London
EC4Y 1HS
Director Name | Christopher John David Style |
---|---|
Date of Birth | April 1955 (Born 69 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 November 2000(14 years, 3 months after company formation) |
Appointment Duration | 23 years, 4 months |
Role | Barrister |
Country of Residence | United Kingdom |
Correspondence Address | 1 Paternoster Lane London EC4M 7BQ |
Director Name | Paula Hodges |
---|---|
Date of Birth | February 1965 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 May 2008(21 years, 9 months after company formation) |
Appointment Duration | 15 years, 10 months |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Herbert Smith Primrose Street Exchange House London EC2A 2HS |
Director Name | Dr Wolfgang Karl Ferdinand Peter |
---|---|
Date of Birth | March 1949 (Born 75 years ago) |
Nationality | Swiss |
Status | Current |
Appointed | 23 February 2012(25 years, 6 months after company formation) |
Appointment Duration | 12 years, 1 month |
Role | Attorney-At-Law |
Country of Residence | Switzerland |
Correspondence Address | Rue Massot 9 Geneva Caton Of Geneva 1206 Switzerland |
Director Name | Mrs Jacomijntje Janine Van Haersolte-Vanhof |
---|---|
Date of Birth | July 1963 (Born 60 years ago) |
Nationality | Dutch |
Status | Current |
Appointed | 09 May 2014(27 years, 9 months after company formation) |
Appointment Duration | 9 years, 10 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1 Paternoster Lane London EC4M 7BQ |
Director Name | Mr Richard David Hill |
---|---|
Date of Birth | September 1971 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 September 2014(28 years, 1 month after company formation) |
Appointment Duration | 9 years, 6 months |
Role | Lawyer |
Country of Residence | England |
Correspondence Address | Friarswood 102 Long Road Cambridge CB2 8HF |
Director Name | Mr Audley Sheppard |
---|---|
Date of Birth | August 1960 (Born 63 years ago) |
Nationality | New Zealander |
Status | Current |
Appointed | 08 May 2015(28 years, 9 months after company formation) |
Appointment Duration | 8 years, 10 months |
Role | Lawyer |
Country of Residence | England |
Correspondence Address | 1 Paternoster Lane London EC4M 7BQ |
Director Name | Ms Sherina Homa Petit |
---|---|
Date of Birth | October 1974 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 December 2015(29 years, 3 months after company formation) |
Appointment Duration | 8 years, 3 months |
Role | Lawyer |
Country of Residence | England |
Correspondence Address | 1 Paternoster Lane London EC4M 7BQ |
Director Name | Mr David Goldberg |
---|---|
Date of Birth | August 1968 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 December 2015(29 years, 3 months after company formation) |
Appointment Duration | 8 years, 3 months |
Role | Lawyer |
Country of Residence | United Kingdom |
Correspondence Address | 1 Paternoster Lane London EC4M 7BQ |
Director Name | Mr James Castello |
---|---|
Date of Birth | September 1954 (Born 69 years ago) |
Nationality | American |
Status | Current |
Appointed | 03 December 2015(29 years, 3 months after company formation) |
Appointment Duration | 8 years, 3 months |
Role | Lawyer |
Country of Residence | France |
Correspondence Address | 1 Paternoster Lane London EC4M 7BQ |
Director Name | Mr Philip Haberman |
---|---|
Date of Birth | February 1956 (Born 68 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 May 2017(30 years, 9 months after company formation) |
Appointment Duration | 6 years, 10 months |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 1 Paternoster Lane London EC4M 7BQ |
Director Name | Mr Duncan Henry Rowland Matthews |
---|---|
Date of Birth | September 1961 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 September 2018(32 years, 1 month after company formation) |
Appointment Duration | 5 years, 6 months |
Role | Barrister |
Country of Residence | United Kingdom |
Correspondence Address | 1 Paternoster Lane London EC4M 7BQ |
Director Name | Ms Natalie Reid |
---|---|
Date of Birth | June 1977 (Born 46 years ago) |
Nationality | Jamaican |
Status | Current |
Appointed | 10 December 2018(32 years, 4 months after company formation) |
Appointment Duration | 5 years, 3 months |
Role | Attorney |
Country of Residence | United States |
Correspondence Address | 1 Paternoster Lane London EC4M 7BQ |
Secretary Name | Mr Jamie Edward Harrison |
---|---|
Status | Current |
Appointed | 06 September 2019(33 years after company formation) |
Appointment Duration | 4 years, 6 months |
Role | Company Director |
Correspondence Address | 1 Paternoster Lane London EC4M 7BQ |
Director Name | Mrs Kate Helen Cervantes-Knox |
---|---|
Date of Birth | May 1975 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 September 2021(35 years, 1 month after company formation) |
Appointment Duration | 2 years, 6 months |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 1 Paternoster Lane London EC4M 7BQ |
Director Name | Mr Constantine Partasides Qc |
---|---|
Date of Birth | December 1969 (Born 54 years ago) |
Nationality | British,Cypriot |
Status | Current |
Appointed | 23 September 2021(35 years, 1 month after company formation) |
Appointment Duration | 2 years, 6 months |
Role | Solicitor-Advocate |
Country of Residence | England |
Correspondence Address | 1 1 Paternoster Lane London EC4M 7BQ |
Director Name | Mr James Talbot Charles Freeman |
---|---|
