Brightsphere Investment UK Ltd.

Company Name	Brightsphere Investment UK Ltd.
Company Status	Dissolved
Company Number	09062478
Category	Private Limited Company
Incorporation Date	29 May 2014(9 years, 11 months ago)
Dissolution Date	18 October 2023 (6 months, 1 week ago)
Previous Names	4

Business Activity

Section K	Financial and insurance activities
SIC 64205	Activities of financial services holding companies

Directors

Secretary Name	Mr Richard Jonathan Hart
Status	Closed
Appointed	29 April 2016(1 year, 11 months after company formation)
Appointment Duration	7 years, 5 months (closed 18 October 2023)
Role	Company Director
Correspondence Address	C/O Begbies Traynor (London) Llp 31st Floor 40 Bank Street London E14 5NR

Director Name	Dr Guang Yang
Date of Birth	October 1963 (Born 60 years ago)
Nationality	American
Status	Closed
Appointed	16 November 2018(4 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (closed 18 October 2023)
Role	Managing Partner
Country of Residence	United States
Correspondence Address	C/O Begbies Traynor (London) Llp 31st Floor 40 Bank Street London E14 5NR

Director Name	Mr Daniel Mahoney
Date of Birth	April 1979 (Born 45 years ago)
Nationality	American
Status	Closed
Appointed	18 July 2019(5 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (closed 18 October 2023)
Role	Company Director
Country of Residence	United States
Correspondence Address	Millennium Bridge House 2 Lambeth Hill London EC4V 4GG

Director Name	Mr Julian Victor Frow Roberts
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor Millennium Bridge House 2 Lambeth Hill London EC4V 4GG

Director Name	Mr Donald John Schneider
Date of Birth	September 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	29 May 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor Millennium Bridge House 2 Lambeth Hill London EC4V 4GG

Secretary Name	Mr Paul Forsythe
Status	Resigned
Appointed	29 May 2014(same day as company formation)
Role	Company Director
Correspondence Address	5th Floor Millennium Bridge House 2 Lambeth Hill London EC4V 4GG

Secretary Name	Molly Scott Mugler
Nationality	British
Status	Resigned
Appointed	24 June 2014(3 weeks, 5 days after company formation)
Appointment Duration	1 year, 10 months (resigned 29 April 2016)
Role	Company Director
Correspondence Address	200 Clarendon Street 53rd Floor Boston Massachusetts Ma 02116-5093

Director Name	Peter Lanning Bain
Date of Birth	July 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	01 October 2014(4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 June 2017)
Role	Company Director
Country of Residence	United States
Correspondence Address	5th Floor Millenium Bridge House 2 Lambeth Hill London EC4V 4GG

Director Name	Mr Ian David Gladman
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2014(4 months, 1 week after company formation)
Appointment Duration	1 year, 7 months (resigned 17 May 2016)
Role	Group Strategy Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor Millennium Bridge House 2 Lambeth Hill London EC4V 4GG

Director Name	Kyle Legg
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2014(4 months, 1 week after company formation)
Appointment Duration	3 years, 8 months (resigned 19 June 2018)
Role	Independant Director
Country of Residence	United States
Correspondence Address	5th Floor Millenium Bridge House 2 Lambeth Hill London EC4V 4GG

Director Name	Mr John Davis Rogers
Date of Birth	October 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	08 October 2014(4 months, 1 week after company formation)
Appointment Duration	3 years, 3 months (resigned 31 January 2018)
Role	Independent Director
Country of Residence	United States
Correspondence Address	5th Floor Millennium Bridge House 2 Lambeth Hill London EC4V 4GG

Director Name	James Joseph Ritchie
Date of Birth	September 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	08 October 2014(4 months, 1 week after company formation)
Appointment Duration	4 years, 1 month (resigned 29 November 2018)
Role	Independent Director
Country of Residence	Usa Pa
Correspondence Address	5th Floor Millennium Bridge House 2 Lambeth Hill London EC4V 4GG

Director Name	Mr Robert Chersi
Date of Birth	August 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	23 February 2016(1 year, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 18 July 2019)
Role	Consultant
Country of Residence	United States
Correspondence Address	C/O Brightsphere International Ltd. Millennium Bri 2 Lambeth Hill London EC4V 4GG

