IHS MARKIT GROUP HOLDINGS

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Company Documents

DateDescription
25/11/2425 November 2024 Confirmation statement made on 2024-11-24 with no updates

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18/11/2418 November 2024 Resolutions

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18/11/2418 November 2024 Memorandum and Articles of Association

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24/10/2424 October 2024 Termination of appointment of Elizabeth Mary Hithersay as a director on 2024-10-24

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11/07/2411 July 2024 Full accounts made up to 2023-12-31

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13/05/2413 May 2024 Resolutions

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13/05/2413 May 2024 Resolutions

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09/01/249 January 2024 Full accounts made up to 2022-12-31

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28/11/2328 November 2023 Confirmation statement made on 2023-11-24 with no updates

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21/08/2321 August 2023 Appointment of Mr Ryan Weelson as a director on 2023-08-17

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16/08/2316 August 2023 Director's details changed for Ms Elizabeth Mary Hithersay on 2022-11-07

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16/08/2316 August 2023 Secretary's details changed for Elizabeth Hithersay on 2022-11-07

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16/08/2316 August 2023 Termination of appointment of Kathryn Ann Owen as a director on 2023-08-16

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24/11/2224 November 2022 Confirmation statement made on 2022-11-24 with no updates

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29/03/2229 March 2022 Current accounting period extended from 2022-11-30 to 2022-12-31

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28/03/2228 March 2022 Previous accounting period shortened from 2021-12-31 to 2021-11-30

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24/11/2124 November 2021 Confirmation statement made on 2021-11-24 with updates

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24/11/2124 November 2021 Cessation of Ihs Markit Ltd as a person with significant control on 2021-11-23

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24/11/2124 November 2021 Notification of Ihs Markit Group Equity Limited as a person with significant control on 2021-11-23

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08/08/218 August 2021 Full accounts made up to 2020-11-30

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30/08/1930 August 2019 FULL ACCOUNTS MADE UP TO 30/11/18

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29/07/1929 July 2019 CONFIRMATION STATEMENT MADE ON 11/06/19, WITH UPDATES

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15/02/1915 February 2019 30/11/18 STATEMENT OF CAPITAL USD 453767.21

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03/09/183 September 2018 FULL ACCOUNTS MADE UP TO 30/11/17

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25/06/1825 June 2018 CONFIRMATION STATEMENT MADE ON 11/06/18, WITH UPDATES

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09/04/189 April 2018 APPOINTMENT TERMINATED, DIRECTOR LANCE UGGLA

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01/12/171 December 2017 COMPANY NAME CHANGED MARKIT GROUP HOLDINGS LIMITED CERTIFICATE ISSUED ON 01/12/17

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03/11/173 November 2017 FULL ACCOUNTS MADE UP TO 30/11/16

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02/10/172 October 2017 12/07/16 STATEMENT OF CAPITAL USD 453767.11

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23/08/1723 August 2017 DIRECTOR APPOINTED MRS KATHRYN ANN OWEN

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22/08/1722 August 2017 APPOINTMENT TERMINATED, DIRECTOR TODD HYATT

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15/06/1715 June 2017 CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES

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17/11/1617 November 2016 AMENDED FULL ACCOUNTS MADE UP TO 31/12/15

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07/10/167 October 2016 CURRSHO FROM 31/12/2016 TO 30/11/2016

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29/09/1629 September 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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29/07/1629 July 2016 AUDITOR'S RESIGNATION

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20/07/1620 July 2016 DIRECTOR APPOINTED MR. TODD STONES HYATT

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18/07/1618 July 2016 APPOINTMENT TERMINATED, DIRECTOR JEFFREY GOOCH

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18/07/1618 July 2016 DIRECTOR APPOINTED MR. CHRISTOPHER GUY MCLOUGHLIN

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13/07/1613 July 2016 Annual return made up to 11 June 2016 with full list of shareholders

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09/10/159 October 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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24/07/1524 July 2015 11/06/15 NO CHANGES

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17/09/1417 September 2014 APPOINTMENT TERMINATED, DIRECTOR DINYAR DEVITRE

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17/09/1417 September 2014 APPOINTMENT TERMINATED, SECRETARY RONY GRUSHKA

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17/09/1417 September 2014 APPOINTMENT TERMINATED, DIRECTOR CHENG SUNG

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17/09/1417 September 2014 APPOINTMENT TERMINATED, DIRECTOR JAMES ROSENTHAL

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17/09/1417 September 2014 APPOINTMENT TERMINATED, DIRECTOR ZARTHUSTRA AMROLIA

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17/09/1417 September 2014 APPOINTMENT TERMINATED, DIRECTOR ANNE WALKER

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17/09/1417 September 2014 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY FROST

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17/09/1417 September 2014 APPOINTMENT TERMINATED, DIRECTOR WILLIAM FORD

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17/09/1417 September 2014 APPOINTMENT TERMINATED, DIRECTOR ROBERT MARKWICK

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17/09/1417 September 2014 APPOINTMENT TERMINATED, DIRECTOR THOMAS RYAN

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17/09/1417 September 2014 APPOINTMENT TERMINATED, DIRECTOR GILLIAN DENHAM

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17/09/1417 September 2014 APPOINTMENT TERMINATED, DIRECTOR ROBERT KELLY

