Company NameFederation Of Oils Seeds And Fats Associations Limited
Company StatusActive
Company Number00926329
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date25 January 1968(54 years, 4 months ago)

Business Activity

Section SOther service activities
SIC 9111Business & employers organisations
SIC 94110Activities of business and employers membership organisations

Directors

Director NameMr Geert Vanmarcke
Date of BirthNovember 1956 (Born 65 years ago)
NationalityBelgian
StatusCurrent
Appointed31 October 2006(38 years, 9 months after company formation)
Appointment Duration15 years, 6 months
RoleTrade Consultant
Country of ResidenceBelgium
Correspondence Address4 - 6 Throgmorton Avenue
London
EC2N 2DL
Director NameDrs Remond Alexander Van Dorland
Date of BirthMay 1964 (Born 58 years ago)
NationalityDutch
StatusCurrent
Appointed10 November 2016(48 years, 10 months after company formation)
Appointment Duration5 years, 6 months
RoleGeneral Manager
Country of ResidenceNetherlands
Correspondence Address4 - 6 Throgmorton Avenue
London
EC2N 2DL
Director NameMr Teunis Eigenraam
Date of BirthMarch 1954 (Born 68 years ago)
NationalityDutch
StatusCurrent
Appointed31 August 2017(49 years, 7 months after company formation)
Appointment Duration4 years, 8 months
RoleTrading Manager
Country of ResidenceNetherlands
Correspondence Address4 - 6 Throgmorton Avenue
London
EC2N 2DL
Director NameMr Lucas James Dorrestein
Date of BirthJuly 1985 (Born 36 years ago)
NationalityDutch
StatusCurrent
Appointed12 September 2018(50 years, 8 months after company formation)
Appointment Duration3 years, 8 months
RoleOperations Manager
Country of ResidenceNetherlands
Correspondence Address4 - 6 Throgmorton Avenue
London
EC2N 2DL
Director NameMr Daniel Constantijn Vriens
Date of BirthMay 1971 (Born 51 years ago)
NationalityDutch
StatusCurrent
Appointed31 October 2018(50 years, 9 months after company formation)
Appointment Duration3 years, 6 months
RoleCEO
Country of ResidenceNetherlands
Correspondence Address4 - 6 Throgmorton Avenue
London
EC2N 2DL
Director NameMiss Jacqueline Frances Stott
Date of BirthFebruary 1982 (Born 40 years ago)
NationalityEnglish
StatusCurrent
Appointed05 September 2019(51 years, 7 months after company formation)
Appointment Duration2 years, 8 months
RoleCommodity Trader
Country of ResidenceEngland
Correspondence Address4 - 6 Throgmorton Avenue
London
EC2N 2DL
Secretary NameMr Iain Craig Nicol
StatusCurrent
Appointed01 September 2020(52 years, 7 months after company formation)
Appointment Duration1 year, 8 months
RoleCompany Director
Correspondence Address4 - 6 Throgmorton Avenue
London
EC2N 2DL
Director NameMr Jean Manuel Francois
Date of BirthMarch 1966 (Born 56 years ago)
NationalityFrench
StatusCurrent
Appointed01 October 2020(52 years, 8 months after company formation)
Appointment Duration1 year, 7 months
RoleTrader Of Sunseeds And Sunoils
Country of ResidenceFrance
Correspondence Address4 - 6 Throgmorton Avenue
London
EC2N 2DL
Director NameMs Leona Tout
Date of BirthMarch 1973 (Born 49 years ago)
NationalityCzech
StatusCurrent
Appointed05 November 2020(52 years, 9 months after company formation)
Appointment Duration1 year, 6 months
RoleProduct Line Lead - Rapeseed Complex
Country of ResidenceSwitzerland
Correspondence Address4 - 6 Throgmorton Avenue
London
EC2N 2DL
Director NameMr Willem Robert Van Kempen
Date of BirthNovember 1966 (Born 55 years ago)
NationalityDutch
StatusCurrent
Appointed02 September 2021(53 years, 7 months after company formation)
Appointment Duration8 months, 3 weeks
RoleTrade Manager
Country of ResidenceNetherlands
Correspondence Address4 - 6 Throgmorton Avenue
London
EC2N 2DL
Director NameMr Bruce Alan Tappy
Date of BirthMarch 1960 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed09 September 2021(53 years, 8 months after company formation)
Appointment Duration8 months, 2 weeks
RoleIndependent Commodity Consultant
Country of ResidenceEngland
Correspondence Address4 - 6 Throgmorton Avenue
London
EC2N 2DL
Director NameDr John Edward Batterbee
Date of BirthJune 1938 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed02 November 1991(23 years, 9 months after company formation)
Appointment Duration5 years (resigned 07 November 1996)
RoleExecutive Chairman Unilever (R
Correspondence AddressKerkstraat 7a
4854cc Bavel (Nb)
Netherlands
Director NameMr Colin Michael Geoffrey Cartmell
Date of BirthNovember 1947 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed02 November 1991(23 years, 9 months after company formation)
Appointment Duration1 year, 10 months (resigned 08 September 1993)
RoleCommodity Dealer (Vegetable Oils)
Correspondence Address16 College Avenue
Formby
Liverpool
Merseyside
L37 3JL
Director NameBrian Alfred Chapman
Date of BirthMay 1934 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed02 November 1991(23 years, 9 months after company formation)
Appointment Duration5 years, 12 months (resigned 29 October 1997)
RoleRetired
Correspondence AddressPentire 127 Nine Mile Ride
