Hermes Of London Ltd

Company Name	Hermes Of London Ltd
Company Status	Active
Company Number	01903672
Category	Private Limited Company
Incorporation Date	10 April 1985(39 years ago)
Previous Names	6

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Urs Schneider
Date of Birth	May 1964 (Born 60 years ago)
Nationality	Swiss
Status	Current
Appointed	05 May 2001(16 years after company formation)
Appointment Duration	22 years, 11 months
Role	Director/Manager
Country of Residence	Switzerland
Correspondence Address	85 Great Portland Street First Floor London W1W 7LT

Secretary Name	Mr Urs Schneider
Status	Current
Appointed	29 July 2014(29 years, 3 months after company formation)
Appointment Duration	9 years, 8 months
Role	Company Director
Correspondence Address	85 Great Portland Street First Floor London W1W 7LT

Director Name	Dr Gansondara Jayavarman Brewer
Date of Birth	June 1967 (Born 56 years ago)
Nationality	American
Status	Current
Appointed	03 June 2017(32 years, 2 months after company formation)
Appointment Duration	6 years, 10 months
Role	Company Director
Country of Residence	Kingdom Of Cambodia
Correspondence Address	85 Great Portland Street First Floor London W1W 7LT

Director Name	Mr John Daniel Redding
Date of Birth	January 1948 (Born 76 years ago)
Nationality	American
Status	Current
Appointed	15 July 2017(32 years, 3 months after company formation)
Appointment Duration	6 years, 9 months
Role	Company Director
Country of Residence	United States
Correspondence Address	85 Great Portland Street First Floor London W1W 7LT

Director Name	Hans Wurdack
Date of Birth	January 1935 (Born 89 years ago)
Nationality	German
Status	Resigned
Appointed	07 May 1992(7 years after company formation)
Appointment Duration	1 year, 9 months (resigned 22 February 1994)
Role	Merchant
Correspondence Address	Zollikof 6 Stein Am Rhein Ch8260 Switzerland

Director Name	Hans Wurdack
Date of Birth	January 1935 (Born 89 years ago)
Nationality	German
Status	Resigned
Appointed	07 May 1992(7 years after company formation)
Appointment Duration	1 year, 9 months (resigned 22 February 1994)
Role	Merchant
Correspondence Address	Zollikof 6 Stein Am Rhein Ch8260 Switzerland

Director Name	Mr Jacob Peter Ott
Date of Birth	September 1941 (Born 82 years ago)
Nationality	German
Status	Resigned
Appointed	19 January 1993(7 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 24 February 1994)
Role	Company Director
Correspondence Address	Franklinstrasse 20-22 Dresden Sachsen O-8020 St3

Director Name	Nicolas Victor Hagen
Date of Birth	August 1931 (Born 92 years ago)
Nationality	French
Status	Resigned
Appointed	22 January 1993(7 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 23 February 1994)
Role	Company Director
Correspondence Address	44 Main Street Johannesburg 2001 South Africa

Director Name	Mr Maurice Raymonde Aymon
Date of Birth	July 1933 (Born 90 years ago)
Nationality	French
Status	Resigned
Appointed	25 January 1993(7 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 25 February 1994)
Role	Company Director
Correspondence Address	37 Sauerstreet Marshalltown Johannesburg 2001 South Africa

Director Name	Beatus Urs Lund
Date of Birth	May 1942 (Born 82 years ago)
Nationality	Swiss
Status	Resigned
Appointed	24 February 1994(8 years, 10 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 20 May 1994)
Role	Merchant
Correspondence Address	Laettichstrasse 8 Baar Zg Ch6340

Director Name	Albert Bernard Conus
Date of Birth	May 1940 (Born 84 years ago)
Nationality	German
Status	Resigned
Appointed	26 February 1994(8 years, 10 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 25 May 1994)
Role	Merchant
Correspondence Address	Anatswald 16 Oberstdorf D8980

Director Name	Anton Walter Ray
Date of Birth	May 1931 (Born 93 years ago)
Nationality	Swiss
Status	Resigned
Appointed	28 February 1994(8 years, 10 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 19 May 1994)
Role	Banker
Correspondence Address	Quai Des Bergues 11 Geneve 1 Ch1211

