 2012 with a full list of shareholders (8 pages)
1 November 2012Annual return made up to 7 September 2012 with a full list of shareholders (8 pages)
1 November 2012Director's details changed for William Walter Flexton on 6 March 2012 (2 pages)
1 November 2012Annual return made up to 7 September 2012 with a full list of shareholders (8 pages)
1 November 2012Director's details changed for William Walter Flexton on 6 March 2012 (2 pages)
1 November 2012Director's details changed for William Walter Flexton on 6 March 2012 (2 pages)
16 October 2012Appointment of Mark Paul Lehman as a director (2 pages)
16 October 2012Appointment of Eileen Annabelle Raperport as a director (2 pages)
16 October 2012Appointment of Mark Paul Lehman as a director (2 pages)
16 October 2012Appointment of Eileen Annabelle Raperport as a director (2 pages)
11 October 2012Appointment of Guy Rostron as a director (2 pages)
11 October 2012Appointment of Guy Rostron as a director (2 pages)
11 October 2012Appointment of Mr Daniel Alexis Pryor as a director (2 pages)
11 October 2012Appointment of Mr Daniel Alexis Pryor as a director (2 pages)
10 October 2012Appointment of Robin Clark as a director (2 pages)
10 October 2012Appointment of Robin Clark as a director (2 pages)
5 October 2012Termination of appointment of Clayton Kiefaber as a director (1 page)
5 October 2012Termination of appointment of Clayton Kiefaber as a director (1 page)
3 September 2012Appointment of William Walter Flexton as a director (3 pages)
3 September 2012Appointment of William Walter Flexton as a director (3 pages)
24 August 2012Second filing of CH01 previously delivered to Companies House (5 pages)
24 August 2012Second filing of CH01 previously delivered to Companies House (5 pages)
13 August 2012Director's details changed for Mr Clayton Huston Kiefaber on 7 September 2011
  • ANNOTATION A Second Filed CH01 was registered on 24/08/2012
(3 pages)
13 August 2012Director's details changed for Mr Clayton Huston Kiefaber on 7 September 2011
  • ANNOTATION A Second Filed CH01 was registered on 24/08/2012
(3 pages)
13 August 2012Director's details changed for Mr Clayton Huston Kiefaber on 7 September 2011
  • ANNOTATION A Second Filed CH01 was registered on 24/08/2012
(3 pages)
6 August 2012Director's details changed for Ms Anne Lynne Puckett on 7 September 2011 (2 pages)
6 August 2012Director's details changed for Ms Anne Lynne Puckett on 7 September 2011 (2 pages)
6 August 2012Director's details changed for Ms Anne Lynne Puckett on 7 September 2011 (2 pages)
19 June 2012Director's details changed for Ms Anne Lynne Puckett on 13 January 2012 (2 pages)
19 June 2012Director's details changed for Mr Charles Scott Brannan on 25 May 2012 (2 pages)
19 June 2012Director's details changed for Ms Anne Lynne Puckett on 13 January 2012 (2 pages)
19 June 2012Director's details changed for Mr Charles Scott Brannan on 25 May 2012 (2 pages)
7 June 2012Registered office address changed from Skadden Arps 40 Bank Street Canary Wharf London E14 5DS United Kingdom on 7 June 2012 (1 page)
7 June 2012Registered office address changed from Skadden Arps 40 Bank Street Canary Wharf London E14 5DS United Kingdom on 7 June 2012 (1 page)
7 June 2012Registered office address changed from Skadden Arps 40 Bank Street Canary Wharf London E14 5DS United Kingdom on 7 June 2012 (1 page)
28 May 2012Director's details changed for Ms Anne Lynne Puckett on 25 May 2012 (2 pages)
28 May 2012Director's details changed for Ms Anne Lynne Puckett on 25 May 2012 (2 pages)
24 May 2012Appointment of Ian Halliday Brander as a director (2 pages)
24 May 2012Appointment of Ian Halliday Brander as a director (2 pages)
4 May 2012Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for 08/03/2012
(6 pages)
4 May 2012Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for 08/03/2012
(6 pages)
29 March 2012Statement of capital following an allotment of shares on 8 March 2012
  • GBP 536,770,388.10
  • ANNOTATION A second filed SH01 was registered on 04/05/2012
(5 pages)
29 March 2012Statement of capital following an allotment of shares on 8 March 2012
  • GBP 536,770,388.10
  • ANNOTATION A second filed SH01 was registered on 04/05/2012
(5 pages)
29 March 2012Statement of capital following an allotment of shares on 8 March 2012
  • GBP 536,770,388.10
  • ANNOTATION A second filed SH01 was registered on 04/05/2012
(5 pages)
3 February 2012Statement of capital following an allotment of shares on 25 January 2012
  • GBP 536,770,388
(4 pages)
3 February 2012Statement of capital following an allotment of shares on 25 January 2012
  • GBP 536,770,388
(4 pages)
23 January 2012Particulars of a mortgage or charge / charge no: 1 (21 pages)
23 January 2012Particulars of a mortgage or charge / charge no: 1 (21 pages)
2 November 2011Current accounting period extended from 30 September 2012 to 31 December 2012 (3 pages)
2 November 2011Current accounting period extended from 30 September 2012 to 31 December 2012 (3 pages)
2 November 2011Sub-division of shares on 24 October 2011 (5 pages)
2 November 2011Sub-division of shares on 24 October 2011 (5 pages)
7 September 2011Incorporation (41 pages)
7 September 2011Incorporation (41 pages)