Ardonagh Finco Plc

Company Registration Number: 09424525

Company registered in England and Wales

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Ardonagh Finco Plc is a Public Limited Company first registered on 5 February 2015. Its current registered address is in Maidstone, Kent.

Registered Address

TOWERGATE HOUSE ECLIPSE PARK
SITTINGBOURNE ROAD
MAIDSTONE
KENT
ENGLAND
ME14 3EN

There are 279 companies currently registered at this postcode, including this one.

All companies at ME14 3EN

Registration Data

Company Number

09424525

Company Category

Public Limited Company

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 February 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64205 - Activities of financial services holding companies

74990 - Non-trading company

Accounts

Accounts Reference Date

31 December

Accounts Category

GROUP

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

5 February 2016

Returns Next Due

5 March 2017

Mortgages

3 in total
3 satisfied

Financial Summary

20162015
Fixed Assets £0£0
Current Assets £224,815,000£261,606,000
of which Cash £143,088,000£205,888,000
Total Assets £224,815,000£261,606,000
Current Liabilities £212,872,000£238,448,000
Net Current Assets £11,943,000£23,158,000
Total Net Worth £-524,613,000£-524,718,000

Previous Names

  • KIRS FINCO PLC, active until 14 July 2017
  • TIG FINCO PLC, active until 23 May 2017

Company Officers

  • GREGORY, Jacqueline Anne

    Secretary

    Appointed on 20 December 2016

     

    Towergate House
    Eclipse Park
    Sittingbourne Road
    Maidstone
    Kent
    ME14 3EN
    England

  • BOUCH, Clive

    Director

    Appointed on 3 January 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1961

    Towergate House
    Eclipse Park
    Sittingbourne Road
    Maidstone
    Kent
    ME14 3EN
    England

  • BUTLER, Patrick Noel

    Director

    Appointed on 8 April 2016

     

    Nationality: Irish

    Occupation: Director

    Month of birth: December 1960

    Towergate House
    Eclipse Park
    Sittingbourne Road
    Maidstone
    Kent
    ME14 3EN
    England

  • DANDRIDGE, Christine Elaine

    Director

    Appointed on 13 May 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1956

    Towergate House
    Eclipse Park
    Sittingbourne Road
    Maidstone
    Kent
    ME14 3EN
    England

  • DOMBALAGIAN, Vahe Alex

    Director

    Appointed on 16 December 2016

     

    Nationality: American

    Occupation: Private Equity

    Month of birth: September 1973

    Towergate House
    Eclipse Park
    Sittingbourne Road
    Maidstone
    Kent
    ME14 3EN
    England

  • FEIX, Oliver Juha Markku

    Director

    Appointed on 2 April 2015

     

    Nationality: German

    Occupation: Company Director

    Month of birth: May 1976

    Towergate House
    Eclipse Park
    Sittingbourne Road
    Maidstone
    Kent
    ME14 3EN
    England

  • FRENCH, Scot

    Director

    Appointed on 2 April 2015

     

    Nationality: American

    Occupation: Company Director

    Month of birth: October 1970

    Towergate House
    Eclipse Park
    Sittingbourne Road
    Maidstone
    Kent
    ME14 3EN
    England

  • MACKLE, Feilim

    Director

    Appointed on 5 August 2016

     

    Nationality: Irish

    Occupation: Director

    Month of birth: July 1967

    Towergate House
    Eclipse Park
    Sittingbourne Road
    Maidstone
    Kent
    ME14 3EN
    England

  • MUGGE, Mark Stephen

    Director

    Appointed on 3 November 2015

     

    Nationality: American

    Occupation: Director

    Month of birth: October 1969

    Towergate House
    Eclipse Park
    Sittingbourne Road
    Maidstone
    Kent
    ME14 3EN
    England

  • PIETRZAK, Daniel Ryan

    Director

    Appointed on 8 March 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1975

    Towergate House
    Eclipse Park
    Sittingbourne Road
    Maidstone
    Kent
    ME14 3EN
    England

  • ROSS, David Christopher

    Director

    Appointed on 9 March 2016

     

