East Horsley
Leatherhead
KT24 6QX
Secretary Name | Mr Nigel Anthony Geach |
---|---|
Nationality | British |
Status | Current |
Appointed | 08 May 2008(19 years, 6 months after company formation) |
Appointment Duration | 15 years, 11 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Russell & Co. Station Approach East Horsley Leatherhead KT24 6QX |
Director Name | Ms Sophie Leonore Jemma Morris |
---|---|
Date of Birth | January 1980 (Born 44 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 July 2016(27 years, 8 months after company formation) |
Appointment Duration | 7 years, 9 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Russell & Co. Station Approach East Horsley Leatherhead KT24 6QX |
Director Name | Matthew Stevenson |
---|---|
Date of Birth | July 1974 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 July 2016(27 years, 8 months after company formation) |
Appointment Duration | 7 years, 9 months |
Role | Head Of Sponsorship |
Country of Residence | United Kingdom |
Correspondence Address | Russell & Co. Station Approach East Horsley Leatherhead KT24 6QX |
Director Name | Mr Stuart Roger Wareman |
---|---|
Date of Birth | January 1976 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 July 2017(28 years, 8 months after company formation) |
Appointment Duration | 6 years, 9 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Russell & Co. Station Approach East Horsley Leatherhead KT24 6QX |
Director Name | Miss Jennifer Claire Seymour |
---|---|
Date of Birth | July 1983 (Born 40 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 July 2019(30 years, 8 months after company formation) |
Appointment Duration | 4 years, 9 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Russell & Co. Station Approach East Horsley Leatherhead KT24 6QX |
Director Name | Mr Risto Tapio Oksanen |
---|---|
Date of Birth | May 1962 (Born 62 years ago) |
Nationality | Finnish |
Status | Current |
Appointed | 10 July 2019(30 years, 8 months after company formation) |
Appointment Duration | 4 years, 9 months |
Role | Company Director |
Country of Residence | Finland |
Correspondence Address | Russell & Co. Station Approach East Horsley Leatherhead KT24 6QX |
Director Name | Mr Michael Simon Hope-Milne |
---|---|
Date of Birth | October 1967 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 July 2019(30 years, 8 months after company formation) |
Appointment Duration | 4 years, 9 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Russell & Co. Station Approach East Horsley Leatherhead KT24 6QX |
Director Name | Mr Michael Misha Sher |
---|---|
Date of Birth | August 1978 (Born 45 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 December 2019(31 years, 2 months after company formation) |
Appointment Duration | 4 years, 4 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Russell & Co. Station Approach East Horsley Leatherhead KT24 6QX |
Director Name | Mr Daragh Persse |
---|---|
Date of Birth | April 1974 (Born 50 years ago) |
Nationality | Irish,British |
Status | Current |
Appointed | 07 July 2021(32 years, 8 months after company formation) |
Appointment Duration | 2 years, 9 months |
Role | Company Director |
Country of Residence | Ireland |
Correspondence Address | Russell & Co. Station Approach East Horsley Leatherhead KT24 6QX |
Director Name | Mrs Khadeen O'Donnell |
---|---|
Date of Birth | July 1974 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 July 2021(32 years, 8 months after company formation) |
Appointment Duration | 2 years, 9 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Russell & Co. Station Approach East Horsley Leatherhead KT24 6QX |
Director Name | Ms Rebecca Martin |
---|---|
Date of Birth | May 1982 (Born 42 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 July 2021(32 years, 8 months after company formation) |
Appointment Duration | 2 years, 9 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Russell & Co. Station Approach East Horsley Leatherhead KT24 6QX |
Director Name | Ms Heli Kaarina Kemppainen |
---|---|
Date of Birth | April 1977 (Born 47 years ago) |
Nationality | Finnish |
Status | Current |
Appointed | 04 July 2023(34 years, 8 months after company formation) |
Appointment Duration | 9 months, 4 weeks |
Role | Company Director |
Country of Residence | Finland |
Correspondence Address | Station House Station Approach East Horsley Leatherhead Surrey KT24 6QX |
Director Name | Mr James Edward Goode |
---|---|
Date of Birth | February 1977 (Born 47 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 July 2023(34 years, 8 months after company formation) |
Appointment Duration | 9 months, 4 weeks |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Station House Station Approach East Horsley Leatherhead Surrey KT24 6QX |
Director Name | Mr Antony Paul Douglass |
---|---|
Date of Birth | July 1979 (Born 44 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 July 2023(34 years, 8 months after company formation) |
Appointment Duration | 9 months, 4 weeks |
Role | Company Director |
Country of Residence | Guernsey |
Correspondence Address | Station House Station Approach East Horsley Leatherhead Surrey KT24 6QX |
Director Name | Mr Martin Denis Prendergast |
---|---|
Date of Birth | July 1970 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 July 2023(34 years, 8 months after company formation) |
Appointment Duration | 9 months, 4 weeks |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Station House Station Approach East Horsley Leatherhead Surrey KT24 6QX |
Director Name | Mrs Karen Tse-Loon Wright |
---|---|
