The London Bullion Market Association Limited

Company Name	The London Bullion Market Association Limited
Company Status	Active
Company Number	02205480
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	14 December 1987(36 years, 4 months ago)
Previous Names	The London Bullion Market Association and The London Bullion Market Association Limited Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mrs Ruth Crowell Wild
Date of Birth	December 1979 (Born 44 years ago)
Nationality	American,British
Status	Current
Appointed	01 January 2014(26 years after company formation)
Appointment Duration	10 years, 3 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	7th Floor 62 Threadneedle Street London EC2R 8HP

Director Name	Dr Paul Fisher
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	05 September 2016(28 years, 9 months after company formation)
Appointment Duration	7 years, 7 months
Role	Economic And Financial Policy Consultant
Country of Residence	England
Correspondence Address	7th Floor 62 Threadneedle Street London EC2R 8HP

Director Name	Mr Hitoshi Kosai
Date of Birth	March 1951 (Born 73 years ago)
Nationality	Japanese
Status	Current
Appointed	27 September 2016(28 years, 9 months after company formation)
Appointment Duration	7 years, 7 months
Role	Good Delivery Referee Consultant
Country of Residence	Japan
Correspondence Address	7th Floor 62 Threadneedle Street London EC2R 8HP

Director Name	Ms Sakhila Mona Mirza
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	27 September 2016(28 years, 9 months after company formation)
Appointment Duration	7 years, 7 months
Role	General Counsel
Country of Residence	United Kingdom
Correspondence Address	7th Floor 62 Threadneedle Street London EC2R 8HP

Director Name	Mr Andrew James Quinn
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	13 October 2016(28 years, 10 months after company formation)
Appointment Duration	7 years, 6 months
Role	Company Director
Country of Residence	Wales
Correspondence Address	7th Floor 62 Threadneedle Street London EC2R 8HP

Director Name	Mr Paul Andrew Voller
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British,American
Status	Current
Appointed	15 July 2019(31 years, 7 months after company formation)
Appointment Duration	4 years, 9 months
Role	Banker
Country of Residence	United States
Correspondence Address	Hsbc Bank Usa, National Association 452 Fifth Aven New York 10018

Director Name	Mr Wenjian Fang
Date of Birth	March 1970 (Born 54 years ago)
Nationality	Chinese
Status	Current
Appointed	14 October 2019(31 years, 10 months after company formation)
Appointment Duration	4 years, 6 months
Role	General Manager
Country of Residence	England
Correspondence Address	7th Floor 62 Threadneedle Street London EC2R 8HP

Director Name	Isabelle Strauss-Kahn
Date of Birth	February 1954 (Born 70 years ago)
Nationality	French
Status	Current
Appointed	01 July 2020(32 years, 6 months after company formation)
Appointment Duration	3 years, 10 months
Role	Consultant
Country of Residence	France
Correspondence Address	7th Floor 62 Threadneedle Street London EC2R 8HP

Director Name	Mr Pranveen Baijnath
Date of Birth	December 1963 (Born 60 years ago)
Nationality	South African
Status	Current
Appointed	07 July 2022(34 years, 7 months after company formation)
Appointment Duration	1 year, 9 months
Role	Chief Executive
Country of Residence	South Africa
Correspondence Address	Rand Refinery Refinery Road Industries West Germiston, 1401 South Africa

Director Name	Mr Matthew Slater
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	06 July 2023(35 years, 7 months after company formation)
Appointment Duration	9 months, 3 weeks
Role	Financial Services Professional
Country of Residence	United States
Correspondence Address	7th Floor 62 Threadneedle Street London EC2R 8HP

Director Name	Mr Raj Kumar Kumar
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	03 April 2024(36 years, 3 months after company formation)
Appointment Duration	3 weeks, 3 days
Role	Banker
Country of Residence	England
Correspondence Address	7th Floor 62 Threadneedle Street London EC2R 8HP

Director Name	Alan Frederick Baker
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1992(4 years, 5 months after company formation)
Appointment Duration	5 years (resigned 04 June 1997)
Role	Merchant Banker
Country of Residence	United Kingdom
Correspondence Address	10 Hither Chantlers Langton Green Tunbridge Wells Kent TN3 0BJ

Secretary Name	Christopher David Elston
Nationality	British
Status	Resigned
Appointed	01 January 1996(8 years after company formation)
Appointment Duration	3 years, 10 months (resigned 31 October 1999)
Role	Chief Executive
Correspondence Address	Highfold 23 Grasmere Avenue Harpenden Hertfordshire AL5 5PT

Director Name	Philip Jonathan Clewes-Garner
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1996(8 years, 1 month after company formation)
Appointment Duration	9 months, 1 week (resigned 23 October 1996)
Role	Assistant Director
Correspondence Address	1 Heron Close Sawbridgeworth Hertfordshire CM21 0BB

Director Name	Mr Robert Norman Ashley
Date of Birth	July 1950 (Born 73 years ago)
Nationality	Australian
Status	Resigned
Appointed	23 October 1996(8 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 07 January 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Hereford Square London SW7 4TT

Director Name	Jeremy Angus Charles
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1997(9 years, 5 months after company formation)
Appointment Duration	3 years (resigned 21 June 2000)
Role	Company Director
Correspondence Address	25 Downs Road Epsom Surrey KT17 5JF