Finchampstead
Wokingham
Berkshire
RG40 4HY
Director NameMr Franciscus Johannes Theodorus Falke
Date of BirthJuly 1941 (Born 80 years ago)
NationalityDutch
StatusResigned
Appointed02 November 1991(23 years, 9 months after company formation)
Appointment Duration1 year, 8 months (resigned 08 July 1993)
RoleCompany Director
Correspondence AddressDe Karn 25
7454 Kw Mildam
Foreign
Secretary NameDerick Reffold
NationalityBritish
StatusResigned
Appointed02 November 1991(23 years, 9 months after company formation)
Appointment Duration3 years, 8 months (resigned 18 July 1995)
RoleCompany Director
Correspondence Address4 Dellfield Close
Beckenham
Kent
BR3 5UJ
Director NameHenderik Ensing
Date of BirthApril 1952 (Born 70 years ago)
NationalityDutch
StatusResigned
Appointed07 November 1991(23 years, 9 months after company formation)
Appointment Duration4 years, 10 months (resigned 11 September 1996)
RoleManaging Director
Correspondence AddressSportsingel 16
Krimpen A/D Yssel 2924xn
The Netherlands
Foreign
Director NameDato Seri Borge Bex-Neilsen
Date of BirthNovember 1925 (Born 96 years ago)
NationalityDanish
StatusResigned
Appointed01 June 1992(24 years, 4 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 24 May 1993)
RoleSenior Executive Director
Correspondence AddressJendarata Estate
Teluk Intan
Perak 36009
Malaysia
Director NameEdward J Campbell
Date of BirthJuly 1933 (Born 88 years ago)
NationalityAmerican
StatusResigned
Appointed28 June 1993(25 years, 5 months after company formation)
Appointment Duration1 year, 8 months (resigned 11 March 1995)
RoleTechnical Director
Correspondence Address3330 N Taylor
Decatur Ii 62526
Director NameMichael Anthony Daleiden
Date of BirthMarch 1953 (Born 69 years ago)
NationalityAmerican
StatusResigned
Appointed08 March 1995(27 years, 1 month after company formation)
Appointment Duration2 years, 2 months (resigned 07 May 1997)
RoleCommodity Trader
Correspondence Address501 Arguello Blvd. 202
San Francisco
California 94118
United States
Director NameGeorge Huibert Wilhelmus Friesen
Date of BirthOctober 1946 (Born 75 years ago)
NationalityDutch
StatusResigned
Appointed28 April 1995(27 years, 3 months after company formation)
Appointment Duration1 year, 12 months (resigned 25 April 1997)
RoleBuyer
Correspondence AddressKwarenvliet 13
The Netherlands
Secretary NameMr Stuart Ross Logan
NationalityBritish
StatusResigned
Appointed18 July 1995(27 years, 6 months after company formation)
Appointment Duration25 years, 1 month (resigned 31 August 2020)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 - 6 Throgmorton Avenue
London
EC2N 2DL
Director NameMarius Hendrik Gerrits
Date of BirthDecember 1952 (Born 69 years ago)
NationalityDutch
StatusResigned
Appointed04 October 1995(27 years, 8 months after company formation)
Appointment Duration2 years, 7 months (resigned 07 May 1998)
RoleNd
Correspondence Address320 Rissington Passage
Alpharetta
Georgia
30201
Director NameArthir Thomas Fenlon
Date of BirthFebruary 1930 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed30 January 1997(29 years after company formation)
Appointment Duration9 months (resigned 29 October 1997)
RoleRetired
Correspondence Address15a Dale Court
Telegraph Road Heswall
Wirral
Merseyside
L60 7SH
Director NameJames Hendrik Faure
Date of BirthSeptember 1934 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed29 October 1997(29 years, 9 months after company formation)
Appointment Duration5 years (resigned 01 November 2002)
RoleCompany Director
Correspondence AddressSaid House Salthill
Chichester
West Sussex
PO19 3PY
Director NameHenderik Ensing
Date of BirthApril 1952 (Born 70 years ago)
NationalityDutch
StatusResigned
Appointed05 November 1998(30 years, 9 months after company formation)
Appointment Duration6 years (resigned 04 November 2004)
RoleManaging Director
Correspondence AddressSportsingel 16
Krimpen A/D Yssel 2924xn
The Netherlands
Foreign
Director NameJeffrey Charles Glanz
Date of BirthJanuary 1954 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed07 September 2000(32 years, 7 months after company formation)
Appointment Duration3 years, 12 months (resigned 02 September 2004)
RoleBuyer
Correspondence AddressSt Jakobstrasse 5
Cham
Zug
Switzerland
Director NameNicolaas Pieter De Zwart
Date of BirthAugust 1958 (Born 63 years ago)
NationalityDutch
StatusResigned
Appointed05 September 2002(34 years, 7 months after company formation)
Appointment Duration4 years (resigned 07 September 2006)
RoleEconomist
Correspondence Address4 Chemin Du Barbolet
Onex
Geneva
Ch 1213
Foreign
Director NameMr Mark Bennett
Date of BirthSeptember 1944 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed02 September 2005(37 years, 7 months after company formation)
Appointment Duration4 years (resigned 02 September 2009)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence AddressChurch House
27 Green Lane
Formby
Merseyside
L37 7DJ
Director NameMr Andrew Charles De Winter
Date of BirthJuly 1958 (Born 63 years ago)
