Introduction
Watch Company
S
SIZEWELL C (HOLDING) LIMITED
SIZEWELL C (HOLDING) LIMITED is an active company incorporated on 28 October 2014 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. SIZEWELL C (HOLDING) LIMITED was registered 11 years ago.(SIC: 64209)
Status
active
Active since 11 years ago
Company No
09284751
LTD Company
Age
11 Years
Incorporated 28 October 2014
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 16 October 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 18 May 2025 (10 months ago)
Submitted on 1 June 2025 (10 months ago)
Next Due
Due by 1 June 2026
For period ending 18 May 2026
Previous Company Names
NNB HOLDING COMPANY (SZC) LTD
From: 16 December 2014To: 12 June 2023
NNB COMPANY (SZC) LTD
From: 28 October 2014To: 16 December 2014
Address
25 Copthall Avenue London, EC2R 7BP,
Previous Addresses
, 90 Whitfield Street, London, W1T 4EZ, England
From: 9 January 2018To: 17 March 2025
, 40 Grosvenor Place, London, SW1X 7EN
From: 17 November 2014To: 9 January 2018
, Level 1, Exchange House Primrose Street, London, EC2A 2EG, United Kingdom
From: 28 October 2014To: 17 November 2014
103 key events • 2014 - 2026
Funding Officers Ownership
Company Founded
Oct 14
Incorporation Company
Director Left
Nov 14
Termination Director Company With Name T...
Director Joined
Nov 14
Appoint Person Director Company With Nam...
Director Joined
Nov 14
Appoint Person Director Company With Nam...
Director Left
Nov 14
Termination Director Company With Name
Director Joined
Nov 14
Appoint Person Director Company With Nam...
Funding Round
Jul 15
Capital Allotment Shares
Funding Round
Jul 16
Capital Allotment Shares
Director Joined
Oct 16
Appoint Person Director Company With Nam...
Director Joined
Oct 16
Appoint Person Director Company With Nam...
Director Left
Oct 16
Termination Director Company With Name T...
Director Joined
Oct 16
Appoint Person Director Company With Nam...
Director Joined
Oct 16
Appoint Person Director Company With Nam...
Director Left
Nov 17
Termination Director Company With Name T...
Director Joined
Nov 17
Appoint Person Director Company With Nam...
Director Joined
Apr 19
Appoint Person Director Company With Nam...
Director Left
Apr 19
Termination Director Company With Name T...
Director Left
Apr 19
Termination Director Company With Name T...
Director Joined
Jun 19
Appoint Person Director Company With Nam...
Director Joined
Feb 21
Appoint Person Director Company With Nam...
Director Left
Feb 21
Termination Director Company With Name T...
Director Left
Jun 21
Termination Director Company With Name T...
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Director Left
Apr 22
Termination Director Company With Name T...
Funding Round
Apr 22
Capital Allotment Shares
Funding Round
May 22
Capital Allotment Shares
Funding Round
Jul 22
Capital Allotment Shares
Director Left
Jul 22
Termination Director Company With Name T...
Funding Round
Jul 22
Capital Allotment Shares
Funding Round
Sept 22
Capital Allotment Shares
Funding Round
Sept 22
Capital Allotment Shares
Funding Round
Oct 22
Capital Allotment Shares
Funding Round
Oct 22
Capital Allotment Shares
Director Left
Nov 22
Termination Director Company With Name T...
Director Left
Nov 22
Termination Director Company With Name T...
Capital Reduction
Dec 22
Capital Cancellation Shares
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Director Left
Dec 22
Termination Director Company With Name T...
Director Left
Dec 22
Termination Director Company With Name T...
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Director Left
Dec 22
Termination Director Company With Name T...
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Funding Round
Dec 22
Capital Allotment Shares
Funding Round
Dec 22
Capital Allotment Shares
Share Buyback
Jan 23
Capital Return Purchase Own Shares
Funding Round
Mar 23
Capital Allotment Shares
Director Left
May 23
Termination Director Company With Name T...
Director Joined
May 23
Appoint Person Director Company With Nam...
