ALDERMANBURY INVESTMENTS LIMITED

Company number 03936272

Date	Type	Description	View / Download
09 Feb 2016	AP01	Appointment of Mr Nicolas Vilar as a director on 8 December 2015	(2 pages)
16 Dec 2015	SH20	Statement by Directors	(1 page)
16 Dec 2015	SH19	Statement of capital on 16 December 2015 USD 539,940,281	(4 pages)
16 Dec 2015	CAP-SS	Solvency Statement dated 16/12/15	(1 page)
16 Dec 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
29 Sep 2015	AA	Group of companies' accounts made up to 31 December 2014	(28 pages)
28 Aug 2015	SH20	Statement by Directors	(1 page)
28 Aug 2015	SH19	Statement of capital on 28 August 2015 USD 754,940,281	(4 pages)
28 Aug 2015	CAP-SS	Solvency Statement dated 27/08/15	(1 page)
28 Aug 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account be cancelled 27/08/2015	(2 pages)
03 Feb 2015	AR01	Annual return made up to 1 February 2015 with full list of shareholders Statement of capital on 2015-02-03 USD 1,373,722,281	(8 pages)
04 Dec 2014	AP01	Appointment of Andrea De Zordo as a director on 26 September 2014	(3 pages)
26 Sep 2014	TM01	Termination of appointment of Laurent Alain Marquis as a director on 26 September 2014	(1 page)
31 Aug 2014	AA	Group of companies' accounts made up to 31 December 2013	(30 pages)
22 Jul 2014	AP01	Appointment of Sharon Ann O'connor as a director on 24 June 2014	(3 pages)
01 Jul 2014	TM01	Termination of appointment of Ian Lyall as a director	(1 page)
09 Jun 2014	TM01	Termination of appointment of Karim Khelil as a director	(1 page)
04 Mar 2014	AR01	Annual return made up to 1 February 2014 with full list of shareholders Statement of capital on 2014-03-04 USD 1,373,722,281	(7 pages)
20 Jan 2014	CH01	Director's details changed for Mr David Alexander Fellowes-Freeman on 2 September 2013	(2 pages)
07 Oct 2013	AA	Group of companies' accounts made up to 31 December 2012	(30 pages)
01 Oct 2013	TM01	Termination of appointment of Michael Openshaw as a director	(1 page)
07 Aug 2013	TM01	Termination of appointment of Dimitrios Nikolakopoulos as a director	(1 page)
13 Mar 2013	AP01	Appointment of Mr Stephen Michael White as a director	(2 pages)
13 Mar 2013	TM01	Termination of appointment of Nigel Collett as a director	(1 page)
05 Feb 2013	AR01	Annual return made up to 1 February 2013 with full list of shareholders	(8 pages)

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