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AXA MPS FINANCIAL DESIGNATED ACTIVITY COMPANY - 33 SIR JOHN ROGERSON'S QUAY, DUBLIN 2., DUBLIN 2, DUBLIN, D02XK09, IRELAND, Ireland
Company Information
- Company registration number
- 293822
- Company Status
- LIVE
- Country
- Ireland
- Registered Address
- 33 SIR JOHN ROGERSON'S QUAY
- DUBLIN 2.
- DUBLIN 2, DUBLIN, D02XK09, IRELAND 33 SIR JOHN ROGERSON'S QUAY, DUBLIN 2., DUBLIN 2, DUBLIN, D02XK09, IRELAND IE
Company Details
- Type of Business
- DAC - Designated Activity Company (limited by shares)
Jurisdiction Particularities
- Additional Status Details
- Normal
- Legal Entity Identifier (LEI)
- 635400QNGHTDSGTJTA68
-
AXA MPS FINANCIAL DESIGNATED ACTIVITY COMPANY Company Description
- AXA MPS FINANCIAL DESIGNATED ACTIVITY COMPANY is a DAC - Designated Activity Company (limited by shares) registered in Ireland with the Company reg no 293822. Its current trading status is "live". It can be contacted at 33 Sir John Rogerson's Quay .
Get AXA MPS FINANCIAL DESIGNATED ACTIVITY COMPANY Register ReportAnnual AccountsShareholder ListArticles of Association
You are here: Axa Mps Financial Designated Activity Company - 33 SIR JOHN ROGERSON'S QUAY, DUBLIN 2., DUBLIN 2, DUBLIN, D02XK09, IRELAND, Ireland
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https://www.kompany.ie/p/ie/293822#REPRG
Register Report
Official proof of the company existence
https://www.kompany.ie/p/ie/293822#ADDAACRIE
Annual Accounts
Financial data for the last reported full year
https://www.kompany.ie/p/ie/293822#ADDSLCRIE
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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Form B10 - Change Director or Secretary Details (2023-12-31) - Form B10 - Change Director or Secretary Details
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Form B10 - Change Director or Secretary Details (2023-10-18) - Form B10 - Change Director or Secretary Details
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Form B10 - Change Director or Secretary Details (2023-09-01) - Form B10 - Change Director or Secretary Details
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Form B1C - Annual Return General (Accounts y/e:2022-12-31) (2023-06-07) - Form B1C - Annual Return General
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FINANCIAL STATEMENT (Accounts y/e:2022-12-31) (2023-06-07) - Form B1C - Annual Return General
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Form B10 - Change Director or Secretary Details (2023-04-13) - Form B10 - Change Director or Secretary Details
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keyboard_arrow_right 2022
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Form B1C - Annual Return General (Accounts y/e:2021-12-31) (2022-04-14) - Form B1C - Annual Return General
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FINANCIAL STATEMENT (Accounts y/e:2021-12-31) (2022-04-14) - Form B1C - Annual Return General
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keyboard_arrow_right 2021
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List of shareholders (Accounts y/e:2020-12-31) (2021-09-30) - Form B1C - Annual Return General
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OTHER DIRECTORSHIP LIST (Accounts y/e:2020-12-31) (2021-09-30) - Form B1C - Annual Return General
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Form B1C - Annual Return General (Accounts y/e:2020-12-31) (2021-09-30) - Form B1C - Annual Return General
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FINANCIAL STATEMENT (Accounts y/e:2020-12-31) (2021-09-30) - Form B1C - Annual Return General
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OTHER DIRECTORSHIP LIST (2021-09-01) - Form B10 - Change Director or Secretary Details
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Form B10 - Change Director or Secretary Details (2021-09-01) - Form B10 - Change Director or Secretary Details
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keyboard_arrow_right 2020
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Form B10 - Change Director or Secretary Details (2020-10-23) - Form B10 - Change Director or Secretary Details
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B10 CHANGE IN DIRS/SEC (2020-04-03) - Form B10 - Change Director or Secretary Details
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B10 CHANGE IN DIRS/SEC (2020-04-15) - Form B10 - Change Director or Secretary Details
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B10 CHANGE IN DIRS/SEC (2020-05-22) - Form B10 - Change Director or Secretary Details
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Account details (Accounts y/e:2019-12-31) (2020-08-06) - Form B1C - Annual Return General