Director Name	James Dobell
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1997(9 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 15 October 1999)
Role	Manager
Correspondence Address	4 Larpent Avenue London SW15 6UP

Director Name	Neil Alan Clift
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1999(11 years, 7 months after company formation)
Appointment Duration	11 months (resigned 21 June 2000)
Role	Banking
Correspondence Address	36 Warren Road Guildford Surrey GU1 2HD

Secretary Name	Dr Stewart Murray
Nationality	British
Status	Resigned
Appointed	01 November 1999(11 years, 10 months after company formation)
Appointment Duration	Resigned same day (resigned 01 November 1999)
Role	Company Executive
Correspondence Address	139 Cottenham Park Road London SW20 0DW

Director Name	Kevin Andrew Crisp
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2000(12 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 12 October 2001)
Role	Banking
Correspondence Address	30 Park Avenue Chelmsford Essex CM1 2AA

Director Name	John Francis Russell Coley
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2000(12 years, 6 months after company formation)
Appointment Duration	2 years (resigned 26 June 2002)
Role	Shipping
Correspondence Address	Beechers Rectory Lane, Bramshott Liphook Hampshire GU30 7QZ

Director Name	Paul Geoffrey Copsey
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2002(14 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 16 April 2004)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Oak House 34 Madeira Park Tunbridge Wells Kent TN2 5SY

Director Name	Mr Kevin Andrew Crisp
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2003(16 years after company formation)
Appointment Duration	6 months, 1 week (resigned 23 June 2004)
Role	Precious Metals
Country of Residence	United Kingdom
Correspondence Address	38 Roxwell Road Chelmsford Essex CM1 2NB

Director Name	Mr John Hanmer Allen
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2004(16 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 17 October 2006)
Role	Banker
Country of Residence	England
Correspondence Address	Cranfield Cottage Pyrford Road Woking Surrey GU22 8UT

Director Name	Stephen Branton Speak
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2005(17 years, 2 months after company formation)
Appointment Duration	5 years, 4 months (resigned 23 June 2010)
Role	Banker
Correspondence Address	Hill House Meysey Hampton Cirencester Gloucestershire GL7 5JP Wales

Director Name	Mr Philip William Aubertin
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2006(18 years, 6 months after company formation)
Appointment Duration	9 years (resigned 03 July 2015)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1-2 Royal Exchange Buildings Royal Exchange London EC3V 3LF

Director Name	Mr Simon Churchill
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2009(21 years, 10 months after company formation)
Appointment Duration	5 years, 6 months (resigned 01 May 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1-2 Royal Exchange Buildings Royal Exchange London EC3V 3LF

Director Name	Mr Grant Anthony Angwin
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2011(23 years, 6 months after company formation)
Appointment Duration	8 years (resigned 11 July 2019)
Role	Business Manager
Country of Residence	United States
Correspondence Address	1-2 Royal Exchange Buildings Royal Exchange London EC3V 3LF

Director Name	Mr Jeremy Angus Charles
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2011(23 years, 8 months after company formation)
Appointment Duration	10 months (resigned 20 June 2012)
Role	Global Head Precious Metals
Country of Residence	United Kingdom
Correspondence Address	1-2 Royal Exchange Buildings Royal Exchange London EC3V 3LF

Director Name	Mr Ronan Edward Donohoe
Date of Birth	April 1976 (Born 48 years ago)
Nationality	Irish
Status	Resigned
Appointed	19 June 2013(25 years, 6 months after company formation)
Appointment Duration	7 months (resigned 21 January 2014)
Role	Managing Director
Country of Residence	England
Correspondence Address	Winchester House 1, Great Winchester Street London EC2N 2DB

Director Name	Mr Robert Sydney James Davis
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2014(26 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 September 2016)
Role	Banking
Country of Residence	England
Correspondence Address	1-2 Royal Exchange Buildings Royal Exchange London EC3V 3LF

Director Name	Ms Anne Patricia Dennison
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2014(26 years, 7 months after company formation)
Appointment Duration	3 months (resigned 28 October 2014)
Role	Vice President, London Branch Manager
Country of Residence	United Kingdom
Correspondence Address	1-2 Royal Exchange Buildings Royal Exchange London EC3V 3LF

Director Name	Mr Mehdi Barkhordar
Date of Birth	February 1962 (Born 62 years ago)
Nationality	Swiss
Status	Resigned
Appointed	03 July 2015(27 years, 6 months after company formation)
Appointment Duration	7 years (resigned 07 July 2022)
Role	Managing Director
Country of Residence	Switzerland
Correspondence Address	7th Floor 62 Threadneedle Street London EC2R 8HP

Director Name	Mr Davide Collini
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British,Italian
Status	Resigned
Appointed	27 November 2019(31 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 07 July 2023)
Role	Banker
Country of Residence	England
Correspondence Address	7th Floor 62 Threadneedle Street London EC2R 8HP

Secretary Name	N M Rothschild & Sons Limited (Corporation)
Status	Resigned
Appointed	23 May 1992(4 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 December 1995)
Correspondence Address	New Court St Swithins Lane London EC4P 4DU

Contact

Website	www.lbma.org.uk/
Email address	[email protected]
Telephone	020 77963067
Telephone region	London

Location

Registered Address	7th Floor 62 Threadneedle Street London EC2R 8HP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Walbrook
Built Up Area	Greater London