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17/09/1417 September 2014 DIRECTOR APPOINTED MR JEFFREY ANDREW GOOCH

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17/09/1417 September 2014 ADOPT ARTICLES 31/03/2014

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16/09/1416 September 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13

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01/09/141 September 2014 Annual return made up to 11 June 2014 with full list of shareholders

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29/08/1429 August 2014 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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29/08/1429 August 2014 17/06/14 STATEMENT OF CAPITAL USD 203767.11

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21/07/1421 July 2014 29/05/14 STATEMENT OF CAPITAL GBP 203767.11

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21/07/1421 July 2014 13/05/14 STATEMENT OF CAPITAL USD 203730.31

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21/07/1421 July 2014 19/05/14 STATEMENT OF CAPITAL USD 203755.69

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21/07/1421 July 2014 06/05/14 STATEMENT OF CAPITAL GBP 203727.76

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18/07/1418 July 2014 01/05/14 STATEMENT OF CAPITAL USD 203704.86

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18/06/1418 June 2014 REDUCTION OF ISSUED CAPITAL

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18/06/1418 June 2014 SCHEME OF ARRANGEMENT - AMALGAM

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18/06/1418 June 2014 18/06/14 STATEMENT OF CAPITAL GBP 0.000001 18/06/14 STATEMENT OF CAPITAL USD 0.000001

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13/05/1413 May 2014 SCHEME OF ARRANGEMENT 31/03/2014

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09/05/149 May 2014 16/04/14 STATEMENT OF CAPITAL GBP 203678.50

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09/05/149 May 2014 20/03/14 STATEMENT OF CAPITAL GBP 203678.50

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10/02/1410 February 2014 15/01/14 STATEMENT OF CAPITAL USD 214353.64

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31/01/1431 January 2014 APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN MUNDIGO

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31/01/1431 January 2014 APPOINTMENT TERMINATED, DIRECTOR KEVIN GOULD

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31/01/1431 January 2014 APPOINTMENT TERMINATED, DIRECTOR ANDREW CHALLIS

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31/01/1431 January 2014 APPOINTMENT TERMINATED, DIRECTOR WILLIAM HARTNETT

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31/01/1431 January 2014 APPOINTMENT TERMINATED, DIRECTOR NIALL CAMERON

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31/01/1431 January 2014 APPOINTMENT TERMINATED, DIRECTOR PETER NIELSEN

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31/01/1431 January 2014 APPOINTMENT TERMINATED, DIRECTOR PHILIP OLESEN

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28/01/1428 January 2014 16/01/14 STATEMENT OF CAPITAL USD 214352.64

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22/01/1422 January 2014 07/01/14 STATEMENT OF CAPITAL USD 214331.435076

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22/01/1422 January 2014 DIRECTOR APPOINTED GILLIAN HELEN DENHAM

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22/01/1422 January 2014 DIRECTOR APPOINTED CHENG CHI SUNG

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09/01/149 January 2014 18/12/13 STATEMENT OF CAPITAL USD 214319.33

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09/01/149 January 2014 31/12/13 STATEMENT OF CAPITAL USD 214325.83

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08/01/148 January 2014 04/12/13 STATEMENT OF CAPITAL USD 214318.43

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06/01/146 January 2014 04/12/13 STATEMENT OF CAPITAL USD 214318.43

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19/12/1319 December 2013 15/11/13 STATEMENT OF CAPITAL USD 214143.95

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19/12/1319 December 2013 26/11/13 STATEMENT OF CAPITAL USD 214143.95

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25/11/1325 November 2013 12/11/13 STATEMENT OF CAPITAL USD 214143.95

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14/11/1314 November 2013 06/11/13 STATEMENT OF CAPITAL USD 214142.60

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12/11/1312 November 2013 29/10/13 STATEMENT OF CAPITAL USD 214130.20

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12/11/1312 November 2013 31/10/13 STATEMENT OF CAPITAL USD 214141.60

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06/11/136 November 2013 23/10/13 STATEMENT OF CAPITAL USD 213646.34

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24/10/1324 October 2013 10/09/13 STATEMENT OF CAPITAL USD 213588.74

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24/10/1324 October 2013 DIRECTOR APPOINTED THOMAS TIMOTHY RYAN

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24/10/1324 October 2013 25/09/13 STATEMENT OF CAPITAL USD 213590.54

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24/10/1324 October 2013 01/10/13 STATEMENT OF CAPITAL USD 213594.34

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24/10/1324 October 2013 09/10/13 STATEMENT OF CAPITAL USD 213613.74

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24/10/1324 October 2013 11/10/13 STATEMENT OF CAPITAL USD 213619.74

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23/10/1323 October 2013 DIRECTOR APPOINTED ZAR AMROLIA

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18/10/1318 October 2013 DIRECTOR APPOINTED THOMAS TIMOTHY RYAN

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14/10/1314 October 2013 APPOINTMENT TERMINATED, DIRECTOR DEXTER SENFT

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14/10/1314 October 2013 DIRECTOR APPOINTED JAMES ROSENTHAL

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14/10/1314 October 2013 APPOINTMENT TERMINATED, DIRECTOR JEREMY BARNUM

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14/10/1314 October 2013 APPOINTMENT TERMINATED, DIRECTOR PAUL WALKER

