Adi Finance 1 Limited

Company Registration Number: 05723977

Company registered in England and Wales

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Adi Finance 1 Limited is a Private Company Limited by Shares first registered on 28 February 2006. Its current registered address is in Hounslow, Middlesex.

Registered Address

THE COMPASS CENTRE
NELSON ROAD
HOUNSLOW
MIDDLESEX
TW6 2GW

There are 49 companies currently registered at this postcode, including this one.

All companies at TW6 2GW

Registration Data

Company Number

05723977

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 February 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

28 February 2016

Returns Next Due

28 March 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20142013201220112010
Fixed Assets £1,330,000,000£302,000,000£654,000,000£237,911,000£0
Current Assets £123,000,000£126,000,000£519,000,000£868,348,000£1,101,345,000
of which Cash £1,000,000£0£1,000,000£626,000£0
Total Assets £1,453,000,000£428,000,000£1,173,000,000£1,106,259,000£1,101,345,000
Current Liabilities £5,000,000£2,000,000£20,000,000£23,487,000£35,224,000
Net Current Assets £118,000,000£124,000,000£499,000,000£844,861,000£1,066,121,000
Total Net Worth £1,448,000,000£426,000,000£1,153,000,000£1,082,772,000£1,023,774,000

Previous Names

  • FGP HOLDCO 1 LIMITED, active until 6 April 2006
  • FGP HOLDCO LIMITED, active until 27 March 2006

Company Officers

  • BALDWIN, Stuart Harvey

    Director

    Appointed on 5 April 2006

     

    Nationality: British

    Occupation: Investment Manager

    Month of birth: February 1969

    The Compass Centre
    Nelson Road
    Hounslow
    Middlesex
    TW6 2GW

  • BAO, Benjamin

    Director

    Appointed on 22 September 2016

     

    Nationality: Chinese

    Occupation: Director

    Month of birth: January 1968

    The Compass Centre
    Nelson Road
    Hounslow
    Middlesex
    TW6 2GW
    United Kingdom

  • BARR, Paul Johnston

    Director

    Appointed on 20 November 2014

     

    Nationality: British

    Occupation: Alternate Director

    Month of birth: February 1979

    The Compass Centre
    Nelson Road
    Hounslow
    Middlesex
    TW6 2GW
    United Kingdom

  • BEALE, Christopher William

    Director

    Appointed on 4 November 2011

     

    Nationality: American

    Occupation: Director

    Month of birth: September 1947

    The Compass Centre
    Nelson Road
    Hounslow
    Middlesex
    TW6 2GW

  • BOUZARIF, Ali

    Director

    Appointed on 14 January 2013

     

    Nationality: Belgian

    Occupation: M&A Director

    Month of birth: June 1978

    The Compass Centre
    Nelson Road
    Hounslow
    Middlesex
    TW6 2GW
    United Kingdom

  • COXE, Samuel

    Director

    Appointed on 9 November 2012

     

    Nationality: American

    Occupation: Alternate Director

    Month of birth: June 1975

    The Compass Centre
    Nelson Road
    Hounslow
    Middlesex
    TW6 2GW

  • FORTIN, Olivier Georges Xavier

    Director

    Appointed on 25 September 2014

     

    Nationality: French

    Occupation: Director

    Month of birth: March 1974

    The Compass Centre
    Nelson Road
    Hounslow
    Middlesex
    TW6 2GW
    United Kingdom

  • GIL VILLEN, Jorge

    Director

    Appointed on 20 December 2012

     

    Nationality: Spanish

    Occupation: Lawyer / Economist

    Month of birth: December 1972

    The Compass Centre
    Nelson Road
    Hounslow
    Middlesex
    TW6 2GW

  • HORSNALL, Robert William

    Director

    Appointed on 20 November 2014

     

    Nationality: British

    Occupation: Alternate Director

    Month of birth: August 1981

    The Compass Centre
    Nelson Road
    Hounslow
    Middlesex
    TW6 2GW
    United Kingdom

  • KARNIK, Deven Arvind, Mr

    Director

    Appointed on 25 September 2014

     

    Nationality: British

    Occupation: Alternate Director

    Month of birth: August 1967

    The Compass Centre
    Nelson Road
    Hounslow
    Middlesex
    TW6 2GW
    United Kingdom

  • LACHANCE, Éric

    Director

    Appointed on 25 September 2014

     

