AL
APPLERIGG LIMITED
ActiveCompany number 04265943
London, England · Incorporated 7 August 2001
Capital Tower, 91 Waterloo Road, London, SE1 8RT, England
Last updated on 20 September 2026
Financial intermediation not elsewhere classified · SIC 64999
Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
27 March 2020
Company history
Previous company names
SAND AIRE INVESTMENT MANAGEMENT LIMITED · 7 August 2001 – 9 September 2008
Company overview
APPLERIGG LIMITED is an active private limited company incorporated on 7 August 2001 and registered in England and Wales. It changed its name from SAND AIRE INVESTMENT MANAGEMENT LIMITED on 7 August 2001. Its registered office is at Capital Tower, 91 Waterloo Road, London, SE1 8RT, England. Its principal activity is financial intermediation not elsewhere classified (SIC 64999).
It is controlled by Applerigg 2022 Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of eight directors: SCOTT, Christopher James, Sir (appointed 21 January 2002), SARGENT, Oliver David John (appointed 26 March 2019), SHENTON, Katrina Anne (appointed 21 June 2022), GUDGIN, David (appointed 28 March 2023), MCCARTHY, Aoife Ellen (appointed 6 December 2023), TONKS, Luke Stephen (appointed 6 December 2023), KING, Zoe (appointed 19 March 2026) and WITHINGTON, Oliver Henry (appointed 19 March 2026). AMBA SECRETARIES LIMITED acts as corporate secretary. 23 former officers have previously served the company. One person previously held significant control and has since ceased.
No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent medium accounts, made up to 31 December 2024, were filed on 4 September 2025. The next accounts are due by 30 September 2026. The latest confirmation statement was made up to 1 September 2026. The next is due by 15 September 2027. Companies House holds 172 filings for this company, most recently a confirmation statement filing on 8 September 2026.
Compliance
Annual accounts
Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement
Up to date
Last filed
1 September 2026
Next due
15 September 2027
12 months left
Financial snapshot
Last accounts type
Medium
Period end
31 December 2024
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Capital table
Updated on 20 September 2026- APPLERIGG 2022 LIMITED (70.7%)
- PICTET & CIE STRMGATE ACCT (29.1%)
- FRANCIS ALEXANDER SCOTT (0.2%)
- DORICE ELIZABETH ARMER (0.0%)
- GILBERT BAINBRIDGE (0.0%)
- PATRICIA ELSIE ELIZABETH BEVAN (0.0%)
- CLAIRE FRASER DISCRETIONARY SETTLEMENT LUCINDA ANNE CUNLIFFE (0.0%)
- LUCINDA ANNE CUNLIFFE (0.0%)
- VIMLA DEOLIA (0.0%)
- DONALD HARRY DOWNES (0.0%)
- JASON WARWICK DOWNES (0.0%)
- EXORS OF BENJAMIN CHARLES RUCK KEENE, MR EDWARD ROLAND HASLEWOOD PERKS (0.0%)
- EXORS OF JOHN CARLTON WHITTLE CAROLINE SARAH JAYNE WHITTLE (0.0%)
- EXORS OF THOMAS PETER NAYLOR ADAM CHARLES ILLINGWORTH NAYLOR NICHOLAS JOHN NAYLOR (0.0%)
- CHRISTOPHER STUART FAIRCLOUGH SAMUEL RAYNER (0.0%)
- FIONA MARGARET GATEY (0.0%)
- BERNARD FRANK LEWIS GROVES (0.0%)
- CHRISTIAN JAMES HOYLE (0.0%)
- JULIAN PHILIP HOYLE (0.0%)
- HSBC GLOBAL CUSTODY NOMINEE (UK) LIMITED 846605 (0.0%)
- EWING JAMES MCLEISH INGLIS (0.0%)
- VANESSA CLAIRE KELSALL (0.0%)
- LUCIA KATHARINE FAGAN KING ANDREW FRANCIS KING MADELEINE MARY SCOTT JOANNA MUIRHEAD (0.0%)
- LUCINDA CUNLIFFE DISCRETIONARY SETTLEMENT CLAIRE MARGARET BARBER FRASER (0.0%)
- MARK LYNAM (0.0%)
- STANLEY MILBRODT (0.0%)
- JOHN NORMAN MITCHELL (0.0%)
- BERYL IRENE MONK (0.0%)
- SOPHIE ELIZABETH NAPIER MONICA A STANSFELD ROBERT STANSFELD MARTIN R E STANSFELD (0.0%)
- DAVID LEONARD OVERSBY (0.0%)
- BRIAN PEARSON (0.0%)
- EDWARD ROLAND HASLEWOOD PERKS CHRISTOPHER JAMES SCOTT FRANCIS ALEXANDER SCOTT (0.0%)
- JANE EVE PHILLIPS (0.0%)
- RATHBONE NOMINEES LIMITED (0.0%)