Director Name	Mr Stuart Henry Bohart
Date of Birth	February 1966 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	17 May 2016(1 year, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 June 2017)
Role	Asset Management Executive
Country of Residence	United States
Correspondence Address	C/O Emma Smith Omam International Ltd Ground Floor 2 Lambeth Hill London EC4V 4GG

Director Name	Ms Ingrid Gail Johnson
Date of Birth	July 1966 (Born 57 years ago)
Nationality	South African
Status	Resigned
Appointed	04 August 2016(2 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 10 November 2017)
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	C/O Emma Smith Omam International Ltd Ground Floor 2 Lambeth Hill London EC4V 4GG

Director Name	Mr Russell Thomas Carmedy
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2016(2 years, 2 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 24 May 2017)
Role	Legal Counsel
Country of Residence	United Kingdom
Correspondence Address	C/O Emma Smith Omam International Ltd Ground Floor 2 Lambeth Hill London EC4V 4GG

Director Name	Dr Guang Yang
Date of Birth	October 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	24 May 2017(2 years, 12 months after company formation)
Appointment Duration	1 year, 3 months (resigned 07 September 2018)
Role	Ceo Of Hna Capital Us
Country of Residence	United States
Correspondence Address	C/O Brightsphere International Ltd. Millennium Bri 2 Lambeth Hill London EC4V 4GG

Director Name	Mr Suren Singh Rana
Date of Birth	June 1979 (Born 44 years ago)
Nationality	American
Status	Resigned
Appointed	15 November 2017(3 years, 5 months after company formation)
Appointment Duration	9 months (resigned 15 August 2018)
Role	Chief Investment Officer
Country of Residence	United States
Correspondence Address	C/O Brightsphere International Ltd. Millennium Bri 2 Lambeth Hill London EC4V 4GG

Director Name	Mr Stephen Harold Belgrad
Date of Birth	December 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	30 January 2018(3 years, 8 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 15 December 2018)
Role	Chief Financial Officer, Omam
Country of Residence	United States
Correspondence Address	C/O Brightsphere International Ltd. Millennium Bri 2 Lambeth Hill London EC4V 4GG

Director Name	Ms Barbara Trebbi
Date of Birth	April 1966 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	30 January 2018(3 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 18 July 2019)
Role	Retired
Country of Residence	United States
Correspondence Address	C/O Brightsphere International Ltd. Millennium Bri 2 Lambeth Hill London EC4V 4GG

Director Name	Reginald Love
Date of Birth	April 1982 (Born 42 years ago)
Nationality	American
Status	Resigned
Appointed	01 August 2018(4 years, 2 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 18 July 2019)
Role	Partner
Country of Residence	United States
Correspondence Address	C/O Brightsphere International Ltd. Millennium Bri 2 Lambeth Hill London EC4V 4GG

Director Name	Mr Enrico Marini Fichera
Date of Birth	March 1969 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	15 August 2018(4 years, 2 months after company formation)
Appointment Duration	3 months (resigned 16 November 2018)
Role	Head Of Investments, Hna Group North America Llc
Country of Residence	United States
Correspondence Address	C/O Brightsphere International Ltd. Millennium Bri 2 Lambeth Hill London EC4V 4GG

Director Name	Xiaofeng Chen
Date of Birth	June 1980 (Born 43 years ago)
Nationality	American
Status	Resigned
Appointed	07 September 2018(4 years, 3 months after company formation)
Appointment Duration	2 months, 1 week (resigned 16 November 2018)
Role	Chief Executive Officer Of Hna Group North America
Country of Residence	United States
Correspondence Address	C/O Brightsphere International Ltd. Millennium Bri 2 Lambeth Hill London EC4V 4GG

Director Name	Ms Mary Elizabeth Beams
Date of Birth	March 1956 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	29 October 2018(4 years, 5 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 18 July 2019)
Role	Consultant
Country of Residence	United States
Correspondence Address	C/O Brightsphere International Ltd. Millennium Bri 2 Lambeth Hill London EC4V 4GG

Director Name	Mr John Paulson
Date of Birth	December 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	16 November 2018(4 years, 5 months after company formation)
Appointment Duration	8 months (resigned 18 July 2019)
Role	President
Country of Residence	United States
Correspondence Address	C/O Brightsphere International Ltd. Millennium Bri 2 Lambeth Hill London EC4V 4GG

