The Cranemere Group Limited

Company Name	The Cranemere Group Limited
Company Status	Active
Company Number	08339652
Category	Private Limited Company
Incorporation Date	21 December 2012(11 years, 4 months ago)
Previous Name	The Cranemere Corporation Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Vincent Alexis Mai
Date of Birth	April 1940 (Born 84 years ago)
Nationality	American
Status	Current
Appointed	21 December 2012(same day as company formation)
Role	Chairman And Ceo
Country of Residence	United States
Correspondence Address	Floor 5, Smithson Tower St. James's Street London SW1A 1HJ

Director Name	Chevalier Guy Jacques Marie Ernest De Selliers De Moranville
Date of Birth	June 1952 (Born 71 years ago)
Nationality	Belgian
Status	Current
Appointed	28 June 2013(6 months, 1 week after company formation)
Appointment Duration	10 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Floor 5, Smithson Tower St. James's Street London SW1A 1HJ

Director Name	Sir David Gerald Scholey
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Current
Appointed	30 June 2014(1 year, 6 months after company formation)
Appointment Duration	9 years, 10 months
Role	Senior Adviser, Ubs Investment Bank
Country of Residence	Italy
Correspondence Address	53 Davies Street London W1K 5JH

Director Name	Mr Marcos Jose Jorge Leon
Date of Birth	January 1986 (Born 38 years ago)
Nationality	Citizen Of The Domin
Status	Current
Appointed	21 November 2014(1 year, 11 months after company formation)
Appointment Duration	9 years, 5 months
Role	Ceo Henla Sa
Country of Residence	Santa Domingo Dominican Republic
Correspondence Address	Torre Piantini Piso 14 Gustavo Mejia Ricart Esq Abraham Lincoln Piantini Santo Domingo Distrito Nacional Dominican Republic

Director Name	Mr Mulham Al Jarf
Date of Birth	January 1970 (Born 54 years ago)
Nationality	Omani
Status	Current
Appointed	15 December 2015(2 years, 11 months after company formation)
Appointment Duration	8 years, 4 months
Role	Chief Investment Officer
Country of Residence	Sultanate Of Oman
Correspondence Address	Floor 5, Smithson Tower St. James's Street London SW1A 1HJ

Director Name	Mr Jochen Zeitz
Date of Birth	April 1963 (Born 61 years ago)
Nationality	German
Status	Current
Appointed	21 July 2016(3 years, 7 months after company formation)
Appointment Duration	7 years, 9 months
Role	Business Executive, Entrepreneur & Philantropist
Country of Residence	England
Correspondence Address	Floor 5, Smithson Tower St. James's Street London SW1A 1HJ

Director Name	Ms Jennifer Susan Duvalier
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	26 June 2018(5 years, 6 months after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Floor 5, Smithson Tower St. James's Street London SW1A 1HJ

Director Name	Mr Aykut Umit Taftali
Date of Birth	February 1962 (Born 62 years ago)
Nationality	Turkish
Status	Current
Appointed	24 January 2019(6 years, 1 month after company formation)
Appointment Duration	5 years, 3 months
Role	Banking/Investments
Country of Residence	Monaco
Correspondence Address	Floor 5, Smithson Tower St. James's Street London SW1A 1HJ

Director Name	Ms Dale Jane Murray
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British,New Zealande
Status	Current
Appointed	11 April 2019(6 years, 3 months after company formation)
Appointment Duration	5 years
Role	Company Director
Country of Residence	England
Correspondence Address	Floor 5, Smithson Tower St. James's Street London SW1A 1HJ

Director Name	Mr Alejandro BazÚA FÉLix
Date of Birth	November 1966 (Born 57 years ago)
Nationality	Mexican
Status	Current
Appointed	11 July 2019(6 years, 6 months after company formation)
Appointment Duration	4 years, 9 months
Role	Ceo Family Office
Country of Residence	Mexico
Correspondence Address	Floor 5, Smithson Tower St. James's Street London SW1A 1HJ

Director Name	Mr John Berding
Date of Birth	October 1962 (Born 61 years ago)
Nationality	American
Status	Current
Appointed	21 January 2021(8 years, 1 month after company formation)
Appointment Duration	3 years, 3 months
Role	President
Country of Residence	United States
Correspondence Address	Floor 5, Smithson Tower St. James's Street London SW1A 1HJ

Director Name	Mr Allen Waldrop
Date of Birth	August 1971 (Born 52 years ago)
Nationality	American
Status	Current
Appointed	07 November 2022(9 years, 10 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	United States
Correspondence Address	801 West 10th Street Juneau Alaska Ak 99801