    Nationality: Canadian

    Occupation: Alternate Director

    Month of birth: November 1973

    The Compass Centre
    Nelson Road
    Hounslow
    Middlesex
    TW6 2GW

  • MEIRAS, Inigo

    Director

    Appointed on 20 December 2012

     

    Nationality: Spanish

    Occupation: Alternate Director

    Month of birth: May 1963

    The Compass Centre
    Nelson Road
    Hounslow
    Middlesex
    TW6 2GW

  • POWELL, Michael James

    Director

    Appointed on 20 November 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1972

    The Compass Centre
    Nelson Road
    Hounslow
    Middlesex
    TW6 2GW
    United Kingdom

  • XIE, David Jinlin

    Director

    Appointed on 23 September 2015

     

    Nationality: American

    Occupation: Alternate Director

    Month of birth: January 1978

    The Compass Centre
    Nelson Road
    Hounslow
    Middlesex
    TW6 2GW
    United Kingdom

  • HERGA, Robert David

    Secretary

    Appointed on 1 May 2007

    Resigned on 22 April 2009

    130 Wilton Road
    London
    SW1V 1LQ

  • HUI, Carol

    Secretary

    Appointed on 22 April 2009

    Resigned on 8 October 2012

    The Compass Centre
    Nelson Road
    Hounslow
    Middlesex
    TW6 2GW

  • ROWSON, Rachel

    Secretary

    Appointed on 18 September 2006

    Resigned on 1 May 2007

    130 Wilton Road
    London
    SW1V 1LQ

  • JORDAN COMPANY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 28 February 2006