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B1 ANNUAL RETURN (Accounts y/e:2019-12-31) (2020-08-06) - Form B1C - Annual Return General
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keyboard_arrow_right 2019
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Account details (Accounts y/e:2018-12-31) (2019-09-17) - Form B1C - Annual Return General
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OTHER DIRECTORSHIP LIST (Accounts y/e:2018-12-31) (2019-09-17) - Form B1C - Annual Return General
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B10 CHANGE IN DIRS/SEC (2019-07-18) - Form B10 - Change Director or Secretary Details
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B1 ANNUAL RETURN (Accounts y/e:2018-12-31) (2019-09-17) - Form B1C - Annual Return General
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B10 CHANGE IN DIRS/SEC (2019-03-15) - B10 CHANGE IN DIRECTOR OR SECRETARY
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B10 CHANGE IN DIRS/SEC (2019-03-15) - Form B10 - Change Director or Secretary Details
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keyboard_arrow_right 2018
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B10 CHANGE IN DIRS/SEC (2018-10-03) - Form B10 - Change Director or Secretary Details
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B1 ANNUAL RETURN (Accounts y/e:2017-12-31) (2018-09-30) - Form B1C - Annual Return General
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OTHER DIRECTORSHIP LIST (Accounts y/e:2017-12-31) (2018-09-30) - Form B1C - Annual Return General
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Account details (Accounts y/e:2017-12-31) (2018-09-30) - Form B1C - Annual Return General
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B10 CHANGE IN DIRS/SEC (2018-06-25) - Form B10 - Change Director or Secretary Details
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B10 CHANGE IN DIRS/SEC (2018-06-08) - Form B10 - Change Director or Secretary Details
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B10 CHANGE IN DIRS/SEC (2018-10-03) - B10 CHANGE IN DIRECTOR OR SECRETARY
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B10 CHANGE IN DIRS/SEC (2018-06-08) - B10 CHANGE IN DIRECTOR OR SECRETARY
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B10 CHANGE IN DIRS/SEC (2018-06-25) - B10 CHANGE IN DIRECTOR OR SECRETARY
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B1 ANNUAL RETURN (Accounts y/e:2017-12-31) (2018-09-30) - B1C ANNUAL RETURN - GENERAL
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ACCOUNT DETAILS (Accounts y/e:2017-12-31) (2018-09-30) - B1C ANNUAL RETURN - GENERAL
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OTHER DIRECTORSHIP LIST (Accounts y/e:2017-12-31) (2018-09-30) - B1C ANNUAL RETURN - GENERAL
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keyboard_arrow_right 2017
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B10 CHANGE IN DIRS/SEC (2017-11-21) - B10 CHANGE IN DIRECTOR OR SECRETARY
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B10 CHANGE IN DIRS/SEC (2017-10-30) - B10 CHANGE IN DIRECTOR OR SECRETARY
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B10 CHANGE IN DIRS/SEC (2017-11-21) - Form B10 - Change Director or Secretary Details
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B10 CHANGE IN DIRS/SEC (2017-10-30) - Form B10 - Change Director or Secretary Details
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Account details (Accounts y/e:2016-12-31) (2017-09-06) - Form B1C - Annual Return General
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B1 ANNUAL RETURN (Accounts y/e:2016-12-31) (2017-09-06) - Form B1C - Annual Return General
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OTHER DIRECTORSHIP LIST (Accounts y/e:2016-12-31) (2017-09-06) - Form B1C - Annual Return General
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B10 CHANGE IN DIRS/SEC (2017-02-23) - Form B10 - Change Director or Secretary Details
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B10 CHANGE IN DIRS/SEC (2017-01-16) - Form B10 - Change Director or Secretary Details
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OTHER DIRECTORSHIP LIST (Accounts y/e:2016-12-31) (2017-09-06) - B1C ANNUAL RETURN - GENERAL
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ACCOUNT DETAILS (Accounts y/e:2016-12-31) (2017-09-06) - B1C ANNUAL RETURN - GENERAL
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B10 CHANGE IN DIRS/SEC (2017-01-16) - B10 CHANGE IN DIRECTOR OR SECRETARY
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B10 CHANGE IN DIRS/SEC (2017-02-23) - B10 CHANGE IN DIRECTOR OR SECRETARY
