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KENTRO CAPITAL LIMITED (07055303)

KENTRO CAPITAL LIMITED (07055303) is an active UK company. incorporated on 23 October 2009. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. KENTRO CAPITAL LIMITED has been registered for 16 years. Current directors include BRUCE, Michael Andrew.

Company Number
07055303
Status
active
Type
ltd
Incorporated
23 October 2009
Age
16 years
Address
52-56 Leadenhall Street, London, EC3A 2EB
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
Directors
BRUCE, Michael Andrew
SIC Codes
70100

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KENTRO CAPITAL LIMITED

KENTRO CAPITAL LIMITED is an active company incorporated on 23 October 2009 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. KENTRO CAPITAL LIMITED was registered 16 years ago.(SIC: 70100)

Status

active

Active since 16 years ago

Company No

07055303

LTD Company

Age

16 Years

Incorporated 23 October 2009

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 4 October 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 11 December 2025 (4 months ago)
Submitted on 6 January 2026 (3 months ago)

Next Due

Due by 25 December 2026
For period ending 11 December 2026

Previous Company Names

NEXUS UNDERWRITING MANAGEMENT LIMITED
From: 29 January 2010To: 22 February 2022
GAG307 LIMITED
From: 23 October 2009To: 29 January 2010
Contact
Address

52-56 Leadenhall Street London, EC3A 2EB,

Previous Addresses

150 Leadenhall Street London EC3V 4QT
From: 25 February 2013To: 18 September 2017
80 Guildhall Street Bury St Edmunds Suffolk IP33 1QB
From: 9 August 2011To: 25 February 2013
2Nd Floor 70 St. Mary Axe London EC3A 8BE
From: 27 January 2010To: 9 August 2011
80 Guildhall Street Bury St Edmunds Suffolk IP33 1QB
From: 23 October 2009To: 27 January 2010
Timeline

127 key events • 2009 - 2025

Funding Officers Ownership
Company Founded
Oct 09
Director Left
Jan 10
Director Left
Jan 10
Director Joined
Jan 10
Director Joined
Mar 10
Director Joined
Mar 10
Funding Round
Mar 10
Funding Round
Jan 13
Share Buyback
Apr 13
Director Joined
Apr 13
Share Issue
Jun 13
Funding Round
Jun 13
Funding Round
Sept 13
Capital Reduction
Jul 14
Director Joined
Aug 14
Funding Round
Aug 14
Director Left
Feb 15
Capital Reduction
Mar 15
Share Buyback
Mar 15
Director Joined
Apr 15
Funding Round
May 15
Share Buyback
Jun 15
Funding Round
Jun 15
Capital Reduction
Sept 15
Share Buyback
Sept 15
Funding Round
Sept 15
Director Joined
Sept 15
Director Joined
Oct 15
Capital Reduction
Dec 15
Share Buyback
Dec 15
Funding Round
Dec 15
Capital Reduction
Jan 16
Funding Round
Jan 16
Funding Round
Jan 16
Share Buyback
Jan 16
Funding Round
Sept 16
Capital Reduction
Sept 16
Share Buyback
Sept 16
Funding Round
Oct 16
Capital Update
Feb 17
Funding Round
Feb 17
Loan Secured
Jul 17
Funding Round
Jul 17
Funding Round
Nov 17
Funding Round
Jan 18
Director Joined
Apr 18
Funding Round
Apr 18
Funding Round
Jun 18
Capital Reduction
Jul 18
Share Buyback
Jul 18
Funding Round
Jul 18
Funding Round
Jul 18
Funding Round
Sept 18
Funding Round
Feb 19
Director Left
Feb 19
Funding Round
Mar 19
Loan Secured
Mar 19
Funding Round
May 19
Share Buyback
May 19
Capital Reduction
May 19
Funding Round
Jun 19
Funding Round
Jun 19
Share Buyback
Aug 19
Capital Reduction
Sept 19
Funding Round
Sept 19
Director Joined
Sept 19
Funding Round
Oct 19
Funding Round
Oct 19
Funding Round
Oct 19
Funding Round
Jul 20
Funding Round
Jul 20
Director Joined
Oct 20
Funding Round
Dec 20
Funding Round
Dec 20
Loan Secured
Oct 21
Director Left
Oct 21
Loan Secured
Dec 21
Funding Round
Dec 21
Funding Round
Dec 21
Funding Round
Dec 21
Funding Round
Dec 21
Owner Exit
Dec 21
Funding Round
Dec 21
Capital Reduction
Dec 21
Share Buyback
Jan 22
Capital Update
Apr 22
Funding Round
Apr 22
Capital Reduction
Apr 22
Funding Round
Apr 22
Capital Reduction
Apr 22
Capital Reduction
Apr 22
Funding Round
Apr 22
Share Buyback
May 22
Funding Round
Jun 22
Capital Reduction
Oct 22
Share Buyback
Oct 22
Funding Round
Oct 22
Funding Round
Nov 22
Funding Round
Nov 22
Funding Round
Dec 22
Capital Reduction
Dec 22
Share Buyback
Dec 22
Funding Round
Apr 23
Funding Round
Apr 23
Loan Cleared
May 23
Loan Cleared
May 23
Capital Reduction
May 23
Funding Round
Jun 23
Share Buyback
Jun 23
Capital Reduction
Jun 23
Share Buyback
Jun 23
Owner Exit
Oct 23
Owner Exit
Oct 23
Director Left
Oct 23
Director Left
Oct 23
Director Left
Oct 23
Director Left
Oct 23
Loan Cleared
Oct 23
Loan Cleared
Oct 23
Capital Reduction
Oct 23
Funding Round
Oct 23
Share Buyback
Oct 23
Director Left
Jan 24
Director Left
Aug 24
Director Joined
Jun 25
Director Left
Jun 25
Director Left
Sept 25
90
Funding
25
Officers
3
Ownership
0
Accounts
Capital Table
People