Financials

Year	2014
Turnover	£2,447,731
Net Worth	£1,330,099
Cash	£1,165,391
Current Liabilities	£196,061

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	2 August 2023 (8 months, 4 weeks ago)
Next Return Due	16 August 2024 (3 months, 2 weeks from now)

Filing History

4 November 2020	Memorandum and Articles of Association (17 pages)
4 November 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
4 November 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
3 August 2020	Confirmation statement made on 3 August 2020 with no updates (3 pages)
2 July 2020	Appointment of Isabelle Strauss-Kahn as a director on 1 July 2020 (2 pages)
2 July 2020	Termination of appointment of Simon Mark Potter as a director on 1 July 2020 (1 page)
22 June 2020	Accounts for a small company made up to 31 December 2019 (14 pages)
8 January 2020	Director's details changed for Mr Wenjian Fang on 8 January 2020 (2 pages)
8 January 2020	Director's details changed for Mr Davide Collini on 8 January 2020 (2 pages)
2 January 2020	Appointment of Mr Simon Mark Potter as a director on 1 January 2020 (2 pages)
28 November 2019	Appointment of Mr Davide Collini as a director on 27 November 2019 (2 pages)
11 November 2019	Appointment of Mr Wenjian Fang as a director on 14 October 2019 (2 pages)
20 September 2019	Termination of appointment of Michael Thomas Nowak as a director on 19 September 2019 (1 page)
13 August 2019	Confirmation statement made on 5 August 2019 with no updates (3 pages)
17 July 2019	Appointment of Mr Michael Thomas Nowak as a director on 11 July 2019 (2 pages)
15 July 2019	Termination of appointment of Sidney Tobias Tipples as a director on 11 July 2019 (1 page)
15 July 2019	Appointment of Mr Paul Andrew Voller as a director on 15 July 2019 (2 pages)
15 July 2019	Termination of appointment of Grant Anthony Angwin as a director on 11 July 2019 (1 page)
15 July 2019	Termination of appointment of Edel Mary Tully as a director on 11 July 2019 (1 page)
19 June 2019	Accounts for a small company made up to 31 December 2018 (14 pages)
26 April 2019	Appointment of Ms Edel Mary Tully as a director on 12 July 2018 (2 pages)
25 April 2019	Termination of appointment of Steven Michael Lowe as a director on 12 July 2018 (1 page)
6 September 2018	Accounts for a small company made up to 31 December 2017 (14 pages)
7 August 2018	Confirmation statement made on 5 August 2018 with no updates (3 pages)
22 May 2018	Appointment of Mr Raj Kumar Kumar as a director on 6 July 2017 (2 pages)
22 May 2018	Termination of appointment of Peter Dennis Drabwell as a director on 29 September 2017 (1 page)
17 August 2017	Confirmation statement made on 5 August 2017 with no updates (3 pages)
17 August 2017	Confirmation statement made on 5 August 2017 with no updates (3 pages)
9 August 2017	Full accounts made up to 31 December 2016 (15 pages)
9 August 2017	Full accounts made up to 31 December 2016 (15 pages)
17 January 2017	Appointment of Mr Hitoshi Kosai as a director on 27 September 2016 (2 pages)
17 January 2017	Appointment of Mr Hitoshi Kosai as a director on 27 September 2016 (2 pages)
23 December 2016	Appointment of Dr Paul Fisher as a director on 5 September 2016 (2 pages)
23 December 2016	Appointment of Dr Paul Fisher as a director on 5 September 2016 (2 pages)
22 December 2016	Appointment of Ms Sakhila Mona Mirza as a director on 27 September 2016 (2 pages)
22 December 2016	Appointment of Mr Andrew James Quinn as a director on 13 October 2016 (2 pages)
22 December 2016	Termination of appointment of Jeremy John East as a director on 22 September 2016 (1 page)
22 December 2016	Appointment of Ms Sakhila Mona Mirza as a director on 27 September 2016 (2 pages)
22 December 2016	Appointment of Mr Andrew James Quinn as a director on 13 October 2016 (2 pages)
22 December 2016	Termination of appointment of Allan Michael Finn as a director on 22 September 2016 (1 page)
22 December 2016	Termination of appointment of Robert Sydney James Davis as a director on 1 September 2016 (1 page)
22 December 2016	Termination of appointment of Allan Michael Finn as a director on 22 September 2016 (1 page)
22 December 2016	Termination of appointment of Jeremy John East as a director on 22 September 2016 (1 page)
22 December 2016	Termination of appointment of Robert Sydney James Davis as a director on 1 September 2016 (1 page)
17 September 2016	Full accounts made up to 31 December 2015 (11 pages)
17 September 2016	Full accounts made up to 31 December 2015 (11 pages)
2 September 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
2 September 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
17 August 2016	Confirmation statement made on 5 August 2016 with updates (4 pages)
17 August 2016	Confirmation statement made on 5 August 2016 with updates (4 pages)
9 February 2016	Termination of appointment of Christopher Mark Thompson as a director on 27 January 2016 (1 page)
9 February 2016	Termination of appointment of Christopher Mark Thompson as a director on 27 January 2016 (1 page)