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B1 ANNUAL RETURN (Accounts y/e:2016-12-31) (2017-09-06) - B1C ANNUAL RETURN - GENERAL
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keyboard_arrow_right 2016
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ORDINARY RESOLUTION (2016-03-02) - N2 CONVERSION TO DAC
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CONSTITUTION (2016-03-02) - N2 CONVERSION TO DAC
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N2 CONVERSION TO DAC (2016-03-02) - N2 CONVERSION TO DAC
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B10 CHANGE IN DIRS/SEC (2016-07-27) - B10 CHANGE IN DIRECTOR OR SECRETARY
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B10 CHANGE IN DIRS/SEC (2016-09-10) - B10 CHANGE IN DIRECTOR OR SECRETARY
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B1 ANNUAL RETURN (Accounts y/e:2015-12-31) (2016-08-30) - B1C ANNUAL RETURN - GENERAL
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B10 CHANGE IN DIRS/SEC (2016-10-28) - B10 CHANGE IN DIRECTOR OR SECRETARY
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ACCOUNT DETAILS (Accounts y/e:2015-12-31) (2016-08-30) - B1C ANNUAL RETURN - GENERAL
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B10 CHANGE IN DIRS/SEC (2016-11-14) - B10 CHANGE IN DIRECTOR OR SECRETARY
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CERTIFICATE (2016-03-02) - N2 CONVERSION TO DAC
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B47 NOTICE(LETTER) OF RESIGNATION OF AUDITOR (2016-05-23) - B47 RESIGNATION OF AUDITOR
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Constitution (2016-03-02) - N2 CONVERSION TO DAC
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B10 CHANGE IN DIRS/SEC (2016-10-28) - Form B10 - Change Director or Secretary Details
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B1 ANNUAL RETURN (Accounts y/e:2015-12-31) (2016-08-30) - Form B1C - Annual Return General
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B10 CHANGE IN DIRS/SEC (2016-09-10) - Form B10 - Change Director or Secretary Details
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Account details (Accounts y/e:2015-12-31) (2016-08-30) - Form B1C - Annual Return General
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B10 CHANGE IN DIRS/SEC (2016-11-14) - Form B10 - Change Director or Secretary Details
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B10 CHANGE IN DIRS/SEC (2016-07-27) - Form B10 - Change Director or Secretary Details
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keyboard_arrow_right 2015
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B10 CHANGE IN DIRS/SEC (2015-01-23) - Form B10 - Change Director or Secretary Details
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B10 CHANGE IN DIRS/SEC (2015-09-01) - B10 CHANGE IN DIRECTOR OR SECRETARY
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ACCOUNT DETAILS (Accounts y/e:2014-12-31) (2015-09-30) - B1C ANNUAL RETURN - GENERAL
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B1 ANNUAL RETURN (Accounts y/e:2014-12-31) (2015-09-30) - B1C ANNUAL RETURN - GENERAL
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B10 CHANGE IN DIRS/SEC (2015-03-05) - B10 CHANGE IN DIRECTOR OR SECRETARY
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B10 CHANGE IN DIRS/SEC (2015-09-01) - Form B10 - Change Director or Secretary Details
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B10 CHANGE IN DIRS/SEC (2015-01-23) - B10 CHANGE IN DIRECTOR OR SECRETARY
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Account details (Accounts y/e:2014-12-31) (2015-09-30) - Form B1C - Annual Return General
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B1 ANNUAL RETURN (Accounts y/e:2014-12-31) (2015-09-30) - Form B1C - Annual Return General
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B10 CHANGE IN DIRS/SEC (2015-03-05) - Form B10 - Change Director or Secretary Details
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keyboard_arrow_right 2014
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B10 CHANGE IN DIRS/SEC (2014-07-10) - Form B10 - Change Director or Secretary Details
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B10 CHANGE IN DIRS/SEC (2014-12-09) - Form B10 - Change Director or Secretary Details
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Account details (Accounts y/e:2013-12-31) (2014-09-30) - Form B1C - Annual Return General
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B1 ANNUAL RETURN (Accounts y/e:2013-12-31) (2014-09-30) - Form B1C - Annual Return General
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B10 CHANGE IN DIRS/SEC (2014-06-27) - Form B10 - Change Director or Secretary Details