NationalityDutch
StatusResigned
Appointed07 September 2006(38 years, 7 months after company formation)
Appointment Duration3 years, 12 months (resigned 02 September 2010)
RoleOils And Fats Buying Manager
Country of ResidenceNetherlands
Correspondence Address20 St Dunstan's Hill
London
EC3R 8NQ
Director NameMr Christopher Eustace Berry
Date of BirthJanuary 1948 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed31 October 2006(38 years, 9 months after company formation)
Appointment Duration6 years (resigned 01 November 2012)
RoleCommodity Trader
Country of ResidenceUnited Kingdom
Correspondence Address20 St Dunstan's Hill
London
EC3R 8NQ
Director NameMr Stephen Bigwood
Date of BirthAugust 1949 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed07 September 2007(39 years, 7 months after company formation)
Appointment Duration5 years (resigned 07 September 2012)
RoleCommunity Logistics Manager
Country of ResidenceUnited Kingdom
Correspondence Address20 St Dunstan's Hill
London
EC3R 8NQ
Director NameMr Martin Paul Farrow
Date of BirthMarch 1956 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed04 November 2010(42 years, 9 months after company formation)
Appointment Duration6 years (resigned 10 November 2016)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address4 - 6 Throgmorton Avenue
London
EC2N 2DL
Director NameMr Nicolas Pieter De Zwart
Date of BirthAugust 1958 (Born 63 years ago)
NationalityDutch
StatusResigned
Appointed07 September 2012(44 years, 7 months after company formation)
Appointment Duration2 years, 12 months (resigned 04 September 2015)
RoleEconomist
Country of ResidenceGermany
Correspondence Address4 - 6 Throgmorton Avenue
London
EC2N 2DL
Director NameMs Catharine Johan Laura Geers
Date of BirthAugust 1974 (Born 47 years ago)
NationalityBelgian
StatusResigned
Appointed04 September 2014(46 years, 7 months after company formation)
Appointment Duration2 years, 12 months (resigned 31 August 2017)
RoleProcurement Officer
Country of ResidenceBelgium
Correspondence Address4 - 6 Throgmorton Avenue
London
EC2N 2DL
Director NameMr Mark Stuart Dordery
Date of BirthFebruary 1967 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed04 September 2015(47 years, 7 months after company formation)
Appointment Duration3 years (resigned 12 September 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4 - 6 Throgmorton Avenue
London
EC2N 2DL
Director NameMr Andrew Charles De Winter
Date of BirthJuly 1958 (Born 63 years ago)
NationalityDutch
StatusResigned
Appointed01 September 2016(48 years, 7 months after company formation)
Appointment Duration3 years (resigned 05 September 2019)
RoleCommercial Director
Country of ResidenceNetherlands
Correspondence Address4 - 6 Throgmorton Avenue
London
EC2N 2DL
Director NameMr Teunis Eigenraam
Date of BirthMarch 1954 (Born 68 years ago)
NationalityDutch
StatusResigned
Appointed31 August 2017(49 years, 7 months after company formation)
Appointment Duration4 years (resigned 02 September 2021)
RoleTrading Manager
Country of ResidenceNetherlands
Correspondence Address4 - 6 Throgmorton Avenue
London
EC2N 2DL

Contact

Websitefosfa.org
Telephone020 73742346
Telephone regionLondon

Location

Registered Address4 - 6 Throgmorton Avenue
London
EC2N 2DL
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBroad Street
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2014
Turnover£1,400,256
Gross Profit£767,420
Net Worth£3,883,825
Cash£30,340
Current Liabilities£853,061

Accounts

Latest Accounts31 March 2021 (1 year, 1 month ago)
Next Accounts Due31 December 2022 (7 months, 1 week from now)
Accounts CategorySmall
Accounts Year End31 March

Returns

Latest Return26 January 2022 (3 months, 4 weeks ago)
Next Return Due9 February 2023 (8 months, 2 weeks from now)

Filing History

4 November 2021Appointment of Mr Bruce Alan Tappy as a director on 9 September 2021 (2 pages)
3 November 2021Appointment of Mr Willem Robert Van Kempen as a director on 2 September 2021 (2 pages)
3 November 2021Termination of appointment of Geert Vanmarcke as a director on 1 May 2021 (1 page)
3 November 2021Termination of appointment of Teunis Eigenraam as a director on 2 September 2021 (1 page)
30 September 2021Accounts for a small company made up to 31 March 2021 (13 pages)
14 January 2021Confirmation statement made on 14 January 2021 with no updates (3 pages)
5 January 2021Appointment of Mr Jean Manuel Francois as a director on 1 October 2020 (2 pages)
9 November 2020Appointment of Ms Leona Tout as a director on 5 November 2020 (2 pages)
6 November 2020Termination of appointment of Matthias Christian Vehring as a director on 22 September 2020 (1 page)
6 November 2020Termination of appointment of Jens Christian Meinich as a director on 5 November 2020 (1 page)
4 November 2020Termination of appointment of Stuart Ross Logan as a secretary on 31 August 2020 (1 page)
4 November 2020Appointment of Mr Iain Craig Nicol as a secretary on 1 September 2020 (2 pages)