- ROYAL BANK OF CANADA (CHANNEL ISLANDS) LIMITED (0.0%)
- HENRY JAMES PHILIP SARGENT (0.0%)
- JOHN HECTOR PHILIP SCOTT SARGENT JOHN (0.0%)
- OLIVER DAVID JOHN SARGENT (0.0%)
- PHILIPPA MARY SARGENT (0.0%)
- MADELEINE SCOTT (0.0%)
- MADELEINE MARY SCOTT (0.0%)
- REBECCA ANNE SCOTT (0.0%)
- VERE SHUTTLEWORTH (0.0%)
- SMITH & WILLIAMSON NOMINEES LIMITED (0.0%)
- HELEN JOSEPHINE SMITH (0.0%)
- EDWARD JOHN BUXTON STANSFELD (0.0%)
- JOHN RALPH WILMOT STANSFELD (0.0%)
- NICHOLAS DESMOND MORSE STANSFELD (0.0%)
- ROBERT GEORGE WILMOT STANSFELD (0.0%)
- ROSALINDE RACHEL STANSFELD (0.0%)
- ROSALINDE RACHEL STANSFELD EDWARD JOHN BUXTON STANSFELD ROBERT GEORGE WILMOT STANSFELD JAMES HENRY YOUNGER (0.0%)
- JAMES PHILIP TREVELYAN (0.0%)
- MICHAEL DEREK SIMCOE TYSON (0.0%)
- VESTRA NOMINEES LIMITED 000016C (0.0%)
- VESTRA NOMINEES LIMITED 000083Z (0.0%)
- VESTRA NOMINEES LIMITED 000086C (0.0%)
- VESTRA NOMINEES LIMITED 000138C (0.0%)
- VESTRA NOMINEES LIMITED 037192W (0.0%)
- VESTRA NOMINEES LIMITED 037192X (0.0%)
- VESTRA NOMINEES LIMITED 037192Y (0.0%)
- VESTRA NOMINEES LIMITED 037192Z (0.0%)
- VESTRA NOMINEES LIMITED 037195W (0.0%)
- VESTRA NOMINEES LIMITED 037195X (0.0%)
- VESTRA NOMINEES LIMITED 037195Y (0.0%)
- VESTRA NOMINEES LIMITED 037195Z (0.0%)
- VIDACOS NOMINEES LIMITED (0.0%)
- VIDACOS NOMINEES LIMITED 01000006182 (0.0%)
- VIDACOS NOMINEES LTD 156510 ACCT (0.0%)
- ROGER ALEC WARD (0.0%)
- CAROLINE SARAH JAYNE WHITTLE (0.0%)
Total shares
577,679,454
Nominal value
£5,776,794.540
AI confidence
(—%)
Data quality
-
Share classes
| Class | Allocated shares | Currency | Nominal value | Voting | Dividend | Transfer | Anti-dilution |
|---|---|---|---|---|---|---|---|
| DEFERRED | 167,892,099 | GBP | £1,678,920.990 | ||||
| ORDINARY | 409,787,355 | GBP | £4,097,873.550 | ||||
| Total | 577,679,454 | ||||||
Shareholders
| Shareholder | Share class | Shares | Shareholding | Votes | Voting |
|---|---|---|---|---|---|
| PICTET & CIE STRMGATE ACCT | DEFERRED | 167,892,099 | 29.06% | — | — |
| APPLERIGG 2022 LIMITED | ORDINARY | 408,487,355 | 70.71% | 408,487,355 | 99.68% |
| BERNARD FRANK LEWIS GROVES | ORDINARY | 0 | 0.00% | 0 | 0.00% |
| BERYL IRENE MONK | ORDINARY | 0 | 0.00% | 0 | 0.00% |
| BRIAN PEARSON | ORDINARY | 0 | 0.00% | 0 | 0.00% |
| CAROLINE SARAH JAYNE WHITTLE | ORDINARY | 0 | 0.00% | 0 | 0.00% |
| CHRISTIAN JAMES HOYLE | ORDINARY | 0 | 0.00% | 0 | 0.00% |
| CHRISTOPHER STUART FAIRCLOUGH SAMUEL RAYNER | ORDINARY | 0 | 0.00% | 0 | 0.00% |
| CLAIRE FRASER DISCRETIONARY SETTLEMENT LUCINDA ANNE CUNLIFFE | ORDINARY | 0 | 0.00% | 0 | 0.00% |
| DAVID LEONARD OVERSBY | ORDINARY | 0 | 0.00% | 0 | 0.00% |
| DONALD HARRY DOWNES | ORDINARY | 0 | 0.00% | 0 | 0.00% |
| DORICE ELIZABETH ARMER | ORDINARY | 0 | 0.00% | 0 | 0.00% |
| EDWARD JOHN BUXTON STANSFELD | ORDINARY | 0 | 0.00% | 0 | 0.00% |
| EDWARD ROLAND HASLEWOOD PERKS CHRISTOPHER JAMES SCOTT FRANCIS ALEXANDER SCOTT | ORDINARY | 0 | 0.00% | 0 | 0.00% |
| EWING JAMES MCLEISH INGLIS | ORDINARY | 0 | 0.00% | 0 | 0.00% |
| EXORS OF BENJAMIN CHARLES RUCK KEENE, MR EDWARD ROLAND HASLEWOOD PERKS | ORDINARY | 0 | 0.00% | 0 | 0.00% |
| EXORS OF JOHN CARLTON WHITTLE CAROLINE SARAH JAYNE WHITTLE | ORDINARY | 0 | 0.00% | 0 | 0.00% |
| EXORS OF THOMAS PETER NAYLOR ADAM CHARLES ILLINGWORTH NAYLOR NICHOLAS JOHN NAYLOR | ORDINARY | 0 | 0.00% | 0 | 0.00% |
| FIONA MARGARET GATEY | ORDINARY | 0 | 0.00% | 0 | 0.00% |
| FRANCIS ALEXANDER SCOTT | ORDINARY | 1,300,000 | 0.23% | 1,300,000 | 0.32% |
| GILBERT BAINBRIDGE | ORDINARY | 0 | 0.00% | 0 | 0.00% |
| HELEN JOSEPHINE SMITH | ORDINARY | 0 | 0.00% | 0 | 0.00% |
| HENRY JAMES PHILIP SARGENT | ORDINARY | 0 | 0.00% | 0 | 0.00% |
| HSBC GLOBAL CUSTODY NOMINEE (UK) LIMITED 846605 | ORDINARY | 0 | 0.00% | 0 | 0.00% |