Director Name	Georg David Tisch
Date of Birth	July 1941 (Born 82 years ago)
Nationality	Swiss
Status	Resigned
Appointed	01 March 1994(8 years, 10 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 23 May 1994)
Role	Banker
Correspondence Address	Weiherplatz Zuerich Foreign Switzerland

Director Name	Beatus Edward Von Arx
Date of Birth	October 1960 (Born 63 years ago)
Nationality	Swiss
Status	Resigned
Appointed	06 June 1995(10 years, 1 month after company formation)
Appointment Duration	1 year (resigned 10 June 1996)
Role	Hotelier
Correspondence Address	Piazzetta San Carlo 1 Lugano Ch6901

Director Name	Urs Schneider
Date of Birth	May 1964 (Born 60 years ago)
Nationality	Swiss
Status	Resigned
Appointed	15 April 1996(11 years after company formation)
Appointment Duration	4 years, 8 months (resigned 30 December 2000)
Role	Corporate Director
Correspondence Address	Zollikof 210 Stein Am Rhein Switzerland Ch8260

Director Name	Jutta Ruth Hager
Date of Birth	May 1942 (Born 82 years ago)
Nationality	German
Status	Resigned
Appointed	20 May 1997(12 years, 1 month after company formation)
Appointment Duration	2 months, 1 week (resigned 01 August 1997)
Role	Consultant
Correspondence Address	Untersbergstrasse 76 Muenchen D81539

Director Name	Heinz Wurdack
Date of Birth	June 1960 (Born 63 years ago)
Nationality	German
Status	Resigned
Appointed	21 May 1997(12 years, 1 month after company formation)
Appointment Duration	2 months, 1 week (resigned 01 August 1997)
Role	Banker
Correspondence Address	Untersbergstrasse 76 Muenchen Bavarian D81539

Director Name	Lars Bjoern Larsen
Date of Birth	May 1960 (Born 64 years ago)
Nationality	Swede
Status	Resigned
Appointed	18 March 1998(12 years, 11 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 02 June 1998)
Role	Hotelier
Correspondence Address	63-67 Tabernacle Street London EC2A 4AH

Secretary Name	Marianne Birrer
Nationality	British
Status	Resigned
Appointed	05 May 2001(16 years after company formation)
Appointment Duration	13 years, 2 months (resigned 30 July 2014)
Role	Company Director
Correspondence Address	Hauptstrasse 4 Hemishofen Ch-8261 Switzerland

Director Name	Mr John Daniel Redding
Date of Birth	January 1948 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	29 September 2013(28 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 26 May 2017)
Role	Company Director
Country of Residence	United States
Correspondence Address	31 Islandedge Drive Ocean City Maryland Md 21824

Director Name	Mr Richard Brooks Douglass
Date of Birth	September 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	24 November 2014(29 years, 7 months after company formation)
Appointment Duration	1 year (resigned 20 December 2015)
Role	Company Director
Country of Residence	United States
Correspondence Address	124 Cromwell Road London SW7 4ET

Director Name	Dr Gansondara Jayavarman Brewer
Date of Birth	June 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	17 June 2016(31 years, 2 months after company formation)
Appointment Duration	11 months, 1 week (resigned 26 May 2017)
Role	Company Director
Country of Residence	United States
Correspondence Address	19 Hatch Street Ayer 01432

Director Name	Mr Chamroeun Ly
Date of Birth	April 1971 (Born 53 years ago)
Nationality	Cambodian
Status	Resigned
Appointed	10 January 2017(31 years, 9 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 26 May 2017)
Role	Company Director
Country of Residence	Cambodia
Correspondence Address	40 Level 18, 40 Bank Street London E14 5nr E14 5NR

Secretary Name	Mr Markus Welker
Status	Resigned
Appointed	06 April 2019(34 years after company formation)
Appointment Duration	1 year, 7 months (resigned 01 November 2020)
Role	Company Director
Correspondence Address	207 Regent Street Third Floor London W1B 3HH

Secretary Name	Charles Laffitte & Company Limited (Corporation)
Status	Resigned
Appointed	07 May 1992(7 years after company formation)
Appointment Duration	5 years, 10 months (resigned 18 March 1998)
Correspondence Address	Chesham House Suite 500 150 Regent Street London W1R 5FA

