• UK
  • WISE PAYMENTS LIMITED - 6th Floor, Tea Building, 56 Shoreditch High Street, London, E1 6JJ, United Kingdom

Company Information

Company registration number
07209813
Company Status
LIVE
Country
United Kingdom
Registered Address
6th Floor, Tea Building
56 Shoreditch High Street
London
E1 6JJ
England
6th Floor, Tea Building, 56 Shoreditch High Street, London, E1 6JJ, England UK

Management

Managing Directors
KAARMANN, Kristo
TRUNIN, Lars
KEAN, Sharon Anne
Company secretaries
OLLITE, Syeeda

Company Details

Type of Business
ltd
Incorporated
2010-03-31
Age Of Company
2010-03-31 14 years
SIC/NACE
64999

Ownership

Shareholders
ABSTRACT VENTURES LLC (-%)
TWO CULTURE CAPITAL LIMITED (-%) Ireland,Dublin 8,D02 DK18,null,Dublin,Dublin 8,90C South Circular Road
SAPPHIRE VENTURES (MGP), LLC (-%) United States of America,Austin,78703-5405,null,null,Ste 100,801 W 5th St
INDEX VENTURES SA (-%) Switzerland,Genève,1207,null,null,null,Rue de Jargonnant 2
MR INAKI BERENGUER (-%)
FIDELITY MANAGEMENT & RESEARCH COMPANY (-%) United States of America,Boston,02210-1133,null,null,null,245 Summer St
LEAD EDGE CAPITAL MANAGEMENT, LLC (-%) United States of America,New York,10012-3923,null,null,Fl 5,96 Spring St
SEEDCAMP II LP (-%) null,null,null,null,null,null,null
TECHSTARS CENTRAL, LLC (-%) United States of America,Boulder,80302,null,null,null,1050 Walnut Street, Suite 202
LONE PINE CAPITAL LLC (-%) United States of America,Stamford,06902-6748,null,null,Ste 403,100 Stamford Pl
BASE10 PARTNERS MANAGEMENT, LLC (-%) United States of America,San Francisco,94105-1733,null,null,Ste 1115,101 Mission St
MR MICHAEL VAUGHAN (-%)
VALAR VENTURES MANAGEMENT LLC (-%) United States of America,New York,10010-7167,null,null,Ste 803,915 Broadway
VIP III CORTEX (-%) null,null,null,null,null,null,null
WIL, LLC (-%) United States of America,Palo Alto,94301-1681,null,null,null,102 University Ave
BLACKROCK, INC (-%) United States of America,New York,10055-0002,null,null,null,55 East 52nd Street,Park Avenue Plaza
VV GLOBAL PRINCIPALS LP (3.25%)
SIR RICHARD BRANSON (-%)
SEEDCAMP INVESTMENTS LLP (-%) United Kingdom,London,WC2B 5AH,null,null,null,16 Great Queen Street
FUND, THE (-%)
GRISHIN ROBOTICS INC (-%) United States of America,Menlo Park,94025-1114,null,null,null,101 Jefferson Dr
VULCAN CAPITAL MANAGEMENT (-%) United States of America,New York,10019-6932,null,null,Fl 18,75 Rockefeller Plz
BV CAPITAL MANAGEMENT, LLC (-%) United States of America,San Francisco,94111-2818,null,null,Fl 43,600 Montgomery St
MR JONATHAN WEINER (-%)
SENDERWOOD LLP (-%) United Kingdom,London,N12 0BP,null,null,null,727-729 High Road
MR LAWRENCE CHU (-%)
AH CAPITAL MANAGEMENT, L.L.C. (-%) United States of America,Menlo Park,94025-7022,null,null,Ste 101,2865 Sand Hill Rd
JUPITER INVESTMENT MANAGEMENT LIMITED (-%) United Kingdom,London,SW1E 6SQ,null,null,70 Victoria Street,The Zig Zag Building
D1 CAPITAL PARTNERS L.P. (-%)
BACKEND CAPITAL (-%) null,null,null,null,null,null,null
INSTITUTIONAL VENTURE PARTNERS XV, L.P. (-%) United States of America,Menlo Park,94025-7113,null,null,Ste 250,3000 Sand Hill Rd
BAILLIE GIFFORD & CO LIMITED (-%) United Kingdom,Edinburgh,EH1 3AN,null,null,1 Greenside Row,Calton Square
Beneficial Owners
-
-
-
-
-
-
Wise Financial Holdings Ltd

