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Company number 05015714

Date	Type	Description	View / Download
12 Oct 2018	AP01	Appointment of Mrs Anna Christine Mortlock as a director on 10 October 2018	(2 pages)
02 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	(34 pages)
18 Jan 2018	CS01	Confirmation statement made on 14 January 2018 with updates	(4 pages)
06 Sep 2017	TM01	Termination of appointment of Angus Christian Winther as a director on 31 August 2017	(1 page)
14 Aug 2017	AA	Group of companies' accounts made up to 31 December 2016	(36 pages)
19 Jul 2017	SH20	Statement by Directors	(2 pages)
19 Jul 2017	SH19	Statement of capital on 19 July 2017 USD 10,000,000	(5 pages)
19 Jul 2017	CAP-SS	Solvency Statement dated 28/06/17	(2 pages)
19 Jul 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
18 Jul 2017	AD01	Registered office address changed from 9 Appold Street London EC2A 2AP to 1 Snowden Street London EC2A 2DQ on 18 July 2017	(1 page)
07 Jun 2017	TM01	Termination of appointment of James Cole as a director on 6 June 2017	(1 page)
18 Apr 2017	TM01	Termination of appointment of Lorraine Baines as a director on 7 April 2017	(1 page)
16 Mar 2017	AP01	Appointment of Mr Brett William Flowers as a director on 2 March 2017	(2 pages)
26 Jan 2017	CS01	Confirmation statement made on 14 January 2017 with updates	(7 pages)
16 Nov 2016	TM01	Termination of appointment of Miles Hayward as a director on 15 November 2016	(1 page)
21 Oct 2016	TM01	Termination of appointment of Roger Leslie Heaton as a director on 19 October 2016	(1 page)
05 Oct 2016	TM01	Termination of appointment of Richard David Antony Berliand as a director on 31 August 2016	(1 page)
15 Aug 2016	TM01	Termination of appointment of Alistair Heaton-Armstrong as a director on 4 August 2016	(1 page)
09 Aug 2016	CH01	Director's details changed for Mr Richard Berliand on 8 August 2016	(2 pages)
10 Jun 2016	AA	Group of companies' accounts made up to 31 December 2015	(38 pages)
27 Jan 2016	AR01	Annual return made up to 14 January 2016 with full list of shareholders	(9 pages)
26 Jan 2016	AP01	Appointment of Mr Angus Christian Winther as a director on 1 January 2015	(2 pages)
18 Jan 2016	SH20	Statement by Directors	(2 pages)
18 Jan 2016	SH19	Statement of capital on 18 January 2016 USD 40,000,000	(4 pages)
18 Jan 2016	CAP-SS	Solvency Statement dated 15/01/16	(2 pages)

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