    Nationality: Irish

    Occupation: Director

    Month of birth: February 1969

    Towergate House
    Eclipse Park
    Sittingbourne Road
    Maidstone
    Kent
    ME14 3EN
    England

  • TINER, John Ivan

    Director

    Appointed on 29 June 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1957

    Towergate House
    Eclipse Park
    Sittingbourne Road
    Maidstone
    Kent
    ME14 3EN
    England

  • CARNE, Brian

    Secretary

    Appointed on 27 March 2015

    Resigned on 8 May 2015

    Towergate House
    Eclipse Park
    Sittingbourne Road
    Maidstone
    Kent
    ME14 3EN
    England

  • GOURIET, Geoffrey Costerton

    Secretary

    Appointed on 18 March 2016

    Resigned on 20 December 2016

    Towergate House
    Eclipse Park
    Sittingbourne Road
    Maidstone
    Kent
    ME14 3EN
    England

  • OWENS, Jennifer

    Secretary

    Appointed on 8 May 2015

    Resigned on 1 March 2016

    Towergate House
    Eclipse Park
    Sittingbourne Road
    Maidstone
    Kent
    ME14 3EN
    England

  • BOULANGER, Matthieu Yann Arnaud

    Director

    Appointed on 2 April 2015

    Resigned on 28 August 2015

    Nationality: French

    Occupation: Company Director

    Month of birth: December 1975

    Towergate House
    Eclipse Park
    Sittingbourne Road
    Maidstone
    Kent
    ME14 3EN
    England

  • BUTLER, Patrick Noel

    Director

    Appointed on 8 March 2016

    Resigned on 8 March 2016

    Nationality: Irish

    Occupation: Director

    Month of birth: December 1960

    Towergate House
    Eclipse Park
    Sittingbourne Road
    Maidstone
    Kent
    ME14 3EN
    England

  • EGAN, Scott

    Director

    Appointed on 12 February 2015

    Resigned on 14 September 2015

    Nationality: British

    Occupation: Director

    Month of birth: April 1971

    Towergate House
    Eclipse Park
    Sittingbourne Road
    Maidstone
    Kent
    ME14 3EN
    England

  • GOPALAN, Dev

    Director

    Appointed on 2 April 2015

    Resigned on 8 March 2016

    Nationality: American

    Occupation: Company Director

    Month of birth: September 1979

    Towergate House
    Eclipse Park
    Sittingbourne Road
    Maidstone
    Kent
    ME14 3EN
    England

  • KEKOVSKA, Ana

    Director

    Appointed on 5 February 2015

    Resigned on 12 February 2015

    Nationality: Australian

    Occupation: Director

    Month of birth: February 1972

    45
    Ludgate Hill
    London
    EC4M 7JU

  • LYONS, Alastair David

    Director

    Appointed on 12 February 2015

    Resigned on 29 June 2015

    Nationality: British

    Occupation: Executive Chairman

    Month of birth: October 1953

    Towergate House
    Eclipse Park
    Sittingbourne Road
    Maidstone
    Kent
    ME14 3EN
    England

  • MILNE, Fiona Wilson

    Director

    Appointed on 5 February 2015

    Resigned on 12 February 2015

    Nationality: British

    Occupation: Director

    Month of birth: March 1971

    45
    Ludgate Hill
    London
    EC4M 7JU

  • MOORE, Philip Wynford

    Director

    Appointed on 2 April 2015

    Resigned on 3 January 2017

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1960

    Towergate House
    Eclipse Park
    Sittingbourne Road
    Maidstone
    Kent
    ME14 3EN
    England

  • ROBSON-CAPPS, Teresa, Dr

    Director

    Appointed on 2 April 2015

    Resigned on 30 April 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1955

    Towergate House
    Eclipse Park
    Sittingbourne Road
    Maidstone
    Kent
    ME14 3EN
    England

This information was most recently updated 13/11/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 19 July 2017 [View PDF]

    Action Date: 14 July 2017. Category: Persons with significant control. Type: PSC05. Barcode: X6B17JBD. Transaction: MzE4MDkzODQ0MGFkaXF6a2N4.