| JAMES PHILIP TREVELYAN | ORDINARY | 0 | 0.00% | 0 | 0.00% |
| JANE EVE PHILLIPS | ORDINARY | 0 | 0.00% | 0 | 0.00% |
| JASON WARWICK DOWNES | ORDINARY | 0 | 0.00% | 0 | 0.00% |
| JOHN HECTOR PHILIP SCOTT SARGENT JOHN | ORDINARY | 0 | 0.00% | 0 | 0.00% |
| JOHN NORMAN MITCHELL | ORDINARY | 0 | 0.00% | 0 | 0.00% |
| JOHN RALPH WILMOT STANSFELD | ORDINARY | 0 | 0.00% | 0 | 0.00% |
| JULIAN PHILIP HOYLE | ORDINARY | 0 | 0.00% | 0 | 0.00% |
| LUCIA KATHARINE FAGAN KING ANDREW FRANCIS KING MADELEINE MARY SCOTT JOANNA MUIRHEAD | ORDINARY | 0 | 0.00% | 0 | 0.00% |
| LUCINDA ANNE CUNLIFFE | ORDINARY | 0 | 0.00% | 0 | 0.00% |
| LUCINDA CUNLIFFE DISCRETIONARY SETTLEMENT CLAIRE MARGARET BARBER FRASER | ORDINARY | 0 | 0.00% | 0 | 0.00% |
| MADELEINE MARY SCOTT | ORDINARY | 0 | 0.00% | 0 | 0.00% |
| MADELEINE SCOTT | ORDINARY | 0 | 0.00% | 0 | 0.00% |
| MARK LYNAM | ORDINARY | 0 | 0.00% | 0 | 0.00% |
| MICHAEL DEREK SIMCOE TYSON | ORDINARY | 0 | 0.00% | 0 | 0.00% |
| NICHOLAS DESMOND MORSE STANSFELD | ORDINARY | 0 | 0.00% | 0 | 0.00% |
| OLIVER DAVID JOHN SARGENT | ORDINARY | 0 | 0.00% | 0 | 0.00% |
| PATRICIA ELSIE ELIZABETH BEVAN | ORDINARY | 0 | 0.00% | 0 | 0.00% |
| PHILIPPA MARY SARGENT | ORDINARY | 0 | 0.00% | 0 | 0.00% |
| RATHBONE NOMINEES LIMITED | ORDINARY | 0 | 0.00% | 0 | 0.00% |
| REBECCA ANNE SCOTT | ORDINARY | 0 | 0.00% | 0 | 0.00% |
| ROBERT GEORGE WILMOT STANSFELD | ORDINARY | 0 | 0.00% | 0 | 0.00% |
| ROGER ALEC WARD | ORDINARY | 0 | 0.00% | 0 | 0.00% |
| ROSALINDE RACHEL STANSFELD | ORDINARY | 0 | 0.00% | 0 | 0.00% |
| ROSALINDE RACHEL STANSFELD EDWARD JOHN BUXTON STANSFELD ROBERT GEORGE WILMOT STANSFELD JAMES HENRY YOUNGER | ORDINARY | 0 | 0.00% | 0 | 0.00% |
| ROYAL BANK OF CANADA (CHANNEL ISLANDS) LIMITED | ORDINARY | 0 | 0.00% | 0 | 0.00% |
| SMITH & WILLIAMSON NOMINEES LIMITED | ORDINARY | 0 | 0.00% | 0 | 0.00% |
| SOPHIE ELIZABETH NAPIER MONICA A STANSFELD ROBERT STANSFELD MARTIN R E STANSFELD | ORDINARY | 0 | 0.00% | 0 | 0.00% |
| STANLEY MILBRODT | ORDINARY | 0 | 0.00% | 0 | 0.00% |
| VANESSA CLAIRE KELSALL | ORDINARY | 0 | 0.00% | 0 | 0.00% |
| VERE SHUTTLEWORTH | ORDINARY | 0 | 0.00% | 0 | 0.00% |
| VESTRA NOMINEES LIMITED 000016C | ORDINARY | 0 | 0.00% | 0 | 0.00% |
| VESTRA NOMINEES LIMITED 000083Z | ORDINARY | 0 | 0.00% | 0 | 0.00% |
| VESTRA NOMINEES LIMITED 000086C | ORDINARY | 0 | 0.00% | 0 | 0.00% |
| VESTRA NOMINEES LIMITED 000138C | ORDINARY | 0 | 0.00% | 0 | 0.00% |
| VESTRA NOMINEES LIMITED 037192W | ORDINARY | 0 | 0.00% | 0 | 0.00% |
| VESTRA NOMINEES LIMITED 037192X | ORDINARY | 0 | 0.00% | 0 | 0.00% |
| VESTRA NOMINEES LIMITED 037192Y | ORDINARY | 0 | 0.00% | 0 | 0.00% |
| VESTRA NOMINEES LIMITED 037192Z | ORDINARY | 0 | 0.00% | 0 | 0.00% |
| VESTRA NOMINEES LIMITED 037195W | ORDINARY | 0 | 0.00% | 0 | 0.00% |
| VESTRA NOMINEES LIMITED 037195X | ORDINARY | 0 | 0.00% | 0 | 0.00% |
| VESTRA NOMINEES LIMITED 037195Y | ORDINARY | 0 | 0.00% | 0 | 0.00% |
| VESTRA NOMINEES LIMITED 037195Z | ORDINARY | 0 | 0.00% | 0 | 0.00% |
| VIDACOS NOMINEES LIMITED | ORDINARY | 0 | 0.00% | 0 | 0.00% |
| VIDACOS NOMINEES LIMITED 01000006182 | ORDINARY | 0 | 0.00% | 0 | 0.00% |
| VIDACOS NOMINEES LTD 156510 ACCT | ORDINARY | 0 | 0.00% | 0 | 0.00% |
| VIMLA DEOLIA | ORDINARY | 0 | 0.00% | 0 | 0.00% |
| Total | 577,679,454 | 100% | 409,787,355 | 100% |
Officers
KZ
KING, Zoe
Director
19 March 2026
WO
WITHINGTON, Oliver Henry
Director
19 March 2026
MA
MCCARTHY, Aoife Ellen
Director
6 December 2023
TL
TONKS, Luke Stephen
Director
6 December 2023
GD
GUDGIN, David
Director
28 March 2023
SK
SHENTON, Katrina Anne
Director
21 June 2022
SO
SARGENT, Oliver David John
Director
26 March 2019
AS
AMBA SECRETARIES LIMITED
Corporate Secretary