    Resigned on 18 September 2006

    21 St Thomas Street
    Bristol
    BS1 6JS

  • ANG, Eng Seng

    Director

    Appointed on 28 February 2006

    Resigned on 31 July 2009

    Nationality: British

    Occupation: Private Equity Investments

    Month of birth: April 1962

    130 Wilton Road
    London
    SW1V 1LQ

  • BEJAR OCHOA, Juan

    Director

    Appointed on 28 February 2006

    Resigned on 10 May 2007

    Nationality: Spanish

    Occupation: Director

    Month of birth: November 1957

    C/Bueso De Pineda 62
    28043
    Madrid
    Spain

  • BOON, Chin-Hau

    Director

    Appointed on 11 January 2013

    Resigned on 20 November 2014

    Nationality: Malaysian

    Occupation: Alternate Director

    Month of birth: January 1975

    The Compass Centre
    Nelson Road
    Hounslow
    Middlesex
    TW6 2GW

  • COTE, Robert

    Director

    Appointed on 11 May 2006

    Resigned on 31 October 2006

    Nationality: Canadian

    Occupation: Vice President

    Month of birth: March 1963

    Belgrave House
    7g Buckingham Palace Road
    London
    SW1W 9TQ

  • DUPONT, Charles Frederic

    Director

    Appointed on 24 January 2013

    Resigned on 21 March 2013

    Nationality: French

    Occupation: Alternate Director

    Month of birth: December 1971

    The Compass Centre
    Nelson Road
    Hounslow
    Middlesex
    TW6 2GW

  • FAUCHER, Renaud

    Director

    Appointed on 30 November 2009

    Resigned on 25 September 2014

    Nationality: Canadian

    Occupation: Director, Investments Manager

    Month of birth: May 1964

    The Compass Centre
    Nelson Road
    Hounslow
    Middlesex
    TW6 2GW

  • GAUTHIER, Ghislain

    Director

    Appointed on 28 February 2006

    Resigned on 30 November 2009

    Nationality: British

    Occupation: Senior Vice President

    Month of birth: August 1953

    130 Wilton Road
    London
    SW1V 1LQ

  • HU, Bing

    Director

    Appointed on 2 November 2012

    Resigned on 21 March 2013

    Nationality: Chinese

    Occupation: Managing Director, Head Of Special Investments Dep

    Month of birth: August 1969

    The Compass Centre
    Nelson Road
    Hounslow
    Middlesex
    TW6 2GW

  • LACHANCE, Éric

    Director

    Appointed on 30 January 2014

    Resigned on 25 September 2014

    Nationality: Canadian

    Occupation: Alternate Director

    Month of birth: November 1973

    The Compass Centre
    Nelson Road
    Hounslow
    Middlesex
    TW6 2GW

  • MEIRAS, Inigo

    Director

    Appointed on 10 May 2007

    Resigned on 30 November 2012

    Nationality: Spanish

    Occupation: Ceo Ferrovial Aeropuertos S A

    Month of birth: May 1963

    The Compass Centre
    Nelson Road
    Hounslow
    Middlesex
    TW6 2GW

  • RIGGALL, Simon

    Director

    Appointed on 14 December 2011

    Resigned on 21 November 2013

    Nationality: British

    Occupation: Alternate Director

    Month of birth: April 1948

    The Compass Centre
    Nelson Road
    Hounslow
    Middlesex
    TW6 2GW

  • SANCHEZ SALMERON, Luis Angel

    Director

    Appointed on 6 April 2006

    Resigned on 31 July 2009

    Nationality: Spanish

    Occupation: Managing Director

    Month of birth: September 1962

    130 Wilton Road
    London
    SW1V 1LQ

  • VILLEN JIMENEZ, Nicolas

    Director

    Appointed on 31 July 2009

    Resigned on 30 November 2012

    Nationality: Spanish

    Occupation: Director

    Month of birth: November 1949

    The Compass Centre
    Nelson Road
    Hounslow
    Middlesex
    TW6 2GW

  • WANG, Yan

    Director

    Appointed on 23 September 2015

    Resigned on 22 September 2016

    Nationality: Chinese

    Occupation: Director

    Month of birth: August 1975

    The Compass Centre
    Nelson Road
    Hounslow
    Middlesex
    TW6 2GW

  • WANG, Yan

    Director

    Appointed on 3 June 2014

    Resigned on 23 September 2015

    Nationality: Chinese

    Occupation: Alternate Director

    Month of birth: August 1975

    The Compass Centre
    Nelson Road
    Hounslow
    Middlesex
    TW6 2GW

  • XU, Dapeng

    Director

    Appointed on 21 March 2013

    Resigned on 3 June 2014

    Nationality: Canadian

    Occupation: Alternate Director

    Month of birth: May 1972

    The Compass Centre
    Nelson Road
    Hounslow
    Middlesex
    TW6 2GW

  • XU, Dapeng

    Director

    Appointed on 12 November 2012

    Resigned on 21 March 2013

    Nationality: Canadian

    Occupation: Alternate Director

    Month of birth: May 1972

    The Compass Centre
    Nelson Road
    Hounslow
    Middlesex
    TW6 2GW

  • ZHANG, Qing

    Director

    Appointed on 21 March 2013

    Resigned on 23 September 2015

    Nationality: Chinese

    Occupation: Investment Professional

    Month of birth: June 1968

    The Compass Centre
    Nelson Road
    Hounslow
    Middlesex
    TW6 2GW

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 26 September 2016 Appointment of Mr Benjamin Bao as a director on 22 September 2016 [View PDF]

    Action Date: 22 September 2016. Category: Officers. Type: AP01. Barcode: X5GB3CI1. Transaction: MzE1ODE3Mjk4M2FkaXF6a2N4.

  2. 26 September 2016 Termination of appointment of Yan Wang as a director on 22 September 2016 [View PDF]

    Action Date: 22 September 2016. Category: Officers. Type: TM01. Barcode: X5GB3B5E. Transaction: MzE1ODE3MjYxMWFkaXF6a2N4.

  3. 28 June 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A59UGHX5. Transaction: MzE1MTY5MjE0NmFkaXF6a2N4.

  4. 19 March 2016 Annual return made up to 28 February 2016 with full list of shareholders [View PDF]

    Action Date: 28 February 2016. Category: Annual return. Type: AR01. Barcode: A51Y7BIB. Transaction: MzE0NDQxNjA1MmFkaXF6a2N4.

  5. 28 October 2015 Director's details changed for Éric Lachance on 27 October 2015 [View PDF]

    Action Date: 27 October 2015. Category: Officers. Type: CH01. Barcode: X4IZKXHN. Transaction: MzEzMzk5NTE0OWFkaXF6a2N4.

  6. 28 October 2015 Director's details changed for Mr Olivier Georges Xavier Fortin on 27 October 2015 [View PDF]

    Action Date: 27 October 2015. Category: Officers. Type: CH01. Barcode: X4IZKWYG. Transaction: MzEzMzk5NTEzN2FkaXF6a2N4.

