Canada-United Kingdom Chamber Of Commerce

Company Name	Canada-United Kingdom Chamber Of Commerce
Company Status	Active
Company Number	00223529
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	29 July 1927(95 years, 8 months ago)

Business Activity

Section S	Other service activities
SIC 9133	Other membership organisations
SIC 94990	Activities of other membership organisations n.e.c.

Directors

Director Name	Mr Victor Phillip Michael Dahdaleh
Date of Birth	August 1945 (Born 77 years ago)
Nationality	Canadian
Status	Current
Appointed	28 June 2004(76 years, 11 months after company formation)
Appointment Duration	18 years, 9 months
Role	Economist
Country of Residence	United Kingdom
Correspondence Address	Canada House Trafalgar Square London SW1Y 5BJ

Secretary Name	Mr Nigel David Bacon
Nationality	British
Status	Current
Appointed	13 July 2006(79 years after company formation)
Appointment Duration	16 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Canada House Trafalgar Square London SW1Y 5BJ

Director Name	Mr Robert James Brant
Date of Birth	June 1965 (Born 57 years ago)
Nationality	Canadian
Status	Current
Appointed	17 July 2007(80 years after company formation)
Appointment Duration	15 years, 8 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Canada House Trafalgar Square London SW1Y 5BJ

Director Name	Mr Alden Richardson Clark
Date of Birth	May 1969 (Born 53 years ago)
Nationality	Canadian,British
Status	Current
Appointed	12 October 2007(80 years, 3 months after company formation)
Appointment Duration	15 years, 5 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Canada House Trafalgar Square London SW1Y 5BJ

Director Name	Sir George Iacobescu
Date of Birth	November 1945 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	26 February 2008(80 years, 7 months after company formation)
Appointment Duration	15 years
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Canada House Trafalgar Square London SW1Y 5BJ

Director Name	Mr William Finian Paul Swords
Date of Birth	May 1967 (Born 55 years ago)
Nationality	Irish
Status	Current
Appointed	03 November 2009(82 years, 3 months after company formation)
Appointment Duration	13 years, 4 months
Role	Banker
Country of Residence	England
Correspondence Address	Canada House Trafalgar Square London SW1Y 5BJ

Director Name	Mr William Kenneth Spinney Smith
Date of Birth	July 1959 (Born 63 years ago)
Nationality	British,Canadian
Status	Current
Appointed	06 April 2011(83 years, 9 months after company formation)
Appointment Duration	11 years, 11 months
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	Canada House Trafalgar Square London SW1Y 5BJ

Director Name	Mr Matthew James Grisoni
Date of Birth	December 1961 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	07 January 2013(85 years, 6 months after company formation)
Appointment Duration	10 years, 2 months
Role	Vice President
Country of Residence	United Kingdom
Correspondence Address	Canada House Trafalgar Square London SW1Y 5BJ

Director Name	Mr Peter Stephen Noble
Date of Birth	May 1965 (Born 57 years ago)
Nationality	Canadian
Status	Current
Appointed	22 January 2016(88 years, 6 months after company formation)
Appointment Duration	7 years, 2 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Canada House Trafalgar Square London SW1Y 5BJ

Director Name	Mr Patrick Charbonneau
Date of Birth	March 1978 (Born 45 years ago)
Nationality	Canadian
Status	Current
Appointed	05 May 2017(89 years, 10 months after company formation)
Appointment Duration	5 years, 10 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Canada House Trafalgar Square London SW1Y 5BJ

Director Name	Mr Rupert James Potter
Date of Birth	November 1968 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	11 July 2017(90 years after company formation)
Appointment Duration	5 years, 8 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Canada House Trafalgar Square London SW1Y 5BJ

Director Name	Ms Malti Mala Majethia
Date of Birth	June 1960 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	23 March 2018(90 years, 8 months after company formation)
Appointment Duration	5 years
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Canada House Trafalgar Square London SW1Y 5BJ

Director Name	Mrs Samantha Clare Myers
Date of Birth	December 1980 (Born 42 years ago)
Nationality	English
Status	Current
Appointed	13 July 2018(91 years after company formation)
Appointment Duration	4 years, 8 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Canada House Trafalgar Square London SW1Y 5BJ

Director Name	Mr Wayne Lee
Date of Birth	July 1974 (Born 48 years ago)
Nationality	Canadian
Status	Current
Appointed	14 September 2018(91 years, 2 months after company formation)
Appointment Duration	4 years, 6 months
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Canada House Trafalgar Square London SW1Y 5BJ

Director Name	Mr Peter Heidinger
Date of Birth	June 1963 (Born 59 years ago)
Nationality	Canadian
Status	Current
Appointed	16 October 2018(91 years, 3 months after company formation)
Appointment Duration	4 years, 5 months
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Canada House Trafalgar Square London SW1Y 5BJ

Director Name	Mr Allan John Taylor
Date of Birth	October 1970 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	18 January 2019(91 years, 6 months after company formation)
Appointment Duration	4 years, 2 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Canada House Trafalgar Square London SW1Y 5BJ

Director Name	Mr Stephen Wilhelm
Date of Birth	October 1969 (Born 53 years ago)
Nationality	Canadian
Status	Current
Appointed	22 March 2019(91 years, 8 months after company formation)
Appointment Duration	4 years
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Canada House Trafalgar Square London SW1Y 5BJ

Director Name	Mr Aaron Rosland
Date of Birth	February 1977 (Born 46 years ago)
Nationality	Canadian
Status	Current
Appointed	09 July 2019(92 years after company formation)
Appointment Duration	3 years, 8 months
Role	Diplomat
Country of Residence	United Kingdom
Correspondence Address	Canada House Trafalgar Square London SW1Y 5BJ

Director Name	Mr Peter Conroy
Date of Birth	July 1969 (Born 53 years ago)
Nationality	Canadian
Status	Current
Appointed	27 September 2019(92 years, 2 months after company formation)
Appointment Duration	3 years, 5 months
Role	President
Country of Residence	United Kingdom
Correspondence Address	Canada House Trafalgar Square London SW1Y 5BJ

Director Name	Mr Julian Fredrick Clark
Date of Birth	July 1970 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	27 September 2019(92 years, 2 months after company formation)
Appointment Duration	3 years, 5 months
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	Canada House Trafalgar Square London SW1Y 5BJ

Director Name	Mr Pierre Gabriel CÔTÉ
Date of Birth	February 1959 (Born 64 years ago)
Nationality	Canadian
Status	Current
Appointed	27 September 2019(92 years, 2 months after company formation)
Appointment Duration	3 years, 5 months
Role	Agent General For Quebec
Country of Residence	United Kingdom
Correspondence Address	Canada House Trafalgar Square London SW1Y 5BJ

Director Name	Mrs FrÉDÉRique Carrier
Date of Birth	March 1966 (Born 57 years ago)
Nationality	Canadian
Status	Current
Appointed	17 January 2020(92 years, 6 months after company formation)
Appointment Duration	3 years, 2 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Canada House Trafalgar Square London SW1Y 5BJ

Director Name	Mrs Susan Reynolds
Date of Birth	July 1958 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	20 March 2020(92 years, 8 months after company formation)
Appointment Duration	3 years
Role	Regional Marketing Director
Country of Residence	United Kingdom
Correspondence Address	Canada House Trafalgar Square London SW1Y 5BJ

Director Name	Mr Kirandeep Singh
Date of Birth	December 1969 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	26 March 2021(93 years, 8 months after company formation)
Appointment Duration	1 year, 12 months
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	Canada House Trafalgar Square London SW1Y 5BJ

Director Name	Mr Simon CÔTÉ
Date of Birth	May 1969 (Born 53 years ago)
Nationality	Canadian
Status	Current
Appointed	07 May 2021(93 years, 10 months after company formation)
Appointment Duration	1 year, 10 months
Role	General Manager & Managing Director
Country of Residence	England
Correspondence Address	Canada House Trafalgar Square London SW1Y 5BJ