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B10 CHANGE IN DIRS/SEC (2014-06-24) - Form B10 - Change Director or Secretary Details
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B10 CHANGE IN DIRS/SEC (2014-12-09) - B10 CHANGE IN DIRECTOR OR SECRETARY
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ACCOUNT DETAILS (Accounts y/e:2013-12-31) (2014-09-30) - B1C ANNUAL RETURN - GENERAL
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B1 ANNUAL RETURN (Accounts y/e:2013-12-31) (2014-09-30) - B1C ANNUAL RETURN - GENERAL
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B10 CHANGE IN DIRS/SEC (2014-06-27) - B10 CHANGE IN DIRECTOR OR SECRETARY
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B10 CHANGE IN DIRS/SEC (2014-07-10) - B10 CHANGE IN DIRECTOR OR SECRETARY
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B10 CHANGE IN DIRS/SEC (2014-06-24) - B10 CHANGE IN DIRECTOR OR SECRETARY
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keyboard_arrow_right 2013
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Account details (Accounts y/e:2012-12-31) (2013-09-30) - Form B1C - Annual Return General
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B1 ANNUAL RETURN (Accounts y/e:2012-12-31) (2013-09-30) - Form B1C - Annual Return General
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AMENDED CONSTITUTION (2013-10-01) - G1- SR ALTERATION TO CONSTITUTION
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G1 SPECIAL RESOLUTION (2013-10-01) - G1- SR ALTERATION TO CONSTITUTION
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B10 CHANGE IN DIRS/SEC (2013-02-08) - B10 CHANGE IN DIRECTOR OR SECRETARY
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G1 SPECIAL RESOLUTION (2013-11-28) - G1- SR ALTERATION TO CONSTITUTION
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AMENDED CONSTITUTION (2013-11-28) - G1- SR ALTERATION TO CONSTITUTION
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B10 CHANGE IN DIRS/SEC (2013-12-03) - Form B10 - Change Director or Secretary Details
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B10 CHANGE IN DIRS/SEC (2013-10-17) - Form B10 - Change Director or Secretary Details
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B10 CHANGE IN DIRS/SEC (2013-04-23) - B10 CHANGE IN DIRECTOR OR SECRETARY
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B10 CHANGE IN DIRS/SEC (2013-11-18) - Form B10 - Change Director or Secretary Details
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B1 ANNUAL RETURN (Accounts y/e:2012-12-31) (2013-09-30) - B1C ANNUAL RETURN - GENERAL
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ACCOUNT DETAILS (Accounts y/e:2012-12-31) (2013-09-30) - B1C ANNUAL RETURN - GENERAL
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B10 CHANGE IN DIRS/SEC (2013-12-03) - B10 CHANGE IN DIRECTOR OR SECRETARY
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B10 CHANGE IN DIRS/SEC (2013-10-17) - B10 CHANGE IN DIRECTOR OR SECRETARY
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B10 CHANGE IN DIRS/SEC (2013-11-18) - B10 CHANGE IN DIRECTOR OR SECRETARY
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B10 CHANGE IN DIRS/SEC (2013-04-23) - Form B10 - Change Director or Secretary Details
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B10 CHANGE IN DIRS/SEC (2013-02-08) - Form B10 - Change Director or Secretary Details
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keyboard_arrow_right 2012
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B10 CHANGE IN DIRS/SEC (2012-10-26) - B10 CHANGE IN DIRECTOR OR SECRETARY
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B10 CHANGE IN DIRS/SEC (2012-11-02) - B10 CHANGE IN DIRECTOR OR SECRETARY
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ACCOUNT DETAILS (Accounts y/e:2011-12-31) (2012-09-30) - B1C ANNUAL RETURN - GENERAL
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B1 ANNUAL RETURN (Accounts y/e:2011-12-31) (2012-09-30) - B1C ANNUAL RETURN - GENERAL
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B10 CHANGE IN DIRS/SEC (2012-04-17) - B10 CHANGE IN DIRECTOR OR SECRETARY
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B10 CHANGE IN DIRS/SEC (2012-10-26) - Form B10 - Change Director or Secretary Details
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B10 CHANGE IN DIRS/SEC (2012-11-02) - Form B10 - Change Director or Secretary Details
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B1 ANNUAL RETURN (Accounts y/e:2011-12-31) (2012-09-30) - Form B1C - Annual Return General
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Account details (Accounts y/e:2011-12-31) (2012-09-30) - Form B1C - Annual Return General
