Interlaw Limited

Company Name	Interlaw Limited
Company Status	Active
Company Number	01652590
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	20 July 1982(41 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7411	Legal activities
SIC 69102	Solicitors

Directors

Director Name	Mr Glenn Cunningham
Date of Birth	November 1966 (Born 57 years ago)
Nationality	American
Status	Current
Appointed	22 October 2015(33 years, 3 months after company formation)
Appointment Duration	8 years, 6 months
Role	Lawyer
Country of Residence	United States
Correspondence Address	1 Constitution Plaza Hartford Connecticut 06103

Director Name	Neftali Garro
Date of Birth	January 1976 (Born 48 years ago)
Nationality	Costa Rican
Status	Current
Appointed	27 October 2018(36 years, 3 months after company formation)
Appointment Duration	5 years, 6 months
Role	Lawyer
Country of Residence	Costa Rica
Correspondence Address	1 Blp Building, 4th Floor Via Lindora Business Cen Radial Santa Ana, Belen, Km 3 San Jose Central America Costa Rica

Director Name	Michael Pattinson
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	18 October 2019(37 years, 3 months after company formation)
Appointment Duration	4 years, 6 months
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	3 Bunhill Row London EC1Y 8YZ

Director Name	Carol Friend
Date of Birth	October 1961 (Born 62 years ago)
Nationality	American
Status	Current
Appointed	18 October 2019(37 years, 3 months after company formation)
Appointment Duration	4 years, 6 months
Role	Lawyer
Country of Residence	United States
Correspondence Address	2290 First National Building 660 Woodward Avenue Detroit Michigan 48226

Director Name	Peter Dernbach
Date of Birth	June 1970 (Born 53 years ago)
Nationality	Taiwanese,American
Status	Current
Appointed	22 October 2021(39 years, 3 months after company formation)
Appointment Duration	2 years, 6 months
Role	Lawyer
Country of Residence	Taiwan
Correspondence Address	12f No. 86 Chongqing South Road Sec. 1 Taipei 10045

Director Name	Jocelyn Bellerud
Date of Birth	August 1986 (Born 37 years ago)
Nationality	Canadian
Status	Current
Appointed	22 October 2021(39 years, 3 months after company formation)
Appointment Duration	2 years, 6 months
Role	Lawyer
Country of Residence	Canada
Correspondence Address	2900 - 595 Burrard Street Vancouver Bc V7x1j5

Director Name	Johannes Cassiman
Date of Birth	May 1990 (Born 34 years ago)
Nationality	Belgian
Status	Current
Appointed	14 October 2022(40 years, 3 months after company formation)
Appointment Duration	1 year, 6 months
Role	Lawyer
Country of Residence	Belgium
Correspondence Address	Menzies Llp 2nd Floor Magna House, 18-32 London Road Staines-Upon-Thames TW18 4BP

Director Name	Hasti Kalarostaghi
Date of Birth	September 1978 (Born 45 years ago)
Nationality	Australian
Status	Current
Appointed	14 October 2022(40 years, 3 months after company formation)
Appointment Duration	1 year, 6 months
Role	Lawyer
Country of Residence	Australia
Correspondence Address	Menzies Llp 2nd Floor Magna House, 18-32 London Road Staines-Upon-Thames TW18 4BP

Director Name	Leandro Caceres
Date of Birth	February 1972 (Born 52 years ago)
Nationality	Argentinian
Status	Current
Appointed	20 October 2023(41 years, 3 months after company formation)
Appointment Duration	6 months, 2 weeks
Role	Lawyer
Country of Residence	Argentina
Correspondence Address	Menzies Llp 2nd Floor Magna House, 18-32 London Road Staines-Upon-Thames TW18 4BP

Director Name	Antonella Terranova
Date of Birth	April 1964 (Born 60 years ago)
Nationality	Italian
Status	Current
Appointed	20 October 2023(41 years, 3 months after company formation)
Appointment Duration	6 months, 2 weeks
Role	Lawyer
Country of Residence	Italy
Correspondence Address	Menzies Llp 2nd Floor Magna House, 18-32 London Road Staines-Upon-Thames TW18 4BP

Secretary Name	Michael Pattinson
Status	Current
Appointed	20 October 2023(41 years, 3 months after company formation)
Appointment Duration	6 months, 2 weeks
Role	Company Director
Correspondence Address	3 Bunhill Row London EC1Y 8YZ

Director Name	Joseph Sheldon Hellman
Date of Birth	September 1930 (Born 93 years ago)
Nationality	American
Status	Resigned
Appointed	16 November 1991(9 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 10 June 1993)
Role	Attorney
Correspondence Address	37 West 12th Street New York New York 10011 Foreign

Director Name	Garry Francis Stewart Boyce
Date of Birth	January 1941 (Born 83 years ago)
Nationality	Australian
Status	Resigned
Appointed	16 November 1991(9 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 18 October 1995)
Role	Lawyer
Correspondence Address	The Gateway 15th Level 1 Macquarie Place Sydney Nsw 2000 Australia

Secretary Name	Robert Bruce Wood
Nationality	British
Status	Resigned
Appointed	16 November 1991(9 years, 4 months after company formation)
Appointment Duration	24 years, 11 months (resigned 28 October 2016)
Role	Company Director
Correspondence Address	30 Queen Street Edinburgh Midlothian EH2 1JX Scotland