  2. 14 July 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: L6ALEG0R. Transaction: MzE4MDU1MDM5MmFkaXF6a2N4.

  3. 14 July 2017 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: L6ALEG0B. Transaction: MzE4MDU0OTg1NGFkaXF6a2N4.

  4. 7 July 2017 Satisfaction of charge 094245250002 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: L6A6H7EB. Transaction: MzE4MDU4MTM1NmFkaXF6a2N4.

  5. 7 July 2017 Satisfaction of charge 094245250003 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: L6A6H7EJ. Transaction: MzE4MDU4MTQ5OWFkaXF6a2N4.

  6. 7 July 2017 Satisfaction of charge 094245250001 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: L6A6H7E3. Transaction: MzE4MDU4MTE5NmFkaXF6a2N4.

  7. 23 June 2017 [View PDF]

    Action Date: 23 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X696CPMY. Transaction: MzE3ODczMzY3N2FkaXF6a2N4.

  8. 23 June 2017 Registration of charge 094245250003, created on 22 June 2017 [View PDF]

    Action Date: 22 June 2017. Category: Mortgage. Type: MR01. Barcode: X697FLKP. Transaction: MzE3ODc3MjE0NWFkaXF6a2N4.

  9. 22 June 2017 [View PDF]

    Action Date: 21 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X694V8RC. Transaction: MzE3ODYzNzI1NWFkaXF6a2N4.

  10. 22 June 2017 Statement of capital following an allotment of shares on 22 June 2017 [View PDF]

    Action Date: 22 June 2017. Category: Capital. Type: SH01. Barcode: X693JOX6. Transaction: MzE3ODY3NDg3MWFkaXF6a2N4.

  11. 9 June 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTY3UVpZTzFhZGlxemtjeA.

  12. 5 June 2017 Group of companies' accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A671FAMP. Transaction: MzE3NzA1MzQwOWFkaXF6a2N4.

  13. 23 May 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: A671EAXN. Transaction: MzE3NjQxMDM1NGFkaXF6a2N4.

  14. 23 May 2017 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A671EAXV. Transaction: MzE3NjQxMDA0MGFkaXF6a2N4.

  15. 24 February 2017 Statement of capital following an allotment of shares on 24 February 2017 [View PDF]

    Action Date: 24 February 2017. Category: Capital. Type: SH01. Barcode: X60XPFD7. Transaction: MzE2OTcwMDEzM2FkaXF6a2N4.

  16. 16 February 2017 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: R5ZF17M9. Transaction: MzE2OTEwMTMxMWFkaXF6a2N4.

  17. 16 February 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVaRUo5NkdhZGlxemtjeA.

  18. 14 February 2017 [View PDF]

    Action Date: 5 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X609YEZK. Transaction: MzE2ODg3NzYyM2FkaXF6a2N4.

  19. 11 January 2017 Appointment of Mr Clive Bouch as a director on 3 January 2017 [View PDF]

    Action Date: 3 January 2017. Category: Officers. Type: AP01. Barcode: X5XSXSCG. Transaction: MzE2NjM0MDk3NWFkaXF6a2N4.

  20. 10 January 2017 Termination of appointment of Philip Wynford Moore as a director on 3 January 2017 [View PDF]

    Action Date: 3 January 2017. Category: Officers. Type: TM01. Barcode: X5XSXR0I. Transaction: MzE2NjM0MDU2M2FkaXF6a2N4.

  21. 22 December 2016 Appointment of Mr Vahe Alex Dombalagian as a director on 16 December 2016 [View PDF]

    Action Date: 16 December 2016. Category: Officers. Type: AP01. Barcode: X5MASOY2. Transaction: MzE2NTAzMDYyNmFkaXF6a2N4.

  22. 21 December 2016 Appointment of Mrs Jacqueline Anne Gregory as a secretary on 20 December 2016 [View PDF]

    Action Date: 20 December 2016. Category: Officers. Type: AP03. Barcode: X5MASNJL. Transaction: MzE2NTAzMDM5N2FkaXF6a2N4.

