| AA |
Group of companies' report and financial statements (accounts) made up to 2023/03/31
filed on: 29th, September 2023
|
accounts |
Free Download
(179 pages)
|
| RESOLUTIONS |
Securities allocation resolution
filed on: 4th, July 2023
|
resolution |
Free Download
(2 pages)
|
| SH01 |
7500000.01 GBP is the capital in company's statement on 2023/06/28
filed on: 29th, June 2023
|
capital |
Free Download
(4 pages)
|
| AP01 |
New director appointment on 2023/03/01.
filed on: 14th, March 2023
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 2023/02/28
filed on: 14th, March 2023
|
officers |
Free Download
(1 page)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2022/03/31
filed on: 31st, August 2022
|
accounts |
Free Download
(165 pages)
|
| TM01 |
Director's appointment terminated on 2022/05/06
filed on: 16th, May 2022
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on 2022/05/09.
filed on: 16th, May 2022
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 2022/02/01
filed on: 4th, February 2022
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on 2022/02/01.
filed on: 4th, February 2022
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2022/01/19.
filed on: 24th, January 2022
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 2021/10/27
filed on: 27th, October 2021
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on 2021/10/01
filed on: 4th, October 2021
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on 2021/10/01.
filed on: 4th, October 2021
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 2021/09/01
filed on: 7th, September 2021
|
officers |
Free Download
(1 page)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2021/03/31
filed on: 27th, August 2021
|
accounts |
Free Download
(160 pages)
|
| AP01 |
New director appointment on 2021/07/01.
filed on: 1st, July 2021
|
officers |
Free Download
(2 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2020/03/31
filed on: 21st, August 2020
|
accounts |
Free Download
(188 pages)
|
| AP01 |
New director appointment on 2020/06/01.
filed on: 4th, June 2020
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2020/01/27.
filed on: 4th, February 2020
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 2020/01/10
filed on: 22nd, January 2020
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on 2020/01/10.
filed on: 22nd, January 2020
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 2020/01/10
filed on: 22nd, January 2020
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on 2020/01/10.
filed on: 22nd, January 2020
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 2020/01/10
filed on: 22nd, January 2020
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on 2019/09/13
filed on: 17th, September 2019
|
officers |
Free Download
(1 page)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2019/03/31
filed on: 12th, August 2019
|
accounts |
Free Download
(172 pages)
|
| CH03 |
On 2019/07/16 secretary's details were changed
filed on: 16th, July 2019
|
officers |
Free Download
|
| AP03 |
On 2018/08/22, company appointed a new person to the position of a secretary
filed on: 6th, September 2018
|
officers |
Free Download
(2 pages)
|
| TM02 |
Secretary's appointment terminated on 2018/08/22
filed on: 6th, September 2018
|
officers |
Free Download
(1 page)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2018/03/31
filed on: 1st, August 2018
|
accounts |
Free Download
(171 pages)
|
| AP03 |
On 2018/03/21, company appointed a new person to the position of a secretary
filed on: 22nd, June 2018
|
officers |
Free Download
(2 pages)
|
| TM02 |
Secretary's appointment terminated on 2018/01/31
filed on: 4th, June 2018
|
officers |
Free Download
(1 page)
|
| CH01 |
On 2016/01/01 director's details were changed
filed on: 31st, May 2018
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 2017/11/15
filed on: 6th, December 2017
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on 2017/11/15.
filed on: 6th, December 2017
|
officers |
Free Download
(2 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2017/03/31
filed on: 16th, August 2017
|
accounts |
Free Download
(145 pages)
|
| AP01 |
New director appointment on 2017/07/13.
filed on: 26th, July 2017
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 2017/07/13
filed on: 25th, July 2017
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on 2017/05/08
filed on: 26th, May 2017
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on 2016/12/20.