Director Name	Enrique Elias
Date of Birth	January 1937 (Born 87 years ago)
Nationality	Peruvian
Status	Resigned
Appointed	03 November 1993(11 years, 3 months after company formation)
Appointment Duration	6 years, 1 month (resigned 31 December 1999)
Role	Lawyer
Correspondence Address	Avenue San Felipe 758 Lima 11 Peru Foreign

Director Name	William Franklin Capps
Date of Birth	February 1947 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	18 October 1995(13 years, 3 months after company formation)
Appointment Duration	9 years (resigned 03 November 2004)
Role	Attorney
Correspondence Address	1900 Avenue Of The Stars 7th Floor Los Angeles California 90067

Director Name	James Geoffrey Fulton Harrowell
Date of Birth	January 1954 (Born 70 years ago)
Nationality	Australian
Status	Resigned
Appointed	04 October 1998(16 years, 2 months after company formation)
Appointment Duration	9 years, 1 month (resigned 07 November 2007)
Role	Lawyer
Correspondence Address	Gateway 1 Macquarie Place Sydney 2000 Nsw Foreign

Director Name	Eduardo De Alba
Date of Birth	January 1950 (Born 74 years ago)
Nationality	Panamanian
Status	Resigned
Appointed	15 October 1999(17 years, 3 months after company formation)
Appointment Duration	6 years (resigned 26 October 2005)
Role	Lawyer
Correspondence Address	Edificio P H Plaza 2000 Calle 50 Apartado 6307 Panama City 5 Foreign

Director Name	Thomas Janssen
Date of Birth	February 1961 (Born 63 years ago)
Nationality	German
Status	Resigned
Appointed	25 October 2000(18 years, 3 months after company formation)
Appointment Duration	6 years (resigned 26 October 2006)
Role	Lawyer
Correspondence Address	Gansheidestrasse 68 Stuttgart D 70184 Foreign

Director Name	Johan Louw Brink
Date of Birth	March 1953 (Born 71 years ago)
Nationality	South African
Status	Resigned
Appointed	25 October 2000(18 years, 3 months after company formation)
Appointment Duration	10 years (resigned 28 October 2010)
Role	Lawyer
Country of Residence	South Africa
Correspondence Address	Bclr House 19 West Street Houghton 2198 Johannesburg South Africa

Director Name	Kumar Kanagasingam
Date of Birth	July 1959 (Born 64 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	07 November 2001(19 years, 3 months after company formation)
Appointment Duration	6 years (resigned 07 November 2007)
Role	Attorney
Correspondence Address	27th Fl West Wing Menara Maybank No 100 Jalan Tun Perak Kuala Lumpur 50050 Foreign

Director Name	Dario Cardenas
Date of Birth	October 1942 (Born 81 years ago)
Nationality	Colombian
Status	Resigned
Appointed	31 March 2003(20 years, 8 months after company formation)
Appointment Duration	6 years, 6 months (resigned 01 October 2009)
Role	Lawyer
Correspondence Address	Cra 7 No. 71-52 Torre B. Piso 9 Bogota D.C Columbia

Director Name	Dr Raimund Cancola
Date of Birth	July 1960 (Born 63 years ago)
Nationality	Austrian
Status	Resigned
Appointed	03 November 2004(22 years, 3 months after company formation)
Appointment Duration	5 years, 11 months (resigned 28 October 2010)
Role	Lawyer
Country of Residence	Austria
Correspondence Address	7 Schwarzenbergplatz Vienna A- 1030

Director Name	Jack Cullen
Date of Birth	September 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	26 October 2005(23 years, 3 months after company formation)
Appointment Duration	5 years, 11 months (resigned 13 October 2011)
Role	Lawyer
Country of Residence	United States
Correspondence Address	1111 Third Avenue, Suite 3400 Seattle Washington 98101-3299 United States

Director Name	Jerry Biederman
Date of Birth	July 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	26 October 2006(24 years, 3 months after company formation)
Appointment Duration	8 years, 12 months (resigned 22 October 2015)
Role	Lawyer
Country of Residence	United States
Correspondence Address	Two North Lasalle Street Chicago Illinois 60602 United States

Director Name	Gustavo Ferrante
Date of Birth	September 1950 (Born 73 years ago)
Nationality	Argentinian
Status	Resigned
Appointed	30 November 2006(24 years, 4 months after company formation)
Appointment Duration	6 years, 11 months (resigned 31 October 2013)
Role	Lawyer
Country of Residence	Argentina
Correspondence Address	Maipu 1210, 5th Floor Buenos Aires C1006act Foreign

Director Name	Edward Jackson Hardin
Date of Birth	February 1943 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	28 October 2010(28 years, 3 months after company formation)
Appointment Duration	6 years (resigned 28 October 2016)
Role	Lawyer
Country of Residence	Georgia
Correspondence Address	2700 International Tower Peachtree Center 229 Peachtree Street N.E Atlanta Georgia 30303 United States