  23. 21 December 2016 Termination of appointment of Geoffrey Costerton Gouriet as a secretary on 20 December 2016 [View PDF]

    Action Date: 20 December 2016. Category: Officers. Type: TM02. Barcode: X5MASMXK. Transaction: MzE2NTAzMDIzNGFkaXF6a2N4.

  24. 11 August 2016 Appointment of Mr Feilim Mackle as a director on 5 August 2016 [View PDF]

    Action Date: 5 August 2016. Category: Officers. Type: AP01. Barcode: X5D4EE1M. Transaction: MzE1NDk1NTMyNWFkaXF6a2N4.

  25. 27 June 2016 Group of companies' accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A59RVHNM. Transaction: MzE1MTY1ODAyNmFkaXF6a2N4.

  26. 13 May 2016 Appointment of Ms Christine Elaine Dandridge as a director on 13 May 2016 [View PDF]

    Action Date: 13 May 2016. Category: Officers. Type: AP01. Barcode: X56XNH00. Transaction: MzE0ODQ3MDE2NWFkaXF6a2N4.

  27. 3 May 2016 Termination of appointment of Teresa Robson-Capps as a director on 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Officers. Type: TM01. Barcode: X567EAWG. Transaction: MzE0NzY0NTgzNmFkaXF6a2N4.

  28. 26 April 2016 Termination of appointment of Jennifer Owens as a secretary on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Officers. Type: TM02. Barcode: X55P5CWB. Transaction: MzE0NzIyNTkzM2FkaXF6a2N4.

  29. 26 April 2016 Appointment of Mr Geoffrey Costerton Gouriet as a secretary on 18 March 2016 [View PDF]

    Action Date: 18 March 2016. Category: Officers. Type: AP03. Barcode: X55P5DQR. Transaction: MzE0NzIyNTE3NmFkaXF6a2N4.

  30. 19 April 2016 Appointment of Mr Patrick Noel Butler as a director on 8 April 2016 [View PDF]

    Action Date: 8 April 2016. Category: Officers. Type: AP01. Barcode: X559960J. Transaction: MzE0NjYwMTUwN2FkaXF6a2N4.

  31. 19 April 2016 Termination of appointment of Patrick Noel Butler as a director on 8 March 2016 [View PDF]

    Action Date: 8 March 2016. Category: Officers. Type: TM01. Barcode: X5598YPM. Transaction: MzE0NjU5OTI2MmFkaXF6a2N4.

  32. 15 April 2016 Appointment of Mr Patrick Noel Butler as a director on 8 March 2016 [View PDF]

    Action Date: 8 March 2016. Category: Officers. Type: AP01. Barcode: X54Z0FXK. Transaction: MzE0NjQ2NDAyM2FkaXF6a2N4.

  33. 18 March 2016 Appointment of Mr Daniel Ryan Pietrzak as a director on 8 March 2016 [View PDF]

    Action Date: 8 March 2016. Category: Officers. Type: AP01. Barcode: X52XFUV7. Transaction: MzE0NDI2Nzg4OGFkaXF6a2N4.

  34. 17 March 2016 Termination of appointment of Dev Gopalan as a director on 8 March 2016 [View PDF]

    Action Date: 8 March 2016. Category: Officers. Type: TM01. Barcode: X52XFTXU. Transaction: MzE0NDI2NzU1MGFkaXF6a2N4.

  35. 15 March 2016 Appointment of Mr David Christopher Ross as a director on 9 March 2016 [View PDF]

    Action Date: 9 March 2016. Category: Officers. Type: AP01. Barcode: X52S7BZN. Transaction: MzE0NDA5MjMyN2FkaXF6a2N4.

  36. 29 February 2016 Annual return made up to 5 February 2016 with full list of shareholders [View PDF]

    Action Date: 5 February 2016. Category: Annual return. Type: AR01. Barcode: X51JLRQQ. Transaction: MzE0MjgzMTc3NmFkaXF6a2N4.

  37. 1 December 2015 Director's details changed for Mr Dev Gopalan on 25 November 2015 [View PDF]

    Action Date: 25 November 2015. Category: Officers. Type: CH01. Barcode: X4L8R6D5. Transaction: MzEzNjMzOTI3NWFkaXF6a2N4.

