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 |
Website | canada-uk.org |
---|---|
Telephone | 020 72586578 |
Telephone region | London |
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 |
Year | 2014 |
---|---|
Turnover | £360,844 |
Gross Profit | £261,324 |
Net Worth | £165,081 |
Cash | £255,845 |
Current Liabilities | £219,767 |
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 |
Latest Return | 26 June 2022 (9 months ago) |
---|---|
Next Return Due | 10 July 2023 (3 months, 2 weeks from now) |
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
|
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
|
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
|
26 July 2006 | New secretary appointed (2 pages) |
26 July 2006 | Annual return made up to 26/06/06
|
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
|
12 July 2005 | Annual return made up to 26/06/05
|
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
|
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
|
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
|
19 August 2002 | Annual return made up to 26/06/02
|
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
|
18 July 2001 | Annual return made up to 26/06/01
|
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
|
21 July 2000 | Annual return made up to 26/06/00
|
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
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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
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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
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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
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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
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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
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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
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3 September 1996 | Annual return made up to 26/06/96
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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
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19 July 1994 | Annual return made up to 26/06/94
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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
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8 July 1993 | Annual return made up to 26/06/93
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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
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23 July 1992 | Annual return made up to 26/06/92
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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
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9 July 1976 | Resolutions
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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) |