• UK
  • HANSTEEN HOLDINGS LIMITED - 3 Copthall Avenue, London, EC2R 7BH, England, United Kingdom

Company Information

Company registration number
05605371
Company Status
LIVE
Country
United Kingdom
Registered Address
3 Copthall Avenue
London
EC2R 7BH
England
3 Copthall Avenue, London, EC2R 7BH, England UK

Management

Managing Directors
KRAUSE, Peter Christopher
SHAH, Adam Khisro Mir
CHASEN, James Leslie
ROBERTS, Daniel George
Company secretaries
PAYNE, Simon Jeffrey

Company Details

Type of Business
ltd
Incorporated
2005-10-27
Age Of Company
2005-10-27 18 years
SIC/NACE
70100

Ownership

Beneficial Owners
-
Potter Uk Bidco Ltd

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
HANSTEEN HOLDINGS PLC
Legal Entity Identifier (LEI)
2138007274QQL9KBWY58
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-10-27
Annual Return
Due Date: 2024-03-14
Last Date: 2023-02-28

HANSTEEN HOLDINGS LIMITED Company Description

HANSTEEN HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 05605371. Its current trading status is "live". It was registered 2005-10-27. It was previously called HANSTEEN HOLDINGS PLC. It has declared SIC or NACE codes as "70100". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-10-27.It can be contacted at 3 Copthall Avenue .
More information

Get HANSTEEN HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Hansteen Holdings Limited - 3 Copthall Avenue, London, EC2R 7BH, England, United Kingdom

2005-10-27 18 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-total-exemption-full (2024-01-15) - AA

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  • change-to-a-person-with-significant-control (2024-02-09) - PSC05

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  • accounts-with-accounts-type-total-exemption-full (2023-03-10) - AA

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  • confirmation-statement-with-updates (2023-02-28) - CS01

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  • appoint-person-director-company-with-name-date (2023-01-25) - AP01

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  • appoint-person-secretary-company-with-name-date (2023-01-19) - AP03

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  • termination-director-company-with-name-termination-date (2023-01-19) - TM01

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  • termination-secretary-company-with-name-termination-date (2023-01-16) - TM02

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-01-16) - AD01

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-09-14) - AD01

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  • change-person-director-company-with-change-date (2022-12-08) - CH01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-10-17) - MR01

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  • change-person-director-company-with-change-date (2022-08-02) - CH01

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  • change-person-director-company-with-change-date (2022-05-27) - CH01

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  • confirmation-statement-with-no-updates (2022-03-25) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2022-03-04) - AA

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  • change-person-director-company-with-change-date (2022-08-25) - CH01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-08-17) - MR01

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  • cessation-of-a-person-with-significant-control (2021-07-26) - PSC07

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  • confirmation-statement-with-updates (2021-05-17) - CS01

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  • termination-director-company-with-name-termination-date (2021-07-06) - TM01

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  • appoint-person-director-company-with-name-date (2021-07-06) - AP01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-08-18) - MR01

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  • change-person-director-company-with-change-date (2021-12-17) - CH01

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  • court-order (2020-02-07) - OC

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  • termination-director-company-with-name-termination-date (2020-02-06) - TM01

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  • appoint-person-director-company-with-name-date (2020-02-06) - AP01

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  • memorandum-articles (2020-02-06) - MA

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  • resolution (2020-02-06) - RESOLUTIONS

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-05-27) - AD01

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  • mortgage-satisfy-charge-full (2020-02-17) - MR04

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  • appoint-person-director-company-with-name-date (2020-02-19) - AP01

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  • mortgage-satisfy-charge-full (2020-02-20) - MR04

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  • capital-allotment-shares (2020-02-05) - SH01

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  • capital-allotment-shares (2020-02-20) - SH01

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  • capital-allotment-shares (2020-02-21) - SH01

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  • notification-of-a-person-with-significant-control (2020-02-28) - PSC01

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  • notification-of-a-person-with-significant-control (2020-02-28) - PSC02

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  • confirmation-statement-with-updates (2020-02-28) - CS01

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  • resolution (2020-02-24) - RESOLUTIONS

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  • re-registration-memorandum-articles (2020-02-24) - MAR

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  • reregistration-public-to-private-company (2020-02-24) - RR02

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  • second-filing-capital-allotment-shares (2020-03-02) - RP04SH01

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  • resolution (2020-03-12) - RESOLUTIONS

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  • legacy (2020-10-16) - SH20

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  • capital-statement-capital-company-with-date-currency-figure (2020-10-16) - SH19

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  • certificate-re-registration-public-limited-company-to-private (2020-02-24) - CERT10

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  • resolution (2020-10-16) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2020-09-02) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-08-14) - MR01

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  • termination-secretary-company-with-name-termination-date (2020-06-30) - TM02