29 September 2020Accounts for a small company made up to 31 March 2020 (12 pages)
17 December 2019Accounts for a small company made up to 31 March 2019 (12 pages)
6 November 2019Confirmation statement made on 2 November 2019 with no updates (3 pages)
26 September 2019Appointment of Miss Jacqueline Frances Stott as a director on 5 September 2019 (2 pages)
26 September 2019Termination of appointment of Andrew Charles De Winter as a director on 5 September 2019 (1 page)
27 December 2018Accounts for a small company made up to 31 March 2018 (12 pages)
8 November 2018Confirmation statement made on 2 November 2018 with no updates (3 pages)
5 November 2018Appointment of Mr Daniel Constantijn Vriens as a director on 31 October 2018 (2 pages)
5 November 2018Termination of appointment of Markus Reis as a director on 31 October 2018 (1 page)
1 October 2018Appointment of Mr Lucas James Dorrestein as a director on 12 September 2018 (2 pages)
25 September 2018Termination of appointment of Mark Stuart Dordery as a director on 12 September 2018 (1 page)
6 June 2018Director's details changed for Drs Remond Alexander Van Dorland on 9 May 2018 (2 pages)
19 December 2017Accounts for a small company made up to 31 March 2017 (11 pages)
3 November 2017Confirmation statement made on 2 November 2017 with no updates (3 pages)
3 November 2017Confirmation statement made on 2 November 2017 with no updates (3 pages)
15 September 2017Appointment of Mr Teunis Eigenraam as a director on 31 August 2017 (2 pages)
15 September 2017Termination of appointment of Catharine Johan Laura Geers as a director on 31 August 2017 (1 page)
15 September 2017Appointment of Mr Teunis Eigenraam as a director on 31 August 2017 (2 pages)
15 September 2017Termination of appointment of Catharine Johan Laura Geers as a director on 31 August 2017 (1 page)
15 November 2016Appointment of Drs Remond Alexander Van Dorland as a director on 10 November 2016 (2 pages)
15 November 2016Appointment of Drs Remond Alexander Van Dorland as a director on 10 November 2016 (2 pages)
14 November 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
14 November 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
11 November 2016Confirmation statement made on 2 November 2016 with updates (4 pages)
11 November 2016Termination of appointment of Girish Dahyabhai Patel as a director on 10 November 2016 (1 page)
11 November 2016Termination of appointment of Martin Paul Farrow as a director on 10 November 2016 (1 page)
11 November 2016Confirmation statement made on 2 November 2016 with updates (4 pages)
11 November 2016Termination of appointment of Girish Dahyabhai Patel as a director on 10 November 2016 (1 page)
11 November 2016Termination of appointment of Martin Paul Farrow as a director on 10 November 2016 (1 page)
13 September 2016Appointment of Mr Matthias Christian Vehring as a director on 2 September 2016 (2 pages)
13 September 2016Appointment of Mr Matthias Christian Vehring as a director on 2 September 2016 (2 pages)
12 September 2016Appointment of Mr Andrew Charles De Winter as a director on 1 September 2016 (2 pages)
12 September 2016Termination of appointment of Knut Kenneth Rolf Hellquist as a director on 2 September 2016 (1 page)
12 September 2016Appointment of Mr Andrew Charles De Winter as a director on 1 September 2016 (2 pages)
12 September 2016Termination of appointment of Knut Kenneth Rolf Hellquist as a director on 2 September 2016 (1 page)
24 May 2016Termination of appointment of Frans Jansen as a director on 12 May 2016 (1 page)
24 May 2016Termination of appointment of Frans Jansen as a director on 12 May 2016 (1 page)
19 November 2015Full accounts made up to 31 March 2015 (10 pages)
19 November 2015Full accounts made up to 31 March 2015 (10 pages)
10 November 2015Annual return made up to 2 November 2015 no member list (6 pages)
10 November 2015Annual return made up to 2 November 2015 no member list (6 pages)
10 November 2015Annual return made up to 2 November 2015 no member list (6 pages)
14 September 2015Appointment of Mr Mark Stuart Dordery as a director on 4 September 2015 (2 pages)
14 September 2015Termination of appointment of Nicolas Pieter De Zwart as a director on 4 September 2015 (1 page)
14 September 2015Appointment of Mr Mark Stuart Dordery as a director on 4 September 2015 (2 pages)
14 September 2015Termination of appointment of Nicolas Pieter De Zwart as a director on 4 September 2015 (1 page)
14 September 2015Appointment of Mr Mark Stuart Dordery as a director on 4 September 2015 (2 pages)
14 September 2015Termination of appointment of Nicolas Pieter De Zwart as a director on 4 September 2015 (1 page)
24 November 2014Full accounts made up to 31 March 2014 (9 pages)
24 November 2014Full accounts made up to 31 March 2014 (9 pages)
19 November 2014Annual return made up to 2 November 2014 no member list (6 pages)
19 November 2014Annual return made up to 2 November 2014 no member list (6 pages)
19 November 2014Annual return made up to 2 November 2014 no member list (6 pages)