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B10 CHANGE IN DIRS/SEC (2012-04-17) - Form B10 - Change Director or Secretary Details
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keyboard_arrow_right 2011
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B1 ANNUAL RETURN (Accounts y/e:2010-12-31) (2011-09-30) - B1C ANNUAL RETURN - GENERAL
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B10 CHANGE IN DIRS/SEC (2011-06-01) - B10 CHANGE IN DIRECTOR OR SECRETARY
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B10 CHANGE IN DIRS/SEC (2011-12-07) - B10 CHANGE IN DIRECTOR OR SECRETARY
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B10 CHANGE IN DIRS/SEC (2011-02-16) - B10 CHANGE IN DIRECTOR OR SECRETARY
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Account details (Accounts y/e:2010-12-31) (2011-09-30) - Form B1C - Annual Return General
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B10 CHANGE IN DIRS/SEC (2011-06-27) - B10 CHANGE IN DIRECTOR OR SECRETARY
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ACCOUNT DETAILS (Accounts y/e:2010-12-31) (2011-09-30) - B1C ANNUAL RETURN - GENERAL
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B1 ANNUAL RETURN (Accounts y/e:2010-12-31) (2011-09-30) - Form B1C - Annual Return General
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B10 CHANGE IN DIRS/SEC (2011-09-28) - B10 CHANGE IN DIRECTOR OR SECRETARY
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B10 CHANGE IN DIRS/SEC (2011-12-07) - Form B10 - Change Director or Secretary Details
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B10 CHANGE IN DIRS/SEC (2011-09-28) - Form B10 - Change Director or Secretary Details
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B10 CHANGE IN DIRS/SEC (2011-02-16) - Form B10 - Change Director or Secretary Details
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B10 CHANGE IN DIRS/SEC (2011-06-27) - Form B10 - Change Director or Secretary Details
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B10 CHANGE IN DIRS/SEC (2011-06-01) - Form B10 - Change Director or Secretary Details
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keyboard_arrow_right 2010
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ACCOUNT DETAILS (Accounts y/e:2009-12-31) (2010-09-30) - B1C ANNUAL RETURN - GENERAL
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B1 ANNUAL RETURN (Accounts y/e:2009-12-31) (2010-09-30) - B1C ANNUAL RETURN - GENERAL
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B1 ANNUAL RETURN (Accounts y/e:2009-12-31) (2010-09-30) - Form B1C - Annual Return General
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Account details (Accounts y/e:2009-12-31) (2010-09-30) - Form B1C - Annual Return General
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keyboard_arrow_right 2009
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B1 ANNUAL RETURN (Accounts y/e:2008-12-31) (2009-09-30) - Form B1C - Annual Return General
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Account details (Accounts y/e:2008-12-31) (2009-09-30) - Form B1C - Annual Return General
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B10 CHANGE IN DIRS/SEC (2009-11-27) - Form B10 - Change Director or Secretary Details
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B1 ANNUAL RETURN (Accounts y/e:2008-12-31) (2009-09-30) - B1C ANNUAL RETURN - GENERAL
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ACCOUNT DETAILS (Accounts y/e:2008-12-31) (2009-09-30) - B1C ANNUAL RETURN - GENERAL
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B10 CHANGE IN DIRS/SEC (2009-11-27) - B10 CHANGE IN DIRECTOR OR SECRETARY
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keyboard_arrow_right 2008
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B10 CHANGE IN DIRS/SEC (2008-03-04) - B10 CHANGE IN DIRECTOR OR SECRETARY
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B10 CHANGE IN DIRS/SEC (2008-02-15) - B10 CHANGE IN DIRECTOR OR SECRETARY
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B1 ANNUAL RETURN (Accounts y/e:2007-12-31) (2008-09-30) - B1C ANNUAL RETURN - GENERAL
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B10 CHANGE IN DIRS/SEC (2008-01-14) - B10 CHANGE IN DIRECTOR OR SECRETARY
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ACCOUNT DETAILS (Accounts y/e:2007-12-31) (2008-09-30) - B1C ANNUAL RETURN - GENERAL
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B1 ANNUAL RETURN (Accounts y/e:2007-12-31) (2008-09-30) - Form B1C - Annual Return General
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B1 ANNUAL RETURN (2008-04-19) - B1 ANNUAL RETURN - NO ACCOUNTS
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B73 REQUEST TO CHANGE A COMPANYS NARD (2008-04-19) - B73 - NOMINATION OF NEW ARD