7 August 2015	Annual return made up to 5 August 2015 no member list (6 pages)
7 August 2015	Annual return made up to 5 August 2015 no member list (6 pages)
7 August 2015	Annual return made up to 5 August 2015 no member list (6 pages)
15 July 2015	Appointment of Mr Sid Tipples as a director on 3 July 2015 (2 pages)
15 July 2015	Appointment of Mr Sid Tipples as a director on 3 July 2015 (2 pages)
15 July 2015	Appointment of Mr Sid Tipples as a director on 3 July 2015 (2 pages)
10 July 2015	Appointment of Mr Allan Michael Finn as a director on 3 July 2015 (2 pages)
10 July 2015	Appointment of Mr Christopher Mark Thompson as a director on 3 July 2015 (2 pages)
10 July 2015	Appointment of Mr Mehdi Barkhordar as a director on 3 July 2015 (2 pages)
10 July 2015	Termination of appointment of Simon Churchill as a director on 1 May 2015 (1 page)
10 July 2015	Appointment of Mr Mehdi Barkhordar as a director on 3 July 2015 (2 pages)
10 July 2015	Termination of appointment of Kevin David Roberts as a director on 3 July 2015 (1 page)
10 July 2015	Appointment of Mr Christopher Mark Thompson as a director on 3 July 2015 (2 pages)
10 July 2015	Termination of appointment of Philip William Aubertin as a director on 3 July 2015 (1 page)
10 July 2015	Appointment of Mr Allan Michael Finn as a director on 3 July 2015 (2 pages)
10 July 2015	Appointment of Mr Christopher Mark Thompson as a director on 3 July 2015 (2 pages)
10 July 2015	Termination of appointment of Philip William Aubertin as a director on 3 July 2015 (1 page)
10 July 2015	Termination of appointment of Philip William Aubertin as a director on 3 July 2015 (1 page)
10 July 2015	Appointment of Mr Mehdi Barkhordar as a director on 3 July 2015 (2 pages)
10 July 2015	Termination of appointment of Kevin David Roberts as a director on 3 July 2015 (1 page)
10 July 2015	Termination of appointment of Simon Churchill as a director on 1 May 2015 (1 page)
10 July 2015	Termination of appointment of Kevin David Roberts as a director on 3 July 2015 (1 page)
10 July 2015	Appointment of Mr Allan Michael Finn as a director on 3 July 2015 (2 pages)
10 July 2015	Termination of appointment of Simon Churchill as a director on 1 May 2015 (1 page)
7 June 2015	Full accounts made up to 31 December 2014 (11 pages)
7 June 2015	Full accounts made up to 31 December 2014 (11 pages)
20 December 2014	Termination of appointment of Anne Patricia Dennison as a director on 28 October 2014 (1 page)
20 December 2014	Termination of appointment of Anne Patricia Dennison as a director on 28 October 2014 (1 page)
25 September 2014	Appointment of Ms Anne Patricia Dennison as a director on 24 July 2014 (2 pages)
25 September 2014	Appointment of Ms Anne Patricia Dennison as a director on 24 July 2014 (2 pages)
14 August 2014	Annual return made up to 5 August 2014 no member list (7 pages)
14 August 2014	Annual return made up to 5 August 2014 no member list (7 pages)
14 August 2014	Annual return made up to 5 August 2014 no member list (7 pages)
21 July 2014	Appointment of Mr Robert Sydney James Davis as a director on 11 July 2014 (2 pages)
21 July 2014	Termination of appointment of David Anthony Gornall as a director on 11 July 2014 (1 page)
21 July 2014	Termination of appointment of David Anthony Gornall as a director on 11 July 2014 (1 page)
21 July 2014	Appointment of Mr Robert Sydney James Davis as a director on 11 July 2014 (2 pages)
22 May 2014	Full accounts made up to 31 December 2013 (10 pages)
22 May 2014	Full accounts made up to 31 December 2013 (10 pages)
21 May 2014	Director's details changed for Mr Philip William Aubertin on 21 May 2014 (2 pages)
21 May 2014	Director's details changed for Mr Steven Michael Lowe on 21 May 2014 (2 pages)
21 May 2014	Director's details changed for Mr Philip William Aubertin on 21 May 2014 (2 pages)
21 May 2014	Director's details changed for Mr David Anthony Gornall on 21 May 2014 (2 pages)
21 May 2014	Director's details changed for Mr Simon Churchill on 21 May 2014 (2 pages)
21 May 2014	Director's details changed for Mr Steven Michael Lowe on 21 May 2014 (2 pages)
21 May 2014	Director's details changed for Mr Simon Churchill on 21 May 2014 (2 pages)
21 May 2014	Director's details changed for Mr Philip William Aubertin on 21 May 2014 (2 pages)
21 May 2014	Director's details changed for Mr Simon Churchill on 21 May 2014 (2 pages)
21 May 2014	Director's details changed for Mr Steven Michael Lowe on 21 May 2014 (2 pages)
21 May 2014	Director's details changed for Mr Steven Michael Lowe on 21 May 2014 (2 pages)
21 May 2014	Director's details changed for Mr David Anthony Gornall on 21 May 2014 (2 pages)
21 May 2014	Director's details changed for Mr Simon Churchill on 21 May 2014 (2 pages)
21 May 2014	Director's details changed for Mr David Anthony Gornall on 21 May 2014 (2 pages)
21 May 2014	Director's details changed for Mr David Anthony Gornall on 21 May 2014 (2 pages)
21 May 2014	Director's details changed for Mr David Anthony Gornall on 21 May 2014 (2 pages)
21 May 2014	Director's details changed for Mr Philip William Aubertin on 21 May 2014 (2 pages)