Date of Birth | March 1970 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 July 2023(34 years, 8 months after company formation) |
Appointment Duration | 9 months, 4 weeks |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Station House Station Approach East Horsley Leatherhead Surrey KT24 6QX |
Director Name | Alan John Callan |
---|---|
Date of Birth | August 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 August 1993(4 years, 9 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 15 April 1995) |
Role | Company Director |
Correspondence Address | 2 Grosvenor Cottages Eaton Terrace London SW1W 8HA |
Secretary Name | Mr Anthony Sinclair Rudge |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 13 August 1993(4 years, 9 months after company formation) |
Appointment Duration | 9 years, 8 months (resigned 30 April 2003) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 11 Tortoiseshell Way Berkhamsted Hertfordshire HP4 1TB |
Director Name | Kevin Peter Best |
---|---|
Date of Birth | July 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 May 1995(6 years, 6 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 31 December 1997) |
Role | Marketing Executive |
Correspondence Address | 22 Dungarvan Avenue Putney London SW15 5QU |
Director Name | Mr David Nigel Currie |
---|---|
Date of Birth | July 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 May 1995(6 years, 7 months after company formation) |
Appointment Duration | 12 years, 3 months (resigned 11 September 2007) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Elgin Lodge Trout Lane, Barns Green Horsham West Sussex RH13 7QD |
Director Name | James Clark |
---|---|
Date of Birth | September 1942 (Born 81 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 02 December 1996(8 years, 1 month after company formation) |
Appointment Duration | 2 years, 1 month (resigned 01 January 1999) |
Role | Managing Director |
Correspondence Address | Stensattersvagen 16 75 Orebro 70375 |
Director Name | Helen Stephanie Linford Day |
---|---|
Date of Birth | November 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 December 1997(9 years, 1 month after company formation) |
Appointment Duration | 10 years, 10 months (resigned 09 October 2008) |
Role | Sponsorship Consultant |
Correspondence Address | 34 Pensford Avenue Kew Richmond Surrey TW9 4HP |
Director Name | Jonathan Robert Daniel-Jones |
---|---|
Date of Birth | September 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 December 1998(10 years, 1 month after company formation) |
Appointment Duration | 2 years, 10 months (resigned 26 October 2001) |
Role | PR And Marketing |
Correspondence Address | 68 Hazledene Road London W4 3JB |
Director Name | Mr Richard Kenneth Callicott |
---|---|
Date of Birth | September 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 April 2001(12 years, 5 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 10 February 2004) |
Role | Ceo Of Uk Sport |
Country of Residence | England |
Correspondence Address | Reddenhill Stourbridge Road, Lloyd Hill, Penn Wolverhampton WV4 5NF |
Secretary Name | Helen Stephanie Linford Day |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 April 2003(14 years, 6 months after company formation) |
Appointment Duration | 5 years (resigned 08 May 2008) |
Role | Sponsorship Consultant |
Correspondence Address | 34 Pensford Avenue Kew Richmond Surrey TW9 4HP |
Director Name | Graham Geoffrey Buxton Smither |
---|---|
Date of Birth | February 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2003(15 years after company formation) |
Appointment Duration | 1 year, 6 months (resigned 10 May 2005) |
Role | Public Relations |
Correspondence Address | 6 Charles House Ward Royal Windsor Berkshire SL4 1SR |
Director Name | Mr Alan Ruthven Burdon-Cooper |
---|---|
Date of Birth | June 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2003(15 years after company formation) |
Appointment Duration | 4 years, 6 months (resigned 01 May 2008) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Nettleden Farm Nettleden Hemel Hempstead Hertfordshire HP1 3DQ |
Director Name | Mrs Philippa Louise Collett |
---|---|
Date of Birth | August 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 May 2005(16 years, 6 months after company formation) |
Appointment Duration | 8 years (resigned 23 May 2013) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 23 Longmoore Street London SW1 1JQ |
Director Name | Mr Stephen James Cumming |
---|---|
Date of Birth | September 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 September 2007(18 years, 10 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 21 May 2009) |
Role | Sponsorship Director |
Country of Residence | United Kingdom |
Correspondence Address | 4 Windmill Lane Stevington Bedfordshire MK43 7QZ |
Director Name | Mr Mark Stephen Cornish |
---|---|
Date of Birth | July 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 October 2008(19 years, 11 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 05 April 2011) |
Role | Marketing |
Country of Residence | United Kingdom |
Correspondence Address | Redcote House Sheath Lane Oxshott Surrey KT22 0RA |
Director Name | Laurent Damiani |
---|---|
Date of Birth | January 1964 (Born 60 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 09 October 2008(19 years, 11 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 20 March 2012) |
Role | Company Director |
Correspondence Address | 52 Rue De Bourgogne Paris 75007 France |
Director Name | Matteo Carli |
---|---|
Date of Birth | May 1971 (Born 53 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 07 January 2010(21 years, 2 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 03 June 2014) |