Director Name	Kristen Frijs Wissing
Date of Birth	November 1952 (Born 71 years ago)
Nationality	Danish
Status	Resigned
Appointed	28 October 2010(28 years, 3 months after company formation)
Appointment Duration	6 years (resigned 28 October 2016)
Role	Lawyer
Country of Residence	Denmark
Correspondence Address	10 Amaliegade, Dk-1256 Copenhagen K Denmark

Director Name	Mr Alan Frydenlund
Date of Birth	June 1955 (Born 68 years ago)
Nationality	Canadian
Status	Resigned
Appointed	13 October 2011(29 years, 3 months after company formation)
Appointment Duration	6 years (resigned 20 October 2017)
Role	Lawyer
Country of Residence	Canada
Correspondence Address	2900-595 Burrard Street Vancouver Bc V7x1j5

Director Name	Dominique Blommaert
Date of Birth	October 1963 (Born 60 years ago)
Nationality	Belgian
Status	Resigned
Appointed	31 October 2013(31 years, 3 months after company formation)
Appointment Duration	5 years, 11 months (resigned 18 October 2019)
Role	Lawyer
Country of Residence	Belgium
Correspondence Address	Terhulpsesteenweg 187 Brussels Watermael-Bosvoorde Belgium

Director Name	Ms Lorena Arambula
Date of Birth	June 1971 (Born 52 years ago)
Nationality	Colombian
Status	Resigned
Appointed	22 October 2015(33 years, 3 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 11 December 2015)
Role	Lawyer
Country of Residence	Colombia
Correspondence Address	Cra 7 71-51 Torre B. Piso 9 Bogota Colombia

Secretary Name	Alan Frydenlund Q.C.
Status	Resigned
Appointed	28 October 2016(34 years, 3 months after company formation)
Appointment Duration	6 years, 11 months (resigned 20 October 2023)
Role	Company Director
Correspondence Address	2900-595 Burrard Street Vancouver Bc V7x 1j5 Canada

Director Name	Mr Zhu Kevin
Date of Birth	March 1979 (Born 45 years ago)
Nationality	Chinese
Status	Resigned
Appointed	27 October 2018(36 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 14 October 2022)
Role	Lawyer
Country of Residence	China
Correspondence Address	19th Floor Golden Tower 1 Xibahe Nanlu Beijing China

Director Name	Stefanie Gilcher
Date of Birth	June 1982 (Born 41 years ago)
Nationality	German
Status	Resigned
Appointed	18 October 2019(37 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 June 2021)
Role	Lawyer
Country of Residence	Germany
Correspondence Address	Arnecke Sibeth Dabelstein Hamburger Allee 4 Frankfurt 60486

Contact

Website	www.interlaw.org

Location

Registered Address	Menzies Llp 2nd Floor Magna House, 18-32 London Road Staines-Upon-Thames TW18 4BP
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Staines
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Turnover	£741,184
Net Worth	£379,204
Cash	£525,373
Current Liabilities	£161,195

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Small
Accounts Year End	30 June

Returns

Latest Return	16 November 2023 (5 months, 2 weeks ago)
Next Return Due	30 November 2024 (7 months from now)