Officers

18

2 Active
16 Resigned

HUNTER, Andrew Stewart

Active
Leadenhall Street, LondonEC3A 2EB
Secretary
Appointed 31 Dec 2024

BRUCE, Michael Andrew

Active
Leadenhall Street, LondonEC3A 2EB
Born September 1962
Director
Appointed 06 Jun 2025

CAMBRIDGE, Kelly Louise

Resigned
Leadenhall Street, LondonEC3A 2EB
Secretary
Appointed 01 Feb 2013
Resigned 15 Jul 2019

FURMSTON, Teresa Jane

Resigned
Leadenhall Street, LondonEC3A 2EB
Secretary
Appointed 20 Sept 2019
Resigned 31 Dec 2024

BURY COMPANY SERVICES LIMITED

Resigned
Guildhall Street, Bury St EdmundsIP33 1QB
Corporate secretary
Appointed 20 Jan 2010
Resigned 01 Feb 2013

ADAMS, Jeremy Richard

Resigned
Leadenhall Street, LondonEC3A 2EB
Born December 1956
Director
Appointed 01 Oct 2015
Resigned 09 Oct 2023

BRANGWYN, Timothy John

Resigned
Leadenhall Street, LondonEC3A 2EB
Born March 1970
Director
Appointed 22 Sept 2020
Resigned 19 Oct 2021

COLES, Timothy Crispin Fitzgerald

Resigned
Leadenhall Street, LondonEC3A 2EB
Born June 1967
Director
Appointed 23 Sept 2015
Resigned 05 Jun 2025

COTTON, Nigel Roy

Resigned
Leadenhall Street, LondonEC3V 4QT
Born January 1964
Director
Appointed 24 Apr 2013
Resigned 16 Feb 2015

MORLAND, Hugh John Charles

Resigned
Leadenhall Street, LondonEC3A 2EB
Born September 1944
Director
Appointed 01 Mar 2010
Resigned 09 Oct 2023

MOSS, Andrew John

Resigned
Leadenhall Street, LondonEC3A 2EB
Born March 1958
Director
Appointed 20 Sept 2019
Resigned 31 Dec 2023