Role | Lawyer |
Country of Residence | Italy |
Correspondence Address | 1 Via Santa Lucia Padova 1-35139 |
Director Name | Gary Andrew Alexander Carey |
---|---|
Date of Birth | October 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 April 2011(22 years, 5 months after company formation) |
Appointment Duration | 5 years, 3 months (resigned 06 July 2016) |
Role | Sponsorship Director |
Country of Residence | Netherlands |
Correspondence Address | 26 Red Lion Square London WC1R 4AG |
Secretary Name | Sekforde Street Nominees Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 21 October 1991(3 years after company formation) |
Appointment Duration | 1 year, 9 months (resigned 13 August 1993) |
Correspondence Address | 7 Devonshire Square Cutlers Gardens London EC2M 4YH |
Website | www.sponsorship.org |
---|---|
Email address | [email protected] |
Telephone | 01368 555520 |
Telephone region | Dunbar |
Registered Address | Russell & Co. Station Approach East Horsley Leatherhead KT24 6QX |
---|---|
Region | South East |
Constituency | Mole Valley |
County | Surrey |
Parish | East Horsley |
Ward | Clandon and Horsley |
Built Up Area | East Horsley |
Address Matches | Over 10 other UK companies use this postal address |
Year | 2012 |
---|---|
Net Worth | £23,245 |
Cash | £68,635 |
Current Liabilities | £114,830 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 13 August 2023 (8 months, 2 weeks ago) |
---|---|
Next Return Due | 27 August 2024 (4 months from now) |
14 April 2011 | Delivered on: 16 April 2011 Persons entitled: John Mccann, John Prendergast, Joseph Mcpeake and Jack Prendergast Classification: Rent deposit deed Secured details: £4,000.00 due or to become due from the company to the chargee. Particulars: The initial deposit of £4,000.00 see image for full details. Outstanding |
---|---|
18 April 2006 | Delivered on: 20 April 2006 Persons entitled: John Mccann, John Prendergast, Jack Prendergast and Joseph Mcpeake Classification: Rent deposit deed Secured details: £4,000.00 due or to become due from the company to. Particulars: £4,000.00. Outstanding |
4 October 2023 | Appointment of Mrs Karen Tse-Loon Wright as a director on 4 July 2023 (2 pages) |
---|---|
3 October 2023 | Appointment of Mr Martin Denis Prendergast as a director on 4 July 2023 (2 pages) |
3 October 2023 | Appointment of Ms Heli Kaarina Kemppainen as a director on 4 July 2023 (2 pages) |
3 October 2023 | Appointment of Mr Antony Paul Douglass as a director on 4 July 2023 (2 pages) |
3 October 2023 | Termination of appointment of Andrew David Westlake as a director on 4 July 2023 (1 page) |
3 October 2023 | Appointment of Mr James Edward Goode as a director on 4 July 2023 (2 pages) |
3 October 2023 | Termination of appointment of Charles Robert Mitchell as a director on 4 July 2023 (1 page) |
3 October 2023 | Termination of appointment of William Seabourne Fenton as a director on 4 July 2023 (1 page) |
7 September 2023 | Total exemption full accounts made up to 31 December 2022 (9 pages) |
14 August 2023 | Confirmation statement made on 13 August 2023 with no updates (3 pages) |
26 September 2022 | Total exemption full accounts made up to 31 December 2021 (7 pages) |
16 August 2022 | Confirmation statement made on 13 August 2022 with no updates (3 pages) |
19 July 2022 | Termination of appointment of Katherine Elizabeth Traxton as a director on 6 July 2022 (1 page) |
18 August 2021 | Appointment of Ms Rebecca Martin as a director on 7 July 2021 (2 pages) |
18 August 2021 | Appointment of Mrs Khadeen O’Donnell as a director on 7 July 2021 (2 pages) |
18 August 2021 | Termination of appointment of Matthew Leopold as a director on 7 July 2021 (1 page) |
18 August 2021 | Appointment of Mr Daragh Persse as a director on 7 July 2021 (2 pages) |
16 August 2021 | Confirmation statement made on 13 August 2021 with no updates (3 pages) |
16 August 2021 | Director's details changed for Mr Risto Tapio Oksanen on 16 August 2021 (2 pages) |
16 August 2021 | Director's details changed for Miss Jennifer Claire Seymour on 16 August 2021 (2 pages) |
16 August 2021 | Director's details changed for Mr Michael Simon Hope-Milne on 16 August 2021 (2 pages) |
16 August 2021 | Director's details changed for Mr Michael Misha Sher on 16 August 2021 (2 pages) |
15 June 2021 | Total exemption full accounts made up to 31 December 2020 (7 pages) |
7 October 2020 | Termination of appointment of Joel Thomas Seymour-Hyde as a director on 31 March 2020 (1 page) |
7 October 2020 | Termination of appointment of Jamie Macken as a director on 16 September 2020 (1 page) |
7 October 2020 | Appointment of Mr Michael Misha Sher as a director on 20 December 2019 (2 pages) |
1 September 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
24 August 2020 | Director's details changed for Mrs Jennifer Claire Seymour on 10 July 2019 (2 pages) |
17 August 2020 | Confirmation statement made on 13 August 2020 with no updates (3 pages) |
18 September 2019 | Termination of appointment of Toby Jonathan Hester as a director on 1 September 2019 (1 page) |
18 September 2019 | Appointment of Mrs Jennifer Claire Seymour as a director on 10 July 2019 (2 pages) |
12 September 2019 | Appointment of Mr Risto Tapio Oksanen as a director on 10 July 2019 (2 pages) |
12 September 2019 | Appointment of Mr Michael Simon Hope-Milne as a director on 10 July 2019 (2 pages) |
12 September 2019 | Appointment of Mr Jamie Macken as a director on 27 July 2018 (2 pages) |
5 September 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
19 August 2019 | Confirmation statement made on 13 August 2019 with no updates (3 pages) |