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14/10/1314 October 2013 APPOINTMENT TERMINATED, DIRECTOR STEPHEN WOLFF

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14/10/1314 October 2013 DIRECTOR APPOINTED ROBERT JAN MARKWICK

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09/10/139 October 2013 11/06/13 FULL LIST AMEND

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01/10/131 October 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12

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03/09/133 September 2013 14/08/13 STATEMENT OF CAPITAL USD 212970.26

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12/08/1312 August 2013 30/07/13 STATEMENT OF CAPITAL USD 212970.26

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19/07/1319 July 2013 12/07/13 STATEMENT OF CAPITAL USD 212961.18

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12/07/1312 July 2013 11/06/13 NO MEMBERS LIST

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11/07/1311 July 2013 01/07/13 STATEMENT OF CAPITAL USD 212474.35

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02/07/132 July 2013 21/05/13 STATEMENT OF CAPITAL USD 211978.98

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27/06/1327 June 2013 10/06/13 STATEMENT OF CAPITAL USD 211978.98

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10/06/1310 June 2013 ADOPT ARTICLES 05/04/2013

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21/05/1321 May 2013 21/03/13 STATEMENT OF CAPITAL USD 208648.29

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12/04/1312 April 2013 DIRECTOR APPOINTED DINYAR SOHRAB DEVITRE

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19/03/1319 March 2013 DIRECTOR APPOINTED ROBERT PATRICK KELLY

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18/03/1318 March 2013 22/02/13 STATEMENT OF CAPITAL USD 208640.11

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08/03/138 March 2013 18/02/13 STATEMENT OF CAPITAL USD 208639.05

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01/03/131 March 2013 APPOINTMENT TERMINATED, DIRECTOR SHEA WALLON

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01/03/131 March 2013 DIRECTOR APPOINTED ANNE WALKER

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22/02/1322 February 2013 28/01/13 STATEMENT OF CAPITAL USD 208599.05

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22/02/1322 February 2013 04/02/13 STATEMENT OF CAPITAL USD 208600.75

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11/01/1311 January 2013 03/12/12 STATEMENT OF CAPITAL USD 208598.75

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14/12/1214 December 2012 22/11/12 STATEMENT OF CAPITAL USD 208582.64

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14/12/1214 December 2012 APPOINTMENT TERMINATED, DIRECTOR REMI BOURETTE

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14/12/1214 December 2012 27/11/12 STATEMENT OF CAPITAL USD 208584.84

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14/12/1214 December 2012 APPOINTMENT TERMINATED, DIRECTOR ANDREI MAZO

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26/11/1226 November 2012 29/10/12 STATEMENT OF CAPITAL USD 208563.40

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26/11/1226 November 2012 07/11/12 STATEMENT OF CAPITAL USD 208564.65

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16/11/1216 November 2012 25/10/12 STATEMENT OF CAPITAL USD 208557.15

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06/11/126 November 2012 04/10/12 STATEMENT OF CAPITAL USD 208547.25

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18/10/1218 October 2012 08/10/12 STATEMENT OF CAPITAL USD 208551.65

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12/10/1212 October 2012 19/09/12 STATEMENT OF CAPITAL USD 208379.06

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26/09/1226 September 2012 17/07/12 STATEMENT OF CAPITAL USD 208343.75

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25/09/1225 September 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11

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12/09/1212 September 2012 DIRECTOR APPOINTED ANDREI MAZO

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12/09/1212 September 2012 APPOINTMENT TERMINATED, DIRECTOR ANTHONY BARRONS

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03/09/123 September 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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26/07/1226 July 2012 16/07/12 STATEMENT OF CAPITAL USD 208011.63 16/07/12 STATEMENT OF CAPITAL GBP 2

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26/07/1226 July 2012 DIRECTOR APPOINTED REMI BOURETTE

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23/07/1223 July 2012 05/07/12 STATEMENT OF CAPITAL USD 208011.63

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23/07/1223 July 2012 05/07/12 STATEMENT OF CAPITAL USD 208011.63

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13/07/1213 July 2012 Annual return made up to 21 May 2012 with full list of shareholders

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12/07/1212 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR LANCE DARRELL GORDON UGGLA / 28/06/2012

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12/07/1212 July 2012 01/06/12 STATEMENT OF CAPITAL USD 195691.70

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12/07/1212 July 2012 30/06/12 STATEMENT OF CAPITAL USD 208009.63

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22/06/1222 June 2012 28/05/12 STATEMENT OF CAPITAL USD 194461.22

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22/06/1222 June 2012 30/05/12 STATEMENT OF CAPITAL USD 194471.22

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23/05/1223 May 2012 DIRECTOR APPOINTED ANDREW DAVID CHALLIS

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22/05/1222 May 2012 30/04/12 STATEMENT OF CAPITAL USD 194409.39 30/04/12 STATEMENT OF CAPITAL GBP 10.30

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18/05/1218 May 2012 08/05/12 STATEMENT OF CAPITAL USD 194449.79

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14/05/1214 May 2012 23/04/12 STATEMENT OF CAPITAL USD 191903.24

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14/05/1214 May 2012 23/03/12 STATEMENT OF CAPITAL USD 191903.24

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14/05/1214 May 2012 SECOND FILING FOR FORM SH01