ROUSE, Stuart Mark

Resigned
Leadenhall Street, LondonEC3A 2EB
Born February 1972
Director
Appointed 20 Apr 2015
Resigned 05 Sept 2025

SIBTHORPE, Michael Alan

Resigned
Leadenhall Street, LondonEC3A 2EB
Born May 1959
Director
Appointed 01 Apr 2018
Resigned 22 Feb 2019

THOMPSON, Colin William

Resigned
Leadenhall Street, LondonEC3A 2EB
Born March 1973
Director
Appointed 01 Mar 2010
Resigned 21 Aug 2024

THOMSON, Christopher John

Resigned
Guildhall Street, Bury St EdmundsIP33 1QB
Born May 1964
Director
Appointed 23 Oct 2009
Resigned 20 Jan 2010

TOPPING, Daniel John

Resigned
4 Matthew Parker Street, LondonSW1H 9NP
Born March 1984
Director
Appointed 14 Aug 2014
Resigned 09 Oct 2023

WALMSLEY, Neil Roderick

Resigned
Guildhall Street, Bury St EdmundsIP33 1QB
Born December 1968
Director
Appointed 23 Oct 2009
Resigned 20 Jan 2010

WHISTONDALE, Ian Michael

Resigned
Eaton Square, LondonSW1W 9BD
Born December 1956
Director
Appointed 20 Jan 2010
Resigned 09 Oct 2023

Persons with significant control

4

1 Active
3 Ceased

Brown & Brown Europe (Holdco) Limited

Active
Mark Lane, LondonEC3R 7NE

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 09 Oct 2023

Bp Marsh & Company Limited

Ceased
Matthew Parker Street, LondonSW1H 9NP

Nature of Control

Voting rights 25 to 50 percent
Notified 06 Oct 2021
Ceased 09 Oct 2023

Mr Colin William Thompson

Ceased
Leadenhall Street, LondonEC3A 2EB
Born March 1973

Nature of Control

Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 09 Oct 2023

Mr Ian Michael Whistondale

Ceased
Leadenhall Street, LondonEC3A 2EB
Born December 1956

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 06 Oct 2021
Fundings
Financials
Latest Activities