10 July 2019 | Termination of appointment of Fredda Hurwitz as a director on 10 July 2019 (1 page) |
10 July 2019 | Termination of appointment of Tanya Ann Rabin as a director on 10 July 2019 (1 page) |
10 July 2019 | Termination of appointment of Jacquelyn Fast as a director on 10 July 2019 (1 page) |
5 July 2019 | Termination of appointment of Krane Albert Jeffery as a director on 27 July 2018 (1 page) |
14 May 2019 | Statement of company's objects (2 pages) |
14 May 2019 | Resolutions
|
16 August 2018 | Confirmation statement made on 13 August 2018 with no updates (3 pages) |
14 June 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
9 May 2018 | Director's details changed for Matthew Leopold on 9 May 2018 (2 pages) |
1 May 2018 | Registered office address changed from Russell & Co. Station Approach West Horsley Leatherhead KT24 6LR England to Russell & Co. Station Approach East Horsley Leatherhead KT24 6QX on 1 May 2018 (1 page) |
3 April 2018 | Registered office address changed from 1 Claremont House 22-24 Claremont Road Surbiton KT6 4QU England to Russell & Co. Station Approach West Horsley Leatherhead KT24 6LR on 3 April 2018 (1 page) |
1 December 2017 | Director's details changed for Mr Charles Robert Mirchell on 30 November 2017 (2 pages) |
1 December 2017 | Director's details changed for Mr Charles Robert Mirchell on 30 November 2017 (2 pages) |
30 November 2017 | Director's details changed for Tanya Ann Rabin on 30 November 2017 (2 pages) |
30 November 2017 | Director's details changed for Krane Albert Jeffery on 30 November 2017 (2 pages) |
30 November 2017 | Director's details changed for Jacquelyn Fast on 30 November 2017 (2 pages) |
30 November 2017 | Director's details changed for Ms Sophie Leonore Jemma Morris on 30 November 2017 (2 pages) |
30 November 2017 | Director's details changed for Mr Toby Jonathan Hester on 30 November 2017 (2 pages) |
30 November 2017 | Director's details changed for Ms Katherine Elizabeth Traxton on 30 November 2017 (2 pages) |
30 November 2017 | Director's details changed for Mr Toby Jonathan Hester on 30 November 2017 (2 pages) |
30 November 2017 | Director's details changed for Mr Nigel Anthony Geach on 30 November 2017 (2 pages) |
30 November 2017 | Director's details changed for William Seabourne Fenton on 30 November 2017 (2 pages) |
30 November 2017 | Director's details changed for Tanya Ann Rabin on 30 November 2017 (2 pages) |
30 November 2017 | Director's details changed for Ms Katherine Elizabeth Traxton on 30 November 2017 (2 pages) |
30 November 2017 | Secretary's details changed for Mr Nigel Anthony Geach on 30 November 2017 (1 page) |
30 November 2017 | Director's details changed for Matthew Stevenson on 30 November 2017 (2 pages) |
30 November 2017 | Director's details changed for Mr Joel Thomas Seymour-Hyde on 30 November 2017 (2 pages) |
30 November 2017 | Director's details changed for Mr Stuart Roger Wareman on 30 November 2017 (2 pages) |
30 November 2017 | Director's details changed for Mr Andrew David Westlake on 30 November 2017 (2 pages) |
30 November 2017 | Director's details changed for Ms Sophie Leonore Jemma Morris on 30 November 2017 (2 pages) |
30 November 2017 | Director's details changed for Jacquelyn Fast on 30 November 2017 (2 pages) |
30 November 2017 | Director's details changed for Fredda Hurwitz on 30 November 2017 (2 pages) |
30 November 2017 | Director's details changed for Krane Albert Jeffery on 30 November 2017 (2 pages) |
30 November 2017 | Director's details changed for Mr Charles Robert Mirchell on 30 November 2017 (2 pages) |
30 November 2017 | Director's details changed for Mr Stuart Roger Wareman on 30 November 2017 (2 pages) |
30 November 2017 | Director's details changed for Fredda Hurwitz on 30 November 2017 (2 pages) |
30 November 2017 | Director's details changed for Mr Nigel Anthony Geach on 30 November 2017 (2 pages) |
30 November 2017 | Director's details changed for Mr Joel Thomas Seymour-Hyde on 30 November 2017 (2 pages) |
30 November 2017 | Secretary's details changed for Mr Nigel Anthony Geach on 30 November 2017 (1 page) |
30 November 2017 | Director's details changed for Mr Andrew David Westlake on 30 November 2017 (2 pages) |
30 November 2017 | Director's details changed for William Seabourne Fenton on 30 November 2017 (2 pages) |
30 November 2017 | Director's details changed for Mr Charles Robert Mirchell on 30 November 2017 (2 pages) |
30 November 2017 | Director's details changed for Matthew Stevenson on 30 November 2017 (2 pages) |
17 August 2017 | Confirmation statement made on 13 August 2017 with no updates (3 pages) |
17 August 2017 | Confirmation statement made on 13 August 2017 with no updates (3 pages) |
24 July 2017 | Appointment of Mr Charles Robert Mirchell as a director on 5 July 2017 (2 pages) |
24 July 2017 | Appointment of Mr Charles Robert Mirchell as a director on 5 July 2017 (2 pages) |
21 July 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
21 July 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
14 July 2017 | Appointment of Mr Stuart Roger Wareman as a director on 5 July 2017 (2 pages) |
14 July 2017 | Appointment of Ms Katherine Elizabeth Traxton as a director on 5 July 2017 (2 pages) |
14 July 2017 | Appointment of Ms Katherine Elizabeth Traxton as a director on 5 July 2017 (2 pages) |
14 July 2017 | Appointment of Mr Stuart Roger Wareman as a director on 5 July 2017 (2 pages) |
13 July 2017 | Appointment of Mr Joel Thomas Seymour-Hyde as a director on 5 July 2017 (2 pages) |
13 July 2017 | Appointment of Mr Joel Thomas Seymour-Hyde as a director on 5 July 2017 (2 pages) |