Filing History

16 November 2023	Termination of appointment of Alan Frydenlund Q.C. as a secretary on 20 October 2023 (1 page)
16 November 2023	Director's details changed for Mr Glenn Cunningham on 16 November 2023 (2 pages)
16 November 2023	Confirmation statement made on 16 November 2023 with no updates (3 pages)
31 October 2023	Appointment of Leandro Caceres as a director on 20 October 2023 (2 pages)
31 October 2023	Termination of appointment of John O'sullivan as a director on 20 October 2023 (1 page)
31 October 2023	Appointment of Michael Pattinson as a secretary on 20 October 2023 (2 pages)
31 October 2023	Termination of appointment of Daniel Manucci as a director on 20 October 2023 (1 page)
31 October 2023	Appointment of Antonella Terranova as a director on 20 October 2023 (2 pages)
2 October 2023	Accounts for a small company made up to 30 June 2023 (8 pages)
15 September 2023	Registered office address changed from Centrum House 36 Station Road Egham Surrey TW20 9LF United Kingdom to Menzies Llp 2nd Floor Magna House, 18-32 London Road Staines-upon-Thames TW18 4BP on 15 September 2023 (1 page)
17 November 2022	Confirmation statement made on 16 November 2022 with no updates (3 pages)
28 October 2022	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
28 October 2022	Memorandum and Articles of Association (24 pages)
25 October 2022	Termination of appointment of Zhu Kevin as a director on 14 October 2022 (1 page)
25 October 2022	Termination of appointment of Nick Torchetti as a director on 14 October 2022 (1 page)
25 October 2022	Appointment of Hasti Kalarostaghi as a director on 14 October 2022 (2 pages)
25 October 2022	Appointment of Johannes Cassiman as a director on 14 October 2022 (2 pages)
20 September 2022	Accounts for a small company made up to 30 June 2022 (8 pages)
17 November 2021	Memorandum and Articles of Association (23 pages)
17 November 2021	Confirmation statement made on 16 November 2021 with no updates (3 pages)
10 November 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
4 November 2021	Director's details changed for Garro Neftali on 27 October 2018 (2 pages)
2 November 2021	Appointment of Peter Dernbach as a director on 22 October 2021 (2 pages)
2 November 2021	Termination of appointment of Lisa Theng as a director on 22 October 2021 (1 page)
2 November 2021	Appointment of Jocelyn Bellerud as a director on 22 October 2021 (2 pages)
28 September 2021	Accounts for a small company made up to 30 June 2021 (8 pages)
13 July 2021	Registered office address changed from Ashcombe House 5 the Crescent Leatherhead Surrey KT22 8DY to Centrum House 36 Station Road Egham Surrey TW20 9LF on 13 July 2021 (1 page)
30 June 2021	Termination of appointment of Stefanie Gilcher as a director on 30 June 2021 (1 page)
16 November 2020	Confirmation statement made on 16 November 2020 with no updates (3 pages)
7 October 2020	Amended accounts for a small company made up to 30 June 2020 (16 pages)
24 September 2020	Accounts for a small company made up to 30 June 2020 (16 pages)
18 November 2019	Confirmation statement made on 16 November 2019 with no updates (3 pages)
8 November 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
29 October 2019	Appointment of Stefanie Gilcher as a director on 18 October 2019 (2 pages)
29 October 2019	Appointment of Daniel Manucci as a director on 18 October 2019 (2 pages)
29 October 2019	Termination of appointment of Dominique Blommaert as a director on 18 October 2019 (1 page)
29 October 2019	Appointment of Carol Friend as a director on 18 October 2019 (2 pages)
29 October 2019	Termination of appointment of Enriqie Manuel Ramirez Ramirez as a director on 18 October 2019 (1 page)
29 October 2019	Termination of appointment of Michael Siebold as a director on 18 October 2019 (1 page)
29 October 2019	Appointment of Michael Pattinson as a director on 18 October 2019 (2 pages)
24 September 2019	Accounts for a small company made up to 30 June 2019 (16 pages)
19 November 2018	Confirmation statement made on 16 November 2018 with no updates (3 pages)
13 November 2018	Appointment of Garro Neftali as a director on 27 October 2018 (2 pages)
13 November 2018	Appointment of Mr Zhu Kevin as a director on 27 October 2018 (2 pages)
13 November 2018	Appointment of Mr John O'sullivan as a director on 27 October 2018 (2 pages)
13 November 2018	Termination of appointment of Shuichi Namba as a director on 27 October 2018 (1 page)
3 October 2018	Accounts for a small company made up to 30 June 2018 (16 pages)
8 January 2018	Termination of appointment of Thelma Rivera as a director on 30 December 2017 (1 page)
16 November 2017	Confirmation statement made on 16 November 2017 with no updates (3 pages)
16 November 2017	Confirmation statement made on 16 November 2017 with no updates (3 pages)
3 November 2017	Termination of appointment of Alan Frydenlund as a director on 20 October 2017 (1 page)
3 November 2017	Appointment of Mr Nick Torchetti as a director on 20 October 2017 (2 pages)
3 November 2017	Appointment of Mr Nick Torchetti as a director on 20 October 2017 (2 pages)
3 November 2017	Termination of appointment of Alan Frydenlund as a director on 20 October 2017 (1 page)
3 October 2017	Accounts for a small company made up to 30 June 2017 (15 pages)
3 October 2017	Accounts for a small company made up to 30 June 2017 (15 pages)
16 November 2016	Confirmation statement made on 16 November 2016 with updates (4 pages)