Secretary Name	Charles Laffitte & Company (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	16 March 1998(12 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 06 May 2001)
Correspondence Address	Chesham House 150 Regent Street London W1R 5FA

Director Name	Charles Laffitte & Company Limited (Corporation)
Status	Resigned
Appointed	18 March 1998(12 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 03 August 2001)
Correspondence Address	Chesham House Suite 500 150 Regent Street London W1R 5FA

Director Name	Rare Violins Collectors Limited (Corporation)
Date of Birth	October 2000 (Born 23 years ago)
Status	Resigned
Appointed	15 February 2001(15 years, 10 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 06 April 2001)
Correspondence Address	Chesham House 150 Regent Street London W1R 5FA

Director Name	Rare Wine Collectors Limited (Corporation)
Status	Resigned
Appointed	16 February 2001(15 years, 10 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 06 April 2001)
Correspondence Address	72 New Bond Street London W1S 1RR

Director Name	Charles Laffitte & Co Directors Limited (Corporation)
Date of Birth	February 1998 (Born 26 years ago)
Status	Resigned
Appointed	03 August 2001(16 years, 3 months after company formation)
Appointment Duration	Resigned same day (resigned 03 August 2001)
Correspondence Address	150 Regent Street Chesham House Suite 500 London W1R 5FA

Location

Registered Address	85 Great Portland Street First Floor London W1W 7LT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10,000 other UK companies use this postal address

Shareholders

26.1m at £1	Urs Schneider 100.00% Ordinary

Accounts

Latest Accounts	1 November 2022 (1 year, 5 months ago)
Next Accounts Due	1 August 2024 (3 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	01 November

Returns

Latest Return	3 November 2023 (5 months, 2 weeks ago)
Next Return Due	17 November 2024 (7 months from now)