Contact

Website	oldmutual.com
Telephone	023 80334411
Telephone region	Southampton / Portsmouth

Location

Registered Address	C/O Begbies Traynor (London) Llp 31st Floor 40 Bank Street London E14 5NR
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London

Shareholders

79.3m at $0.001	Old Mutual PLC 65.76% Ordinary
7.5m at $0.001	Fmr Llc 6.18% Ordinary
-	OTHER 28.06% -

Financials

Year	2014
Turnover	£13,944,347
Net Worth	£999,163,852
Cash	£4,431,987
Current Liabilities	£3,738,349

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Group
Accounts Year End	30 June

Filing History

11 January 2020	Appointment of a voluntary liquidator (3 pages)
7 January 2020	Registered office address changed from C/O Brightsphere International Ltd. Millennium Bridge House 2 Lambeth Hill London EC4V 4GG England to C/O Begbies Traynor (London) Llp 31st Floor 40 Bank Street London E14 5NR on 7 January 2020 (2 pages)
6 January 2020	Declaration of solvency (5 pages)
6 January 2020	Resolutions LRESSP ‐ Special resolution to wind up on 2019-12-18 (1 page)
12 August 2019	Purchase of own shares. (3 pages)
12 August 2019	Purchase of own shares. (3 pages)
5 August 2019	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
25 July 2019	Cancellation of shares. Statement of capital on 9 July 2019 USD 91,592.320 (3 pages)
19 July 2019	Termination of appointment of Reginald Love as a director on 18 July 2019 (1 page)
19 July 2019	Appointment of Mr Daniel Mahoney as a director on 18 July 2019 (2 pages)
19 July 2019	Memorandum and Articles of Association (69 pages)
19 July 2019	Termination of appointment of Robert Chersi as a director on 18 July 2019 (1 page)
19 July 2019	Scheme of arrangement (8 pages)
19 July 2019	Termination of appointment of Mary Elizabeth Beams as a director on 18 July 2019 (1 page)
19 July 2019	Termination of appointment of John Paulson as a director on 18 July 2019 (1 page)
19 July 2019	Termination of appointment of Barbara Trebbi as a director on 18 July 2019 (1 page)
16 July 2019	Re-registration of Memorandum and Articles (31 pages)
16 July 2019	Re-registration from a public company to a private limited company (2 pages)
16 July 2019	Certificate of change of name and re-registration from Public Limited Company to Private (1 page)
16 July 2019	Resolutions RES15 ‐ Change company name resolution on 2019-07-15 (1 page)
16 July 2019	Resolutions RES02 ‐ Resolution of re-registration (1 page)
16 July 2019	Change of name notice (2 pages)
10 July 2019	Statement of capital following an allotment of shares on 20 June 2019 USD 91,709.62 (3 pages)
2 July 2019	Cancellation of shares. Statement of capital on 18 June 2019 USD 91,799.225 (4 pages)
11 June 2019	Confirmation statement made on 29 May 2019 with updates (5 pages)
28 May 2019	Purchase of own shares. (3 pages)
3 May 2019	Cancellation of shares. Statement of capital on 15 April 2019 USD 91,865.152 (6 pages)
30 April 2019	Current accounting period extended from 31 December 2018 to 30 June 2019 (1 page)
28 March 2019	Purchase of own shares. (3 pages)
19 March 2019	Statement of capital following an allotment of shares on 8 March 2019 USD 92,032.936 (3 pages)
15 March 2019	Cancellation of shares. Statement of capital on 25 February 2019 USD 92,023.923 (6 pages)
12 March 2019	Purchase of own shares. (3 pages)
12 March 2019	Purchase of own shares. (3 pages)
12 March 2019	Purchase of own shares. (3 pages)
27 February 2019	Cancellation of shares. Statement of capital on 15 February 2019 USD 100,202.617 (6 pages)
25 February 2019	Statement of capital following an allotment of shares on 15 February 2019 USD 100,202.617 (3 pages)
22 February 2019	Statement of capital following an allotment of shares on 13 February 2019 USD 100,559.01 (3 pages)
22 February 2019	Statement of capital following an allotment of shares on 10 February 2019 USD 100,913,256 (3 pages)