22 November 2018
SC
SCOTT, Christopher James, Sir
Director
21 January 2002
SO
SCOTT, Oenone
Director
· Resigned
20 March 2024
SE
SCOTT, Edward James
Director
· Resigned
24 March 2021
SP
SCALCO, Paolo Nicola
Director
· Resigned
3 December 2020
BA
BATEMAN, Amanda Macfarlane
Secretary
· Resigned
30 September 2014
FM
FULLER, Mark Benton
Director
· Resigned
19 March 2013
HS
HILL, Stephen Guy
Director
· Resigned
19 March 2013
WC
WHITE, Christopher James
Secretary
· Resigned
16 February 2011
HM
HOUGHTON-BERRY, Mark Vivian
Director
· Resigned
31 December 2010
BA
BATEMAN, Amanda Macfarlane
Secretary
· Resigned
20 March 2008
BR
BREEDY, Rosalyn Antonia
Secretary
· Resigned
5 February 2004
OB
OFFERGELT, Bruce Louis
Director
· Resigned
20 November 2003
MD
MATTA, Dina
Director
· Resigned
1 August 2003
VA
VINTON, Alfred Merton
Director
· Resigned
21 January 2002
MD
MCDOUGALL, Douglas Christopher Patrick
Director
· Resigned
21 January 2002
AM
ACLAND, Michael Christopher Dyke
Director
· Resigned
21 January 2002
LM
LYNAM, Mark
Director
· Resigned
21 January 2002
WD
WILLIAMS, David Richard
Director
· Resigned
21 January 2002
DJ
DAVIES, James Ralph Parnell
Secretary
· Resigned
7 August 2001
HP
HOYLE, Philip Victor
Director
· Resigned
7 August 2001
SF
SCOTT, Francis Alexander
Director
· Resigned
7 August 2001
Persons with significant control
PS
Applerigg 2022 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 October 2022
Funding
2 funding rounds27 March 2020
Shares allotted · 0 shares allotted
—
7 September 2009
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—
Filing history
Confirmation Statement With Updates
Confirmation Statement
8 September 2026
View
Change Corporate Secretary Company With Change Date
Officers
31 July 2026
View
Appoint Person Director Company With Name Date
Officers
14 April 2026
View
Appoint Person Director Company With Name Date
Officers
14 April 2026
View
Termination Director Company With Name Termination Date
Officers
14 April 2026
View
Confirmation Statement With Updates
Confirmation Statement
12 September 2025
View
Change To A Person With Significant Control
Persons With Significant Control
12 September 2025
View
Accounts With Accounts Type Medium
Accounts
4 September 2025
View
Change Person Director Company With Change Date
Officers
25 February 2025
View
Termination Director Company With Name Termination Date
Officers
3 October 2024
View
Accounts With Accounts Type Group
Accounts
1 October 2024
View
Change Sail Address Company With Old Address New Address
Address
9 September 2024
View
Confirmation Statement With Updates
Confirmation Statement
9 September 2024
View
Move Registers To Registered Office Company With New Address
Address
6 September 2024
View
Change Person Director Company With Change Date
Officers
27 June 2024
View
Change To A Person With Significant Control
Persons With Significant Control
27 June 2024
View
Change Person Director Company With Change Date
Officers
27 June 2024
View
Change Registered Office Address Company With Date Old Address New Address
Address
27 June 2024
View
Change Person Director Company With Change Date
Officers
27 June 2024
View
Change Person Director Company With Change Date
Officers
27 June 2024
View
Change Person Director Company With Change Date
Officers
27 June 2024
View
Change Person Director Company With Change Date
Officers
27 June 2024
View
Change Person Director Company With Change Date
Officers
27 June 2024
View
Appoint Person Director Company With Name Date
Officers
24 June 2024
View
Second Filing Of Director Appointment With Name
Officers
4 May 2024
View
Termination Director Company With Name Termination Date
Officers
2 April 2024
View
Termination Director Company With Name Termination Date
Officers
