Angola Lng Marketing Ltd

Company Name	Angola Lng Marketing Ltd
Company Status	Active
Company Number	08144600
Category	Private Limited Company
Incorporation Date	16 July 2012(11 years, 9 months ago)

Business Activity

Section B	Mining and Quarrying
SIC 1120	Services to oil and gas extraction
SIC 09100	Support activities for petroleum and natural gas mining

Directors

Director Name	Mr Jerome Edward Fitzgerald
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	28 November 2016(4 years, 4 months after company formation)
Appointment Duration	7 years, 5 months
Role	Head Of Gas Value Chains
Country of Residence	England
Correspondence Address	20 Canada Square London E14 5NJ

Director Name	Mr Artur Alexandre De Carvalho Pereira
Date of Birth	July 1968 (Born 55 years ago)
Nationality	Portuguese
Status	Current
Appointed	01 February 2021(8 years, 6 months after company formation)
Appointment Duration	3 years, 2 months
Role	Strategic Advisor
Country of Residence	England
Correspondence Address	The Caxton 2nd Floor 1 Brewers Green London SW1H 0RH

Director Name	Miss Elisabetta Purlalli
Date of Birth	December 1971 (Born 52 years ago)
Nationality	Italian
Status	Current
Appointed	07 April 2021(8 years, 8 months after company formation)
Appointment Duration	3 years
Role	Senior Vice President
Country of Residence	Italy
Correspondence Address	Piazzo Vanoni 1 20097 San Donato Milanese (Mi) Italy

Director Name	Ms Olga Lopo
Date of Birth	June 1984 (Born 39 years ago)
Nationality	Angolan
Status	Current
Appointed	04 November 2021(9 years, 3 months after company formation)
Appointment Duration	2 years, 5 months
Role	Strategy And Business Direction
Country of Residence	Angola
Correspondence Address	262r Ginga No 262r. Rainha Luanda Angola

Director Name	Mr Claudio Paciencia
Date of Birth	August 1980 (Born 43 years ago)
Nationality	Angolan
Status	Current
Appointed	01 January 2023(10 years, 5 months after company formation)
Appointment Duration	1 year, 3 months
Role	Non-Operated Assets Manager
Country of Residence	Angola
Correspondence Address	Avenida 4 De Fevereiro, 197 Torres Atlantico, 5 Andar Angola

Director Name	Mr Richard Migeon
Date of Birth	March 1969 (Born 55 years ago)
Nationality	French
Status	Current
Appointed	23 February 2023(10 years, 7 months after company formation)
Appointment Duration	1 year, 2 months
Role	Director Of Business And Strategy
Country of Residence	Angola
Correspondence Address	Totalenergies Ep Angola R. Rainha Ginga N 262 Luanda Angola

Director Name	Mr Gary George Cole
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 June 2023(10 years, 10 months after company formation)
Appointment Duration	11 months
Role	General Manager Gas Supply & Trading
Country of Residence	England
Correspondence Address	Chevron Westferry Circus Canary Wharf London E14 4HA

Director Name	Mr Peter Singh Sahota
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	30 June 2023(10 years, 11 months after company formation)
Appointment Duration	10 months
Role	Head Of Lng Equity
Country of Residence	England
Correspondence Address	Eni Spa Piazza Vanoni 1 20097 San Donato Milanese Milan Italy

Director Name	Mr John O'Brien
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	04 July 2023(10 years, 11 months after company formation)
Appointment Duration	10 months
Role	General Manager Commercial
Country of Residence	Angola
Correspondence Address	Chevron Avenida Dr Agostinho Neto Edificio Chevron S/N Luanda Angola

Secretary Name	Mr Mauro Fonseca
Status	Current
Appointed	26 January 2024(11 years, 6 months after company formation)
Appointment Duration	3 months
Role	Company Director
Correspondence Address	The Caxton 2nd Floor 1 Brewers Green London SW1H 0RH

