AA |
Full accounts data made up to 2022-12-31
filed on: 11th, October 2023
|
accounts |
Free Download
(19 pages)
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AA |
Full accounts data made up to 2021-12-31
filed on: 27th, September 2022
|
accounts |
Free Download
(19 pages)
|
AA |
Full accounts data made up to 2020-12-31
filed on: 7th, October 2021
|
accounts |
Free Download
(19 pages)
|
AA |
Full accounts data made up to 2019-12-31
filed on: 23rd, October 2020
|
accounts |
Free Download
(17 pages)
|
AA |
Full accounts data made up to 2018-12-31
filed on: 18th, September 2019
|
accounts |
Free Download
(18 pages)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of allotment of securities, Resolution of adoption of Articles of Association
filed on: 19th, December 2018
|
resolution |
Free Download
(20 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 19th, December 2018
|
resolution |
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2018-12-03: 85958762.77 USD
filed on: 12th, December 2018
|
capital |
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2017-12-31
filed on: 30th, September 2018
|
accounts |
Free Download
(17 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution of alteration of Articles of Association, Resolution
filed on: 17th, October 2017
|
resolution |
Free Download
(21 pages)
|
SH01 |
Statement of Capital on 2017-09-27: 50525462.77 USD
filed on: 10th, October 2017
|
capital |
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2016-12-31
filed on: 11th, July 2017
|
accounts |
Free Download
(16 pages)
|
AA |
Full accounts data made up to 2015-12-31
filed on: 13th, April 2016
|
accounts |
Free Download
(17 pages)
|
AD01 |
Registered office address changed from London Underwriting Centre 6th Floor 3 Minster Court Mincing Lane London EC3R 7DD to 4th Floor, 8 Fenchurch Place London EC3M 4AJ on 2016-03-14
filed on: 14th, March 2016
|
address |
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 4th, February 2016
|
incorporation |
Free Download
(19 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 21st, January 2016
|
resolution |
Free Download
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 21st, January 2016
|
resolution |
Free Download
|
AR01 |
Annual return made up to 2015-07-04 with full list of members
filed on: 29th, July 2015
|
annual return |
Free Download
(5 pages)
|
AA |
Full accounts data made up to 2014-12-31
filed on: 15th, April 2015
|
accounts |
Free Download
(14 pages)
|
AR01 |
Annual return made up to 2014-07-04 with full list of members
filed on: 23rd, July 2014
|
annual return |
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2014-07-23: 19009383.00 GBP
|
capital |
|
AA |
Full accounts data made up to 2013-12-31
filed on: 8th, April 2014
|
accounts |
Free Download
(14 pages)
|
AR01 |
Annual return made up to 2013-07-04 with full list of members
filed on: 30th, July 2013
|
annual return |
Free Download
(5 pages)
|
AA |
Full accounts data made up to 2012-12-31
filed on: 9th, April 2013
|
accounts |
Free Download
(14 pages)
|
AR01 |
Annual return made up to 2012-07-04 with full list of members
filed on: 18th, July 2012
|
annual return |
Free Download
(5 pages)
|
AA |
Full accounts data made up to 2011-12-31
filed on: 2nd, April 2012
|
accounts |
Free Download
(14 pages)
|
AD01 |
Registered office address changed from 33 St. Mary Axe London EC3A 8LL England on 2011-11-01
filed on: 1st, November 2011
|
address |
Free Download
(1 page)
|
AR01 |
Annual return made up to 2011-07-04 with full list of members
filed on: 27th, July 2011
|
annual return |
Free Download
(5 pages)
|
AA |
Full accounts data made up to 2010-12-31
filed on: 8th, April 2011
|
accounts |
Free Download
(15 pages)
|
AR01 |
Annual return made up to 2010-07-04 with full list of members
filed on: 30th, July 2010
|
annual return |
Free Download
(5 pages)
|
AD01 |
Registered office address changed from 201 Bishopsgate London EC2M 3AF on 2010-05-17
filed on: 17th, May 2010
|
address |
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to 2009-12-31
filed on: 16th, March 2010
|
accounts |
Free Download
(25 pages)
|
363a |
Annual return made up to 2009-08-25
filed on: 25th, August 2009
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts data made up to 2008-12-31
filed on: 14th, May 2009
|
accounts |
Free Download
(26 pages)
|
287 |
Registered office changed on 03/03/2009 from 20 black friars lane london EC4V 6HD
filed on: 3rd, March 2009
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 16/09/2008 from 51 eastcheap london EC3M 1JP
filed on: 16th, September 2008
|
address |
Free Download
(1 page)
|
363a |
Annual return made up to 2008-07-10
filed on: 10th, July 2008
|
annual return |
Free Download
(4 pages)
|
123 |
Nc inc already adjusted 28/09/07
filed on: 14th, December 2007
|
capital |
Free Download
(1 page)
|
123 |
Nc inc already adjusted 28/09/07
filed on: 14th, December 2007
|
capital |
Free Download
(1 page)
|
123 |
Nc inc already adjusted 28/09/07
filed on: 5th, December 2007
|
capital |
Free Download
(1 page)
|
123 |
Nc inc already adjusted 28/09/07
filed on: 5th, December 2007
|
capital |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of removal of pre-emption rights
filed on: 5th, December 2007
|
resolution |
Free Download
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 5th, December 2007
|
resolution |
Free Download
(20 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 5th, December 2007
|
resolution |
Free Download
(20 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution of increasing authorised share capital
filed on: 5th, December 2007
|
resolution |
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of removal of pre-emption rights
filed on: 5th, December 2007
|
resolution |
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution of increasing authorised share capital
filed on: 5th, December 2007
|
resolution |
Free Download
|
225 |
Accounting reference date extended from 31/07/08 to 31/12/08
filed on: 23rd, November 2007
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/07/08 to 31/12/08
filed on: 23rd, November 2007
|
accounts |
Free Download
(1 page)
|
CERTNM |
Company name changed minmar (857) LIMITEDcertificate issued on 08/11/07
filed on: 8th, November 2007
|
change of name |
Free Download
(3 pages)
|
CERTNM |
Company name changed minmar (857) LIMITEDcertificate issued on 08/11/07
filed on: 8th, November 2007
|
change of name |
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 4th, July 2007
|
incorporation |
Free Download
(24 pages)
|
NEWINC |
Incorporation
filed on: 4th, July 2007
|
incorporation |
Free Download
(24 pages)
|