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23/04/1223 April 2012 04/04/12 STATEMENT OF CAPITAL USD 194842.68

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13/04/1213 April 2012 SECOND FILING FOR FORM SH01

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13/04/1213 April 2012 SECOND FILING FOR FORM SH01

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12/04/1212 April 2012 SECOND FILING FOR FORM SH01

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12/04/1212 April 2012 SECOND FILING FOR FORM SH01

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12/04/1212 April 2012 12/04/12 STATEMENT OF CAPITAL USD 191903.24

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12/04/1212 April 2012 13/06/11 STATEMENT OF CAPITAL USD 191903.24

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11/04/1211 April 2012 11/04/12 STATEMENT OF CAPITAL USD 192320.64

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11/04/1211 April 2012 AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL

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11/04/1211 April 2012 AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL

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11/04/1211 April 2012 RETURN OF PURCHASE OF OWN SHARES

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10/04/1210 April 2012 25/11/11 STATEMENT OF CAPITAL USD 194654.73

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29/03/1229 March 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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28/02/1228 February 2012 APPOINTMENT TERMINATED, DIRECTOR PAUL MITROKOSTAS

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07/02/127 February 2012 23/12/11 STATEMENT OF CAPITAL USD 194372.96

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07/02/127 February 2012 29/11/11 STATEMENT OF CAPITAL USD 194346.28

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26/01/1226 January 2012 09/01/12 STATEMENT OF CAPITAL USD 194552.23

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25/11/1125 November 2011 07/11/11 STATEMENT OF CAPITAL USD 194115.17

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16/11/1116 November 2011 26/10/11 STATEMENT OF CAPITAL USD 194106.36

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11/10/1111 October 2011 APPOINTMENT TERMINATED, DIRECTOR BRADFORD LEVY

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11/10/1111 October 2011 DIRECTOR APPOINTED PAUL WALKER

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30/09/1130 September 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10

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01/09/111 September 2011 23/06/11 STATEMENT OF CAPITAL USD 193319.63

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01/09/111 September 2011 13/06/11 STATEMENT OF CAPITAL USD 193469.22

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01/09/111 September 2011 13/06/11 STATEMENT OF CAPITAL USD 193294.09

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01/09/111 September 2011 13/06/11 STATEMENT OF CAPITAL USD 193288.24

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01/09/111 September 2011 13/06/11 STATEMENT OF CAPITAL USD 193285.17

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01/09/111 September 2011 19/06/11 STATEMENT OF CAPITAL USD 193315.63

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01/09/111 September 2011 13/06/11 STATEMENT OF CAPITAL USD 193294.55

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01/09/111 September 2011 13/06/11 STATEMENT OF CAPITAL USD 193284.55

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01/09/111 September 2011 13/06/11 STATEMENT OF CAPITAL USD 193750.15

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01/09/111 September 2011 15/06/11 STATEMENT OF CAPITAL USD 193286.55

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01/09/111 September 2011 13/06/11 STATEMENT OF CAPITAL USD 193289.55

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01/09/111 September 2011 13/06/11 STATEMENT OF CAPITAL USD 193290.92

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01/09/111 September 2011 13/06/11 STATEMENT OF CAPITAL USD 193285.78

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01/09/111 September 2011 13/06/11 STATEMENT OF CAPITAL USD 193305.24

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01/09/111 September 2011 26/07/11 STATEMENT OF CAPITAL USD 193338.54

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01/09/111 September 2011 13/06/11 STATEMENT OF CAPITAL USD 193304.17

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01/09/111 September 2011 13/06/11 STATEMENT OF CAPITAL USD 193288.24

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01/09/111 September 2011 11/08/11 STATEMENT OF CAPITAL USD 193339.64

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01/09/111 September 2011 05/07/11 STATEMENT OF CAPITAL USD 193637.54

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01/09/111 September 2011 06/07/11 STATEMENT OF CAPITAL USD 193337.54

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01/09/111 September 2011 13/06/11 STATEMENT OF CAPITAL USD 193290.92

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16/08/1116 August 2011 19/06/11 STATEMENT OF CAPITAL USD 193284.55

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02/08/112 August 2011 07/12/10 STATEMENT OF CAPITAL USD 192345.92

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01/08/111 August 2011 Annual return made up to 21 May 2011 with full list of shareholders

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28/07/1128 July 2011 30/11/10 STATEMENT OF CAPITAL USD 192323.27

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28/07/1128 July 2011 29/12/10 STATEMENT OF CAPITAL USD 192496.75

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28/07/1128 July 2011 10/11/10 STATEMENT OF CAPITAL USD 192142.74

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15/07/1115 July 2011 25/04/11 STATEMENT OF CAPITAL USD 193219.10

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15/07/1115 July 2011 18/05/11 STATEMENT OF CAPITAL USD 193236.02

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11/07/1111 July 2011 27/04/11 STATEMENT OF CAPITAL GBP 192429.23

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04/07/114 July 2011 01/06/11 STATEMENT OF CAPITAL USD 193253.47

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04/07/114 July 2011 13/05/11 STATEMENT OF CAPITAL USD 192981.02

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04/07/114 July 2011 30/04/11 STATEMENT OF CAPITAL USD 193228.02

