Company NameAtkin Chambers Limited
Company StatusActive
Company Number01982372
CategoryPrivate Limited Company
Incorporation Date24 January 1986 (31 years, 10 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameAndrew White
Date of BirthJanuary 1958 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed30 June 1993(7 years, 5 months after company formation)
Appointment Duration24 years, 4 months
RoleBarrister
Correspondence Address11 Raven Wharf
Lafone Street
London
SE1 2LR
Director NameJennifer Jones
Date of BirthApril 1980 (Born 37 years ago)
NationalityBritish
StatusCurrent
Appointed23 March 2005(19 years, 2 months after company formation)
Appointment Duration12 years, 8 months
RoleBarrister
Correspondence Address11 Raven Wharf
Lafone Street
London
SE1 2LR
Director NameRonan Gearoid Hanna
Date of BirthSeptember 1981 (Born 36 years ago)
NationalityIrish
StatusCurrent
Appointed17 September 2007(21 years, 8 months after company formation)
Appointment Duration10 years, 2 months
RoleBarrister
Correspondence Address11 Raven Wharf
Lafone Street
London
SE1 2LR
Director NameSteven John Walker
Date of BirthMay 1971 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed14 July 2016(30 years, 5 months after company formation)
Appointment Duration1 year, 4 months
RoleBarrister
Country of ResidenceUnited Kingdom
Correspondence Address11 Raven Wharf
Lafone Street
London
SE1 2LR
Director NameChantal-Aimee Doerries
Date of BirthAugust 1968 (Born 49 years ago)
NationalityGerman
StatusCurrent
Appointed13 February 2017(31 years after company formation)
Appointment Duration9 months, 1 week
RoleBarrister
Country of ResidenceUnited Kingdom
Correspondence Address11 Raven Wharf
Lafone Street
London
SE1 2LR
Director NameRobert Akenhead
Date of BirthSeptember 1949 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed30 June 1993(7 years, 5 months after company formation)
Appointment Duration14 years, 3 months (resigned 02 October 2007)
RoleQueens Counsel
Correspondence AddressPoulhurst Furnace Lane
Castle Hill Brenchley
Tonbridge
Kent
TN12 7BX
Director NameStephanie Barwise
Date of BirthFebruary 1964 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed30 June 1993(7 years, 5 months after company formation)
Appointment Duration22 years, 4 months (resigned 09 November 2015)
RoleBarrister
Correspondence Address11 Raven Wharf
Lafone Street
London
SE1 2LR
Director NameJohn Blackburn
Date of BirthNovember 1945 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed30 June 1993(7 years, 5 months after company formation)
Appointment Duration13 years, 3 months (resigned 28 September 2006)
RoleQueens Counsel
Correspondence AddressUpper Lodge
Henley Common
Fernhurst
West Sussex
GU27 3HE
Director NameMartin Bowdery
Date of BirthJuly 1956 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed30 June 1993(7 years, 5 months after company formation)
Appointment Duration22 years, 5 months (resigned 15 December 2015)
RoleBarrister
Correspondence Address11 Raven Wharf
Lafone Street
London
SE1 2LR
Director NameMr Andrew Charles Burr
Date of BirthJanuary 1959 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed30 June 1993(7 years, 5 months after company formation)
Appointment Duration22 years, 4 months (resigned 09 November 2015)
RoleBarrister
Country of ResidenceEngland
Correspondence Address11 Raven Wharf
Lafone Street
London
SE1 2LR
Director NameAnthony John Butcher
Date of BirthApril 1934 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed30 June 1993(7 years, 5 months after company formation)
Appointment Duration4 years, 3 months (resigned 29 September 1997)
RoleQueens Counsel
Correspondence AddressAnthony Cottage
Polecat Valley
Hindhead
Surrey
GU26 6BE
Director NameRobert Clay
Date of BirthJune 1961 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed30 June 1993(7 years, 5 months after company formation)
Appointment Duration22 years, 5 months (resigned 26 November 2015)
RoleBarrister
Correspondence Address11 Raven Wharf
Lafone Street
London
SE1 2LR
Director NameStephen Dennison
Date of BirthFebruary 1958 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed30 June 1993(7 years, 5 months after company formation)
Appointment Duration22 years, 5 months (resigned 30 November 2015)
RoleBarrister
Correspondence Address11 Raven Wharf
Lafone Street
London
SE1 2LR
Director NameNicholas Dennys
Date of BirthJuly 1951 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed30 June 1993(7 years, 5 months after company formation)
Appointment Duration22 years, 5 months (resigned 14 December 2015)
RoleQueens Counsel
Country of ResidenceUnited Kingdom
Correspondence Address11 Raven Wharf
Lafone Street
London
SE1 2LR
Director NameDelia Jane Dumaresq
Date of BirthJuly 1947 (Born 70 years ago)
NationalityAustralian
StatusResigned
Appointed30 June 1993(7 years, 5 months after company formation)
Appointment Duration14 years (resigned 01 July 2007)
RoleBarrister
Correspondence Address2 Wilmington Square
London
WC1X 0ES
Director NameMr Peter Donald Fraser
Date of BirthSeptember 1963 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed30 June 1993(7 years, 5 months after company formation)
Appointment Duration22 years, 3 months (resigned 30 September 2015)
RoleBarrister
Correspondence Address11 Raven Wharf
Lafone Street
London
SE1 2LR
Director NameAndrew Stephen Goddard
Date of BirthOctober 1963 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed30 June 1993(7 years, 5 months after company formation)
Appointment Duration22 years, 5 months (resigned 02 December 2015)
RoleBarrister
Correspondence Address11 Raven Wharf
Lafone Street
London
SE1 2LR
Director NameMr William George Henry Godwin
Date of BirthApril 1957 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed30 June 1993(7 years, 5 months after company formation)
Appointment Duration6 years, 6 months (resigned 01 January 2000)
RoleBarrister
Country of ResidenceEngland
Correspondence Address16 Manor Way
Blackheath
London
SE3 9EF
Director NameMr Nicholas Baatz