Funding Round
Jun 23
Capital Allotment Shares
Funding Round
Sept 23
Capital Allotment Shares
Director Left
Dec 23
Termination Director Company With Name T...
Funding Round
Jan 24
Capital Allotment Shares
Funding Round
Jan 24
Capital Allotment Shares
Funding Round
Feb 24
Capital Allotment Shares
Funding Round
Mar 24
Capital Allotment Shares
Funding Round
Apr 24
Capital Allotment Shares
Funding Round
Apr 24
Capital Allotment Shares
Funding Round
Apr 24
Capital Allotment Shares
Director Joined
May 24
Appoint Person Director Company With Nam...
Funding Round
May 24
Capital Allotment Shares
Funding Round
Jul 24
Capital Allotment Shares
Funding Round
Aug 24
Capital Allotment Shares
Funding Round
Sept 24
Capital Allotment Shares
Funding Round
Oct 24
Capital Allotment Shares
Funding Round
Dec 24
Capital Allotment Shares
Funding Round
Dec 24
Capital Allotment Shares
Funding Round
Jan 25
Capital Allotment Shares
Funding Round
Jan 25
Capital Allotment Shares
Director Left
Mar 25
Termination Director Company With Name T...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Funding Round
Mar 25
Capital Allotment Shares
Funding Round
Mar 25
Capital Allotment Shares
Director Left
May 25
Termination Director Company With Name T...
Funding Round
May 25
Capital Allotment Shares
Funding Round
May 25
Capital Allotment Shares
Funding Round
May 25
Capital Allotment Shares
Funding Round
Jun 25
Capital Allotment Shares
Funding Round
Jul 25
Capital Allotment Shares
Funding Round
Jul 25
Capital Allotment Shares
Funding Round
Aug 25
Capital Allotment Shares
Funding Round
Sept 25
Capital Allotment Shares
Funding Round
Oct 25
Capital Allotment Shares
Capital Update
Oct 25
Capital Statement Capital Company With D...
Loan Secured
Nov 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 25
Mortgage Create With Deed With Charge Nu...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Director Left
Nov 25
Termination Director Company With Name T...
Funding Round
Nov 25
Capital Allotment Shares
Funding Round
Dec 25
Capital Allotment Shares
Share Buyback
Feb 26
Capital Return Purchase Own Shares
Funding Round
Feb 26
Capital Allotment Shares
Funding Round
Feb 26
Capital Allotment Shares
Funding Round
Feb 26
Capital Allotment Shares
Capital Reduction
Feb 26
Capital Cancellation Shares
Funding Round
Feb 26
Capital Allotment Shares
Owner Exit
Feb 26
Cessation Of A Person With Significant C...
Funding Round
Mar 26
Capital Allotment Shares
54
Funding
45
Officers
1
Ownership
0
Accounts
Officers
32
8 Active
24 Resigned
Name
Role
Appointed
Status
MAGNUS, Asha
ActiveCopthall Avenue, LondonEC2R 7BP
Secretary
Appointed 25 Jun 2024
MAGNUS, Asha
Copthall Avenue, LondonEC2R 7BP
Secretary
25 Jun 2024
Active
BASEDEN, Cyril Joseph Louis Stephane
ActiveCopthall Avenue, LondonEC2R 7BP
Born March 1980
Director
Appointed 04 Nov 2025
BASEDEN, Cyril Joseph Louis Stephane
Copthall Avenue, LondonEC2R 7BP
Born March 1980
Director
04 Nov 2025
Active
FORTIN, Olivier Georges Xavier
ActiveCopthall Avenue, LondonEC2R 7BP
Born March 1974
Director
Appointed 04 Nov 2025
FORTIN, Olivier Georges Xavier
Copthall Avenue, LondonEC2R 7BP
Born March 1974
Director
04 Nov 2025
Active
GUYLER, Robert
ActiveCopthall Avenue, LondonEC2R 7BP
Born December 1966
Director
Appointed 01 Dec 2022
GUYLER, Robert
Copthall Avenue, LondonEC2R 7BP
Born December 1966
Director
01 Dec 2022
Active
HOLLAND KAYE, William John
ActiveCopthall Avenue, LondonEC2R 7BP
Born March 1965
Director
Appointed 01 Mar 2025
HOLLAND KAYE, William John
Copthall Avenue, LondonEC2R 7BP
Born March 1965
Director
01 Mar 2025
Active
KIRWAN, David
ActiveCopthall Avenue, LondonEC2R 7BP