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28/06/1128 June 2011 12/04/11 STATEMENT OF CAPITAL USD 193186.54

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28/06/1128 June 2011 15/04/11 STATEMENT OF CAPITAL USD 193186.88

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28/06/1128 June 2011 04/04/11 STATEMENT OF CAPITAL USD 193186.04

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20/06/1120 June 2011 27/04/11 STATEMENT OF CAPITAL USD 192981.02

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18/05/1118 May 2011 11/04/11 STATEMENT OF CAPITAL USD 193185.64

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18/05/1118 May 2011 07/04/11 STATEMENT OF CAPITAL USD 193126.27

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18/05/1118 May 2011 04/04/11 STATEMENT OF CAPITAL USD 193090.17

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18/05/1118 May 2011 06/04/11 STATEMENT OF CAPITAL USD 193161.64

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18/05/1118 May 2011 08/04/11 STATEMENT OF CAPITAL USD 193131.56

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16/05/1116 May 2011 16/03/11 STATEMENT OF CAPITAL USD 192976.31

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16/05/1116 May 2011 24/03/11 STATEMENT OF CAPITAL USD 192981.02 24/03/11 STATEMENT OF CAPITAL GBP 65.50

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16/05/1116 May 2011 06/05/11 STATEMENT OF CAPITAL USD 192981.02

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13/05/1113 May 2011 DIRECTOR APPOINTED PHILIP ALEXANDER OLESEN

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13/05/1113 May 2011 APPOINTMENT TERMINATED, DIRECTOR ANDREW DOWNES

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11/05/1111 May 2011 29/03/11 STATEMENT OF CAPITAL USD 193067.45

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11/05/1111 May 2011 24/03/11 STATEMENT OF CAPITAL USD 193001.52 24/03/11 STATEMENT OF CAPITAL GBP 36.13

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11/05/1111 May 2011 28/03/11 STATEMENT OF CAPITAL USD 193093.29

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11/05/1111 May 2011 29/03/11 STATEMENT OF CAPITAL USD 193057.45

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11/05/1111 May 2011 30/03/11 STATEMENT OF CAPITAL USD 193075.70

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11/05/1111 May 2011 05/04/11 STATEMENT OF CAPITAL USD 193088.87

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24/03/1124 March 2011 09/02/11 STATEMENT OF CAPITAL USD 192956.92

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24/03/1124 March 2011 09/02/11 STATEMENT OF CAPITAL USD 192965.39

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08/03/118 March 2011 19/12/10 STATEMENT OF CAPITAL USD 192912.51

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18/02/1118 February 2011 01/12/10 STATEMENT OF CAPITAL USD 192647.47

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03/02/113 February 2011 DIRECTOR APPOINTED NIALL CAMERON

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03/02/113 February 2011 28/12/10 STATEMENT OF CAPITAL USD 192683.86

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03/02/113 February 2011 01/12/10 STATEMENT OF CAPITAL USD 192813.67

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03/02/113 February 2011 28/12/10 STATEMENT OF CAPITAL GBP 192898.90

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26/01/1126 January 2011 09/12/10 STATEMENT OF CAPITAL USD 192480.50

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25/01/1125 January 2011 REGISTERED OFFICE CHANGED ON 25/01/2011 FROM, LEVEL 5 2 MORE LONDON RIVERSIDE, LONDON, SE1 2AP

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20/01/1120 January 2011 13/01/11 STATEMENT OF CAPITAL USD 192603.86

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20/01/1120 January 2011 ADOPT ARTICLES 21/12/2010

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14/01/1114 January 2011 16/11/10 STATEMENT OF CAPITAL USD 192064.27 16/11/10 STATEMENT OF CAPITAL GBP 14.34

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14/01/1114 January 2011 29/11/10 STATEMENT OF CAPITAL USD 192064.27 29/11/10 STATEMENT OF CAPITAL GBP 14.34

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14/01/1114 January 2011 01/12/10 STATEMENT OF CAPITAL USD 192140.01

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14/01/1114 January 2011 08/11/10 STATEMENT OF CAPITAL USD 192064.27 08/11/10 STATEMENT OF CAPITAL GBP 14.34

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14/01/1114 January 2011 16/11/10 STATEMENT OF CAPITAL USD 192064.27 16/11/10 STATEMENT OF CAPITAL GBP 14.34

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15/11/1015 November 2010 27/10/10 STATEMENT OF CAPITAL USD 192064.27 27/10/10 STATEMENT OF CAPITAL GBP 1.06

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15/11/1015 November 2010 27/10/10 STATEMENT OF CAPITAL USD 192064.27 27/10/10 STATEMENT OF CAPITAL GBP 14.34

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18/10/1018 October 2010 14/10/10 STATEMENT OF CAPITAL USD 192064.27

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12/10/1012 October 2010 05/10/10 STATEMENT OF CAPITAL USD 191964.37 05/10/10 STATEMENT OF CAPITAL GBP 4.66

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12/10/1012 October 2010 20/09/10 STATEMENT OF CAPITAL USD 191957.89

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03/10/103 October 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09

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23/09/1023 September 2010 DIRECTOR APPOINTED PETER WESTRING NIELSEN

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09/09/109 September 2010 11/08/10 STATEMENT OF CAPITAL USD 191889.41