Director Name	Paulo Gouveia Junior
Date of Birth	April 1959 (Born 65 years ago)
Nationality	Angolan
Status	Resigned
Appointed	16 July 2012(same day as company formation)
Role	Chief Executive Officer
Country of Residence	Angola
Correspondence Address	Rua 1' Congresso Do Mpla Edificio Cif Luanda One Luanda Cp 2055 Angola

Director Name	David Sanborn
Date of Birth	May 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	16 July 2012(same day as company formation)
Role	Commercial Negotiations Manage
Country of Residence	Texas United States Of America
Correspondence Address	1500 Louisiana Street Houston Texas Tx 77002 United States

Director Name	Antonio Jose Narciso Domingues Orfao
Date of Birth	October 1958 (Born 65 years ago)
Nationality	Angolan
Status	Resigned
Appointed	16 July 2012(same day as company formation)
Role	Executive Director
Country of Residence	Angola
Correspondence Address	Avenida Lenine N58 2nd Floor Luanda Cp 2950 Angola

Director Name	David Edward Sharp
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2012(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Chertsey Road Sunbury-On-Thames Middlesex TW16 7LN

Director Name	Jean-Pierre Thierry Jacques Biguenet
Date of Birth	January 1962 (Born 62 years ago)
Nationality	French
Status	Resigned
Appointed	16 July 2012(same day as company formation)
Role	Business Manager
Country of Residence	Angola
Correspondence Address	Tta2-7th Floor Rua Rainha Ginea Luanda Luanda 2610 Angola

Director Name	Luciano Vasques
Date of Birth	April 1963 (Born 61 years ago)
Nationality	Italian
Status	Resigned
Appointed	16 July 2012(same day as company formation)
Role	Senior Vice President
Country of Residence	Italy
Correspondence Address	Eni G&P Primo Palazzo Uffici Piazza Vanoni 1 San Donato Milanese Milan 20097 Italy

Director Name	Livio Pelamatti
Date of Birth	December 1953 (Born 70 years ago)
Nationality	Italian
Status	Resigned
Appointed	16 July 2012(same day as company formation)
Role	Manager
Country of Residence	Italy
Correspondence Address	Eni Spa E&P Division Via Emilia, 1 San Donato Milanese Milan 20097 Italy

Director Name	Francois Louis Josseph Ravel
Date of Birth	September 1957 (Born 66 years ago)
Nationality	French
Status	Resigned
Appointed	16 July 2012(same day as company formation)
Role	Vice President Lng Marketing
Country of Residence	France
Correspondence Address	Pob 1352 Luanda Angola

Director Name	Mr Bruno Seilhan
Date of Birth	October 1964 (Born 59 years ago)
Nationality	French
Status	Resigned
Appointed	01 September 2012(1 month, 2 weeks after company formation)
Appointment Duration	5 years, 1 month (resigned 11 October 2017)
Role	Vice President Lng Marketing
Country of Residence	France
Correspondence Address	2 Place Jean Millier La Defense 6 Paris La Defense Cedex Paris 92078

Director Name	Mr Francisco De Borja Guzman Fernandez
Date of Birth	February 1976 (Born 48 years ago)
Nationality	Spanish
Status	Resigned
Appointed	10 September 2012(1 month, 3 weeks after company formation)
Appointment Duration	6 years, 12 months (resigned 06 September 2019)
Role	Business Manager
Country of Residence	Angola
Correspondence Address	Tta2 - 7th Floor Rua Rainha Ginea Luanda 2610 Angola

Director Name	Mr Ruben Monteiro Da Costa
Date of Birth	February 1961 (Born 63 years ago)
Nationality	Angolan
Status	Resigned
Appointed	17 June 2013(11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 November 2014)
Role	Chief Executive Officer, Sonagas
Country of Residence	Angola
Correspondence Address	Edificio Cif 8 E 9 Andar Rua 1 Congresso Do Mpla Luanda Angola