6 July 2017 | Termination of appointment of Nicholas Edward Johnson as a director on 5 July 2017 (1 page) |
6 July 2017 | Termination of appointment of Benjamin James Wells as a director on 5 July 2017 (1 page) |
6 July 2017 | Termination of appointment of John Trainor as a director on 5 July 2017 (1 page) |
6 July 2017 | Termination of appointment of Karen Beverley Earl as a director on 5 July 2017 (1 page) |
6 July 2017 | Termination of appointment of Nicholas Edward Johnson as a director on 5 July 2017 (1 page) |
6 July 2017 | Termination of appointment of Benjamin James Wells as a director on 5 July 2017 (1 page) |
6 July 2017 | Termination of appointment of Karen Beverley Earl as a director on 5 July 2017 (1 page) |
6 July 2017 | Termination of appointment of John Trainor as a director on 5 July 2017 (1 page) |
30 May 2017 | Director's details changed for Tanya Ann Veingard on 3 July 2016 (2 pages) |
30 May 2017 | Director's details changed for Tanya Ann Veingard on 3 July 2016 (2 pages) |
11 May 2017 | Registered office address changed from 26 Red Lion Square London WC1R 4AG to 1 Claremont House 22-24 Claremont Road Surbiton KT6 4QU on 11 May 2017 (1 page) |
11 May 2017 | Registered office address changed from 26 Red Lion Square London WC1R 4AG to 1 Claremont House 22-24 Claremont Road Surbiton KT6 4QU on 11 May 2017 (1 page) |
7 September 2016 | Confirmation statement made on 13 August 2016 with updates (4 pages) |
7 September 2016 | Confirmation statement made on 13 August 2016 with updates (4 pages) |
26 August 2016 | Appointment of Matthew Leopold as a director on 6 July 2016 (2 pages) |
26 August 2016 | Appointment of Matthew Leopold as a director on 6 July 2016 (2 pages) |
26 August 2016 | Appointment of Matthew Stevenson as a director on 6 July 2016 (2 pages) |
26 August 2016 | Appointment of Miss Sophie Leonore Jemma Morris as a director on 6 July 2016 (2 pages) |
26 August 2016 | Appointment of Miss Sophie Leonore Jemma Morris as a director on 6 July 2016 (2 pages) |
26 August 2016 | Appointment of Matthew Stevenson as a director on 6 July 2016 (2 pages) |
19 August 2016 | Termination of appointment of Helen Margaret Lamb as a director on 6 July 2016 (1 page) |
19 August 2016 | Termination of appointment of Robert James Mitchell as a director on 6 July 2016 (1 page) |
19 August 2016 | Termination of appointment of Gary Andrew Alexander Carey as a director on 6 July 2016 (1 page) |
19 August 2016 | Termination of appointment of Helen Margaret Lamb as a director on 6 July 2016 (1 page) |
19 August 2016 | Termination of appointment of Robert James Mitchell as a director on 6 July 2016 (1 page) |
19 August 2016 | Termination of appointment of Gary Andrew Alexander Carey as a director on 6 July 2016 (1 page) |
27 July 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
27 July 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
9 December 2015 | Resolutions
|
9 December 2015 | Memorandum and Articles of Association (24 pages) |
9 December 2015 | Memorandum and Articles of Association (24 pages) |
9 December 2015 | Resolutions
|
1 December 2015 | Appointment of Helen Margaret Lamb as a director on 20 October 2015 (2 pages) |
1 December 2015 | Appointment of Helen Margaret Lamb as a director on 20 October 2015 (2 pages) |
19 August 2015 | Annual return made up to 13 August 2015 no member list (16 pages) |
19 August 2015 | Annual return made up to 13 August 2015 no member list (16 pages) |
12 August 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
12 August 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
16 July 2015 | Director's details changed for Krane Albert Jeffery on 16 July 2015 (2 pages) |
16 July 2015 | Director's details changed for Krane Albert Jeffery on 16 July 2015 (2 pages) |
24 February 2015 | Termination of appointment of Nicholas Michael Frederick Fuller as a director on 24 February 2015 (1 page) |
24 February 2015 | Termination of appointment of Nicholas Michael Frederick Fuller as a director on 24 February 2015 (1 page) |
20 November 2014 | Director's details changed for Mrs Karen Beverley Earl on 1 October 2009 (2 pages) |
20 November 2014 | Director's details changed for Mrs Karen Beverley Earl on 1 October 2009 (2 pages) |
20 November 2014 | Director's details changed for Mrs Karen Beverley Earl on 1 October 2009 (2 pages) |
19 November 2014 | Director's details changed for Krane Albert Jefferey on 3 June 2014 (2 pages) |
19 November 2014 | Director's details changed for Krane Albert Jefferey on 3 June 2014 (2 pages) |
19 November 2014 | Director's details changed for Krane Albert Jefferey on 3 June 2014 (2 pages) |
14 November 2014 | Director's details changed for Krane Albert Jefferey on 3 June 2014 (2 pages) |
14 November 2014 | Director's details changed for Krane Albert Jefferey on 3 June 2014 (2 pages) |
14 November 2014 | Director's details changed for Mrs Karen Beverley Earl on 13 November 2014 (2 pages) |
14 November 2014 | Director's details changed for Krane Albert Jefferey on 3 June 2014 (2 pages) |
14 November 2014 | Director's details changed for Mrs Karen Beverley Earl on 13 November 2014 (2 pages) |
13 November 2014 | Director's details changed for Mrs Karen Beverley Earl on 13 November 2014 (2 pages) |
13 November 2014 | Director's details changed for Mrs Karen Beverley Earl on 13 November 2014 (2 pages) |
3 September 2014 | Annual return made up to 13 August 2014 no member list (17 pages) |
3 September 2014 | Annual return made up to 13 August 2014 no member list (17 pages) |
2 September 2014 | Director's details changed for Nicholas Michael Frederick on 3 June 2014 (2 pages) |
