Company NameLondon Court Of International Arbitration(The)
Company StatusActive
Company Number02047647
CategoryPRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date18 August 1986(37 years, 7 months ago)

Business Activity

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

Directors

Director NameNigel Kenneth Rawding
Date of BirthNovember 1958 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed23 April 1998(11 years, 8 months after company formation)
Appointment Duration25 years, 11 months
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address65 Fleet Street
London
EC4Y 1HS
Director NameChristopher John David Style
Date of BirthApril 1955 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed29 November 2000(14 years, 3 months after company formation)
Appointment Duration23 years, 4 months
RoleBarrister
Country of ResidenceUnited Kingdom
Correspondence Address1 Paternoster Lane
London
EC4M 7BQ
Director NamePaula Hodges
Date of BirthFebruary 1965 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed09 May 2008(21 years, 9 months after company formation)
Appointment Duration15 years, 10 months
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressHerbert Smith Primrose Street
Exchange House
London
EC2A 2HS
Director NameDr Wolfgang Karl Ferdinand Peter
Date of BirthMarch 1949 (Born 75 years ago)
NationalitySwiss
StatusCurrent
Appointed23 February 2012(25 years, 6 months after company formation)
Appointment Duration12 years, 1 month
RoleAttorney-At-Law
Country of ResidenceSwitzerland
Correspondence AddressRue Massot 9
Geneva
Caton Of Geneva 1206
Switzerland
Director NameMrs Jacomijntje Janine Van Haersolte-Vanhof
Date of BirthJuly 1963 (Born 60 years ago)
NationalityDutch
StatusCurrent
Appointed09 May 2014(27 years, 9 months after company formation)
Appointment Duration9 years, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Paternoster Lane
London
EC4M 7BQ
Director NameMr Richard David Hill
Date of BirthSeptember 1971 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed10 September 2014(28 years, 1 month after company formation)
Appointment Duration9 years, 6 months
RoleLawyer
Country of ResidenceEngland
Correspondence AddressFriarswood 102 Long Road
Cambridge
CB2 8HF
Director NameMr Audley Sheppard
Date of BirthAugust 1960 (Born 63 years ago)
NationalityNew Zealander
StatusCurrent
Appointed08 May 2015(28 years, 9 months after company formation)
Appointment Duration8 years, 10 months
RoleLawyer
Country of ResidenceEngland
Correspondence Address1 Paternoster Lane
London
EC4M 7BQ
Director NameMs Sherina Homa Petit
Date of BirthOctober 1974 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed03 December 2015(29 years, 3 months after company formation)
Appointment Duration8 years, 3 months
RoleLawyer
Country of ResidenceEngland
Correspondence Address1 Paternoster Lane
London
EC4M 7BQ
Director NameMr David Goldberg
Date of BirthAugust 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed03 December 2015(29 years, 3 months after company formation)
Appointment Duration8 years, 3 months
RoleLawyer
Country of ResidenceUnited Kingdom
Correspondence Address1 Paternoster Lane
London
EC4M 7BQ
Director NameMr James Castello
Date of BirthSeptember 1954 (Born 69 years ago)
NationalityAmerican
StatusCurrent
Appointed03 December 2015(29 years, 3 months after company formation)
Appointment Duration8 years, 3 months
RoleLawyer
Country of ResidenceFrance
Correspondence Address1 Paternoster Lane
London
EC4M 7BQ
Director NameMr Philip Haberman
Date of BirthFebruary 1956 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed12 May 2017(30 years, 9 months after company formation)
Appointment Duration6 years, 10 months
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address1 Paternoster Lane
London
EC4M 7BQ
Director NameMr Duncan Henry Rowland Matthews
Date of BirthSeptember 1961 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed12 September 2018(32 years, 1 month after company formation)
Appointment Duration5 years, 6 months
RoleBarrister
Country of ResidenceUnited Kingdom
Correspondence Address1 Paternoster Lane
London
EC4M 7BQ
Director NameMs Natalie Reid
Date of BirthJune 1977 (Born 46 years ago)
NationalityJamaican
StatusCurrent
Appointed10 December 2018(32 years, 4 months after company formation)
Appointment Duration5 years, 3 months
RoleAttorney
Country of ResidenceUnited States
Correspondence Address1 Paternoster Lane
London
EC4M 7BQ
Secretary NameMr Jamie Edward Harrison
StatusCurrent
Appointed06 September 2019(33 years after company formation)
Appointment Duration4 years, 6 months
RoleCompany Director
Correspondence Address1 Paternoster Lane
London
EC4M 7BQ
Director NameMrs Kate Helen Cervantes-Knox
Date of BirthMay 1975 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed23 September 2021(35 years, 1 month after company formation)
Appointment Duration2 years, 6 months
RoleSolicitor
Country of ResidenceEngland
Correspondence Address1 Paternoster Lane
London
EC4M 7BQ
Director NameMr Constantine Partasides Qc
Date of BirthDecember 1969 (Born 54 years ago)
NationalityBritish,Cypriot
StatusCurrent
Appointed23 September 2021(35 years, 1 month after company formation)
Appointment Duration2 years, 6 months
RoleSolicitor-Advocate
Country of ResidenceEngland
Correspondence Address1 1 Paternoster Lane
London
EC4M 7BQ
Director NameMr James Talbot Charles Freeman
Date of BirthMarch 1977 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed13 July 2023(36 years, 11 months after company formation)
Appointment Duration8 months, 2 weeks
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address1 Paternoster Lane
London
EC4M 7BQ
Director NameMs Marie-Emmanuelle Berard
Date of BirthApril 1975 (Born 49 years ago)
NationalityBritish,French
StatusCurrent
Appointed13 July 2023(36 years, 11 months after company formation)
Appointment Duration8 months, 2 weeks
RoleSolicitor
Country of ResidenceEngland
Correspondence Address1 Paternoster Lane
London
EC4M 7BQ
Director NameMr Roland ZiadÃ?
Date of BirthAugust 1973 (Born 50 years ago)
NationalityFrench,Ecuadorean,Le
StatusCurrent