Director Name	Mr Erwin Elisabeth Alfons Van Bruysel
Date of Birth	April 1953 (Born 71 years ago)
Nationality	Belgian
Status	Resigned
Appointed	31 July 2013(1 year after company formation)
Appointment Duration	2 years, 10 months (resigned 01 June 2016)
Role	Executive Vice President
Country of Residence	Belgium
Correspondence Address	1a Rue Guimard 1040 Brussels Belgium

Director Name	Ms Elena Polcri
Date of Birth	December 1965 (Born 58 years ago)
Nationality	Italian
Status	Resigned
Appointed	29 January 2014(1 year, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 December 2016)
Role	Vp Lng Partnership Coordination
Country of Residence	Italy
Correspondence Address	Piazza Vanoni 1 20097 San Donato Milan Italy

Director Name	Mr Thomas Patrick Shelton Agar
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2014(1 year, 10 months after company formation)
Appointment Duration	7 years, 2 months (resigned 01 August 2021)
Role	Business Manager
Country of Residence	England
Correspondence Address	Bldg A, 2nd Floor Chertsey Road Sunbury-On-Thames Middlesex TW16 7LN

Director Name	Mr Matthew James Williamson
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2014(1 year, 10 months after company formation)
Appointment Duration	9 months, 1 week (resigned 06 March 2015)
Role	Area Commercial Operations Manager
Country of Residence	United Kingdom
Correspondence Address	Bldg A, 1st Floor 103 Chertsey Road Sunbury-On-Thames Middlesex TW16 7LN

Director Name	Mr Paulino Maria Goncalves Baiona
Date of Birth	September 1962 (Born 61 years ago)
Nationality	Angolan
Status	Resigned
Appointed	30 November 2014(2 years, 4 months after company formation)
Appointment Duration	5 years, 1 month (resigned 01 January 2020)
Role	Engineer
Country of Residence	Angola
Correspondence Address	Rua 1 Congresso Do Mpla Building Cif One, 8-10 And Luanda Angola

Director Name	Mr Roger Michael Davis
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2015(2 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 July 2016)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Building A, Bp Icbt Chertsey Road Sunbury-On-Thames Middlesex TW16 7LN

Director Name	Mr Wim Damme
Date of Birth	September 1975 (Born 48 years ago)
Nationality	Belgian
Status	Resigned
Appointed	01 June 2016(3 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 17 September 2018)
Role	Vp Lng Market Coordination
Country of Residence	Belgium
Correspondence Address	5 Koningin Paolalaan Temse B-9140

Director Name	Mr Paolo Svara
Date of Birth	February 1964 (Born 60 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 December 2016(4 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 17 September 2018)
Role	Manager
Country of Residence	Italy
Correspondence Address	Piazza Vanoni 1 20097 San Donato Milanese Milan Italy

Director Name	Ms Donna De Wick
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British,American
Status	Resigned
Appointed	11 October 2017(5 years, 2 months after company formation)
Appointment Duration	4 years (resigned 04 November 2021)
Role	Manager
Country of Residence	France
Correspondence Address	Total S.A. 2 Place Jean Millier, La Defense 6 La Defense Cedex Paris 92078

Secretary Name	Mr Douglas Alfred McPherson
Status	Resigned
Appointed	19 July 2018(6 years after company formation)
Appointment Duration	5 years, 6 months (resigned 26 January 2024)
Role	Company Director
Correspondence Address	The Caxton 2nd Floor 1 Brewers Green London SW1H 0RH

Director Name	Ferruccio Taverna
Date of Birth	February 1969 (Born 55 years ago)
Nationality	Italian
Status	Resigned
Appointed	17 September 2018(6 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 March 2021)
Role	Vice President Africa & Middle East Lng Equity
Country of Residence	Italy
Correspondence Address	1 Palazzo Uffici Piazza Vanoni 1 20097 San Donato Milanese Italy

Director Name	Antonio Baldassarre
Date of Birth	April 1968 (Born 56 years ago)
Nationality	Italian
Status	Resigned
Appointed	17 September 2018(6 years, 2 months after company formation)
Appointment Duration	1 year (resigned 25 September 2019)
Role	Senior Vice President Lng Equity
Country of Residence	Italy
Correspondence Address	1 Palazzo Uffici Piazza Vanoni 1 20097 San Donato Milanese Italy

