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Company number 08851501

Date	Type	Description	View / Download
08 May 2018	TM02	Termination of appointment of Nominee Secretary Ltd as a secretary on 1 January 2018	(1 page)
11 Dec 2017	TM01	Termination of appointment of Fabio Bertolini as a director on 11 December 2017	(1 page)
11 Dec 2017	AP02	Appointment of Robo Advisor Capital As as a director on 11 December 2017	(2 pages)
09 Dec 2017	TM01	Termination of appointment of Iohanan Pesach Ami Bistritsky Halevy as a director on 9 December 2017	(1 page)
15 Nov 2017	AA	Accounts for a dormant company made up to 31 January 2017	(3 pages) Download iXBRL
22 Oct 2017	CH01	Director's details changed for Mr Iohanan Pesach Ami Bistritsky Halevy on 17 October 2017	(2 pages)
22 Oct 2017	CH01	Director's details changed for Fabio Bertolini on 17 October 2017	(2 pages)
17 Oct 2017	PSC04	Change of details for Mr Iohanan Pesach Ami Bistritsky Halevy as a person with significant control on 17 October 2017	(2 pages)
17 Oct 2017	PSC04	Change of details for Fabio Bertolini as a person with significant control on 17 October 2017	(2 pages)
15 Sep 2017	AD01	Registered office address changed from Suite B 29 Harley Street London W1G 9QR to 85 Great Portland Street London W1W 7LT on 15 September 2017	(1 page)
10 May 2017	CS01	Confirmation statement made on 13 April 2017 with updates	(8 pages)
09 May 2017	AP04	Appointment of Nominee Secretary Ltd as a secretary on 9 May 2017	(2 pages)
09 May 2017	AP02	Appointment of Hab Gov Strategics Applied Technologies Ltd. as a director on 9 May 2017	(2 pages)
13 Apr 2017	TM02	Termination of appointment of Nominee Secretary Ltd as a secretary on 13 April 2017	(1 page)
21 Oct 2016	AA	Accounts for a dormant company made up to 31 January 2016	(3 pages) Download iXBRL
13 Apr 2016	AR01	Annual return made up to 13 April 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 1,972,785,150	(7 pages)
01 Dec 2015	AA	Accounts for a dormant company made up to 31 January 2015	(3 pages) Download iXBRL
27 Oct 2015	AR01	Annual return made up to 27 October 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 1,972,785,150	(7 pages)
19 Jun 2015	AR01	Annual return made up to 18 June 2015 with full list of shareholders Statement of capital on 2015-06-19 GBP 1,972,785,150	(7 pages)
23 Oct 2014	AR01	Annual return made up to 23 October 2014 with full list of shareholders Statement of capital on 2014-10-23 GBP 1,972,785,150	(7 pages)
12 Jun 2014	AR01	Annual return made up to 12 June 2014 with full list of shareholders Statement of capital on 2014-06-12 GBP 1,972,785,150	(6 pages)
11 Jun 2014	AP01	Appointment of Fabio Bertolini as a director	(2 pages)
17 Apr 2014	CERTNM	Company name changed salomon partners wrs werner rothschild & cie LIMITED\certificate issued on 17/04/14 RES15 ‐ Change company name resolution on 2014-04-14 NM01 ‐ Change of name by resolution	(3 pages)
20 Jan 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(9 pages)

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