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B10 CHANGE IN DIRS/SEC (2008-02-15) - Form B10 - Change Director or Secretary Details
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Account details (Accounts y/e:2007-12-31) (2008-09-30) - Form B1C - Annual Return General
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B10 CHANGE IN DIRS/SEC (2008-03-04) - Form B10 - Change Director or Secretary Details
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B10 CHANGE IN DIRS/SEC (2008-01-14) - Form B10 - Change Director or Secretary Details
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keyboard_arrow_right 2007
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AMENDED CONSTITUTION (2007-10-19) - Form G1Q: Special Resolution to Change the Company Name
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Account details (Accounts y/e:2006-12-31) (2007-04-19) - Form B1C - Annual Return General
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B10 CHANGE IN DIRS/SEC (2007-10-23) - B10 CHANGE IN DIRECTOR OR SECRETARY
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B10 CHANGE IN DIRS/SEC (2007-09-26) - B10 CHANGE IN DIRECTOR OR SECRETARY
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CERTIFICATE (2007-10-30) - G1Q REG. OF CHANGE OF NAME
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AMENDED CONSTITUTION (2007-10-30) - G1Q REG. OF CHANGE OF NAME
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AMENDED CONSTITUTION (2007-10-19) - G1Q REG. OF CHANGE OF NAME
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CERTIFICATE (2007-10-19) - G1Q REG. OF CHANGE OF NAME
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B1 ANNUAL RETURN (Accounts y/e:2006-12-31) (2007-04-19) - Form B1C - Annual Return General
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G1Q CHANGE OF NAME SPECIAL RESOLUTION (2007-10-19) - G1Q REG. OF CHANGE OF NAME
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ACCOUNT DETAILS (Accounts y/e:2006-12-31) (2007-04-19) - B1C ANNUAL RETURN - GENERAL
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B1 ANNUAL RETURN (Accounts y/e:2006-12-31) (2007-04-19) - B1C ANNUAL RETURN - GENERAL
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G1Q CHANGE OF NAME SPECIAL RESOLUTION (2007-10-30) - G1Q REG. OF CHANGE OF NAME
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G1 SPECIAL RESOLUTION (2007-12-07) - G1- SR ALTERATION TO CONSTITUTION
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AMENDED CONSTITUTION (2007-12-07) - G1- SR ALTERATION TO CONSTITUTION
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B10 CHANGE IN DIRS/SEC (2007-11-07) - B10 CHANGE IN DIRECTOR OR SECRETARY
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B10 CHANGE IN DIRS/SEC (2007-10-18) - B10 CHANGE IN DIRECTOR OR SECRETARY
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B10 CHANGE IN DIRS/SEC (2007-10-19) - B10 CHANGE IN DIRECTOR OR SECRETARY
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B10 CHANGE IN DIRS/SEC (2007-11-07) - Form B10 - Change Director or Secretary Details
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B10 CHANGE IN DIRS/SEC (2007-10-23) - Form B10 - Change Director or Secretary Details
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G1Q CHANGE OF NAME SPECIAL RESOLUTION (2007-10-30) - Form G1Q: Special Resolution to Change the Company Name
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AMENDED CONSTITUTION (2007-10-30) - Form G1Q: Special Resolution to Change the Company Name
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B10 CHANGE IN DIRS/SEC (2007-10-19) - Form B10 - Change Director or Secretary Details
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B10 CHANGE IN DIRS/SEC (2007-10-18) - Form B10 - Change Director or Secretary Details
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G1Q CHANGE OF NAME SPECIAL RESOLUTION (2007-10-19) - Form G1Q: Special Resolution to Change the Company Name
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B10 CHANGE IN DIRS/SEC (2007-09-26) - Form B10 - Change Director or Secretary Details
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keyboard_arrow_right 2006
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B1 ANNUAL RETURN (Accounts y/e:2005-12-31) (2006-04-19) - B1C ANNUAL RETURN - GENERAL
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M1 NOTICE OF CHG. TO SINGLE MEMBERS COMPANY REG 5 (2006-12-27) - M1 NOTICE OF CHANGE TO SINGLE MEMBER COMPANY
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B10 CHANGE IN DIRS/SEC (2006-09-18) - B10 CHANGE IN DIRECTOR OR SECRETARY
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B2 CHANGE IN SITUATION OF REG OFFICE. (2006-09-18) - B2 CHANGE OF REG. OFFICE