Director Name	Mr Scott Smith
Date of Birth	January 1954 (Born 70 years ago)
Nationality	American
Status	Current
Appointed	15 February 2023(10 years, 1 month after company formation)
Appointment Duration	1 year, 2 months
Role	Banking And Legal Professional
Country of Residence	United States
Correspondence Address	Floor 5, Smithson Tower St. James's Street London SW1A 1HJ

Director Name	Mr Matthew James Taranto
Date of Birth	July 1987 (Born 36 years ago)
Nationality	American
Status	Current
Appointed	20 April 2023(10 years, 4 months after company formation)
Appointment Duration	1 year
Role	Company Director
Country of Residence	United States
Correspondence Address	Floor 5, Smithson Tower St. James's Street London SW1A 1HJ

Director Name	Mr Joackim Karlsson
Date of Birth	July 1986 (Born 37 years ago)
Nationality	Swedish
Status	Current
Appointed	31 October 2023(10 years, 10 months after company formation)
Appointment Duration	6 months
Role	Pension Investment
Country of Residence	England
Correspondence Address	Floor 5, Smithson Tower St. James's Street London SW1A 1HJ

Director Name	Ms Guadalupe Catarina Rodriguez
Date of Birth	January 1975 (Born 49 years ago)
Nationality	American
Status	Current
Appointed	31 October 2023(10 years, 10 months after company formation)
Appointment Duration	6 months
Role	Chief Investment Officer
Country of Residence	United States
Correspondence Address	1250 Prospect Street La Jolla Ca 92037 United States

Director Name	Mr Hesham Abdulghaffar Khonji
Date of Birth	June 1980 (Born 43 years ago)
Nationality	Bahraini
Status	Current
Appointed	23 November 2023(10 years, 11 months after company formation)
Appointment Duration	5 months, 1 week
Role	Investment Professional
Country of Residence	Bahrain
Correspondence Address	Floor 5, Smithson Tower St. James's Street London SW1A 1HJ

Director Name	Mr Kamil Marc Salame
Date of Birth	January 1969 (Born 55 years ago)
Nationality	American
Status	Current
Appointed	22 January 2024(11 years, 1 month after company formation)
Appointment Duration	3 months, 1 week
Role	Chief Executive Officer
Country of Residence	United States
Correspondence Address	152 West 57th Street 42nd Floor New York Ny 10019 United States

Secretary Name	Miss Katharine Patricia Macgowan
Status	Resigned
Appointed	06 May 2013(4 months, 2 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 14 July 2015)
Role	Company Director
Correspondence Address	53 Davies Street London W1K 5JH

Director Name	Miss Katharine Patricia Macgowan
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2013(5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 14 July 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	53 Davies Street London W1K 5JH

Director Name	Anthony Peter Nader Iii
Date of Birth	July 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	30 June 2014(1 year, 6 months after company formation)
Appointment Duration	4 years, 6 months (resigned 24 January 2019)
Role	Vice Chairman At Asurion
Country of Residence	United States-Virginia
Correspondence Address	C/O Pactolus Private Wealth Management 6862 Elm St McLean 22101 United States

Director Name	Mir Zulfekar Ali
Date of Birth	January 1968 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	24 June 2015(2 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 12 October 2017)
Role	Investment Manager
Country of Residence	Bahrain
Correspondence Address	Building 551 4th Floor Road 4612 Sea Front 0346 Bahrain Bay Bahrain

Secretary Name	Miss Lucie Barakova
Status	Resigned
Appointed	14 July 2015(2 years, 6 months after company formation)
Appointment Duration	4 years (resigned 01 August 2019)
Role	Company Director
Correspondence Address	53 Davies Street London W1K 5JH

Director Name	Mr Jose German Coppel Garcia
Date of Birth	April 1986 (Born 38 years ago)
Nationality	Mexican
Status	Resigned
Appointed	21 July 2016(3 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 11 July 2019)
Role	Company Director
Country of Residence	Mexico
Correspondence Address	53 Davies Street London W1K 5JH

Director Name	Mr Esteban Coppel
Date of Birth	September 1992 (Born 31 years ago)
Nationality	Mexican
Status	Resigned
Appointed	21 July 2016(3 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 January 2019)
Role	Company Director
Country of Residence	Mexico
Correspondence Address	Blv. Pedro Infante 2580-5 Col. Los Alamos Culiacan Sinaloa 80100

