• UK
  • ALLICA BANK LIMITED - 4th Floor 164 Bishopsgate, London, EC2M 4LX, England, United Kingdom

Company Information

Company registration number
07706156
Company Status
LIVE
Country
United Kingdom
Registered Address
4th Floor 164 Bishopsgate
London
EC2M 4LX
England
4th Floor 164 Bishopsgate, London, EC2M 4LX, England UK

Management

Managing Directors
HEATH, James Benjamin
KAPOOR, Rajan
MALTBY, John Neil
MARSTON, Paul Martin
MCDONALD PRYER, Patrice
DAVIES, Richard
MAGEE, Patrick John
Company secretaries
VALDAR, Catharine Nicola

Company Details

Type of Business
ltd
Incorporated
2011-07-15
Age Of Company
2011-07-15 12 years
SIC/NACE
64191

Ownership

Beneficial Owners
-
Bae Systems Pension Funds Trustees Limited
-
Warwick Capital Partners Llp
-
Acm Ab Equity Holdings Llc
Tcv Xi Ab Holdings, L.P.

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
ALLICA LIMITED
Legal Entity Identifier (LEI)
8945008WK6DNAUZQ7L32
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-07-15
Annual Return
Due Date: 2024-07-29
Last Date: 2023-07-15

ALLICA BANK LIMITED Company Description

ALLICA BANK LIMITED is a ltd registered in United Kingdom with the Company reg no 07706156. Its current trading status is "live". It was registered 2011-07-15. It was previously called ALLICA LIMITED. It has declared SIC or NACE codes as "64191". It has 7 directors and 1 secretary. The latest annual return was filed up to 2012-07-15.It can be contacted at 4Th Floor 164 Bishopsgate .
More information

Get ALLICA BANK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Allica Bank Limited - 4th Floor 164 Bishopsgate, London, EC2M 4LX, England, United Kingdom

2011-07-15 12 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.

  • capital-allotment-shares (2024-04-26) - SH01

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  • capital-allotment-shares (2023-03-31) - SH01

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  • accounts-with-accounts-type-group (2023-05-13) - AA

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  • resolution (2023-04-13) - RESOLUTIONS

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  • notification-of-a-person-with-significant-control (2023-10-17) - PSC02

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  • change-to-a-person-with-significant-control (2023-10-17) - PSC05

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  • capital-allotment-shares (2023-10-12) - SH01

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  • appoint-person-director-company-with-name-date (2023-05-11) - AP01

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  • change-to-a-person-with-significant-control (2023-08-02) - PSC05

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  • confirmation-statement-with-updates (2023-07-20) - CS01

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  • capital-allotment-shares (2023-06-08) - SH01

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  • resolution (2023-05-30) - RESOLUTIONS

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  • change-to-a-person-with-significant-control (2023-08-03) - PSC05

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  • resolution (2022-08-25) - RESOLUTIONS

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  • capital-allotment-shares (2022-12-12) - SH01

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  • memorandum-articles (2022-12-12) - MA

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  • resolution (2022-12-12) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2022-10-14) - AA

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  • second-filing-capital-allotment-shares (2022-10-10) - RP04SH01

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  • capital-allotment-shares (2022-10-03) - SH01

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  • capital-allotment-shares (2022-09-23) - SH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-09-08) - AD01

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  • capital-allotment-shares (2022-08-22) - SH01

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  • change-person-director-company-with-change-date (2022-08-15) - CH01

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  • capital-allotment-shares (2022-08-15) - SH01

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  • confirmation-statement-with-updates (2022-07-19) - CS01

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  • notification-of-a-person-with-significant-control (2022-07-19) - PSC02

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  • resolution (2022-06-07) - RESOLUTIONS

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  • capital-allotment-shares (2022-05-31) - SH01

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  • capital-allotment-shares (2022-04-28) - SH01

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  • change-person-director-company-with-change-date (2022-04-27) - CH01

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  • capital-allotment-shares (2022-03-22) - SH01

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  • capital-allotment-shares (2022-03-04) - SH01

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  • capital-allotment-shares (2022-01-11) - SH01

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  • capital-allotment-shares (2021-06-30) - SH01

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  • change-person-director-company-with-change-date (2021-02-10) - CH01

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  • memorandum-articles (2021-07-19) - MA

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  • resolution (2021-12-03) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2021-08-27) - AA

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  • memorandum-articles (2021-12-03) - MA

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  • capital-allotment-shares (2021-11-25) - SH01

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  • confirmation-statement-with-updates (2021-07-15) - CS01

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  • resolution (2021-07-19) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2020-03-06) - TM01

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  • cessation-of-a-person-with-significant-control (2020-04-23) - PSC07

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  • capital-allotment-shares (2020-03-31) - SH01

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  • confirmation-statement-with-updates (2020-07-17) - CS01

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  • termination-director-company-with-name-termination-date (2020-09-01) - TM01

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  • appoint-person-director-company-with-name-date (2020-09-01) - AP01

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  • capital-allotment-shares (2020-10-26) - SH01

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  • accounts-with-accounts-type-full (2020-12-31) - AA

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  • accounts-with-accounts-type-full (2019-05-02) - AA

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  • resolution (2019-06-03) - RESOLUTIONS

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  • change-person-director-company-with-change-date (2019-07-22) - CH01

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  • confirmation-statement-with-updates (2019-07-22) - CS01

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  • termination-director-company-with-name-termination-date (2019-08-01) - TM01

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  • capital-allotment-shares (2019-09-04) - SH01