Born September 1971
Director
Appointed 04 Nov 2025
KIRWAN, David
Copthall Avenue, LondonEC2R 7BP
Born September 1971
Director
04 Nov 2025
Active
LLOYD, Henry Butler
ActiveCopthall Avenue, LondonEC2R 7BP
Born February 1965
Director
Appointed 29 Nov 2022
LLOYD, Henry Butler
Copthall Avenue, LondonEC2R 7BP
Born February 1965
Director
29 Nov 2022
Active
LOPEZ DELGADO, Alejandro
ActiveCopthall Avenue, LondonEC2R 7BP
Born November 1977
Director
Appointed 04 Nov 2025
LOPEZ DELGADO, Alejandro
Copthall Avenue, LondonEC2R 7BP
Born November 1977
Director
04 Nov 2025
Active
GOODING, Claire Rachel
ResignedWhitfield Street, LondonW1T 4EZ
Secretary
Appointed 01 Apr 2019
Resigned 29 Nov 2022
GOODING, Claire Rachel
Whitfield Street, LondonW1T 4EZ
Secretary
01 Apr 2019
Resigned 29 Nov 2022
Resigned
HAMILL, Christopher Hugh
ResignedGrosvenor Place, LondonSW1X 7EN
Secretary
Appointed 17 Nov 2014
Resigned 29 Nov 2016
HAMILL, Christopher Hugh
Grosvenor Place, LondonSW1X 7EN
Secretary
17 Nov 2014
Resigned 29 Nov 2016
Resigned
POKORNY, Abbie
ResignedWhitfield Street, LondonW1T 4EZ
Secretary
Appointed 29 Nov 2022
Resigned 25 Jun 2024
POKORNY, Abbie
Whitfield Street, LondonW1T 4EZ
Secretary
29 Nov 2022
Resigned 25 Jun 2024
Resigned
SANTI, Guido
ResignedWhitfield Street, LondonW1T 4EZ
Secretary
Appointed 29 Nov 2016
Resigned 31 Mar 2019
SANTI, Guido
Whitfield Street, LondonW1T 4EZ
Secretary
29 Nov 2016
Resigned 31 Mar 2019
Resigned
AULAGNON, Mrs Marie-Christine
ResignedWhitfield Street, LondonW1T 4EZ
Born March 1963
Director
Appointed 30 Sept 2016
Resigned 04 Apr 2019
AULAGNON, Mrs Marie-Christine
Whitfield Street, LondonW1T 4EZ
Born March 1963
Director
30 Sept 2016
Resigned 04 Apr 2019
Resigned
BARBER, Elizabeth Marian
ResignedCopthall Avenue, LondonEC2R 7BP
Born September 1965
Director
Appointed 23 May 2024
Resigned 01 May 2025
BARBER, Elizabeth Marian
Copthall Avenue, LondonEC2R 7BP
Born September 1965
Director
23 May 2024
Resigned 01 May 2025
Resigned
BURKE, Declan Patrick
ResignedWhitfield Street, LondonW1T 4EZ
Born June 1978
Director
Appointed 29 Nov 2022
Resigned 16 May 2023
BURKE, Declan Patrick
Whitfield Street, LondonW1T 4EZ
Born June 1978
Director
29 Nov 2022
Resigned 16 May 2023
Resigned
CADOUX-HUDSON, Humphrey Allen Edward
ResignedWhitfield Street, LondonW1T 4EZ
Born November 1960
Director
Appointed 17 Nov 2014
Resigned 30 Jun 2022
CADOUX-HUDSON, Humphrey Allen Edward
Whitfield Street, LondonW1T 4EZ
Born November 1960
Director
17 Nov 2014
Resigned 30 Jun 2022
Resigned
COLLET, Marie-Sylvie Laura Frederique
ResignedWhitfield Street, LondonW1T 4EZ
Born December 1964
Director
Appointed 01 Dec 2022
Resigned 13 Dec 2023
COLLET, Marie-Sylvie Laura Frederique
Whitfield Street, LondonW1T 4EZ
Born December 1964
Director
01 Dec 2022
Resigned 13 Dec 2023
Resigned
DE RIVAZ, Vincent
ResignedGrosvenor Place, LondonSW1X 7EN
Born October 1953
Director
Appointed 17 Nov 2014
Resigned 31 Oct 2017
DE RIVAZ, Vincent
Grosvenor Place, LondonSW1X 7EN
Born October 1953
Director
17 Nov 2014
Resigned 31 Oct 2017
Resigned
DENG, Zhengping
ResignedWhitfield Street, LondonW1T 4EZ
Born January 1963
Director
Appointed 10 Mar 2022
Resigned 29 Nov 2022
DENG, Zhengping
Whitfield Street, LondonW1T 4EZ
Born January 1963
Director
10 Mar 2022
Resigned 29 Nov 2022
Resigned
HOLDEN, Robert David
ResignedWhitfield Street, LondonW1T 4EZ
Born April 1956
Director
Appointed 01 Dec 2022
Resigned 01 Mar 2025
HOLDEN, Robert David
Whitfield Street, LondonW1T 4EZ
Born April 1956
Director
01 Dec 2022
Resigned 01 Mar 2025
Resigned
MAXWELL, Clive Andrew
ResignedCopthall Avenue, LondonEC2R 7BP
Born June 1971
