XCHANGING SOFTWARE EUROPE LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/09/2215 September 2022 | Final Gazette dissolved following liquidation |
| 15/09/2215 September 2022 | Final Gazette dissolved following liquidation |
| 22/02/2222 February 2022 | Registered office address changed from C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 2022-02-22 |
| 30/06/2130 June 2021 | Registered office address changed from Hill House, 1 Little New Street London EC4A 3TR to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 2021-06-30 |
| 24/01/1924 January 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 15/11/1815 November 2018 | CONFIRMATION STATEMENT MADE ON 09/11/18, NO UPDATES |
| 28/09/1828 September 2018 | PSC'S CHANGE OF PARTICULARS / XCHANGING HOLDINGS LIMITED / 25/09/2018 |
| 26/09/1826 September 2018 | REGISTERED OFFICE CHANGED ON 26/09/2018 FROM THE WALBROOK BUILDING 25 WALBROOK LONDON EC4N 8AQ |
| 20/04/1820 April 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 10/04/1810 April 2018 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WILSON |
| 09/04/189 April 2018 | DIRECTOR APPOINTED MARUF AHMAD MAJED |
| 13/12/1713 December 2017 | CONFIRMATION STATEMENT MADE ON 09/11/17, NO UPDATES |
| 10/11/1710 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL XCHANGING HOLDINGS LIMITED |
| 10/11/1710 November 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 10/11/2017 |
| 12/06/1712 June 2017 | DIRECTOR APPOINTED MR NICHOLAS ANTHONY WILSON |
| 12/06/1712 June 2017 | DIRECTOR APPOINTED MS TINA ANNE GOUGH |
| 11/05/1711 May 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID GRAY |
| 10/02/1710 February 2017 | APPOINTMENT TERMINATED, DIRECTOR GIOVANNI LORIA |
| 10/02/1710 February 2017 | DIRECTOR APPOINTED MR DAVID WILLIAM HART GRAY |
| 10/02/1710 February 2017 | APPOINTMENT TERMINATED, DIRECTOR CRAIG WILSON |
| 29/12/1629 December 2016 | CURREXT FROM 31/12/2016 TO 31/03/2017 |
| 13/12/1613 December 2016 | CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES |
| 29/07/1629 July 2016 | DIRECTOR APPOINTED MR GIOVANNI LORIA |
| 29/07/1629 July 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN PRIGGEN |
| 01/07/161 July 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK PICKETT |
| 21/06/1621 June 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BAKER |
| 21/06/1621 June 2016 | DIRECTOR APPOINTED CRAIG ALAISTER WILSON |
| 16/06/1616 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 02/06/162 June 2016 | TERMINATE DIR APPOINTMENT |
| 01/06/161 June 2016 | DIRECTOR APPOINTED MICHAEL CHARLES WOODFINE |
| 01/06/161 June 2016 | DIRECTOR APPOINTED MARK PICKETT |
| 04/12/154 December 2015 | Annual return made up to 9 November 2015 with full list of shareholders |
| 14/10/1514 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 08/07/158 July 2015 | DIRECTOR APPOINTED CHRIS BAKER |
| 06/07/156 July 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BINNS |
| 06/07/156 July 2015 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CROOM |
| 06/07/156 July 2015 | REGISTERED OFFICE CHANGED ON 06/07/2015 FROM INTERNATIONAL HOUSE 1 ST KATHARINE'S WAY LONDON E1W 1UN |
| 06/07/156 July 2015 | DIRECTOR APPOINTED MR JOHN EDWARD FREDERICK PRIGGEN |
| 09/06/159 June 2015 | AUDITOR'S RESIGNATION |
| 05/06/155 June 2015 | AUDITOR'S RESIGNATION |
| 02/02/152 February 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DEWS |
| 19/11/1419 November 2014 | Annual return made up to 9 November 2014 with full list of shareholders |
| 12/11/1412 November 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 01/10/141 October 2014 | COMPANY NAME CHANGED AGENCYPORT SOFTWARE EUROPE LIMITED CERTIFICATE ISSUED ON 01/10/14 |
| 01/08/141 August 2014 | APPOINTMENT TERMINATED, DIRECTOR PHIL RACE |
| 01/08/141 August 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDY LOVETT |
| 22/07/1422 July 2014 | DIRECTOR APPOINTED ANDREW MICHAEL BINNS |
| 22/07/1422 July 2014 | DIRECTOR APPOINTED TIMOTHY LLEWELLYN CROOM |
| 22/07/1422 July 2014 | DIRECTOR APPOINTED STEPHEN ERIC DEWS |