Director Name	Mr Jonathan Broer
Date of Birth	March 1968 (Born 55 years ago)
Nationality	British,Canadian
Status	Current
Appointed	09 July 2021(94 years after company formation)
Appointment Duration	1 year, 8 months
Role	Investment Banker
Country of Residence	England
Correspondence Address	Canada House Trafalgar Square London SW1Y 5BJ

Director Name	Mr Dominic Francis Weeks
Date of Birth	December 1982 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	09 July 2021(94 years after company formation)
Appointment Duration	1 year, 8 months
Role	Communications Consultant
Country of Residence	United Kingdom
Correspondence Address	Canada House Trafalgar Square London SW1Y 5BJ

Director Name	Ms Ranissah Samah
Date of Birth	August 1974 (Born 48 years ago)
Nationality	Canadian
Status	Current
Appointed	27 January 2022(94 years, 6 months after company formation)
Appointment Duration	1 year, 1 month
Role	Agent-General
Country of Residence	England
Correspondence Address	Canada House Trafalgar Square London SW1Y 5BJ

Director Name	Mr Ralph John Lutes
Date of Birth	September 1955 (Born 67 years ago)
Nationality	Canadian
Status	Current
Appointed	24 March 2022(94 years, 8 months after company formation)
Appointment Duration	12 months
Role	Business Executive
Country of Residence	England
Correspondence Address	Canada House Trafalgar Square London SW1Y 5BJ

Director Name	Mrs Line Marie Madeleine Rivard
Date of Birth	April 1959 (Born 64 years ago)
Nationality	Canadian
Status	Current
Appointed	11 May 2022(94 years, 10 months after company formation)
Appointment Duration	10 months, 2 weeks
Role	Agent-General
Country of Residence	England
Correspondence Address	Canada House Trafalgar Square London SW1Y 5BJ

Director Name	Mr Klaus Buttner
Date of Birth	May 1967 (Born 55 years ago)
Nationality	Canadian
Status	Current
Appointed	18 May 2022(94 years, 10 months after company formation)
Appointment Duration	10 months, 1 week
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Canada House Trafalgar Square London SW1Y 5BJ

Director Name	Mr Robert Bruce Dunlop
Date of Birth	October 1965 (Born 57 years ago)
Nationality	Canadian
Status	Current
Appointed	15 September 2022(95 years, 2 months after company formation)
Appointment Duration	6 months, 1 week
Role	Export Credit Agency
Country of Residence	United Kingdom
Correspondence Address	Canada House Trafalgar Square London SW1Y 5BJ

Director Name	Ms Sophia Arvanitis
Date of Birth	July 1976 (Born 46 years ago)
Nationality	Canadian,Greek
Status	Current
Appointed	15 September 2022(95 years, 2 months after company formation)
Appointment Duration	6 months, 1 week
Role	Government Employee
Country of Residence	England
Correspondence Address	Canada House Trafalgar Square London SW1Y 5BJ

Secretary Name	Mr Geoffrey Frederick Bacon
Nationality	British
Status	Resigned
Appointed	26 June 1991(63 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 October 1995)
Role	Company Director
Correspondence Address	3 Regent Street London SW1Y 4NZ

Secretary Name	Mr Michael Stanley Hall
Nationality	British
Status	Resigned
Appointed	12 February 1996(68 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (resigned 30 November 2000)
Role	Executive Director
Correspondence Address	38 The Ridgeway Tonbridge Kent TN10 4NJ

Secretary Name	Peter Marcus Newton
Nationality	British
Status	Resigned
Appointed	30 November 2000(73 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 19 May 2002)
Role	Company Director
Correspondence Address	81 Highlands Heath Putney London SW15 3TX

Secretary Name	Karin Anne Stephens
Nationality	British
Status	Resigned
Appointed	20 May 2002(74 years, 10 months after company formation)
Appointment Duration	1 year (resigned 01 June 2003)
Role	Director Of Services
Correspondence Address	51 Upper Green East Mitcham Surrey CR4 2PF

Secretary Name	Ms Shawna Mae Miller
Nationality	British
Status	Resigned
Appointed	01 June 2003(75 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 27 July 2004)
Role	Lawyer
Country of Residence	England
Correspondence Address	3a Victoria Grove Mews London W2 4LN

Secretary Name	Rosalyn Rahme
Nationality	Canadian
Status	Resigned
Appointed	01 September 2003(76 years, 1 month after company formation)
Appointment Duration	8 months (resigned 29 April 2004)
Role	Company Director
Correspondence Address	1 Fulhamhigh Street London SW7 3JH

Secretary Name	Mr Richard Oliver Wilson Wormell
Nationality	British
Status	Resigned
Appointed	26 July 2004(77 years after company formation)
Appointment Duration	8 months, 2 weeks (resigned 07 April 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Beltran Road London SW6 3AJ

Secretary Name	Mr Philip Martin Cutts
Nationality	British
Status	Resigned
Appointed	25 April 2005(77 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 13 July 2006)
Role	Banker
Country of Residence	England
Correspondence Address	65 Cole Park Road Twickenham Middlesex TW1 1HT

Contact

Website	canada-uk.org
Telephone	020 72586578
Telephone region	London

Location

Registered Address	Canada House Trafalgar Square London SW1Y 5BJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£360,844
Gross Profit	£261,324
Net Worth	£165,081
Cash	£255,845
Current Liabilities	£219,767

Accounts

Latest Accounts	31 December 2021 (1 year, 2 months ago)
Next Accounts Due	30 September 2023 (6 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	26 June 2022 (9 months ago)
Next Return Due	10 July 2023 (3 months, 2 weeks from now)