Appointed13 July 2023(36 years, 11 months after company formation)
Appointment Duration8 months, 2 weeks
RoleLawyer
Country of ResidenceFrance
Correspondence Address1 Paternoster Lane
London
EC4M 7BQ
Director NameProf Sir Royson Miles Goode
Date of BirthApril 1933 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed22 November 1991(5 years, 3 months after company formation)
Appointment Duration7 years, 9 months (resigned 10 September 1999)
RoleProfessor Of English Law
Correspondence Address42 St John Street
Oxford
Oxfordshire
OX1 2LH
Director NameMr Clifford Albert Lawrence Clark
Date of BirthSeptember 1918 (Born 105 years ago)
NationalityBritish
StatusResigned
Appointed22 November 1991(5 years, 3 months after company formation)
Appointment Duration2 years, 1 month (resigned 31 December 1993)
RoleMaritime Arbitrator / Chartered Shipbroker
Correspondence AddressThe Gateway House
Council House Court Castle Street
Shrewsbury
Shropshire
SY1 2AU
Wales
Secretary NameBert Walwyn Vigrass
NationalityBritish
StatusResigned
Appointed22 November 1991(5 years, 3 months after company formation)
Appointment Duration4 years, 1 month (resigned 01 January 1996)
RoleCompany Director
Correspondence Address41 Newmans Way
Hadley Wood
Barnet
Hertfordshire
EN4 0LR
Director NameRichard Michael Gradon
Date of BirthApril 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1992(6 years, 1 month after company formation)
Appointment Duration2 years, 9 months (resigned 06 July 1995)
RoleSolicitor
Correspondence Address19 Westhall Road
Warlingham
Croydon
Surrey
CR6 9BJ
Director NameMr Bruce Anthony Harris
Date of BirthApril 1945 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1992(6 years, 1 month after company formation)
Appointment Duration13 years, 5 months (resigned 08 March 2006)
RoleArbitrator
Country of ResidenceEngland
Correspondence AddressFlat 101
7 High Holborn
London
WC1V 6DR
Director NameProfessor Dr Jur Karl Heinz Boeckstiegel
Date of BirthAugust 1936 (Born 87 years ago)
NationalityGerman
StatusResigned
Appointed13 May 1993(6 years, 9 months after company formation)
Appointment Duration5 years, 7 months (resigned 01 January 1999)
RoleUniversity Professor
Correspondence AddressParkstrasse 38
Bergisch Gladbach
D 51427
Director NameNael Georges Bunni
Date of BirthApril 1939 (Born 85 years ago)
NationalityIrish
StatusResigned
Appointed14 September 1994(8 years after company formation)
Appointment Duration13 years, 3 months (resigned 12 December 2007)
RoleConsulting Engineer
Correspondence AddressBearna
Thormanby Road
Howth
Dublin
Irish
Secretary NameMrs Frances Madeleine May
NationalityBritish
StatusResigned
Appointed01 January 1996(9 years, 4 months after company formation)
Appointment Duration5 years, 11 months (resigned 29 November 2001)
RoleSolicitor
Correspondence AddressTwin Pines North Park
Chalfont St Peter
Gerrards Cross
Buckinghamshire
SL9 8JW
Director NameJohn Beechey
Date of BirthJune 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed24 June 1996(9 years, 10 months after company formation)
Appointment Duration12 years, 5 months (resigned 11 December 2008)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressC/O Clifford Chance Secretaries Ltd
10 Upper Bank Street
London
E14 5JJ
Director NameLouis Yves Fortier
Date of BirthSeptember 1935 (Born 88 years ago)
NationalityCanadian
StatusResigned
Appointed01 January 1998(11 years, 4 months after company formation)
Appointment Duration3 years, 6 months (resigned 01 July 2001)
RoleLawyer
Correspondence Address19 Rosemount Avenue
Westmount
Quebec
H3y 3g6
Director NameJudith Ann Elizabeth Gill
Date of BirthSeptember 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed23 April 1998(11 years, 8 months after company formation)
Appointment Duration25 years, 2 months (resigned 01 July 2023)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressOne Bishops Square
London
E1 6AO
Director NameThe Rt Hon Sir Peter Henry Gross
Date of BirthFebruary 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed23 April 1998(11 years, 8 months after company formation)
Appointment Duration3 years, 5 months (resigned 20 September 2001)
RoleBarrister
Country of ResidenceEngland
Correspondence Address20 Essex Street
London
WC2R 3AL
Secretary NameMr Adrian William Winstanley
NationalityBritish
StatusResigned
Appointed29 January 2001(14 years, 5 months after company formation)
Appointment Duration13 years, 4 months (resigned 02 June 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressI D R C 70 Fleet Street
London
EC4Y 1EU
Director NameMs Juliet Sara Blanch
Date of BirthDecember 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed08 May 2008(21 years, 8 months after company formation)
Appointment Duration9 years, 10 months (resigned 21 March 2018)
RoleLawyer
Country of ResidenceUnited Kingdom
Correspondence AddressGable End Foxburrow Hill
Bramley
Surrey
GU5 0BU
Director NameMr Paul Bowen Hannon
Date of BirthAugust 1935 (Born 88 years ago)
NationalityIrish
StatusResigned
Appointed08 May 2008(21 years, 8 months after company formation)
Appointment Duration7 years, 7 months (resigned 03 December 2015)
RoleLawyer
Country of ResidenceEngland
Correspondence Address169 Queens Gate
London
SW7 5HE
Director NameAndrew Terence Clarke
Date of BirthSeptember 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed08 May 2008(21 years, 8 months after company formation)
Appointment Duration5 years, 7 months (resigned 05 December 2013)
RoleLawyer
Country of ResidenceUnited Kingdom
Correspondence Address52 Tachbrook Street
London
SW1V 2NA
Director NameHelen Dodds
Date of BirthMarch 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed23 February 2012(25 years, 6 months after company formation)
Appointment Duration3 years (resigned 23 February 2015)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address70 Fleet Street
London
EC4Y 1EU
Secretary NameMr Phillip Mark Trzcinski
StatusResigned
Appointed02 June 2014(27 years, 9 months after company formation)
Appointment Duration4 years, 11 months (resigned 17 May 2019)
RoleCompany Director
Correspondence AddressIdrc 70 Fleet Street
London
EC4Y 1EU