16 November 2016	Confirmation statement made on 16 November 2016 with updates (4 pages)
15 November 2016	Appointment of Thelma Rivera as a director on 28 October 2016 (2 pages)
15 November 2016	Appointment of Thelma Rivera as a director on 28 October 2016 (2 pages)
8 November 2016	Appointment of Alan Frydenlund Q.C. as a secretary on 28 October 2016 (2 pages)
8 November 2016	Appointment of Lisa Theng as a director on 28 October 2016 (2 pages)
8 November 2016	Appointment of Lisa Theng as a director on 28 October 2016 (2 pages)
8 November 2016	Appointment of Alan Frydenlund Q.C. as a secretary on 28 October 2016 (2 pages)
7 November 2016	Termination of appointment of Kristen Frijs Wissing as a director on 28 October 2016 (1 page)
7 November 2016	Termination of appointment of Robert Bruce Wood as a secretary on 28 October 2016 (1 page)
7 November 2016	Termination of appointment of Kristen Frijs Wissing as a director on 28 October 2016 (1 page)
7 November 2016	Termination of appointment of Edward Jackson Hardin as a director on 28 October 2016 (1 page)
7 November 2016	Termination of appointment of Edward Jackson Hardin as a director on 28 October 2016 (1 page)
7 November 2016	Termination of appointment of Wei Lin as a director on 28 October 2016 (1 page)
7 November 2016	Termination of appointment of Robert Bruce Wood as a secretary on 28 October 2016 (1 page)
7 November 2016	Termination of appointment of Wei Lin as a director on 28 October 2016 (1 page)
24 October 2016	Full accounts made up to 30 June 2016 (15 pages)
24 October 2016	Full accounts made up to 30 June 2016 (15 pages)
18 December 2015	Termination of appointment of Lorena Arambula as a director on 11 December 2015 (1 page)
18 December 2015	Termination of appointment of Lorena Arambula as a director on 11 December 2015 (1 page)
24 November 2015	Annual return made up to 16 November 2015 no member list (12 pages)
24 November 2015	Annual return made up to 16 November 2015 no member list (12 pages)
9 November 2015	Appointment of Mr Glenn Cunningham as a director on 22 October 2015 (2 pages)
9 November 2015	Appointment of Mr Glenn Cunningham as a director on 22 October 2015 (2 pages)
6 November 2015	Termination of appointment of Jerry Biederman as a director on 22 October 2015 (1 page)
6 November 2015	Appointment of Ms Lorena Arambula as a director on 22 October 2015 (2 pages)
6 November 2015	Termination of appointment of Sandra Reed as a director on 22 October 2015 (1 page)
6 November 2015	Termination of appointment of Sandra Reed as a director on 22 October 2015 (1 page)
6 November 2015	Termination of appointment of Jerry Biederman as a director on 22 October 2015 (1 page)
6 November 2015	Appointment of Ms Lorena Arambula as a director on 22 October 2015 (2 pages)
5 October 2015	Full accounts made up to 30 June 2015 (13 pages)
5 October 2015	Full accounts made up to 30 June 2015 (13 pages)
18 November 2014	Annual return made up to 16 November 2014 no member list (12 pages)
18 November 2014	Annual return made up to 16 November 2014 no member list (12 pages)
3 September 2014	Full accounts made up to 30 June 2014 (13 pages)
3 September 2014	Full accounts made up to 30 June 2014 (13 pages)
17 December 2013	Full accounts made up to 30 June 2013 (17 pages)
17 December 2013	Full accounts made up to 30 June 2013 (17 pages)
3 December 2013	Annual return made up to 16 November 2013 no member list (12 pages)
3 December 2013	Annual return made up to 16 November 2013 no member list (12 pages)
26 November 2013	Appointment of Enriqie Manuel Ramirez Ramirez as a director (3 pages)
26 November 2013	Appointment of Dominique Blommaert as a director (3 pages)
26 November 2013	Appointment of Dr Wei Lin as a director (3 pages)
26 November 2013	Appointment of Enriqie Manuel Ramirez Ramirez as a director (3 pages)
26 November 2013	Appointment of Dominique Blommaert as a director (3 pages)
26 November 2013	Appointment of Dr Wei Lin as a director (3 pages)
18 November 2013	Termination of appointment of Jeremy Schrire as a director (1 page)
18 November 2013	Termination of appointment of Gustavo Ferrante as a director (1 page)
18 November 2013	Termination of appointment of Gustavo Ferrante as a director (1 page)
18 November 2013	Termination of appointment of Gustavo Ferrante as a director (1 page)
18 November 2013	Termination of appointment of Andreas Richter as a director (1 page)
18 November 2013	Termination of appointment of Andreas Richter as a director (1 page)
18 November 2013	Termination of appointment of Gustavo Ferrante as a director (1 page)
18 November 2013	Termination of appointment of Jeremy Schrire as a director (1 page)
9 May 2013	Auditor's resignation (1 page)
9 May 2013	Auditor's resignation (1 page)
25 April 2013	Registered office address changed from Farringdon Place 20 Farringdon Road London EC1M 3AP on 25 April 2013 (1 page)
25 April 2013	Registered office address changed from Farringdon Place 20 Farringdon Road London EC1M 3AP on 25 April 2013 (1 page)
9 April 2013	Auditor's resignation (1 page)
9 April 2013	Auditor's resignation (1 page)
19 November 2012	Annual return made up to 16 November 2012 no member list (12 pages)
19 November 2012	Annual return made up to 16 November 2012 no member list (12 pages)
1 October 2012	Termination of appointment of Lai Lam as a director (1 page)
1 October 2012	Termination of appointment of Lai Lam as a director (1 page)