17 November 2014Appointment of Mr Jens Christian Meinich as a director (2 pages)
17 November 2014Appointment of Mr Jens Christian Meinich as a director on 6 November 2014 (2 pages)
17 November 2014Appointment of Mr Jens Christian Meinich as a director on 6 November 2014 (2 pages)
17 November 2014Appointment of Mr Jens Christian Meinich as a director (2 pages)
17 November 2014Appointment of Mr Jens Christian Meinich as a director on 6 November 2014 (2 pages)
18 September 2014Termination of appointment of Jens Christian Meinich as a director on 4 September 2014 (1 page)
18 September 2014Appointment of Ms Catharine Johan Laura Geers as a director on 4 September 2014 (2 pages)
18 September 2014Termination of appointment of Jens Christian Meinich as a director on 4 September 2014 (1 page)
18 September 2014Appointment of Ms Catharine Johan Laura Geers as a director on 4 September 2014 (2 pages)
18 September 2014Termination of appointment of Jens Christian Meinich as a director on 4 September 2014 (1 page)
18 September 2014Appointment of Ms Catharine Johan Laura Geers as a director on 4 September 2014 (2 pages)
29 August 2014Director's details changed for Mr Nicolas Pieter De Zwart on 18 August 2014 (2 pages)
29 August 2014Director's details changed for Mr Nicolas Pieter De Zwart on 18 August 2014 (2 pages)
23 July 2014Registered office address changed from 20 St Dunstan's Hill London EC3R 8NQ to 4 - 6 Throgmorton Avenue London EC2N 2DL on 23 July 2014 (1 page)
23 July 2014Registered office address changed from 20 St Dunstan's Hill London EC3R 8NQ to 4 - 6 Throgmorton Avenue London EC2N 2DL on 23 July 2014 (1 page)
20 November 2013Full accounts made up to 31 March 2013 (9 pages)
20 November 2013Full accounts made up to 31 March 2013 (9 pages)
15 November 2013Annual return made up to 2 November 2013 no member list (6 pages)
15 November 2013Annual return made up to 2 November 2013 no member list (6 pages)
15 November 2013Annual return made up to 2 November 2013 no member list (6 pages)
22 November 2012Full accounts made up to 31 March 2012 (9 pages)
22 November 2012Full accounts made up to 31 March 2012 (9 pages)
8 November 2012Annual return made up to 2 November 2012 no member list (6 pages)
8 November 2012Registered office address changed from 20 St Dunstan's Hill London EC3R 8NQ on 8 November 2012 (1 page)
8 November 2012Annual return made up to 2 November 2012 no member list (6 pages)
8 November 2012Registered office address changed from 20 St Dunstan's Hill London EC3R 8NQ on 8 November 2012 (1 page)
8 November 2012Annual return made up to 2 November 2012 no member list (6 pages)
8 November 2012Registered office address changed from 20 St Dunstan's Hill London EC3R 8NQ on 8 November 2012 (1 page)
6 November 2012Appointment of Mr Markus Reis as a director (2 pages)
6 November 2012Termination of appointment of Christopher Berry as a director (1 page)
6 November 2012Appointment of Mr Markus Reis as a director (2 pages)
6 November 2012Termination of appointment of Christopher Berry as a director (1 page)
12 September 2012Appointment of Mr Frans Jansen as a director (2 pages)
12 September 2012Appointment of Mr Nicolas Pieter De Zwart as a director (2 pages)
12 September 2012Termination of appointment of Willem Van Kempen as a director (1 page)
12 September 2012Termination of appointment of Stephen Bigwood as a director (1 page)
12 September 2012Appointment of Mr Frans Jansen as a director (2 pages)
12 September 2012Appointment of Mr Nicolas Pieter De Zwart as a director (2 pages)
12 September 2012Termination of appointment of Willem Van Kempen as a director (1 page)
12 September 2012Termination of appointment of Stephen Bigwood as a director (1 page)
25 November 2011Full accounts made up to 31 March 2011 (9 pages)
25 November 2011Full accounts made up to 31 March 2011 (9 pages)
7 November 2011Annual return made up to 2 November 2011 no member list (5 pages)
7 November 2011Annual return made up to 2 November 2011 no member list (5 pages)
7 November 2011Annual return made up to 2 November 2011 no member list (5 pages)
7 December 2010Full accounts made up to 31 March 2010 (10 pages)
7 December 2010Full accounts made up to 31 March 2010 (10 pages)
17 November 2010Annual return made up to 2 November 2010 no member list (6 pages)
17 November 2010Annual return made up to 2 November 2010 no member list (6 pages)
17 November 2010Annual return made up to 2 November 2010 no member list (6 pages)
8 November 2010Appointment of Mr Martin Paul Farrow as a director (2 pages)
8 November 2010Termination of appointment of Esteban Zombory as a director (1 page)
8 November 2010Appointment of Mr Martin Paul Farrow as a director (2 pages)
8 November 2010Termination of appointment of Esteban Zombory as a director (1 page)
22 September 2010Appointment of Mr Jens Christian Meinich as a director (2 pages)
22 September 2010Termination of appointment of Andrew De Winter as a director (1 page)
22 September 2010Appointment of Mr Jens Christian Meinich as a director (2 pages)