Contact

Websitelcia.org
Telephone020 79366200
Telephone regionLondon

Location

Registered Address1 Paternoster Lane
London
EC4M 7BQ
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London
Address Matches7 other UK companies use this postal address

Financials

Year2014
Net Worth£1,960,762
Cash£23,509,702
Current Liabilities£22,188,293

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategorySmall
Accounts Year End31 December

Returns

Latest Return22 November 2023 (4 months, 1 week ago)
Next Return Due6 December 2024 (8 months, 1 week from now)

Filing History

7 December 2023Confirmation statement made on 22 November 2023 with no updates (3 pages)
21 July 2023Appointment of Mr James Talbot Charles Freeman as a director on 13 July 2023 (2 pages)
21 July 2023Termination of appointment of Richard David Hill as a director on 13 July 2023 (1 page)
21 July 2023Appointment of Mr Roland Ziadé as a director on 13 July 2023 (2 pages)
21 July 2023Appointment of Ms Marie-Emmanuelle Berard as a director on 13 July 2023 (2 pages)
14 July 2023Termination of appointment of Nigel Kenneth Rawding as a director on 1 July 2023 (1 page)
14 July 2023Termination of appointment of Judith Ann Elizabeth Gill as a director on 1 July 2023 (1 page)
30 May 2023Accounts for a small company made up to 31 December 2022 (11 pages)
6 January 2023Termination of appointment of Audley Sheppard as a director on 31 December 2022 (1 page)
22 November 2022Confirmation statement made on 22 November 2022 with no updates (3 pages)
11 May 2022Accounts for a small company made up to 31 December 2021 (11 pages)
9 March 2022Registered office address changed from 1 1 Paternoster Lane London EC4M 7BQ England to 1 Paternoster Lane London EC4M 7BQ on 9 March 2022 (1 page)
9 March 2022Registered office address changed from 70 Fleet Street London EC4Y 1EU to 1 1 Paternoster Lane London EC4M 7BQ on 9 March 2022 (1 page)
9 December 2021Confirmation statement made on 22 November 2021 with no updates (3 pages)
9 December 2021Appointment of Mr Constantine Partasides Qc as a director on 23 September 2021 (2 pages)
29 November 2021Director's details changed for Christopher John David Style on 29 November 2021 (2 pages)
29 November 2021Appointment of Mrs Kate Helen Cervantes-Knox as a director on 23 September 2021 (2 pages)
29 November 2021Director's details changed for Mr Duncan Henry Rowland Matthews on 29 November 2021 (2 pages)
29 November 2021Director's details changed for Mr Philip Haberman on 29 November 2021 (2 pages)
29 November 2021Director's details changed for Mrs Jacomijntje Janine Van Haersolte-Vanhof on 29 November 2021 (2 pages)
29 November 2021Director's details changed for Mr Audley Sheppard on 29 November 2021 (2 pages)
29 November 2021Director's details changed for Mr James Castello on 29 November 2021 (2 pages)
29 November 2021Director's details changed for Ms Natalie Reid on 29 November 2021 (2 pages)
29 November 2021Secretary's details changed for Mr Jamie Edward Harrison on 29 November 2021 (1 page)
29 November 2021Director's details changed for Mr David Goldberg on 29 November 2021 (2 pages)
29 November 2021Director's details changed for Ms Sherina Homa Petit on 29 November 2021 (2 pages)
10 May 2021Accounts for a small company made up to 31 December 2020 (11 pages)
7 December 2020Confirmation statement made on 22 November 2020 with no updates (3 pages)
12 June 2020Accounts for a small company made up to 31 December 2019 (11 pages)
7 January 2020Confirmation statement made on 22 November 2019 with no updates (3 pages)
9 September 2019Appointment of Mr Jamie Edward Harrison as a secretary on 6 September 2019 (2 pages)
18 June 2019Accounts for a small company made up to 31 December 2018 (11 pages)
17 May 2019Termination of appointment of Phillip Mark Trzcinski as a secretary on 17 May 2019 (1 page)
14 December 2018Appointment of Ms Natalie Reid as a director on 10 December 2018 (2 pages)
26 November 2018Confirmation statement made on 22 November 2018 with no updates (3 pages)
17 October 2018Appointment of Mr Duncan Matthews as a director on 12 September 2018 (2 pages)
18 June 2018Accounts for a small company made up to 31 December 2017 (11 pages)
3 May 2018Termination of appointment of Juliet Sara Blanch as a director on 21 March 2018 (1 page)
22 November 2017Confirmation statement made on 22 November 2017 with no updates (3 pages)
22 November 2017Confirmation statement made on 22 November 2017 with no updates (3 pages)
14 September 2017Accounts for a small company made up to 31 December 2016 (11 pages)
14 September 2017Accounts for a small company made up to 31 December 2016 (11 pages)
16 May 2017Appointment of Mr Philip Haberman as a director on 12 May 2017 (2 pages)
16 May 2017Appointment of Mr Philip Haberman as a director on 12 May 2017 (2 pages)
9 January 2017Termination of appointment of John William Fellowes Rowley as a director on 31 December 2016 (1 page)