12 February 2019	Purchase of own shares. (3 pages)
12 February 2019	Purchase of own shares. (3 pages)
4 February 2019	Purchase of own shares. (3 pages)
25 January 2019	Purchase of own shares. (3 pages)
25 January 2019	Purchase of own shares. (3 pages)
20 December 2018	Termination of appointment of Stephen Harold Belgrad as a director on 15 December 2018 (1 page)
10 December 2018	Statement of capital following an allotment of shares on 3 December 2018 USD 106,348.221 (3 pages)
5 December 2018	Termination of appointment of James Joseph Ritchie as a director on 29 November 2018 (1 page)
26 November 2018	Appointment of Dr. Guang Yang as a director on 16 November 2018 (2 pages)
26 November 2018	Termination of appointment of Enrico Marini Fichera as a director on 16 November 2018 (1 page)
26 November 2018	Appointment of Mr. John Paulson as a director on 16 November 2018 (2 pages)
26 November 2018	Termination of appointment of Xiaofeng Chen as a director on 16 November 2018 (1 page)
2 November 2018	Appointment of Ms. Mary Elizabeth Beams as a director on 29 October 2018 (2 pages)
24 September 2018	Purchase of own shares. (3 pages)
24 September 2018	Purchase of own shares. (2 pages)
24 September 2018	Purchase of own shares. (3 pages)
24 September 2018	Purchase of own shares. (2 pages)
19 September 2018	Appointment of Xiaofeng Chen as a director on 7 September 2018 (2 pages)
18 September 2018	Termination of appointment of Guang Yang as a director on 7 September 2018 (1 page)
14 September 2018	Cancellation of shares. Statement of capital on 24 August 2018 USD 106,337.038 (4 pages)
30 August 2018	Appointment of Mr. Enrico Marini Fichera as a director on 15 August 2018 (2 pages)
23 August 2018	Termination of appointment of Suren Singh Rana as a director on 15 August 2018 (1 page)
17 August 2018	Purchase of own shares. (3 pages)
14 August 2018	Purchase of own shares. (3 pages)
8 August 2018	Appointment of Reginald Love as a director on 1 August 2018 (2 pages)
29 June 2018	Cancellation of shares. Statement of capital on 15 June 2018 USD 108,890.084 (3 pages)
20 June 2018	Termination of appointment of Kyle Legg as a director on 19 June 2018 (1 page)
15 June 2018	Cancellation of shares. Statement of capital on 5 June 2018 USD 110,107.299 (6 pages)
15 June 2018	Cancellation of shares. Statement of capital on 6 June 2018 USD 109,753.647 (6 pages)
12 June 2018	Group of companies' accounts made up to 31 December 2017 (124 pages)
12 June 2018	Purchase of own shares. (3 pages)
12 June 2018	Purchase of own shares. (3 pages)
11 June 2018	Confirmation statement made on 29 May 2018 with updates (4 pages)
4 June 2018	Purchase of own shares. (3 pages)
4 June 2018	Statement of capital following an allotment of shares on 18 May 2018 USD 110,423.499 (3 pages)
30 May 2018	Purchase of own shares. (3 pages)
29 May 2018	Cancellation of shares. Statement of capital on 3 May 2018 USD 110,396.882 (6 pages)
22 May 2018	Purchase of own shares. (3 pages)
3 May 2018	Purchase of own shares. (3 pages)
27 March 2018	Registered office address changed from C/O Emma Smith Omam International Ltd Ground Floor Millenium Bridge House 2 Lambeth Hill London EC4V 4GG to C/O Brightsphere International Ltd. Millennium Bridge House 2 Lambeth Hill London EC4V 4GG on 27 March 2018 (1 page)
19 March 2018	Statement of capital following an allotment of shares on 16 March 2018 USD 110,672.082 (3 pages)
10 March 2018	Company name changed om asset management PLC\certificate issued on 10/03/18 CONNOT ‐ Change of name notice (3 pages)
7 March 2018	Statement of capital following an allotment of shares on 6 March 2018 USD 110,609.082 (3 pages)
22 February 2018	Statement of capital following an allotment of shares on 15 February 2018 USD 110,063.889 (4 pages)
13 February 2018	Appointment of Ms. Barbara Trebbi as a director on 30 January 2018 (2 pages)
