(AA) Full accounts for the period ending Fri, 30th Jun 2023
filed on: 8th, April 2024
| accounts
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Free Download
(21 pages)
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(CH01) On Tue, 5th Dec 2023 director's details were changed
filed on: 5th, December 2023
| officers
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Free Download
(2 pages)
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(AD01) Address change date: Mon, 2nd Oct 2023. New Address: 280 Bishopsgate London EC2M 4RB. Previous address: 100 New Bridge Street London EC4V 6JA
filed on: 2nd, October 2023
| address
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Free Download
(1 page)
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(SH20) Statement by Directors
filed on: 19th, June 2023
| capital
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Free Download
(2 pages)
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(SH19) Capital declared on Mon, 19th Jun 2023: 135811982.00 USD
filed on: 19th, June 2023
| capital
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Free Download
(3 pages)
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(CAP-SS) Solvency Statement dated 12/06/23
filed on: 19th, June 2023
| insolvency
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Free Download
(2 pages)
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(RESOLUTIONS) Resolution of reducing the issued share capital
filed on: 19th, June 2023
| resolution
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Free Download
(3 pages)
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(AA) Full accounts for the period ending Thu, 30th Jun 2022
filed on: 31st, March 2023
| accounts
|
Free Download
(23 pages)
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(CAP-SS) Solvency Statement dated 09/02/22
filed on: 11th, February 2022
| insolvency
|
Free Download
(3 pages)
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(AA) Full accounts for the period ending Wed, 30th Jun 2021
filed on: 11th, February 2022
| accounts
|
Free Download
(21 pages)
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(RESOLUTIONS) Resolution of reducing the issued share capital
filed on: 11th, February 2022
| resolution
|
Free Download
(2 pages)
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(SH19) Capital declared on Fri, 11th Feb 2022: 136509843.00 USD
filed on: 11th, February 2022
| capital
|
Free Download
(5 pages)
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(SH20) Statement by Directors
filed on: 11th, February 2022
| capital
|
Free Download
(3 pages)
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(CAP-SS) Solvency Statement dated 06/09/21
filed on: 7th, September 2021
| insolvency
|
Free Download
(3 pages)
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(SH19) Capital declared on Tue, 7th Sep 2021: 139299843.00 USD
filed on: 7th, September 2021
| capital
|
Free Download
(5 pages)
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(SH20) Statement by Directors
filed on: 7th, September 2021
| capital
|
Free Download
(3 pages)
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(RESOLUTIONS) Resolution of reducing the issued share capital
filed on: 7th, September 2021
| resolution
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending Tue, 30th Jun 2020
filed on: 21st, April 2021
| accounts
|
Free Download
(22 pages)
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(CH01) On Sun, 18th Nov 2018 director's details were changed
filed on: 26th, February 2021
| officers
|
Free Download
(2 pages)
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(AA) Full accounts for the period ending Sun, 30th Jun 2019
filed on: 5th, March 2020
| accounts
|
Free Download
(21 pages)
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(AA) Full accounts for the period ending Sat, 30th Jun 2018
filed on: 2nd, July 2019
| accounts
|
Free Download
(22 pages)
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(CAP-SS) Solvency Statement dated 27/03/19
filed on: 28th, March 2019
| insolvency
|
Free Download
(3 pages)
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(SH19) Capital declared on Thu, 28th Mar 2019: 142049843.00 USD
filed on: 28th, March 2019
| capital
|
Free Download
(3 pages)
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(SH20) Statement by Directors
filed on: 28th, March 2019
| capital
|
Free Download
(3 pages)
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(RESOLUTIONS) Resolution of reducing the issued share capital
filed on: 28th, March 2019
| resolution
|
Free Download
(2 pages)
|
(AA01) Previous accounting period shortened to Fri, 29th Jun 2018
filed on: 28th, March 2019
| accounts
|
Free Download
(1 page)
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(AA) Full accounts for the period ending Fri, 30th Jun 2017
filed on: 9th, April 2018
| accounts
|
Free Download
(19 pages)
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(CAP-SS) Solvency Statement dated 21/03/18
filed on: 3rd, April 2018
| insolvency
|
Free Download
(1 page)
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(RESOLUTIONS) Resolution of reducing the issued share capital
filed on: 3rd, April 2018
| resolution
|
Free Download
(1 page)
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(SH19) Capital declared on Tue, 3rd Apr 2018: 145090461.00 USD
filed on: 3rd, April 2018
| capital
|
Free Download
(3 pages)
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(SH20) Statement by Directors
filed on: 3rd, April 2018
| capital
|
Free Download
(1 page)
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(TM01) Thu, 22nd Mar 2018 - the day director's appointment was terminated
filed on: 22nd, March 2018
| officers
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Free Download
(1 page)
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(AP01) On Wed, 31st Jan 2018 new director was appointed.