Director Name	Bertrand Brun
Date of Birth	September 1973 (Born 50 years ago)
Nationality	French
Status	Resigned
Appointed	17 October 2018(6 years, 3 months after company formation)
Appointment Duration	3 years (resigned 04 November 2021)
Role	Asset Manager
Country of Residence	Angola
Correspondence Address	Total Ep Angola Rua Rainha Ginga Luanda Angola

Director Name	Mr Matias Saettone
Date of Birth	June 1970 (Born 53 years ago)
Nationality	Argentinian
Status	Resigned
Appointed	15 April 2019(6 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 December 2021)
Role	General Manager
Country of Residence	England
Correspondence Address	1500 Louisiana 39th Floor Houston Texas 77002

Director Name	Mr Carlo Parotto
Date of Birth	May 1964 (Born 60 years ago)
Nationality	Italian
Status	Resigned
Appointed	25 September 2019(7 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 June 2023)
Role	Vice President
Country of Residence	Italy
Correspondence Address	1 P.U. Piazza Vanoni 20097 San Donato, Milanese Italy

Director Name	Mr Manuel De AssunÇÃO Borges De Barros
Date of Birth	March 1970 (Born 54 years ago)
Nationality	Angolan
Status	Resigned
Appointed	01 January 2020(7 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 February 2021)
Role	Board Member
Country of Residence	Angola
Correspondence Address	29-31 Rua Rainha Ginga 16 Andar Luanda Angola

Director Name	Mr Christopher Beale
Date of Birth	July 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	14 May 2021(8 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 04 July 2023)
Role	General Manager Commercial
Country of Residence	United States
Correspondence Address	Chevron Avenida Dr Agostinho Neto Edificio Chevron S/N Luanda Angola

Director Name	Mr Matthew Maharaj
Date of Birth	July 1975 (Born 48 years ago)
Nationality	American
Status	Resigned
Appointed	01 August 2021(9 years after company formation)
Appointment Duration	1 year, 5 months (resigned 01 January 2023)
Role	Jv Manager
Country of Residence	United States
Correspondence Address	Avenida 4 De Fevereiro No 197 Luanda Angola

Director Name	Mr Nathan Paul Morgan
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2021(9 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 16 February 2023)
Role	Head Of E&P Marketing And Business Support
Country of Residence	England
Correspondence Address	1 Totalenergies Se Tour Cbx 1 Paseserelle Des Reflets 92400 Courbevoie France

Director Name	Mr Brian Essner
Date of Birth	June 1978 (Born 45 years ago)
Nationality	American
Status	Resigned
Appointed	01 December 2021(9 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 June 2023)
Role	Gm Lng Ventures & Business Development
Country of Residence	United States
Correspondence Address	1500 Louisiana Street Houston, Tx 77002 Houston United States

Contact

Website	www.angolalng.com
Telephone	020 36975400
Telephone region	London

Location

Registered Address	The Caxton 2nd Floor 1 Brewers Green London SW1H 0RH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

88 at £1	Bp Exploration (Angola) LTD 8.80% Ordinary
88 at £1	Eni International B.v. 8.80% Ordinary
88 at £1	Total Lng Angola 8.80% Ordinary
500 at £1	Sonangol Gas Natural LTDa 50.00% Ordinary
236 at £1	Chevron Global Energy Inc 23.60% Ordinary

Financials

Year	2014
Turnover	£18,960,127
Net Worth	£1,009
Cash	£1,897,113
Current Liabilities	£4,687,402

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	21 November 2023 (5 months, 1 week ago)
Next Return Due	5 December 2024 (7 months, 1 week from now)

Charges

8 March 2013	Delivered on: 14 March 2013 Persons entitled: 5 Hanover Square Gp Limited as General Partner of 5 Hanover Square Limited Partnership Classification: Rent deposit deed Secured details: All monies due or to become due to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge all its interest in the account and all its interest in the deposit balance. See image for full details. Outstanding