Filing History

16 September 2021	Termination of appointment of Lisa Marsden as a director on 28 July 2021 (1 page)
16 September 2021	Termination of appointment of Christopher Brian Harper as a director on 16 July 2021 (1 page)
13 July 2021	Confirmation statement made on 26 June 2021 with no updates (3 pages)
13 July 2021	Termination of appointment of Simon Taylor as a director on 30 June 2021 (1 page)
12 July 2021	Appointment of Mr Dominic Francis Weeks as a director on 9 July 2021 (2 pages)
12 July 2021	Appointment of Mr Jonathan Broer as a director on 9 July 2021 (2 pages)
9 July 2021	Termination of appointment of Peter Michael Cumnor Walker as a director on 9 July 2021 (1 page)
9 July 2021	Termination of appointment of Matthew Moth as a director on 9 July 2021 (1 page)
25 June 2021	Appointment of Mr Simon Côté as a director on 7 May 2021 (2 pages)
23 June 2021	Termination of appointment of Daniel Charles Duggan as a director on 6 May 2021 (1 page)
8 June 2021	Accounts for a small company made up to 31 December 2020 (16 pages)
29 March 2021	Appointment of Mr Kirandeep Singh as a director on 26 March 2021 (2 pages)
10 March 2021	Termination of appointment of Stephane Delisle as a director on 1 January 2021 (1 page)
15 February 2021	Termination of appointment of Sherry Lynn Roth as a director on 1 January 2021 (1 page)
23 September 2020	Appointment of Mrs Lisa Marsden as a director on 10 July 2020 (2 pages)
22 September 2020	Termination of appointment of Jodi Katz as a director on 1 July 2020 (1 page)
29 June 2020	Confirmation statement made on 26 June 2020 with no updates (3 pages)
29 June 2020	Appointment of Ms Jodi Katz as a director on 20 March 2020 (2 pages)
29 June 2020	Appointment of Mrs Susan Reynolds as a director on 20 March 2020 (2 pages)
23 April 2020	Termination of appointment of Leslie Stephenson as a director on 23 April 2020 (1 page)
23 April 2020	Termination of appointment of James Richard Compston as a director on 10 April 2020 (1 page)
23 April 2020	Termination of appointment of Klaus Büttner as a director on 23 April 2020 (1 page)
17 April 2020	Accounts for a small company made up to 31 December 2019 (15 pages)
1 April 2020	Director's details changed for Mr Victor Phillip Michael Dahdaleh on 31 March 2020 (2 pages)
30 March 2020	Director's details changed for Mr Peter Conroy on 30 March 2020 (2 pages)
24 March 2020	Termination of appointment of Albert Carlisle Gourley as a director on 20 March 2020 (1 page)
2 March 2020	Appointment of Mr Pierre Gabriel Côté as a director on 27 September 2019 (2 pages)
28 February 2020	Appointment of Mr Julian Fredrick Clark as a director on 27 September 2019 (2 pages)
24 February 2020	Appointment of Mrs Frédérique Carrier as a director on 17 January 2020 (2 pages)
24 February 2020	Appointment of Mr Peter Conroy as a director on 27 September 2019 (2 pages)
24 February 2020	Termination of appointment of John Robert Geoffrey Younger as a director on 17 January 2020 (1 page)
17 October 2019	Director's details changed for Mr Peter Michael Cumnor Walker on 17 October 2019 (2 pages)
10 October 2019	Director's details changed for Mr Peter Stephen Noble on 1 January 2017 (2 pages)
10 October 2019	Director's details changed for Ms Malti Mala Majethia on 10 October 2019 (2 pages)
18 September 2019	Appointment of Mr. Klaus Büttner as a director on 9 July 2019 (2 pages)
31 July 2019	Appointment of Mr Aaron Rosland as a director on 9 July 2019 (2 pages)
31 July 2019	Appointment of Mr Christopher Brian Harper as a director on 9 July 2019 (2 pages)
31 July 2019	Termination of appointment of Simon Malin as a director on 31 July 2019 (1 page)
19 July 2019	Appointment of Mr Simon Taylor as a director on 9 July 2019 (2 pages)
19 July 2019	Appointment of Mr Daniel Charles Duggan as a director on 9 July 2019 (2 pages)
19 July 2019	Termination of appointment of John Anthony Coleman as a director on 9 July 2019 (1 page)
19 July 2019	Termination of appointment of Michael Alejandro Padua as a director on 9 July 2019 (1 page)
8 July 2019	Confirmation statement made on 26 June 2019 with no updates (3 pages)
14 May 2019	Accounts for a small company made up to 31 December 2018 (15 pages)
26 March 2019	Appointment of Mr Stephen Wilhelm as a director on 22 March 2019 (2 pages)
12 March 2019	Appointment of Mr Peter Heidinger as a director on 16 October 2018 (2 pages)
7 March 2019	Appointment of Mr James Richard Compston as a director on 13 July 2018 (2 pages)
29 January 2019	Appointment of Mrs Sherry Lynn Roth as a director on 18 January 2019 (2 pages)
29 January 2019	Appointment of Mr Allan John Taylor as a director on 18 January 2019 (2 pages)
28 January 2019	Appointment of Mr Stephane Delisle as a director on 18 January 2019 (2 pages)
28 January 2019	Termination of appointment of Christopher William Morritt as a director on 31 December 2018 (1 page)
10 January 2019	Termination of appointment of Aaron Rosland as a director on 1 July 2018 (1 page)
10 January 2019	Termination of appointment of Robert El-Hawary as a director on 31 December 2018 (1 page)
10 January 2019	Termination of appointment of Paul Gordon Bowes as a director on 31 December 2018 (1 page)
17 September 2018	Appointment of Mr Wayne Lee as a director on 14 September 2018 (2 pages)
17 September 2018	Termination of appointment of John Gerard Kirwan as a director on 4 September 2018 (1 page)
17 September 2018	Termination of appointment of Dirk Heitepriem as a director on 31 July 2018 (1 page)
17 September 2018	Termination of appointment of Martin Autotte as a director on 14 September 2018 (1 page)
17 July 2018	Appointment of Mrs Samantha Clare Myers as a director on 13 July 2018 (2 pages)
17 July 2018	Termination of appointment of Jeffrey Aaron Rubinoff as a director on 1 July 2018 (1 page)
10 July 2018	Confirmation statement made on 26 June 2018 with no updates (3 pages)
4 July 2018	Termination of appointment of Dean Peter Koumanakos as a director on 5 May 2018 (1 page)
4 July 2018	Termination of appointment of James Stuart Kinnear as a director on 30 June 2018 (1 page)
4 July 2018	Termination of appointment of Nick Patrick Iliff as a director on 30 June 2018 (1 page)
16 May 2018	Accounts for a small company made up to 31 December 2017 (14 pages)
28 March 2018	Appointment of Mr Jeffrey Aaron Rubinoff as a director on 23 March 2018 (2 pages)
26 March 2018	Appointment of Ms Malti Mala Majethia as a director on 23 March 2018 (2 pages)
26 March 2018	Termination of appointment of Christopher Joseph Howard Utting as a director on 16 March 2018 (1 page)
7 March 2018	Appointment of Mr John Robert Geoffrey Younger as a director on 11 July 2017 (2 pages)
7 February 2018	Appointment of Mr Simon Malin as a director on 19 January 2018 (2 pages)
2 February 2018	Appointment of Ms Leslie Janet Stephenson as a director on 19 January 2018 (2 pages)
1 February 2018	Termination of appointment of Lynn Elizabeth Maxwell as a director on 19 January 2018 (1 page)
1 February 2018	Termination of appointment of Vanessa Lickfold as a director on 19 January 2018 (1 page)
14 November 2017	Appointment of Mr John Anthony Coleman as a director on 9 November 2017 (2 pages)
14 November 2017	Appointment of Mr Martin Autotte as a director on 10 November 2017 (2 pages)
14 November 2017	Appointment of Mr John Anthony Coleman as a director on 9 November 2017 (2 pages)
14 November 2017	Appointment of Mr Martin Autotte as a director on 10 November 2017 (2 pages)
13 November 2017	Termination of appointment of Christos Sirros as a director on 9 November 2017 (1 page)
13 November 2017	Termination of appointment of Kevin Anthony Li as a director on 9 November 2017 (1 page)
13 November 2017	Termination of appointment of Christos Sirros as a director on 9 November 2017 (1 page)
13 November 2017	Termination of appointment of Kevin Anthony Li as a director on 9 November 2017 (1 page)