  7. 24 September 2015 Appointment of Mr David Jinlin Xie as a director on 23 September 2015 [View PDF]

    Action Date: 23 September 2015. Category: Officers. Type: AP01. Barcode: X4GLDZWQ. Transaction: MzEzMTYzNTE5N2FkaXF6a2N4.

  8. 23 September 2015 Appointment of Ms Yan Wang as a director on 23 September 2015 [View PDF]

    Action Date: 23 September 2015. Category: Officers. Type: AP01. Barcode: X4GIVE5L. Transaction: MzEzMTU3NTU3NGFkaXF6a2N4.

  9. 23 September 2015 Termination of appointment of Qing Zhang as a director on 23 September 2015 [View PDF]

    Action Date: 23 September 2015. Category: Officers. Type: TM01. Barcode: X4GIVDZ4. Transaction: MzEzMTU3NTU3MWFkaXF6a2N4.

  10. 23 September 2015 Termination of appointment of Yan Wang as a director on 23 September 2015 [View PDF]

    Action Date: 23 September 2015. Category: Officers. Type: TM01. Barcode: X4GIU6V5. Transaction: MzEzMTU2NDc2M2FkaXF6a2N4.

  11. 15 April 2015 Annual return made up to 28 February 2015 with full list of shareholders [View PDF]

    Action Date: 28 February 2015. Category: Annual return. Type: AR01. Barcode: A44089ZN. Transaction: MzEyMDQxNzU5MmFkaXF6a2N4.

  12. 13 March 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A42FVS2Z. Transaction: MzExODc3MDYxN2FkaXF6a2N4.

  13. 24 November 2014 Appointment of Mr Robert William Horsnall as a director on 20 November 2014 [View PDF]

    Action Date: 20 November 2014. Category: Officers. Type: AP01. Barcode: X3LCCHZC. Transaction: MzExMTk0MzQ2NmFkaXF6a2N4.

  14. 24 November 2014 Termination of appointment of Chin-Hau Boon as a director on 20 November 2014 [View PDF]

    Action Date: 20 November 2014. Category: Officers. Type: TM01. Barcode: X3LCAUUI. Transaction: MzExMTkyNjIwMmFkaXF6a2N4.

  15. 24 November 2014 Appointment of Mr Michael James Powell as a director on 20 November 2014 [View PDF]

    Action Date: 20 November 2014. Category: Officers. Type: AP01. Barcode: X3LCAUWI. Transaction: MzExMTkyNjIzNmFkaXF6a2N4.

  16. 24 November 2014 Appointment of Mr Paul Johnston Barr as a director on 20 November 2014 [View PDF]

    Action Date: 20 November 2014. Category: Officers. Type: AP01. Barcode: X3LCAV03. Transaction: MzExMTkyNjIyMWFkaXF6a2N4.

  17. 6 October 2014 Director's details changed for Éric Lachance on 25 September 2014 [View PDF]

    Action Date: 25 September 2014. Category: Officers. Type: CH01. Barcode: X3HY5FII. Transaction: MzEwODg3NDQzMmFkaXF6a2N4.

  18. 30 September 2014 Appointment of Mr Olivier Fortin as a director on 25 September 2014 [View PDF]

    Action Date: 25 September 2014. Category: Officers. Type: AP01. Barcode: X3HIHZ14. Transaction: MzEwODUwMzgyOGFkaXF6a2N4.

  19. 30 September 2014 Appointment of Éric Lachance as a director on 25 September 2014 [View PDF]

    Action Date: 25 September 2014. Category: Officers. Type: AP01. Barcode: X3HFXRWX. Transaction: MzEwODQ0NDU4NmFkaXF6a2N4.

  20. 29 September 2014 Termination of appointment of Renaud Faucher as a director on 25 September 2014 [View PDF]

    Action Date: 25 September 2014. Category: Officers. Type: TM01. Barcode: X3HFXRZD. Transaction: MzEwODQ0NDU2N2FkaXF6a2N4.

  21. 29 September 2014 Termination of appointment of Éric Lachance as a director on 25 September 2014 [View PDF]

    Action Date: 25 September 2014. Category: Officers. Type: TM01. Barcode: X3HFVTEH. Transaction: MzEwODQyODM2NmFkaXF6a2N4.

  22. 29 September 2014 Appointment of Mr Deven Arvind Karnik as a director on 25 September 2014 [View PDF]

    Action Date: 25 September 2014. Category: Officers. Type: AP01. Barcode: X3HFTPRC. Transaction: MzEwODQxMDA1OWFkaXF6a2N4.