1 February 2024
View
Appoint Person Director Company With Name Date
Officers
21 December 2023
View
Appoint Person Director Company With Name Date
Officers
21 December 2023
View
Confirmation Statement With Updates
Confirmation Statement
15 September 2023
View
Accounts With Accounts Type Group
Accounts
14 September 2023
View
Appoint Person Director Company With Name Date
Officers
3 May 2023
View
Termination Director Company With Name Termination Date
Officers
3 May 2023
View
Auditors Resignation Company
Auditors
22 February 2023
View
Auditors Resignation Company
Auditors
22 February 2023
View
Auditors Resignation Company
Auditors
22 February 2023
View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 November 2022
View
Notification Of A Person With Significant Control
Persons With Significant Control
15 November 2022
View
Confirmation Statement With Updates
Confirmation Statement
15 September 2022
View
Accounts With Accounts Type Group
Accounts
5 September 2022
View
Appoint Person Director Company With Name Date
Officers
29 June 2022
View
Termination Director Company With Name Termination Date
Officers
18 May 2022
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 March 2022
View
Accounts With Accounts Type Group
Accounts
7 October 2021
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 September 2021
View
Confirmation Statement With Updates
Confirmation Statement
19 September 2021
View
Change Person Director Company With Change Date
Officers
7 July 2021
View
Second Filing Of Director Appointment With Name
Officers
11 May 2021
View
Appoint Person Director Company With Name Date
Officers
19 April 2021
View
Change Sail Address Company With Old Address New Address
Address
3 April 2021
View
Change Registered Office Address Company With Date Old Address New Address
Address
2 March 2021
View
Appoint Person Director Company With Name Date
Officers
7 December 2020
View
Confirmation Statement With Updates
Confirmation Statement
27 October 2020
View
Capital Allotment Shares
Capital
27 October 2020
View
Accounts With Accounts Type Group
Accounts
9 October 2020
View
Resolution
Resolution
4 August 2020
View
Memorandum Articles
Incorporation
4 August 2020
View
Termination Director Company With Name Termination Date
Officers
26 June 2020
View
Termination Director Company With Name Termination Date
Officers
26 June 2020
View
Confirmation Statement With No Updates
Confirmation Statement
17 September 2019
View
Accounts With Accounts Type Group
Accounts
23 August 2019
View
Appoint Person Director Company With Name Date
Officers
26 March 2019
View
Appoint Corporate Secretary Company With Name Date
Officers
21 December 2018
View
Termination Secretary Company With Name Termination Date
Officers
21 December 2018
View
Confirmation Statement With Updates
Confirmation Statement
9 October 2018
View
Accounts With Accounts Type Group
Accounts
18 September 2018
View
Confirmation Statement With Updates
Confirmation Statement
26 September 2017
View
Accounts With Accounts Type Group
Accounts
12 June 2017
View
Confirmation Statement With Updates
Confirmation Statement
12 October 2016
View
Change Sail Address Company With Old Address New Address
Address
11 August 2016
View
Change Person Director Company With Change Date
Officers
10 August 2016
View
Change Person Director Company With Change Date
Officers
10 August 2016
View
Change Person Director Company With Change Date
Officers
10 August 2016
View
Change Person Director Company With Change Date
Officers
10 August 2016
View
Accounts With Accounts Type Group
Accounts
27 July 2016
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 November 2015
View
Termination Director Company With Name Termination Date
Officers
12 July 2015
View