Date of BirthMarch 1955 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed30 June 1993(7 years, 5 months after company formation)
Appointment Duration22 years, 10 months (resigned 20 April 2016)
RoleBarrister
Country of ResidenceEngland
Correspondence Address11 Raven Wharf
Lafone Street
London
SE1 2LR
Secretary NameMark Andrew Raeside
NationalityBritish
StatusResigned
Appointed30 June 1993(7 years, 5 months after company formation)
Appointment Duration15 years, 2 months (resigned 18 September 2008)
RoleBarrister
Correspondence AddressPlaistow Place
Plaistow
Billingshurst
West Sussex
RH14 0PU
Director NameChantal Aimee Doerries
Date of BirthAugust 1968 (Born 49 years ago)
NationalityGerman
StatusResigned
Appointed05 October 1995(9 years, 8 months after company formation)
Appointment Duration20 years, 1 month (resigned 11 November 2015)
RoleBarrister
Country of ResidenceUnited Kingdom
Correspondence Address11 Raven Wharf
Lafone Street
London
SE1 2LR
Director NameJames Richard Howells
Date of BirthJuly 1971 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1996(10 years, 8 months after company formation)
Appointment Duration19 years, 1 month (resigned 06 November 2015)
RoleBarrister
Country of ResidenceUnited Kingdom
Correspondence Address11 Raven Wharf
Lafone Street
London
SE1 2LR
Director NameNicholas Collings
Date of BirthNovember 1973 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed14 September 1998(12 years, 7 months after company formation)
Appointment Duration17 years, 2 months (resigned 30 November 2015)
RoleBarrister
Correspondence Address11 Raven Wharf
Lafone Street
London
SE1 2LR
Director NamePatrick James Clarke
Date of BirthMay 1973 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1999(13 years, 8 months after company formation)
Appointment Duration16 years, 1 month (resigned 10 November 2015)
RoleBarrister
Correspondence Address11 Raven Wharf
Lafone Street
London
SE1 2LR
Director NameMr Jonathan James Acton Davis
Date of BirthJanuary 1953 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2000(14 years, 5 months after company formation)
Appointment Duration15 years, 5 months (resigned 10 December 2015)
RoleBarrister
Country of ResidenceEngland
Correspondence Address11 Raven Wharf
Lafone Street
London
SE1 2LR
Director NameMiss Serena Cheng
Date of BirthNovember 1977 (Born 40 years ago)
NationalityBritish
StatusResigned
Appointed05 November 2001(15 years, 9 months after company formation)
Appointment Duration14 years, 1 month (resigned 02 December 2015)
RoleBarrister
Country of ResidenceUnited Kingdom
Correspondence Address11 Raven Wharf
Lafone Street
London
SE1 2LR
Director NameRiaz Hussain
Date of BirthOctober 1978 (Born 39 years ago)
NationalityBritish
StatusResigned
Appointed16 September 2002(16 years, 7 months after company formation)
Appointment Duration13 years, 1 month (resigned 06 November 2015)
RoleBarrister
Country of ResidenceUnited Kingdom
Correspondence Address11 Raven Wharf
Lafone Street
London
SE1 2LR
Director NameMark Chennells
Date of BirthMay 1980 (Born 37 years ago)
NationalityBritish
StatusResigned
Appointed23 September 2003(17 years, 8 months after company formation)
Appointment Duration12 years, 2 months (resigned 26 November 2015)
RoleBarrister
Correspondence Address11 Raven Wharf
Lafone Street
London
SE1 2LR
Director NameLucie Briggs
Date of BirthJuly 1980 (Born 37 years ago)
NationalityBritish
StatusResigned
Appointed12 September 2005(19 years, 7 months after company formation)
Appointment Duration10 years, 3 months (resigned 14 December 2015)
RoleBarrister
Correspondence Address11 Raven Wharf
Lafone Street
London
SE1 2LR
Director NameSimon Richard Crawshaw
Date of BirthFebruary 1982 (Born 35 years ago)
NationalityBritish
StatusResigned
Appointed29 September 2006(20 years, 8 months after company formation)
Appointment Duration9 years, 2 months (resigned 02 December 2015)
RoleBarrister
Correspondence Address11 Raven Wharf
Lafone Street
London
SE1 2LR
Director NameAndrew James Fenn
Date of BirthAugust 1983 (Born 34 years ago)
NationalityBritish
StatusResigned
Appointed17 September 2007(21 years, 8 months after company formation)
Appointment Duration8 years, 2 months (resigned 27 November 2015)
RoleBarrister
Correspondence Address11 Raven Wharf
Lafone Street
London
SE1 2LR
Director NameOmar Mukhtar Eljadi
Date of BirthOctober 1985 (Born 32 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2011(25 years, 2 months after company formation)
Appointment Duration4 years, 7 months (resigned 06 November 2015)
RoleBarrister
Country of ResidenceUnited Kingdom
Correspondence Address11 Raven Wharf
Lafone Street
London
SE1 2LR
Director NameFelicity Clare Dynes
Date of BirthJuly 1985 (Born 32 years ago)
NationalityBritish
StatusResigned
Appointed19 September 2012(26 years, 8 months after company formation)
Appointment Duration3 years, 1 month (resigned 12 November 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address11 Raven Wharf
Lafone Street
London
SE1 2LR
Director NameMischa Balen
Date of BirthApril 1987 (Born 30 years ago)
NationalityBritish
StatusResigned
Appointed22 April 2013(27 years, 3 months after company formation)
Appointment Duration2 years, 7 months (resigned 26 November 2015)
RoleBarrister
Country of ResidenceUnited Kingdom
Correspondence Address11 Raven Wharf
Lafone Street
London
SE1 2LR
Director NameRupert Choat
Date of BirthJune 1973 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed01 March 2014(28 years, 1 month after company formation)
Appointment Duration1 year, 8 months (resigned 06 November 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address11 Raven Wharf
Lafone Street
London
SE1 2LR
Director NameLauren Adams
Date of BirthSeptember 1989 (Born 28 years ago)
NationalityBritish
StatusResigned
Appointed24 October 2014(28 years, 9 months after company formation)
Appointment Duration1 year, 1 month (resigned 26 November 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address11 Raven Wharf
Lafone Street
London
SE1 2LR