9 January 2017Termination of appointment of John William Fellowes Rowley as a director on 31 December 2016 (1 page)
25 November 2016Confirmation statement made on 22 November 2016 with updates (4 pages)
25 November 2016Confirmation statement made on 22 November 2016 with updates (4 pages)
10 November 2016Termination of appointment of William Park as a director on 20 May 2016 (1 page)
10 November 2016Termination of appointment of William Park as a director on 20 May 2016 (1 page)
1 August 2016Accounts for a small company made up to 31 December 2015 (9 pages)
1 August 2016Accounts for a small company made up to 31 December 2015 (9 pages)
18 December 2015Annual return made up to 22 November 2015 no member list (17 pages)
18 December 2015Annual return made up to 22 November 2015 no member list (17 pages)
17 December 2015Appointment of Mr David Goldberg as a director (2 pages)
17 December 2015Appointment of Mr James Castello as a director (2 pages)
17 December 2015Appointment of Mr James Castello as a director (2 pages)
17 December 2015Appointment of Mr David Goldberg as a director (2 pages)
16 December 2015Appointment of Ms Sherina Petit as a director (2 pages)
16 December 2015Termination of appointment of Paul Bowen Hannon as a director on 3 December 2015 (1 page)
16 December 2015Termination of appointment of Toby Thomas Landau as a director on 3 December 2015 (1 page)
16 December 2015Termination of appointment of David Sutton as a director on 3 December 2015 (1 page)
16 December 2015Appointment of Ms Sherina Petit as a director (2 pages)
16 December 2015Termination of appointment of Toby Thomas Landau as a director on 3 December 2015 (1 page)
16 December 2015Termination of appointment of Adrian William Winstanley as a director on 3 December 2015 (1 page)
16 December 2015Termination of appointment of David Sutton as a director on 3 December 2015 (1 page)
16 December 2015Termination of appointment of Paul Bowen Hannon as a director on 3 December 2015 (1 page)
16 December 2015Termination of appointment of Toby Thomas Landau as a director on 3 December 2015 (1 page)
16 December 2015Termination of appointment of Adrian William Winstanley as a director on 3 December 2015 (1 page)
16 December 2015Termination of appointment of David Sutton as a director on 3 December 2015 (1 page)
16 December 2015Termination of appointment of Adrian William Winstanley as a director on 3 December 2015 (1 page)
16 December 2015Termination of appointment of Paul Bowen Hannon as a director on 3 December 2015 (1 page)
10 December 2015Appointment of Ms Sherina Homa Petit as a director on 3 December 2015 (2 pages)
10 December 2015Appointment of Mr James Castello as a director on 3 December 2015 (2 pages)
10 December 2015Appointment of Ms Sherina Homa Petit as a director on 3 December 2015 (2 pages)
10 December 2015Appointment of Mr James Castello as a director on 3 December 2015 (2 pages)
10 December 2015Appointment of Mr David Goldberg as a director on 3 December 2015 (2 pages)
10 December 2015Appointment of Mr David Goldberg as a director on 3 December 2015 (2 pages)
10 December 2015Appointment of Mr James Castello as a director on 3 December 2015 (2 pages)
10 December 2015Appointment of Mr David Goldberg as a director on 3 December 2015 (2 pages)
10 December 2015Appointment of Ms Sherina Homa Petit as a director on 3 December 2015 (2 pages)
8 December 2015Termination of appointment of Adrian William Winstanley as a director on 3 December 2015 (1 page)
8 December 2015Termination of appointment of Adrian William Winstanley as a director on 3 December 2015 (1 page)
8 December 2015Termination of appointment of Paul Bowen Hannon as a director on 3 December 2015 (1 page)
8 December 2015Termination of appointment of Paul Bowen Hannon as a director on 3 December 2015 (1 page)
8 December 2015Termination of appointment of Paul Bowen Hannon as a director on 3 December 2015 (1 page)
8 December 2015Termination of appointment of David Sutton as a director on 3 December 2015 (1 page)
8 December 2015Termination of appointment of David Sutton as a director on 3 December 2015 (1 page)
8 December 2015Termination of appointment of Toby Thomas Landau as a director on 3 December 2015 (1 page)
8 December 2015Termination of appointment of Toby Thomas Landau as a director on 3 December 2015 (1 page)
8 December 2015Termination of appointment of Toby Thomas Landau as a director on 3 December 2015 (1 page)
8 December 2015Termination of appointment of Adrian William Winstanley as a director on 3 December 2015 (1 page)
8 December 2015Termination of appointment of David Sutton as a director on 3 December 2015 (1 page)
3 July 2015Accounts for a small company made up to 31 December 2014 (8 pages)
3 July 2015Accounts for a small company made up to 31 December 2014 (8 pages)
21 May 2015Appointment of Mr Audley Sheppard as a director on 8 May 2015 (2 pages)