Date of Birth | March 1977 (Born 47 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 July 2023(36 years, 11 months after company formation) |
Appointment Duration | 8 months, 2 weeks |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 1 Paternoster Lane London EC4M 7BQ |
Director Name | Ms Marie-Emmanuelle Berard |
---|---|
Date of Birth | April 1975 (Born 49 years ago) |
Nationality | British,French |
Status | Current |
Appointed | 13 July 2023(36 years, 11 months after company formation) |
Appointment Duration | 8 months, 2 weeks |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 1 Paternoster Lane London EC4M 7BQ |
Director Name | Mr Roland ZiadÃ? |
---|---|
Date of Birth | August 1973 (Born 50 years ago) |
Nationality | French,Ecuadorean,Le |
Status | Current |
Appointed | 13 July 2023(36 years, 11 months after company formation) |
Appointment Duration | 8 months, 2 weeks |
Role | Lawyer |
Country of Residence | France |
Correspondence Address | 1 Paternoster Lane London EC4M 7BQ |
Director Name | Prof Sir Royson Miles Goode |
---|---|
Date of Birth | April 1933 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 November 1991(5 years, 3 months after company formation) |
Appointment Duration | 7 years, 9 months (resigned 10 September 1999) |
Role | Professor Of English Law |
Correspondence Address | 42 St John Street Oxford Oxfordshire OX1 2LH |
Director Name | Mr Clifford Albert Lawrence Clark |
---|---|
Date of Birth | September 1918 (Born 105 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 November 1991(5 years, 3 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 31 December 1993) |
Role | Maritime Arbitrator / Chartered Shipbroker |
Correspondence Address | The Gateway House Council House Court Castle Street Shrewsbury Shropshire SY1 2AU Wales |
Secretary Name | Bert Walwyn Vigrass |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 22 November 1991(5 years, 3 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 01 January 1996) |
Role | Company Director |
Correspondence Address | 41 Newmans Way Hadley Wood Barnet Hertfordshire EN4 0LR |
Director Name | Richard Michael Gradon |
---|---|
Date of Birth | April 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 1992(6 years, 1 month after company formation) |
Appointment Duration | 2 years, 9 months (resigned 06 July 1995) |
Role | Solicitor |
Correspondence Address | 19 Westhall Road Warlingham Croydon Surrey CR6 9BJ |
Director Name | Mr Bruce Anthony Harris |
---|---|
Date of Birth | April 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 1992(6 years, 1 month after company formation) |
Appointment Duration | 13 years, 5 months (resigned 08 March 2006) |
Role | Arbitrator |
Country of Residence | England |
Correspondence Address | Flat 101 7 High Holborn London WC1V 6DR |
Director Name | Professor Dr Jur Karl Heinz Boeckstiegel |
---|---|
Date of Birth | August 1936 (Born 87 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 13 May 1993(6 years, 9 months after company formation) |
Appointment Duration | 5 years, 7 months (resigned 01 January 1999) |
Role | University Professor |
Correspondence Address | Parkstrasse 38 Bergisch Gladbach D 51427 |
Director Name | Nael Georges Bunni |
---|---|
Date of Birth | April 1939 (Born 85 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 14 September 1994(8 years after company formation) |
Appointment Duration | 13 years, 3 months (resigned 12 December 2007) |
Role | Consulting Engineer |
Correspondence Address | Bearna Thormanby Road Howth Dublin Irish |
Secretary Name | Mrs Frances Madeleine May |
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Nationality | British |
Status | Resigned |
Appointed | 01 January 1996(9 years, 4 months after company formation) |
Appointment Duration | 5 years, 11 months (resigned 29 November 2001) |
Role | Solicitor |
Correspondence Address | Twin Pines North Park Chalfont St Peter Gerrards Cross Buckinghamshire SL9 8JW |
Director Name | John Beechey |
---|---|
Date of Birth | June 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 June 1996(9 years, 10 months after company formation) |
Appointment Duration | 12 years, 5 months (resigned 11 December 2008) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | C/O Clifford Chance Secretaries Ltd 10 Upper Bank Street London E14 5JJ |
Director Name | Louis Yves Fortier |
---|---|
Date of Birth | September 1935 (Born 88 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 01 January 1998(11 years, 4 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 01 July 2001) |
Role | Lawyer |
Correspondence Address | 19 Rosemount Avenue Westmount Quebec H3y 3g6 |
Director Name | Judith Ann Elizabeth Gill |
---|---|
Date of Birth | September 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 April 1998(11 years, 8 months after company formation) |
Appointment Duration | 25 years, 2 months (resigned 01 July 2023) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | One Bishops Square London E1 6AO |
Director Name | The Rt Hon Sir Peter Henry Gross |
---|---|
Date of Birth | February 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 April 1998(11 years, 8 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 20 September 2001) |
Role | Barrister |
Country of Residence | England |
Correspondence Address | 20 Essex Street London WC2R 3AL |