  23. 11 June 2014 Appointment of Ms Yan Wang as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X39SSZCB. Transaction: MzEwMTcyMjU4NWFkaXF6a2N4.

  24. 9 June 2014 Termination of appointment of Dapeng Xu as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X39NIYRD. Transaction: MzEwMTUyNjMxNGFkaXF6a2N4.

  25. 10 March 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A336JN7N. Transaction: MzA5NTk1NDk2MWFkaXF6a2N4.

  26. 7 March 2014 Annual return made up to 28 February 2014 with full list of shareholders [View PDF]

    Action Date: 28 February 2014. Category: Annual return. Type: AR01. Barcode: X333A0S1. Transaction: MzA5NTgxMTcxOGFkaXF6a2N4.

  27. 6 February 2014 Appointment of Éric Lachance as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3156ETT. Transaction: MzA5NDAzMzM3MGFkaXF6a2N4.

  28. 3 December 2013 Termination of appointment of Simon Riggall as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2MEPDQB. Transaction: MzA4OTk2NTczNGFkaXF6a2N4.

  29. 8 July 2013 Registration of charge 057239770001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2C5I65C. Transaction: MzA4MTM3NTQzN2FkaXF6a2N4.

  30. 25 March 2013 Appointment of Mr Dapeng Xu as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X24V6V1L. Transaction: MzA3NTEyMDcxNGFkaXF6a2N4.

  31. 25 March 2013 Appointment of Qing Zhang as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X24V6V15. Transaction: MzA3NTEyMDcxMmFkaXF6a2N4.

  32. 25 March 2013 Termination of appointment of Bing Hu as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X24V6MGX. Transaction: MzA3NTExOTA3NGFkaXF6a2N4.

  33. 25 March 2013 Termination of appointment of Dapeng Xu as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X24V6MFL. Transaction: MzA3NTExOTA0NmFkaXF6a2N4.

  34. 25 March 2013 Annual return made up to 28 February 2013 with full list of shareholders [View PDF]

    Action Date: 28 February 2013. Category: Annual return. Type: AR01. Barcode: X24NIBG3. Transaction: MzA3NDk5ODU5N2FkaXF6a2N4.

  35. 22 March 2013 Termination of appointment of Charles Dupont as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X24NFRDV. Transaction: MzA3NDk3MjQ2MWFkaXF6a2N4.

  36. 15 March 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A241IZ43. Transaction: MzA3NDUzOTQ1NmFkaXF6a2N4.

  37. 12 March 2013 Appointment of Mr Inigo Meiras as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X23XFK3E. Transaction: MzA3NDI4NDkxM2FkaXF6a2N4.

  38. 25 February 2013 Appointment of Chin-Hau Boon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X22PJG9N. Transaction: MzA3MzM1MTE3MmFkaXF6a2N4.

  39. 22 February 2013 Appointment of Charles Frederic Dupont as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X22PJGAJ. Transaction: MzA3MzM1MTE4MGFkaXF6a2N4.

  40. 22 February 2013 Appointment of Samuel Coxe as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X22PJG8O. Transaction: MzA3MzM1MTE2N2FkaXF6a2N4.

  41. 22 February 2013 Appointment of Mr Dapeng Xu as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X22PJBTM. Transaction: MzA3MzM1MDIxM2FkaXF6a2N4.

  42. 22 February 2013 Appointment of Mr Simon Riggall as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X22PJBSA. Transaction: MzA3MzM1MDIwMmFkaXF6a2N4.

  43. 22 February 2013 Termination of appointment of Inigo Meiras as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X22PJ263. Transaction: MzA3MzM0ODAxN2FkaXF6a2N4.

  44. 29 January 2013 Appointment of Ali Bouzarif as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X211ZESJ. Transaction: MzA3MTkwODUzOWFkaXF6a2N4.

  45. 21 December 2012 Director's details changed for Jorge Gil Villlen on 20 December 2012 [View PDF]

    Action Date: 20 December 2012. Category: Officers. Type: CH01. Barcode: X1O7M93U. Transaction: MzA2OTg0NjgyNWFkaXF6a2N4.

  46. 21 December 2012 Appointment of Jorge Gil Villlen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1O7J96Z. Transaction: MzA2OTc2MTk5NGFkaXF6a2N4.