21 May 2015Appointment of Mr Audley Sheppard as a director on 8 May 2015 (2 pages)
21 May 2015Appointment of Mr Audley Sheppard as a director on 8 May 2015 (2 pages)
23 February 2015Termination of appointment of Helen Dodds as a director on 23 February 2015 (1 page)
23 February 2015Termination of appointment of Helen Dodds as a director on 23 February 2015 (1 page)
3 December 2014Annual return made up to 22 November 2014 no member list (17 pages)
3 December 2014Annual return made up to 22 November 2014 no member list (17 pages)
23 September 2014Appointment of Mr Richard Hill as a director on 10 September 2014 (2 pages)
23 September 2014Appointment of Mr Richard Hill as a director on 10 September 2014 (2 pages)
22 September 2014Termination of appointment of Joseph Sai Cheong Wan as a director on 10 September 2014 (1 page)
22 September 2014Termination of appointment of Joseph Sai Cheong Wan as a director on 10 September 2014 (1 page)
29 August 2014Accounts for a small company made up to 31 December 2013 (8 pages)
29 August 2014Accounts for a small company made up to 31 December 2013 (8 pages)
2 June 2014Termination of appointment of Arthur Harverd as a director (1 page)
2 June 2014Appointment of Mrs Jacomijntje Janine Van Haersolte-Vanhof as a director (2 pages)
2 June 2014Termination of appointment of Adrian Winstanley as a secretary (1 page)
2 June 2014Appointment of Mrs Jacomijntje Janine Van Haersolte-Vanhof as a director (2 pages)
2 June 2014Appointment of Mr Phillip Mark Trzcinski as a secretary (2 pages)
2 June 2014Termination of appointment of Andrew Clarke as a director (1 page)
2 June 2014Termination of appointment of Adrian Winstanley as a secretary (1 page)
2 June 2014Termination of appointment of Andrew Clarke as a director (1 page)
2 June 2014Termination of appointment of Arthur Harverd as a director (1 page)
2 June 2014Appointment of Mr Phillip Mark Trzcinski as a secretary (2 pages)
24 December 2013Annual return made up to 22 November 2013 no member list (18 pages)
24 December 2013Annual return made up to 22 November 2013 no member list (18 pages)
9 December 2013Director's details changed for Christopher John David Style on 21 November 2013 (2 pages)
9 December 2013Director's details changed for Christopher John David Style on 21 November 2013 (2 pages)
9 December 2013Director's details changed for Christopher John David Style on 21 November 2013 (2 pages)
9 December 2013Director's details changed for Christopher John David Style on 21 November 2013 (2 pages)
5 December 2013Director's details changed for Mr Adrian William Winstanley on 21 November 2013 (2 pages)
5 December 2013Director's details changed for Mr Adrian William Winstanley on 21 November 2013 (2 pages)
1 November 2013Accounts for a small company made up to 31 December 2012 (8 pages)
1 November 2013Accounts for a small company made up to 31 December 2012 (8 pages)
28 May 2013Termination of appointment of Peter Leaver as a director (1 page)
28 May 2013Termination of appointment of Peter Leaver as a director (1 page)
28 December 2012Annual return made up to 22 November 2012 no member list (19 pages)
28 December 2012Annual return made up to 22 November 2012 no member list (19 pages)
28 December 2012Termination of appointment of Jan Paulsson as a director (1 page)
28 December 2012Termination of appointment of Jan Paulsson as a director (1 page)
11 December 2012Appointment of Mr Joseph Sai Cheong Wan as a director (2 pages)
11 December 2012Secretary's details changed for Mr Adrian William Winstanley on 10 March 2012 (2 pages)
11 December 2012Director's details changed for Peter Lawrence Oppenheim Leaver on 10 March 2012 (2 pages)
11 December 2012Director's details changed for Mr Adrian William Winstanley on 10 March 2012 (2 pages)
11 December 2012Secretary's details changed for Mr Adrian William Winstanley on 10 March 2012 (2 pages)
11 December 2012Director's details changed for Mr Adrian William Winstanley on 10 March 2012 (2 pages)
11 December 2012Director's details changed for Peter Lawrence Oppenheim Leaver on 10 March 2012 (2 pages)
11 December 2012Appointment of Mr Joseph Sai Cheong Wan as a director (2 pages)
24 September 2012Appointment of Helen Dodds as a director (3 pages)
24 September 2012Appointment of Dr Wolfgang Karl Ferdinand Peter as a director (3 pages)
24 September 2012Appointment of Dr Wolfgang Karl Ferdinand Peter as a director (3 pages)
24 September 2012Appointment of Helen Dodds as a director (3 pages)
24 September 2012Accounts for a small company made up to 31 December 2011 (8 pages)
24 September 2012Accounts for a small company made up to 31 December 2011 (8 pages)
20 September 2012Termination of appointment of David Redfern as a director (1 page)
20 September 2012Termination of appointment of David Redfern as a director (1 page)
21 December 2011Annual return made up to 22 November 2011 no member list (18 pages)
21 December 2011Annual return made up to 22 November 2011 no member list (18 pages)