Filing History

3 November 2023	Confirmation statement made on 3 November 2023 with no updates (3 pages)
8 May 2023	Accounts for a dormant company made up to 1 November 2022 (2 pages)
8 December 2022	Confirmation statement made on 3 November 2022 with no updates (3 pages)
22 June 2022	Accounts for a dormant company made up to 1 November 2021 (2 pages)
3 November 2021	Confirmation statement made on 3 November 2021 with no updates (3 pages)
24 September 2021	Director's details changed for Dr Urs Schneider on 24 September 2021 (2 pages)
29 June 2021	Accounts for a dormant company made up to 1 November 2020 (2 pages)
13 March 2021	Registered office address changed from 207 Regent Street Third Floor London W1B 3HH England to 85 Great Portland Street First Floor London W1W 7LT on 13 March 2021 (1 page)
3 November 2020	Confirmation statement made on 3 November 2020 with no updates (3 pages)
1 November 2020	Termination of appointment of Markus Welker as a secretary on 1 November 2020 (1 page)
3 November 2019	Confirmation statement made on 3 November 2019 with no updates (3 pages)
3 November 2019	Accounts for a dormant company made up to 1 November 2019 (2 pages)
6 April 2019	Appointment of Mr. Markus Welker as a secretary on 6 April 2019 (2 pages)
6 March 2019	Accounts for a dormant company made up to 1 November 2018 (2 pages)
6 November 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-11-05 (3 pages)
5 November 2018	Confirmation statement made on 5 November 2018 with no updates (3 pages)
25 October 2018	Confirmation statement made on 25 October 2018 with no updates (3 pages)
7 March 2018	Registered office address changed from 40 Level 18, 40 Bank Street London E14 5NR E14 5NR England to 207 Regent Street Third Floor London W1B 3HH on 7 March 2018 (1 page)
8 January 2018	Accounts for a dormant company made up to 1 November 2017 (2 pages)
2 November 2017	Confirmation statement made on 25 October 2017 with updates (3 pages)
2 November 2017	Confirmation statement made on 25 October 2017 with updates (3 pages)
20 July 2017	Appointment of Mr. John Daniel Redding as a director on 15 July 2017 (2 pages)
20 July 2017	Appointment of Mr. John Daniel Redding as a director on 15 July 2017 (2 pages)
8 June 2017	Appointment of Dr. Gansondara Jayavarman Brewer as a director on 3 June 2017 (2 pages)
8 June 2017	Appointment of Dr. Gansondara Jayavarman Brewer as a director on 3 June 2017 (2 pages)
26 May 2017	Termination of appointment of Gansondara Jayavarman Brewer as a director on 26 May 2017 (1 page)
26 May 2017	Termination of appointment of Chamroeun Ly as a director on 26 May 2017 (1 page)
26 May 2017	Termination of appointment of John Daniel Redding as a director on 26 May 2017 (1 page)
26 May 2017	Termination of appointment of Chamroeun Ly as a director on 26 May 2017 (1 page)
26 May 2017	Termination of appointment of Gansondara Jayavarman Brewer as a director on 26 May 2017 (1 page)
26 May 2017	Termination of appointment of John Daniel Redding as a director on 26 May 2017 (1 page)
23 January 2017	Appointment of Mr. Chamroeun Ly as a director on 10 January 2017 (2 pages)
23 January 2017	Appointment of Mr. Chamroeun Ly as a director on 10 January 2017 (2 pages)
2 November 2016	Confirmation statement made on 2 November 2016 with updates (5 pages)
2 November 2016	Accounts for a dormant company made up to 1 November 2016 (2 pages)
2 November 2016	Accounts for a dormant company made up to 1 November 2016 (2 pages)
2 November 2016	Confirmation statement made on 2 November 2016 with updates (5 pages)
21 June 2016	Appointment of Dr. Gansondara Jayavarman Brewer as a director on 17 June 2016 (2 pages)
21 June 2016	Appointment of Dr. Gansondara Jayavarman Brewer as a director on 17 June 2016 (2 pages)
13 May 2016	Registered office address changed from 124 Cromwell Road London SW7 4ET to 40 Level 18, 40 Bank Street London E14 5NR E14 5NR on 13 May 2016 (1 page)
13 May 2016	Registered office address changed from 124 Cromwell Road London SW7 4ET to 40 Level 18, 40 Bank Street London E14 5NR E14 5NR on 13 May 2016 (1 page)
12 May 2016	Director's details changed for Dr Urs Schneider on 1 February 2016 (2 pages)
12 May 2016	Director's details changed for Dr Urs Schneider on 1 February 2016 (2 pages)
7 May 2016	Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-05-07 GBP 26,061,500 (4 pages)
7 May 2016	Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-05-07 GBP 26,061,500 (4 pages)
21 December 2015	Termination of appointment of Richard Brooks Douglass as a director on 20 December 2015 (1 page)
21 December 2015	Termination of appointment of Richard Brooks Douglass as a director on 20 December 2015 (1 page)
6 December 2015	Accounts for a dormant company made up to 1 November 2015 (3 pages)
6 December 2015	Accounts for a dormant company made up to 1 November 2015 (3 pages)