Director
Appointed 16 May 2023
Resigned 23 Nov 2025
MAXWELL, Clive Andrew
Copthall Avenue, LondonEC2R 7BP
Born June 1971
Director
16 May 2023
Resigned 23 Nov 2025
Resigned
PIVET, Nathalie
ResignedWhitfield Street, LondonW1T 4EZ
Born August 1966
Director
Appointed 18 Jun 2019
Resigned 29 Nov 2022
PIVET, Nathalie
Whitfield Street, LondonW1T 4EZ
Born August 1966
Director
18 Jun 2019
Resigned 29 Nov 2022
Resigned
PYKE, Julia
ResignedGrosvenor Place, LondonSW1X 7EN
Born August 1967
Director
Appointed 28 Oct 2014
Resigned 17 Nov 2014
PYKE, Julia
Grosvenor Place, LondonSW1X 7EN
Born August 1967
Director
28 Oct 2014
Resigned 17 Nov 2014
Resigned
QI, Yu
ResignedWhitfield Street, LondonW1T 4EZ
Born August 1971
Director
Appointed 30 Sept 2016
Resigned 10 May 2021
QI, Yu
Whitfield Street, LondonW1T 4EZ
Born August 1971
Director
30 Sept 2016
Resigned 10 May 2021
Resigned
ROSSI, Simone
ResignedCopthall Avenue, LondonEC2R 7BP
Born October 1968
Director
Appointed 01 Nov 2017
Resigned 01 Dec 2022
ROSSI, Simone
Copthall Avenue, LondonEC2R 7BP
Born October 1968
Director
01 Nov 2017
Resigned 01 Dec 2022
Resigned
URSAT, Xavier Bernard Yves
ResignedWhitfield Street, LondonW1T 4EZ
Born December 1966
Director
Appointed 30 Sept 2016
Resigned 01 Dec 2022
URSAT, Xavier Bernard Yves
Whitfield Street, LondonW1T 4EZ
Born December 1966
Director
30 Sept 2016
Resigned 01 Dec 2022
Resigned
WANG, Benfu
ResignedWhitfield Street, LondonW1T 4EZ
Born August 1976
Director
Appointed 10 May 2021
Resigned 29 Nov 2022
WANG, Benfu
Whitfield Street, LondonW1T 4EZ
Born August 1976
Director
10 May 2021
Resigned 29 Nov 2022
Resigned
WOLFRAM, Steven Lawrence
ResignedGrosvenor Place, LondonSW1X 7EN
Born April 1949
Director
Appointed 17 Nov 2014
Resigned 30 Sept 2016
WOLFRAM, Steven Lawrence
Grosvenor Place, LondonSW1X 7EN
Born April 1949
Director
17 Nov 2014
Resigned 30 Sept 2016
Resigned
ZHENG, Dongshan
ResignedWhitfield Street, LondonW1T 4EZ
Born June 1962
Director
Appointed 31 Mar 2019
Resigned 14 Jan 2021
ZHENG, Dongshan
Whitfield Street, LondonW1T 4EZ
Born June 1962
Director
31 Mar 2019
Resigned 14 Jan 2021
Resigned
ZHU, Minhong
ResignedWhitfield Street, LondonW1T 4EZ
Born May 1965
Director
Appointed 14 Jan 2021
Resigned 10 Mar 2022
ZHU, Minhong
Whitfield Street, LondonW1T 4EZ
Born May 1965
Director
14 Jan 2021
Resigned 10 Mar 2022
Resigned
ZHU, Minhong
ResignedWhitfield Street, LondonW1T 4EZ
Born May 1965
Director
Appointed 30 Sept 2016
Resigned 03 Apr 2019
ZHU, Minhong
Whitfield Street, LondonW1T 4EZ
Born May 1965
Director
30 Sept 2016
Resigned 03 Apr 2019
Resigned
PEREGRINE SECRETARIAL SERVICES LTD
ResignedPrimrose Street, LondonEC2A 2EG
Corporate director
Appointed 28 Oct 2014
Resigned 17 Nov 2014
PEREGRINE SECRETARIAL SERVICES LTD
Primrose Street, LondonEC2A 2EG
Corporate director
28 Oct 2014
Resigned 17 Nov 2014
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
The Secretary Of State For Energy Security And Net Zero
ActiveWhitehall, LondonSW1A 2HP
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Dec 2022
The Secretary Of State For Energy Security And Net Zero
Whitehall, LondonSW1A 2HP
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Dec 2022
Active
Bressenden Place, LondonSW1E 5BY
Nature of Control
Significant influence or control
Notified 06 Apr 2016
Ceased 04 Nov 2025
Edf Energy Holdings Limited
Bressenden Place, LondonSW1E 5BY
Significant influence or control
06 Apr 2016
Ceased 04 Nov 2025
Ceased
Filing History
181
Description
Type
Date Filed
Document
26 February 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
12 December 2025
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
