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Company number 01088268

Date	Type	Description	View / Download
30 Sep 2017	AA	Full accounts made up to 31 December 2016	(58 pages)
25 Sep 2017	TM01	Termination of appointment of Nicholas John Metcalf as a director on 21 September 2017	(1 page)
09 Jun 2017	CS01	Confirmation statement made on 3 June 2017 with updates	(5 pages)
03 Oct 2016	AA	Full accounts made up to 31 December 2015	(58 pages)
29 Jun 2016	AR01	Annual return made up to 3 June 2016 with full list of shareholders Statement of capital on 2016-06-29 USD 290,225,001	(8 pages)
27 Jun 2016	SH01	Statement of capital following an allotment of shares on 30 March 2016 USD 290,225,001	(4 pages)
10 Mar 2016	AP03	Appointment of Mr Joseph Marcus Cassidy as a secretary on 25 February 2016	(2 pages)
09 Mar 2016	TM02	Termination of appointment of David Charles Turner as a secretary on 25 February 2016	(1 page)
09 Nov 2015	TM01	Termination of appointment of Sean Patrick Rocks as a director on 31 October 2015	(1 page)
23 Jul 2015	AA	Full accounts made up to 31 December 2014	(44 pages)
12 Jun 2015	AR01	Annual return made up to 3 June 2015 with full list of shareholders Statement of capital on 2015-06-12 USD 290,225,000	(8 pages)
20 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)
15 Jan 2015	MR01	Registration of charge 010882680010, created on 31 December 2014	(12 pages)
19 Nov 2014	AD01	Registered office address changed from 3Rd Floor 2 Minster Court Mincing Lane London EC3R 7YE to 20 Fenchurch Street London EC3M 3AW on 19 November 2014	(1 page)
17 Jul 2014	AR01	Annual return made up to 3 June 2014 with full list of shareholders Statement of capital on 2014-07-17 USD 290,225,000	(8 pages)
15 May 2014	CH01	Director's details changed for Mr Francis William Robinson on 1 September 2013	(2 pages)
07 May 2014	AP01	Appointment of Dr Richard David George Reid as a director	(2 pages)
07 May 2014	AP01	Appointment of Mr Matthew Moore as a director	(2 pages)
07 May 2014	AP01	Appointment of Mr John Anthony Roberts Dunn as a director	(2 pages)
07 May 2014	TM01	Termination of appointment of Jonathan Spencer as a director	(1 page)
07 May 2014	TM01	Termination of appointment of John Mccammon as a director	(1 page)
30 Apr 2014	AP01	Appointment of Mr Keith Nicholson as a director	(2 pages)
23 Apr 2014	MR01	Registration of charge 010882680009	(24 pages)
08 Apr 2014	AA	Full accounts made up to 31 December 2013	(47 pages)
27 Mar 2014	TM01	Termination of appointment of David Prince as a director	(1 page)