6 December 2015	Accounts for a dormant company made up to 1 November 2015 (3 pages)
7 May 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 26,061,500 (5 pages)
7 May 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 26,061,500 (5 pages)
7 May 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 26,061,500 (5 pages)
25 November 2014	Appointment of Mr. Richard Brooks Douglass as a director on 24 November 2014 (2 pages)
25 November 2014	Appointment of Mr. Richard Brooks Douglass as a director on 24 November 2014 (2 pages)
12 November 2014	Accounts for a dormant company made up to 1 November 2014 (3 pages)
12 November 2014	Accounts for a dormant company made up to 1 November 2014 (3 pages)
12 November 2014	Accounts for a dormant company made up to 1 November 2014 (3 pages)
28 August 2014	Director's details changed for Dr Urs Schneider on 27 August 2014 (2 pages)
28 August 2014	Appointment of Mr. Urs Schneider as a secretary on 29 July 2014 (2 pages)
28 August 2014	Termination of appointment of Marianne Birrer as a secretary on 30 July 2014 (1 page)
28 August 2014	Director's details changed for Dr Urs Schneider on 13 August 2014 (2 pages)
28 August 2014	Director's details changed for Dr Urs Schneider on 27 August 2014 (2 pages)
28 August 2014	Director's details changed for Dr Urs Schneider on 26 August 2014 (2 pages)
28 August 2014	Director's details changed for Dr Urs Schneider on 13 August 2014 (2 pages)
28 August 2014	Termination of appointment of Marianne Birrer as a secretary on 30 July 2014 (1 page)
28 August 2014	Director's details changed for Dr Urs Schneider on 26 August 2014 (2 pages)
28 August 2014	Appointment of Mr. Urs Schneider as a secretary on 29 July 2014 (2 pages)
7 May 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 26,061,500 (5 pages)
7 May 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 26,061,500 (5 pages)
7 May 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 26,061,500 (5 pages)
20 January 2014	Accounts for a dormant company made up to 1 November 2013 (5 pages)
20 January 2014	Accounts for a dormant company made up to 1 November 2013 (5 pages)
20 January 2014	Accounts for a dormant company made up to 1 November 2013 (5 pages)
13 January 2014	Registered office address changed from International House 39 Great Windmill Street Picadilly London W1D 7LX on 13 January 2014 (1 page)
13 January 2014	Registered office address changed from International House 39 Great Windmill Street Picadilly London W1D 7LX on 13 January 2014 (1 page)
1 October 2013	Appointment of Mr. John Daniel Redding as a director (2 pages)
1 October 2013	Appointment of Mr. John Daniel Redding as a director (2 pages)
5 July 2013	Accounts for a dormant company made up to 1 November 2012 (3 pages)
5 July 2013	Accounts for a dormant company made up to 1 November 2012 (3 pages)
5 July 2013	Accounts for a dormant company made up to 1 November 2012 (3 pages)
21 May 2013	Annual return made up to 7 May 2013 with a full list of shareholders (4 pages)
21 May 2013	Annual return made up to 7 May 2013 with a full list of shareholders (4 pages)
21 May 2013	Director's details changed for Dr Urs Schneider on 1 January 2013 (2 pages)
21 May 2013	Director's details changed for Dr Urs Schneider on 1 January 2013 (2 pages)
21 May 2013	Director's details changed for Dr Urs Schneider on 1 January 2013 (2 pages)
21 May 2013	Annual return made up to 7 May 2013 with a full list of shareholders (4 pages)
25 February 2013	Company name changed laffitte skeleton sport club LIMITED\certificate issued on 25/02/13 RES15 ‐ Change company name resolution on 2013-02-18 (2 pages)
25 February 2013	Company name changed laffitte skeleton sport club LIMITED\certificate issued on 25/02/13 RES15 ‐ Change company name resolution on 2013-02-18 (2 pages)
25 February 2013	Change of name notice (2 pages)
25 February 2013	Change of name notice (2 pages)
30 January 2013	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
30 January 2013	Accounts for a dormant company made up to 1 November 2009 (3 pages)
30 January 2013	Annual return made up to 7 May 2012 with a full list of shareholders (14 pages)
30 January 2013	Accounts for a dormant company made up to 1 November 2001 (1 page)
30 January 2013	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
30 January 2013	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
30 January 2013	Annual return made up to 7 May 2004 with a full list of shareholders (5 pages)
30 January 2013	Accounts for a dormant company made up to 1 November 2008 (1 page)
30 January 2013	Amending 288B change termiantion date (1 page)
30 January 2013	Accounts for a dormant company made up to 1 November 2003 (1 page)
30 January 2013	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