Contact

Websiteatkinchambers.com

Location

Registered Address11 Raven Wharf
Lafone Street
London
SE1 2LR
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardRiverside
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

-OTHER
77.27%
-
1 at £1Andrew Charles Burr
1.14%
Ordinary A
1 at £1Chantal-aimee Doerries
1.14%
Ordinary A
1 at £1Felicity Clare Dynes
1.14%
Ordinary A
1 at £1Jonathan Acton-davis
1.14%
Ordinary A
1 at £1Lauren Adams
1.14%
Ordinary A
1 at £1Lucie Briggs
1.14%
Ordinary A
1 at £1Mark Chennells
1.14%
Ordinary A
1 at £1Martin Bowdery
1.14%
Ordinary A
1 at £1Mischa Balen
1.14%
Ordinary A
1 at £1Nicholas Baatz
1.14%
Ordinary A
1 at £1Nicholas Charles Jonathon Dennys
1.14%
Ordinary A
1 at £1Nicholas Collings
1.14%
Ordinary A
1 at £1Omar Mukhtar Eljadi
1.14%
Ordinary A
1 at £1Patrick James Clarke
1.14%
Ordinary A
1 at £1Robert Clay
1.14%
Ordinary A
1 at £1Rupert Choat
1.14%
Ordinary A
1 at £1Serena Cheng
1.14%
Ordinary A
1 at £1Simon Richard Crawshaw
1.14%
Ordinary A
1 at £1Stephanie Barwise
1.14%
Ordinary A
1 at £1Stephen Dennison
1.14%
Ordinary A

Financials

Year2014
Turnover£3,394,692
Net Worth-£261,407
Cash£185,011
Current Liabilities£980,925

Accounts

Latest Accounts30 June 2016 (1 year, 4 months ago)
Next Accounts Due31 March 2018 (4 months, 1 week from now)
Accounts CategorySmall
Accounts Year End30 June

Returns

Latest Return22 June 2017 (5 months ago)
Next Return Due6 July 2018 (7 months, 2 weeks from now)