Director Name	Mr G. Jeffrey Records, Jr.
Date of Birth	August 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	21 July 2016(3 years, 7 months after company formation)
Appointment Duration	6 years, 7 months (resigned 15 February 2023)
Role	Banking Executive
Country of Residence	United States
Correspondence Address	501 Nw Grand Blvd Oklahoma City Ok 73118

Director Name	Mr Stephen Craig Lindner, Jr.
Date of Birth	October 1978 (Born 45 years ago)
Nationality	American
Status	Resigned
Appointed	01 December 2016(3 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 21 January 2021)
Role	Investments, Insurance
Country of Residence	United States
Correspondence Address	Great American Tower At Queen City Square 301 E 4t Floor 27 Cincinnati Ohio 45202

Director Name	Mr Raed Abdulla Mohammed Fakhri
Date of Birth	May 1970 (Born 54 years ago)
Nationality	Bahraini
Status	Resigned
Appointed	12 October 2017(4 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 16 July 2020)
Role	Vice President, Investments
Country of Residence	Bahrain
Correspondence Address	P.O. Box 820 Bahrain Mumtalakat Holding Company B. Manama Bahrain

Director Name	Mr Jack McCune Nelson
Date of Birth	March 1956 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	24 January 2019(6 years, 1 month after company formation)
Appointment Duration	1 year, 12 months (resigned 21 January 2021)
Role	Investment Professional
Country of Residence	United States
Correspondence Address	Everest Reinsurance Company PO Box 830 Liberty Corner Nj 07938

Director Name	Mr Stephen James Moseley
Date of Birth	May 1964 (Born 60 years ago)
Nationality	American,British
Status	Resigned
Appointed	24 January 2019(6 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 24 May 2022)
Role	Investor
Country of Residence	United States
Correspondence Address	801 West 10th Street Juneau Ak 99801

Director Name	Mr Paul Antony Bishop
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2019(6 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 06 June 2022)
Role	Investor
Country of Residence	United Kingdom
Correspondence Address	Floor 5, Smithson Tower St. James's Street London SW1A 1HJ

Director Name	Mr Ahmed Mohamed Janahi
Date of Birth	February 1975 (Born 49 years ago)
Nationality	Bahraini
Status	Resigned
Appointed	16 July 2020(7 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 September 2023)
Role	Company Director
Country of Residence	Bahrain
Correspondence Address	Floor 5, Smithson Tower St. James's Street London SW1A 1HJ

Secretary Name	Mr Harry Ellis Milligan
Status	Resigned
Appointed	28 October 2021(8 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 27 August 2023)
Role	Company Director
Correspondence Address	Floor 5, Smithson Tower St. James's Street London SW1A 1HJ

Director Name	Mr Marcus Frampton
Date of Birth	October 1979 (Born 44 years ago)
Nationality	American
Status	Resigned
Appointed	10 June 2022(9 years, 5 months after company formation)
Appointment Duration	5 months (resigned 07 November 2022)
Role	Investor
Country of Residence	United States
Correspondence Address	801 West 10th Street Suite 302 Juneau Alaska 99801

Secretary Name	TMF Corporate Administration Services Limited (Corporation)
Status	Resigned
Appointed	21 December 2012(same day as company formation)
Correspondence Address	5th Floor 6 St Andrew Street London EC4A 3AE

Location

Registered Address	Floor 5, Smithson Tower St. James's Street London SW1A 1HJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

101.6k at $9	The Cranemere Partnership Lp 65.27% Founder
9.5k at $9	Cranemere Partnership Lp 6.10% Deferred
76.2k at $1	Cranemere Nominee Limited 5.44% Ordinary
60k at $1	Eagle Properties (No.20) Limited 4.28% Ordinary
50k at $1	Bahrain Mumtalakat Holding Company Bsc 3.57% Ordinary
50k at $1	Mf Cranemere Investment Llc 3.57% Ordinary
3k at $9	Eagle Properties (No.20) Limited 1.93% Founder
25.1k at $1	Pactolus Series Fund Llc 1.79% Ordinary
2.5k at $9	Bahrain Mumtalakat Holding Company Bsc 1.61% Founder
20k at $1	E Leon Jimenes Financial Sa 1.43% Ordinary
2k at $9	Cranemere Nominee Limited 1.25% Founder
14k at $1	Great American Life Insurance Company 1.00% Ordinary
10k at $1	William A. Shutzer 0.71% Ordinary
753 at $9	Pactolus Series Fund Llc 0.48% Founder
6k at $1	Great American Insurance Company 0.43% Ordinary
600 at $9	E Leon Jimenes Financial Sa 0.39% Founder
420 at $9	Great American Life Insurance Company 0.27% Founder
3k at $1	Jupiter Corporate LTD 0.21% Ordinary
180 at $9	Great American Insurance Company 0.12% Founder
1000 at $1	Jupiter Abc LTD 0.07% Ordinary
90 at $9	Jupiter Corporate LTD 0.06% Founder
300 at $1	Christopher P. Mahan 0.02% Ordinary
300 at $1	Harry L. Crosby 0.02% Ordinary
1 at $3	The Cranemere Partnership Lp 0.00% Deferred 1