filed on: 27th, February 2017
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 2016/11/28
filed on: 13th, December 2016
|
officers |
Free Download
(1 page)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2016/03/31
filed on: 16th, August 2016
|
accounts |
Free Download
(128 pages)
|
| AP01 |
New director appointment on 2016/06/01.
filed on: 24th, June 2016
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 2016/05/31
filed on: 10th, June 2016
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to 2015/11/21
filed on: 23rd, November 2015
|
annual return |
Free Download
(16 pages)
|
| AP01 |
New director appointment on 2015/09/30.
filed on: 2nd, October 2015
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 2015/09/29
filed on: 1st, October 2015
|
officers |
Free Download
(1 page)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2015/03/31
filed on: 10th, September 2015
|
accounts |
Free Download
(125 pages)
|
| TM01 |
Director's appointment terminated on 2015/03/31
filed on: 1st, April 2015
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on 2015/03/19
filed on: 24th, March 2015
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on 2015/01/01.
filed on: 12th, January 2015
|
officers |
Free Download
(2 pages)
|
| AP03 |
On 2014/12/31, company appointed a new person to the position of a secretary
filed on: 6th, January 2015
|
officers |
Free Download
(2 pages)
|
| TM02 |
Secretary's appointment terminated on 2014/12/31
filed on: 5th, January 2015
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to 2014/11/21
filed on: 25th, November 2014
|
annual return |
Free Download
(17 pages)
|
|
SH01 |
750000000.01 GBP is the capital in company's statement on 2014/11/25
|
capital |
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2014/03/31
filed on: 20th, August 2014
|
accounts |
Free Download
(126 pages)
|
| AP01 |
New director appointment on 2014/04/03.
filed on: 3rd, April 2014
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 2014/04/03
filed on: 3rd, April 2014
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on 2014/03/31.
filed on: 31st, March 2014
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2013/11/21
filed on: 25th, November 2013
|
annual return |
Free Download
(16 pages)
|
| AP01 |
New director appointment on 2013/10/04.
filed on: 4th, October 2013
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 2013/08/30
filed on: 30th, August 2013
|
officers |
Free Download
(1 page)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2013/03/31
filed on: 17th, July 2013
|
accounts |
Free Download
(107 pages)
|
| AP01 |
New director appointment on 2013/06/11.
filed on: 11th, June 2013
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 2013/05/22
filed on: 22nd, May 2013
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on 2013/02/12.
filed on: 12th, February 2013
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 2013/02/08
filed on: 8th, February 2013
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on 2013/01/18.
filed on: 18th, January 2013
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 2013/01/09
filed on: 9th, January 2013
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to 2012/11/21
filed on: 26th, November 2012
|
annual return |
Free Download
(16 pages)
|
| TM01 |
Director's appointment terminated on 2012/10/30
filed on: 30th, October 2012
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on 2012/10/30.
filed on: 30th, October 2012
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 2012/10/29
filed on: 29th, October 2012
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on 2012/10/29
filed on: 29th, October 2012
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on 2012/10/29.
filed on: 29th, October 2012
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2012/10/29.
filed on: 29th, October 2012
|
officers |
Free Download
(2 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2012/03/31
filed on: 18th, October 2012
|
accounts |
Free Download
(97 pages)
|
| TM01 |
Director's appointment terminated on 2012/10/08
filed on: 8th, October 2012
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on 2012/07/31.
filed on: 31st, July 2012
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 2012/07/30
filed on: 30th, July 2012
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on 2012/07/30
filed on: 30th, July 2012
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on 2012/07/03.
filed on: 3rd, July 2012
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2012/01/30.
filed on: 30th, January 2012
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2011/11/21
filed on: 29th, November 2011
|
annual return |
Free Download
(16 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2011/03/31
filed on: 24th, November 2011
|
accounts |
Free Download
(95 pages)
|
| TM01 |
Director's appointment terminated on 2011/10/31
filed on: 31st, October 2011
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on 2011/10/04
filed on: 4th, October 2011
|
officers |
Free Download
(1 page)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2010/03/31
filed on: 4th, January 2011
|
accounts |
Free Download
(91 pages)
|
| AP01 |
New director appointment on 2010/12/15.