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09/09/109 September 2010 APPOINTMENT TERMINATED, DIRECTOR MICHELLE NEAL

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09/09/109 September 2010 APPOINTMENT TERMINATED, DIRECTOR KENNETH O'BRIEN

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13/08/1013 August 2010 03/08/10 STATEMENT OF CAPITAL USD 191889.41

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13/08/1013 August 2010 15/07/10 STATEMENT OF CAPITAL USD 191888.57

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11/08/1011 August 2010 APPOINTMENT TERMINATED, DIRECTOR ARNE GROES

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11/08/1011 August 2010 DIRECTOR APPOINTED CHRISTIAN MUNDIGO

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22/07/1022 July 2010 08/07/10 STATEMENT OF CAPITAL USD 191888.27

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01/07/101 July 2010 RETURN OF PURCHASE OF OWN SHARES

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22/06/1022 June 2010 22/06/10 STATEMENT OF CAPITAL USD 191880.61

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18/06/1018 June 2010 10/06/10 STATEMENT OF CAPITAL USD 191880.61

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17/06/1017 June 2010 Annual return made up to 21 May 2010 with full list of shareholders

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17/06/1017 June 2010 14/05/10 STATEMENT OF CAPITAL USD 197937.75

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16/06/1016 June 2010 14/05/10 STATEMENT OF CAPITAL USD 197957.42

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27/05/1027 May 2010 Annual return made up to 20 May 2010 with full list of shareholders

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14/05/1014 May 2010 04/05/10 STATEMENT OF CAPITAL USD 1206289911.87

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06/05/106 May 2010 STATEMENT OF COMPANY'S OBJECTS

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06/05/106 May 2010 ARTICLES OF ASSOCIATION

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06/05/106 May 2010 AUTHORISE TO CAPITALISE 19/04/2010

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05/05/105 May 2010 REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM

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05/05/105 May 2010 REDUCTION OF ISS CAPITAL AND MINUTE (OC)

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05/05/105 May 2010 05/05/10 STATEMENT OF CAPITAL USD 197908.11

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28/04/1028 April 2010 24/03/10 STATEMENT OF CAPITAL USD 195133.099568

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28/04/1028 April 2010 01/04/10 STATEMENT OF CAPITAL USD 195133.099568

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28/04/1028 April 2010 25/03/10 STATEMENT OF CAPITAL USD 195133.099568

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28/04/1028 April 2010 24/03/10 STATEMENT OF CAPITAL USD 195133.099568

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28/04/1028 April 2010 31/03/10 STATEMENT OF CAPITAL USD 197908.11

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28/04/1028 April 2010 24/03/10 STATEMENT OF CAPITAL USD 195133.10

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28/04/1028 April 2010 24/03/10 STATEMENT OF CAPITAL USD 195133.099568

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27/04/1027 April 2010 22/03/10 STATEMENT OF CAPITAL USD 194177.130330

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26/04/1026 April 2010 23/12/09 STATEMENT OF CAPITAL GBP 189968.80

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26/04/1026 April 2010 11/03/10 STATEMENT OF CAPITAL USD 194156.530330

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26/04/1026 April 2010 08/03/10 STATEMENT OF CAPITAL USD 194139.450330

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26/04/1026 April 2010 04/03/10 STATEMENT OF CAPITAL USD 194134.610330

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26/04/1026 April 2010 11/02/10 STATEMENT OF CAPITAL USD 193950.360330

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26/04/1026 April 2010 11/02/10 STATEMENT OF CAPITAL USD 193163.87

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26/04/1026 April 2010 11/02/10 STATEMENT OF CAPITAL USD 191747.27

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26/04/1026 April 2010 11/02/10 STATEMENT OF CAPITAL GBP 190518.06

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26/04/1026 April 2010 11/02/10 STATEMENT OF CAPITAL GBP 190501.65

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26/04/1026 April 2010 05/02/10 STATEMENT OF CAPITAL GBP 190458.91

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26/04/1026 April 2010 29/01/10 STATEMENT OF CAPITAL GBP 190458.25

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26/04/1026 April 2010 28/01/10 STATEMENT OF CAPITAL GBP 189979.64

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21/04/1021 April 2010 DIRECTOR APPOINTED PAUL MITROKOSTAS

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14/04/1014 April 2010 DIRECTOR APPOINTED JEREMY BARNUM

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08/04/108 April 2010 DIRECTOR APPOINTED JEREMY BARNUM

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08/04/108 April 2010 DIRECTOR APPOINTED DEXTER EMORY SENFT

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07/04/107 April 2010 APPOINTMENT TERMINATED, DIRECTOR THOMAS MOSIMANN

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07/04/107 April 2010 APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVIE

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07/04/107 April 2010 APPOINTMENT TERMINATED, DIRECTOR SIMON DAVIDSON

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19/02/1019 February 2010 DIRECTOR APPOINTED TIMOTHY JAMES ALBERT FROST

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18/02/1018 February 2010 DIRECTOR APPOINTED WILLIAM FORD

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17/02/1017 February 2010 APPOINTMENT TERMINATED, DIRECTOR RICHARD COHEN

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17/02/1017 February 2010 DIRECTOR APPOINTED MR SHEA WALLON

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08/02/108 February 2010 ADOPT ARTICLES 18/01/2010