8 March 2013

Delivered on: 14 March 2013
Persons entitled: 5 Hanover Square Gp Limited as General Partner of 5 Hanover Square Limited Partnership

Classification: Rent deposit deed
Secured details: All monies due or to become due to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: By way of first fixed charge all its interest in the account and all its interest in the deposit balance. See image for full details.
Outstanding

Filing History

26 January 2024	Termination of appointment of Douglas Alfred Mcpherson as a secretary on 26 January 2024 (1 page)
26 January 2024	Appointment of Mr Mauro Fonseca as a secretary on 26 January 2024 (2 pages)
22 November 2023	Confirmation statement made on 21 November 2023 with updates (4 pages)
15 July 2023	Full accounts made up to 31 December 2022 (30 pages)
12 July 2023	Confirmation statement made on 8 July 2023 with updates (4 pages)
6 July 2023	Appointment of Mr John O'brien as a director on 4 July 2023 (2 pages)
6 July 2023	Termination of appointment of Christopher Beale as a director on 4 July 2023 (1 page)
5 July 2023	Appointment of Mr Peter Singh Sahota as a director on 30 June 2023 (2 pages)
4 July 2023	Termination of appointment of Carlo Parotto as a director on 30 June 2023 (1 page)
14 June 2023	Appointment of Mr Gary George Cole as a director on 1 June 2023 (2 pages)
13 June 2023	Termination of appointment of Brian Essner as a director on 1 June 2023 (1 page)
28 February 2023	Appointment of Mr Richard Migeon as a director on 23 February 2023 (2 pages)
17 February 2023	Termination of appointment of Nathan Paul Morgan as a director on 16 February 2023 (1 page)
3 January 2023	Appointment of Mr Claudio Paciencia as a director on 1 January 2023 (2 pages)
3 January 2023	Termination of appointment of Matthew Maharaj as a director on 1 January 2023 (1 page)
2 December 2022	Registered office address changed from 5 Hanover Square, London, W1S 1HE to The Caxton 2nd Floor 1 Brewers Green London SW1H 0RH on 2 December 2022 (1 page)
8 July 2022	Confirmation statement made on 8 July 2022 with no updates (3 pages)
22 June 2022	Amended full accounts made up to 31 December 2021 (30 pages)
1 June 2022	Total exemption full accounts made up to 31 December 2021 (15 pages)
2 December 2021	Appointment of Mr Brian Essner as a director on 1 December 2021 (2 pages)
1 December 2021	Termination of appointment of Matias Saettone as a director on 1 December 2021 (1 page)
17 November 2021	Appointment of Mr Nathan Morgan as a director on 4 November 2021 (2 pages)
16 November 2021	Termination of appointment of Donna De Wick as a director on 4 November 2021 (1 page)
16 November 2021	Termination of appointment of Bertrand Brun as a director on 4 November 2021 (1 page)
15 November 2021	Appointment of Ms Olga Lopo as a director on 4 November 2021 (2 pages)
17 August 2021	Appointment of Mr Matthew Maharaj as a director on 1 August 2021 (2 pages)
17 August 2021	Termination of appointment of Thomas Patrick Shelton Agar as a director on 1 August 2021 (1 page)
13 July 2021	Confirmation statement made on 8 July 2021 with no updates (3 pages)
10 June 2021	Full accounts made up to 31 December 2020 (27 pages)
14 May 2021	Director's details changed for Mr Chris Beale on 14 May 2021 (2 pages)
14 May 2021	Appointment of Mr Chris Beale as a director on 14 May 2021 (2 pages)
5 May 2021	Termination of appointment of David Sanborn as a director on 5 May 2021 (1 page)
27 April 2021	Director's details changed for Miss Elsabetta Purlalli on 27 April 2021 (2 pages)
12 April 2021	Appointment of Miss Elsabetta Purlalli as a director on 7 April 2021 (2 pages)