22 September 2010Termination of appointment of Andrew De Winter as a director (1 page)
12 January 2010Full accounts made up to 31 March 2009 (9 pages)
12 January 2010Full accounts made up to 31 March 2009 (9 pages)
11 November 2009Annual return made up to 2 November 2009 no member list (6 pages)
11 November 2009Annual return made up to 2 November 2009 no member list (6 pages)
11 November 2009Annual return made up to 2 November 2009 no member list (6 pages)
31 October 2009Director's details changed for Dr Esteban Zombory on 1 October 2009 (2 pages)
31 October 2009Director's details changed for Geert Vanmarcke on 1 October 2009 (2 pages)
31 October 2009Director's details changed for Girish Dahyabhai Patel on 1 October 2009 (2 pages)
31 October 2009Director's details changed for Willem Robertus Van Kempen on 1 October 2009 (2 pages)
31 October 2009Director's details changed for Stephen Bigwood on 1 October 2009 (2 pages)
31 October 2009Director's details changed for Christopher Eustace Berry on 1 October 2009 (2 pages)
31 October 2009Director's details changed for Andrew Charles De Winter on 1 October 2009 (2 pages)
31 October 2009Director's details changed for Knut Kenneth Rolf Hellquist on 1 October 2009 (2 pages)
31 October 2009Secretary's details changed for Mr Stuart Ross Logan on 1 October 2009 (1 page)
31 October 2009Director's details changed for Dr Esteban Zombory on 1 October 2009 (2 pages)
31 October 2009Director's details changed for Geert Vanmarcke on 1 October 2009 (2 pages)
31 October 2009Director's details changed for Girish Dahyabhai Patel on 1 October 2009 (2 pages)
31 October 2009Director's details changed for Willem Robertus Van Kempen on 1 October 2009 (2 pages)
31 October 2009Director's details changed for Stephen Bigwood on 1 October 2009 (2 pages)
31 October 2009Director's details changed for Christopher Eustace Berry on 1 October 2009 (2 pages)
31 October 2009Director's details changed for Andrew Charles De Winter on 1 October 2009 (2 pages)
31 October 2009Director's details changed for Knut Kenneth Rolf Hellquist on 1 October 2009 (2 pages)
31 October 2009Secretary's details changed for Mr Stuart Ross Logan on 1 October 2009 (1 page)
31 October 2009Director's details changed for Dr Esteban Zombory on 1 October 2009 (2 pages)
31 October 2009Director's details changed for Geert Vanmarcke on 1 October 2009 (2 pages)
31 October 2009Director's details changed for Girish Dahyabhai Patel on 1 October 2009 (2 pages)
31 October 2009Director's details changed for Willem Robertus Van Kempen on 1 October 2009 (2 pages)
31 October 2009Director's details changed for Stephen Bigwood on 1 October 2009 (2 pages)
31 October 2009Director's details changed for Christopher Eustace Berry on 1 October 2009 (2 pages)
31 October 2009Director's details changed for Andrew Charles De Winter on 1 October 2009 (2 pages)
31 October 2009Director's details changed for Knut Kenneth Rolf Hellquist on 1 October 2009 (2 pages)
31 October 2009Secretary's details changed for Mr Stuart Ross Logan on 1 October 2009 (1 page)
19 October 2009Appointment of Willem Robertus Van Kempen as a director (2 pages)
19 October 2009Appointment of Willem Robertus Van Kempen as a director (2 pages)
20 September 2009Appointment terminated director mark bennett (1 page)
20 September 2009Appointment terminated director eduardo nicomedez (1 page)
20 September 2009Director appointed knut kenneth rolf hellquist (2 pages)
20 September 2009Appointment terminated director mark bennett (1 page)
20 September 2009Appointment terminated director eduardo nicomedez (1 page)
20 September 2009Director appointed knut kenneth rolf hellquist (2 pages)
14 November 2008Annual return made up to 02/11/08 (5 pages)
14 November 2008Annual return made up to 02/11/08 (5 pages)
11 November 2008Full accounts made up to 31 March 2008 (9 pages)
11 November 2008Appointment terminated director harald sauthoff (1 page)
11 November 2008Full accounts made up to 31 March 2008 (9 pages)
11 November 2008Appointment terminated director harald sauthoff (1 page)
9 September 2008Director appointed eduardo nicomedez (2 pages)
9 September 2008Director appointed eduardo nicomedez (2 pages)
6 November 2007Annual return made up to 02/11/07 (3 pages)
6 November 2007Registered office changed on 06/11/07 from: 20.st.dunstan's hill london EC3R 8NQ (1 page)
6 November 2007Director's particulars changed (1 page)
6 November 2007Secretary's particulars changed (1 page)
6 November 2007Annual return made up to 02/11/07 (3 pages)
6 November 2007Registered office changed on 06/11/07 from: 20.st.dunstan's hill london EC3R 8NQ (1 page)
6 November 2007Director's particulars changed (1 page)
6 November 2007Secretary's particulars changed (1 page)
25 October 2007Full accounts made up to 31 March 2007 (10 pages)
25 October 2007Full accounts made up to 31 March 2007 (10 pages)
17 October 2007Director resigned (1 page)
17 October 2007New director appointed (2 pages)
17 October 2007Director resigned (1 page)