Charges

22 December 2014Delivered on: 27 December 2014
Persons entitled: Coutts & Company

Classification: A registered charge
Outstanding

Filing History

4 August 2016Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
2 August 2016Appointment of Steven John Walker as a director on 14 July 2016 (2 pages)
24 June 2016Annual return made up to 22 June 2016 with a full list of shareholders
Statement of capital on 2016-06-24
  • GBP 88
(11 pages)
24 June 2016Termination of appointment of Nicholas Baatz as a director on 20 April 2016 (1 page)
1 April 2016Accounts for a small company made up to 30 June 2015 (7 pages)
6 January 2016Termination of appointment of Chantal Aimee Doerries as a director on 11 November 2015 (1 page)
6 January 2016Termination of appointment of Serena Cheng as a director on 2 December 2015 (1 page)
5 January 2016Termination of appointment of Omar Mukhtar Eljadi as a director on 6 November 2015 (1 page)
5 January 2016Termination of appointment of Rupert Choat as a director on 6 November 2015 (1 page)
5 January 2016Termination of appointment of Edmund Neuberger as a director on 6 November 2015 (1 page)
5 January 2016Termination of appointment of Marc Lixenberg as a director on 6 November 2015 (1 page)
5 January 2016Termination of appointment of Dominique Rawley as a director on 6 November 2015 (1 page)
5 January 2016Termination of appointment of Riaz Hussain as a director on 6 November 2015 (1 page)
5 January 2016Termination of appointment of James Richard Howells as a director on 6 November 2015 (1 page)
5 January 2016Termination of appointment of Felicity Clare Dynes as a director on 12 November 2015 (1 page)
5 January 2016Termination of appointment of Patrick James Clarke as a director on 10 November 2015 (1 page)
5 January 2016Termination of appointment of Peter Land as a director on 9 November 2015 (1 page)
5 January 2016Termination of appointment of Stephanie Barwise as a director on 9 November 2015 (1 page)
5 January 2016Termination of appointment of Mischa Balen as a director on 26 November 2015 (1 page)
5 January 2016Termination of appointment of Lucie Briggs as a director on 14 December 2015 (1 page)
5 January 2016Termination of appointment of Lauren Adams as a director on 26 November 2015 (1 page)
5 January 2016Termination of appointment of Mark Chennells as a director on 26 November 2015 (1 page)
5 January 2016Termination of appointment of David Streatfeild-James as a director on 26 November 2015 (1 page)
5 January 2016Termination of appointment of Frances Pigott as a director on 26 November 2015 (1 page)
5 January 2016Termination of appointment of Andrew Charles Burr as a director on 9 November 2015 (1 page)
5 January 2016Termination of appointment of Robert Clay as a director on 26 November 2015 (1 page)
5 January 2016Termination of appointment of Steven John Walker as a director on 4 December 2015 (1 page)
5 January 2016Termination of appointment of Darryl Royce as a director on 4 December 2015 (1 page)
5 January 2016Termination of appointment of Simon Timothy Lofthouse as a director on 15 December 2015 (1 page)
5 January 2016Termination of appointment of Martin Bowdery as a director on 15 December 2015 (1 page)
5 January 2016Termination of appointment of Christopher David Lewis as a director on 14 December 2015 (1 page)
5 January 2016Termination of appointment of Manus Anthony Mcmullan as a director on 10 December 2015 (1 page)
5 January 2016Termination of appointment of Stephen Dennison as a director on 30 November 2015 (1 page)
5 January 2016Termination of appointment of Simon Richard Crawshaw as a director on 2 December 2015 (1 page)
5 January 2016Termination of appointment of Camille Slow as a director on 4 December 2015 (1 page)
5 January 2016Termination of appointment of Nicholas Dennys as a director on 14 December 2015 (1 page)
5 January 2016Termination of appointment of Andrew James Fenn as a director on 27 November 2015 (1 page)
5 January 2016Termination of appointment of Jonathan James Acton Davis as a director on 10 December 2015 (1 page)
5 January 2016Termination of appointment of Andrew Stephen Goddard as a director on 2 December 2015 (1 page)
5 January 2016Termination of appointment of David Johnson as a director on 27 November 2015 (1 page)
5 January 2016Termination of appointment of Nicholas Collings as a director on 30 November 2015 (1 page)
5 January 2016Termination of appointment of Fiona Jane Parkin as a director on 2 December 2015 (1 page)
5 January 2016Termination of appointment of Zulfikar Khayum as a director on 30 November 2015 (1 page)
19 October 2015Termination of appointment of Peter Donald Fraser as a director on 30 September 2015 (1 page)
8 August 2015Annual return made up to 30 June 2015 with a full list of shareholders