Jurisdiction Particularities

Company Name (english)
Wise Payments Limited
Additional Status Details
Active
Previous Names
TRANSFERWISE LTD
Legal Entity Identifier (LEI)
213800U4GNTXRFYZKG18
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2023-03-31
Last Return Made Up To:
2012-03-31
Annual Return
Due Date: 2025-04-14
Last Date: 2024-03-31

WISE PAYMENTS LIMITED Company Description

WISE PAYMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 07209813. Its current trading status is "live". It was registered 2010-03-31. It was previously called TRANSFERWISE LTD. It has declared SIC or NACE codes as "64999". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-03-31.It can be contacted at 6Th Floor, Tea Building .
More information

Get WISE PAYMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Wise Payments Limited - 6th Floor, Tea Building, 56 Shoreditch High Street, London, E1 6JJ, United Kingdom

2010-03-31 14 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.

  • confirmation-statement-with-updates (2024-04-22) - CS01

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  • change-person-director-company-with-change-date (2023-06-26) - CH01

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  • termination-director-company-with-name-termination-date (2023-12-19) - TM01

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  • accounts-with-accounts-type-full (2023-10-10) - AA

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  • memorandum-articles (2023-09-29) - MA

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  • resolution (2023-09-29) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2023-06-26) - AP01

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  • change-person-director-company-with-change-date (2023-06-27) - CH01

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  • appoint-person-director-company-with-name-date (2023-06-21) - AP01

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  • confirmation-statement-with-updates (2023-04-05) - CS01

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  • confirmation-statement-with-updates (2022-04-07) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-08-18) - MR01

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  • accounts-with-accounts-type-full (2022-09-07) - AA

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  • capital-allotment-shares (2021-07-09) - SH01

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  • mortgage-satisfy-charge-full (2021-04-06) - MR04

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  • capital-alter-shares-subdivision (2021-07-05) - SH02

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  • legacy (2021-06-14) - ANNOTATION

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  • capital-variation-of-rights-attached-to-shares (2021-07-01) - SH10

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  • notification-of-a-person-with-significant-control (2021-07-01) - PSC02

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  • cessation-of-a-person-with-significant-control (2021-07-01) - PSC07

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  • capital-return-purchase-own-shares (2021-06-30) - SH03

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  • capital-name-of-class-of-shares (2021-07-05) - SH08

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  • resolution (2021-01-20) - RESOLUTIONS

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-04-09) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-04-12) - MR01

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  • capital-allotment-shares (2021-05-13) - SH01

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  • confirmation-statement-with-updates (2021-05-13) - CS01

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  • cessation-of-a-person-with-significant-control (2021-06-29) - PSC07

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  • legacy (2021-01-20) - CAP-SS

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  • legacy (2021-01-20) - SH20

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  • capital-statement-capital-company-with-date-currency-figure (2021-01-20) - SH19

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  • capital-allotment-shares (2021-01-26) - SH01

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  • capital-statement-capital-company-with-date-currency-figure (2021-02-26) - SH19

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-04-08) - MR01

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  • notification-of-a-person-with-significant-control (2021-06-29) - PSC02

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  • capital-cancellation-shares (2021-06-30) - SH06

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  • cessation-of-a-person-with-significant-control (2021-06-28) - PSC07

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  • appoint-person-secretary-company-with-name-date (2021-12-07) - AP03

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  • termination-director-company-with-name-termination-date (2021-12-07) - TM01