filed on: 15th, December 2010
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2010/12/14.
filed on: 14th, December 2010
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2010/12/14.
filed on: 14th, December 2010
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 2010/11/24
filed on: 24th, November 2010
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on 2010/11/24
filed on: 24th, November 2010
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to 2010/11/21
filed on: 23rd, November 2010
|
annual return |
Free Download
(17 pages)
|
| AP01 |
New director appointment on 2010/11/17.
filed on: 17th, November 2010
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2010/11/17.
filed on: 17th, November 2010
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2010/04/15.
filed on: 15th, April 2010
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2010/04/09.
filed on: 9th, April 2010
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2010/04/08.
filed on: 8th, April 2010
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 2010/04/08
filed on: 8th, April 2010
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on 2010/04/08
filed on: 8th, April 2010
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on 2009/12/18.
filed on: 18th, December 2009
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2009/11/21
filed on: 18th, December 2009
|
annual return |
Free Download
(9 pages)
|
| CH01 |
On 2009/11/02 director's details were changed
filed on: 17th, November 2009
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2009/11/02 director's details were changed
filed on: 17th, November 2009
|
officers |
Free Download
(2 pages)
|
| CH03 |
On 2009/11/02 secretary's details were changed
filed on: 11th, November 2009
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on 2009/10/29.
filed on: 29th, October 2009
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2009/10/28.
filed on: 28th, October 2009
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 2009/10/26
filed on: 26th, October 2009
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on 2009/10/12
filed on: 12th, October 2009
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on 2009/10/12
filed on: 12th, October 2009
|
officers |
Free Download
(1 page)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2009/03/31
filed on: 22nd, September 2009
|
accounts |
Free Download
(82 pages)
|
| 288b |
On 2009/07/30 Appointment terminated director
filed on: 30th, July 2009
|
officers |
Free Download
(1 page)
|
| 288b |
On 2009/07/06 Appointment terminated director
filed on: 6th, July 2009
|
officers |
Free Download
(1 page)
|
| 288c |
Director's change of particulars
filed on: 28th, January 2009
|
officers |
Free Download
(1 page)
|
| 363a |
Annual return drawn up to 2009/01/28 with complete member list
filed on: 28th, January 2009
|
annual return |
Free Download
(11 pages)
|
| 288c |
Director's change of particulars
filed on: 28th, January 2009
|
officers |
Free Download
(1 page)
|
| 288a |
On 2008/10/10 Director appointed
filed on: 10th, October 2008
|
officers |
Free Download
(2 pages)
|
| 287 |
Registered office changed on 10/10/2008 from citi infrastructure investors level 32 citigroup centre 25 canada square canary wharf london E14 5LB
filed on: 10th, October 2008
|
address |
Free Download
(1 page)
|
| 288a |
On 2008/10/10 Director appointed
filed on: 10th, October 2008
|
officers |
Free Download
(3 pages)
|
| 288b |
On 2008/10/10 Appointment terminated secretary
filed on: 10th, October 2008
|
officers |
Free Download
(1 page)
|
| 288a |
On 2008/10/10 Secretary appointed
filed on: 10th, October 2008
|
officers |
Free Download
(2 pages)
|
| 288a |
On 2008/10/10 Director appointed
filed on: 10th, October 2008
|
officers |
Free Download
(2 pages)
|
| 288a |
On 2008/10/10 Director appointed
filed on: 10th, October 2008
|
officers |
Free Download