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  • change-account-reference-date-company-current-extended (2019-07-22) - AA01

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  • change-of-name-notice (2019-09-10) - CONNOT

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  • appoint-person-director-company-with-name-date (2019-09-10) - AP01

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  • change-of-name-request-comments (2019-09-10) - NM06

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  • resolution (2019-09-10) - RESOLUTIONS

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  • resolution (2019-09-20) - RESOLUTIONS

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  • capital-allotment-shares (2019-11-26) - SH01

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  • legacy (2019-09-10) - NM03

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  • appoint-person-director-company-with-name-date (2018-04-27) - AP01

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  • cessation-of-a-person-with-significant-control (2018-05-21) - PSC07

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  • notification-of-a-person-with-significant-control (2018-05-21) - PSC02

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  • termination-director-company-with-name-termination-date (2018-05-15) - TM01

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  • capital-allotment-shares (2018-05-11) - SH01

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  • accounts-with-accounts-type-total-exemption-full (2018-05-03) - AA

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  • second-filing-cessation-of-a-person-with-significant-control (2018-04-18) - RP04PSC07

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  • change-to-a-person-with-significant-control (2018-05-21) - PSC05

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  • cessation-of-a-person-with-significant-control (2018-03-12) - PSC07

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  • termination-director-company-with-name-termination-date (2018-03-08) - TM01

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  • capital-allotment-shares (2018-02-27) - SH01

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  • capital-allotment-shares (2018-02-19) - SH01

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  • capital-allotment-shares (2018-01-22) - SH01

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  • termination-director-company-with-name-termination-date (2018-04-09) - TM01

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  • change-person-director-company-with-change-date (2018-05-30) - CH01

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  • capital-allotment-shares (2018-09-03) - SH01

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  • confirmation-statement-with-updates (2018-07-23) - CS01

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  • resolution (2018-12-14) - RESOLUTIONS

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  • change-of-name-notice (2018-12-14) - CONNOT

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  • capital-allotment-shares (2018-11-21) - SH01

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  • termination-director-company-with-name-termination-date (2018-06-04) - TM01

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  • appoint-person-secretary-company-with-name-date (2018-10-19) - AP03

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  • change-person-director-company-with-change-date (2018-10-17) - CH01

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  • notification-of-a-person-with-significant-control (2018-09-25) - PSC02

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  • change-to-a-person-with-significant-control (2018-09-25) - PSC05

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  • appoint-person-director-company-with-name-date (2018-11-21) - AP01

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  • change-to-a-person-with-significant-control (2018-09-20) - PSC05

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  • resolution (2018-09-13) - RESOLUTIONS

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  • resolution (2018-09-12) - RESOLUTIONS

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  • change-to-a-person-with-significant-control (2018-09-03) - PSC05

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  • appoint-person-director-company-with-name-date (2018-08-04) - AP01

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  • change-person-director-company-with-change-date (2017-11-26) - CH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-11-24) - AD01

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  • termination-director-company-with-name-termination-date (2017-11-23) - TM01

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  • appoint-person-director-company-with-name-date (2017-10-19) - AP01

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  • appoint-person-director-company-with-name-date (2017-11-15) - AP01

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  • certificate-change-of-name-company (2017-10-11) - CERTNM

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  • resolution (2017-10-06) - RESOLUTIONS

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  • capital-allotment-shares (2017-12-01) - SH01

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  • termination-director-company-with-name-termination-date (2017-12-05) - TM01

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  • notification-of-a-person-with-significant-control (2017-12-06) - PSC02

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  • change-to-a-person-with-significant-control (2017-12-06) - PSC05

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  • appoint-person-director-company-with-name-date (2017-12-07) - AP01

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  • resolution (2017-12-18) - RESOLUTIONS

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  • resolution (2017-12-22) - RESOLUTIONS

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  • change-of-name-request-comments (2017-10-11) - NM06

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  • capital-allotment-shares (2017-05-17) - SH01

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  • confirmation-statement-with-updates (2017-09-08) - CS01

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  • change-of-name-notice (2017-10-06) - CONNOT

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  • resolution (2017-05-03) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-small (2017-04-28) - AA

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  • resolution (2017-05-15) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2017-08-21) - AP01

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  • capital-allotment-shares (2017-07-14) - SH01

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  • appoint-person-director-company-with-name-date (2017-07-12) - AP01

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  • accounts-with-accounts-type-total-exemption-small (2016-04-14) - AA

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  • capital-allotment-shares (2016-08-24) - SH01

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  • resolution (2016-10-13) - RESOLUTIONS

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  • capital-allotment-shares (2016-10-24) - SH01

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  • capital-allotment-shares (2016-10-28) - SH01

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  • confirmation-statement-with-updates (2016-10-25) - CS01

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  • appoint-person-director-company-with-name-date (2015-03-13) - AP01

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  • resolution (2015-03-26) - RESOLUTIONS

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

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  • change-person-director-company (2015-09-02) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-09-03) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-04-30) - AA

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  • accounts-with-accounts-type-dormant (2014-09-01) - AA

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  • capital-alter-shares-subdivision (2014-08-21) - SH02

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  • resolution (2014-08-21) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-28) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-08-02) - AR01

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  • accounts-with-accounts-type-dormant (2013-04-12) - AA

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  • termination-director-company (2012-10-25) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-09-05) - AR01

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  • appoint-person-director-company-with-name (2011-09-15) - AP01

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  • termination-director-company-with-name (2011-07-19) - TM01

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  • incorporation-company (2011-07-15) - NEWINC

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