Secretary Name | Mr Adrian William Winstanley |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 29 January 2001(14 years, 5 months after company formation) |
Appointment Duration | 13 years, 4 months (resigned 02 June 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | I D R C 70 Fleet Street London EC4Y 1EU |
Director Name | Ms Juliet Sara Blanch |
---|---|
Date of Birth | December 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 May 2008(21 years, 8 months after company formation) |
Appointment Duration | 9 years, 10 months (resigned 21 March 2018) |
Role | Lawyer |
Country of Residence | United Kingdom |
Correspondence Address | Gable End Foxburrow Hill Bramley Surrey GU5 0BU |
Director Name | Mr Paul Bowen Hannon |
---|---|
Date of Birth | August 1935 (Born 88 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 08 May 2008(21 years, 8 months after company formation) |
Appointment Duration | 7 years, 7 months (resigned 03 December 2015) |
Role | Lawyer |
Country of Residence | England |
Correspondence Address | 169 Queens Gate London SW7 5HE |
Director Name | Andrew Terence Clarke |
---|---|
Date of Birth | September 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 May 2008(21 years, 8 months after company formation) |
Appointment Duration | 5 years, 7 months (resigned 05 December 2013) |
Role | Lawyer |
Country of Residence | United Kingdom |
Correspondence Address | 52 Tachbrook Street London SW1V 2NA |
Director Name | Helen Dodds |
---|---|
Date of Birth | March 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 February 2012(25 years, 6 months after company formation) |
Appointment Duration | 3 years (resigned 23 February 2015) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 70 Fleet Street London EC4Y 1EU |
Secretary Name | Mr Phillip Mark Trzcinski |
---|---|
Status | Resigned |
Appointed | 02 June 2014(27 years, 9 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 17 May 2019) |
Role | Company Director |
Correspondence Address | Idrc 70 Fleet Street London EC4Y 1EU |
Website | lcia.org |
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Telephone | 020 79366200 |
Telephone region | London |
Registered Address | 1 Paternoster Lane London EC4M 7BQ |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Within |
Built Up Area | Greater London |
Address Matches | 7 other UK companies use this postal address |
Year | 2014 |
---|---|
Net Worth | £1,960,762 |
Cash | £23,509,702 |
Current Liabilities | £22,188,293 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Small |
Accounts Year End | 31 December |
Latest Return | 22 November 2023 (4 months, 1 week ago) |
---|---|
Next Return Due | 6 December 2024 (8 months, 1 week from now) |
7 December 2023 | Confirmation statement made on 22 November 2023 with no updates (3 pages) |
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21 July 2023 | Appointment of Mr James Talbot Charles Freeman as a director on 13 July 2023 (2 pages) |
21 July 2023 | Termination of appointment of Richard David Hill as a director on 13 July 2023 (1 page) |
21 July 2023 | Appointment of Mr Roland Ziadé as a director on 13 July 2023 (2 pages) |
21 July 2023 | Appointment of Ms Marie-Emmanuelle Berard as a director on 13 July 2023 (2 pages) |
14 July 2023 | Termination of appointment of Nigel Kenneth Rawding as a director on 1 July 2023 (1 page) |
14 July 2023 | Termination of appointment of Judith Ann Elizabeth Gill as a director on 1 July 2023 (1 page) |
30 May 2023 | Accounts for a small company made up to 31 December 2022 (11 pages) |
6 January 2023 | Termination of appointment of Audley Sheppard as a director on 31 December 2022 (1 page) |
22 November 2022 | Confirmation statement made on 22 November 2022 with no updates (3 pages) |
11 May 2022 | Accounts for a small company made up to 31 December 2021 (11 pages) |
9 March 2022 | Registered 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 2022 | Registered 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 2021 | Confirmation statement made on 22 November 2021 with no updates (3 pages) |
9 December 2021 | Appointment of Mr Constantine Partasides Qc as a director on 23 September 2021 (2 pages) |
29 November 2021 | Director's details changed for Christopher John David Style on 29 November 2021 (2 pages) |
29 November 2021 | Appointment of Mrs Kate Helen Cervantes-Knox as a director on 23 September 2021 (2 pages) |
29 November 2021 | Director's details changed for Mr Duncan Henry Rowland Matthews on 29 November 2021 (2 pages) |
29 November 2021 | Director's details changed for Mr Philip Haberman on 29 November 2021 (2 pages) |
29 November 2021 | Director's details changed for Mrs Jacomijntje Janine Van Haersolte-Vanhof on 29 November 2021 (2 pages) |
29 November 2021 | Director's details changed for Mr Audley Sheppard on 29 November 2021 (2 pages) |
29 November 2021 | Director's details changed for Mr James Castello on 29 November 2021 (2 pages) |
29 November 2021 | Director's details changed for Ms Natalie Reid on 29 November 2021 (2 pages) |
29 November 2021 | Secretary's details changed for Mr Jamie Edward Harrison on 29 November 2021 (1 page) |
29 November 2021 | Director's details changed for Mr David Goldberg on 29 November 2021 (2 pages) |
29 November 2021 | Director's details changed for Ms Sherina Homa Petit on 29 November 2021 (2 pages) |
10 May 2021 | Accounts for a small company made up to 31 December 2020 (11 pages) |