Financials

Year	2014
Net Worth	£109,287,482
Cash	£11,048,587
Current Liabilities	£2,191,611

Accounts

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

Returns

Latest Return	21 December 2023 (4 months, 1 week ago)
Next Return Due	4 January 2025 (8 months from now)

Filing History

26 January 2021	Second filing for the appointment of Mr John Berding as a director (3 pages)
25 January 2021	Appointment of Mr Seth Vance as a director on 21 January 2021 (2 pages)
25 January 2021	Appointment of Mr John Berding as a director on 21 January 2021 ANNOTATION Second Filing a second filed AP01 was registered on 26.01.2021. (2 pages)
25 January 2021	Termination of appointment of Jack Mccune Nelson as a director on 21 January 2021 (1 page)
25 January 2021	Termination of appointment of Stephen Craig Lindner, Jr. as a director on 21 January 2021 (1 page)
22 December 2020	Register inspection address has been changed from 52 Brook Street London W1K 5DS England to Floor 5, Smithson Tower St. James's Street London SW1A 1HJ (1 page)
22 December 2020	Confirmation statement made on 21 December 2020 with updates (12 pages)
14 December 2020	Termination of appointment of Jeffrey Dunston Zients as a director on 30 November 2020 (1 page)
21 July 2020	Appointment of Mr Ahmed Mohamed Janahi as a director on 16 July 2020 (2 pages)
21 July 2020	Termination of appointment of Raed Abdulla Mohammed Fakhri as a director on 16 July 2020 (1 page)
19 June 2020	Notification of a person with significant control statement (2 pages)
26 February 2020	Statement of capital following an allotment of shares on 26 February 2020 USD 2,386,769 (6 pages)
24 January 2020	Statement of capital following an allotment of shares on 24 January 2020 USD 2,382,927 (6 pages)
2 January 2020	Confirmation statement made on 21 December 2019 with updates (8 pages)
12 November 2019	Statement of capital following an allotment of shares on 29 October 2019 USD 2,373,732 (6 pages)
24 October 2019	Cessation of Vincent Alexis Mai as a person with significant control on 31 January 2019 (1 page)
2 October 2019	Group of companies' accounts made up to 31 December 2018 (59 pages)
1 August 2019	Termination of appointment of Lucie Barakova as a secretary on 1 August 2019 (1 page)
29 July 2019	Statement of capital following an allotment of shares on 10 June 2019 USD 2,275,199 (11 pages)
18 July 2019	Termination of appointment of Jose German Coppel Garcia as a director on 11 July 2019 (1 page)
18 July 2019	Appointment of Mr. Alejandro BazÃºa FÃ©lix as a director on 11 July 2019 (2 pages)
14 June 2019	Termination of appointment of Esteban Coppel as a director on 31 January 2019 (1 page)
10 May 2019	Statement of capital following an allotment of shares on 27 March 2019 USD 2,272,963.00 (11 pages)
23 April 2019	Appointment of Mrs. Dale Jane Murray Cbe as a director on 11 April 2019 (2 pages)
19 March 2019	Statement of capital following an allotment of shares on 11 February 2019 USD 2,249,470 (11 pages)
5 March 2019	Appointment of Mr. Aykut Umit Taftali as a director on 24 January 2019 (2 pages)
18 February 2019	Change of share class name or designation (2 pages)
18 February 2019	Particulars of variation of rights attached to shares (2 pages)
6 February 2019	Termination of appointment of William Alan Shutzer as a director on 24 January 2019 (1 page)
6 February 2019	Appointment of Mr. Jack Mccune Nelson as a director on 24 January 2019 (2 pages)
6 February 2019	Appointment of Mr. Stephen James Moseley as a director on 24 January 2019 (2 pages)
6 February 2019	Termination of appointment of Anthony Peter Nader Iii as a director on 24 January 2019 (1 page)
6 February 2019	Appointment of Mr. Paul Antony Bishop as a director on 24 January 2019 (2 pages)
29 January 2019	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (42 pages)
14 January 2019	Statement of capital following an allotment of shares on 27 November 2018 USD 2,081,077 (11 pages)
2 January 2019	Confirmation statement made on 21 December 2018 with updates (11 pages)
12 November 2018	Statement of capital following an allotment of shares on 8 August 2018 USD 1,910,841.00 (11 pages)
20 September 2018	Group of companies' accounts made up to 31 December 2017 (47 pages)
18 September 2018	Change of share class name or designation (2 pages)