4 October 2011Accounts for a small company made up to 31 December 2010 (8 pages)
4 October 2011Accounts for a small company made up to 31 December 2010 (8 pages)
23 December 2010Annual return made up to 22 November 2010 no member list (18 pages)
23 December 2010Annual return made up to 22 November 2010 no member list (18 pages)
22 December 2010Appointment of Professor William Park as a director (2 pages)
22 December 2010Appointment of Professor William Park as a director (2 pages)
28 September 2010Accounts for a small company made up to 31 December 2009 (7 pages)
28 September 2010Accounts for a small company made up to 31 December 2009 (7 pages)
19 January 2010Director's details changed for Nigel Rawding on 19 January 2010 (2 pages)
19 January 2010Director's details changed for Nigel Rawding on 19 January 2010 (2 pages)
13 January 2010Director's details changed for Christopher John David Style on 22 November 2009 (2 pages)
13 January 2010Director's details changed for Christopher John David Style on 22 November 2009 (2 pages)
13 January 2010Director's details changed for Paula Hodges on 22 November 2009 (2 pages)
13 January 2010Annual return made up to 22 November 2009 no member list (10 pages)
13 January 2010Director's details changed for Judith Gill on 22 November 2009 (2 pages)
13 January 2010Director's details changed for Paula Hodges on 22 November 2009 (2 pages)
13 January 2010Annual return made up to 22 November 2009 no member list (10 pages)
13 January 2010Director's details changed for Judith Gill on 22 November 2009 (2 pages)
12 January 2010Director's details changed for David Alan Redfern on 22 November 2009 (2 pages)
12 January 2010Director's details changed for Juliet Sara Blanch on 22 November 2009 (2 pages)
12 January 2010Director's details changed for John William Fellowes Rowley on 22 November 2009 (2 pages)
12 January 2010Director's details changed for David Sutton on 22 November 2009 (2 pages)
12 January 2010Director's details changed for Arthur David Harverd on 22 November 2009 (2 pages)
12 January 2010Director's details changed for Mr Paul Bowen Hannon on 22 November 2009 (2 pages)
12 January 2010Director's details changed for Jan Anders Paulsson on 22 November 2009 (2 pages)
12 January 2010Director's details changed for David Alan Redfern on 22 November 2009 (2 pages)
12 January 2010Director's details changed for Jan Anders Paulsson on 22 November 2009 (2 pages)
12 January 2010Director's details changed for John William Fellowes Rowley on 22 November 2009 (2 pages)
12 January 2010Director's details changed for David Sutton on 22 November 2009 (2 pages)
12 January 2010Director's details changed for Toby Thomas Landau on 22 November 2009 (2 pages)
12 January 2010Director's details changed for Juliet Sara Blanch on 22 November 2009 (2 pages)
12 January 2010Director's details changed for Mr Paul Bowen Hannon on 22 November 2009 (2 pages)
12 January 2010Director's details changed for Andrew Terence Clarke on 22 November 2009 (2 pages)
12 January 2010Director's details changed for Andrew Terence Clarke on 22 November 2009 (2 pages)
12 January 2010Director's details changed for Mr Adrian William Winstanley on 22 November 2009 (2 pages)
12 January 2010Director's details changed for Toby Thomas Landau on 22 November 2009 (2 pages)
12 January 2010Director's details changed for Arthur David Harverd on 22 November 2009 (2 pages)
12 January 2010Director's details changed for Peter Lawrence Oppenheim Leaver on 22 November 2009 (2 pages)
12 January 2010Director's details changed for Mr Adrian William Winstanley on 22 November 2009 (2 pages)
12 January 2010Director's details changed for Peter Lawrence Oppenheim Leaver on 22 November 2009 (2 pages)
4 November 2009Accounts for a small company made up to 31 December 2008 (7 pages)
4 November 2009Accounts for a small company made up to 31 December 2008 (7 pages)
20 July 2009Appointment terminated director john beechey (1 page)
20 July 2009Appointment terminated director john beechey (1 page)
14 May 2009Director's change of particulars / nigel rawding / 17/03/2009 (1 page)
14 May 2009Director's change of particulars / nigel rawding / 17/03/2009 (1 page)
3 March 2009Location of register of members (1 page)
3 March 2009Location of register of members (1 page)
3 March 2009Annual return made up to 22/11/08 (7 pages)
3 March 2009Annual return made up to 22/11/08 (7 pages)
19 February 2009Director appointed john william fellowes rowley (1 page)
19 February 2009Director appointed john william fellowes rowley (1 page)
3 February 2009Director appointed paula hodges (2 pages)
3 February 2009Director appointed paula hodges (2 pages)
28 January 2009Director appointed paul bowen hannon (3 pages)
28 January 2009Director appointed paul bowen hannon (3 pages)
14 January 2009Director appointed andrew terence clarke (2 pages)
14 January 2009Director appointed juliet sara blanch (2 pages)