30 January 2013	Appointment of Marianne Birrer as a secretary (2 pages)
30 January 2013	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
30 January 2013	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
30 January 2013	Accounts for a dormant company made up to 1 November 2003 (1 page)
30 January 2013	Accounts for a dormant company made up to 1 November 2001 (1 page)
30 January 2013	Annual return made up to 7 May 2008 with a full list of shareholders (5 pages)
30 January 2013	Accounts for a dormant company made up to 1 November 2011 (3 pages)
30 January 2013	Accounts for a dormant company made up to 1 November 2001 (1 page)
30 January 2013	Annual return made up to 7 May 2007 with a full list of shareholders (5 pages)
30 January 2013	Accounts for a dormant company made up to 1 November 2006 (1 page)
30 January 2013	Accounts for a dormant company made up to 1 November 2005 (1 page)
30 January 2013	Accounts for a dormant company made up to 1 November 2009 (3 pages)
30 January 2013	Accounts for a dormant company made up to 1 November 2011 (3 pages)
30 January 2013	Amending 288C for secretary amending appointment date (2 pages)
30 January 2013	Registered office address changed from Suite 500 Chesham House 150 Regent Street London W1R 5FA on 30 January 2013 (2 pages)
30 January 2013	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
30 January 2013	Accounts for a dormant company made up to 1 November 2002 (1 page)
30 January 2013	Annual return made up to 7 May 2003 with a full list of shareholders (5 pages)
30 January 2013	Accounts for a dormant company made up to 1 November 2010 (3 pages)
30 January 2013	Accounts for a dormant company made up to 1 November 2004 (1 page)
30 January 2013	Annual return made up to 7 May 2005 with a full list of shareholders (5 pages)
30 January 2013	Accounts for a dormant company made up to 1 November 2008 (1 page)
30 January 2013	Amending 288A for dirctors appointment amending occupation date and title (2 pages)
30 January 2013	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
30 January 2013	Termination of appointment of Charles Laffitte & Co Directors Limited as a director (1 page)
30 January 2013	Annual return made up to 7 May 2008 with a full list of shareholders (5 pages)
30 January 2013	Accounts for a dormant company made up to 1 November 2007 (1 page)
30 January 2013	Annual return made up to 7 May 2002 with a full list of shareholders (5 pages)
30 January 2013	Accounts for a dormant company made up to 1 November 2004 (1 page)
30 January 2013	Accounts for a dormant company made up to 1 November 2007 (1 page)
30 January 2013	Annual return made up to 7 May 2007 with a full list of shareholders (5 pages)
30 January 2013	Annual return made up to 7 May 2004 with a full list of shareholders (5 pages)
30 January 2013	Annual return made up to 7 May 2006 with a full list of shareholders (5 pages)
30 January 2013	Accounts for a dormant company made up to 1 November 2002 (1 page)
30 January 2013	Accounts for a dormant company made up to 1 November 2005 (1 page)
30 January 2013	Annual return made up to 7 May 2001 with a full list of shareholders (5 pages)
30 January 2013	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
30 January 2013	Annual return made up to 7 May 2006 with a full list of shareholders (5 pages)
30 January 2013	Registered office address changed from International House 39 Great Windmill Street Picadilly London W1D 7LX England on 30 January 2013 (2 pages)
30 January 2013	Annual return made up to 7 May 2009 with a full list of shareholders (5 pages)
30 January 2013	Annual return made up to 7 May 2010 (14 pages)
30 January 2013	Annual return made up to 7 May 2010 (14 pages)
30 January 2013	Accounts for a dormant company made up to 1 November 2002 (1 page)
30 January 2013	Annual return made up to 7 May 2003 with a full list of shareholders (5 pages)
30 January 2013	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
30 January 2013	Amending 288A for dirctors appointment amending occupation date and title (2 pages)
30 January 2013	Accounts for a dormant company made up to 1 November 2003 (1 page)
30 January 2013	Annual return made up to 7 May 2011 with a full list of shareholders (14 pages)
30 January 2013	Annual return made up to 7 May 2004 with a full list of shareholders (5 pages)
30 January 2013	Accounts for a dormant company made up to 1 November 2006 (1 page)
30 January 2013	Registered office address changed from International House 39 Great Windmill Street Picadilly London W1D 7LX England on 30 January 2013 (2 pages)
30 January 2013	Restoration by order of the court (2 pages)
30 January 2013	Annual return made up to 7 May 2011 with a full list of shareholders (14 pages)
30 January 2013	Annual return made up to 7 May 2002 with a full list of shareholders (5 pages)