24 July 2017	Confirmation statement made on 26 June 2017 with no updates (3 pages)
24 July 2017	Notification of a person with significant control statement (2 pages)
24 July 2017	Appointment of Mr Patrick Charbonneau as a director on 5 May 2017 (2 pages)
24 July 2017	Appointment of Mr Rupert James Potter as a director on 11 July 2017 (2 pages)
24 July 2017	Appointment of Mr Dirk Heitepriem as a director on 23 March 2017 (2 pages)
24 July 2017	Confirmation statement made on 26 June 2017 with no updates (3 pages)
24 July 2017	Notification of a person with significant control statement (2 pages)
24 July 2017	Appointment of Mr Patrick Charbonneau as a director on 5 May 2017 (2 pages)
24 July 2017	Appointment of Mr Rupert James Potter as a director on 11 July 2017 (2 pages)
24 July 2017	Appointment of Mr Dirk Heitepriem as a director on 23 March 2017 (2 pages)
21 July 2017	Appointment of Mr Christopher Joseph Howard Utting as a director on 11 July 2017 (2 pages)
21 July 2017	Appointment of Mr Christopher Joseph Howard Utting as a director on 11 July 2017 (2 pages)
20 July 2017	Termination of appointment of Mike Reed as a director on 11 July 2017 (1 page)
20 July 2017	Termination of appointment of Susan Margaret Haird as a director on 11 July 2017 (1 page)
20 July 2017	Termination of appointment of Michael Kay as a director on 29 June 2017 (1 page)
20 July 2017	Termination of appointment of Simon Marc as a director on 5 May 2017 (1 page)
20 July 2017	Termination of appointment of Mike Reed as a director on 11 July 2017 (1 page)
20 July 2017	Termination of appointment of Susan Margaret Haird as a director on 11 July 2017 (1 page)
20 July 2017	Termination of appointment of Michael Kay as a director on 29 June 2017 (1 page)
20 July 2017	Termination of appointment of Simon Marc as a director on 5 May 2017 (1 page)
19 May 2017	Accounts for a small company made up to 31 December 2016 (13 pages)
19 May 2017	Accounts for a small company made up to 31 December 2016 (13 pages)
16 March 2017	Director's details changed for Dr Vanessa Lickford on 16 March 2017 (2 pages)
16 March 2017	Director's details changed for Dr Vanessa Lickford on 16 March 2017 (2 pages)
3 March 2017	Appointment of Mr Paul Gordon Bowes as a director on 20 January 2017 (2 pages)
3 March 2017	Appointment of Dr Vanessa Lickford as a director on 20 January 2017 (2 pages)
3 March 2017	Appointment of Mr Paul Gordon Bowes as a director on 20 January 2017 (2 pages)
3 March 2017	Appointment of Dr Vanessa Lickford as a director on 20 January 2017 (2 pages)
28 February 2017	Termination of appointment of Sarah Bradley as a director on 31 December 2016 (1 page)
28 February 2017	Appointment of Mr. Michael Alejandro Padua as a director on 20 January 2017 (2 pages)
28 February 2017	Termination of appointment of Doris Hiam-Galvez as a director on 20 January 2017 (1 page)
28 February 2017	Termination of appointment of Sarah Bradley as a director on 31 December 2016 (1 page)
28 February 2017	Appointment of Mr. Michael Alejandro Padua as a director on 20 January 2017 (2 pages)
28 February 2017	Termination of appointment of Doris Hiam-Galvez as a director on 20 January 2017 (1 page)
22 November 2016	Termination of appointment of Philip Martin Cutts as a director on 21 November 2016 (1 page)
22 November 2016	Termination of appointment of Philip Martin Cutts as a director on 21 November 2016 (1 page)
21 November 2016	Appointment of Mr John Gerard Kirwan as a director on 16 September 2016 (2 pages)
21 November 2016	Appointment of Ms Lynn Elizabeth Maxwell as a director on 10 November 2016 (2 pages)
21 November 2016	Appointment of Mr John Gerard Kirwan as a director on 16 September 2016 (2 pages)
21 November 2016	Appointment of Ms Lynn Elizabeth Maxwell as a director on 10 November 2016 (2 pages)
31 October 2016	Appointment of Mr Peter Michael Cumnor Walker as a director on 16 September 2016 (2 pages)
31 October 2016	Appointment of Mr Peter Michael Cumnor Walker as a director on 16 September 2016 (2 pages)
28 October 2016	Appointment of Mr Simon Marc as a director on 16 September 2016 (2 pages)
28 October 2016	Termination of appointment of Spencer George Lake as a director on 16 September 2016 (1 page)
28 October 2016	Appointment of Mr Simon Marc as a director on 16 September 2016 (2 pages)
28 October 2016	Termination of appointment of Spencer George Lake as a director on 16 September 2016 (1 page)
30 August 2016	Annual return made up to 26 June 2016 no member list (12 pages)
30 August 2016	Director's details changed for Mr Aaron Rosland on 1 January 2015 (2 pages)
30 August 2016	Director's details changed for Mr Matthew David Moth on 1 January 2016 (2 pages)
30 August 2016	Director's details changed for Mr Philip Martin Cutts on 30 August 2016 (2 pages)
30 August 2016	Director's details changed for Sir George Iacobescu on 30 August 2016 (2 pages)
30 August 2016	Director's details changed for Mr Robert James Brant on 1 January 2016 (2 pages)
30 August 2016	Director's details changed for Mr Victor Phillip Michael Dahdaleh on 30 August 2016 (2 pages)
30 August 2016	Director's details changed for Mr Alden Richardson Clark on 1 October 2009 (2 pages)
30 August 2016	Secretary's details changed for Mr Nigel David Bacon on 25 June 2016 (1 page)
30 August 2016	Annual return made up to 26 June 2016 no member list (12 pages)
30 August 2016	Director's details changed for Mr Aaron Rosland on 1 January 2015 (2 pages)
30 August 2016	Director's details changed for Mr Matthew David Moth on 1 January 2016 (2 pages)
30 August 2016	Director's details changed for Mr Philip Martin Cutts on 30 August 2016 (2 pages)
30 August 2016	Director's details changed for Sir George Iacobescu on 30 August 2016 (2 pages)
30 August 2016	Director's details changed for Mr Robert James Brant on 1 January 2016 (2 pages)
30 August 2016	Director's details changed for Mr Victor Phillip Michael Dahdaleh on 30 August 2016 (2 pages)
30 August 2016	Director's details changed for Mr Alden Richardson Clark on 1 October 2009 (2 pages)
30 August 2016	Secretary's details changed for Mr Nigel David Bacon on 25 June 2016 (1 page)
23 August 2016	Termination of appointment of Brian Grant Smith as a director on 22 August 2016 (1 page)
23 August 2016	Termination of appointment of Brian Grant Smith as a director on 22 August 2016 (1 page)
13 June 2016	Termination of appointment of Mark Caplan as a director on 20 May 2016 (1 page)
13 June 2016	Termination of appointment of Mark Caplan as a director on 20 May 2016 (1 page)
23 May 2016	Full accounts made up to 31 December 2015 (15 pages)
23 May 2016	Full accounts made up to 31 December 2015 (15 pages)
21 March 2016	Appointment of Mr Michael Kay as a director on 16 September 2015 (2 pages)
21 March 2016	Appointment of Mr Michael Kay as a director on 16 September 2015 (2 pages)
18 March 2016	Appointment of Dr Doris Hiam-Galvez as a director on 10 November 2015 (2 pages)
18 March 2016	Appointment of Dr Doris Hiam-Galvez as a director on 10 November 2015 (2 pages)
2 February 2016	Appointment of Mr Peter Stephen Noble as a director on 22 January 2016 (2 pages)
2 February 2016	Appointment of Mr Peter Stephen Noble as a director on 22 January 2016 (2 pages)
1 February 2016	Appointment of Mrs Sarah Bradley as a director on 22 December 2015 (2 pages)
1 February 2016	Appointment of Mrs Sarah Bradley as a director on 22 December 2015 (2 pages)
29 January 2016	Appointment of Mr Nick Patrick Iliff as a director on 22 December 2015 (2 pages)
29 January 2016	Appointment of Mr Mark Caplan as a director on 16 October 2015 (2 pages)
29 January 2016	Termination of appointment of Steven David Schofield as a director on 21 December 2015 (1 page)
29 January 2016	Termination of appointment of Mark William Ledwell as a director on 21 December 2015 (1 page)
29 January 2016	Appointment of Mr Nick Patrick Iliff as a director on 22 December 2015 (2 pages)