| 17/07/1417 July 2014 | APPOINTMENT TERMINATED, DIRECTOR CHARLES BRIZIUS |
| 17/07/1417 July 2014 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER STONE |
| 17/07/1417 July 2014 | DIRECTOR APPOINTED ANDY LOVETT |
| 17/07/1417 July 2014 | APPOINTMENT TERMINATED, DIRECTOR JULIA BRAU |
| 17/07/1417 July 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES CARLISLE |
| 17/07/1417 July 2014 | DIRECTOR APPOINTED PHIL RACE |
| 03/07/143 July 2014 | STATEMENT BY DIRECTORS |
| 03/07/143 July 2014 | REDUCE ISSUED CAPITAL 02/07/2014 |
| 03/07/143 July 2014 | SOLVENCY STATEMENT DATED 02/07/14 |
| 03/07/143 July 2014 | 03/07/14 STATEMENT OF CAPITAL GBP 1073528 |
| 16/04/1416 April 2014 | SECRETARY APPOINTED MR CHRISTOPHER RONALD STONE |
| 26/03/1426 March 2014 | APPOINTMENT TERMINATED, SECRETARY STEVEN HAUCK |
| 26/03/1426 March 2014 | APPOINTMENT TERMINATED, DIRECTOR STEVEN HAUCK |
| 04/12/134 December 2013 | Annual return made up to 9 November 2013 with full list of shareholders |
| 02/10/132 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 26/09/1326 September 2013 | DIRECTOR APPOINTED MS JULIA BRAU |
| 26/09/1326 September 2013 | DIRECTOR APPOINTED MR JAMES CARLISLE |
| 26/09/1326 September 2013 | DIRECTOR APPOINTED MR STEVEN HAUCK |
| 15/05/1315 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 22/11/1222 November 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 22/11/1222 November 2012 | Annual return made up to 9 November 2012 with full list of shareholders |
| 04/07/124 July 2012 | 08/03/12 STATEMENT OF CAPITAL GBP 8073528 |
| 04/07/124 July 2012 | ADOPT ARTICLES 11/02/2011 |
| 15/05/1215 May 2012 | COMPANY NAME CHANGED AGENCYPORT SOFTWARE EUROPE LTD. CERTIFICATE ISSUED ON 15/05/12 |
| 26/03/1226 March 2012 | CONSOLIDATION 08/03/12 |
| 21/03/1221 March 2012 | COMPANY NAME CHANGED SWORD INSURANCE EUROPE LIMITED CERTIFICATE ISSUED ON 21/03/12 |
| 09/01/129 January 2012 | AUDITOR'S RESIGNATION |
| 02/01/122 January 2012 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 24/11/1124 November 2011 | Annual return made up to 9 November 2011 with full list of shareholders |
| 24/11/1124 November 2011 | SAIL ADDRESS CHANGED FROM: ONE REDCLIFF STREET BRISTOL BS1 6TP |
| 09/11/119 November 2011 | SECRETARY APPOINTED MR STEVEN ARTHUR HAUCK |
| 02/11/112 November 2011 | REGISTERED OFFICE CHANGED ON 02/11/2011 FROM, INTERNATIONAL HOUSE 1 ST. KATHARINES WAY, LONDON, E1W 1UN |
| 14/07/1114 July 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILIP NORGATE |
| 14/07/1114 July 2011 | DIRECTOR APPOINTED CHARLES ALBERT BRIZIUS |
| 14/07/1114 July 2011 | APPOINTMENT TERMINATED, SECRETARY PHILIP NORGATE |
| 14/07/1114 July 2011 | APPOINTMENT TERMINATED, DIRECTOR FRANCOISE FILLOT |
| 14/07/1114 July 2011 | REGISTERED OFFICE CHANGED ON 14/07/2011 FROM, 1000 GREAT WEST ROAD, BRENTFORD, MIDDLESEX, TW8 9DW |
| 14/07/1114 July 2011 | APPOINTMENT TERMINATED, DIRECTOR JACQUES MOTTARD |
| 16/05/1116 May 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 16/05/1116 May 2011 | SAIL ADDRESS CREATED |
| 11/03/1111 March 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 11/03/1111 March 2011 | COMPANY NAME CHANGED SWORD UK LIMITED CERTIFICATE ISSUED ON 11/03/11 |
| 18/02/1118 February 2011 | CHANGE OF NAME 08/02/2011 |
| 12/01/1112 January 2011 | APPOINTMENT TERMINATED, SECRETARY HEATH DAVIES |
| 12/01/1112 January 2011 | APPOINTMENT TERMINATED, DIRECTOR HEATH DAVIES |
| 11/11/1011 November 2010 | Annual return made up to 9 November 2010 with full list of shareholders |
| 05/10/105 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 18/12/0918 December 2009 | Annual return made up to 9 November 2009 with full list of shareholders |
| 04/11/094 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP NEIL NORGATE / 20/10/2009 |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP NEIL NORGATE / 20/10/2009 |
| 20/09/0920 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 05/04/095 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 05/04/095 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 27/01/0927 January 2009 | RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS |