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ACCOUNT DETAILS (Accounts y/e:2005-12-31) (2006-04-19) - B1C ANNUAL RETURN - GENERAL
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B10 CHANGE IN DIRS/SEC (2006-01-10) - B10 CHANGE IN DIRECTOR OR SECRETARY
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B10 CHANGE IN DIRS/SEC (2006-01-10) - Form B10 - Change Director or Secretary Details
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B2 CHANGE IN SITUATION OF REG OFFICE. (2006-09-18) - Form B2: Change of Company Registered Office Address
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B1 ANNUAL RETURN (Accounts y/e:2005-12-31) (2006-04-19) - Form B1C - Annual Return General
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Account details (Accounts y/e:2005-12-31) (2006-04-19) - Form B1C - Annual Return General
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B10 CHANGE IN DIRS/SEC (2006-09-18) - Form B10 - Change Director or Secretary Details
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keyboard_arrow_right 2005
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B1 ANNUAL RETURN (Accounts y/e:2004-12-31) (2005-04-19) - Form B1C - Annual Return General
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Account details (Accounts y/e:2004-12-31) (2005-04-19) - Form B1C - Annual Return General
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ACCOUNT DETAILS (Accounts y/e:2004-12-31) (2005-04-19) - B1C ANNUAL RETURN - GENERAL
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B1 ANNUAL RETURN (Accounts y/e:2004-12-31) (2005-04-19) - B1C ANNUAL RETURN - GENERAL
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keyboard_arrow_right 2004
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CERTIFICATE (2004-01-14) - G1Q REG. OF CHANGE OF NAME
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ACCOUNT DETAILS (Accounts y/e:2003-12-31) (2004-04-19) - B1C ANNUAL RETURN - GENERAL
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B1 ANNUAL RETURN (Accounts y/e:2003-12-31) (2004-04-19) - B1C ANNUAL RETURN - GENERAL
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B1 ANNUAL RETURN (Accounts y/e:2003-12-31) (2004-04-19) - Form B1C - Annual Return General
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G1Q CHANGE OF NAME SPECIAL RESOLUTION (2004-01-14) - G1Q REG. OF CHANGE OF NAME
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AMENDED CONSTITUTION (2004-01-14) - G1Q REG. OF CHANGE OF NAME
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Account details (Accounts y/e:2003-12-31) (2004-04-19) - Form B1C - Annual Return General
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G1Q CHANGE OF NAME SPECIAL RESOLUTION (2004-01-14) - Form G1Q: Special Resolution to Change the Company Name
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AMENDED CONSTITUTION (2004-01-14) - Form G1Q: Special Resolution to Change the Company Name
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keyboard_arrow_right 2003
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AMENDED CONSTITUTION (2003-06-19) - G1- SR ALTERATION TO CONSTITUTION
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B10 CHANGE IN DIRS/SEC (2003-06-19) - Form B10 - Change Director or Secretary Details
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B1 ANNUAL RETURN (Accounts y/e:2002-12-31) (2003-04-19) - Form B1C - Annual Return General
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Account details (Accounts y/e:2002-12-31) (2003-04-19) - Form B1C - Annual Return General
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G1 SPECIAL RESOLUTION (2003-06-19) - G1- SR ALTERATION TO CONSTITUTION
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B10 CHANGE IN DIRS/SEC (2003-12-04) - B10 CHANGE IN DIRECTOR OR SECRETARY
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B1 ANNUAL RETURN (Accounts y/e:2002-12-31) (2003-04-19) - B1C ANNUAL RETURN - GENERAL
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ACCOUNT DETAILS (Accounts y/e:2002-12-31) (2003-04-19) - B1C ANNUAL RETURN - GENERAL
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B10 CHANGE IN DIRS/SEC (2003-06-19) - B10 CHANGE IN DIRECTOR OR SECRETARY
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B10 CHANGE IN DIRS/SEC (2003-12-04) - Form B10 - Change Director or Secretary Details
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keyboard_arrow_right 2002
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B1 ANNUAL RETURN (Accounts y/e:2001-12-31) (2002-04-19) - Form B1C - Annual Return General
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B68 (2002-03-04) - B68 - CO NOT TO BE INCLUDED IN TOTAL NO DRTSHPS