Statement of capital on 2015-08-08
  • GBP 88
(30 pages)
6 August 2015Statement of capital following an allotment of shares on 9 April 2015
  • GBP 88
(3 pages)
6 August 2015Statement of capital following an allotment of shares on 9 April 2015
  • GBP 88
(3 pages)
6 August 2015Statement of capital following an allotment of shares on 9 April 2015
  • GBP 88
(3 pages)
6 August 2015Statement of capital following an allotment of shares on 9 April 2015
  • GBP 88
(3 pages)
25 February 2015Full accounts made up to 30 June 2014 (15 pages)
20 January 2015Director's details changed for David Johnson on 27 October 2014 (3 pages)
20 January 2015Appointment of Lauren Adams as a director on 24 October 2014 (3 pages)
20 January 2015Statement of capital following an allotment of shares on 24 October 2014
  • GBP 86
(4 pages)
20 January 2015Statement of capital following an allotment of shares on 24 October 2014
  • GBP 86
(4 pages)
27 December 2014Registration of charge 019823720001, created on 22 December 2014 (12 pages)
29 August 2014Statement of capital following an allotment of shares on 1 March 2014
  • GBP 84
(3 pages)
29 August 2014Statement of capital following an allotment of shares on 1 March 2014
  • GBP 84
(3 pages)
28 August 2014Annual return made up to 30 June 2014 with a full list of shareholders
Statement of capital on 2014-08-28
  • GBP 84
(30 pages)
28 August 2014Statement of capital following an allotment of shares on 1 March 2014
  • GBP 84
(3 pages)
28 August 2014Statement of capital following an allotment of shares on 1 March 2014
  • GBP 84
(3 pages)
31 July 2014Appointment of Rupert Choat as a director on 1 March 2014 (2 pages)
31 July 2014Appointment of Rupert Choat as a director on 1 March 2014 (2 pages)
4 April 2014Full accounts made up to 30 June 2013 (15 pages)
7 August 2013Statement of capital following an allotment of shares on 22 May 2013
  • GBP 78.00
(4 pages)
7 August 2013Statement of capital following an allotment of shares on 22 May 2013
  • GBP 78.00
(4 pages)
7 August 2013Termination of appointment of Mark Raeside as a director (2 pages)
7 August 2013Annual return made up to 30 June 2013 with a full list of shareholders
Statement of capital on 2013-08-07
  • GBP 78
(60 pages)
7 August 2013Director's details changed for Simon Richard Crawshaw on 1 July 2012 (3 pages)
7 August 2013Director's details changed for David Johnson on 22 September 2012 (3 pages)
7 August 2013Director's details changed for Edmund Neuberger on 1 July 2012 (3 pages)
7 August 2013Director's details changed for Ronan Gearoid Hanna on 1 July 2012 (3 pages)
7 August 2013Director's details changed for Fiona Jane Parkin on 18 February 2013 (3 pages)
7 August 2013Director's details changed for Felicity Clare Dynes on 5 November 2012 (3 pages)
7 August 2013Appointment of Mischa Balen as a director (3 pages)
8 April 2013Full accounts made up to 30 June 2012 (15 pages)
14 January 2013Appointment of Felicity Clare Dynes as a director (3 pages)
17 December 2012Statement of capital following an allotment of shares on 19 September 2012
  • GBP 78
(4 pages)
17 December 2012Statement of capital following an allotment of shares on 19 September 2012
  • GBP 78
(4 pages)
31 July 2012Annual return made up to 30 June 2012 with a full list of shareholders (59 pages)
31 July 2012Statement of capital following an allotment of shares on 8 December 2011
  • GBP 78.00
(4 pages)
31 July 2012Statement of capital following an allotment of shares on 8 December 2011
  • GBP 78.00
(4 pages)
31 July 2012Statement of capital following an allotment of shares on 1 March 2012
  • GBP 78.00
(4 pages)
31 July 2012Statement of capital following an allotment of shares on 1 March 2012
  • GBP 78.00
(4 pages)
31 July 2012Appointment of David Johnson as a director (3 pages)
31 July 2012Appointment of Frances Pigott as a director (3 pages)
31 July 2012Statement of capital following an allotment of shares on 8 December 2011
  • GBP 78.00
(4 pages)
31 July 2012Statement of capital following an allotment of shares on 8 December 2011
  • GBP 78.00
(4 pages)
31 July 2012Statement of capital following an allotment of shares on 1 March 2012
  • GBP 78.00
(4 pages)
31 July 2012Statement of capital following an allotment of shares on 1 March 2012
  • GBP 78.00
(4 pages)
26 January 2012Full accounts made up to 30 June 2011 (15 pages)
23 September 2011Annual return made up to 30 June 2011 with a full list of shareholders (56 pages)
15 September 2011Appointment of Omar Mukhtar Eljadi as a director (3 pages)
15 September 2011Termination of appointment of David Sears as a director (2 pages)
18 August 2011Appointment of Omar Mukhtar Eljadi as a director (3 pages)
8 March 2011Full accounts made up to 30 June 2010 (19 pages)