1 October 2012	Appointment of Shuichi Namba as a director (2 pages)
1 October 2012	Appointment of Shuichi Namba as a director (2 pages)
23 August 2012	Full accounts made up to 30 June 2012 (15 pages)
23 August 2012	Full accounts made up to 30 June 2012 (15 pages)
16 November 2011	Annual return made up to 16 November 2011 no member list (12 pages)
16 November 2011	Director's details changed for Kristen Frijs Wissing on 16 November 2011 (2 pages)
16 November 2011	Director's details changed for Kristen Frijs Wissing on 16 November 2011 (2 pages)
16 November 2011	Annual return made up to 16 November 2011 no member list (12 pages)
17 October 2011	Appointment of Mr Alan Frydenlund as a director (2 pages)
17 October 2011	Termination of appointment of Jack Cullen as a director (1 page)
17 October 2011	Termination of appointment of Jack Cullen as a director (1 page)
17 October 2011	Appointment of Mr Alan Frydenlund as a director (2 pages)
27 September 2011	Full accounts made up to 30 June 2011 (16 pages)
27 September 2011	Full accounts made up to 30 June 2011 (16 pages)
22 November 2010	Annual return made up to 16 November 2010 no member list (12 pages)
22 November 2010	Annual return made up to 16 November 2010 no member list (12 pages)
19 November 2010	Director's details changed for Jeremy Schrire on 16 November 2010 (2 pages)
19 November 2010	Director's details changed for Jeremy Schrire on 16 November 2010 (2 pages)
10 November 2010	Appointment of Kristen Frijs Wissing as a director (3 pages)
10 November 2010	Termination of appointment of William Vanderburgh as a director (2 pages)
10 November 2010	Termination of appointment of Johan Brink as a director (2 pages)
10 November 2010	Termination of appointment of William Vanderburgh as a director (2 pages)
10 November 2010	Termination of appointment of Raimund Cancola as a director (2 pages)
10 November 2010	Appointment of Edward Jackson Hardin as a director (3 pages)
10 November 2010	Termination of appointment of Johan Brink as a director (2 pages)
10 November 2010	Appointment of Edward Jackson Hardin as a director (3 pages)
10 November 2010	Termination of appointment of Raimund Cancola as a director (2 pages)
10 November 2010	Appointment of Kristen Frijs Wissing as a director (3 pages)
2 October 2010	Full accounts made up to 30 June 2010 (14 pages)
2 October 2010	Full accounts made up to 30 June 2010 (14 pages)
14 May 2010	Director's details changed for Michael Siebold on 1 October 2009 (1 page)
14 May 2010	Director's details changed for William G Vanderburgh on 1 October 2009 (1 page)
14 May 2010	Director's details changed for William G Vanderburgh on 1 October 2009 (1 page)
14 May 2010	Director's details changed for Michael Siebold on 1 October 2009 (1 page)
14 May 2010	Director's details changed for Michael Siebold on 1 October 2009 (1 page)
14 May 2010	Director's details changed for William G Vanderburgh on 1 October 2009 (1 page)
13 May 2010	Director's details changed for Andreas Richter on 1 October 2009 (1 page)
13 May 2010	Director's details changed for Jack Cullen on 1 October 2009 (1 page)
13 May 2010	Director's details changed for Gustavo Ferrante on 1 October 2009 (1 page)
13 May 2010	Director's details changed for Jack Cullen on 1 October 2009 (1 page)
13 May 2010	Director's details changed for Gustavo Ferrante on 1 October 2009 (1 page)
13 May 2010	Director's details changed for Gustavo Ferrante on 1 October 2009 (1 page)
13 May 2010	Director's details changed for Andreas Richter on 1 October 2009 (1 page)
13 May 2010	Director's details changed for Andreas Richter on 1 October 2009 (1 page)
13 May 2010	Director's details changed for Jack Cullen on 1 October 2009 (1 page)
13 May 2010	Director's details changed for Lai Shung Lam on 1 October 2009 (1 page)
13 May 2010	Director's details changed for Lai Shung Lam on 1 October 2009 (1 page)
13 May 2010	Director's details changed for Lai Shung Lam on 1 October 2009 (1 page)
12 May 2010	Termination of appointment of Dario Cardenas as a director (1 page)
12 May 2010	Termination of appointment of Dario Cardenas as a director (1 page)
26 February 2010	Full accounts made up to 30 June 2009 (14 pages)
26 February 2010	Full accounts made up to 30 June 2009 (14 pages)
25 November 2009	Annual return made up to 16 November 2009 no member list (8 pages)
25 November 2009	Annual return made up to 16 November 2009 no member list (8 pages)
20 November 2009	Appointment of Sandra Reed as a director (2 pages)
20 November 2009	Director's details changed for Johan Louw Brink on 16 November 2009 (2 pages)
20 November 2009	Director's details changed for Jerry Biederman on 16 November 2009 (2 pages)
20 November 2009	Director's details changed for Jerry Biederman on 16 November 2009 (2 pages)
20 November 2009	Director's details changed for Dr Raimund Cancola on 16 November 2009 (2 pages)
20 November 2009	Director's details changed for Dr Raimund Cancola on 16 November 2009 (2 pages)
20 November 2009	Director's details changed for Johan Louw Brink on 16 November 2009 (2 pages)
20 November 2009	Appointment of Sandra Reed as a director (2 pages)
20 November 2008	Director's change of particulars / lai lam / 01/09/2008 (1 page)
20 November 2008	Director's change of particulars / michael siebold / 01/09/2008 (1 page)
20 November 2008	Annual return made up to 16/11/08 (5 pages)
20 November 2008	Director's change of particulars / michael siebold / 01/09/2008 (1 page)