Accounts With Accounts Type Group
Accounts
16 June 2015
View
Auditors Resignation Company
Auditors
20 February 2015
View
Appoint Person Secretary Company With Name Date
Officers
2 February 2015
View
Termination Secretary Company With Name Termination Date
Officers
2 February 2015
View
Change Person Director Company With Change Date
Officers
18 September 2014
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 September 2014
View
Accounts With Accounts Type Group
Accounts
7 May 2014
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 September 2013
View
Accounts With Accounts Type Group
Accounts
29 April 2013
View
Appoint Person Director Company With Name
Officers
11 April 2013
View
Appoint Person Director Company With Name
Officers
10 April 2013
View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
6 September 2012
View
Accounts With Accounts Type Group
Accounts
20 April 2012
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 September 2011
View
Capital Alter Shares Subdivision
Capital
31 August 2011
View
Resolution
Resolution
30 August 2011
View
Resolution
Resolution
30 August 2011
View
Resolution
Resolution
30 August 2011
View
Accounts With Accounts Type Group
Accounts
18 April 2011
View
Change Registered Office Address Company With Date Old Address
Address
13 April 2011
View
Appoint Person Secretary Company With Name
Officers
16 February 2011
View
Termination Secretary Company With Name
Officers
16 February 2011
View
Termination Secretary Company With Name
Officers
16 February 2011
View
Appoint Person Director Company With Name
Officers
5 January 2011
View
Termination Director Company With Name
Officers
5 January 2011
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 October 2010
View
Move Registers To Sail Company
Address
8 October 2010
View
Change Sail Address Company
Address
8 October 2010
View
Appoint Person Director Company With Name
Officers
30 September 2010
View
Capital Allotment Shares
Capital
28 September 2010
View
Accounts With Accounts Type Group
Accounts
7 June 2010
View
Legacy
Annual Return
1 September 2009
View
Legacy
Address
1 September 2009
View
Accounts With Accounts Type Group
Accounts
16 July 2009
View
Legacy
Officers
3 June 2009
View
Legacy
Annual Return
22 September 2008
View
Certificate Change Of Name Company
Change Of Name
8 September 2008
View
Accounts With Accounts Type Full
Accounts
1 May 2008
View
Legacy
Officers
17 April 2008
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Legacy
Officers
17 April 2008
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Legacy
Officers
17 April 2008
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Legacy
Officers
17 April 2008
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Legacy
Annual Return
10 September 2007
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Legacy
Officers
7 August 2007
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Accounts With Accounts Type Group
Accounts
16 July 2007
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Memorandum Articles
Incorporation
30 January 2007
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Resolution
Resolution
30 January 2007
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Resolution
Resolution
30 January 2007
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Resolution
Resolution
30 January 2007
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Legacy
Capital
30 January 2007
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Legacy
Annual Return
19 September 2006
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Accounts With Accounts Type Group
Accounts
22 August 2006
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Legacy
Officers
24 October 2005
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Legacy