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  • change-to-a-person-with-significant-control (2020-06-26) - PSC05

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  • appoint-corporate-secretary-company-with-name-date (2020-05-27) - AP04

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  • legacy (2020-10-16) - CAP-SS

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  • confirmation-statement-with-no-updates (2019-11-18) - CS01

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  • resolution (2019-06-25) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2019-06-17) - AA

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  • termination-director-company-with-name-termination-date (2019-02-19) - TM01

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  • legacy (2019-02-04) - RP04CS01

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  • resolution (2018-04-26) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2018-03-20) - TM01

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  • appoint-person-director-company-with-name-date (2018-03-01) - AP01

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  • legacy (2018-05-03) - OC138

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  • capital-return-purchase-own-shares-treasury-capital-date (2018-03-19) - SH03

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  • certificate-capital-reduction-share-premium-cancellation-capital-redemption-reserve (2018-05-03) - CERT20

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  • resolution (2018-06-20) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2018-06-15) - AA

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  • confirmation-statement-with-no-updates (2018-11-15) - CS01

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  • capital-statement-capital-company-with-date-currency-figure (2018-05-03) - SH19

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  • termination-secretary-company-with-name-termination-date (2017-03-28) - TM02

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  • accounts-with-accounts-type-interim (2017-10-09) - AA

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  • appoint-corporate-secretary-company-with-name-date (2017-04-05) - AP04

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  • accounts-with-accounts-type-group (2017-06-21) - AA

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  • resolution (2017-06-30) - RESOLUTIONS

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  • capital-allotment-shares (2017-07-17) - SH01

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  • resolution (2017-11-02) - RESOLUTIONS

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  • capital-cancellation-shares (2017-12-04) - SH06

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  • confirmation-statement-with-updates (2017-11-15) - CS01

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  • capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2017-11-22) - SH04

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  • capital-return-purchase-own-shares (2017-12-04) - SH03

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  • change-corporate-secretary-company-with-change-date (2017-11-09) - CH04

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  • capital-allotment-shares (2016-04-13) - SH01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-07-04) - MR01

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  • termination-director-company-with-name-termination-date (2016-06-07) - TM01

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  • resolution (2016-06-14) - RESOLUTIONS

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  • capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2016-06-23) - SH04

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  • accounts-with-accounts-type-group (2016-06-27) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-07-01) - MR01

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  • capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2016-05-20) - SH04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-08-09) - MR01

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  • termination-director-company-with-name-termination-date (2016-09-05) - TM01

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  • capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2016-09-26) - SH04

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  • change-person-director-company-with-change-date (2016-11-07) - CH01

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  • confirmation-statement-with-updates (2016-11-07) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-08-08) - MR01

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  • termination-director-company-with-name-termination-date (2015-07-13) - TM01

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  • resolution (2015-06-19) - RESOLUTIONS

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  • appoint-person-secretary-company-with-name-date (2015-06-03) - AP03

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  • termination-secretary-company-with-name-termination-date (2015-06-03) - TM02

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  • capital-allotment-shares (2015-04-15) - SH01

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  • second-filing-of-form-with-form-type (2015-04-29) - RP04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-30) - MR01

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  • accounts-with-accounts-type-group (2015-04-30) - AA

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  • capital-sale-or-transfer-treasury-shares (2015-08-24) - SH04

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  • appoint-person-secretary-company-with-name-date (2015-02-18) - AP03

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  • change-person-director-company-with-change-date (2015-09-17) - CH01

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  • termination-secretary-company-with-name-termination-date (2015-02-18) - TM02

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  • annual-return-company-with-made-up-date-no-member-list (2015-11-10) - AR01

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  • capital-allotment-shares (2015-11-09) - SH01

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  • mortgage-charge-part-release-with-charge-number (2015-11-06) - MR05

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  • capital-return-purchase-own-shares-treasury-capital-date (2015-08-24) - SH03

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  • appoint-person-director-company-with-name-date (2015-10-05) - AP01

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  • termination-director-company-with-name-termination-date (2015-10-05) - TM01

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  • appoint-person-director-company-with-name-date (2015-10-06) - AP01

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  • appoint-person-director-company-with-name-date (2014-07-23) - AP01

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  • capital-allotment-shares (2014-04-11) - SH01

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  • capital-allotment-shares (2014-04-22) - SH01

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  • accounts-with-accounts-type-group (2014-04-29) - AA

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  • resolution (2014-06-17) - RESOLUTIONS

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  • termination-director-company-with-name (2014-07-02) - TM01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-07-07) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-12-18) - AR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2014-12-05) - AD01

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  • second-filing-of-form-with-form-type (2014-04-11) - RP04

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  • change-person-director-company-with-change-date (2014-12-30) - CH01