6 February 2018	Termination of appointment of John Davis Rogers as a director on 31 January 2018 (1 page)
6 February 2018	Appointment of Mr. Stephen H Belgrad as a director on 30 January 2018 (2 pages)
5 December 2017	Director's details changed for Kyle Legg on 30 November 2017 (2 pages)
5 December 2017	Director's details changed for Kyle Legg on 30 November 2017 (2 pages)
22 November 2017	Appointment of Mr. Suren Singh Rana as a director on 15 November 2017 (2 pages)
22 November 2017	Appointment of Mr. Suren Singh Rana as a director on 15 November 2017 (2 pages)
13 November 2017	Termination of appointment of Ingrid Gail Johnson as a director on 10 November 2017 (1 page)
13 November 2017	Termination of appointment of Ingrid Gail Johnson as a director on 10 November 2017 (1 page)
6 July 2017	Termination of appointment of Donald John Schneider as a director on 30 June 2017 (1 page)
6 July 2017	Termination of appointment of Stuart Henry Bohart as a director on 30 June 2017 (1 page)
6 July 2017	Termination of appointment of Stuart Henry Bohart as a director on 30 June 2017 (1 page)
6 July 2017	Termination of appointment of Peter Lanning Bain as a director on 30 June 2017 (1 page)
6 July 2017	Termination of appointment of Donald John Schneider as a director on 30 June 2017 (1 page)
6 July 2017	Termination of appointment of Peter Lanning Bain as a director on 30 June 2017 (1 page)
30 June 2017	Cancellation of shares. Statement of capital on 19 May 2017 USD 109,720 (4 pages)
30 June 2017	Cancellation of shares. Statement of capital on 19 May 2017 USD 109,720 (4 pages)
26 June 2017	Confirmation statement made on 29 May 2017 with updates (6 pages)
26 June 2017	Confirmation statement made on 29 May 2017 with updates (6 pages)
20 June 2017	Purchase of own shares. (3 pages)
20 June 2017	Purchase of own shares. (3 pages)
8 June 2017	Appointment of Dr. Guang Yang as a director on 24 May 2017 (2 pages)
8 June 2017	Appointment of Dr. Guang Yang as a director on 24 May 2017 (2 pages)
5 June 2017	Termination of appointment of Russell Thomas Carmedy as a director on 24 May 2017 (1 page)
5 June 2017	Termination of appointment of Russell Thomas Carmedy as a director on 24 May 2017 (1 page)
13 April 2017	Full accounts made up to 31 December 2016 (58 pages)
13 April 2017	Full accounts made up to 31 December 2016 (58 pages)
9 March 2017	Statement of capital following an allotment of shares on 6 March 2017 USD 114,720.358 (3 pages)
9 March 2017	Statement of capital following an allotment of shares on 6 March 2017 USD 114,720.358 (3 pages)
1 March 2017	Statement of capital following an allotment of shares on 15 February 2017 USD 114,704.674 (3 pages)
1 March 2017	Statement of capital following an allotment of shares on 15 February 2017 USD 114,704.674 (3 pages)
21 February 2017	Statement of capital following an allotment of shares on 10 February 2017 USD 114,203.56 (3 pages)
21 February 2017	Statement of capital following an allotment of shares on 10 February 2017 USD 114,203.56 (3 pages)
31 January 2017	Cancellation of shares. Statement of capital on 19 December 2016 USD 114,157 (6 pages)
31 January 2017	Cancellation of shares. Statement of capital on 19 December 2016 USD 114,157 (6 pages)
26 January 2017	Purchase of own shares. (3 pages)
26 January 2017	Purchase of own shares. (3 pages)
10 August 2016	Appointment of Mr. Russell Carmedy as a director on 4 August 2016 (2 pages)
10 August 2016	Appointment of Ms. Ingrid Gail Johnson as a director on 4 August 2016 (2 pages)
10 August 2016	Appointment of Mr. Russell Carmedy as a director on 4 August 2016 (2 pages)
10 August 2016	Appointment of Ms. Ingrid Gail Johnson as a director on 4 August 2016 (2 pages)
17 June 2016	Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-06-17 USD 120,157.765 (9 pages)
17 June 2016	Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-06-17 USD 120,157.765 (9 pages)