23 September 2010Termination of appointment of Colin Reese as a director (1 page)
23 September 2010Appointment of Edmund Neuberger as a director (2 pages)
23 July 2010Annual return made up to 30 June 2010 with a full list of shareholders (27 pages)
28 January 2010Full accounts made up to 30 June 2009 (15 pages)
22 December 2009Director's details changed for Chantal Aimee Doerries on 1 October 2009 (2 pages)
22 December 2009Director's details changed for Darryl Royce on 1 October 2009 (2 pages)
22 December 2009Director's details changed for David Sears on 1 October 2009 (2 pages)
22 December 2009Director's details changed for Camille Slow on 1 October 2009 (2 pages)
22 December 2009Director's details changed for David Streatfeild-James on 1 October 2009 (2 pages)
22 December 2009Director's details changed for Andrew White on 1 October 2009 (2 pages)
22 December 2009Director's details changed for Steven John Walker on 1 October 2009 (2 pages)
22 December 2009Director's details changed for Christopher David Lewis on 1 October 2009 (2 pages)
22 December 2009Director's details changed for Nicholas Collings on 1 October 2009 (2 pages)
22 December 2009Director's details changed for Dominique Rawley on 1 October 2009 (2 pages)
22 December 2009Director's details changed for Mark Andrew Raeside on 1 October 2009 (2 pages)
22 December 2009Director's details changed for Fiona Jane Parkin on 1 October 2009 (2 pages)
22 December 2009Director's details changed for Simon Timothy Lofthouse on 1 October 2009 (2 pages)
22 December 2009Director's details changed for Marc Lixenberg on 1 October 2009 (2 pages)
22 December 2009Director's details changed for Simon Richard Crawshaw on 1 October 2009 (2 pages)
22 December 2009Director's details changed for Robert Clay on 1 October 2009 (2 pages)
22 December 2009Director's details changed for Stephen Dennison on 1 October 2009 (2 pages)
22 December 2009Director's details changed for James Richard Howells on 1 October 2009 (2 pages)
22 December 2009Director's details changed for Andrew Stephen Goddard on 1 October 2009 (2 pages)
22 December 2009Director's details changed for Nicholas Dennys on 1 October 2009 (2 pages)
22 December 2009Director's details changed for Zulfikar Khayum on 1 October 2009 (2 pages)
22 December 2009Director's details changed for Ronan Gearoid Hanna on 1 October 2009 (2 pages)
22 December 2009Director's details changed for Peter Fraser on 1 October 2009 (2 pages)
22 December 2009Director's details changed for Patrick James Clarke on 1 October 2009 (2 pages)
22 December 2009Director's details changed for Mark Chennells on 1 October 2009 (2 pages)
22 December 2009Director's details changed for Andrew Charles Burr on 1 October 2009 (2 pages)
22 December 2009Director's details changed for Serena Cheng on 1 October 2009 (2 pages)
22 December 2009Director's details changed for Stephanie Barwise on 1 October 2009 (2 pages)
22 December 2009Director's details changed for Nicholas Baatz on 1 October 2009 (2 pages)
22 December 2009Director's details changed for Martin Bowdery on 1 October 2009 (2 pages)
22 December 2009Director's details changed for Jonathan James Acton Davis on 1 October 2009 (2 pages)
22 December 2009Director's details changed for Jennifer Jones on 1 October 2009 (2 pages)
22 December 2009Director's details changed for Manus Anthony Mcmullan on 1 October 2009 (2 pages)
22 December 2009Director's details changed for Andrew James Fenn on 1 October 2009 (2 pages)
22 December 2009Director's details changed for Mr Colin Edward Reese on 1 October 2009 (2 pages)
22 December 2009Director's details changed for Peter Land on 1 October 2009 (2 pages)
22 December 2009Director's details changed for Riaz Hussain on 1 October 2009 (2 pages)
22 December 2009Director's details changed for Lucie Briggs on 1 October 2009 (2 pages)
22 December 2009Director's details changed for Chantal Aimee Doerries on 1 October 2009 (2 pages)
22 December 2009Director's details changed for Darryl Royce on 1 October 2009 (2 pages)
22 December 2009Director's details changed for David Sears on 1 October 2009 (2 pages)
22 December 2009Director's details changed for Camille Slow on 1 October 2009 (2 pages)
22 December 2009Director's details changed for David Streatfeild-James on 1 October 2009 (2 pages)
22 December 2009Director's details changed for Andrew White on 1 October 2009 (2 pages)
22 December 2009Director's details changed for Steven John Walker on 1 October 2009 (2 pages)
22 December 2009Director's details changed for Christopher David Lewis on 1 October 2009 (2 pages)
22 December 2009Director's details changed for Nicholas Collings on 1 October 2009 (2 pages)
22 December 2009Director's details changed for Dominique Rawley on 1 October 2009 (2 pages)