Filing History

255

Confirmation Statement With No Updates
6 January 2026
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
4 October 2025
AAAnnual Accounts
Legacy
4 October 2025
PARENT_ACCPARENT_ACC
Legacy
4 October 2025
GUARANTEE2GUARANTEE2
Legacy
4 October 2025
AGREEMENT2AGREEMENT2
Termination Director Company With Name Termination Date
5 September 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
6 June 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 June 2025
TM01Termination of Director
Appoint Person Secretary Company With Name Date
14 January 2025
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
14 January 2025
TM02Termination of Secretary
Confirmation Statement With No Updates
23 December 2024
CS01Confirmation Statement
Accounts With Accounts Type Group
30 August 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
22 August 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
26 January 2024
TM01Termination of Director
Confirmation Statement With Updates
21 December 2023
CS01Confirmation Statement
Capital Return Purchase Own Shares
26 October 2023
SH03Return of Purchase of Own Shares
Capital Allotment Shares
18 October 2023
SH01Allotment of Shares
Capital Cancellation Shares
13 October 2023
SH06Cancellation of Shares
Mortgage Satisfy Charge Full
11 October 2023
MR04Satisfaction of Charge
Mortgage Charge Whole Release With Charge Number
11 October 2023
MR05Certification of Charge
Mortgage Satisfy Charge Full
11 October 2023
MR04Satisfaction of Charge
Notification Of A Person With Significant Control
10 October 2023
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
10 October 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
10 October 2023
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
10 October 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
10 October 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
10 October 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
10 October 2023
TM01Termination of Director
Change To A Person With Significant Control
11 September 2023
PSC04Change of PSC Details
Resolution
17 July 2023
RESOLUTIONSResolutions
Resolution
15 July 2023
RESOLUTIONSResolutions
Accounts With Accounts Type Group
13 July 2023
AAAnnual Accounts
Capital Variation Of Rights Attached To Shares
30 June 2023
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
30 June 2023
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
30 June 2023
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
30 June 2023
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
30 June 2023
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
30 June 2023
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
30 June 2023
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
30 June 2023
SH10Notice of Particulars of Variation
Capital Cancellation Shares
22 June 2023
SH06Cancellation of Shares
Capital Return Purchase Own Shares
22 June 2023
SH03Return of Purchase of Own Shares
Resolution
12 June 2023
RESOLUTIONSResolutions
Memorandum Articles
12 June 2023
MAMA
Capital Return Purchase Own Shares
5 June 2023
SH03Return of Purchase of Own Shares
Capital Allotment Shares
2 June 2023
SH01Allotment of Shares
Capital Cancellation Shares
18 May 2023
SH06Cancellation of Shares
Mortgage Satisfy Charge Full
9 May 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
4 May 2023
MR04Satisfaction of Charge
Capital Allotment Shares
27 April 2023
SH01Allotment of Shares
Capital Allotment Shares
27 April 2023
SH01Allotment of Shares
Capital Return Purchase Own Shares
29 December 2022
SH03Return of Purchase of Own Shares
Confirmation Statement With Updates
22 December 2022
CS01Confirmation Statement
Capital Allotment Shares
13 December 2022
SH01Allotment of Shares
Capital Cancellation Shares
13 December 2022
SH06Cancellation of Shares
Capital Allotment Shares
18 November 2022
SH01Allotment of Shares
Capital Allotment Shares
3 November 2022
SH01Allotment of Shares
Capital Allotment Shares
21 October 2022
SH01Allotment of Shares
Capital Cancellation Shares
14 October 2022
SH06Cancellation of Shares
Capital Return Purchase Own Shares
14 October 2022
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Group
22 June 2022
AAAnnual Accounts
Second Filing Capital Allotment Shares
8 June 2022
RP04SH01RP04SH01
Capital Allotment Shares
8 June 2022
SH01Allotment of Shares
Capital Return Purchase Own Shares
11 May 2022
SH03Return of Purchase of Own Shares
Capital Variation Of Rights Attached To Shares
28 April 2022