14 January 2009Director appointed andrew terence clarke (2 pages)
14 January 2009Director appointed juliet sara blanch (2 pages)
29 December 2008Appointment terminated director james hunter (1 page)
29 December 2008Appointment terminated director bert vigrass (1 page)
29 December 2008Appointment terminated director john uff (1 page)
29 December 2008Appointment terminated director james hunter (1 page)
29 December 2008Appointment terminated director bert vigrass (1 page)
29 December 2008Appointment terminated director arthur marriott (1 page)
29 December 2008Appointment terminated director julian lew (1 page)
29 December 2008Appointment terminated director john uff (1 page)
29 December 2008Appointment terminated director anthony the lord grabiner (1 page)
29 December 2008Appointment terminated director arthur marriott (1 page)
29 December 2008Appointment terminated director anthony the lord grabiner (1 page)
29 December 2008Appointment terminated director julian lew (1 page)
2 November 2008Accounts for a small company made up to 31 December 2007 (7 pages)
2 November 2008Accounts for a small company made up to 31 December 2007 (7 pages)
22 January 2008Annual return made up to 22/11/07 (4 pages)
22 January 2008Director's particulars changed (1 page)
22 January 2008Director resigned (1 page)
22 January 2008Director's particulars changed (1 page)
22 January 2008Director resigned (1 page)
22 January 2008Annual return made up to 22/11/07 (4 pages)
14 December 2007Director resigned (1 page)
14 December 2007Director resigned (1 page)
6 November 2007Accounts for a small company made up to 31 December 2006 (7 pages)
6 November 2007Accounts for a small company made up to 31 December 2006 (7 pages)
19 June 2007Director's particulars changed (1 page)
19 June 2007Director's particulars changed (1 page)
13 March 2007Director's particulars changed (1 page)
13 March 2007Director's particulars changed (1 page)
10 January 2007Annual return made up to 22/11/06
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(12 pages)
10 January 2007Annual return made up to 22/11/06
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(12 pages)
7 November 2006Accounts for a small company made up to 31 December 2005 (7 pages)
7 November 2006Director's particulars changed (1 page)
7 November 2006Accounts for a small company made up to 31 December 2005 (7 pages)
7 November 2006Director's particulars changed (1 page)
4 January 2006Annual return made up to 22/11/05
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(12 pages)
4 January 2006Annual return made up to 22/11/05
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(12 pages)
27 September 2005Accounts for a small company made up to 31 December 2004 (7 pages)
27 September 2005Accounts for a small company made up to 31 December 2004 (7 pages)
9 May 2005Director's particulars changed (1 page)
9 May 2005Director's particulars changed (1 page)
23 December 2004New director appointed (2 pages)
23 December 2004New director appointed (2 pages)
23 December 2004New director appointed (2 pages)
23 December 2004New director appointed (2 pages)
23 December 2004New director appointed (2 pages)
23 December 2004Director resigned (1 page)
23 December 2004Director resigned (1 page)
23 December 2004Director resigned (1 page)
23 December 2004Director resigned (1 page)
23 December 2004Director resigned (1 page)
23 December 2004Annual return made up to 22/11/04
  • 363(288) ‐ Director resigned
(12 pages)
23 December 2004Annual return made up to 22/11/04
  • 363(288) ‐ Director resigned
(12 pages)
23 December 2004New director appointed (2 pages)
23 December 2004Director resigned (1 page)
2 November 2004Accounts for a small company made up to 31 December 2003 (7 pages)
2 November 2004Accounts for a small company made up to 31 December 2003 (7 pages)
7 May 2004Registered office changed on 07/05/04 from: 8 breams building london EC4A 1HP (1 page)
7 May 2004Registered office changed on 07/05/04 from: 8 breams building london EC4A 1HP (1 page)
9 December 2003Annual return made up to 22/11/03
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(12 pages)
9 December 2003Annual return made up to 22/11/03
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(12 pages)
13 July 2003Accounts for a small company made up to 31 December 2002 (6 pages)
13 July 2003Accounts for a small company made up to 31 December 2002 (6 pages)
17 February 2003Director resigned (1 page)
17 February 2003Director resigned (1 page)
11 December 2002Annual return made up to 22/11/02
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
(13 pages)
11 December 2002Annual return made up to 22/11/02
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
(13 pages)
18 October 2002Accounts for a small company made up to 31 December 2001 (6 pages)
18 October 2002Accounts for a small company made up to 31 December 2001 (6 pages)
9 January 2002New director appointed (2 pages)