10 June 2016	Purchase of own shares. (3 pages)
10 June 2016	Purchase of own shares. (3 pages)
26 May 2016	Purchase of own shares. (3 pages)
26 May 2016	Purchase of own shares. (3 pages)
24 May 2016	Cancellation of shares. Statement of capital on 13 May 2016 USD 120,157.765 (4 pages)
24 May 2016	Purchase of own shares. (3 pages)
24 May 2016	Purchase of own shares. (3 pages)
24 May 2016	Cancellation of shares. Statement of capital on 13 May 2016 USD 120,157.765 (4 pages)
24 May 2016	Purchase of own shares. (3 pages)
24 May 2016	Purchase of own shares. (3 pages)
20 May 2016	Appointment of Mr. Stuart Henry Bohart as a director on 17 May 2016 (2 pages)
20 May 2016	Appointment of Mr. Stuart Henry Bohart as a director on 17 May 2016 (2 pages)
19 May 2016	Cancellation of shares. Statement of capital on 6 May 2016 USD 120,179.622 (4 pages)
19 May 2016	Cancellation of shares. Statement of capital on 6 May 2016 USD 120,179.622 (4 pages)
19 May 2016	Termination of appointment of Ian David Gladman as a director on 17 May 2016 (1 page)
19 May 2016	Termination of appointment of Ian David Gladman as a director on 17 May 2016 (1 page)
18 May 2016	Purchase of own shares. (3 pages)
18 May 2016	Purchase of own shares. (3 pages)
17 May 2016	Cancellation of shares. Statement of capital on 29 April 2016 USD 120,300.322 (4 pages)
17 May 2016	Cancellation of shares. Statement of capital on 29 April 2016 USD 120,300.322 (4 pages)
11 May 2016	Cancellation of shares. Statement of capital on 22 April 2016 USD 120,423.222 (4 pages)
11 May 2016	Cancellation of shares. Statement of capital on 22 April 2016 USD 120,423.222 (4 pages)
10 May 2016	Purchase of own shares. (3 pages)
10 May 2016	Purchase of own shares. (3 pages)
10 May 2016	Purchase of own shares. (3 pages)
10 May 2016	Purchase of own shares. (3 pages)
9 May 2016	Cancellation of shares. Statement of capital on 15 April 2016 USD 120,547.52 (4 pages)
9 May 2016	Cancellation of shares. Statement of capital on 15 April 2016 USD 120,547.52 (4 pages)
2 May 2016	Termination of appointment of Molly Scott Mugler as a secretary on 29 April 2016 (1 page)
2 May 2016	Appointment of Mr. Richard Jonathan Hart as a secretary on 29 April 2016 (2 pages)
2 May 2016	Appointment of Mr. Richard Jonathan Hart as a secretary on 29 April 2016 (2 pages)
2 May 2016	Termination of appointment of Molly Scott Mugler as a secretary on 29 April 2016 (1 page)
29 April 2016	Cancellation of shares. Statement of capital on 8 April 2016 USD 120,675.02 (4 pages)
29 April 2016	Purchase of own shares. (3 pages)
29 April 2016	Cancellation of shares. Statement of capital on 8 April 2016 USD 120,675.02 (4 pages)
29 April 2016	Purchase of own shares. (3 pages)
27 April 2016	Cancellation of shares. Statement of capital on 31 March 2016 USD 120,778.5 (4 pages)
27 April 2016	Cancellation of shares. Statement of capital on 31 March 2016 USD 120,778.5 (4 pages)
22 April 2016	Full accounts made up to 31 December 2015 (41 pages)
22 April 2016	Full accounts made up to 31 December 2015 (41 pages)
15 March 2016	Statement of capital following an allotment of shares on 7 March 2016 USD 121,079.505 (3 pages)
15 March 2016	Statement of capital following an allotment of shares on 7 March 2016 USD 121,079.505 (3 pages)
3 March 2016	Appointment of Mr. Robert Chersi as a director on 23 February 2016 (2 pages)
3 March 2016	Appointment of Mr. Robert Chersi as a director on 23 February 2016 (2 pages)
29 February 2016	Statement of capital following an allotment of shares on 10 February 2016 USD 120,558.278 (3 pages)
29 February 2016	Statement of capital following an allotment of shares on 10 February 2016 USD 120,558.278 (3 pages)
14 January 2016	Registered office address changed from 5th Floor Millennium Bridge House 2 Lambeth Hill London EC4V 4GG United Kingdom to C/O Emma Smith Omam International Ltd Ground Floor Millenium Bridge House 2 Lambeth Hill London EC4V 4GG on 14 January 2016 (2 pages)