7 December 2020 | Confirmation statement made on 22 November 2020 with no updates (3 pages) |
12 June 2020 | Accounts for a small company made up to 31 December 2019 (11 pages) |
7 January 2020 | Confirmation statement made on 22 November 2019 with no updates (3 pages) |
9 September 2019 | Appointment of Mr Jamie Edward Harrison as a secretary on 6 September 2019 (2 pages) |
18 June 2019 | Accounts for a small company made up to 31 December 2018 (11 pages) |
17 May 2019 | Termination of appointment of Phillip Mark Trzcinski as a secretary on 17 May 2019 (1 page) |
14 December 2018 | Appointment of Ms Natalie Reid as a director on 10 December 2018 (2 pages) |
26 November 2018 | Confirmation statement made on 22 November 2018 with no updates (3 pages) |
17 October 2018 | Appointment of Mr Duncan Matthews as a director on 12 September 2018 (2 pages) |
18 June 2018 | Accounts for a small company made up to 31 December 2017 (11 pages) |
3 May 2018 | Termination of appointment of Juliet Sara Blanch as a director on 21 March 2018 (1 page) |
22 November 2017 | Confirmation statement made on 22 November 2017 with no updates (3 pages) |
22 November 2017 | Confirmation statement made on 22 November 2017 with no updates (3 pages) |
14 September 2017 | Accounts for a small company made up to 31 December 2016 (11 pages) |
14 September 2017 | Accounts for a small company made up to 31 December 2016 (11 pages) |
16 May 2017 | Appointment of Mr Philip Haberman as a director on 12 May 2017 (2 pages) |
16 May 2017 | Appointment of Mr Philip Haberman as a director on 12 May 2017 (2 pages) |
9 January 2017 | Termination of appointment of John William Fellowes Rowley as a director on 31 December 2016 (1 page) |
9 January 2017 | Termination of appointment of John William Fellowes Rowley as a director on 31 December 2016 (1 page) |
25 November 2016 | Confirmation statement made on 22 November 2016 with updates (4 pages) |
25 November 2016 | Confirmation statement made on 22 November 2016 with updates (4 pages) |
10 November 2016 | Termination of appointment of William Park as a director on 20 May 2016 (1 page) |
10 November 2016 | Termination of appointment of William Park as a director on 20 May 2016 (1 page) |
1 August 2016 | Accounts for a small company made up to 31 December 2015 (9 pages) |
1 August 2016 | Accounts for a small company made up to 31 December 2015 (9 pages) |
18 December 2015 | Annual return made up to 22 November 2015 no member list (17 pages) |
18 December 2015 | Annual return made up to 22 November 2015 no member list (17 pages) |
17 December 2015 | Appointment of Mr David Goldberg as a director (2 pages) |
17 December 2015 | Appointment of Mr James Castello as a director (2 pages) |
17 December 2015 | Appointment of Mr James Castello as a director (2 pages) |
17 December 2015 | Appointment of Mr David Goldberg as a director (2 pages) |
16 December 2015 | Appointment of Ms Sherina Petit as a director (2 pages) |
16 December 2015 | Termination of appointment of Paul Bowen Hannon as a director on 3 December 2015 (1 page) |
16 December 2015 | Termination of appointment of Toby Thomas Landau as a director on 3 December 2015 (1 page) |
16 December 2015 | Termination of appointment of David Sutton as a director on 3 December 2015 (1 page) |
16 December 2015 | Appointment of Ms Sherina Petit as a director (2 pages) |
16 December 2015 | Termination of appointment of Toby Thomas Landau as a director on 3 December 2015 (1 page) |
16 December 2015 | Termination of appointment of Adrian William Winstanley as a director on 3 December 2015 (1 page) |
16 December 2015 | Termination of appointment of David Sutton as a director on 3 December 2015 (1 page) |
16 December 2015 | Termination of appointment of Paul Bowen Hannon as a director on 3 December 2015 (1 page) |
16 December 2015 | Termination of appointment of Toby Thomas Landau as a director on 3 December 2015 (1 page) |
16 December 2015 | Termination of appointment of Adrian William Winstanley as a director on 3 December 2015 (1 page) |
16 December 2015 | Termination of appointment of David Sutton as a director on 3 December 2015 (1 page) |
16 December 2015 | Termination of appointment of Adrian William Winstanley as a director on 3 December 2015 (1 page) |
16 December 2015 | Termination of appointment of Paul Bowen Hannon as a director on 3 December 2015 (1 page) |
10 December 2015 | Appointment of Ms Sherina Homa Petit as a director on 3 December 2015 (2 pages) |
10 December 2015 | Appointment of Mr James Castello as a director on 3 December 2015 (2 pages) |
10 December 2015 | Appointment of Ms Sherina Homa Petit as a director on 3 December 2015 (2 pages) |
10 December 2015 | Appointment of Mr James Castello as a director on 3 December 2015 (2 pages) |
10 December 2015 | Appointment of Mr David Goldberg as a director on 3 December 2015 (2 pages) |
10 December 2015 | Appointment of Mr David Goldberg as a director on 3 December 2015 (2 pages) |
10 December 2015 | Appointment of Mr James Castello as a director on 3 December 2015 (2 pages) |
10 December 2015 | Appointment of Mr David Goldberg as a director on 3 December 2015 (2 pages) |
10 December 2015 | Appointment of Ms Sherina Homa Petit as a director on 3 December 2015 (2 pages) |
8 December 2015 | Termination of appointment of Adrian William Winstanley as a director on 3 December 2015 (1 page) |
8 December 2015 | Termination of appointment of Adrian William Winstanley as a director on 3 December 2015 (1 page) |