17 October 2007New director appointed (2 pages)
16 November 2006Director resigned (1 page)
16 November 2006Director resigned (1 page)
16 November 2006New director appointed (2 pages)
16 November 2006New director appointed (2 pages)
16 November 2006Annual return made up to 02/11/06
  • 363(288) ‐ Director's particulars changed;director resigned
  • 363(287) ‐ Registered office changed on 16/11/06
(7 pages)
16 November 2006Director resigned (1 page)
16 November 2006Director resigned (1 page)
16 November 2006New director appointed (2 pages)
16 November 2006New director appointed (2 pages)
16 November 2006Annual return made up to 02/11/06
  • 363(288) ‐ Director's particulars changed;director resigned
  • 363(287) ‐ Registered office changed on 16/11/06
(7 pages)
16 October 2006Full accounts made up to 31 March 2006 (11 pages)
16 October 2006Director resigned (1 page)
16 October 2006New director appointed (1 page)
16 October 2006Full accounts made up to 31 March 2006 (11 pages)
16 October 2006Director resigned (1 page)
16 October 2006New director appointed (1 page)
22 November 2005Annual return made up to 02/11/05 (7 pages)
22 November 2005Annual return made up to 02/11/05 (7 pages)
3 October 2005Full accounts made up to 31 March 2005 (9 pages)
3 October 2005Full accounts made up to 31 March 2005 (9 pages)
29 September 2005Director resigned (1 page)
29 September 2005New director appointed (2 pages)
29 September 2005Director resigned (1 page)
29 September 2005New director appointed (2 pages)
14 February 2005Auditor's resignation (1 page)
14 February 2005Auditor's resignation (1 page)
10 December 2004Full accounts made up to 31 March 2004 (10 pages)
10 December 2004Full accounts made up to 31 March 2004 (10 pages)
26 November 2004Annual return made up to 02/11/04
  • 363(288) ‐ Director's particulars changed
(7 pages)
26 November 2004Director resigned (1 page)
26 November 2004New director appointed (2 pages)
26 November 2004Annual return made up to 02/11/04
  • 363(288) ‐ Director's particulars changed
(7 pages)
26 November 2004Director resigned (1 page)
26 November 2004New director appointed (2 pages)
22 September 2004New director appointed (2 pages)
22 September 2004Director resigned (1 page)
22 September 2004New director appointed (2 pages)
22 September 2004Director resigned (1 page)
4 December 2003Full accounts made up to 31 March 2003 (10 pages)
4 December 2003Full accounts made up to 31 March 2003 (10 pages)
22 November 2003Annual return made up to 02/11/03 (7 pages)
22 November 2003Annual return made up to 02/11/03 (7 pages)
26 September 2003Director resigned (1 page)
26 September 2003New director appointed (2 pages)
26 September 2003Director resigned (1 page)
26 September 2003New director appointed (2 pages)
21 November 2002New director appointed (2 pages)
21 November 2002New director appointed (2 pages)
12 November 2002Director resigned (1 page)
12 November 2002Director resigned (1 page)
12 November 2002Annual return made up to 02/11/02
  • 363(288) ‐ Director's particulars changed;director resigned
(7 pages)
12 November 2002Director resigned (1 page)
12 November 2002Director resigned (1 page)
12 November 2002Annual return made up to 02/11/02
  • 363(288) ‐ Director's particulars changed;director resigned
(7 pages)
8 October 2002Full accounts made up to 31 March 2002 (10 pages)
8 October 2002New director appointed (2 pages)
8 October 2002Full accounts made up to 31 March 2002 (10 pages)
8 October 2002New director appointed (2 pages)
15 November 2001Full accounts made up to 31 March 2001 (12 pages)
15 November 2001Annual return made up to 02/11/01
  • 363(288) ‐ Director's particulars changed
(5 pages)
15 November 2001Full accounts made up to 31 March 2001 (12 pages)
15 November 2001Annual return made up to 02/11/01
  • 363(288) ‐ Director's particulars changed
(5 pages)
10 November 2000Annual return made up to 02/11/00
  • 363(288) ‐ Director's particulars changed;director resigned
(6 pages)
10 November 2000Annual return made up to 02/11/00
  • 363(288) ‐ Director's particulars changed;director resigned
(6 pages)
23 October 2000Full accounts made up to 31 March 2000 (13 pages)
23 October 2000Full accounts made up to 31 March 2000 (13 pages)
20 September 2000New director appointed (2 pages)
20 September 2000New director appointed (2 pages)
11 November 1999Full accounts made up to 31 March 1999 (13 pages)
11 November 1999Annual return made up to 02/11/99 (5 pages)
11 November 1999Full accounts made up to 31 March 1999 (13 pages)
11 November 1999Annual return made up to 02/11/99 (5 pages)
15 September 1999New director appointed (2 pages)
15 September 1999Director resigned (1 page)
15 September 1999New director appointed (2 pages)
15 September 1999Director resigned (1 page)
9 February 1999Director's particulars changed (1 page)
9 February 1999Director's particulars changed (1 page)
6 February 1999Director's particulars changed (1 page)
6 February 1999Director's particulars changed (1 page)