3 December 2025
2 December 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
2 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
25 November 2025
7 November 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 November 2025
6 November 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 November 2025
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
28 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
14 May 2025
24 April 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
24 April 2025
17 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
3 March 2025
8 October 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
8 October 2024
23 August 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
23 August 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
2 July 2024
4 April 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
4 April 2024
4 April 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
4 April 2024
4 April 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
4 April 2024
4 April 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
4 April 2024
4 April 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
4 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
15 December 2023
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
12 June 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
30 May 2023
5 April 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
5 April 2023
13 December 2022
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
13 December 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
12 December 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
9 December 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
9 December 2022
1 December 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
1 December 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
1 December 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
1 December 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
13 July 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
5 April 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
3 June 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
12 February 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
5 April 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
5 April 2019
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
5 April 2019
Change Person Director Company With Change Date
CH01Change of Director Details
25 January 2019
Change Person Director Company With Change Date
CH01Change of Director Details
25 January 2019
18 January 2018
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
18 January 2018
9 January 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 January 2018
Change Person Director Company With Change Date
CH01Change of Director Details
6 December 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
10 November 2017
16 December 2016
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
16 December 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
14 October 2016
19 February 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
19 February 2015
16 December 2014
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
16 December 2014
Resolution
26 November 2014
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
26 November 2014
No document
Termination Director Company With Name Termination Date
TM01Termination of Director
17 November 2014
17 November 2014
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 November 2014
28 October 2014
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
28 October 2014