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  • capital-alter-shares-redemption-statement-of-capital (2021-11-30) - SH02

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  • appoint-person-director-company-with-name-date (2021-09-21) - AP01

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  • appoint-person-director-company-with-name-date (2021-10-12) - AP01

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  • change-person-director-company-with-change-date (2021-09-21) - CH01

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  • memorandum-articles (2021-07-16) - MA

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  • resolution (2021-07-16) - RESOLUTIONS

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  • change-sail-address-company-with-old-address-new-address (2021-07-19) - AD02

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  • termination-secretary-company-with-name-termination-date (2021-12-07) - TM02

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  • capital-allotment-shares (2021-06-16) - SH01

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  • capital-allotment-shares (2021-06-17) - SH01

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  • termination-director-company-with-name-termination-date (2021-06-18) - TM01

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  • change-of-name-notice (2021-06-25) - CONNOT

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  • resolution (2021-06-25) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2021-06-25) - TM01

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  • change-to-a-person-with-significant-control (2021-06-25) - PSC04

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  • accounts-with-accounts-type-group (2021-07-27) - AA

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  • capital-allotment-shares (2020-06-01) - SH01

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  • confirmation-statement-with-updates (2020-04-22) - CS01

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  • capital-allotment-shares (2020-06-04) - SH01

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  • accounts-with-accounts-type-group (2020-10-01) - AA

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  • capital-allotment-shares (2020-07-31) - SH01

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  • capital-allotment-shares (2020-11-20) - SH01

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  • mortgage-charge-part-release-with-charge-number (2020-11-18) - MR05

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  • appoint-person-secretary-company-with-name-date (2020-10-19) - AP03

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  • termination-secretary-company-with-name-termination-date (2020-10-15) - TM02

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  • resolution (2019-06-24) - RESOLUTIONS

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  • capital-allotment-shares (2019-02-12) - SH01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-02-19) - MR01

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  • mortgage-satisfy-charge-full (2019-03-06) - MR04

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  • capital-allotment-shares (2019-03-22) - SH01

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  • change-person-director-company-with-change-date (2019-04-11) - CH01

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  • confirmation-statement-with-updates (2019-04-16) - CS01

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  • termination-secretary-company-with-name-termination-date (2019-06-27) - TM02

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  • mortgage-satisfy-charge-full (2019-06-12) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-03-13) - MR01

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  • appoint-person-director-company-with-name-date (2019-07-18) - AP01

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  • appoint-person-secretary-company-with-name-date (2019-10-24) - AP03

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-09-24) - MR01

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  • capital-allotment-shares (2019-11-28) - SH01

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  • resolution (2019-09-30) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2019-09-24) - AA

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  • capital-allotment-shares (2018-04-10) - SH01

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  • appoint-person-secretary-company-with-name-date (2018-04-05) - AP03

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  • notification-of-a-person-with-significant-control (2018-01-23) - PSC01

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  • appoint-person-director-company-with-name-date (2018-01-23) - AP01

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  • cessation-of-a-person-with-significant-control (2018-01-22) - PSC07

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  • termination-director-company-with-name-termination-date (2018-01-22) - TM01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-04-16) - MR01

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  • termination-secretary-company-with-name-termination-date (2018-09-19) - TM02

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  • capital-allotment-shares (2018-06-27) - SH01

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  • confirmation-statement-with-updates (2018-05-02) - CS01

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  • move-registers-to-sail-company-with-new-address (2018-11-12) - AD03

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  • change-sail-address-company-with-old-address-new-address (2018-11-12) - AD02

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  • appoint-person-secretary-company-with-name-date (2018-11-08) - AP03

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  • accounts-with-accounts-type-group (2018-10-25) - AA

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  • capital-allotment-shares (2018-10-03) - SH01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-09-13) - MR01

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  • resolution (2017-11-29) - RESOLUTIONS

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  • capital-allotment-shares (2017-02-28) - SH01

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  • confirmation-statement-with-updates (2017-05-03) - CS01