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12/01/1012 January 2010 16/12/09 STATEMENT OF CAPITAL USD 187537.56

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12/01/1012 January 2010 15/12/09 STATEMENT OF CAPITAL USD 186905.64

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12/01/1012 January 2010 15/12/09 STATEMENT OF CAPITAL USD 186880.64

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12/01/1012 January 2010 15/12/09 STATEMENT OF CAPITAL USD 186907.30

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12/01/1012 January 2010 15/12/09 STATEMENT OF CAPITAL USD 186909.80

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12/01/1012 January 2010 16/12/09 STATEMENT OF CAPITAL USD 186914.8035

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12/01/1012 January 2010 16/12/09 STATEMENT OF CAPITAL USD 187184.96

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12/01/1012 January 2010 16/12/09 STATEMENT OF CAPITAL USD 187535.90

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12/01/1012 January 2010 16/12/09 STATEMENT OF CAPITAL USD 187537.56

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12/01/1012 January 2010 22/12/09 STATEMENT OF CAPITAL USD 187540.06

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12/01/1012 January 2010 22/12/09 STATEMENT OF CAPITAL USD 187540.06

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12/01/1012 January 2010 23/12/09 STATEMENT OF CAPITAL USD 187555.06

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12/01/1012 January 2010 23/12/09 STATEMENT OF CAPITAL USD 187555.06

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12/01/1012 January 2010 29/12/09 STATEMENT OF CAPITAL USD 187564.80

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11/01/1011 January 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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11/01/1011 January 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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29/12/0929 December 2009 15/12/09 STATEMENT OF CAPITAL USD 186905.64

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29/12/0929 December 2009 15/12/09 STATEMENT OF CAPITAL USD 186880.64

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23/12/0923 December 2009 11/12/09 STATEMENT OF CAPITAL USD 18641244

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23/12/0923 December 2009 11/12/09 STATEMENT OF CAPITAL USD 18641244

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23/12/0923 December 2009 11/12/09 STATEMENT OF CAPITAL USD 18641244

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23/12/0923 December 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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23/12/0923 December 2009 11/12/09 STATEMENT OF CAPITAL USD 174551.66 11/12/09 STATEMENT OF CAPITAL GBP 12279.12

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23/12/0923 December 2009 04/12/09 STATEMENT OF CAPITAL USD 18641244

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23/12/0923 December 2009 07/12/09 STATEMENT OF CAPITAL USD 18641244

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23/12/0923 December 2009 11/12/09 STATEMENT OF CAPITAL USD 18641244

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23/12/0923 December 2009 11/12/09 STATEMENT OF CAPITAL USD 18641244

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23/12/0923 December 2009 30/11/09 STATEMENT OF CAPITAL USD 18641244

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23/12/0923 December 2009 03/12/09 STATEMENT OF CAPITAL USD 18641244

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23/12/0923 December 2009 03/12/09 STATEMENT OF CAPITAL USD 18641244

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23/12/0923 December 2009 04/12/09 STATEMENT OF CAPITAL USD 18641244

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23/12/0923 December 2009 04/12/09 STATEMENT OF CAPITAL USD 18641244

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23/12/0923 December 2009 11/12/09 STATEMENT OF CAPITAL USD 18641244

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16/12/0916 December 2009 16/11/09 STATEMENT OF CAPITAL USD 18623184

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16/12/0916 December 2009 19/11/09 STATEMENT OF CAPITAL USD 18640911

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16/12/0916 December 2009 25/11/09 STATEMENT OF CAPITAL USD 18641244

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16/12/0916 December 2009 12/11/09 STATEMENT OF CAPITAL USD 18617975

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16/12/0916 December 2009 18/11/09 STATEMENT OF CAPITAL USD 18640411

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16/12/0916 December 2009 25/11/09 STATEMENT OF CAPITAL USD 18669318

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16/12/0916 December 2009 17/11/09 STATEMENT OF CAPITAL USD 18637988

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16/12/0916 December 2009 18/11/09 STATEMENT OF CAPITAL USD 18638238

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16/12/0916 December 2009 16/11/09 STATEMENT OF CAPITAL USD 18623284

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16/12/0916 December 2009 11/11/09 STATEMENT OF CAPITAL USD 18613831

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16/12/0916 December 2009 12/11/09 STATEMENT OF CAPITAL USD 18616058

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16/12/0916 December 2009 17/11/09 STATEMENT OF CAPITAL USD 18636248

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28/11/0928 November 2009 30/09/09 STATEMENT OF CAPITAL USD 188486.94

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28/11/0928 November 2009 21/09/09 STATEMENT OF CAPITAL USD 188533.74

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18/11/0918 November 2009 21/09/09 STATEMENT OF CAPITAL USD 188426.94

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18/11/0918 November 2009 30/09/09 STATEMENT OF CAPITAL USD 188456.94

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13/11/0913 November 2009 DIRECTOR APPOINTED ANTHONY PETER GEORGE BARRONS

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11/11/0911 November 2009 29/09/09 STATEMENT OF CAPITAL USD 188380.14

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06/11/096 November 2009 APPOINTMENT TERMINATED, DIRECTOR MARTIN HARTMANN

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01/11/091 November 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08