2 September 2014 | Director's details changed for Mr Benjamin James Wells on 12 August 2014 (2 pages) |
2 September 2014 | Director's details changed for Mr Benjamin James Wells on 12 August 2014 (2 pages) |
2 September 2014 | Director's details changed for Nicholas Michael Frederick on 3 June 2014 (2 pages) |
16 August 2014 | Appointment of Krane Albert Jefferey as a director on 3 June 2014 (3 pages) |
16 August 2014 | Appointment of Krane Albert Jefferey as a director on 3 June 2014 (3 pages) |
16 August 2014 | Appointment of Krane Albert Jefferey as a director on 3 June 2014 (3 pages) |
13 August 2014 | Appointment of Andrew David Westlake as a director on 3 June 2014 (3 pages) |
13 August 2014 | Appointment of Andrew David Westlake as a director on 3 June 2014 (3 pages) |
13 August 2014 | Appointment of Andrew David Westlake as a director on 3 June 2014 (3 pages) |
25 July 2014 | Appointment of Tanya Ann Veingard as a director on 3 June 2014 (3 pages) |
25 July 2014 | Appointment of Tanya Ann Veingard as a director on 3 June 2014 (3 pages) |
25 July 2014 | Appointment of Nicholas Michael Frederick as a director on 3 June 2014 (3 pages) |
25 July 2014 | Appointment of Nicholas Michael Frederick as a director on 3 June 2014 (3 pages) |
25 July 2014 | Appointment of Tanya Ann Veingard as a director on 3 June 2014 (3 pages) |
25 July 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
25 July 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
25 July 2014 | Appointment of Nicholas Michael Frederick as a director on 3 June 2014 (3 pages) |
17 July 2014 | Termination of appointment of Amelia Pollack Kemp as a director on 3 June 2014 (1 page) |
17 July 2014 | Termination of appointment of Amelia Pollack Kemp as a director on 3 June 2014 (1 page) |
17 July 2014 | Termination of appointment of Sandra Dorren Greer as a director on 3 June 2014 (1 page) |
17 July 2014 | Termination of appointment of Matteo Carli as a director on 3 June 2014 (1 page) |
17 July 2014 | Termination of appointment of Matteo Carli as a director on 3 June 2014 (1 page) |
17 July 2014 | Termination of appointment of David Charles Peters as a director on 3 June 2014 (1 page) |
17 July 2014 | Termination of appointment of Amelia Pollack Kemp as a director on 3 June 2014 (1 page) |
17 July 2014 | Termination of appointment of Sandra Dorren Greer as a director on 3 June 2014 (1 page) |
17 July 2014 | Termination of appointment of Matteo Carli as a director on 3 June 2014 (1 page) |
17 July 2014 | Termination of appointment of David Charles Peters as a director on 3 June 2014 (1 page) |
17 July 2014 | Termination of appointment of Sandra Dorren Greer as a director on 3 June 2014 (1 page) |
17 July 2014 | Termination of appointment of David Charles Peters as a director on 3 June 2014 (1 page) |
30 September 2013 | Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY on 30 September 2013 (1 page) |
30 September 2013 | Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY on 30 September 2013 (1 page) |
16 September 2013 | Director's details changed for Robert James Mitchell on 12 August 2013 (3 pages) |
16 September 2013 | Director's details changed for David Charles Peters on 28 August 2013 (2 pages) |
16 September 2013 | Director's details changed for Matteo Carli on 12 August 2013 (2 pages) |
16 September 2013 | Director's details changed for Nicholas Edward Johnson on 21 November 2010 (2 pages) |
16 September 2013 | Director's details changed for Matteo Carli on 12 August 2013 (2 pages) |
16 September 2013 | Director's details changed for Robert James Mitchell on 12 August 2013 (3 pages) |
16 September 2013 | Director's details changed for David Charles Peters on 28 August 2013 (2 pages) |
16 September 2013 | Director's details changed for Toby Jonathan Hester on 11 June 2011 (2 pages) |
16 September 2013 | Director's details changed for John Trainor on 28 August 2013 (2 pages) |
16 September 2013 | Director's details changed for Benjamin James Wells on 12 August 2013 (3 pages) |
16 September 2013 | Director's details changed for Nicholas Edward Johnson on 21 November 2010 (2 pages) |
16 September 2013 | Director's details changed for John Trainor on 28 August 2013 (2 pages) |
16 September 2013 | Director's details changed for Benjamin James Wells on 12 August 2013 (3 pages) |
16 September 2013 | Director's details changed for Toby Jonathan Hester on 11 June 2011 (2 pages) |
10 September 2013 | Appointment of Jacquelyn Fast as a director (3 pages) |
10 September 2013 | Appointment of Benjamin James Wells as a director (3 pages) |
10 September 2013 | Appointment of Robert James Mitchell as a director (3 pages) |
10 September 2013 | Appointment of Robert James Mitchell as a director (3 pages) |
10 September 2013 | Appointment of Benjamin James Wells as a director (3 pages) |
10 September 2013 | Appointment of Jacquelyn Fast as a director (3 pages) |
10 September 2013 | Appointment of William Seabourne Fenton as a director (3 pages) |
10 September 2013 | Appointment of William Seabourne Fenton as a director (3 pages) |
3 September 2013 | Annual return made up to 13 August 2013 no member list (17 pages) |
3 September 2013 | Annual return made up to 13 August 2013 no member list (17 pages) |
24 July 2013 | Termination of appointment of Eelco Van Der Noll as a director (1 page) |
24 July 2013 | Termination of appointment of Philippa Collett as a director (1 page) |
24 July 2013 | Termination of appointment of Matthew Rogan as a director (1 page) |
24 July 2013 | Termination of appointment of Philippa Collett as a director (1 page) |