29 January 2016	Appointment of Mr Mark Caplan as a director on 16 October 2015 (2 pages)
29 January 2016	Termination of appointment of Steven David Schofield as a director on 21 December 2015 (1 page)
29 January 2016	Termination of appointment of Mark William Ledwell as a director on 21 December 2015 (1 page)
30 November 2015	Termination of appointment of Peter Gilhespy Willey as a director on 20 August 2015 (1 page)
30 November 2015	Termination of appointment of Peter Gilhespy Willey as a director on 20 August 2015 (1 page)
30 November 2015	Termination of appointment of Peter Gilhespy Willey as a director on 20 August 2015 (1 page)
30 November 2015	Termination of appointment of Peter Gilhespy Willey as a director on 20 August 2015 (1 page)
16 September 2015	Appointment of Mr Dean Peter Koumanakos as a director on 6 July 2015 (2 pages)
16 September 2015	Appointment of Mr Dean Peter Koumanakos as a director on 6 July 2015 (2 pages)
16 September 2015	Appointment of Mr Dean Peter Koumanakos as a director on 6 July 2015 (2 pages)
28 August 2015	Termination of appointment of Robert John Atkinson as a director on 28 August 2015 (1 page)
28 August 2015	Termination of appointment of Robert John Atkinson as a director on 28 August 2015 (1 page)
30 July 2015	Termination of appointment of Derek Norman Linfield as a director on 1 July 2015 (1 page)
30 July 2015	Termination of appointment of Derek Norman Linfield as a director on 1 July 2015 (1 page)
30 July 2015	Termination of appointment of Derek Norman Linfield as a director on 1 July 2015 (1 page)
22 July 2015	Annual return made up to 26 June 2015 no member list (20 pages)
22 July 2015	Annual return made up to 26 June 2015 no member list (20 pages)
6 July 2015	Appointment of Mr Robert El-Hawary as a director on 6 July 2015 (2 pages)
6 July 2015	Appointment of Mr Albert Carlisle Gourley as a director on 6 July 2015 (2 pages)
6 July 2015	Termination of appointment of Michael Andrew Moodie as a director on 22 May 2015 (1 page)
6 July 2015	Termination of appointment of Angelo Fasulo as a director on 5 July 2015 (1 page)
6 July 2015	Termination of appointment of Francis Afam Nwokedi as a director on 5 July 2015 (1 page)
6 July 2015	Appointment of Mr Robert El-Hawary as a director on 6 July 2015 (2 pages)
6 July 2015	Appointment of Mr Albert Carlisle Gourley as a director on 6 July 2015 (2 pages)
6 July 2015	Termination of appointment of Angelo Fasulo as a director on 5 July 2015 (1 page)
6 July 2015	Termination of appointment of Francis Afam Nwokedi as a director on 5 July 2015 (1 page)
6 July 2015	Appointment of Mr Robert El-Hawary as a director on 6 July 2015 (2 pages)
6 July 2015	Appointment of Mr Albert Carlisle Gourley as a director on 6 July 2015 (2 pages)
6 July 2015	Termination of appointment of Michael Andrew Moodie as a director on 22 May 2015 (1 page)
6 July 2015	Termination of appointment of Angelo Fasulo as a director on 5 July 2015 (1 page)
6 July 2015	Termination of appointment of Francis Afam Nwokedi as a director on 5 July 2015 (1 page)
9 June 2015	Full accounts made up to 31 December 2014 (14 pages)
9 June 2015	Full accounts made up to 31 December 2014 (14 pages)
20 March 2015	Appointment of Mr Francis Afam Nwokedi as a director on 9 September 2014 (2 pages)
20 March 2015	Appointment of Mr Francis Afam Nwokedi as a director on 9 September 2014 (2 pages)
20 March 2015	Appointment of Mr Francis Afam Nwokedi as a director on 9 September 2014 (2 pages)
19 March 2015	Appointment of Mr James Stuart Kinnear as a director on 5 March 2015 (2 pages)
19 March 2015	Appointment of Mr James Stuart Kinnear as a director on 5 March 2015 (2 pages)
19 March 2015	Appointment of Mr James Stuart Kinnear as a director on 5 March 2015 (2 pages)
11 March 2015	Appointment of Mr Christos Sirros as a director on 7 November 2014 (2 pages)
11 March 2015	Appointment of Mr Mike Reed as a director on 9 September 2014 (2 pages)
11 March 2015	Appointment of Mr Angelo Fasulo as a director on 7 November 2014 (2 pages)
11 March 2015	Appointment of Mr Christos Sirros as a director on 7 November 2014 (2 pages)
11 March 2015	Appointment of Mr Mike Reed as a director on 9 September 2014 (2 pages)
11 March 2015	Appointment of Mr Angelo Fasulo as a director on 7 November 2014 (2 pages)
11 March 2015	Appointment of Mr Christos Sirros as a director on 7 November 2014 (2 pages)
11 March 2015	Appointment of Mr Mike Reed as a director on 9 September 2014 (2 pages)
11 March 2015	Appointment of Mr Angelo Fasulo as a director on 7 November 2014 (2 pages)
10 March 2015	Termination of appointment of Jeffrey Glenn Sundquist as a director on 23 January 2015 (1 page)
10 March 2015	Termination of appointment of Dave Pryce as a director on 23 January 2015 (1 page)
10 March 2015	Termination of appointment of William Alexander Charnetski as a director on 23 January 2015 (1 page)
10 March 2015	Termination of appointment of Jeffrey Glenn Sundquist as a director on 23 January 2015 (1 page)
10 March 2015	Termination of appointment of Dave Pryce as a director on 23 January 2015 (1 page)
10 March 2015	Termination of appointment of William Alexander Charnetski as a director on 23 January 2015 (1 page)
16 January 2015	Termination of appointment of Philip Mark David Harris as a director on 19 September 2014 (1 page)
16 January 2015	Termination of appointment of Stephane Paquet as a director on 6 November 2014 (1 page)
16 January 2015	Termination of appointment of Andrew Stephen Vernon Thomas as a director on 19 September 2014 (1 page)
16 January 2015	Termination of appointment of Stephane Paquet as a director on 6 November 2014 (1 page)
16 January 2015	Termination of appointment of Philip Mark David Harris as a director on 19 September 2014 (1 page)
16 January 2015	Termination of appointment of Stephane Paquet as a director on 6 November 2014 (1 page)
16 January 2015	Termination of appointment of Andrew Stephen Vernon Thomas as a director on 19 September 2014 (1 page)
19 December 2014	Registered office address changed from 38 Grosvenor Street London W1K 4DP to Canada House Trafalgar Square London SW1Y 5BJ on 19 December 2014 (1 page)
19 December 2014	Registered office address changed from 38 Grosvenor Street London W1K 4DP to Canada House Trafalgar Square London SW1Y 5BJ on 19 December 2014 (1 page)
3 July 2014	Annual return made up to 26 June 2014 no member list (23 pages)
3 July 2014	Annual return made up to 26 June 2014 no member list (23 pages)
1 July 2014	Appointment of Mr Peter Gilhespy Willey as a director (2 pages)
1 July 2014	Appointment of Mr Kevin Anthony Li as a director (2 pages)
1 July 2014	Termination of appointment of Edward Dodig as a director (1 page)
1 July 2014	Appointment of Mr Peter Gilhespy Willey as a director (2 pages)
1 July 2014	Appointment of Mr Kevin Anthony Li as a director (2 pages)
1 July 2014	Termination of appointment of Edward Dodig as a director (1 page)
23 May 2014	Full accounts made up to 31 December 2013 (13 pages)
23 May 2014	Full accounts made up to 31 December 2013 (13 pages)
25 March 2014	Appointment of Mr Matthew David Moth as a director (2 pages)
25 March 2014	Termination of appointment of Graham Parrott as a director (1 page)
25 March 2014	Appointment of Mr Matthew David Moth as a director (2 pages)
25 March 2014	Termination of appointment of Graham Parrott as a director (1 page)
21 February 2014	Appointment of Mr Aaron Rosland as a director (2 pages)
21 February 2014	Appointment of Mr Aaron Rosland as a director (2 pages)
25 November 2013	Appointment of Mr William Alexander Charnetski as a director (2 pages)
25 November 2013	Termination of appointment of Michael Stewart as a director (1 page)
25 November 2013	Appointment of Mr William Alexander Charnetski as a director (2 pages)
25 November 2013	Termination of appointment of Michael Stewart as a director (1 page)