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28/10/0928 October 2009 DIRECTOR APPOINTED STEPHEN PAUL WOLFF

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22/10/0922 October 2009 25/09/09 STATEMENT OF CAPITAL USD 188376.81

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19/10/0919 October 2009 APPOINTMENT TERMINATED, DIRECTOR LAWRENCE SHAW

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15/10/0915 October 2009 APPOINTMENT TERMINATED, DIRECTOR JON PLINER

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08/10/098 October 2009 28/09/09 STATEMENT OF CAPITAL USD 188358.26

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15/07/0915 July 2009 SHARE AGREEMENT OTC

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15/07/0915 July 2009 SHARE AGREEMENT OTC

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10/07/0910 July 2009 RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS

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10/07/0910 July 2009 LOCATION OF REGISTER OF MEMBERS

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04/07/094 July 2009 LOCATION OF REGISTER OF MEMBERS

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16/05/0916 May 2009 DIRECTOR APPOINTED ARNE GROES

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16/05/0916 May 2009 APPOINTMENT TERMINATED DIRECTOR ERIC DUMAS

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13/02/0913 February 2009 APPOINTMENT TERMINATED DIRECTOR EFSTRATIOS HATZISTEFANIS

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13/02/0913 February 2009 DIRECTOR APPOINTED MARTIN HARTMANN

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02/11/082 November 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07

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24/10/0824 October 2008 APPOINTMENT TERMINATED DIRECTOR DEXTER SENFT

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17/09/0817 September 2008 APPOINTMENT TERMINATED DIRECTOR CHARLES LONGDEN

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17/09/0817 September 2008 APPOINTMENT TERMINATED DIRECTOR GEOFFREY ALDER

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17/09/0817 September 2008 APPOINTMENT TERMINATED DIRECTOR ARMINS RUSIS

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17/09/0817 September 2008 RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS

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11/09/0811 September 2008 DIRECTOR APPOINTED THOMAS MOSIMANN

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08/09/088 September 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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01/09/081 September 2008 SHARE AGREEMENT OTC

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01/09/081 September 2008 SHARE AGREEMENT OTC

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01/09/081 September 2008 SHARE AGREEMENT OTC

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01/09/081 September 2008 SHARE AGREEMENT OTC

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01/09/081 September 2008 SHARE AGREEMENT OTC

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01/09/081 September 2008 SHARE AGREEMENT OTC

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15/08/0815 August 2008 APPROVE ISSUE SHARES 24/07/2008

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16/06/0816 June 2008 SHARE AGREEMENT OTC

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27/05/0827 May 2008 APPOINTMENT TERMINATED DIRECTOR RONY GRUSHKA

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23/04/0823 April 2008 DIRECTOR APPOINTED MICHELLE NEAL

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11/04/0811 April 2008 ADOPT ARTICLES 24/03/2008

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01/02/081 February 2008 DIRECTOR RESIGNED

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01/02/081 February 2008 NEW DIRECTOR APPOINTED

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09/01/089 January 2008 SHARES AGREEMENT OTC

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27/11/0727 November 2007 NEW DIRECTOR APPOINTED

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27/11/0727 November 2007 NEW DIRECTOR APPOINTED

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23/11/0723 November 2007 NEW DIRECTOR APPOINTED

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23/11/0723 November 2007 NEW DIRECTOR APPOINTED

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15/11/0715 November 2007 NEW DIRECTOR APPOINTED

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15/11/0715 November 2007 NEW DIRECTOR APPOINTED

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15/11/0715 November 2007 NEW DIRECTOR APPOINTED

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15/11/0715 November 2007 NEW DIRECTOR APPOINTED

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14/11/0714 November 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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23/10/0723 October 2007 NEW DIRECTOR APPOINTED

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23/10/0723 October 2007 NEW DIRECTOR APPOINTED

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09/10/079 October 2007 NEW DIRECTOR APPOINTED

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21/09/0721 September 2007 NEW DIRECTOR APPOINTED

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21/09/0721 September 2007 NEW DIRECTOR APPOINTED

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21/09/0721 September 2007 NEW DIRECTOR APPOINTED

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21/09/0721 September 2007 NEW DIRECTOR APPOINTED

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20/09/0720 September 2007 NEW DIRECTOR APPOINTED

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12/09/0712 September 2007 NEW DIRECTOR APPOINTED

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07/08/077 August 2007 NEW DIRECTOR APPOINTED

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01/08/071 August 2007 PARTICULARS OF MORTGAGE/CHARGE

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18/07/0718 July 2007 VARYING SHARE RIGHTS AND NAMES

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18/07/0718 July 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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18/07/0718 July 2007 SUBDIV 29/06/07

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18/07/0718 July 2007 NC INC ALREADY ADJUSTED 29/06/07

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18/07/0718 July 2007 US$ NC 100/3000000 29/0

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27/06/0727 June 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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27/06/0727 June 2007 NEW DIRECTOR APPOINTED

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04/06/074 June 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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04/06/074 June 2007 DIRECTOR RESIGNED

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04/06/074 June 2007 REGISTERED OFFICE CHANGED ON 04/06/07 FROM: ASHURST, BROADWALK HOUSE, 5 APPOLD STREET, LONDON, EC2A 2HA

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04/06/074 June 2007 ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/12/07

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09/05/079 May 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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