30 January 2013	Annual return made up to 7 May 2001 with a full list of shareholders (5 pages)
30 January 2013	Registered office address changed from Suite 500 Chesham House 150 Regent Street London W1R 5FA on 30 January 2013 (2 pages)
30 January 2013	Annual return made up to 7 May 2007 with a full list of shareholders (5 pages)
30 January 2013	Annual return made up to 7 May 2002 with a full list of shareholders (5 pages)
30 January 2013	Accounts for a dormant company made up to 1 November 2009 (3 pages)
30 January 2013	Annual return made up to 7 May 2011 with a full list of shareholders (14 pages)
30 January 2013	Annual return made up to 7 May 2012 with a full list of shareholders (14 pages)
30 January 2013	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
30 January 2013	Appointment of Urs Schneider as a director (2 pages)
30 January 2013	Annual return made up to 7 May 2005 with a full list of shareholders (5 pages)
30 January 2013	Annual return made up to 7 May 2009 with a full list of shareholders (5 pages)
30 January 2013	Accounts for a dormant company made up to 1 November 2005 (1 page)
30 January 2013	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
30 January 2013	Accounts for a dormant company made up to 1 November 2010 (3 pages)
30 January 2013	Accounts for a dormant company made up to 1 November 2008 (1 page)
30 January 2013	Accounts for a dormant company made up to 1 November 2006 (1 page)
30 January 2013	Accounts for a dormant company made up to 1 November 2011 (3 pages)
30 January 2013	Restoration by order of the court (2 pages)
30 January 2013	Accounts for a dormant company made up to 1 November 2010 (3 pages)
30 January 2013	Annual return made up to 7 May 2005 with a full list of shareholders (5 pages)
30 January 2013	Annual return made up to 7 May 2008 with a full list of shareholders (5 pages)
30 January 2013	Annual return made up to 7 May 2006 with a full list of shareholders (5 pages)
30 January 2013	Annual return made up to 7 May 2003 with a full list of shareholders (5 pages)
30 January 2013	Annual return made up to 7 May 2009 with a full list of shareholders (5 pages)
30 January 2013	Annual return made up to 7 May 2001 with a full list of shareholders (5 pages)
30 January 2013	Amending 288C for secretary amending appointment date (2 pages)
30 January 2013	Annual return made up to 7 May 2012 with a full list of shareholders (14 pages)
30 January 2013	Appointment of Urs Schneider as a director (2 pages)
30 January 2013	Termination of appointment of Charles Laffitte & Co Directors Limited as a director (1 page)
30 January 2013	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
30 January 2013	Accounts for a dormant company made up to 1 November 2004 (1 page)
30 January 2013	Appointment of Marianne Birrer as a secretary (2 pages)
30 January 2013	Amending 288B change termiantion date (1 page)
30 January 2013	Annual return made up to 7 May 2010 (14 pages)
30 January 2013	Accounts for a dormant company made up to 1 November 2007 (1 page)
30 January 2013	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
29 January 2002	Final Gazette dissolved via voluntary strike-off (1 page)
29 January 2002	Final Gazette dissolved via voluntary strike-off (1 page)
9 October 2001	First Gazette notice for voluntary strike-off (1 page)
9 October 2001	First Gazette notice for voluntary strike-off (1 page)
29 August 2001	Secretary resigned (1 page)
29 August 2001	Secretary resigned (1 page)
29 August 2001	Application for striking-off (1 page)
29 August 2001	Application for striking-off (1 page)
24 August 2001	Director resigned (1 page)
24 August 2001	New director appointed (2 pages)
24 August 2001	New director appointed (2 pages)
24 August 2001	Director resigned (1 page)
13 April 2001	Director resigned (1 page)
13 April 2001	Director resigned (1 page)
13 April 2001	Director resigned (1 page)
13 April 2001	Director resigned (1 page)
6 March 2001	New director appointed (2 pages)
6 March 2001	New director appointed (2 pages)
1 March 2001	New director appointed (2 pages)
1 March 2001	New director appointed (2 pages)
7 February 2001	Director resigned (1 page)
7 February 2001	Director resigned (1 page)
30 January 2001	Accounts for a dormant company made up to 1 November 2000 (1 page)
30 January 2001	Accounts for a dormant company made up to 1 November 2000 (1 page)
30 January 2001	Accounts for a dormant company made up to 1 November 2000 (1 page)
26 January 2001	Director resigned (1 page)
26 January 2001	Director resigned (1 page)
4 January 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 January 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 May 2000	Accounts for a dormant company made up to 1 November 1999 (1 page)
22 May 2000	Return made up to 07/05/00; full list of members (7 pages)