21 May 2014	Director's details changed for Mr David Anthony Gornall on 21 May 2014 (2 pages)
5 March 2014	Termination of appointment of Stewart Murray as a director (1 page)
5 March 2014	Appointment of Mrs Ruth Crowell Wild as a director (2 pages)
5 March 2014	Termination of appointment of Ronan Donohoe as a director (1 page)
5 March 2014	Termination of appointment of Stewart Murray as a director (1 page)
5 March 2014	Appointment of Mrs Ruth Crowell Wild as a director (2 pages)
5 March 2014	Termination of appointment of Ronan Donohoe as a director (1 page)
6 August 2013	Annual return made up to 5 August 2013 no member list (10 pages)
6 August 2013	Annual return made up to 5 August 2013 no member list (10 pages)
6 August 2013	Annual return made up to 5 August 2013 no member list (10 pages)
5 August 2013	Appointment of Mr Ronan Edward Donohoe as a director (2 pages)
5 August 2013	Appointment of Mr Ronan Edward Donohoe as a director (2 pages)
8 May 2013	Full accounts made up to 31 December 2012 (11 pages)
8 May 2013	Full accounts made up to 31 December 2012 (11 pages)
13 March 2013	Termination of appointment of Raymond Key as a director (1 page)
13 March 2013	Termination of appointment of Raymond Key as a director (1 page)
10 August 2012	Annual return made up to 3 August 2012 no member list (10 pages)
10 August 2012	Annual return made up to 3 August 2012 no member list (10 pages)
10 August 2012	Annual return made up to 3 August 2012 no member list (10 pages)
9 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
9 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
28 June 2012	Appointment of Mr Peter Dennis Drabwell as a director (2 pages)
28 June 2012	Appointment of Mr Kevin David Roberts as a director (2 pages)
28 June 2012	Appointment of Mr Kevin David Roberts as a director (2 pages)
28 June 2012	Appointment of Mr Peter Dennis Drabwell as a director (2 pages)
27 June 2012	Termination of appointment of Jeremy Charles as a director (1 page)
27 June 2012	Termination of appointment of Clive Turner as a director (1 page)
27 June 2012	Termination of appointment of Clive Turner as a director (1 page)
27 June 2012	Termination of appointment of Jeremy Charles as a director (1 page)
18 April 2012	Full accounts made up to 31 December 2011 (10 pages)
18 April 2012	Full accounts made up to 31 December 2011 (10 pages)
29 March 2012	Appointment of Mr Jeremy Angus Charles as a director (2 pages)
29 March 2012	Appointment of Mr Jeremy Angus Charles as a director (2 pages)
28 March 2012	Registered office address changed from 13-14 Basinghall Street London EC2V 5BQ on 28 March 2012 (1 page)
28 March 2012	Registered office address changed from 13-14 Basinghall Street London EC2V 5BQ on 28 March 2012 (1 page)
11 August 2011	Annual return made up to 3 August 2011 no member list (10 pages)
11 August 2011	Annual return made up to 3 August 2011 no member list (10 pages)
11 August 2011	Annual return made up to 3 August 2011 no member list (10 pages)
4 August 2011	Termination of appointment of John Levin as a director (1 page)
4 August 2011	Appointment of Mr Grant Anthony Angwin as a director (2 pages)
4 August 2011	Appointment of Mr Grant Anthony Angwin as a director (2 pages)
4 August 2011	Director's details changed for Mr Jeremy John East on 4 August 2011 (2 pages)
4 August 2011	Appointment of Mr Clive Paul Turner as a director (2 pages)
4 August 2011	Director's details changed for Mr Jeremy John East on 4 August 2011 (2 pages)
4 August 2011	Termination of appointment of John Levin as a director (1 page)
4 August 2011	Director's details changed for Mr Jeremy John East on 4 August 2011 (2 pages)
4 August 2011	Appointment of Mr Clive Paul Turner as a director (2 pages)
22 July 2011	Appointment of Mr Jeremy John East as a director (2 pages)
22 July 2011	Termination of appointment of Martyn Whitehead as a director (1 page)
22 July 2011	Termination of appointment of Martyn Whitehead as a director (1 page)
22 July 2011	Appointment of Mr Jeremy John East as a director (2 pages)
7 July 2011	Termination of appointment of Kevin Crisp as a director (1 page)
7 July 2011	Termination of appointment of Kevin Crisp as a director (1 page)
20 June 2011	Memorandum and Articles of Association (34 pages)
20 June 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
20 June 2011	Memorandum and Articles of Association (34 pages)
20 June 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
10 June 2011	Full accounts made up to 31 December 2010 (10 pages)
10 June 2011	Full accounts made up to 31 December 2010 (10 pages)
1 September 2010	Director's details changed for Mr John Loughlin Levin on 23 June 2010 (2 pages)
1 September 2010	Director's details changed for Kevin Andrew Crisp on 3 August 2010 (2 pages)
1 September 2010	Director's details changed for Philip William Aubertin on 3 August 2010 (2 pages)
1 September 2010	Annual return made up to 3 August 2010 no member list (10 pages)
1 September 2010	Director's details changed for David Anthony Gornall on 3 August 2010 (2 pages)