14 January 2016	Registered office address changed from 5th Floor Millennium Bridge House 2 Lambeth Hill London EC4V 4GG United Kingdom to C/O Emma Smith Omam International Ltd Ground Floor Millenium Bridge House 2 Lambeth Hill London EC4V 4GG on 14 January 2016 (2 pages)
25 November 2015	Statement of capital following an allotment of shares on 13 November 2015 USD 120,558.278 (4 pages)
25 November 2015	Statement of capital following an allotment of shares on 13 November 2015 USD 120,558.278 (4 pages)
15 November 2015	Termination of appointment of Julian Victor Frow Roberts as a director on 30 October 2015 (1 page)
15 November 2015	Termination of appointment of Julian Victor Frow Roberts as a director on 30 October 2015 (1 page)
1 July 2015	Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-07-01 USD 120,536.83 (19 pages)
1 July 2015	Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-07-01 USD 120,536.83 (19 pages)
16 June 2015	Director's details changed for Mr Donald John Schneider on 1 June 2015 (3 pages)
16 June 2015	Director's details changed for Mr Donald John Schneider on 1 June 2015 (3 pages)
16 June 2015	Director's details changed for Mr Donald John Schneider on 1 June 2015 (3 pages)
21 May 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (74 pages)
21 May 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (74 pages)
21 April 2015	Full accounts made up to 31 December 2014 (27 pages)
21 April 2015	Full accounts made up to 31 December 2014 (27 pages)
14 April 2015	Statement of capital following an allotment of shares on 6 March 2015 USD 120,536.829 (4 pages)
14 April 2015	Statement of capital following an allotment of shares on 6 March 2015 USD 120,536.829 (4 pages)
14 April 2015	Statement of capital following an allotment of shares on 6 March 2015 USD 120,536.829 (4 pages)
21 October 2014	Appointment of Mr Ian David Gladman as a director on 8 October 2014 (3 pages)
21 October 2014	Appointment of Kyle Legg as a director on 8 October 2014 (3 pages)
21 October 2014	Appointment of John Rogers as a director on 8 October 2014 (3 pages)
21 October 2014	Appointment of Kyle Legg as a director on 8 October 2014 (3 pages)
21 October 2014	Appointment of James Joseph Ritchie as a director on 8 October 2014 (3 pages)
21 October 2014	Appointment of James Joseph Ritchie as a director on 8 October 2014 (3 pages)
21 October 2014	Appointment of Mr Ian David Gladman as a director on 8 October 2014 (3 pages)
21 October 2014	Appointment of John Rogers as a director on 8 October 2014 (3 pages)
21 October 2014	Appointment of Kyle Legg as a director on 8 October 2014 (3 pages)
21 October 2014	Resolutions RES13 ‐ Gen business 30/09/2014 (7 pages)
21 October 2014	Appointment of John Rogers as a director on 8 October 2014 (3 pages)
21 October 2014	Appointment of James Joseph Ritchie as a director on 8 October 2014 (3 pages)
21 October 2014	Appointment of Mr Ian David Gladman as a director on 8 October 2014 (3 pages)
20 October 2014	Statement of capital following an allotment of shares on 29 September 2014 GBP 50,000 USD 120,000.90 (4 pages)
20 October 2014	Statement of capital following an allotment of shares on 29 September 2014 GBP 50,000 USD 120,000.90 (4 pages)
13 October 2014	Cancellation of shares. Statement of capital on 30 September 2014 USD 120,000 GBP 50,000 (5 pages)
13 October 2014	Appointment of Peter Lanning Bain as a director on 1 October 2014 (3 pages)
13 October 2014	Appointment of Peter Lanning Bain as a director on 1 October 2014 (3 pages)
13 October 2014	Purchase of own shares. (3 pages)
13 October 2014	Appointment of Peter Lanning Bain as a director on 1 October 2014 (3 pages)
13 October 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re appt of director/ re policies 29/09/2014 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares (95 pages)