22 May 2000	Return made up to 07/05/00; full list of members (7 pages)
22 May 2000	Accounts for a dormant company made up to 1 November 1999 (1 page)
22 May 2000	Accounts for a dormant company made up to 1 November 1999 (1 page)
1 June 1999	Return made up to 07/05/99; no change of members (4 pages)
1 June 1999	Return made up to 07/05/99; no change of members (4 pages)
31 January 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
31 January 1999	Accounts for a dormant company made up to 1 November 1998 (1 page)
31 January 1999	Accounts for a dormant company made up to 1 November 1998 (1 page)
31 January 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
31 January 1999	Accounts for a dormant company made up to 1 November 1998 (1 page)
15 July 1998	New director appointed (2 pages)
15 July 1998	New director appointed (2 pages)
14 July 1998	Director resigned (1 page)
14 July 1998	Director resigned (1 page)
26 May 1998	Return made up to 07/05/98; full list of members (6 pages)
26 May 1998	Return made up to 07/05/98; full list of members (6 pages)
1 April 1998	Accounts for a dormant company made up to 1 November 1997 (1 page)
1 April 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 April 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 April 1998	Accounts for a dormant company made up to 1 November 1997 (1 page)
1 April 1998	Accounts for a dormant company made up to 1 November 1997 (1 page)
26 March 1998	New director appointed (2 pages)
26 March 1998	Registered office changed on 26/03/98 from: 150 regent street, london, W1R 5FA (1 page)
26 March 1998	New director appointed (2 pages)
26 March 1998	Registered office changed on 26/03/98 from: 150 regent street, london, W1R 5FA (1 page)
25 March 1998	New secretary appointed (2 pages)
25 March 1998	New secretary appointed (2 pages)
24 March 1998	Director resigned (1 page)
24 March 1998	Director resigned (1 page)
15 August 1997	Director resigned (1 page)
15 August 1997	Director resigned (1 page)
15 August 1997	Director resigned (1 page)
15 August 1997	Director resigned (1 page)
2 June 1997	New director appointed (2 pages)
2 June 1997	New director appointed (2 pages)
2 June 1997	Accounts for a dormant company made up to 1 November 1996 (1 page)
2 June 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 June 1997	Accounts for a dormant company made up to 1 November 1996 (1 page)
2 June 1997	Return made up to 07/05/97; full list of members (6 pages)
2 June 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 June 1997	New director appointed (2 pages)
2 June 1997	New director appointed (2 pages)
2 June 1997	Accounts for a dormant company made up to 1 November 1996 (1 page)
2 June 1997	Return made up to 07/05/97; full list of members (6 pages)
19 June 1996	Director resigned (1 page)
19 June 1996	Director resigned (1 page)
17 June 1996	Director's particulars changed (1 page)
17 June 1996	Director's particulars changed (1 page)
17 June 1996	Director's particulars changed (1 page)
17 June 1996	Director's particulars changed (1 page)
28 May 1996	Return made up to 07/05/96; full list of members (17 pages)
28 May 1996	Return made up to 07/05/96; full list of members (17 pages)
22 May 1996	Accounts for a dormant company made up to 1 November 1995 (1 page)
22 May 1996	Accounts for a dormant company made up to 1 November 1995 (1 page)
22 May 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 May 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 May 1996	Accounts for a dormant company made up to 1 November 1995 (1 page)
8 May 1996	New director appointed (2 pages)
8 May 1996	New director appointed (2 pages)
12 May 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
12 May 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
12 May 1995	Return made up to 07/05/95; full list of members (6 pages)
12 May 1995	Return made up to 07/05/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (203 pages)
15 March 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (22 pages)
4 January 1994	Company name changed pierre laffitte golf club limite d\certificate issued on 04/01/94 (2 pages)
4 January 1994	Company name changed pierre laffitte golf club limite d\certificate issued on 04/01/94 (2 pages)
6 August 1993	Company name changed\certificate issued on 06/08/93 (2 pages)
6 August 1993	Company name changed\certificate issued on 06/08/93 (2 pages)
7 April 1992	Company name changed\certificate issued on 07/04/92 (2 pages)
7 April 1992	Company name changed\certificate issued on 07/04/92 (2 pages)
3 July 1990	Company name changed\certificate issued on 03/07/90 (2 pages)
3 July 1990	Company name changed\certificate issued on 03/07/90 (2 pages)
10 April 1985	Incorporation (16 pages)
10 April 1985	Incorporation (16 pages)

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