filed on: 7th, February 2018
| officers
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Free Download
(2 pages)
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(TM01) Wed, 31st Jan 2018 - the day director's appointment was terminated
filed on: 6th, February 2018
| officers
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Free Download
(1 page)
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(CH01) On Wed, 1st Nov 2017 director's details were changed
filed on: 22nd, November 2017
| officers
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Free Download
(2 pages)
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(SH20) Statement by Directors
filed on: 30th, October 2017
| capital
|
Free Download
(4 pages)
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(CAP-SS) Solvency Statement dated 27/10/17
filed on: 30th, October 2017
| insolvency
|
Free Download
(4 pages)
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(SH19) Capital declared on Mon, 30th Oct 2017: 150550000.00 USD
filed on: 30th, October 2017
| capital
|
Free Download
(3 pages)
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(RESOLUTIONS) Resolution of reducing the issued share capital
filed on: 30th, October 2017
| resolution
|
Free Download
(2 pages)
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(AA) Full accounts for the period ending Sat, 31st Dec 2016
filed on: 5th, October 2017
| accounts
|
Free Download
(18 pages)
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(AA01) Previous accounting period shortened to Fri, 30th Jun 2017
filed on: 29th, September 2017
| accounts
|
Free Download
(1 page)
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(CH01) On Tue, 15th Aug 2017 director's details were changed
filed on: 15th, August 2017
| officers
|
Free Download
(2 pages)
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(CH01) On Tue, 15th Aug 2017 director's details were changed
filed on: 15th, August 2017
| officers
|
Free Download
(2 pages)
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(AR01) Annual return drawn up to Thu, 19th May 2016 with full list of members
filed on: 3rd, June 2016
| annual return
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Free Download
(6 pages)
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(SH01) Capital declared on Fri, 3rd Jun 2016: 168000000.00 USD
capital
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(AA) Full accounts for the period ending Thu, 31st Dec 2015
filed on: 18th, April 2016
| accounts
|
Free Download
(18 pages)
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(CH01) On Mon, 11th Apr 2016 director's details were changed
filed on: 13th, April 2016
| officers
|
Free Download
(2 pages)
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(CH01) On Mon, 11th Apr 2016 director's details were changed
filed on: 13th, April 2016
| officers
|
Free Download
(2 pages)
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(TM01) Tue, 5th Apr 2016 - the day director's appointment was terminated
filed on: 13th, April 2016
| officers
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Free Download
(1 page)
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(SH01) Capital declared on Tue, 22nd Sep 2015: 168000000.00 USD
filed on: 24th, September 2015
| capital
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Free Download
(3 pages)
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(AR01) Annual return drawn up to Tue, 19th May 2015 with full list of members
filed on: 16th, June 2015
| annual return
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Free Download
(7 pages)
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(SH01) Capital declared on Tue, 16th Jun 2015: 118000000.00 USD
capital
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(AA) Full accounts for the period ending Wed, 31st Dec 2014
filed on: 28th, April 2015
| accounts
|
Free Download
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(AP01) On Thu, 11th Dec 2014 new director was appointed.
filed on: 17th, December 2014
| officers
|
Free Download
(2 pages)
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(AP01) On Thu, 11th Dec 2014 new director was appointed.
filed on: 17th, December 2014
| officers
|
Free Download
(2 pages)
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(AA01) Current accounting reference period shortened from Sun, 31st May 2015 to Wed, 31st Dec 2014
filed on: 29th, May 2014
| accounts
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Free Download
(1 page)
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(TM01) Thu, 29th May 2014 - the day director's appointment was terminated
filed on: 29th, May 2014
| officers
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Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 19th, May 2014
| incorporation
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Free Download
(45 pages)
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(SH01) Capital declared on Mon, 19th May 2014: 118000000.00 USD
capital
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