  47. 20 December 2012 Termination of appointment of Nicolas Villen Jimenez as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1O7JL1F. Transaction: MzA2OTc2NDc5M2FkaXF6a2N4.

  48. 19 November 2012 Appointment of Mr Bing Hu as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1M1QZHF. Transaction: MzA2NzczNDE5MGFkaXF6a2N4.

  49. 16 October 2012 Termination of appointment of Carol Hui as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1JOPY0Y. Transaction: MzA2NTkzMzEwM2FkaXF6a2N4.

  50. 21 March 2012 Annual return made up to 28 February 2012 with full list of shareholders [View PDF]

    Action Date: 28 February 2012. Category: Annual return. Type: AR01. Barcode: A153A2P7. Transaction: MzA1NDQ3NDYwNGFkaXF6a2N4.

  51. 19 March 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A14T0TYY. Transaction: MzA1NDMxOTU3NWFkaXF6a2N4.

  52. 11 November 2011 Appointment of Christopher William Beale as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XB99BZ55. Transaction: MzA0NzAxNTA2NWFkaXF6a2N4.

  53. 9 November 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0Njg4MTc2MWFkaXF6a2N4.

  54. 9 June 2011 Annual return made up to 28 February 2011 with full list of shareholders [View PDF]

    Action Date: 28 February 2011. Category: Annual return. Type: AR01. Barcode: A7OGEUTM. Transaction: MzAzODU4OTA1NmFkaXF6a2N4.

  55. 9 March 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A0563SAQ. Transaction: MzAzMzU0NzQwN2FkaXF6a2N4.

  56. 3 August 2010 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: AXNOEM2K. Transaction: MzAyMDY2Njc3MWFkaXF6a2N4.

  57. 7 May 2010 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A51FVJMV. Transaction: MzAxNTA3NDQyNWFkaXF6a2N4.

  58. 30 April 2010 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: LP7DEJKB. Transaction: MzAxNDY4NjczOGFkaXF6a2N4.

  59. 27 April 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A8MYYJH0. Transaction: MzAxNDM1ODQ3NmFkaXF6a2N4.

  60. 22 April 2010 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: AAM9RJD2. Transaction: MzAxNDA2Nzc5OWFkaXF6a2N4.

  61. 8 April 2010 Secretary's details changed for Carol Hui on 4 March 2010 [View PDF]

    Action Date: 4 March 2010. Category: Officers. Type: CH03. Barcode: RUOABIMY. Transaction: MzAxMzEyODMzMmFkaXF6a2N4.

  62. 31 March 2010 Annual return made up to 28 February 2010 with full list of shareholders [View PDF]

    Action Date: 28 February 2010. Category: Annual return. Type: AR01. Barcode: PHCQAINN. Transaction: MzAxMjY1NDE4MGFkaXF6a2N4.

  63. 29 March 2010 Statement of capital following an allotment of shares on 28 January 2010 [View PDF]

    Action Date: 28 January 2010. Category: Capital. Type: SH01. Barcode: AR2UXIKW. Transaction: MzAxMjM5NDY3MmFkaXF6a2N4.

  64. 29 January 2010 Director's details changed for Inigo Meiras on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: AGUYZGYV. Transaction: MzAwODIzNjgyMWFkaXF6a2N4.

  65. 29 January 2010 Director's details changed for Nicolas Villen Jimenez on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: AGUYYGYU. Transaction: MzAwODIyMzEyM2FkaXF6a2N4.

  66. 29 January 2010 Director's details changed for Mr Stuart Harvey Baldwin on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: AGUYXGYT. Transaction: MzAwODIxODIwMmFkaXF6a2N4.

  67. 5 January 2010 Appointment of Renaud Faucher as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: APU2MFXT. Transaction: MzAwNjI2MzY3MmFkaXF6a2N4.

  68. 31 December 2009 Termination of appointment of Ghislain Gauthier as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: APU2NFXU. Transaction: MzAwNjAxNzQzNmFkaXF6a2N4.

  69. 17 December 2009 Statement of capital following an allotment of shares on 13 November 2009 [View PDF]

    Action Date: 13 November 2009. Category: Capital. Type: SH01. Barcode: AY3KWFPV. Transaction: MzAwNTE3NDkzN2FkaXF6a2N4.

  70. 17 December 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwNTE3Mzg3M2FkaXF6a2N4.