1 September 2010	Director's details changed for Steven Michael Lowe on 3 August 2010 (2 pages)
1 September 2010	Director's details changed for David Anthony Gornall on 3 August 2010 (2 pages)
1 September 2010	Director's details changed for Mr John Loughlin Levin on 23 June 2010 (2 pages)
1 September 2010	Annual return made up to 3 August 2010 no member list (10 pages)
1 September 2010	Director's details changed for Mr Raymond Key on 3 August 2010 (2 pages)
1 September 2010	Director's details changed for Dr Stewart Murray on 3 August 2010 (2 pages)
1 September 2010	Annual return made up to 3 August 2010 no member list (10 pages)
1 September 2010	Director's details changed for Martyn Whitehead on 3 August 2010 (2 pages)
1 September 2010	Director's details changed for Mr Raymond Key on 3 August 2010 (2 pages)
1 September 2010	Director's details changed for Martyn Whitehead on 3 August 2010 (2 pages)
1 September 2010	Director's details changed for Steven Michael Lowe on 3 August 2010 (2 pages)
1 September 2010	Director's details changed for Kevin Andrew Crisp on 3 August 2010 (2 pages)
1 September 2010	Director's details changed for Mr Raymond Key on 3 August 2010 (2 pages)
1 September 2010	Director's details changed for Philip William Aubertin on 3 August 2010 (2 pages)
1 September 2010	Director's details changed for Steven Michael Lowe on 3 August 2010 (2 pages)
1 September 2010	Director's details changed for Martyn Whitehead on 3 August 2010 (2 pages)
1 September 2010	Director's details changed for David Anthony Gornall on 3 August 2010 (2 pages)
1 September 2010	Director's details changed for Dr Stewart Murray on 3 August 2010 (2 pages)
1 September 2010	Director's details changed for Philip William Aubertin on 3 August 2010 (2 pages)
1 September 2010	Director's details changed for Dr Stewart Murray on 3 August 2010 (2 pages)
1 September 2010	Director's details changed for Kevin Andrew Crisp on 3 August 2010 (2 pages)
31 August 2010	Appointment of Mr John Loughlin Levin as a director (2 pages)
31 August 2010	Termination of appointment of Stephen Branton Speak as a director (1 page)
31 August 2010	Appointment of Mr John Loughlin Levin as a director (2 pages)
31 August 2010	Termination of appointment of Stephen Branton Speak as a director (1 page)
1 July 2010	Full accounts made up to 31 December 2009 (10 pages)
1 July 2010	Full accounts made up to 31 December 2009 (10 pages)
7 December 2009	Termination of appointment of Gerhard Schubert as a director (1 page)
7 December 2009	Termination of appointment of Gerhard Schubert as a director (1 page)
5 December 2009	Appointment of Mr Simon Churchill as a director (2 pages)
5 December 2009	Appointment of Mr Simon Churchill as a director (2 pages)
4 December 2009	Termination of appointment of Stewart Murray as a secretary (1 page)
4 December 2009	Appointment of Dr Stewart Murray as a director (1 page)
4 December 2009	Appointment of Dr Stewart Murray as a director (1 page)
4 December 2009	Termination of appointment of Stewart Murray as a secretary (1 page)
15 September 2009	Annual return made up to 03/08/09 (4 pages)
15 September 2009	Annual return made up to 03/08/09 (4 pages)
15 September 2009	Director appointed mr raymond key (1 page)
15 September 2009	Director appointed mr raymond key (1 page)
29 June 2009	Appointment terminated director jeremy charles (1 page)
29 June 2009	Appointment terminated director jeremy charles (1 page)
22 June 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 June 2009	Memorandum and Articles of Association (33 pages)
22 June 2009	Memorandum and Articles of Association (33 pages)
22 June 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 May 2009	Full accounts made up to 31 December 2008 (10 pages)
20 May 2009	Full accounts made up to 31 December 2008 (10 pages)
21 August 2008	Annual return made up to 03/08/08 (4 pages)
21 August 2008	Annual return made up to 03/08/08 (4 pages)
3 July 2008	Director appointed steven michael lowe (2 pages)
3 July 2008	Director appointed steven michael lowe (2 pages)
30 June 2008	Appointment terminated director simon weeks (1 page)
30 June 2008	Appointment terminated director simon weeks (1 page)
21 May 2008	Full accounts made up to 31 December 2007 (10 pages)
21 May 2008	Full accounts made up to 31 December 2007 (10 pages)
6 August 2007	Director's particulars changed (1 page)
6 August 2007	Annual return made up to 03/08/07 (3 pages)
6 August 2007	Annual return made up to 03/08/07 (3 pages)
6 August 2007	Director's particulars changed (1 page)
3 August 2007	Director resigned (1 page)
3 August 2007	Director resigned (1 page)
10 July 2007	New director appointed (2 pages)
10 July 2007	New director appointed (2 pages)
5 July 2007	Director resigned (1 page)
5 July 2007	Director resigned (1 page)
30 May 2007	Full accounts made up to 31 December 2006 (10 pages)
30 May 2007	Full accounts made up to 31 December 2006 (10 pages)
27 April 2007	New director appointed (2 pages)
27 April 2007	New director appointed (2 pages)