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
28 April 2022
SH08Notice of Name/Rights of Class of Shares
Capital Allotment Shares
27 April 2022
SH01Allotment of Shares
Capital Cancellation Shares
21 April 2022
SH06Cancellation of Shares
Capital Cancellation Shares
21 April 2022
SH06Cancellation of Shares
Second Filing Capital Allotment Shares
12 April 2022
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
12 April 2022
RP04SH01RP04SH01
Capital Allotment Shares
7 April 2022
SH01Allotment of Shares
Second Filing Of Confirmation Statement With Made Up Date
6 April 2022
RP04CS01RP04CS01
Legacy
6 April 2022
SH20SH20
Capital Statement Capital Company With Date Currency Figure
6 April 2022
SH19Statement of Capital
Legacy
6 April 2022
CAP-SSCAP-SS
Resolution
6 April 2022
RESOLUTIONSResolutions
Capital Allotment Shares
6 April 2022
SH01Allotment of Shares
Capital Cancellation Shares
6 April 2022
SH06Cancellation of Shares
Certificate Change Of Name Company
22 February 2022
CERTNMCertificate of Incorporation on Change of Name
Capital Return Purchase Own Shares
20 January 2022
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
30 December 2021
SH06Cancellation of Shares
Confirmation Statement With Updates
21 December 2021
CS01Confirmation Statement
Notification Of A Person With Significant Control
17 December 2021
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
17 December 2021
PSC07Cessation of Relevant Legal Entity PSC
Second Filing Capital Allotment Shares
17 December 2021
RP04SH01RP04SH01
Capital Allotment Shares
17 December 2021
SH01Allotment of Shares
Capital Allotment Shares
16 December 2021
SH01Allotment of Shares
Capital Allotment Shares
16 December 2021
SH01Allotment of Shares
Capital Allotment Shares
16 December 2021
SH01Allotment of Shares
Capital Allotment Shares
16 December 2021
SH01Allotment of Shares
Mortgage Create With Deed With Charge Number Charge Creation Date
8 December 2021
MR01Registration of a Charge
Termination Director Company With Name Termination Date
19 October 2021
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
12 October 2021
MR01Registration of a Charge
Accounts With Accounts Type Group
14 August 2021
AAAnnual Accounts
Capital Allotment Shares
29 December 2020
SH01Allotment of Shares
Confirmation Statement With Updates
11 December 2020
CS01Confirmation Statement
Capital Allotment Shares
10 December 2020
SH01Allotment of Shares
Accounts Amended With Accounts Type Group
5 November 2020
AAMDAAMD
Appoint Person Director Company With Name Date
15 October 2020
AP01Appointment of Director
Accounts With Accounts Type Group
29 September 2020
AAAnnual Accounts
Capital Allotment Shares
17 July 2020
SH01Allotment of Shares
Resolution
16 July 2020
RESOLUTIONSResolutions
Capital Variation Of Rights Attached To Shares
16 July 2020
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
16 July 2020
SH08Notice of Name/Rights of Class of Shares
Capital Allotment Shares
2 July 2020
SH01Allotment of Shares
Resolution
10 February 2020
RESOLUTIONSResolutions
Change Person Director Company With Change Date
23 December 2019
CH01Change of Director Details
Confirmation Statement With Updates
3 December 2019
CS01Confirmation Statement
Capital Allotment Shares
1 November 2019
SH01Allotment of Shares
Capital Allotment Shares
1 November 2019
SH01Allotment of Shares
Capital Allotment Shares
1 November 2019
SH01Allotment of Shares
Capital Allotment Shares
26 September 2019
SH01Allotment of Shares
Appoint Person Director Company With Name Date
26 September 2019
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
25 September 2019
AP03Appointment of Secretary
Capital Cancellation Shares
17 September 2019
SH06Cancellation of Shares
Capital Return Purchase Own Shares
29 August 2019
SH03Return of Purchase of Own Shares
Resolution
8 August 2019
RESOLUTIONSResolutions
Termination Secretary Company With Name Termination Date
15 July 2019
TM02Termination of Secretary
Accounts With Accounts Type Small
25 June 2019
AAAnnual Accounts
Capital Variation Of Rights Attached To Shares
24 June 2019
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
24 June 2019
SH08Notice of Name/Rights of Class of Shares
Resolution
11 June 2019
RESOLUTIONSResolutions
Capital Allotment Shares
10 June 2019
SH01Allotment of Shares
Capital Allotment Shares
3 June 2019
SH01Allotment of Shares
Resolution
30 May 2019
RESOLUTIONSResolutions
Capital Cancellation Shares
28 May 2019
SH06Cancellation of Shares
Capital Return Purchase Own Shares
23 May 2019
SH03Return of Purchase of Own Shares