| 26/01/0926 January 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 20/01/0920 January 2009 | COMPANY NAME CHANGED INSURANCE TECHNOLOGY SOLUTIONS LIMITED CERTIFICATE ISSUED ON 20/01/09 |
| 27/10/0827 October 2008 | SECTION 175 12/10/2008 |
| 13/10/0813 October 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / HEATH DAVIES / 29/09/2008 |
| 10/07/0810 July 2008 | GBP NC 1000000/8073539 01/07/2008 |
| 10/07/0810 July 2008 | NC INC ALREADY ADJUSTED 01/07/08 |
| 16/11/0716 November 2007 | RETURN MADE UP TO 09/11/07; NO CHANGE OF MEMBERS |
| 30/10/0730 October 2007 | NEW DIRECTOR APPOINTED |
| 27/10/0727 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 21/11/0621 November 2006 | RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS |
| 17/10/0617 October 2006 | NEW SECRETARY APPOINTED |
| 08/05/068 May 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 |
| 14/03/0614 March 2006 | RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS |
| 03/03/063 March 2006 | NEW DIRECTOR APPOINTED |
| 07/02/067 February 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/12/0512 December 2005 | NEW DIRECTOR APPOINTED |
| 12/12/0512 December 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/12/0512 December 2005 | DIRECTOR RESIGNED |
| 12/12/0512 December 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/12/0512 December 2005 | REGISTERED OFFICE CHANGED ON 12/12/05 FROM: ENFIELD STREET, ROUNDHAY ROAD, LEEDS, LS7 1RF |
| 12/12/0512 December 2005 | DIRECTOR RESIGNED |
| 12/12/0512 December 2005 | ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/12/06 |
| 12/12/0512 December 2005 | DIRECTOR RESIGNED |
| 01/12/041 December 2004 | RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS |
| 03/11/043 November 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 |
| 14/12/0314 December 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03 |
| 04/11/034 November 2003 | RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS |
| 20/10/0320 October 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/10/0320 October 2003 | DIRECTOR RESIGNED |
| 20/10/0320 October 2003 | NEW SECRETARY APPOINTED |
| 01/03/031 March 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02 |
| 17/12/0217 December 2002 | NEW DIRECTOR APPOINTED |
| 17/12/0217 December 2002 | NEW DIRECTOR APPOINTED |
| 04/12/024 December 2002 | RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS |
| 08/08/028 August 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/04/0225 April 2002 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 25/04/0225 April 2002 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 25/04/0225 April 2002 | REREG PLC-PRI 25/04/02 |
| 25/04/0225 April 2002 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 21/12/0121 December 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01 |
| 27/11/0127 November 2001 | RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS |
| 13/07/0113 July 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/07/0113 July 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/06/0114 June 2001 | RE-SETT. AGREEMT/S.320 31/01/01 |
| 03/04/013 April 2001 | FULL GROUP ACCOUNTS MADE UP TO 30/06/00 |
| 13/03/0113 March 2001 | £ IC 77325/62850 31/01/01 £ SR 14475@1=14475 |
| 10/12/0010 December 2000 | DIRECTOR RESIGNED |
| 15/11/0015 November 2000 | RETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS |
| 21/02/0021 February 2000 | ADOPTARTICLES14/07/99 |
| 09/12/999 December 1999 | NEW DIRECTOR APPOINTED |
| 08/12/998 December 1999 | RETURN MADE UP TO 09/11/99; FULL LIST OF MEMBERS |
| 02/12/992 December 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/06/99 |
| 30/09/9930 September 1999 | ALTER MEM AND ARTS 23/09/99 |
| 04/08/994 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/02/9919 February 1999 | DIRECTOR RESIGNED |
| 03/12/983 December 1998 | DIRECTOR RESIGNED |