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B10 CHANGE IN DIRS/SEC (2002-02-18) - Form B10 - Change Director or Secretary Details
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B10 CHANGE IN DIRS/SEC (2002-02-18) - B10 CHANGE IN DIRECTOR OR SECRETARY
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B1 ANNUAL RETURN (Accounts y/e:2001-12-31) (2002-04-19) - B1C ANNUAL RETURN - GENERAL
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Account details (Accounts y/e:2001-12-31) (2002-04-19) - Form B1C - Annual Return General
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ACCOUNT DETAILS (Accounts y/e:2001-12-31) (2002-04-19) - B1C ANNUAL RETURN - GENERAL
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keyboard_arrow_right 2001
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B10 CHANGE IN DIRS/SEC (2001-12-21) - Form B10 - Change Director or Secretary Details
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B10 CHANGE IN DIRS/SEC (2001-11-09) - B10 CHANGE IN DIRECTOR OR SECRETARY
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B1 ANNUAL RETURN (Accounts y/e:2000-12-31) (2001-04-19) - Form B1C - Annual Return General
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B10 CHANGE IN DIRS/SEC (2001-11-09) - Form B10 - Change Director or Secretary Details
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B1 ANNUAL RETURN (Accounts y/e:2000-12-31) (2001-04-19) - B1C ANNUAL RETURN - GENERAL
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Account details (Accounts y/e:2000-12-31) (2001-04-19) - Form B1C - Annual Return General
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B10 CHANGE IN DIRS/SEC (2001-12-21) - B10 CHANGE IN DIRECTOR OR SECRETARY
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ACCOUNT DETAILS (Accounts y/e:2000-12-31) (2001-04-19) - B1C ANNUAL RETURN - GENERAL
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keyboard_arrow_right 2000
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B1 ANNUAL RETURN (Accounts y/e:1999-12-31) (2000-04-10) - Form B1C - Annual Return General
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Account details (Accounts y/e:1999-12-31) (2000-04-10) - Form B1C - Annual Return General
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ACCOUNT DETAILS (Accounts y/e:1999-12-31) (2000-04-10) - B1C ANNUAL RETURN - GENERAL
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B1 ANNUAL RETURN (Accounts y/e:1999-12-31) (2000-04-10) - B1C ANNUAL RETURN - GENERAL
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keyboard_arrow_right 1999
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B7 NOTICE OF CONSOLIDATION, DIVISION, CONVERSION (1999-02-25) - G1G SR - RECLASSIFICATION OF SHARES
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B10 CHANGE IN DIRS/SEC (1999-01-13) - Form B10 - Change Director or Secretary Details
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B10 CHANGE IN DIRS/SEC (1999-02-25) - Form B10 - Change Director or Secretary Details
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B5N- ALLOTMENT OF SHARES- NO FEE (1999-03-18) - Form B5N - Return of Allotments for Cash
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B10 CHANGE IN DIRS/SEC (1999-03-18) - Form B10 - Change Director or Secretary Details
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AMENDED CONSTITUTION (1999-02-25) - G1G SR - RECLASSIFICATION OF SHARES
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B10 CHANGE IN DIRS/SEC (1999-03-18) - B10 CHANGE IN DIRECTOR OR SECRETARY
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G1 SPECIAL RESOLUTION (1999-02-25) - G1G SR - RECLASSIFICATION OF SHARES
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B10 CHANGE IN DIRS/SEC (1999-01-13) - B10 CHANGE IN DIRECTOR OR SECRETARY
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M2 NOTICE OF CHG.TO MULTI-MEMBER COMPANY. REG 6 (1999-03-18) - M2 NOTICE OF CHANGE FROM A SINGLE-MEMBER COMPANY
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B10 CHANGE IN DIRS/SEC (1999-02-25) - B10 CHANGE IN DIRECTOR OR SECRETARY
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B5N- ALLOTMENT OF SHARES- NO FEE (1999-03-18) - B5N ALLOTMENT OF SHARES FOR CASH - NO FEE
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keyboard_arrow_right 1998
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A1 APPLICATION TO REGISTER AS A NEW COMPANY, (1998-09-17) - NEW COMPANY WITH MEMO & ARTS WITH CAPITAL DUTY
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CERTIFICATE (1998-09-17) - NEW COMPANY WITH MEMO & ARTS WITH CAPITAL DUTY
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COMPANY CONSTITUTION (1998-09-17) - NEW COMPANY WITH MEMO & ARTS WITH CAPITAL DUTY