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  • capital-allotment-shares (2017-06-17) - SH01

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  • accounts-with-accounts-type-group (2017-11-17) - AA

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  • capital-allotment-shares (2017-11-29) - SH01

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  • change-sail-address-company-with-new-address (2016-05-07) - AD02

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  • mortgage-satisfy-charge-full (2016-05-20) - MR04

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  • capital-allotment-shares (2016-03-01) - SH01

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  • capital-allotment-shares (2016-06-28) - SH01

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  • capital-allotment-shares (2016-01-14) - SH01

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  • move-registers-to-sail-company-with-new-address (2016-05-27) - AD03

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  • accounts-amended-with-accounts-type-total-exemption-full (2016-01-19) - AAMD

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  • annual-return-company-with-made-up-date-changes-to-shareholders (2016-05-31) - AR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-10-04) - AD01

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  • second-filing-of-form-with-form-type (2016-06-30) - RP04

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  • resolution (2016-07-14) - RESOLUTIONS

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  • capital-allotment-shares (2016-07-15) - SH01

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  • capital-allotment-shares (2016-12-11) - SH01

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  • accounts-with-accounts-type-group (2016-12-21) - AA

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  • resolution (2016-06-22) - RESOLUTIONS

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  • capital-allotment-shares (2015-08-14) - SH01

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  • resolution (2015-06-29) - RESOLUTIONS

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  • capital-allotment-shares (2015-05-22) - SH01

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  • capital-allotment-shares (2015-05-20) - SH01

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  • change-person-director-company-with-change-date (2015-04-30) - CH01

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  • change-person-director-company-with-change-date (2015-04-29) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-28) - AR01

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  • resolution (2015-02-20) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2015-02-20) - AP01

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  • capital-allotment-shares (2015-01-16) - SH01

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  • capital-allotment-shares (2015-10-06) - SH01

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  • accounts-with-accounts-type-total-exemption-small (2015-12-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-12-19) - AR01

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  • capital-alter-shares-subdivision (2014-12-09) - SH02

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  • capital-allotment-shares (2014-11-26) - SH01

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  • second-filing-of-form-with-form-type (2014-11-25) - RP04

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  • resolution (2014-09-02) - RESOLUTIONS

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  • capital-allotment-shares (2014-09-01) - SH01

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  • resolution (2014-08-31) - RESOLUTIONS

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  • capital-alter-shares-subdivision (2014-08-31) - SH02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-05-13) - AR01

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  • change-registered-office-address-company-with-date-old-address (2014-04-29) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2014-12-21) - AA

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  • change-person-director-company-with-change-date (2013-04-25) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-25) - AR01

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  • capital-allotment-shares (2013-06-05) - SH01

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  • accounts-with-accounts-type-total-exemption-small (2013-12-29) - AA

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  • mortgage-create-with-deed-with-charge-number (2013-07-11) - MR01

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  • resolution (2013-06-05) - RESOLUTIONS

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  • capital-allotment-shares (2012-01-03) - SH01

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  • resolution (2012-02-16) - RESOLUTIONS

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  • appoint-person-director-company-with-name (2012-02-16) - AP01

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  • capital-allotment-shares (2012-02-17) - SH01

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  • certificate-change-of-name-company (2012-08-03) - CERTNM

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  • change-of-name-notice (2012-08-03) - CONNOT

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  • accounts-with-accounts-type-total-exemption-small (2012-08-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-04-19) - AR01

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  • resolution (2011-12-19) - RESOLUTIONS

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  • appoint-person-director-company-with-name (2011-12-09) - AP01

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  • accounts-with-accounts-type-total-exemption-small (2011-11-01) - AA

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  • capital-alter-shares-subdivision (2011-06-22) - SH02

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  • resolution (2011-06-22) - RESOLUTIONS

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  • resolution (2011-06-13) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-04-12) - AR01

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  • change-registered-office-address-company-with-date-old-address (2010-09-21) - AD01

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  • incorporation-company (2010-03-31) - NEWINC

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