24 July 2013	Annual return made up to 26 June 2013 no member list (21 pages)
24 July 2013	Appointment of Mr Brian Grant Smith as a director (2 pages)
24 July 2013	Annual return made up to 26 June 2013 no member list (21 pages)
24 July 2013	Appointment of Mr Brian Grant Smith as a director (2 pages)
23 July 2013	Termination of appointment of Malcolm Lang as a director (1 page)
23 July 2013	Termination of appointment of Malcolm Lang as a director (1 page)
1 July 2013	Full accounts made up to 31 December 2012 (13 pages)
1 July 2013	Full accounts made up to 31 December 2012 (13 pages)
15 March 2013	Appointment of Mr Spencer George Lake as a director (2 pages)
15 March 2013	Appointment of Mr Spencer George Lake as a director (2 pages)
13 March 2013	Appointment of Mr Stephane Paquet as a director (2 pages)
13 March 2013	Appointment of Mr Stephane Paquet as a director (2 pages)
12 March 2013	Appointment of Mr Mark William Ledwell as a director (2 pages)
12 March 2013	Appointment of Mr Mark William Ledwell as a director (2 pages)
15 January 2013	Appointment of Mr Matthew James Grisoni as a director (2 pages)
15 January 2013	Appointment of Mr Matthew James Grisoni as a director (2 pages)
11 January 2013	Appointment of Ms Susan Margaret Haird as a director (2 pages)
11 January 2013	Termination of appointment of Timothy Gregory as a director (1 page)
11 January 2013	Appointment of Ms Susan Margaret Haird as a director (2 pages)
11 January 2013	Termination of appointment of Timothy Gregory as a director (1 page)
19 December 2012	Appointment of Mr Andrew Stephen Vernon Thomas as a director (2 pages)
19 December 2012	Termination of appointment of Michael Lagopoulos as a director (1 page)
19 December 2012	Termination of appointment of Pierre Boulanger as a director (1 page)
19 December 2012	Appointment of Mr Andrew Stephen Vernon Thomas as a director (2 pages)
19 December 2012	Termination of appointment of Michael Lagopoulos as a director (1 page)
19 December 2012	Termination of appointment of Pierre Boulanger as a director (1 page)
15 October 2012	Termination of appointment of Mark Camilleri as a director (1 page)
15 October 2012	Termination of appointment of Lisa Augustus as a director (1 page)
15 October 2012	Termination of appointment of Mark Camilleri as a director (1 page)
15 October 2012	Termination of appointment of Lisa Augustus as a director (1 page)
4 July 2012	Annual return made up to 26 June 2012 no member list (22 pages)
4 July 2012	Annual return made up to 26 June 2012 no member list (22 pages)
13 June 2012	Appointment of Mr. Steven David Schofield as a director (2 pages)
13 June 2012	Termination of appointment of Alexandra Wright as a director (1 page)
13 June 2012	Termination of appointment of Alexandra Wright as a director (1 page)
13 June 2012	Appointment of Mr. Steven David Schofield as a director (2 pages)
13 June 2012	Termination of appointment of Alexandra Wright as a director (1 page)
13 June 2012	Termination of appointment of Alexandra Wright as a director (1 page)
16 May 2012	Full accounts made up to 31 December 2011 (14 pages)
16 May 2012	Full accounts made up to 31 December 2011 (14 pages)
1 February 2012	Appointment of Mr Michael Andrew Moodie as a director (2 pages)
1 February 2012	Appointment of Mr Michael Andrew Moodie as a director (2 pages)
3 November 2011	Appointment of Mr. Michael John Wray Stewart as a director (2 pages)
3 November 2011	Appointment of Mr. Michael John Wray Stewart as a director (2 pages)
1 November 2011	Appointment of Mr. Edward Dodig as a director (2 pages)
1 November 2011	Appointment of Mr. Edward Dodig as a director (2 pages)
26 October 2011	Appointment of Mr. Christopher William Morritt as a director (2 pages)
26 October 2011	Appointment of Mr. Christopher William Morritt as a director (2 pages)
25 October 2011	Termination of appointment of Denis Painchaud as a director (1 page)
25 October 2011	Termination of appointment of Denis Painchaud as a director (1 page)
24 October 2011	Termination of appointment of Scott Wilson as a director (1 page)
24 October 2011	Termination of appointment of Scott Wilson as a director (1 page)
28 July 2011	Annual return made up to 26 June 2011 no member list (22 pages)
28 July 2011	Annual return made up to 26 June 2011 no member list (22 pages)
27 July 2011	Termination of appointment of Malcolm Lang as a director (1 page)
27 July 2011	Appointment of Lisa Augustus as a director (2 pages)
27 July 2011	Termination of appointment of Malcolm Lang as a director (1 page)
27 July 2011	Appointment of Lisa Augustus as a director (2 pages)
25 July 2011	Appointment of Mr Dave Pryce as a director (2 pages)
25 July 2011	Appointment of Mr Dave Pryce as a director (2 pages)
22 July 2011	Termination of appointment of Hans-Jurgen Queisser as a director (1 page)
22 July 2011	Termination of appointment of Hans-Jurgen Queisser as a director (1 page)
20 July 2011	Appointment of Mr. William Kenneth Spinney Smith as a director (2 pages)
20 July 2011	Appointment of Mr. William Kenneth Spinney Smith as a director (2 pages)
18 May 2011	Full accounts made up to 31 December 2010 (13 pages)
18 May 2011	Full accounts made up to 31 December 2010 (13 pages)
17 March 2011	Appointment of Mr. Malcolm Sean Lang as a director (2 pages)
17 March 2011	Appointment of Mr. Malcolm Sean Lang as a director (2 pages)
16 March 2011	Appointment of Mr. Malcolm Sean Lang as a director (2 pages)
16 March 2011	Appointment of Mr. Malcolm Sean Lang as a director (2 pages)
10 March 2011	Appointment of Mr. Jeffrey Glenn Sundquist as a director (2 pages)
10 March 2011	Appointment of Mr. Jeffrey Glenn Sundquist as a director (2 pages)
9 March 2011	Appointment of Denis Painchaud as a director (2 pages)
9 March 2011	Appointment of Denis Painchaud as a director (2 pages)
14 January 2011	Appointment of Mr Mark Anthony Camilleri as a director (2 pages)
14 January 2011	Appointment of Ms Alexandra Wright as a director (2 pages)
14 January 2011	Termination of appointment of Clare Barnett as a director (1 page)
14 January 2011	Termination of appointment of Karin King as a director (1 page)
14 January 2011	Termination of appointment of Robert Crow as a director (1 page)
14 January 2011	Appointment of Mr Mark Anthony Camilleri as a director (2 pages)
14 January 2011	Appointment of Ms Alexandra Wright as a director (2 pages)
14 January 2011	Termination of appointment of Clare Barnett as a director (1 page)
14 January 2011	Termination of appointment of Karin King as a director (1 page)
14 January 2011	Termination of appointment of Robert Crow as a director (1 page)
30 September 2010	Termination of appointment of Michael Collins as a director (1 page)
30 September 2010	Termination of appointment of Chrysanthos Chrysanthou as a director (1 page)
30 September 2010	Termination of appointment of Michael Collins as a director (1 page)
30 September 2010	Termination of appointment of Chrysanthos Chrysanthou as a director (1 page)
22 July 2010	Annual return made up to 26 June 2010 no member list (22 pages)
22 July 2010	Director's details changed for Mr Michael James Lagopoulos on 26 June 2010 (2 pages)
22 July 2010	Director's details changed for Michael Collins on 26 June 2010 (2 pages)
22 July 2010	Director's details changed for Ms Karin Ann King on 26 June 2010 (2 pages)
22 July 2010	Director's details changed for Robert Eric Crow on 26 June 2010 (2 pages)
22 July 2010	Director's details changed for Robert Brant on 26 June 2010 (2 pages)
22 July 2010	Director's details changed for Mrs Clare Elizabeth Barnett on 26 June 2010 (2 pages)
22 July 2010	Termination of appointment of Robert Burns as a director (1 page)
22 July 2010	Annual return made up to 26 June 2010 no member list (22 pages)
22 July 2010	Director's details changed for Michael Collins on 26 June 2010 (2 pages)