2 August 2006	New director appointed (2 pages)
2 August 2006	New director appointed (2 pages)
26 July 2006	Director resigned (1 page)
26 July 2006	Annual return made up to 22/07/06 (2 pages)
26 July 2006	Director resigned (1 page)
26 July 2006	Annual return made up to 22/07/06 (2 pages)
7 June 2006	Full accounts made up to 31 December 2005 (9 pages)
7 June 2006	Full accounts made up to 31 December 2005 (9 pages)
24 February 2006	New director appointed (2 pages)
24 February 2006	New director appointed (2 pages)
4 August 2005	Director's particulars changed (1 page)
4 August 2005	Director's particulars changed (1 page)
4 August 2005	Director resigned (1 page)
4 August 2005	Annual return made up to 22/07/05 (2 pages)
4 August 2005	Annual return made up to 22/07/05 (2 pages)
4 August 2005	Director's particulars changed (1 page)
4 August 2005	Director's particulars changed (1 page)
4 August 2005	Director's particulars changed (1 page)
4 August 2005	Director's particulars changed (1 page)
4 August 2005	Director's particulars changed (1 page)
4 August 2005	Director resigned (1 page)
4 August 2005	Director's particulars changed (1 page)
10 July 2005	New director appointed (2 pages)
10 July 2005	New director appointed (2 pages)
16 May 2005	Full accounts made up to 31 December 2004 (9 pages)
16 May 2005	Full accounts made up to 31 December 2004 (9 pages)
24 March 2005	Director resigned (1 page)
24 March 2005	Director resigned (1 page)
1 September 2004	Annual return made up to 22/07/04 363(288) ‐ Director's particulars changed (7 pages)
1 September 2004	Director resigned (1 page)
1 September 2004	New director appointed (2 pages)
1 September 2004	Director resigned (1 page)
1 September 2004	Director resigned (1 page)
1 September 2004	Director resigned (1 page)
1 September 2004	New director appointed (2 pages)
1 September 2004	Annual return made up to 22/07/04 363(288) ‐ Director's particulars changed (7 pages)
1 September 2004	New director appointed (2 pages)
1 September 2004	Director resigned (1 page)
1 September 2004	New director appointed (2 pages)
1 September 2004	New director appointed (2 pages)
1 September 2004	New director appointed (2 pages)
1 September 2004	Director resigned (1 page)
21 May 2004	Director resigned (1 page)
21 May 2004	Director resigned (1 page)
21 May 2004	New director appointed (2 pages)
21 May 2004	New director appointed (2 pages)
18 May 2004	New director appointed (2 pages)
18 May 2004	New director appointed (2 pages)
14 May 2004	Full accounts made up to 31 December 2003 (9 pages)
14 May 2004	Full accounts made up to 31 December 2003 (9 pages)
11 May 2004	Director resigned (1 page)
11 May 2004	New director appointed (2 pages)
11 May 2004	New director appointed (2 pages)
11 May 2004	Director resigned (1 page)
23 March 2004	Director resigned (1 page)
23 March 2004	Director resigned (1 page)
23 March 2004	New director appointed (2 pages)
23 March 2004	Director resigned (1 page)
23 March 2004	New director appointed (2 pages)
23 March 2004	Director resigned (1 page)
23 March 2004	New director appointed (2 pages)
23 March 2004	New director appointed (2 pages)
1 August 2003	New director appointed (2 pages)
1 August 2003	Director resigned (1 page)
1 August 2003	Annual return made up to 22/07/03 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
1 August 2003	Annual return made up to 22/07/03 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
1 August 2003	Director resigned (1 page)
1 August 2003	New director appointed (2 pages)
1 August 2003	New director appointed (2 pages)
1 August 2003	New director appointed (2 pages)
1 August 2003	Director resigned (1 page)
1 August 2003	Director resigned (1 page)
21 May 2003	Full accounts made up to 31 December 2002 (9 pages)
21 May 2003	Full accounts made up to 31 December 2002 (9 pages)
24 December 2002	Registered office changed on 24/12/02 from: 6 fredericks place london EC2R 8BT (1 page)
24 December 2002	Registered office changed on 24/12/02 from: 6 fredericks place london EC2R 8BT (1 page)
9 October 2002	New director appointed (2 pages)
9 October 2002	Director resigned (1 page)
9 October 2002	New director appointed (2 pages)
9 October 2002	Director resigned (1 page)
18 July 2002	New director appointed (2 pages)
18 July 2002	Annual return made up to 22/07/02 363(288) ‐ Director resigned (7 pages)
18 July 2002	New director appointed (2 pages)
18 July 2002	Annual return made up to 22/07/02 363(288) ‐ Director resigned (7 pages)
10 June 2002	Annual return made up to 23/05/02 363(288) ‐ Director's particulars changed (7 pages)
10 June 2002	Annual return made up to 23/05/02 363(288) ‐ Director's particulars changed (7 pages)
30 May 2002	Full accounts made up to 31 December 2001 (10 pages)
30 May 2002	Full accounts made up to 31 December 2001 (10 pages)
27 October 2001	Director resigned (1 page)
27 October 2001	New director appointed (2 pages)
27 October 2001	New director appointed (2 pages)
27 October 2001	Director resigned (1 page)
14 August 2001	Annual return made up to 23/05/01 (5 pages)