24 July 2013 | Termination of appointment of Eelco Van Der Noll as a director (1 page) |
24 July 2013 | Termination of appointment of Pedro Galvan as a director (1 page) |
24 July 2013 | Termination of appointment of Matthew Rogan as a director (1 page) |
24 July 2013 | Termination of appointment of Pedro Galvan as a director (1 page) |
18 June 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
18 June 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
24 October 2012 | Appointment of Eelco Martin Van Der Noll as a director (3 pages) |
24 October 2012 | Appointment of Eelco Martin Van Der Noll as a director (3 pages) |
28 August 2012 | Annual return made up to 13 August 2012 no member list (17 pages) |
28 August 2012 | Annual return made up to 13 August 2012 no member list (17 pages) |
26 June 2012 | Appointment of Fredda Hurwitz as a director (3 pages) |
26 June 2012 | Appointment of Fredda Hurwitz as a director (3 pages) |
18 June 2012 | Appointment of Ms Sandra Dorren Greer as a director (3 pages) |
18 June 2012 | Appointment of Ms Sandra Dorren Greer as a director (3 pages) |
13 June 2012 | Termination of appointment of Peter Wilkinson as a director (1 page) |
13 June 2012 | Termination of appointment of Gareth Roberts as a director (1 page) |
13 June 2012 | Termination of appointment of Gareth Roberts as a director (1 page) |
13 June 2012 | Termination of appointment of Laurent Damiani as a director (1 page) |
13 June 2012 | Termination of appointment of Peter Wilkinson as a director (1 page) |
13 June 2012 | Termination of appointment of Laurent Damiani as a director (1 page) |
31 May 2012 | Current accounting period shortened from 31 January 2013 to 31 December 2012 (1 page) |
31 May 2012 | Current accounting period shortened from 31 January 2013 to 31 December 2012 (1 page) |
11 May 2012 | Total exemption full accounts made up to 31 January 2012 (13 pages) |
11 May 2012 | Total exemption full accounts made up to 31 January 2012 (13 pages) |
27 October 2011 | Annual return made up to 13 August 2011 no member list (17 pages) |
27 October 2011 | Annual return made up to 13 August 2011 no member list (17 pages) |
26 October 2011 | Director's details changed for Pedro Galvan on 1 August 2011 (2 pages) |
26 October 2011 | Director's details changed for Pedro Galvan on 1 August 2011 (2 pages) |
26 October 2011 | Director's details changed for Pedro Galvan on 1 August 2011 (2 pages) |
23 June 2011 | Termination of appointment of Mark Cornish as a director (2 pages) |
23 June 2011 | Appointment of Gary Andrew Alexander Carey as a director (3 pages) |
23 June 2011 | Termination of appointment of Diana Spiegelberg as a director (2 pages) |
23 June 2011 | Appointment of Amelia Pollack Kemp as a director (3 pages) |
23 June 2011 | Termination of appointment of Diana Spiegelberg as a director (2 pages) |
23 June 2011 | Appointment of Amelia Pollack Kemp as a director (3 pages) |
23 June 2011 | Total exemption full accounts made up to 31 January 2011 (10 pages) |
23 June 2011 | Termination of appointment of Mark Cornish as a director (2 pages) |
23 June 2011 | Appointment of Gary Andrew Alexander Carey as a director (3 pages) |
23 June 2011 | Total exemption full accounts made up to 31 January 2011 (10 pages) |
16 April 2011 | Particulars of a mortgage or charge / charge no: 2 (6 pages) |
16 April 2011 | Particulars of a mortgage or charge / charge no: 2 (6 pages) |
26 October 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
26 October 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
1 September 2010 | Annual return made up to 13 August 2010 no member list (17 pages) |
1 September 2010 | Annual return made up to 13 August 2010 no member list (17 pages) |
5 March 2010 | Termination of appointment of Francesco Moneta as a director (2 pages) |
5 March 2010 | Appointment of Gareth Roberts as a director (3 pages) |
5 March 2010 | Appointment of Gareth Roberts as a director (3 pages) |
5 March 2010 | Appointment of Matteo Carli as a director (3 pages) |
5 March 2010 | Termination of appointment of Francesco Moneta as a director (2 pages) |
5 March 2010 | Appointment of Matteo Carli as a director (3 pages) |
7 December 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
7 December 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
16 September 2009 | Annual return made up to 13/08/09 (6 pages) |
16 September 2009 | Annual return made up to 13/08/09 (6 pages) |
5 September 2009 | Appointment terminated director david currie (1 page) |
5 September 2009 | Appointment terminated director david currie (1 page) |
5 September 2009 | Appointment terminated director hendrikus van der aat (1 page) |
5 September 2009 | Appointment terminated director hendrikus van der aat (1 page) |
10 August 2009 | Appointment terminated director stephen cumming (1 page) |
10 August 2009 | Appointment terminated director stephen cumming (1 page) |
6 May 2009 | Annual return made up to 13/08/08 (6 pages) |
6 May 2009 | Annual return made up to 13/08/08 (6 pages) |
11 February 2009 | Director appointed laurent damiani (2 pages) |
11 February 2009 | Director appointed matthew rogan (2 pages) |
11 February 2009 | Director appointed laurent damiani (2 pages) |
11 February 2009 | Director appointed matthew rogan (2 pages) |
11 February 2009 | Director appointed david charles peters (2 pages) |
11 February 2009 | Director appointed david charles peters (2 pages) |
11 February 2009 | Director appointed mark steohen cornish (3 pages) |
11 February 2009 | Director appointed mark steohen cornish (3 pages) |
25 November 2008 | Total exemption full accounts made up to 31 January 2008 (12 pages) |