22 July 2010	Director's details changed for Mr Michael James Lagopoulos on 26 June 2010 (2 pages)
22 July 2010	Director's details changed for Ms Karin Ann King on 26 June 2010 (2 pages)
22 July 2010	Director's details changed for Robert Brant on 26 June 2010 (2 pages)
22 July 2010	Director's details changed for Robert Eric Crow on 26 June 2010 (2 pages)
22 July 2010	Director's details changed for Mrs Clare Elizabeth Barnett on 26 June 2010 (2 pages)
22 July 2010	Termination of appointment of Robert Burns as a director (1 page)
15 July 2010	Appointment of Mr Pierre Boulanger as a director (2 pages)
15 July 2010	Appointment of Mr Pierre Boulanger as a director (2 pages)
24 June 2010	Full accounts made up to 31 December 2009 (13 pages)
24 June 2010	Full accounts made up to 31 December 2009 (13 pages)
7 April 2010	Appointment of Mr Timothy Gregory as a director (1 page)
7 April 2010	Appointment of Mr Timothy Gregory as a director (1 page)
23 March 2010	Appointment of Ms Karin Ann King as a director (1 page)
23 March 2010	Appointment of Mr Philip Mark David Harris as a director (2 pages)
23 March 2010	Appointment of Mr William Finian Paul Swords as a director (2 pages)
23 March 2010	Appointment of Ms Karin Ann King as a director (1 page)
23 March 2010	Appointment of Mr Philip Mark David Harris as a director (2 pages)
23 March 2010	Appointment of Mr William Finian Paul Swords as a director (2 pages)
12 February 2010	Termination of appointment of Rod Reynolds as a director (1 page)
12 February 2010	Termination of appointment of Peter Kallos as a director (1 page)
12 February 2010	Termination of appointment of Rod Reynolds as a director (1 page)
12 February 2010	Termination of appointment of Peter Kallos as a director (1 page)
1 September 2009	Appointment terminated director murray sigler (1 page)
1 September 2009	Annual return made up to 26/06/09 (8 pages)
1 September 2009	Annual return made up to 26/06/09 (8 pages)
1 September 2009	Appointment terminated director murray sigler (1 page)
24 June 2009	Full accounts made up to 31 December 2008 (13 pages)
24 June 2009	Full accounts made up to 31 December 2008 (13 pages)
6 May 2009	Director appointed scott anthony wilson (1 page)
6 May 2009	Director appointed scott anthony wilson (1 page)
21 April 2009	Appointment terminated director john williams (1 page)
21 April 2009	Appointment terminated director john williams (1 page)
7 February 2009	Director appointed robert eric crow (2 pages)
7 February 2009	Director appointed robert eric crow (2 pages)
3 October 2008	Director appointed michael collins (2 pages)
3 October 2008	Director appointed michael collins (2 pages)
4 August 2008	Annual return made up to 26/06/08 (7 pages)
4 August 2008	Annual return made up to 26/06/08 (7 pages)
24 July 2008	Director appointed graham parrott (2 pages)
24 July 2008	Director appointed graham parrott (2 pages)
11 July 2008	Director appointed chrysanthos theoclis chrysanthou (2 pages)
11 July 2008	Director appointed hans jurgen queisser (2 pages)
11 July 2008	Director appointed chrysanthos theoclis chrysanthou (2 pages)
11 July 2008	Director appointed hans jurgen queisser (2 pages)
27 June 2008	Director appointed robert john atkinson (2 pages)
27 June 2008	Director appointed robert john atkinson (2 pages)
9 June 2008	Director appointed mr john stanley williams (1 page)
9 June 2008	Director appointed mr michael james lagopoulos (1 page)
9 June 2008	Director appointed mr george n/a iacobescu (4 pages)
9 June 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
9 June 2008	Director appointed mr john stanley williams (1 page)
9 June 2008	Director appointed mr michael james lagopoulos (1 page)
9 June 2008	Director appointed mr george n/a iacobescu (4 pages)
9 June 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
21 May 2008	Full accounts made up to 31 December 2007 (12 pages)
21 May 2008	Full accounts made up to 31 December 2007 (12 pages)
20 May 2008	Director appointed mrs clare elizabeth barnett (1 page)
20 May 2008	Director appointed mr alden richardson clark (1 page)
20 May 2008	Director appointed mrs clare elizabeth barnett (1 page)
20 May 2008	Director appointed mr alden richardson clark (1 page)
17 September 2007	Full accounts made up to 31 December 2006 (12 pages)
17 September 2007	Full accounts made up to 31 December 2006 (12 pages)
31 August 2007	New director appointed (2 pages)
31 August 2007	New director appointed (2 pages)
1 August 2007	New director appointed (2 pages)
1 August 2007	New director appointed (2 pages)
1 August 2007	New director appointed (2 pages)
1 August 2007	New director appointed (2 pages)
1 August 2007	New director appointed (2 pages)
1 August 2007	New director appointed (2 pages)
1 August 2007	New director appointed (2 pages)
1 August 2007	New director appointed (2 pages)
27 July 2007	Annual return made up to 26/06/07 (4 pages)
27 July 2007	Annual return made up to 26/06/07 (4 pages)
26 July 2007	New director appointed (2 pages)
26 July 2007	New director appointed (2 pages)
24 November 2006	Director resigned (1 page)
24 November 2006	Director resigned (1 page)
26 July 2006	Annual return made up to 26/06/06 363(288) ‐ Director resigned (5 pages)
26 July 2006	New secretary appointed (2 pages)
26 July 2006	Annual return made up to 26/06/06 363(288) ‐ Director resigned (5 pages)
26 July 2006	New secretary appointed (2 pages)
25 July 2006	Secretary resigned (1 page)
25 July 2006	Director resigned (1 page)
25 July 2006	Secretary resigned (1 page)
25 July 2006	Director resigned (1 page)
31 May 2006	Full accounts made up to 31 December 2005 (12 pages)
31 May 2006	Full accounts made up to 31 December 2005 (12 pages)
12 July 2005	Annual return made up to 26/06/05 363(288) ‐ Director resigned (5 pages)
12 July 2005	Annual return made up to 26/06/05 363(288) ‐ Director resigned (5 pages)
24 June 2005	New director appointed (2 pages)
24 June 2005	New director appointed (2 pages)
8 June 2005	Full accounts made up to 31 December 2004 (10 pages)
8 June 2005	Full accounts made up to 31 December 2004 (10 pages)
29 April 2005	Secretary resigned;director resigned (1 page)
29 April 2005	New secretary appointed (2 pages)
29 April 2005	Secretary resigned;director resigned (1 page)
29 April 2005	New secretary appointed (2 pages)
22 April 2005	New director appointed (2 pages)
22 April 2005	New director appointed (2 pages)
4 October 2004	New secretary appointed (2 pages)
4 October 2004	Director resigned (1 page)
4 October 2004	New secretary appointed (2 pages)
4 October 2004	Director resigned (1 page)
6 September 2004	Director resigned (1 page)
6 September 2004	Secretary resigned;director resigned (1 page)
6 September 2004	Director resigned (1 page)
6 September 2004	Secretary resigned;director resigned (1 page)
26 July 2004	New director appointed (2 pages)
26 July 2004	New director appointed (2 pages)
26 July 2004	New director appointed (2 pages)
26 July 2004	Annual return made up to 26/06/04 363(288) ‐ Secretary resigned (5 pages)
26 July 2004	New director appointed (2 pages)
26 July 2004	New director appointed (2 pages)
26 July 2004	New director appointed (2 pages)
26 July 2004	Annual return made up to 26/06/04 363(288) ‐ Secretary resigned (5 pages)
12 July 2004	Full accounts made up to 31 December 2003 (10 pages)
12 July 2004	Full accounts made up to 31 December 2003 (10 pages)
1 June 2004	New director appointed (2 pages)
1 June 2004	New director appointed (2 pages)
13 May 2004	Secretary resigned (1 page)
13 May 2004	Secretary resigned (1 page)
24 December 2003	Annual return made up to 26/06/03 (7 pages)
24 December 2003	New secretary appointed;new director appointed (1 page)
24 December 2003	Annual return made up to 26/06/03 (7 pages)
24 December 2003	New secretary appointed;new director appointed (1 page)
20 October 2003	New secretary appointed (2 pages)
20 October 2003	New secretary appointed (2 pages)