20 November 2008	Director's change of particulars / raimund cancola / 01/09/2008 (1 page)
20 November 2008	Director's change of particulars / jeremy schrire / 01/09/2008 (1 page)
20 November 2008	Director's change of particulars / dario cardenas / 01/09/2008 (1 page)
20 November 2008	Director's change of particulars / william vanderburgh / 01/09/2008 (1 page)
20 November 2008	Director's change of particulars / jerry biederman / 01/09/2008 (1 page)
20 November 2008	Director's change of particulars / andreas richter / 01/09/2008 (1 page)
20 November 2008	Director's change of particulars / andreas richter / 01/09/2008 (1 page)
20 November 2008	Director's change of particulars / dario cardenas / 01/09/2008 (1 page)
20 November 2008	Director's change of particulars / jerry biederman / 01/09/2008 (1 page)
20 November 2008	Director's change of particulars / raimund cancola / 01/09/2008 (1 page)
20 November 2008	Director's change of particulars / johan brink / 01/09/2008 (1 page)
20 November 2008	Director's change of particulars / jack cullen / 01/09/2008 (1 page)
20 November 2008	Director's change of particulars / lai lam / 01/09/2008 (1 page)
20 November 2008	Director's change of particulars / gustavo ferrante / 01/09/2008 (1 page)
20 November 2008	Annual return made up to 16/11/08 (5 pages)
20 November 2008	Director's change of particulars / jeremy schrire / 01/09/2008 (1 page)
20 November 2008	Director's change of particulars / johan brink / 01/09/2008 (1 page)
20 November 2008	Director's change of particulars / william vanderburgh / 01/09/2008 (1 page)
20 November 2008	Director's change of particulars / jack cullen / 01/09/2008 (1 page)
20 November 2008	Director's change of particulars / gustavo ferrante / 01/09/2008 (1 page)
11 November 2008	Appointment terminated director stephen maffey (1 page)
11 November 2008	Appointment terminated director stephen maffey (1 page)
12 September 2008	Full accounts made up to 30 June 2008 (14 pages)
12 September 2008	Full accounts made up to 30 June 2008 (14 pages)
9 September 2008	Director appointed jeremy schrire (1 page)
9 September 2008	Director appointed jeremy schrire (1 page)
12 February 2008	Annual return made up to 16/11/07 (3 pages)
12 February 2008	Annual return made up to 16/11/07 (3 pages)
31 December 2007	Director resigned (1 page)
31 December 2007	Director resigned (1 page)
31 December 2007	Director resigned (1 page)
31 December 2007	New director appointed (1 page)
31 December 2007	Director resigned (1 page)
31 December 2007	New director appointed (1 page)
3 November 2007	Full accounts made up to 30 June 2007 (14 pages)
3 November 2007	Full accounts made up to 30 June 2007 (14 pages)
3 July 2007	Secretary resigned (1 page)
3 July 2007	Secretary resigned (1 page)
4 June 2007	Director resigned (1 page)
4 June 2007	Director resigned (1 page)
19 April 2007	New director appointed (2 pages)
19 April 2007	New director appointed (2 pages)
13 March 2007	New director appointed (3 pages)
13 March 2007	New director appointed (3 pages)
12 December 2006	Annual return made up to 16/11/06 363(288) ‐ Director's particulars changed (9 pages)
12 December 2006	Annual return made up to 16/11/06 363(288) ‐ Director's particulars changed (9 pages)
9 December 2006	New director appointed (2 pages)
9 December 2006	New director appointed (2 pages)
21 November 2006	New director appointed (2 pages)
21 November 2006	New director appointed (2 pages)
13 November 2006	Director resigned (1 page)
13 November 2006	Director resigned (1 page)
13 November 2006	Director resigned (1 page)
13 November 2006	Director resigned (1 page)
13 November 2006	Director resigned (1 page)
13 November 2006	Director resigned (1 page)
10 October 2006	Full accounts made up to 30 June 2006 (14 pages)
10 October 2006	Full accounts made up to 30 June 2006 (14 pages)
4 January 2006	Annual return made up to 16/11/05 363(288) ‐ Director's particulars changed (9 pages)
4 January 2006	Annual return made up to 16/11/05 363(288) ‐ Director's particulars changed (9 pages)
28 December 2005	Director resigned (1 page)
28 December 2005	New director appointed (2 pages)
28 December 2005	New director appointed (2 pages)
28 December 2005	Director resigned (1 page)
28 December 2005	New director appointed (2 pages)
28 December 2005	New director appointed (2 pages)
28 December 2005	Director resigned (1 page)
28 December 2005	Director resigned (1 page)
20 September 2005	Full accounts made up to 30 June 2005 (14 pages)
20 September 2005	Full accounts made up to 30 June 2005 (14 pages)
12 April 2005	Director resigned (1 page)
12 April 2005	Director resigned (1 page)
3 March 2005	Director's particulars changed (1 page)
3 March 2005	Director's particulars changed (1 page)
21 January 2005	New director appointed (2 pages)
21 January 2005	New director appointed (2 pages)
19 January 2005	New director appointed (2 pages)
19 January 2005	New director appointed (2 pages)
25 November 2004	Director resigned (1 page)
25 November 2004	Director resigned (1 page)
25 November 2004	Director resigned (1 page)
25 November 2004	Annual return made up to 16/11/04 (9 pages)
25 November 2004	Annual return made up to 16/11/04 (9 pages)
25 November 2004	Director resigned (1 page)
7 October 2004	Full accounts made up to 30 June 2004 (13 pages)
7 October 2004	Full accounts made up to 30 June 2004 (13 pages)
30 December 2003	Registered office changed on 30/12/03 from: 78 hatton garden london EC1N 8JA (2 pages)