24 December 1998New director appointed (2 pages)
24 December 1998Director resigned (1 page)
24 December 1998New director appointed (2 pages)
24 December 1998Director resigned (1 page)
13 November 1998Full accounts made up to 31 March 1998 (8 pages)
13 November 1998New director appointed (2 pages)
13 November 1998Annual return made up to 02/11/98
  • 363(287) ‐ Registered office changed on 13/11/98
(6 pages)
13 November 1998Full accounts made up to 31 March 1998 (8 pages)
13 November 1998New director appointed (2 pages)
13 November 1998Annual return made up to 02/11/98
  • 363(287) ‐ Registered office changed on 13/11/98
(6 pages)
7 September 1998New director appointed (2 pages)
7 September 1998Director resigned (1 page)
7 September 1998New director appointed (2 pages)
7 September 1998Director resigned (1 page)
6 November 1997Full accounts made up to 31 March 1997 (14 pages)
6 November 1997Annual return made up to 02/11/97 (8 pages)
6 November 1997New director appointed (2 pages)
6 November 1997Director resigned (1 page)
6 November 1997Director resigned (1 page)
6 November 1997Director resigned (1 page)
6 November 1997Director resigned (1 page)
6 November 1997Full accounts made up to 31 March 1997 (14 pages)
6 November 1997Annual return made up to 02/11/97 (8 pages)
6 November 1997New director appointed (2 pages)
6 November 1997Director resigned (1 page)
6 November 1997Director resigned (1 page)
6 November 1997Director resigned (1 page)
6 November 1997Director resigned (1 page)
17 October 1997New director appointed (2 pages)
17 October 1997Director resigned (1 page)
17 October 1997Director resigned (1 page)
17 October 1997New director appointed (2 pages)
17 October 1997Director resigned (1 page)
17 October 1997Director resigned (1 page)
15 May 1997Director resigned (1 page)
15 May 1997Director resigned (1 page)
15 May 1997Director resigned (1 page)
15 May 1997New director appointed (2 pages)
15 May 1997Director resigned (1 page)
15 May 1997Director resigned (1 page)
15 May 1997Director resigned (1 page)
15 May 1997New director appointed (2 pages)
29 April 1997Annual return made up to 02/11/96
  • 363(288) ‐ Director's particulars changed;director resigned
(8 pages)
29 April 1997Annual return made up to 02/11/96
  • 363(288) ‐ Director's particulars changed;director resigned
(8 pages)
14 February 1997New director appointed (2 pages)
14 February 1997New director appointed (2 pages)
6 February 1997Director resigned (1 page)
6 February 1997Director resigned (1 page)
6 February 1997Director resigned (1 page)
6 February 1997New director appointed (2 pages)
6 February 1997Director resigned (1 page)
6 February 1997Director resigned (1 page)
6 February 1997Director resigned (1 page)
6 February 1997New director appointed (2 pages)
13 November 1996Full accounts made up to 31 March 1996 (19 pages)
13 November 1996Full accounts made up to 31 March 1996 (19 pages)
20 October 1996Director resigned (1 page)
20 October 1996New director appointed (2 pages)
20 October 1996Director resigned (1 page)
20 October 1996New director appointed (2 pages)
15 December 1995Full accounts made up to 31 March 1995 (19 pages)
15 December 1995Full accounts made up to 31 March 1995 (19 pages)
28 November 1995Annual return made up to 02/11/95
  • 363(288) ‐ Director's particulars changed
(10 pages)
28 November 1995Director resigned (2 pages)
28 November 1995Director resigned (2 pages)
28 November 1995Director resigned (2 pages)
28 November 1995New director appointed (2 pages)
28 November 1995New director appointed (2 pages)
28 November 1995New director appointed (2 pages)
28 November 1995Annual return made up to 02/11/95
  • 363(288) ‐ Director's particulars changed
(10 pages)
28 November 1995Director resigned (2 pages)
28 November 1995Director resigned (2 pages)
28 November 1995Director resigned (2 pages)
28 November 1995New director appointed (2 pages)
28 November 1995New director appointed (2 pages)
28 November 1995New director appointed (2 pages)
18 October 1995New director appointed (2 pages)
18 October 1995New director appointed (2 pages)
4 October 1995New director appointed (2 pages)
4 October 1995Director resigned (2 pages)
4 October 1995New director appointed (2 pages)
4 October 1995Director resigned (2 pages)
4 September 1995Director resigned;new director appointed (2 pages)
4 September 1995Director resigned;new director appointed (2 pages)
7 August 1995Secretary resigned;new secretary appointed (2 pages)
7 August 1995Director resigned (2 pages)
7 August 1995Director resigned;new director appointed (2 pages)
7 August 1995Secretary resigned;new secretary appointed (2 pages)
7 August 1995Director resigned (2 pages)
7 August 1995Director resigned;new director appointed (2 pages)
28 July 1995Auditor's resignation (4 pages)
28 July 1995Auditor's resignation (4 pages)
1 January 1995A selection of documents registered before 1 January 1995 (23 pages)
25 January 1968Certificate of incorporation (1 page)
25 January 1968Certificate of incorporation (1 page)