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NAPIER PARK GLOBAL CAPITAL LTD

Company number 07480435

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
28 Feb 2013	CAP-SS	Solvency statement dated 28/02/13	View PDF Solvency statement dated 28/02/13 - link opens in a new window - 2 pages (2 pages)
28 Feb 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
13 Feb 2013	AP01	Appointment of Steven Thomas Ciampi as a director	View PDF Appointment of Steven Thomas Ciampi as a director - link opens in a new window - 3 pages (3 pages)
13 Feb 2013	AP01	Appointment of Michael Micko as a director	View PDF Appointment of Michael Micko as a director - link opens in a new window - 3 pages (3 pages)
13 Feb 2013	TM01	Termination of appointment of John Duthie-Jackson as a director	View PDF Termination of appointment of John Duthie-Jackson as a director - link opens in a new window - 4 pages (4 pages)
09 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	View PDF Annual return made up to 31 December 2012 with full list of shareholders - link opens in a new window - 16 pages (16 pages)
07 Jun 2012	CH03	Secretary's details changed for Simon James Cumming on 29 May 2012	View PDF Secretary's details changed for Simon James Cumming on 29 May 2012 - link opens in a new window - 3 pages (3 pages)
01 May 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 11 pages (11 pages)
30 Apr 2012	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
30 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 37 pages (37 pages)
16 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	View PDF Annual return made up to 31 December 2011 with full list of shareholders - link opens in a new window - 16 pages (16 pages)
10 Jan 2012	CH01	Director's details changed for James Michael O'brien on 5 January 2012	View PDF Director's details changed for James Michael O'brien on 5 January 2012 - link opens in a new window - 3 pages (3 pages)
06 Sep 2011	AP01	Appointment of Michael Athol Weston as a director	View PDF Appointment of Michael Athol Weston as a director - link opens in a new window - 3 pages (3 pages)
20 Jul 2011	TM01	Termination of appointment of Andrew Black as a director	View PDF Termination of appointment of Andrew Black as a director - link opens in a new window - 2 pages (2 pages)
04 Jul 2011	AP01	Appointment of John-George Norman Duthie-Jackson as a director	View PDF Appointment of John-George Norman Duthie-Jackson as a director - link opens in a new window - 3 pages (3 pages)
05 May 2011	SH01	Statement of capital following an allotment of shares on 27 April 2011 USD 20,000,000	View PDF Statement of capital following an allotment of shares on 27 April 2011 USD 20,000,000 - link opens in a new window - 5 pages (5 pages)
15 Feb 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 36 pages (36 pages)
26 Jan 2011	AD01	Registered office address changed from Citigroup Centre 33 Canada Square Canary Wharf London E14 5LB England on 26 January 2011	View PDF Registered office address changed from Citigroup Centre 33 Canada Square Canary Wharf London E14 5LB England on 26 January 2011 - link opens in a new window - 2 pages (2 pages)
31 Dec 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 57 pages (57 pages)

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