13 October 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re appt of director/ re policies 29/09/2014 (95 pages)
13 October 2014	Cancellation of shares. Statement of capital on 30 September 2014 USD 120,000 GBP 50,000 (5 pages)
13 October 2014	Purchase of own shares. (3 pages)
10 October 2014	Statement of capital on 2 October 2014 USD 120,000.000 (5 pages)
10 October 2014	Statement of capital on 2 October 2014 USD 120,000.000 (5 pages)
10 October 2014	Statement of capital on 2 October 2014 USD 120,000.000 (5 pages)
6 October 2014	Resolutions RES13 ‐ Shares alloted 29/09/2014 (3 pages)
6 October 2014	Statement of capital following an allotment of shares on 29 September 2014 USD 120,001.00 GBP 50,000.00 (4 pages)
6 October 2014	Statement of capital following an allotment of shares on 29 September 2014 USD 120,001.00 GBP 50,000.00 (4 pages)
6 October 2014	Resolutions RES13 ‐ Shares alloted 29/09/2014 (3 pages)
1 October 2014	Certificate of re-registration from Private to Public Limited Company (1 page)
1 October 2014	Resolutions RES02 ‐ Resolution of re-registration RES02 ‐ Resolution of re-registration (5 pages)
1 October 2014	Re-registration of Memorandum and Articles (77 pages)
1 October 2014	Auditor's report (1 page)
1 October 2014	Auditor's statement (1 page)
1 October 2014	Balance Sheet (8 pages)
1 October 2014	Re-registration from a private company to a public company (5 pages)
1 October 2014	Resolutions RES02 ‐ Resolution of re-registration (5 pages)
1 October 2014	Re-registration from a private company to a public company CERT5 ‐ Certificate of re-registration from Private to Public Limited Company AUDR ‐ Auditor's report BS ‐ Balance Sheet AUDS ‐ Auditor's statement MAR ‐ Re-registration of Memorandum and Articles MAR ‐ Re-registration of Memorandum and Articles AUDS ‐ Auditor's statement AUDR ‐ Auditor's report CERT5 ‐ Certificate of re-registration from Private to Public Limited Company BS ‐ Balance Sheet (5 pages)
29 September 2014	Resolutions RES13 ‐ Reduction of share premium account 29/09/2014 (3 pages)
29 September 2014	Statement by Directors (1 page)
29 September 2014	Solvency Statement dated 29/09/14 (1 page)
29 September 2014	Statement of capital on 29 September 2014 GBP 50,000 USD 120,001 (4 pages)
29 September 2014	Statement by Directors (1 page)
29 September 2014	Solvency Statement dated 29/09/14 (1 page)
29 September 2014	Statement of capital on 29 September 2014 GBP 50,000 USD 120,001 (4 pages)
23 September 2014	Change of share class name or designation (2 pages)
23 September 2014	Statement of capital following an allotment of shares on 19 September 2014 GBP 50,000 USD 120,000.80 (6 pages)
23 September 2014	Statement of capital following an allotment of shares on 19 September 2014 GBP 50,000 USD 120,000.80 (6 pages)
23 September 2014	Change of share class name or designation (2 pages)
23 September 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
23 September 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (30 pages)
31 July 2014	Current accounting period shortened from 31 May 2015 to 31 December 2014 (3 pages)
31 July 2014	Current accounting period shortened from 31 May 2015 to 31 December 2014 (3 pages)
22 July 2014	Appointment of Molly Scott Mugler as a secretary on 24 June 2014 (3 pages)
22 July 2014	Appointment of Molly Scott Mugler as a secretary on 24 June 2014 (3 pages)
14 July 2014	Memorandum and Articles of Association (23 pages)
14 July 2014	Memorandum and Articles of Association (23 pages)
9 July 2014	Termination of appointment of Paul Forsythe as a secretary (2 pages)
9 July 2014	Termination of appointment of Paul Forsythe as a secretary (2 pages)
29 May 2014	Incorporation Statement of capital on 2014-05-29 USD 1 (24 pages)
29 May 2014	Incorporation Statement of capital on 2014-05-29 USD 1 (24 pages)

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