6 April 2021	Termination of appointment of Ferruccio Taverna as a director on 31 March 2021 (1 page)
12 February 2021	Termination of appointment of Manuel De AssunÃ§Ã£o Borges De Barros as a director on 1 February 2021 (1 page)
12 February 2021	Appointment of Mr Artur Alexandre De Carvalho Pereira as a director on 1 February 2021 (2 pages)
28 September 2020	Termination of appointment of Antonio Jose Narciso Domingues Orfao as a director on 23 September 2020 (1 page)
31 July 2020	Full accounts made up to 31 December 2019 (27 pages)
8 July 2020	Confirmation statement made on 8 July 2020 with no updates (3 pages)
17 February 2020	Director's details changed for Mr Matias Saettone on 17 February 2020 (2 pages)
7 January 2020	Appointment of Mr Manuel De AssunÃ§Ã£o Borges De Barros as a director on 1 January 2020 (2 pages)
7 January 2020	Termination of appointment of Paulino Maria Goncalves Baiona as a director on 1 January 2020 (1 page)
30 September 2019	Termination of appointment of Antonio Baldassarre as a director on 25 September 2019 (1 page)
30 September 2019	Appointment of Mr Carlo Parotto as a director on 25 September 2019 (2 pages)
20 September 2019	Full accounts made up to 31 December 2018 (24 pages)
12 September 2019	Termination of appointment of Francisco De Borja Guzman Fernandez as a director on 6 September 2019 (1 page)
8 July 2019	Confirmation statement made on 8 July 2019 with no updates (3 pages)
18 June 2019	Termination of appointment of Stephen James Wright as a director on 15 April 2019 (1 page)
3 May 2019	Appointment of Mr Matias Saettone as a director on 15 April 2019 (2 pages)
5 November 2018	Appointment of Bertrand Brun as a director on 17 October 2018 (2 pages)
26 September 2018	Full accounts made up to 31 December 2017 (24 pages)
25 September 2018	Termination of appointment of Wim Damme as a director on 17 September 2018 (1 page)
25 September 2018	Appointment of Ferruccio Taverna as a director on 17 September 2018 (2 pages)
25 September 2018	Appointment of Antonio Baldassarre as a director on 17 September 2018 (2 pages)
25 September 2018	Termination of appointment of Paolo Svara as a director on 17 September 2018 (1 page)
19 July 2018	Appointment of Mr Douglas Alfred Mcpherson as a secretary on 19 July 2018 (2 pages)
17 July 2018	Confirmation statement made on 16 July 2018 with no updates (3 pages)
18 October 2017	Appointment of Ms Donna De Wick as a director on 11 October 2017 (2 pages)
18 October 2017	Termination of appointment of Bruno Seilhan as a director on 11 October 2017 (1 page)
18 October 2017	Termination of appointment of Bruno Seilhan as a director on 11 October 2017 (1 page)
18 October 2017	Appointment of Ms Donna De Wick as a director on 11 October 2017 (2 pages)
14 August 2017	Full accounts made up to 31 December 2016 (23 pages)
14 August 2017	Full accounts made up to 31 December 2016 (23 pages)
17 July 2017	Confirmation statement made on 16 July 2017 with no updates (3 pages)
17 July 2017	Confirmation statement made on 16 July 2017 with no updates (3 pages)
21 December 2016	Appointment of Mr Paolo Svara as a director on 1 December 2016 (2 pages)
21 December 2016	Appointment of Mr Paolo Svara as a director on 1 December 2016 (2 pages)
6 December 2016	Director's details changed for Mr Jerome Edward Fitzgerald on 6 December 2016 (2 pages)
6 December 2016	Director's details changed for Mr Jerome Edward Fitzgerald on 6 December 2016 (2 pages)
2 December 2016	Termination of appointment of Elena Polcri as a director on 1 December 2016 (1 page)
2 December 2016	Termination of appointment of Elena Polcri as a director on 1 December 2016 (1 page)
30 November 2016	Appointment of Mr Jerome Edward Fitzgerald as a director on 28 November 2016 (2 pages)