8 December 2015 | Termination of appointment of Paul Bowen Hannon as a director on 3 December 2015 (1 page) |
8 December 2015 | Termination of appointment of Paul Bowen Hannon as a director on 3 December 2015 (1 page) |
8 December 2015 | Termination of appointment of Paul Bowen Hannon as a director on 3 December 2015 (1 page) |
8 December 2015 | Termination of appointment of David Sutton as a director on 3 December 2015 (1 page) |
8 December 2015 | Termination of appointment of David Sutton as a director on 3 December 2015 (1 page) |
8 December 2015 | Termination of appointment of Toby Thomas Landau as a director on 3 December 2015 (1 page) |
8 December 2015 | Termination of appointment of Toby Thomas Landau as a director on 3 December 2015 (1 page) |
8 December 2015 | Termination of appointment of Toby Thomas Landau as a director on 3 December 2015 (1 page) |
8 December 2015 | Termination of appointment of Adrian William Winstanley as a director on 3 December 2015 (1 page) |
8 December 2015 | Termination of appointment of David Sutton as a director on 3 December 2015 (1 page) |
3 July 2015 | Accounts for a small company made up to 31 December 2014 (8 pages) |
3 July 2015 | Accounts for a small company made up to 31 December 2014 (8 pages) |
21 May 2015 | Appointment of Mr Audley Sheppard as a director on 8 May 2015 (2 pages) |
21 May 2015 | Appointment of Mr Audley Sheppard as a director on 8 May 2015 (2 pages) |
21 May 2015 | Appointment of Mr Audley Sheppard as a director on 8 May 2015 (2 pages) |
23 February 2015 | Termination of appointment of Helen Dodds as a director on 23 February 2015 (1 page) |
23 February 2015 | Termination of appointment of Helen Dodds as a director on 23 February 2015 (1 page) |
3 December 2014 | Annual return made up to 22 November 2014 no member list (17 pages) |
3 December 2014 | Annual return made up to 22 November 2014 no member list (17 pages) |
23 September 2014 | Appointment of Mr Richard Hill as a director on 10 September 2014 (2 pages) |
23 September 2014 | Appointment of Mr Richard Hill as a director on 10 September 2014 (2 pages) |
22 September 2014 | Termination of appointment of Joseph Sai Cheong Wan as a director on 10 September 2014 (1 page) |
22 September 2014 | Termination of appointment of Joseph Sai Cheong Wan as a director on 10 September 2014 (1 page) |
29 August 2014 | Accounts for a small company made up to 31 December 2013 (8 pages) |
29 August 2014 | Accounts for a small company made up to 31 December 2013 (8 pages) |
2 June 2014 | Termination of appointment of Arthur Harverd as a director (1 page) |
2 June 2014 | Appointment of Mrs Jacomijntje Janine Van Haersolte-Vanhof as a director (2 pages) |
2 June 2014 | Termination of appointment of Adrian Winstanley as a secretary (1 page) |
2 June 2014 | Appointment of Mrs Jacomijntje Janine Van Haersolte-Vanhof as a director (2 pages) |
2 June 2014 | Appointment of Mr Phillip Mark Trzcinski as a secretary (2 pages) |
2 June 2014 | Termination of appointment of Andrew Clarke as a director (1 page) |
2 June 2014 | Termination of appointment of Adrian Winstanley as a secretary (1 page) |
2 June 2014 | Termination of appointment of Andrew Clarke as a director (1 page) |
2 June 2014 | Termination of appointment of Arthur Harverd as a director (1 page) |
2 June 2014 | Appointment of Mr Phillip Mark Trzcinski as a secretary (2 pages) |
24 December 2013 | Annual return made up to 22 November 2013 no member list (18 pages) |
24 December 2013 | Annual return made up to 22 November 2013 no member list (18 pages) |
9 December 2013 | Director's details changed for Christopher John David Style on 21 November 2013 (2 pages) |
9 December 2013 | Director's details changed for Christopher John David Style on 21 November 2013 (2 pages) |
9 December 2013 | Director's details changed for Christopher John David Style on 21 November 2013 (2 pages) |
9 December 2013 | Director's details changed for Christopher John David Style on 21 November 2013 (2 pages) |
5 December 2013 | Director's details changed for Mr Adrian William Winstanley on 21 November 2013 (2 pages) |
5 December 2013 | Director's details changed for Mr Adrian William Winstanley on 21 November 2013 (2 pages) |
1 November 2013 | Accounts for a small company made up to 31 December 2012 (8 pages) |
1 November 2013 | Accounts for a small company made up to 31 December 2012 (8 pages) |
28 May 2013 | Termination of appointment of Peter Leaver as a director (1 page) |
28 May 2013 | Termination of appointment of Peter Leaver as a director (1 page) |
28 December 2012 | Annual return made up to 22 November 2012 no member list (19 pages) |
28 December 2012 | Annual return made up to 22 November 2012 no member list (19 pages) |
28 December 2012 | Termination of appointment of Jan Paulsson as a director (1 page) |
28 December 2012 | Termination of appointment of Jan Paulsson as a director (1 page) |
11 December 2012 | Appointment of Mr Joseph Sai Cheong Wan as a director (2 pages) |
11 December 2012 | Secretary's details changed for Mr Adrian William Winstanley on 10 March 2012 (2 pages) |
11 December 2012 | Director's details changed for Peter Lawrence Oppenheim Leaver on 10 March 2012 (2 pages) |
11 December 2012 | Director's details changed for Mr Adrian William Winstanley on 10 March 2012 (2 pages) |