22 December 2009Director's details changed for Mark Andrew Raeside on 1 October 2009 (2 pages)
22 December 2009Director's details changed for Fiona Jane Parkin on 1 October 2009 (2 pages)
22 December 2009Director's details changed for Simon Timothy Lofthouse on 1 October 2009 (2 pages)
22 December 2009Director's details changed for Marc Lixenberg on 1 October 2009 (2 pages)
22 December 2009Director's details changed for Simon Richard Crawshaw on 1 October 2009 (2 pages)
22 December 2009Director's details changed for Robert Clay on 1 October 2009 (2 pages)
22 December 2009Director's details changed for Stephen Dennison on 1 October 2009 (2 pages)
22 December 2009Director's details changed for James Richard Howells on 1 October 2009 (2 pages)
22 December 2009Director's details changed for Andrew Stephen Goddard on 1 October 2009 (2 pages)
22 December 2009Director's details changed for Nicholas Dennys on 1 October 2009 (2 pages)
22 December 2009Director's details changed for Zulfikar Khayum on 1 October 2009 (2 pages)
22 December 2009Director's details changed for Ronan Gearoid Hanna on 1 October 2009 (2 pages)
22 December 2009Director's details changed for Peter Fraser on 1 October 2009 (2 pages)
22 December 2009Director's details changed for Patrick James Clarke on 1 October 2009 (2 pages)
22 December 2009Director's details changed for Mark Chennells on 1 October 2009 (2 pages)
22 December 2009Director's details changed for Andrew Charles Burr on 1 October 2009 (2 pages)
22 December 2009Director's details changed for Serena Cheng on 1 October 2009 (2 pages)
22 December 2009Director's details changed for Stephanie Barwise on 1 October 2009 (2 pages)
22 December 2009Director's details changed for Nicholas Baatz on 1 October 2009 (2 pages)
22 December 2009Director's details changed for Martin Bowdery on 1 October 2009 (2 pages)
22 December 2009Director's details changed for Jonathan James Acton Davis on 1 October 2009 (2 pages)
22 December 2009Director's details changed for Jennifer Jones on 1 October 2009 (2 pages)
22 December 2009Director's details changed for Manus Anthony Mcmullan on 1 October 2009 (2 pages)
22 December 2009Director's details changed for Andrew James Fenn on 1 October 2009 (2 pages)
22 December 2009Director's details changed for Mr Colin Edward Reese on 1 October 2009 (2 pages)
22 December 2009Director's details changed for Peter Land on 1 October 2009 (2 pages)
22 December 2009Director's details changed for Riaz Hussain on 1 October 2009 (2 pages)
22 December 2009Director's details changed for Lucie Briggs on 1 October 2009 (2 pages)
10 September 2009Return made up to 30/06/09; full list of members (40 pages)
21 August 2009Director's change of particulars / chantal doerries / 01/07/2008 (1 page)
20 August 2009Director's change of particulars / marc lixenberg / 31/07/2008 (1 page)
20 August 2009Director's change of particulars / simon crawshaw / 30/11/2008 (1 page)
23 April 2009Full accounts made up to 30 June 2008 (15 pages)
9 December 2008Ad 17/09/08\gbp si [email protected]=1\gbp ic 77/78\ (2 pages)
9 December 2008Ad 17/09/08\gbp si [email protected]=1\gbp ic 76/77\ (2 pages)
9 December 2008Director appointed zulfikar khayum (2 pages)
9 December 2008Appointment terminated secretary mark raeside (1 page)
9 December 2008Director appointed peter land (2 pages)
25 September 2008Return made up to 30/06/08; full list of members (39 pages)
23 September 2008Director's change of particulars / ronan hanna / 21/09/2007 (1 page)
23 September 2008Director's change of particulars / jonathan acton davis / 01/07/2007 (1 page)
23 September 2008Director's change of particulars / martin bowdery / 01/06/2008 (1 page)
23 September 2008Director's change of particulars / andrew burr / 01/07/2007 (1 page)
23 September 2008Director's change of particulars / jennifer jones / 08/05/2008 (1 page)
23 September 2008Director's change of particulars / christopher lewis / 01/07/2007 (1 page)
8 September 2008Appointment terminated director robert akenhead (1 page)
10 July 2008Director appointed david shears (2 pages)
28 May 2008Appointment terminated director delia dumaresq (1 page)
6 May 2008Ad 17/09/07\gbp si [email protected]=3\gbp ic 73/76\ (2 pages)
6 May 2008Ad 17/09/07\gbp si [email protected]=3\gbp ic 70/73\ (2 pages)
6 May 2008Director appointed ronan gearoid hanna (2 pages)
6 May 2008Director appointed andrew james fenn (2 pages)
6 May 2008Director appointed marc lixenberg (2 pages)
28 April 2008Ad 03/09/07\gbp si [email protected]=1\gbp ic 69/70\ (2 pages)
28 April 2008Ad 03/09/07\gbp si [email protected]=1\gbp ic 68/69\ (2 pages)
12 December 2007Full accounts made up to 30 June 2007 (15 pages)
13 September 2007Return made up to 30/06/07; full list of members (23 pages)
3 September 2007Director's particulars changed (1 page)