30 November 2016	Appointment of Mr Jerome Edward Fitzgerald as a director on 28 November 2016 (2 pages)
22 September 2016	Full accounts made up to 31 December 2015 (25 pages)
22 September 2016	Full accounts made up to 31 December 2015 (25 pages)
18 July 2016	Confirmation statement made on 16 July 2016 with updates (5 pages)
18 July 2016	Confirmation statement made on 16 July 2016 with updates (5 pages)
4 July 2016	Termination of appointment of Roger Michael Davis as a director on 1 July 2016 (1 page)
4 July 2016	Termination of appointment of Roger Michael Davis as a director on 1 July 2016 (1 page)
2 June 2016	Appointment of Mr Wim Damme as a director on 1 June 2016 (2 pages)
2 June 2016	Appointment of Mr Wim Damme as a director on 1 June 2016 (2 pages)
1 June 2016	Termination of appointment of Erwin Elisabeth Alfons Van Bruysel as a director on 1 June 2016 (1 page)
1 June 2016	Termination of appointment of Erwin Elisabeth Alfons Van Bruysel as a director on 1 June 2016 (1 page)
20 August 2015	Full accounts made up to 31 December 2014 (22 pages)
20 August 2015	Full accounts made up to 31 December 2014 (22 pages)
16 July 2015	Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 1,000 (13 pages)
16 July 2015	Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 1,000 (13 pages)
9 March 2015	Appointment of Mr. Roger Michael Davis as a director on 6 March 2015 (2 pages)
9 March 2015	Appointment of Mr. Roger Michael Davis as a director on 6 March 2015 (2 pages)
9 March 2015	Termination of appointment of Matthew James Williamson as a director on 6 March 2015 (1 page)
9 March 2015	Appointment of Mr. Roger Michael Davis as a director on 6 March 2015 (2 pages)
9 March 2015	Termination of appointment of Matthew James Williamson as a director on 6 March 2015 (1 page)
9 March 2015	Termination of appointment of Matthew James Williamson as a director on 6 March 2015 (1 page)
3 December 2014	Appointment of Mr. Paulino Maria Goncalves Baiona as a director on 30 November 2014 (2 pages)
3 December 2014	Appointment of Mr. Paulino Maria Goncalves Baiona as a director on 30 November 2014 (2 pages)
2 December 2014	Termination of appointment of Ruben Monteiro Da Costa as a director on 30 November 2014 (1 page)
2 December 2014	Termination of appointment of Ruben Monteiro Da Costa as a director on 30 November 2014 (1 page)
17 July 2014	Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 1,000 (13 pages)
17 July 2014	Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 1,000 (13 pages)
8 July 2014	Full accounts made up to 31 December 2013 (21 pages)
8 July 2014	Full accounts made up to 31 December 2013 (21 pages)
19 June 2014	Appointment of Mr Matthew James Williamson as a director on 1 June 2014 (2 pages)
19 June 2014	Appointment of Mr Matthew James Williamson as a director on 1 June 2014 (2 pages)
19 June 2014	Appointment of Mr Thomas Patrick Shelton Agar as a director on 1 June 2014 (2 pages)
19 June 2014	Termination of appointment of David Edward Sharp as a director on 1 June 2014 (1 page)
19 June 2014	Termination of appointment of David Edward Sharp as a director on 1 June 2014 (1 page)
19 June 2014	Appointment of Mr Thomas Patrick Shelton Agar as a director on 1 June 2014 (2 pages)
19 June 2014	Termination of appointment of David Edward Sharp as a director on 1 June 2014 (1 page)
19 June 2014	Appointment of Mr Matthew James Williamson as a director on 1 June 2014 (2 pages)
19 June 2014	Appointment of Mr Thomas Patrick Shelton Agar as a director on 1 June 2014 (2 pages)
5 March 2014	Appointment of Ms Elena Polcri as a director on 29 January 2014 (2 pages)