11 December 2012 | Secretary's details changed for Mr Adrian William Winstanley on 10 March 2012 (2 pages) |
11 December 2012 | Director's details changed for Mr Adrian William Winstanley on 10 March 2012 (2 pages) |
11 December 2012 | Director's details changed for Peter Lawrence Oppenheim Leaver on 10 March 2012 (2 pages) |
11 December 2012 | Appointment of Mr Joseph Sai Cheong Wan as a director (2 pages) |
24 September 2012 | Appointment of Helen Dodds as a director (3 pages) |
24 September 2012 | Appointment of Dr Wolfgang Karl Ferdinand Peter as a director (3 pages) |
24 September 2012 | Appointment of Dr Wolfgang Karl Ferdinand Peter as a director (3 pages) |
24 September 2012 | Appointment of Helen Dodds as a director (3 pages) |
24 September 2012 | Accounts for a small company made up to 31 December 2011 (8 pages) |
24 September 2012 | Accounts for a small company made up to 31 December 2011 (8 pages) |
20 September 2012 | Termination of appointment of David Redfern as a director (1 page) |
20 September 2012 | Termination of appointment of David Redfern as a director (1 page) |
21 December 2011 | Annual return made up to 22 November 2011 no member list (18 pages) |
21 December 2011 | Annual return made up to 22 November 2011 no member list (18 pages) |
4 October 2011 | Accounts for a small company made up to 31 December 2010 (8 pages) |
4 October 2011 | Accounts for a small company made up to 31 December 2010 (8 pages) |
23 December 2010 | Annual return made up to 22 November 2010 no member list (18 pages) |
23 December 2010 | Annual return made up to 22 November 2010 no member list (18 pages) |
22 December 2010 | Appointment of Professor William Park as a director (2 pages) |
22 December 2010 | Appointment of Professor William Park as a director (2 pages) |
28 September 2010 | Accounts for a small company made up to 31 December 2009 (7 pages) |
28 September 2010 | Accounts for a small company made up to 31 December 2009 (7 pages) |
19 January 2010 | Director's details changed for Nigel Rawding on 19 January 2010 (2 pages) |
19 January 2010 | Director's details changed for Nigel Rawding on 19 January 2010 (2 pages) |
13 January 2010 | Director's details changed for Christopher John David Style on 22 November 2009 (2 pages) |
13 January 2010 | Director's details changed for Christopher John David Style on 22 November 2009 (2 pages) |
13 January 2010 | Director's details changed for Paula Hodges on 22 November 2009 (2 pages) |
13 January 2010 | Annual return made up to 22 November 2009 no member list (10 pages) |
13 January 2010 | Director's details changed for Judith Gill on 22 November 2009 (2 pages) |
13 January 2010 | Director's details changed for Paula Hodges on 22 November 2009 (2 pages) |
13 January 2010 | Annual return made up to 22 November 2009 no member list (10 pages) |
13 January 2010 | Director's details changed for Judith Gill on 22 November 2009 (2 pages) |
12 January 2010 | Director's details changed for David Alan Redfern on 22 November 2009 (2 pages) |
12 January 2010 | Director's details changed for Juliet Sara Blanch on 22 November 2009 (2 pages) |
12 January 2010 | Director's details changed for John William Fellowes Rowley on 22 November 2009 (2 pages) |
12 January 2010 | Director's details changed for David Sutton on 22 November 2009 (2 pages) |
12 January 2010 | Director's details changed for Arthur David Harverd on 22 November 2009 (2 pages) |
12 January 2010 | Director's details changed for Mr Paul Bowen Hannon on 22 November 2009 (2 pages) |
12 January 2010 | Director's details changed for Jan Anders Paulsson on 22 November 2009 (2 pages) |
12 January 2010 | Director's details changed for David Alan Redfern on 22 November 2009 (2 pages) |
12 January 2010 | Director's details changed for Jan Anders Paulsson on 22 November 2009 (2 pages) |
12 January 2010 | Director's details changed for John William Fellowes Rowley on 22 November 2009 (2 pages) |
12 January 2010 | Director's details changed for David Sutton on 22 November 2009 (2 pages) |
12 January 2010 | Director's details changed for Toby Thomas Landau on 22 November 2009 (2 pages) |
12 January 2010 | Director's details changed for Juliet Sara Blanch on 22 November 2009 (2 pages) |
12 January 2010 | Director's details changed for Mr Paul Bowen Hannon on 22 November 2009 (2 pages) |
12 January 2010 | Director's details changed for Andrew Terence Clarke on 22 November 2009 (2 pages) |
12 January 2010 | Director's details changed for Andrew Terence Clarke on 22 November 2009 (2 pages) |
12 January 2010 | Director's details changed for Mr Adrian William Winstanley on 22 November 2009 (2 pages) |
12 January 2010 | Director's details changed for Toby Thomas Landau on 22 November 2009 (2 pages) |
12 January 2010 | Director's details changed for Arthur David Harverd on 22 November 2009 (2 pages) |
12 January 2010 | Director's details changed for Peter Lawrence Oppenheim Leaver on 22 November 2009 (2 pages) |
12 January 2010 | Director's details changed for Mr Adrian William Winstanley on 22 November 2009 (2 pages) |
12 January 2010 | Director's details changed for Peter Lawrence Oppenheim Leaver on 22 November 2009 (2 pages) |
4 November 2009 | Accounts for a small company made up to 31 December 2008 (7 pages) |
4 November 2009 | Accounts for a small company made up to 31 December 2008 (7 pages) |
20 July 2009 | Appointment terminated director john beechey (1 page) |