18 September 2018	Particulars of variation of rights attached to shares (2 pages)
19 July 2018	Statement of capital following an allotment of shares on 28 June 2018 USD 1,834,348 (11 pages)
9 July 2018	Appointment of Ms Jennifer Susan Duvalier as a director on 26 June 2018 (2 pages)
16 May 2018	Statement of capital following an allotment of shares on 3 April 2018 USD 1,595,882.00 (10 pages)
6 March 2018	Statement of capital following an allotment of shares on 2 February 2018 USD 1,591,687.00 (10 pages)
17 January 2018	Register(s) moved to registered inspection location 52 Brook Street London W1K 5DS (1 page)
17 January 2018	Register(s) moved to registered inspection location 52 Brook Street London W1K 5DS (1 page)
17 January 2018	Register inspection address has been changed to 52 Brook Street London W1K 5DS (1 page)
17 January 2018	Register inspection address has been changed to 52 Brook Street London W1K 5DS (1 page)
2 January 2018	Confirmation statement made on 21 December 2017 with updates (11 pages)
2 January 2018	Confirmation statement made on 21 December 2017 with updates (11 pages)
20 December 2017	Statement of capital following an allotment of shares on 22 November 2017 USD 1,573,903.00 (10 pages)
20 December 2017	Statement of capital following an allotment of shares on 22 November 2017 USD 1,573,903.00 (10 pages)
6 December 2017	Statement of capital following an allotment of shares on 15 September 2017 USD 1,573,286.00 (11 pages)
6 December 2017	Statement of capital following an allotment of shares on 15 September 2017 USD 1,573,286.00 (11 pages)
19 October 2017	Appointment of Mr Raed Abdulla Mohammed Fakhri as a director on 12 October 2017 (2 pages)
19 October 2017	Appointment of Mr Raed Abdulla Mohammed Fakhri as a director on 12 October 2017 (2 pages)
18 October 2017	Termination of appointment of Mir Zulfekar Ali as a director on 12 October 2017 (1 page)
18 October 2017	Termination of appointment of Mir Zulfekar Ali as a director on 12 October 2017 (1 page)
27 September 2017	Group of companies' accounts made up to 31 December 2016 (47 pages)
27 September 2017	Group of companies' accounts made up to 31 December 2016 (47 pages)
25 September 2017	Appointment of Mr. Jeffrey Dunston Zients as a director on 21 September 2017 (2 pages)
25 September 2017	Appointment of Mr. Jeffrey Dunston Zients as a director on 21 September 2017 (2 pages)
17 July 2017	Statement of capital following an allotment of shares on 8 June 2017 USD 1,555,105.00 (11 pages)
17 July 2017	Statement of capital following an allotment of shares on 8 June 2017 USD 1,555,105.00 (11 pages)
13 April 2017	Memorandum and Articles of Association (38 pages)
13 April 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
13 April 2017	Memorandum and Articles of Association (38 pages)
13 April 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
27 February 2017	Statement of capital following an allotment of shares on 18 January 2017 USD 1,554,196 (9 pages)
27 February 2017	Statement of capital following an allotment of shares on 18 January 2017 USD 1,554,196 (9 pages)
2 February 2017	Statement of capital following an allotment of shares on 30 December 2016 USD 1,553,216 (10 pages)
2 February 2017	Statement of capital following an allotment of shares on 30 December 2016 USD 1,553,216 (10 pages)
30 December 2016	Confirmation statement made on 21 December 2016 with updates (11 pages)
30 December 2016	Confirmation statement made on 21 December 2016 with updates (11 pages)
16 December 2016	Appointment of Mr. Stephen Craig Lindner, Jr. as a director on 1 December 2016 (2 pages)
16 December 2016	Appointment of Mr. Stephen Craig Lindner, Jr. as a director on 1 December 2016 (2 pages)
25 November 2016	Statement of capital following an allotment of shares on 13 October 2016 USD 1,522,522.00 (10 pages)
25 November 2016	Statement of capital following an allotment of shares on 13 October 2016 USD 1,522,522.00 (10 pages)
19 September 2016	Group of companies' accounts made up to 31 December 2015 (34 pages)
19 September 2016	Group of companies' accounts made up to 31 December 2015 (34 pages)
15 September 2016	Statement of capital following an allotment of shares on 10 August 2016 USD 1,502,915 (10 pages)