5 March 2014	Appointment of Ms Elena Polcri as a director on 29 January 2014 (2 pages)
4 March 2014	Termination of appointment of Livio Pelamatti as a director on 29 January 2014 (1 page)
4 March 2014	Termination of appointment of Livio Pelamatti as a director on 29 January 2014 (1 page)
30 September 2013	Full accounts made up to 31 December 2012 (17 pages)
30 September 2013	Full accounts made up to 31 December 2012 (17 pages)
5 September 2013	Appointment of Mr. Erwin Elisabeth Alfons Van Bruysel as a director on 31 July 2013 (2 pages)
5 September 2013	Termination of appointment of Luciano Vasques as a director on 31 July 2013 (1 page)
5 September 2013	Appointment of Mr. Erwin Elisabeth Alfons Van Bruysel as a director on 31 July 2013 (2 pages)
5 September 2013	Termination of appointment of Luciano Vasques as a director on 31 July 2013 (1 page)
13 August 2013	Second filing of AR01 previously delivered to Companies House made up to 16 July 2013 (23 pages)
13 August 2013	Second filing of AR01 previously delivered to Companies House made up to 16 July 2013 (23 pages)
22 July 2013	Appointment of Mr Francisco De Borja Guzman Fernandez as a director on 10 September 2012 (2 pages)
22 July 2013	Annual return made up to 16 July 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 13/08/2013 (12 pages)
22 July 2013	Annual return made up to 16 July 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 13/08/2013 (12 pages)
22 July 2013	Appointment of Mr Francisco De Borja Guzman Fernandez as a director on 10 September 2012 (2 pages)
19 July 2013	Termination of appointment of Jean-Pierre Thierry Jacques Biguenet as a director on 10 September 2012 (1 page)
19 July 2013	Termination of appointment of Jean-Pierre Thierry Jacques Biguenet as a director on 10 September 2012 (1 page)
26 June 2013	Appointment of Mr Ruben Monteiro Da Costa as a director on 17 June 2013 (2 pages)
26 June 2013	Appointment of Mr Ruben Monteiro Da Costa as a director on 17 June 2013 (2 pages)
24 June 2013	Termination of appointment of Paulo Gouveia Junior as a director on 17 June 2013 (1 page)
24 June 2013	Termination of appointment of Paulo Gouveia Junior as a director on 17 June 2013 (1 page)
14 June 2013	Registered office address changed from , 22 Bedford Row, London, Greater London, WC1R 4JS on 14 June 2013 (1 page)
14 June 2013	Registered office address changed from , 22 Bedford Row, London, Greater London, WC1R 4JS on 14 June 2013 (1 page)
14 March 2013	Particulars of a mortgage or charge / charge no: 1 (6 pages)
14 March 2013	Particulars of a mortgage or charge / charge no: 1 (6 pages)
30 October 2012	Director's details changed for Paulo Gouveia Jounior on 16 July 2012 (2 pages)
30 October 2012	Director's details changed for Paulo Gouveia Jounior on 16 July 2012 (2 pages)
25 October 2012	Termination of appointment of Francois Louis Josseph Ravel as a director on 1 September 2012 (1 page)
25 October 2012	Termination of appointment of Francois Louis Josseph Ravel as a director on 1 September 2012 (1 page)
25 October 2012	Appointment of Mr Bruno Seilhan as a director on 1 September 2012 (2 pages)
25 October 2012	Current accounting period shortened from 31 July 2013 to 31 December 2012 (1 page)
25 October 2012	Termination of appointment of Francois Louis Josseph Ravel as a director on 1 September 2012 (1 page)
25 October 2012	Appointment of Mr Bruno Seilhan as a director on 1 September 2012 (2 pages)
25 October 2012	Current accounting period shortened from 31 July 2013 to 31 December 2012 (1 page)
25 October 2012	Appointment of Mr Bruno Seilhan as a director on 1 September 2012 (2 pages)
16 July 2012	Incorporation (45 pages)
16 July 2012	Incorporation (45 pages)