20 July 2009 | Appointment terminated director john beechey (1 page) |
14 May 2009 | Director's change of particulars / nigel rawding / 17/03/2009 (1 page) |
14 May 2009 | Director's change of particulars / nigel rawding / 17/03/2009 (1 page) |
3 March 2009 | Location of register of members (1 page) |
3 March 2009 | Location of register of members (1 page) |
3 March 2009 | Annual return made up to 22/11/08 (7 pages) |
3 March 2009 | Annual return made up to 22/11/08 (7 pages) |
19 February 2009 | Director appointed john william fellowes rowley (1 page) |
19 February 2009 | Director appointed john william fellowes rowley (1 page) |
3 February 2009 | Director appointed paula hodges (2 pages) |
3 February 2009 | Director appointed paula hodges (2 pages) |
28 January 2009 | Director appointed paul bowen hannon (3 pages) |
28 January 2009 | Director appointed paul bowen hannon (3 pages) |
14 January 2009 | Director appointed andrew terence clarke (2 pages) |
14 January 2009 | Director appointed juliet sara blanch (2 pages) |
14 January 2009 | Director appointed andrew terence clarke (2 pages) |
14 January 2009 | Director appointed juliet sara blanch (2 pages) |
29 December 2008 | Appointment terminated director james hunter (1 page) |
29 December 2008 | Appointment terminated director bert vigrass (1 page) |
29 December 2008 | Appointment terminated director john uff (1 page) |
29 December 2008 | Appointment terminated director james hunter (1 page) |
29 December 2008 | Appointment terminated director bert vigrass (1 page) |
29 December 2008 | Appointment terminated director arthur marriott (1 page) |
29 December 2008 | Appointment terminated director julian lew (1 page) |
29 December 2008 | Appointment terminated director john uff (1 page) |
29 December 2008 | Appointment terminated director anthony the lord grabiner (1 page) |
29 December 2008 | Appointment terminated director arthur marriott (1 page) |
29 December 2008 | Appointment terminated director anthony the lord grabiner (1 page) |
29 December 2008 | Appointment terminated director julian lew (1 page) |
2 November 2008 | Accounts for a small company made up to 31 December 2007 (7 pages) |
2 November 2008 | Accounts for a small company made up to 31 December 2007 (7 pages) |
22 January 2008 | Annual return made up to 22/11/07 (4 pages) |
22 January 2008 | Director's particulars changed (1 page) |
22 January 2008 | Director resigned (1 page) |
22 January 2008 | Director's particulars changed (1 page) |
22 January 2008 | Director resigned (1 page) |
22 January 2008 | Annual return made up to 22/11/07 (4 pages) |
14 December 2007 | Director resigned (1 page) |
14 December 2007 | Director resigned (1 page) |
6 November 2007 | Accounts for a small company made up to 31 December 2006 (7 pages) |
6 November 2007 | Accounts for a small company made up to 31 December 2006 (7 pages) |
19 June 2007 | Director's particulars changed (1 page) |
19 June 2007 | Director's particulars changed (1 page) |
13 March 2007 | Director's particulars changed (1 page) |
13 March 2007 | Director's particulars changed (1 page) |
10 January 2007 | Annual return made up to 22/11/06
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10 January 2007 | Annual return made up to 22/11/06
|
7 November 2006 | Accounts for a small company made up to 31 December 2005 (7 pages) |
7 November 2006 | Director's particulars changed (1 page) |
7 November 2006 | Accounts for a small company made up to 31 December 2005 (7 pages) |
7 November 2006 | Director's particulars changed (1 page) |
4 January 2006 | Annual return made up to 22/11/05
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4 January 2006 | Annual return made up to 22/11/05
|
27 September 2005 | Accounts for a small company made up to 31 December 2004 (7 pages) |
27 September 2005 | Accounts for a small company made up to 31 December 2004 (7 pages) |
9 May 2005 | Director's particulars changed (1 page) |
9 May 2005 | Director's particulars changed (1 page) |
23 December 2004 | New director appointed (2 pages) |
23 December 2004 | New director appointed (2 pages) |
23 December 2004 | New director appointed (2 pages) |
23 December 2004 | New director appointed (2 pages) |
23 December 2004 | New director appointed (2 pages) |
23 December 2004 | Director resigned (1 page) |
23 December 2004 | Director resigned (1 page) |
23 December 2004 | Director resigned (1 page) |
23 December 2004 | Director resigned (1 page) |
23 December 2004 | Director resigned (1 page) |
23 December 2004 | Annual return made up to 22/11/04
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23 December 2004 | Annual return made up to 22/11/04
|
23 December 2004 | New director appointed (2 pages) |
23 December 2004 | Director resigned (1 page) |
2 November 2004 | Accounts for a small company made up to 31 December 2003 (7 pages) |
2 November 2004 | Accounts for a small company made up to 31 December 2003 (7 pages) |
7 May 2004 | Registered office changed on 07/05/04 from: 8 breams building london EC4A 1HP (1 page) |
7 May 2004 | Registered office changed on 07/05/04 from: 8 breams building london EC4A 1HP (1 page) |
9 December 2003 | Annual return made up to 22/11/03
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9 December 2003 | Annual return made up to 22/11/03
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13 July 2003 | Accounts for a small company made up to 31 December 2002 (6 pages) |