  71. 13 August 2009 Director appointed nicolas villen jimenez [View PDF]

    Category: Officers. Type: 288a. Barcode: P8LJSCBG. Transaction: MjAzOTE5NjkzNmFkaXF6a2N4.

  72. 11 August 2009 Appointment terminated director luis sanchez salmeron [View PDF]

    Category: Officers. Type: 288b. Barcode: P8L8RCB4. Transaction: MjAzOTAxNDM3OGFkaXF6a2N4.

  73. 11 August 2009 Appointment terminated director eng ang [View PDF]

    Category: Officers. Type: 288b. Barcode: P8L8QCB3. Transaction: MjAzOTAxNDM0OWFkaXF6a2N4.

  74. 1 August 2009 Registered office changed on 01/08/2009 from 130 wilton road london SW1V 1LQ [View PDF]

    Category: Address. Type: 287. Barcode: ALM2NBZG. Transaction: MjAzODMyODYwOGFkaXF6a2N4.

  75. 7 June 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ACMMZAGJ. Transaction: MjAzNDUzODQwOWFkaXF6a2N4.

  76. 30 April 2009 Appointment terminated secretary robert herga [View PDF]

    Category: Officers. Type: 288b. Barcode: ATSFC9A5. Transaction: MjAzMTkwOTkwN2FkaXF6a2N4.

  77. 30 April 2009 Secretary appointed carol hui [View PDF]

    Category: Officers. Type: 288a. Barcode: ATSFD9A6. Transaction: MjAzMTkwMTg2NmFkaXF6a2N4.

  78. 31 March 2009 Return made up to 28/02/09; change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AFD6S8EM. Transaction: MjAyOTU0MTY5NmFkaXF6a2N4.

  79. 21 August 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: LIX052FM. Transaction: MjAxMTU3Mzk3OWFkaXF6a2N4.

  80. 21 August 2008 Ad 15/08/08\gbp si [email protected]=40000000\gbp ic 1/40000001\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: LIX042FL. Transaction: MjAxMTU3MzkzOWFkaXF6a2N4.

  81. 21 August 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxMTU3Mzg0MmFkaXF6a2N4.

  82. 21 August 2008 Gbp nc 10/40000010\15/08/08 [View PDF]

    Category: Capital. Type: 123. Barcode: LIX072FO. Transaction: MjAxMTU3MzgwM2FkaXF6a2N4.

  83. 21 May 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AA8F5ZV6. Transaction: MjAwNTc5MjkwMGFkaXF6a2N4.

  84. 3 April 2008 Return made up to 28/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AGHLSY6O. Transaction: MjAwMjU4NjM4MGFkaXF6a2N4.

  85. 3 April 2008 Director's change of particulars / ghislain gauthier / 25/05/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: AGHLQY6M. Transaction: MjAwMjU4NTQ5MWFkaXF6a2N4.

  86. 3 April 2008 Director's change of particulars / luis sanchez salmeron / 25/05/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: AGHMZY6W. Transaction: MjAwMjU4MTgwNWFkaXF6a2N4.

  87. 30 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDE5ODkzN2FkaXF6a2N4.

  88. 19 June 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MjEwNjc0OWFkaXF6a2N4.

  89. 19 June 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MTc3MjQ1NmFkaXF6a2N4.

  90. 19 June 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MTk1NTg0OGFkaXF6a2N4.

  91. 19 June 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MTg4OTg1OGFkaXF6a2N4.

  92. 19 June 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MTQyMzUyNmFkaXF6a2N4.

  93. 19 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTMzOTIyNGFkaXF6a2N4.

  94. 18 June 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MTk1OTA4N2FkaXF6a2N4.

  95. 18 June 2007 Full accounts made up to 25 June 2006 [View PDF]

    Action Date: 25 June 2006. Category: Accounts. Type: AA. Transaction: MDE4MjE2OTkwM2FkaXF6a2N4.

  96. 6 June 2007 Registered office changed on 06/06/07 from: belgrave house 76 buckingham palace road london SW1W 9TQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTQ3OTc1NmFkaXF6a2N4.

  97. 6 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTAwNDM2M2FkaXF6a2N4.

  98. 30 May 2007 Return made up to 28/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDYxMjk2N2FkaXF6a2N4.

  99. 30 May 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MDYwOTc5NmFkaXF6a2N4.

  100. 30 May 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MDYwOTc5NWFkaXF6a2N4.

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