(3 pages)
|
| MEM/ARTS |
Articles and Memorandum of Association
filed on: 10th, October 2008
|
incorporation |
Free Download
(35 pages)
|
| CERTNM |
Company name changed skeldergate eurobond co LIMITEDcertificate issued on 03/10/08
filed on: 3rd, October 2008
|
change of name |
Free Download
(3 pages)
|
| 288c |
Director and secretary's change of particulars
filed on: 4th, June 2008
|
officers |
Free Download
(1 page)
|
| 288b |
On 2008/05/29 Appointment terminated director
filed on: 29th, May 2008
|
officers |
Free Download
(1 page)
|
| 288a |
On 2008/04/22 Director appointed
filed on: 22nd, April 2008
|
officers |
Free Download
(2 pages)
|
| 288a |
On 2008/04/22 Director appointed
filed on: 22nd, April 2008
|
officers |
Free Download
(3 pages)
|
| 288a |
On 2008/04/18 Director appointed
filed on: 18th, April 2008
|
officers |
Free Download
(2 pages)
|
| 288a |
On 2008/03/18 Director appointed
filed on: 18th, March 2008
|
officers |
Free Download
(2 pages)
|
| 288a |
On 2008/03/18 Director appointed
filed on: 18th, March 2008
|
officers |
Free Download
(2 pages)
|
| 225 |
Curr ext from 30/11/2008 to 31/03/2009
filed on: 29th, February 2008
|
accounts |
Free Download
(1 page)
|
| 287 |
Registered office changed on 05/12/07 from: citigroup infastructure investor level 32 citigroup centre 25 canad square canary wharf E14 5LB
filed on: 5th, December 2007
|
address |
Free Download
(1 page)
|
| 287 |
Registered office changed on 05/12/07 from: citigroup infastructure investor level 32 citigroup centre 25 canad square canary wharf E14 5LB
filed on: 5th, December 2007
|
address |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 28th, November 2007
|
resolution |
Free Download
(5 pages)
|
| MEM/ARTS |
Articles and Memorandum of Association
filed on: 28th, November 2007
|
incorporation |
Free Download
(29 pages)
|
| MEM/ARTS |
Articles and Memorandum of Association
filed on: 28th, November 2007
|
incorporation |
Free Download
(29 pages)
|
| RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 28th, November 2007
|
resolution |
Free Download
(5 pages)
|
| 288a |
On 2007/11/27 New director appointed
filed on: 27th, November 2007
|
officers |
Free Download
(2 pages)
|
| 288b |
On 2007/11/27 Director resigned
filed on: 27th, November 2007
|
officers |
Free Download
(1 page)
|
| 288a |
On 2007/11/27 New director appointed
filed on: 27th, November 2007
|
officers |
Free Download
(2 pages)
|
| 288b |
On 2007/11/27 Secretary resigned
filed on: 27th, November 2007
|
officers |
Free Download
(1 page)
|
| 288a |
On 2007/11/27 New director appointed
filed on: 27th, November 2007
|
officers |
Free Download
(2 pages)
|
| 288b |
On 2007/11/27 Secretary resigned
filed on: 27th, November 2007
|
officers |
Free Download
(1 page)
|
| 288a |
On 2007/11/27 New secretary appointed
filed on: 27th, November 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On 2007/11/27 New director appointed
filed on: 27th, November 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On 2007/11/27 New director appointed
filed on: 27th, November 2007
|
officers |
Free Download
(3 pages)
|
| 288a |
On 2007/11/27 New secretary appointed
filed on: 27th, November 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On 2007/11/27 New director appointed
filed on: 27th, November 2007
|
officers |
Free Download
(3 pages)
|
| 288b |
On 2007/11/27 Director resigned
filed on: 27th, November 2007
|
officers |
Free Download
(1 page)
|
| 288a |
On 2007/11/27 New director appointed
filed on: 27th, November 2007
|
officers |
Free Download
(3 pages)
|
| 288a |
On 2007/11/27 New director appointed
filed on: 27th, November 2007
|
officers |
Free Download
(3 pages)
|
| NEWINC |
Company registration
filed on: 21st, November 2007
|
incorporation |
Free Download
(38 pages)
|
| NEWINC |
Company registration
filed on: 21st, November 2007
|
incorporation |
Free Download
(38 pages)
|