FONTIS MEXICO UK LTD

Company number 08749430

Date	Type	Description	View / Download
01 Jul 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
27 Mar 2015	MR01	Registration of charge 087494300003, created on 20 March 2015	(20 pages)
27 Mar 2015	MR01	Registration of charge 087494300002, created on 20 March 2015	(12 pages)
27 Mar 2015	MR01	Registration of charge 087494300001, created on 20 March 2015	(56 pages)
25 Feb 2015	SH01	Statement of capital following an allotment of shares on 25 February 2015 GBP 2,000	(3 pages)
17 Dec 2014	AA01	Current accounting period extended from 31 October 2014 to 31 December 2014	(1 page)
12 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
12 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)
29 Oct 2014	AR01	Annual return made up to 25 October 2014 with full list of shareholders Statement of capital on 2014-10-29 GBP 1,000	(4 pages)
23 Sep 2014	AP01	Appointment of Mr per Winther Wullf as a director on 17 September 2014	(2 pages)
23 Sep 2014	AP01	Appointment of Mr Jon Olav Østhus as a director on 17 September 2014	(2 pages)
23 Sep 2014	AP01	Appointment of Mr Christian Whamond as a director on 17 September 2014	(2 pages)
22 Sep 2014	TM01	Termination of appointment of David Scott Sneddon as a director on 2 August 2014	(1 page)
22 Sep 2014	TM01	Termination of appointment of Graham Robjohns as a director on 17 September 2014	(1 page)
22 Sep 2014	TM01	Termination of appointment of Harald Thorstein as a director on 17 September 2014	(1 page)
22 Sep 2014	AP01	Appointment of Mr Ricardo Maldonado Yanez as a director on 17 September 2014	(2 pages)
02 Sep 2014	AP01	Appointment of Mr David Scott Sneddon as a director on 2 August 2014	(2 pages)
02 Sep 2014	TM01	Termination of appointment of Robert Hingley-Wilson as a director on 2 August 2014	(1 page)
13 Dec 2013	CERTNM	Company name changed seadrill-fintech uk LTD.\certificate issued on 13/12/13 RES15 ‐ Change company name resolution on 2013-12-11 NM01 ‐ Change of name by resolution	(3 pages)
25 Oct 2013	NEWINC	Incorporation Statement of capital on 2013-10-25 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted	(8 pages)