DE FACTO 1341 LIMITED

Company number 05738391

Date	Type	Description	View / Download
22 Dec 2016	MR04	Satisfaction of charge 8 in full	(1 page)
17 Nov 2016	TM01	Termination of appointment of Yifat Steuer as a director on 11 November 2016	(1 page)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
26 Apr 2016	AR01	Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-04-26 EUR 15,000,000 GBP 1,000 USD 4,600,000	(6 pages)
05 Nov 2015	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
30 Oct 2015	SH01	Statement of capital following an allotment of shares on 1 October 2015 GBP 1,000 EUR 15,000,000 USD 4,600,000	(4 pages)
26 Jun 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
01 May 2015	AR01	Annual return made up to 4 April 2015 with full list of shareholders Statement of capital on 2015-05-01 EUR 15,000,000 GBP 1,000	(6 pages)
15 Dec 2014	AP01	Appointment of Mrs. Yifat Steuer as a director on 11 December 2014	(2 pages)
14 Dec 2014	TM01	Termination of appointment of Marion Jacqueline Michelle Abascal as a director on 11 December 2014	(1 page)
12 Nov 2014	MISC	Auditors resignation	(2 pages)
11 Nov 2014	AUD	Auditor's resignation	(2 pages)
03 Oct 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
29 Sep 2014	AP01	Appointment of Mr Steve John Menzies as a director on 26 September 2014	(2 pages)
29 Sep 2014	AP01	Appointment of Mrs Doaa Abdel Fathallah as a director on 26 September 2014	(2 pages)
19 May 2014	TM01	Termination of appointment of Brian Corrway as a director	(1 page)
01 May 2014	AR01	Annual return made up to 4 April 2014 with full list of shareholders Statement of capital on 2014-05-01 EUR 15,000,000 GBP 1,000	(6 pages)
01 May 2014	TM01	Termination of appointment of Alan Gullan as a director	(1 page)
13 Jan 2014	AP01	Appointment of Mr Brian Corrway as a director	(2 pages)
30 Dec 2013	SH20	Statement by directors	(2 pages)
30 Dec 2013	CAP-SS	Solvency statement dated 16/12/13	(2 pages)
30 Dec 2013	SH19	Statement of capital on 30 December 2013 GBP 1,000 EUR 15,000,000	(4 pages)
30 Dec 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
24 Dec 2013	SH01	Statement of capital following an allotment of shares on 16 December 2013 GBP 1,000 EUR 29,318,715	(4 pages)
20 Dec 2013	SH01	Statement of capital following an allotment of shares on 16 December 2013 GBP 1,000 EUR 57,318,715	(4 pages)

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