17 October 2003	New secretary appointed (3 pages)
17 October 2003	New secretary appointed (3 pages)
12 May 2003	Full accounts made up to 31 December 2002 (10 pages)
12 May 2003	Full accounts made up to 31 December 2002 (10 pages)
17 October 2002	Full accounts made up to 31 December 2001 (9 pages)
17 October 2002	Full accounts made up to 31 December 2001 (9 pages)
19 August 2002	Annual return made up to 26/06/02 363(288) ‐ Secretary resigned;director resigned (4 pages)
19 August 2002	Annual return made up to 26/06/02 363(288) ‐ Secretary resigned;director resigned (4 pages)
10 August 2002	New director appointed (2 pages)
10 August 2002	New secretary appointed (2 pages)
10 August 2002	New director appointed (2 pages)
10 August 2002	New secretary appointed (2 pages)
27 October 2001	Total exemption full accounts made up to 31 December 2000 (10 pages)
27 October 2001	Total exemption full accounts made up to 31 December 2000 (10 pages)
18 July 2001	Annual return made up to 26/06/01 363(287) ‐ Registered office changed on 18/07/01 (4 pages)
18 July 2001	Annual return made up to 26/06/01 363(287) ‐ Registered office changed on 18/07/01 (4 pages)
19 April 2001	New director appointed (2 pages)
19 April 2001	New director appointed (2 pages)
19 April 2001	New secretary appointed (2 pages)
19 April 2001	Secretary resigned (1 page)
19 April 2001	New director appointed (2 pages)
19 April 2001	New director appointed (2 pages)
19 April 2001	New secretary appointed (2 pages)
19 April 2001	Secretary resigned (1 page)
21 July 2000	Annual return made up to 26/06/00 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 21/07/00 (3 pages)
21 July 2000	Annual return made up to 26/06/00 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 21/07/00 (3 pages)
11 July 2000	Director resigned (1 page)
11 July 2000	New director appointed (2 pages)
11 July 2000	Director resigned (1 page)
11 July 2000	New director appointed (2 pages)
31 May 2000	Full accounts made up to 31 December 1999 (10 pages)
31 May 2000	Full accounts made up to 31 December 1999 (10 pages)
19 July 1999	Director resigned (1 page)
19 July 1999	New director appointed (2 pages)
19 July 1999	Annual return made up to 26/06/99 363(288) ‐ Director resigned (4 pages)
19 July 1999	Director resigned (1 page)
19 July 1999	New director appointed (2 pages)
19 July 1999	Annual return made up to 26/06/99 363(288) ‐ Director resigned (4 pages)
8 June 1999	Full accounts made up to 31 December 1998 (11 pages)
8 June 1999	Full accounts made up to 31 December 1998 (11 pages)
17 August 1998	Director resigned (1 page)
17 August 1998	New director appointed (2 pages)
17 August 1998	Annual return made up to 26/06/98 363(288) ‐ Director resigned (4 pages)
17 August 1998	Director resigned (1 page)
17 August 1998	New director appointed (2 pages)
17 August 1998	Annual return made up to 26/06/98 363(288) ‐ Director resigned (4 pages)
18 June 1998	Full accounts made up to 31 December 1997 (11 pages)
18 June 1998	Full accounts made up to 31 December 1997 (11 pages)
25 July 1997	Annual return made up to 26/06/97 363(287) ‐ Registered office changed on 25/07/97 (4 pages)
25 July 1997	New director appointed (2 pages)
25 July 1997	Director resigned (1 page)
25 July 1997	Annual return made up to 26/06/97 363(287) ‐ Registered office changed on 25/07/97 (4 pages)
25 July 1997	New director appointed (2 pages)
25 July 1997	Director resigned (1 page)
30 June 1997	Full accounts made up to 31 December 1996 (11 pages)
30 June 1997	Full accounts made up to 31 December 1996 (11 pages)
3 September 1996	Annual return made up to 26/06/96 363(287) ‐ Registered office changed on 03/09/96 363(288) ‐ Director resigned (4 pages)
3 September 1996	Annual return made up to 26/06/96 363(287) ‐ Registered office changed on 03/09/96 363(288) ‐ Director resigned (4 pages)
20 August 1996	New secretary appointed (1 page)
20 August 1996	Secretary resigned (2 pages)
20 August 1996	New secretary appointed (1 page)
20 August 1996	Secretary resigned (2 pages)
23 July 1996	New director appointed (2 pages)
23 July 1996	New director appointed (2 pages)
30 June 1996	Full accounts made up to 31 December 1995 (9 pages)
30 June 1996	Full accounts made up to 31 December 1995 (9 pages)
14 July 1995	Full accounts made up to 31 December 1994 (9 pages)
14 July 1995	Director resigned;new director appointed (2 pages)
14 July 1995	Full accounts made up to 31 December 1994 (9 pages)
14 July 1995	Director resigned;new director appointed (2 pages)
29 June 1995	Annual return made up to 26/06/95 (4 pages)
29 June 1995	Annual return made up to 26/06/95 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (77 pages)
19 July 1994	Annual return made up to 26/06/94 363(288) ‐ Director resigned (4 pages)
19 July 1994	Annual return made up to 26/06/94 363(288) ‐ Director resigned (4 pages)
12 March 1994	Full accounts made up to 31 December 1993 (8 pages)
12 March 1994	Full accounts made up to 31 December 1993 (8 pages)
8 July 1993	Annual return made up to 26/06/93 363(288) ‐ Director resigned (4 pages)
8 July 1993	Annual return made up to 26/06/93 363(288) ‐ Director resigned (4 pages)
3 March 1993	Full accounts made up to 31 December 1992 (8 pages)
3 March 1993	Full accounts made up to 31 December 1992 (8 pages)
23 July 1992	Annual return made up to 26/06/92 363(288) ‐ Director resigned (4 pages)
23 July 1992	Annual return made up to 26/06/92 363(288) ‐ Director resigned (4 pages)
26 February 1992	Full accounts made up to 31 December 1991 (9 pages)
26 February 1992	Full accounts made up to 31 December 1991 (9 pages)
11 July 1991	Annual return made up to 26/06/91 (6 pages)
11 July 1991	Accounts for a small company made up to 31 December 1990 (5 pages)
11 July 1991	Accounts for a small company made up to 31 December 1990 (5 pages)
11 July 1991	Annual return made up to 26/06/91 (6 pages)
5 July 1991	Accounts made up to 31 December 1990 (5 pages)
5 July 1991	Accounts made up to 31 December 1990 (5 pages)
31 July 1990	Full accounts made up to 31 December 1989 (7 pages)
31 July 1990	Full accounts made up to 31 December 1989 (7 pages)
18 July 1990	Annual return made up to 12/07/90 (4 pages)
18 July 1990	Annual return made up to 12/07/90 (4 pages)
21 April 1989	Full accounts made up to 31 December 1988 (8 pages)
21 April 1989	Full accounts made up to 31 December 1988 (8 pages)
23 March 1989	Annual return made up to 10/03/89 (2 pages)
23 March 1989	Annual return made up to 10/03/89 (2 pages)
11 May 1988	Full accounts made up to 31 December 1987 (8 pages)
11 May 1988	Annual return made up to 27/04/88 (2 pages)
11 May 1988	Full accounts made up to 31 December 1987 (8 pages)
11 May 1988	Annual return made up to 27/04/88 (2 pages)
5 August 1987	Annual return made up to 13/07/87 (2 pages)
5 August 1987	Full accounts made up to 31 December 1986 (9 pages)
5 August 1987	Full accounts made up to 31 December 1986 (9 pages)
5 August 1987	Annual return made up to 13/07/87 (2 pages)
9 August 1986	Full accounts made up to 31 December 1985 (8 pages)
9 August 1986	Annual return made up to 04/08/86 (3 pages)
9 August 1986	Full accounts made up to 31 December 1985 (8 pages)
9 August 1986	Annual return made up to 04/08/86 (3 pages)
9 July 1976	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (19 pages)
9 July 1976	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (19 pages)
30 November 1970	Company name changed\certificate issued on 30/11/70 (3 pages)
30 November 1970	Company name changed\certificate issued on 30/11/70 (3 pages)
2 August 1961	Memorandum of association (19 pages)
2 August 1961	Memorandum of association (19 pages)
29 July 1927	Certificate of incorporation (1 page)
29 July 1927	Memorandum and Articles of Association (18 pages)
29 July 1927	Certificate of incorporation (1 page)
29 July 1927	Memorandum and Articles of Association (18 pages)

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