3 September 2007Director's particulars changed (1 page)
3 September 2007Director's particulars changed (1 page)
21 December 2006Full accounts made up to 30 June 2006 (17 pages)
1 December 2006Return made up to 30/06/06; full list of members (25 pages)
7 November 2006Director's particulars changed (1 page)
7 November 2006Director's particulars changed (1 page)
7 November 2006Director's particulars changed (1 page)
7 November 2006Director's particulars changed (1 page)
7 November 2006Director's particulars changed (1 page)
7 November 2006Director's particulars changed (1 page)
7 November 2006Director's particulars changed (1 page)
7 November 2006Director resigned (1 page)
7 November 2006New director appointed (2 pages)
7 September 2006New director appointed (2 pages)
1 December 2005Full accounts made up to 30 June 2005 (15 pages)
28 October 2005Ad 12/09/05--------- £ si [email protected]=1 £ ic 67/68 (2 pages)
28 October 2005Ad 12/09/05--------- £ si [email protected]=1 £ ic 66/67 (2 pages)
28 October 2005New director appointed (2 pages)
28 September 2005Return made up to 30/06/05; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
(25 pages)
28 September 2005Ad 23/03/05--------- £ si [email protected]=1 £ ic 65/66 (2 pages)
28 September 2005New director appointed (2 pages)
10 January 2005Full accounts made up to 30 June 2004 (15 pages)
9 December 2004New director appointed (2 pages)
9 December 2004New director appointed (2 pages)
28 September 2004Return made up to 30/06/04; full list of members
  • 363(288) ‐ Director's particulars changed
(23 pages)
11 November 2003Full accounts made up to 30 June 2003 (15 pages)
29 October 2003Return made up to 30/06/02; full list of members (22 pages)
27 October 2003Return made up to 30/06/03; full list of members
  • 363(288) ‐ Director's particulars changed
(22 pages)
8 October 2003Ad 23/12/02--------- £ si [email protected]=1 £ ic 62/63 (2 pages)
8 October 2003New director appointed (2 pages)
8 October 2003New director appointed (2 pages)
2 January 2003Full accounts made up to 30 June 2002 (14 pages)
7 November 2001Full accounts made up to 30 June 2001 (14 pages)
17 August 2001New director appointed (3 pages)
8 August 2001New director appointed (2 pages)
8 August 2001New director appointed (2 pages)
8 August 2001Return made up to 30/06/01; no change of members
  • 363(288) ‐ Director's particulars changed
(14 pages)
27 April 2001Full accounts made up to 30 June 2000 (15 pages)
17 October 2000Return made up to 30/06/00; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
(16 pages)
13 January 2000Full accounts made up to 30 June 1999 (15 pages)
7 October 1999Return made up to 30/06/99; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
(16 pages)
16 March 1999Director resigned (1 page)
16 March 1999New director appointed (2 pages)
26 November 1998Registered office changed on 26/11/98 from: the mall, camden passage, london N1 0PD (1 page)
5 November 1998Full accounts made up to 30 June 1998 (14 pages)
7 October 1998Return made up to 30/06/98; full list of members (20 pages)
10 November 1997Full accounts made up to 30 June 1997 (14 pages)
19 September 1997Return made up to 30/06/97; full list of members (16 pages)
3 March 1997Ad 01/10/96--------- £ si [email protected]=1 £ ic 61/62 (2 pages)
3 March 1997Ad 01/10/96--------- £ si [email protected]=1 £ ic 60/61 (2 pages)
3 March 1997New director appointed (2 pages)
27 February 1997Full accounts made up to 30 June 1996 (14 pages)
3 August 1996Return made up to 30/06/96; full list of members (16 pages)
19 February 1996Return made up to 30/06/95; full list of members (19 pages)
19 February 1996Director's particulars changed (1 page)
19 February 1996Director's particulars changed (1 page)
19 February 1996Director's particulars changed (1 page)
19 February 1996Director's particulars changed (1 page)
18 October 1995Accounts for a small company made up to 30 June 1995 (12 pages)
18 October 1995Ad 05/10/95--------- £ si [email protected]=26 £ ic 34/60 (4 pages)
18 October 1995Ad 05/10/95--------- £ si [email protected]=4 £ ic 30/34 (4 pages)
16 October 1995Director resigned (4 pages)
16 October 1995Director resigned (4 pages)
16 October 1995New director appointed (4 pages)
16 October 1995New director appointed (4 pages)
16 October 1995New director appointed (2 pages)
16 October 1995New director appointed (2 pages)
16 October 1995New director appointed (2 pages)
5 October 1995Registered office changed on 05/10/95 from: clock and chimes courtyard, 2 rickfords hill, aylesbury, buckinghamshire HP20 2RX (1 page)
2 May 1995Full accounts made up to 30 June 1994 (12 pages)
26 August 1986Company name changed klerkslaves LIMITED\certificate issued on 26/08/86 (2 pages)
24 January 1986Incorporation (21 pages)