30 December 2003	Registered office changed on 30/12/03 from: 78 hatton garden london EC1N 8JA (2 pages)
1 December 2003	Annual return made up to 16/11/03 363(287) ‐ Registered office changed on 01/12/03 (8 pages)
1 December 2003	Annual return made up to 16/11/03 363(287) ‐ Registered office changed on 01/12/03 (8 pages)
5 November 2003	New director appointed (2 pages)
5 November 2003	New director appointed (2 pages)
5 November 2003	New director appointed (2 pages)
5 November 2003	New director appointed (2 pages)
4 November 2003	New director appointed (2 pages)
4 November 2003	New director appointed (2 pages)
18 September 2003	Full accounts made up to 30 June 2003 (13 pages)
18 September 2003	Full accounts made up to 30 June 2003 (13 pages)
2 May 2003	Director resigned (1 page)
2 May 2003	Director resigned (1 page)
9 December 2002	Annual return made up to 16/11/02 363(288) ‐ Director's particulars changed (8 pages)
9 December 2002	Annual return made up to 16/11/02 363(288) ‐ Director's particulars changed (8 pages)
11 September 2002	Full accounts made up to 30 June 2002 (13 pages)
11 September 2002	Full accounts made up to 30 June 2002 (13 pages)
12 December 2001	Annual return made up to 16/11/01 (7 pages)
12 December 2001	New director appointed (2 pages)
12 December 2001	New director appointed (2 pages)
12 December 2001	Annual return made up to 16/11/01 (7 pages)
10 December 2001	Director resigned (1 page)
10 December 2001	Director resigned (1 page)
4 October 2001	Full accounts made up to 30 June 2001 (13 pages)
4 October 2001	Full accounts made up to 30 June 2001 (13 pages)
4 December 2000	New director appointed (2 pages)
4 December 2000	New director appointed (2 pages)
30 November 2000	New director appointed (2 pages)
30 November 2000	New director appointed (2 pages)
30 November 2000	New director appointed (2 pages)
30 November 2000	New director appointed (2 pages)
30 November 2000	New director appointed (2 pages)
30 November 2000	New director appointed (2 pages)
30 November 2000	New director appointed (2 pages)
30 November 2000	New director appointed (2 pages)
30 November 2000	New director appointed (2 pages)
30 November 2000	New director appointed (2 pages)
27 November 2000	Annual return made up to 16/11/00 363(288) ‐ Secretary's particulars changed (6 pages)
27 November 2000	Annual return made up to 16/11/00 363(288) ‐ Secretary's particulars changed (6 pages)
7 November 2000	Director resigned (1 page)
7 November 2000	Director resigned (1 page)
7 November 2000	Director resigned (1 page)
7 November 2000	Director resigned (1 page)
7 November 2000	Director resigned (1 page)
7 November 2000	Director resigned (1 page)
23 October 2000	Annual return made up to 16/11/99 (6 pages)
23 October 2000	Annual return made up to 16/11/99 (6 pages)
11 October 2000	Director resigned (1 page)
11 October 2000	Director resigned (1 page)
11 October 2000	Director resigned (1 page)
11 October 2000	Director resigned (1 page)
15 September 2000	Full accounts made up to 30 June 2000 (13 pages)
15 September 2000	Full accounts made up to 30 June 2000 (13 pages)
6 June 2000	New director appointed (2 pages)
6 June 2000	Director resigned (1 page)
6 June 2000	New director appointed (2 pages)
6 June 2000	Director resigned (1 page)
19 November 1999	Full accounts made up to 30 June 1999 (14 pages)
19 November 1999	Full accounts made up to 30 June 1999 (14 pages)
15 December 1998	Annual return made up to 16/11/98 (6 pages)
15 December 1998	Annual return made up to 16/11/98 (6 pages)
25 September 1998	Full accounts made up to 30 June 1998 (12 pages)
25 September 1998	Full accounts made up to 30 June 1998 (12 pages)
3 March 1998	New director appointed (2 pages)
3 March 1998	New director appointed (2 pages)
25 February 1998	New director appointed (2 pages)
25 February 1998	New director appointed (2 pages)
1 December 1997	Annual return made up to 16/11/97 (6 pages)
1 December 1997	Annual return made up to 16/11/97 (6 pages)
14 November 1997	Full accounts made up to 30 June 1997 (13 pages)
14 November 1997	Director resigned (1 page)
14 November 1997	Director resigned (1 page)
14 November 1997	Full accounts made up to 30 June 1997 (13 pages)
9 January 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
9 January 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
31 December 1996	New director appointed (2 pages)
31 December 1996	New director appointed (2 pages)
31 December 1996	New director appointed (2 pages)
31 December 1996	New director appointed (2 pages)
13 December 1996	Annual return made up to 16/11/96 363(288) ‐ Director resigned (6 pages)
13 December 1996	Annual return made up to 16/11/96 363(288) ‐ Director resigned (6 pages)
24 April 1996	Full accounts made up to 30 June 1995 (11 pages)
24 April 1996	Full accounts made up to 30 June 1995 (11 pages)
16 January 1996	Annual return made up to 16/11/95 (6 pages)
16 January 1996	Annual return made up to 16/11/95 (6 pages)
5 December 1995	New director appointed (2 pages)
5 December 1995	New director appointed (2 pages)
20 November 1995	New director appointed (2 pages)
20 November 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (48 pages)
28 November 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (19 pages)
28 November 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (19 pages)
20 July 1982	Incorporation (24 pages)
20 July 1982	Incorporation (24 pages)

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