Capital Allotment Shares
8 May 2019
SH01Allotment of Shares
Resolution
8 May 2019
RESOLUTIONSResolutions
Resolution
30 April 2019
RESOLUTIONSResolutions
Second Filing Capital Allotment Shares
17 April 2019
RP04SH01RP04SH01
Mortgage Create With Deed With Charge Number Charge Creation Date
29 March 2019
MR01Registration of a Charge
Capital Name Of Class Of Shares
25 March 2019
SH08Notice of Name/Rights of Class of Shares
Resolution
14 March 2019
RESOLUTIONSResolutions
Capital Variation Of Rights Attached To Shares
14 March 2019
SH10Notice of Particulars of Variation
Capital Allotment Shares
8 March 2019
SH01Allotment of Shares
Termination Director Company With Name Termination Date
25 February 2019
TM01Termination of Director
Capital Allotment Shares
8 February 2019
SH01Allotment of Shares
Confirmation Statement With Updates
4 December 2018
CS01Confirmation Statement
Resolution
4 October 2018
RESOLUTIONSResolutions
Resolution
3 October 2018
RESOLUTIONSResolutions
Capital Allotment Shares
24 September 2018
SH01Allotment of Shares
Capital Allotment Shares
13 July 2018
SH01Allotment of Shares
Capital Allotment Shares
13 July 2018
SH01Allotment of Shares
Capital Cancellation Shares
11 July 2018
SH06Cancellation of Shares
Capital Return Purchase Own Shares
11 July 2018
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Group
15 June 2018
AAAnnual Accounts
Capital Allotment Shares
4 June 2018
SH01Allotment of Shares
Capital Allotment Shares
1 May 2018
SH01Allotment of Shares
Appoint Person Director Company With Name Date
12 April 2018
AP01Appointment of Director
Resolution
26 February 2018
RESOLUTIONSResolutions
Legacy
23 January 2018
RP04CS01RP04CS01
Capital Allotment Shares
9 January 2018
SH01Allotment of Shares
Capital Allotment Shares
1 December 2017
SH01Allotment of Shares
Second Filing Capital Allotment Shares
22 November 2017
RP04SH01RP04SH01
Confirmation Statement With Updates
20 November 2017
CS01Confirmation Statement
Resolution
9 November 2017
RESOLUTIONSResolutions
Accounts With Accounts Type Group
4 October 2017
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
18 September 2017
AD01Change of Registered Office Address
Resolution
17 August 2017
RESOLUTIONSResolutions
Resolution
4 August 2017
RESOLUTIONSResolutions
Resolution
2 August 2017
RESOLUTIONSResolutions
Capital Allotment Shares
28 July 2017
SH01Allotment of Shares
Mortgage Create With Deed With Charge Number Charge Creation Date
18 July 2017
MR01Registration of a Charge
Resolution
10 July 2017
RESOLUTIONSResolutions
Resolution
23 February 2017
RESOLUTIONSResolutions
Capital Allotment Shares
12 February 2017
SH01Allotment of Shares
Capital Statement Capital Company With Date Currency Figure
10 February 2017
SH19Statement of Capital
Legacy
9 December 2016
CAP-SSCAP-SS
Resolution
9 December 2016
RESOLUTIONSResolutions
Confirmation Statement With Updates
21 November 2016
CS01Confirmation Statement
Accounts With Accounts Type Group
11 October 2016
AAAnnual Accounts
Capital Allotment Shares
3 October 2016
SH01Allotment of Shares
Capital Cancellation Shares
29 September 2016
SH06Cancellation of Shares
Capital Return Purchase Own Shares
29 September 2016
SH03Return of Purchase of Own Shares
Capital Allotment Shares
19 September 2016
SH01Allotment of Shares
Resolution
30 August 2016
RESOLUTIONSResolutions
Resolution
8 July 2016
RESOLUTIONSResolutions
Capital Return Purchase Own Shares
19 January 2016
SH03Return of Purchase of Own Shares
Resolution
18 January 2016
RESOLUTIONSResolutions
Capital Variation Of Rights Attached To Shares
5 January 2016
SH10Notice of Particulars of Variation
Capital Allotment Shares
5 January 2016
SH01Allotment of Shares
Resolution
5 January 2016
RESOLUTIONSResolutions
Capital Cancellation Shares
4 January 2016
SH06Cancellation of Shares
Capital Allotment Shares
4 January 2016
SH01Allotment of Shares
Resolution
4 January 2016
RESOLUTIONSResolutions
Capital Allotment Shares
17 December 2015
SH01Allotment of Shares
Resolution
17 December 2015
RESOLUTIONSResolutions
Capital Cancellation Shares
7 December 2015
SH06Cancellation of Shares
Capital Return Purchase Own Shares
7 December 2015
SH03Return of Purchase of Own Shares
Annual Return Company With Made Up Date Full List Shareholders
4 December 2015
AR01AR01
Appoint Person Director Company With Name Date
21 October 2015
AP01Appointment of Director
Accounts With Accounts Type Group
13 October 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
30 September 2015
AP01Appointment of Director