13 July 2003 | Accounts for a small company made up to 31 December 2002 (6 pages) |
17 February 2003 | Director resigned (1 page) |
17 February 2003 | Director resigned (1 page) |
11 December 2002 | Annual return made up to 22/11/02
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11 December 2002 | Annual return made up to 22/11/02
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18 October 2002 | Accounts for a small company made up to 31 December 2001 (6 pages) |
18 October 2002 | Accounts for a small company made up to 31 December 2001 (6 pages) |
9 January 2002 | New director appointed (2 pages) |
9 January 2002 | New director appointed (2 pages) |
18 December 2001 | Director resigned (1 page) |
18 December 2001 | New director appointed (2 pages) |
18 December 2001 | New director appointed (2 pages) |
18 December 2001 | Annual return made up to 22/11/01
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18 December 2001 | New secretary appointed (2 pages) |
18 December 2001 | New secretary appointed (2 pages) |
18 December 2001 | Annual return made up to 22/11/01
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18 December 2001 | Director resigned (1 page) |
4 December 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
4 December 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
12 July 2001 | New director appointed (2 pages) |
12 July 2001 | Director resigned (2 pages) |
12 July 2001 | Director resigned (2 pages) |
12 July 2001 | New director appointed (2 pages) |
4 January 2001 | Director resigned (1 page) |
4 January 2001 | New director appointed (2 pages) |
4 January 2001 | New director appointed (2 pages) |
4 January 2001 | Annual return made up to 22/11/00 (9 pages) |
4 January 2001 | Director resigned (1 page) |
4 January 2001 | New director appointed (2 pages) |
4 January 2001 | Annual return made up to 22/11/00 (9 pages) |
4 January 2001 | New director appointed (2 pages) |
19 October 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
19 October 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
20 January 2000 | Annual return made up to 11/11/99
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20 January 2000 | Annual return made up to 11/11/99
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28 April 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
28 April 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
8 February 1999 | Annual return made up to 22/11/98 (10 pages) |
8 February 1999 | New director appointed (2 pages) |
8 February 1999 | New director appointed (2 pages) |
8 February 1999 | Annual return made up to 22/11/98 (10 pages) |
21 December 1998 | New director appointed (2 pages) |
21 December 1998 | New director appointed (2 pages) |
17 December 1998 | New director appointed (2 pages) |
17 December 1998 | New director appointed (3 pages) |
17 December 1998 | New director appointed (2 pages) |
17 December 1998 | New director appointed (2 pages) |
17 December 1998 | New director appointed (2 pages) |
17 December 1998 | New director appointed (3 pages) |
17 December 1998 | New director appointed (2 pages) |
17 December 1998 | New director appointed (2 pages) |
23 July 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
23 July 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
14 January 1998 | Annual return made up to 22/11/97 (10 pages) |
14 January 1998 | Annual return made up to 22/11/97 (10 pages) |
22 October 1997 | Full accounts made up to 31 December 1996 (14 pages) |
22 October 1997 | Full accounts made up to 31 December 1996 (14 pages) |
9 July 1997 | New director appointed (2 pages) |
9 July 1997 | New director appointed (2 pages) |
26 June 1997 | New director appointed (2 pages) |
26 June 1997 | New director appointed (2 pages) |
26 June 1997 | New director appointed (2 pages) |
26 June 1997 | New director appointed (2 pages) |
12 December 1996 | New secretary appointed;new director appointed (2 pages) |
12 December 1996 | New secretary appointed;new director appointed (2 pages) |
12 December 1996 | Annual return made up to 22/11/96
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12 December 1996 | New director appointed (2 pages) |
12 December 1996 | Annual return made up to 22/11/96
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12 December 1996 | New director appointed (2 pages) |
27 August 1996 | Full accounts made up to 31 December 1995 (13 pages) |
27 August 1996 | Full accounts made up to 31 December 1995 (13 pages) |
19 December 1995 | Annual return made up to 22/11/95
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19 December 1995 | Annual return made up to 22/11/95
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30 October 1995 | Full accounts made up to 31 December 1994 (12 pages) |
30 October 1995 | Full accounts made up to 31 December 1994 (12 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (14 pages) |
20 December 1990 | Annual return made up to 22/11/90 (8 pages) |
20 December 1990 | Annual return made up to 22/11/90 (8 pages) |
20 December 1990 | Annual return made up to 22/11/90 (8 pages) |
16 January 1987 | Company type changed from pri to PRI30 (1 page) |
16 January 1987 | Company type changed from pri to PRI30 (1 page) |
18 August 1986 | Incorporation (13 pages) |
18 August 1986 | Certificate of Incorporation (1 page) |
18 August 1986 | Incorporation (13 pages) |