15 September 2016	Statement of capital following an allotment of shares on 10 August 2016 USD 1,502,915 (10 pages)
26 August 2016	Statement of capital following an allotment of shares on 15 July 2016 USD 1,502,517 (10 pages)
26 August 2016	Statement of capital following an allotment of shares on 15 July 2016 USD 1,502,517 (10 pages)
24 August 2016	Group of companies' accounts made up to 30 November 2015 (34 pages)
24 August 2016	Group of companies' accounts made up to 30 November 2015 (34 pages)
5 August 2016	Appointment of Mr. Jochen Zeitz as a director on 21 July 2016 (2 pages)
5 August 2016	Appointment of Mr. Jose German Coppel Garcia as a director on 21 July 2016 (2 pages)
5 August 2016	Appointment of Mr. Jose German Coppel Garcia as a director on 21 July 2016 (2 pages)
5 August 2016	Appointment of Mr. G. Jeffrey Records, Jr. as a director on 21 July 2016 (2 pages)
5 August 2016	Appointment of Mr. Jochen Zeitz as a director on 21 July 2016 (2 pages)
5 August 2016	Appointment of Mr. G. Jeffrey Records, Jr. as a director on 21 July 2016 (2 pages)
4 August 2016	Appointment of Mr. Esteban Coppel as a director on 21 July 2016 (2 pages)
4 August 2016	Appointment of Mr. Esteban Coppel as a director on 21 July 2016 (2 pages)
21 July 2016	Statement of capital following an allotment of shares on 6 June 2016 USD 1,443,497.00 (9 pages)
21 July 2016	Statement of capital following an allotment of shares on 6 June 2016 USD 1,443,497.00 (9 pages)
20 May 2016	Statement of capital following an allotment of shares on 14 April 2016 USD 1,416,497.00 (8 pages)
20 May 2016	Statement of capital following an allotment of shares on 14 April 2016 USD 1,416,497.00 (8 pages)
21 April 2016	Memorandum and Articles of Association (38 pages)
21 April 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
21 April 2016	Memorandum and Articles of Association (38 pages)
21 April 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
8 April 2016	Director's details changed for Chevalier Guy Jacques Marie Ernest De Selliers De Moranville on 1 April 2016 (2 pages)
8 April 2016	Director's details changed for Chevalier Guy Jacques Marie Ernest De Selliers De Moranville on 1 April 2016 (2 pages)
23 March 2016	Statement of capital following an allotment of shares on 19 February 2016 USD 1,416,297.00 (8 pages)
23 March 2016	Statement of capital following an allotment of shares on 19 February 2016 USD 1,416,297.00 (8 pages)
22 March 2016	Director's details changed for Vincent Alexis Mai on 5 May 2013 (2 pages)
22 March 2016	Director's details changed for Vincent Alexis Mai on 5 May 2013 (2 pages)
15 February 2016	Second filing of AR01 previously delivered to Companies House made up to 21 December 2015 (25 pages)
15 February 2016	Second filing of AR01 previously delivered to Companies House made up to 21 December 2015 (25 pages)
4 February 2016	Appointment of Mr. Mulham Al Jarf as a director on 15 December 2015 (2 pages)
4 February 2016	Director's details changed for Marco Jose Jorge Leon on 21 November 2014 (2 pages)
4 February 2016	Director's details changed for Marco Jose Jorge Leon on 21 November 2014 (2 pages)
4 February 2016	Appointment of Mr. Mulham Al Jarf as a director on 15 December 2015 (2 pages)
15 January 2016	Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-01-15 USD 1,401,297 Statement of capital on 2016-02-15 USD 1,401,297 ANNOTATION Clarification a second filed AR01 was registered on 15/02/2016. (16 pages)
15 January 2016	Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-01-15 USD 1,401,297 (14 pages)
15 January 2016	Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-01-15 USD 1,401,297 Statement of capital on 2016-02-15 USD 1,401,297 ANNOTATION Clarification a second filed AR01 was registered on 15/02/2016. (16 pages)
1 December 2015	Current accounting period shortened from 30 November 2016 to 31 December 2015 (1 page)
1 December 2015	Current accounting period shortened from 30 November 2016 to 31 December 2015 (1 page)
18 November 2015	Statement of capital following an allotment of shares on 20 October 2015 USD 1,401,297 (8 pages)
18 November 2015	Statement of capital following an allotment of shares on 20 October 2015 USD 1,401,297 (8 pages)
15 November 2015	Particulars of variation of rights attached to shares (2 pages)