14 August 2001	Annual return made up to 23/05/01 (5 pages)
13 August 2001	Director resigned (1 page)
13 August 2001	Director resigned (1 page)
28 July 2001	New director appointed (2 pages)
28 July 2001	New director appointed (2 pages)
29 June 2001	Full accounts made up to 31 December 2000 (10 pages)
29 June 2001	Full accounts made up to 31 December 2000 (10 pages)
12 July 2000	Director resigned (1 page)
12 July 2000	Director resigned (1 page)
12 July 2000	Director resigned (1 page)
12 July 2000	New director appointed (2 pages)
12 July 2000	New director appointed (2 pages)
12 July 2000	New director appointed (2 pages)
12 July 2000	Full accounts made up to 31 December 1999 (12 pages)
12 July 2000	Resolutions ORES01 ‐ Ordinary resolution of adoption of Memorandum of Association (34 pages)
12 July 2000	New director appointed (2 pages)
12 July 2000	Full accounts made up to 31 December 1999 (12 pages)
12 July 2000	Director resigned (1 page)
12 July 2000	Resolutions ORES01 ‐ Ordinary resolution of adoption of Memorandum of Association (34 pages)
12 July 2000	New director appointed (2 pages)
12 July 2000	New director appointed (2 pages)
12 July 2000	Director resigned (1 page)
12 July 2000	Director resigned (1 page)
12 July 2000	New director appointed (2 pages)
12 July 2000	New director appointed (2 pages)
7 June 2000	Annual return made up to 23/05/00 (5 pages)
7 June 2000	Annual return made up to 23/05/00 (5 pages)
20 December 1999	New director appointed (2 pages)
20 December 1999	New director appointed (2 pages)
5 December 1999	Director resigned (1 page)
5 December 1999	Director resigned (1 page)
5 December 1999	New secretary appointed (2 pages)
5 December 1999	New secretary appointed (2 pages)
5 December 1999	Secretary resigned (1 page)
5 December 1999	Secretary resigned (1 page)
5 August 1999	New director appointed (2 pages)
5 August 1999	Director resigned (1 page)
5 August 1999	Director resigned (1 page)
5 August 1999	Director resigned (1 page)
5 August 1999	New director appointed (2 pages)
5 August 1999	New director appointed (2 pages)
5 August 1999	Director resigned (1 page)
5 August 1999	New director appointed (2 pages)
1 July 1999	Full accounts made up to 31 December 1998 (12 pages)
1 July 1999	Annual return made up to 23/05/99 363(288) ‐ Director resigned (6 pages)
1 July 1999	New director appointed (2 pages)
1 July 1999	Full accounts made up to 31 December 1998 (12 pages)
1 July 1999	New director appointed (2 pages)
1 July 1999	Annual return made up to 23/05/99 363(288) ‐ Director resigned (6 pages)
6 July 1998	Annual return made up to 23/05/98 363(288) ‐ Director resigned (6 pages)
6 July 1998	Annual return made up to 23/05/98 363(288) ‐ Director resigned (6 pages)
22 June 1998	New director appointed (2 pages)
22 June 1998	New director appointed (2 pages)
22 June 1998	New director appointed (2 pages)
22 June 1998	Full accounts made up to 31 December 1997 (12 pages)
22 June 1998	New director appointed (2 pages)
22 June 1998	Full accounts made up to 31 December 1997 (12 pages)
7 July 1997	Full accounts made up to 31 December 1996 (11 pages)
7 July 1997	Full accounts made up to 31 December 1996 (11 pages)
26 June 1997	Annual return made up to 23/05/97 363(288) ‐ Director resigned (6 pages)
26 June 1997	New director appointed (2 pages)
26 June 1997	New director appointed (2 pages)
26 June 1997	Annual return made up to 23/05/97 363(288) ‐ Director resigned (6 pages)
25 June 1996	Annual return made up to 23/05/96 363(288) ‐ Director's particulars changed (7 pages)
25 June 1996	Full accounts made up to 31 December 1995 (11 pages)
25 June 1996	Full accounts made up to 31 December 1995 (11 pages)
25 June 1996	Annual return made up to 23/05/96 363(288) ‐ Director's particulars changed (7 pages)
29 February 1996	Registered office changed on 29/02/96 from: new court st. Swithin's lane london EC4P 4DU (1 page)
29 February 1996	Secretary resigned;new secretary appointed (2 pages)
29 February 1996	Director resigned;new director appointed (2 pages)
29 February 1996	Director resigned;new director appointed (2 pages)
29 February 1996	Registered office changed on 29/02/96 from: new court st. Swithin's lane london EC4P 4DU (1 page)
29 February 1996	Director resigned;new director appointed (2 pages)
29 February 1996	Secretary resigned;new secretary appointed (2 pages)
29 February 1996	Director resigned;new director appointed (2 pages)
27 July 1995	Director resigned;new director appointed (2 pages)
27 July 1995	Director resigned;new director appointed (2 pages)
27 July 1995	Director resigned;new director appointed (2 pages)
27 July 1995	Director resigned;new director appointed (2 pages)
7 July 1995	Full accounts made up to 31 December 1994 (12 pages)
7 July 1995	Full accounts made up to 31 December 1994 (12 pages)
28 June 1995	Annual return made up to 23/05/95 (16 pages)
28 June 1995	Annual return made up to 23/05/95 (16 pages)
14 December 1987	Incorporation (37 pages)
14 December 1987	Incorporation (37 pages)

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