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  • second-filing-of-form-with-form-type-made-up-date (2014-09-03) - RP04

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  • mortgage-satisfy-charge-full (2014-03-12) - MR04

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  • statement-of-companys-objects (2014-02-17) - CC04

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  • mortgage-create-with-deed-with-charge-number (2014-03-10) - MR01

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  • capital-allotment-shares (2013-11-27) - SH01

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  • capital-allotment-shares (2013-11-26) - SH01

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  • second-filing-of-form-with-form-type-made-up-date (2013-11-04) - RP04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-28) - AR01

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  • change-person-director-company-with-change-date (2013-09-02) - CH01

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  • resolution (2013-06-18) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2013-05-10) - AA

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  • change-person-director-company-with-change-date (2012-10-29) - CH01

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  • annual-return-company-with-made-up-date-no-member-list (2012-10-30) - AR01

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  • change-person-director-company-with-change-date (2012-07-23) - CH01

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  • resolution (2012-06-14) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2012-05-25) - AA

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  • change-person-director-company-with-change-date (2012-01-13) - CH01

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  • miscellaneous (2011-08-11) - MISC

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  • resolution (2011-08-11) - RESOLUTIONS

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  • capital-allotment-shares (2011-08-11) - SH01

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  • appoint-person-secretary-company-with-name (2011-10-17) - AP03

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  • accounts-with-accounts-type-group (2011-04-13) - AA

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  • change-person-director-company-with-change-date (2011-10-28) - CH01

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  • annual-return-company-with-made-up-date-no-member-list (2011-10-31) - AR01

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  • termination-secretary-company-with-name (2011-10-17) - TM02

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  • annual-return-company-with-made-up-date-bulk-list-shareholders (2010-11-09) - AR01

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  • appoint-person-director-company-with-name (2010-11-03) - AP01

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  • accounts-with-accounts-type-group (2010-05-12) - AA

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  • change-registered-office-address-company-with-date-old-address (2010-03-16) - AD01

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  • accounts-with-accounts-type-group (2009-05-14) - AA

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  • resolution (2009-06-10) - RESOLUTIONS

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  • resolution (2009-07-17) - RESOLUTIONS

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  • resolution (2009-07-21) - RESOLUTIONS

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  • memorandum-articles (2009-07-21) - MEM/ARTS

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  • legacy (2009-09-04) - 88(2)

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  • capital-allotment-shares (2009-12-10) - SH01

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  • resolution (2009-10-02) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-bulk-list-shareholders (2009-11-14) - AR01

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  • statement-of-affairs (2009-09-04) - SA

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  • legacy (2008-05-16) - 395

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  • resolution (2008-03-12) - RESOLUTIONS

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  • legacy (2008-03-20) - OC138

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  • accounts-with-accounts-type-group (2008-05-23) - AA

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  • certificate-capital-reduction-share-premium (2008-03-20) - CERT19

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  • resolution (2008-06-11) - RESOLUTIONS

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  • legacy (2008-11-07) - 363a

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  • accounts-with-accounts-type-interim (2008-05-23) - AA

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  • legacy (2007-01-16) - 395

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  • resolution (2007-03-29) - RESOLUTIONS

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  • legacy (2007-04-02) - 97

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  • legacy (2007-04-13) - 88(2)R

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  • accounts-with-accounts-type-group (2007-05-03) - AA

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  • legacy (2007-05-24) - 395

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  • legacy (2007-06-13) - 123

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  • memorandum-articles (2007-06-13) - MEM/ARTS

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  • legacy (2007-08-24) - 395

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  • legacy (2007-11-26) - 363s

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  • legacy (2006-04-27) - 88(2)R

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  • legacy (2006-01-30) - 225

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  • legacy (2006-06-06) - 288a

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  • legacy (2006-08-10) - 395

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  • legacy (2006-11-21) - 363s

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  • legacy (2006-08-14) - 395

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  • legacy (2005-11-25) - 288a

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  • legacy (2005-12-01) - 123

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  • legacy (2005-11-22) - 122

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  • legacy (2005-11-16) - 288a

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  • resolution (2005-12-01) - RESOLUTIONS

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  • legacy (2005-11-22) - 88(2)R

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  • memorandum-articles (2005-12-01) - MEM/ARTS

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  • incorporation-company (2005-10-27) - NEWINC

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  • legacy (2005-12-05) - 88(2)R

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  • statement-of-affairs (2005-12-05) - SA

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  • legacy (2005-12-06) - 288a

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  • legacy (2005-12-06) - 288b

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  • application-to-commence-business (2005-11-14) - 117

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  • certificate-authorisation-to-commence-business-borrow (2005-11-14) - CERT8

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  • legacy (2005-11-16) - 288b

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  • legacy (2005-12-01) - 97

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