  38. 30 November 2015 Director's details changed for Mr Mark Stephen Mugge on 25 November 2015 [View PDF]

    Action Date: 25 November 2015. Category: Officers. Type: CH01. Barcode: X4L8MV9F. Transaction: MzEzNjI5NzE5NmFkaXF6a2N4.

  39. 9 November 2015 Appointment of Mr Mark Stephen Mugge as a director on 3 November 2015 [View PDF]

    Action Date: 3 November 2015. Category: Officers. Type: AP01. Barcode: X4JKQGIW. Transaction: MzEzNDY2NjYyOWFkaXF6a2N4.

  40. 6 November 2015 Termination of appointment of Matthieu Yann Arnaud Boulanger as a director on 28 August 2015 [View PDF]

    Action Date: 28 August 2015. Category: Officers. Type: TM01. Barcode: X4JKQFN7. Transaction: MzEzNDY2NjQ2NmFkaXF6a2N4.

  41. 13 October 2015 Current accounting period shortened from 28 February 2016 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: X4HWHN2Z. Transaction: MzEzMjkyNDM4MmFkaXF6a2N4.

  42. 12 October 2015 Termination of appointment of Scott Egan as a director on 14 September 2015 [View PDF]

    Action Date: 14 September 2015. Category: Officers. Type: TM01. Barcode: X4HWCKC2. Transaction: MzEzMjgxNzc3M2FkaXF6a2N4.

  43. 10 July 2015 Appointment of Mr John Ivan Tiner as a director on 29 June 2015 [View PDF]

    Action Date: 29 June 2015. Category: Officers. Type: AP01. Barcode: X4BBLJAG. Transaction: MzEyNjgzNjcyOGFkaXF6a2N4.

  44. 7 July 2015 Termination of appointment of Alastair David Lyons as a director on 29 June 2015 [View PDF]

    Action Date: 29 June 2015. Category: Officers. Type: TM01. Barcode: X4B3PBVE. Transaction: MzEyNjU5MTY1NGFkaXF6a2N4.

  45. 20 May 2015 Appointment of Jennifer Owens as a secretary on 8 May 2015 [View PDF]

    Action Date: 8 May 2015. Category: Officers. Type: AP03. Barcode: X47RVYFB. Transaction: MzEyMzU0NTc3M2FkaXF6a2N4.

  46. 20 May 2015 Termination of appointment of Brian Carne as a secretary on 8 May 2015 [View PDF]

    Action Date: 8 May 2015. Category: Officers. Type: TM02. Barcode: X47RU6P5. Transaction: MzEyMzUzMDI3NGFkaXF6a2N4.

  47. 20 May 2015 Registered office address changed from 45 Ludgate Hill London EC4M 7JU to Towergate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN on 20 May 2015 [View PDF]

    Action Date: 20 May 2015. Category: Address. Type: AD01. Barcode: X47RU72J. Transaction: MzEyMzUyOTQ0MGFkaXF6a2N4.

  48. 14 May 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQ2SlhJNFphZGlxemtjeA.

  49. 5 May 2015 Appointment of Mr Dev Gopalan as a director on 2 April 2015 [View PDF]

    Action Date: 2 April 2015. Category: Officers. Type: AP01. Barcode: X46H5PN9. Transaction: MzEyMjQyMDE0NWFkaXF6a2N4.

  50. 5 May 2015 Appointment of Mr Scot French as a director on 2 April 2015 [View PDF]

    Action Date: 2 April 2015. Category: Officers. Type: AP01. Barcode: X46H5FRV. Transaction: MzEyMjQxODE0NmFkaXF6a2N4.

  51. 5 May 2015 Appointment of Mr Matthieu Yann Arnaud Boulanger as a director on 2 April 2015 [View PDF]

    Action Date: 2 April 2015. Category: Officers. Type: AP01. Barcode: X46H5IIX. Transaction: MzEyMjQxODcwM2FkaXF6a2N4.

  52. 5 May 2015 Appointment of Dr Teresa Robson-Capps as a director on 2 April 2015 [View PDF]

    Action Date: 2 April 2015. Category: Officers. Type: AP01. Barcode: X46H5QS0. Transaction: MzEyMjQyMDQxOGFkaXF6a2N4.