| 03/12/983 December 1998 | DIRECTOR RESIGNED |
| 03/12/983 December 1998 | RETURN MADE UP TO 09/11/98; FULL LIST OF MEMBERS |
| 16/11/9816 November 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 20/03/9820 March 1998 | NC INC ALREADY ADJUSTED 10/03/98 |
| 20/03/9820 March 1998 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 20/03/9820 March 1998 | REREGISTRATION PRI-PLC 10/03/98 |
| 20/03/9820 March 1998 | £ NC 5000/100000 10/03 |
| 20/03/9820 March 1998 | £49548 10/03/98 |
| 18/03/9818 March 1998 | COMPANY NAME CHANGED COMPUTER ASSESSMENTS LIMITED CERTIFICATE ISSUED ON 13/03/98 |
| 13/03/9813 March 1998 | BALANCE SHEET |
| 13/03/9813 March 1998 | AUDITORS' STATEMENT |
| 13/03/9813 March 1998 | AUDITORS' REPORT |
| 13/03/9813 March 1998 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 13/03/9813 March 1998 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 13/03/9813 March 1998 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 06/03/986 March 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/97 |
| 12/12/9712 December 1997 | RETURN MADE UP TO 09/11/97; CHANGE OF MEMBERS |
| 02/10/972 October 1997 | DIRECTOR RESIGNED |
| 08/04/978 April 1997 | DIRECTOR RESIGNED |
| 13/03/9713 March 1997 | DIRECTOR RESIGNED |
| 03/01/973 January 1997 | NEW DIRECTOR APPOINTED |
| 27/11/9627 November 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/96 |
| 25/11/9625 November 1996 | RETURN MADE UP TO 09/11/96; NO CHANGE OF MEMBERS |
| 03/09/963 September 1996 | NEW DIRECTOR APPOINTED |
| 06/03/966 March 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 13/11/9513 November 1995 | RETURN MADE UP TO 09/11/95; FULL LIST OF MEMBERS |
| 17/10/9517 October 1995 | NEW DIRECTOR APPOINTED |
| 22/09/9522 September 1995 | NEW DIRECTOR APPOINTED |
| 11/07/9511 July 1995 | £ IC 1002/452 23/05/95 £ SR 550@1=550 |
| 19/06/9519 June 1995 | POS 23/05/95 |
| 19/06/9519 June 1995 | POS 23/05/95 |
| 15/06/9515 June 1995 | DIRECTOR RESIGNED |
| 15/06/9515 June 1995 | NEW DIRECTOR APPOINTED |
| 15/06/9515 June 1995 | DIRECTOR RESIGNED |
| 13/06/9513 June 1995 | ALTER MEM AND ARTS 10/05/95 |
| 05/06/955 June 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/05/959 May 1995 | ALTER MEM AND ARTS 27/04/95 |
| 31/03/9531 March 1995 | ALTER MEM AND ARTS 16/03/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 09/12/949 December 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/94 |
| 14/11/9414 November 1994 | RETURN MADE UP TO 09/11/94; CHANGE OF MEMBERS |
| 04/09/944 September 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/05/949 May 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/93 |
| 03/12/933 December 1993 | RETURN MADE UP TO 09/11/93; FULL LIST OF MEMBERS |
| 18/04/9318 April 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/92 |
| 18/12/9218 December 1992 | RETURN MADE UP TO 09/11/92; CHANGE OF MEMBERS |
| 21/06/9221 June 1992 | RETURN MADE UP TO 09/11/91; CHANGE OF MEMBERS |
| 13/05/9213 May 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/91 |
| 10/06/9110 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 22/11/9022 November 1990 | RETURN MADE UP TO 16/10/90; FULL LIST OF MEMBERS |
| 12/10/9012 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 17/11/8917 November 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
| 17/11/8917 November 1989 | RETURN MADE UP TO 09/11/89; FULL LIST OF MEMBERS |
| 08/11/888 November 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 |
| 08/11/888 November 1988 | RETURN MADE UP TO 27/10/88; FULL LIST OF MEMBERS |
| 22/03/8822 March 1988 | RETURN MADE UP TO 18/01/88; FULL LIST OF MEMBERS |
| 18/11/8718 November 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 |
| 18/11/8718 November 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/02/874 February 1987 | RETURN MADE UP TO 19/01/87; FULL LIST OF MEMBERS |
| 04/02/874 February 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/85 |
| 14/05/6814 May 1968 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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