9 January 2002New director appointed (2 pages)
18 December 2001Director resigned (1 page)
18 December 2001New director appointed (2 pages)
18 December 2001New director appointed (2 pages)
18 December 2001Annual return made up to 22/11/01
  • 363(288) ‐ Secretary resigned;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(9 pages)
18 December 2001New secretary appointed (2 pages)
18 December 2001New secretary appointed (2 pages)
18 December 2001Annual return made up to 22/11/01
  • 363(288) ‐ Secretary resigned;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(9 pages)
18 December 2001Director resigned (1 page)
4 December 2001Accounts for a small company made up to 31 December 2000 (6 pages)
4 December 2001Accounts for a small company made up to 31 December 2000 (6 pages)
12 July 2001New director appointed (2 pages)
12 July 2001Director resigned (2 pages)
12 July 2001Director resigned (2 pages)
12 July 2001New director appointed (2 pages)
4 January 2001Director resigned (1 page)
4 January 2001New director appointed (2 pages)
4 January 2001New director appointed (2 pages)
4 January 2001Annual return made up to 22/11/00 (9 pages)
4 January 2001Director resigned (1 page)
4 January 2001New director appointed (2 pages)
4 January 2001Annual return made up to 22/11/00 (9 pages)
4 January 2001New director appointed (2 pages)
19 October 2000Accounts for a small company made up to 31 December 1999 (6 pages)
19 October 2000Accounts for a small company made up to 31 December 1999 (6 pages)
20 January 2000Annual return made up to 11/11/99
  • 363(287) ‐ Registered office changed on 20/01/00
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
(10 pages)
20 January 2000Annual return made up to 11/11/99
  • 363(287) ‐ Registered office changed on 20/01/00
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
(10 pages)
28 April 1999Accounts for a small company made up to 31 December 1998 (6 pages)
28 April 1999Accounts for a small company made up to 31 December 1998 (6 pages)
8 February 1999Annual return made up to 22/11/98 (10 pages)
8 February 1999New director appointed (2 pages)
8 February 1999New director appointed (2 pages)
8 February 1999Annual return made up to 22/11/98 (10 pages)
21 December 1998New director appointed (2 pages)
21 December 1998New director appointed (2 pages)
17 December 1998New director appointed (2 pages)
17 December 1998New director appointed (3 pages)
17 December 1998New director appointed (2 pages)
17 December 1998New director appointed (2 pages)
17 December 1998New director appointed (2 pages)
17 December 1998New director appointed (3 pages)
17 December 1998New director appointed (2 pages)
17 December 1998New director appointed (2 pages)
23 July 1998Accounts for a small company made up to 31 December 1997 (6 pages)
23 July 1998Accounts for a small company made up to 31 December 1997 (6 pages)
14 January 1998Annual return made up to 22/11/97 (10 pages)
14 January 1998Annual return made up to 22/11/97 (10 pages)
22 October 1997Full accounts made up to 31 December 1996 (14 pages)
22 October 1997Full accounts made up to 31 December 1996 (14 pages)
9 July 1997New director appointed (2 pages)
9 July 1997New director appointed (2 pages)
26 June 1997New director appointed (2 pages)
26 June 1997New director appointed (2 pages)
26 June 1997New director appointed (2 pages)
26 June 1997New director appointed (2 pages)
12 December 1996New secretary appointed;new director appointed (2 pages)
12 December 1996New secretary appointed;new director appointed (2 pages)
12 December 1996Annual return made up to 22/11/96
  • 363(288) ‐ Secretary resigned
  • 363(287) ‐ Registered office changed on 12/12/96
(8 pages)
12 December 1996New director appointed (2 pages)
12 December 1996Annual return made up to 22/11/96
  • 363(288) ‐ Secretary resigned
  • 363(287) ‐ Registered office changed on 12/12/96
(8 pages)
12 December 1996New director appointed (2 pages)
27 August 1996Full accounts made up to 31 December 1995 (13 pages)
27 August 1996Full accounts made up to 31 December 1995 (13 pages)
19 December 1995Annual return made up to 22/11/95
  • 363(288) ‐ Director resigned
(8 pages)
19 December 1995Annual return made up to 22/11/95
  • 363(288) ‐ Director resigned
(8 pages)
30 October 1995Full accounts made up to 31 December 1994 (12 pages)
30 October 1995Full accounts made up to 31 December 1994 (12 pages)
1 January 1995A selection of documents registered before 1 January 1995 (14 pages)
20 December 1990Annual return made up to 22/11/90 (8 pages)
20 December 1990Annual return made up to 22/11/90 (8 pages)
20 December 1990Annual return made up to 22/11/90 (8 pages)
16 January 1987Company type changed from pri to PRI30 (1 page)
16 January 1987Company type changed from pri to PRI30 (1 page)
18 August 1986Incorporation (13 pages)
18 August 1986Certificate of Incorporation (1 page)
18 August 1986Incorporation (13 pages)