  53. 1 May 2015 Appointment of Mr Philip Wynford Moore as a director on 2 April 2015 [View PDF]

    Action Date: 2 April 2015. Category: Officers. Type: AP01. Barcode: X46H5SHV. Transaction: MzEyMjQyMDc2MWFkaXF6a2N4.

  54. 1 May 2015 Appointment of Mr Oliver Juha Markku Feix as a director on 2 April 2015 [View PDF]

    Action Date: 2 April 2015. Category: Officers. Type: AP01. Barcode: X46H5JJ4. Transaction: MzEyMjQxODk0N2FkaXF6a2N4.

  55. 1 May 2015 Statement of capital following an allotment of shares on 2 April 2015 [View PDF]

    Action Date: 2 April 2015. Category: Capital. Type: SH01. Barcode: X46H4LUJ. Transaction: MzEyMjQxMDQ3MmFkaXF6a2N4.

  56. 22 April 2015 Registration of charge 094245250001, created on 2 April 2015 [View PDF]

    Action Date: 2 April 2015. Category: Mortgage. Type: MR01. Barcode: X45W0CYA. Transaction: MzEyMTY5ODc3NWFkaXF6a2N4.

  57. 22 April 2015 Registration of charge 094245250002, created on 2 April 2015 [View PDF]

    Action Date: 2 April 2015. Category: Mortgage. Type: MR01. Barcode: X45W0BWB. Transaction: MzEyMTY5ODU4MGFkaXF6a2N4.

  58. 14 April 2015 Appointment of Brian Carne as a secretary on 27 March 2015 [View PDF]

    Action Date: 27 March 2015. Category: Officers. Type: AP03. Barcode: L44ASKSX. Transaction: MzEyMDg4ODQ1MWFkaXF6a2N4.

  59. 14 April 2015 Sub-division of shares on 27 March 2015 [View PDF]

    Action Date: 27 March 2015. Category: Capital. Type: SH02. Barcode: L44ASKSP. Transaction: MzEyMDg4ODQ1MGFkaXF6a2N4.

  60. 14 April 2015 Statement of capital following an allotment of shares on 27 March 2015 [View PDF]

    Action Date: 27 March 2015. Category: Capital. Type: SH01. Barcode: L44ASKSH. Transaction: MzEyMDg4ODQ0OGFkaXF6a2N4.

  61. 30 March 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDQ0QU9DUENhZGlxemtjeA.

  62. 30 March 2015 Re-registration from a private company to a public company [View PDF]

    Category: Change of name. Type: RR01. Barcode: L44AOCP4. Transaction: MzEyMDIyMTc1OGFkaXF6a2N4.

  63. 23 February 2015 Termination of appointment of Fiona Wilson Milne as a director on 12 February 2015 [View PDF]

    Action Date: 12 February 2015. Category: Officers. Type: TM01. Barcode: L41IPJOP. Transaction: MzExNzg5NzY2NmFkaXF6a2N4.

  64. 23 February 2015 Appointment of Scott Egan as a director on 12 February 2015 [View PDF]

    Action Date: 12 February 2015. Category: Officers. Type: AP01. Barcode: L41IPJNT. Transaction: MzExNzg4NTM2MGFkaXF6a2N4.

  65. 23 February 2015 Appointment of Alastair David Lyons as a director on 12 February 2015 [View PDF]

    Action Date: 12 February 2015. Category: Officers. Type: AP01. Barcode: L41IPJOH. Transaction: MzExNzg4Mzc1MWFkaXF6a2N4.

  66. 20 February 2015 Termination of appointment of Ana Kekovska as a director on 12 February 2015 [View PDF]

    Action Date: 12 February 2015. Category: Officers. Type: TM01. Barcode: L41IPJO9. Transaction: MzExNzc0MDYxOGFkaXF6a2N4.

  67. 5 February 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: L40JLNSQ. Transaction: MzExNjczOTExNmFkaXF6a2N4.

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54.145.51.250 Mon, 11 Dec 2017 18:59:46 +0000