15 November 2015	Particulars of variation of rights attached to shares (2 pages)
14 November 2015	Change of share class name or designation (2 pages)
14 November 2015	Change of share class name or designation (2 pages)
3 September 2015	Group of companies' accounts made up to 30 November 2014 (34 pages)
3 September 2015	Group of companies' accounts made up to 30 November 2014 (34 pages)
25 August 2015	Statement of capital following an allotment of shares on 10 July 2015 USD 1,314,324 (8 pages)
25 August 2015	Statement of capital following an allotment of shares on 10 July 2015 USD 1,314,324 (8 pages)
21 August 2015	Change of share class name or designation (2 pages)
21 August 2015	Particulars of variation of rights attached to shares (2 pages)
21 August 2015	Particulars of variation of rights attached to shares (2 pages)
21 August 2015	Change of share class name or designation (2 pages)
29 July 2015	Termination of appointment of Katharine Patricia Macgowan as a director on 14 July 2015 (2 pages)
29 July 2015	Appointment of Miss Lucie Barakova as a secretary on 14 July 2015 (3 pages)
29 July 2015	Termination of appointment of Katharine Patricia Macgowan as a secretary on 14 July 2015 (2 pages)
29 July 2015	Appointment of Miss Lucie Barakova as a secretary on 14 July 2015 (3 pages)
29 July 2015	Termination of appointment of Katharine Patricia Macgowan as a director on 14 July 2015 (2 pages)
29 July 2015	Termination of appointment of Katharine Patricia Macgowan as a secretary on 14 July 2015 (2 pages)
8 July 2015	Appointment of Mir Zulfekar Ali as a director on 24 June 2015 (3 pages)
8 July 2015	Appointment of Mir Zulfekar Ali as a director on 24 June 2015 (3 pages)
30 April 2015	Particulars of variation of rights attached to shares (3 pages)
30 April 2015	Statement of capital following an allotment of shares on 20 March 2015 USD 1,297,929 (8 pages)
30 April 2015	Change of share class name or designation (2 pages)
30 April 2015	Statement of capital following an allotment of shares on 20 March 2015 USD 1,297,929 (8 pages)
30 April 2015	Change of share class name or designation (2 pages)
30 April 2015	Particulars of variation of rights attached to shares (3 pages)
25 February 2015	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-02-25 USD 1,225,429 (20 pages)
25 February 2015	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-02-25 USD 1,225,429 (20 pages)
31 December 2014	Statement of capital following an allotment of shares on 18 November 2014 USD 1,225,429.00 (8 pages)
31 December 2014	Particulars of variation of rights attached to shares (3 pages)
31 December 2014	Statement of capital following an allotment of shares on 18 November 2014 USD 1,225,429.00 (8 pages)
31 December 2014	Particulars of variation of rights attached to shares (3 pages)
29 December 2014	Change of share class name or designation (2 pages)
29 December 2014	Change of share class name or designation (2 pages)
15 December 2014	Appointment of Marco Jose Jorge Leon as a director on 21 November 2014 (3 pages)
15 December 2014	Appointment of Marco Jose Jorge Leon as a director on 21 November 2014 (3 pages)
5 September 2014	Group of companies' accounts made up to 30 November 2013 (31 pages)
5 September 2014	Group of companies' accounts made up to 30 November 2013 (31 pages)
2 September 2014	Appointment of Sir David Gerald Scholey as a director on 30 June 2014 (3 pages)
2 September 2014	Appointment of Sir David Gerald Scholey as a director on 30 June 2014 (3 pages)
2 September 2014	Appointment of Anthony Peter Nader Iii as a director on 30 June 2014 (2 pages)
2 September 2014	Appointment of Anthony Peter Nader Iii as a director on 30 June 2014 (2 pages)
13 August 2014	Statement of capital following an allotment of shares on 23 May 2014 USD 1,200,029.00 (7 pages)
13 August 2014	Statement of capital following an allotment of shares on 23 May 2014 USD 1,200,029.00 (7 pages)
20 May 2014	Particulars of variation of rights attached to shares (3 pages)
20 May 2014	Consolidation and sub-division of shares on 15 April 2014 (10 pages)
20 May 2014	Consolidation and sub-division of shares on 15 April 2014 (10 pages)
20 May 2014	Change of share class name or designation (2 pages)
20 May 2014	Change of share class name or designation (2 pages)