Resolution
23 September 2015
RESOLUTIONSResolutions
Capital Allotment Shares
9 September 2015
SH01Allotment of Shares
Capital Cancellation Shares
8 September 2015
SH06Cancellation of Shares
Capital Return Purchase Own Shares
8 September 2015
SH03Return of Purchase of Own Shares
Resolution
27 August 2015
RESOLUTIONSResolutions
Capital Allotment Shares
26 June 2015
SH01Allotment of Shares
Capital Return Purchase Own Shares
8 June 2015
SH03Return of Purchase of Own Shares
Capital Allotment Shares
22 May 2015
SH01Allotment of Shares
Appoint Person Director Company With Name Date
22 April 2015
AP01Appointment of Director
Capital Return Purchase Own Shares
31 March 2015
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
2 March 2015
SH06Cancellation of Shares
Termination Director Company With Name Termination Date
16 February 2015
TM01Termination of Director
Accounts With Accounts Type Group
17 December 2014
AAAnnual Accounts
Change Person Director Company With Change Date
1 December 2014
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
20 November 2014
AR01AR01
Change Person Director Company With Change Date
9 October 2014
CH01Change of Director Details
Capital Allotment Shares
29 August 2014
SH01Allotment of Shares
Resolution
29 August 2014
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
15 August 2014
AP01Appointment of Director
Capital Cancellation Shares
29 July 2014
SH06Cancellation of Shares
Accounts With Accounts Type Full
3 January 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 November 2013
AR01AR01
Change Sail Address Company With Old Address
29 November 2013
AD02Notification of Single Alternative Inspection Location
Capital Allotment Shares
24 September 2013
SH01Allotment of Shares
Capital Name Of Class Of Shares
15 July 2013
SH08Notice of Name/Rights of Class of Shares
Resolution
15 July 2013
RESOLUTIONSResolutions
Capital Alter Shares Subdivision
4 June 2013
SH02Allotment of Shares (prescribed particulars)
Capital Allotment Shares
4 June 2013
SH01Allotment of Shares
Resolution
4 June 2013
RESOLUTIONSResolutions
Appoint Person Director Company With Name
25 April 2013
AP01Appointment of Director
Resolution
10 April 2013
RESOLUTIONSResolutions
Capital Return Purchase Own Shares
10 April 2013
SH03Return of Purchase of Own Shares
Change Registered Office Address Company With Date Old Address
25 February 2013
AD01Change of Registered Office Address
Appoint Person Secretary Company With Name
4 February 2013
AP03Appointment of Secretary
Termination Secretary Company With Name
4 February 2013
TM02Termination of Secretary
Capital Allotment Shares
10 January 2013
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
27 November 2012
AR01AR01
Accounts With Accounts Type Total Exemption Full
30 July 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 December 2011
AR01AR01
Move Registers To Registered Office Company
6 December 2011
AD04Change of Accounting Records Location
Change Registered Office Address Company With Date Old Address
9 August 2011
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Small
25 July 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 December 2010
AR01AR01
Move Registers To Sail Company
15 December 2010
AD03Change of Location of Company Records
Change Sail Address Company
15 December 2010
AD02Notification of Single Alternative Inspection Location
Resolution
8 June 2010
RESOLUTIONSResolutions
Memorandum Articles
22 March 2010
MEM/ARTSMEM/ARTS
Resolution
22 March 2010
RESOLUTIONSResolutions
Capital Allotment Shares
17 March 2010
SH01Allotment of Shares
Appoint Person Director Company With Name
12 March 2010
AP01Appointment of Director
Appoint Person Director Company With Name
12 March 2010
AP01Appointment of Director
Appoint Corporate Secretary Company With Name
5 February 2010
AP04Appointment of Corporate Secretary
Certificate Change Of Name Company
29 January 2010
CERTNMCertificate of Incorporation on Change of Name
Resolution
29 January 2010
RESOLUTIONSResolutions
Change Registered Office Address Company With Date Old Address
27 January 2010
AD01Change of Registered Office Address
Termination Director Company With Name
27 January 2010
TM01Termination of Director
Termination Director Company With Name
27 January 2010
TM01Termination of Director
Appoint Person Director Company With Name
27 January 2010
AP01Appointment of Director
Change Account Reference Date Company Current Extended
27 January 2010
AA01Change of Accounting Reference Date
Incorporation Company
23 October 2009
NEWINCIncorporation