Officers
24 October 2005
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Legacy
Annual Return
8 September 2005
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Legacy
Officers
22 August 2005
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Legacy
Officers
11 August 2005
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Legacy
Officers
4 July 2005
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Accounts With Accounts Type Group
Accounts
24 May 2005
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Accounts With Accounts Type Group
Accounts
2 November 2004
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Legacy
Annual Return
23 September 2004
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Legacy
Officers
31 August 2004
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Legacy
Capital
24 May 2004
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Legacy
Officers
26 March 2004
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Legacy
Officers
14 February 2004
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Legacy
Officers
14 February 2004
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Legacy
Officers
2 December 2003
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Legacy
Officers
22 August 2003
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Legacy
Annual Return
22 August 2003
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Legacy
Officers
12 August 2003
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Legacy
Officers
1 June 2003
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Accounts With Accounts Type Group
Accounts
24 May 2003
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Legacy
Officers
20 September 2002
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Legacy
Annual Return
21 August 2002
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Memorandum Articles
Incorporation
28 June 2002
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Legacy
Capital
23 May 2002
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Resolution
Resolution
15 April 2002
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Statement Of Affairs
Miscellaneous
21 February 2002
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Legacy
Capital
21 February 2002
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Legacy
Officers
8 February 2002
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Legacy
Officers
1 February 2002
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Legacy
Officers
1 February 2002
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Legacy
Officers
1 February 2002
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Legacy
Officers
1 February 2002
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Legacy
Officers
1 February 2002
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Legacy
Officers
1 February 2002
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Legacy
Capital
7 January 2002
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Memorandum Articles
Incorporation
28 November 2001
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Resolution
Resolution
26 November 2001
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Resolution
Resolution
26 November 2001
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Resolution
Resolution
26 November 2001
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Legacy
Capital
26 November 2001
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Legacy
Capital
26 November 2001
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Legacy
Accounts
1 November 2001
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Incorporation Company
Incorporation
7 August 2001
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