20 May 2014	Particulars of variation of rights attached to shares (3 pages)
9 May 2014	Previous accounting period extended from 30 September 2013 to 30 November 2013 (1 page)
9 May 2014	Previous accounting period extended from 30 September 2013 to 30 November 2013 (1 page)
30 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Consolidated/subdivided 15/04/2014 (45 pages)
30 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Consolidated/subdivided 15/04/2014 (45 pages)
14 January 2014	Annual return made up to 21 December 2013 with a full list of shareholders (7 pages)
14 January 2014	Annual return made up to 21 December 2013 with a full list of shareholders (7 pages)
24 September 2013	Current accounting period shortened from 31 December 2013 to 30 September 2013 (1 page)
24 September 2013	Current accounting period shortened from 31 December 2013 to 30 September 2013 (1 page)
2 August 2013	Statement of capital following an allotment of shares on 18 July 2013 USD 1,010,002.00 (6 pages)
2 August 2013	Statement of capital following an allotment of shares on 18 July 2013 USD 1,010,002.00 (6 pages)
26 July 2013	Memorandum and Articles of Association (38 pages)
26 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 July 2013	Memorandum and Articles of Association (38 pages)
26 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 July 2013	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ The company issued share capital consolidate/sub-divided 15/07/2013 (2 pages)
26 July 2013	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ The company issued share capital consolidate/sub-divided 15/07/2013 (2 pages)
22 July 2013	Change of share class name or designation (2 pages)
22 July 2013	Consolidation of shares on 15 July 2013 (7 pages)
22 July 2013	Particulars of variation of rights attached to shares (3 pages)
22 July 2013	Change of share class name or designation (2 pages)
22 July 2013	Consolidation of shares on 15 July 2013 (7 pages)
22 July 2013	Particulars of variation of rights attached to shares (3 pages)
9 July 2013	Appointment of Chevalier Guy De Selliers as a director (3 pages)
9 July 2013	Appointment of Chevalier Guy De Selliers as a director (3 pages)
9 July 2013	Appointment of William Alan Shutzer as a director (3 pages)
9 July 2013	Appointment of William Alan Shutzer as a director (3 pages)
3 June 2013	Appointment of Miss Katharine Patricia Macgowan as a director (2 pages)
3 June 2013	Appointment of Miss Katharine Patricia Macgowan as a director (2 pages)
21 May 2013	Registered office address changed from , 5th Floor, 6 st. Andrew Street, London, EC4A 3AE, United Kingdom on 21 May 2013 (1 page)
21 May 2013	Registered office address changed from , 5th Floor, 6 st. Andrew Street, London, EC4A 3AE, United Kingdom on 21 May 2013 (1 page)
21 May 2013	Registered office address changed from 5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom on 21 May 2013 (1 page)
15 May 2013	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary (1 page)
15 May 2013	Appointment of Miss Katharine Patricia Macgowan as a secretary (2 pages)
15 May 2013	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary (1 page)
15 May 2013	Appointment of Miss Katharine Patricia Macgowan as a secretary (2 pages)
30 April 2013	Company name changed the cranemere corporation LIMITED\certificate issued on 30/04/13 CONNOT ‐ (3 pages)
30 April 2013	Company name changed the cranemere corporation LIMITED\certificate issued on 30/04/13 CONNOT ‐ (3 pages)
27 February 2013	Registered office address changed from , 400 Capability Green, Luton, Bedfordshire, LU1 3AE, United Kingdom on 27 February 2013 (1 page)
27 February 2013	Registered office address changed from 400 Capability Green Luton Bedfordshire LU1 3AE United Kingdom on 27 February 2013 (1 page)
27 February 2013	Registered office address changed from , 400 Capability Green, Luton, Bedfordshire, LU1 3AE, United Kingdom on 27 February 2013 (1 page)
9 January 2013	Statement of capital following an allotment of shares on 21 December 2012 USD 1,000,002 (4 pages)
9 January 2013	Statement of capital following an allotment of shares on 21 December 2012 USD 1,000,002 (4 pages)
21 December 2012	Incorporation (41 pages)
21 December 2012	Incorporation (41 pages)

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