25 November 2008 | Total exemption full accounts made up to 31 January 2008 (12 pages) |
14 October 2008 | Appointment terminated director richard moore (1 page) |
14 October 2008 | Appointment terminated director helen day (1 page) |
14 October 2008 | Appointment terminated director helen day (1 page) |
14 October 2008 | Appointment terminated director richard moore (1 page) |
4 June 2008 | Appointment terminated director alan burdon-cooper (1 page) |
4 June 2008 | Appointment terminated secretary helen day (1 page) |
4 June 2008 | Secretary appointed nigel geach (2 pages) |
4 June 2008 | Appointment terminated secretary helen day (1 page) |
4 June 2008 | Secretary appointed nigel geach (2 pages) |
4 June 2008 | Appointment terminated director alan burdon-cooper (1 page) |
3 October 2007 | New director appointed (2 pages) |
3 October 2007 | New director appointed (1 page) |
3 October 2007 | Director resigned (1 page) |
3 October 2007 | New director appointed (2 pages) |
3 October 2007 | Director resigned (1 page) |
3 October 2007 | New director appointed (1 page) |
22 September 2007 | Total exemption full accounts made up to 31 January 2007 (11 pages) |
22 September 2007 | Total exemption full accounts made up to 31 January 2007 (11 pages) |
18 September 2007 | Annual return made up to 13/08/07 (4 pages) |
18 September 2007 | Annual return made up to 13/08/07 (4 pages) |
29 January 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
29 January 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
12 December 2006 | Total exemption full accounts made up to 31 January 2006 (12 pages) |
12 December 2006 | Total exemption full accounts made up to 31 January 2006 (12 pages) |
5 December 2006 | Annual return made up to 13/08/06 (4 pages) |
5 December 2006 | Annual return made up to 13/08/06 (4 pages) |
30 November 2006 | New director appointed (2 pages) |
30 November 2006 | New director appointed (2 pages) |
30 November 2006 | New director appointed (2 pages) |
30 November 2006 | New director appointed (2 pages) |
31 October 2006 | Director resigned (1 page) |
31 October 2006 | New director appointed (2 pages) |
31 October 2006 | Director resigned (1 page) |
31 October 2006 | New director appointed (2 pages) |
31 October 2006 | Director resigned (1 page) |
31 October 2006 | Director resigned (1 page) |
31 October 2006 | Director resigned (1 page) |
31 October 2006 | Director resigned (1 page) |
20 April 2006 | Particulars of mortgage/charge (3 pages) |
20 April 2006 | Particulars of mortgage/charge (3 pages) |
22 February 2006 | Total exemption full accounts made up to 31 January 2005 (7 pages) |
22 February 2006 | Total exemption full accounts made up to 31 January 2005 (7 pages) |
31 October 2005 | New director appointed (2 pages) |
31 October 2005 | New director appointed (2 pages) |
16 September 2005 | Annual return made up to 13/08/05 (4 pages) |
16 September 2005 | Annual return made up to 13/08/05 (4 pages) |
8 August 2005 | Resolutions
|
8 August 2005 | Resolutions
|
21 July 2005 | New director appointed (2 pages) |
21 July 2005 | New director appointed (2 pages) |
4 July 2005 | New director appointed (2 pages) |
4 July 2005 | New director appointed (2 pages) |
4 July 2005 | New director appointed (2 pages) |
4 July 2005 | Director resigned (1 page) |
4 July 2005 | New director appointed (2 pages) |
4 July 2005 | Director resigned (1 page) |
7 June 2005 | Total exemption full accounts made up to 31 January 2004 (8 pages) |
7 June 2005 | Total exemption full accounts made up to 31 January 2004 (8 pages) |
27 May 2005 | Director resigned (1 page) |
27 May 2005 | Director resigned (1 page) |
27 May 2005 | Director resigned (1 page) |
27 May 2005 | Director resigned (1 page) |
27 May 2005 | Director resigned (1 page) |
27 May 2005 | Director resigned (1 page) |
27 May 2005 | Director resigned (1 page) |
27 May 2005 | Director resigned (1 page) |
27 May 2005 | Director resigned (1 page) |
27 May 2005 | Director resigned (1 page) |
27 May 2005 | Director resigned (1 page) |
27 May 2005 | Director resigned (1 page) |
27 May 2005 | Director resigned (1 page) |
27 May 2005 | Director resigned (1 page) |
16 September 2004 | Director resigned (1 page) |
16 September 2004 | Director resigned (1 page) |
7 September 2004 | Director's particulars changed (1 page) |
7 September 2004 | Director's particulars changed (1 page) |
7 September 2004 | Director's particulars changed (1 page) |
7 September 2004 | Director's particulars changed (1 page) |
7 September 2004 | Annual return made up to 13/08/04 (13 pages) |
7 September 2004 | Annual return made up to 13/08/04 (13 pages) |
6 September 2004 | Director's particulars changed (1 page) |
6 September 2004 | Director's particulars changed (1 page) |
9 March 2004 | New director appointed (2 pages) |
9 March 2004 | New director appointed (2 pages) |
9 March 2004 | New director appointed (2 pages) |
9 March 2004 | New director appointed (2 pages) |
9 March 2004 | New director appointed (2 pages) |
9 March 2004 | Director resigned (1 page) |
9 March 2004 | Director resigned (1 page) |
9 March 2004 | New director appointed (2 pages) |
23 February 2004 | New director appointed (2 pages) |
23 February 2004 | New director appointed (2 pages) |
23 December 2003 | New director appointed (3 pages) |
23 December 2003 | New director appointed (3 pages) |
23 December 2003 | New director appointed (3 pages) |
23 December 2003 | New director appointed (3 pages) |
23 December 2003 | New director appointed (3 pages) |
23 December 2003 | New director appointed (3 pages) |
23 December 2003 | New director appointed (3 pages) |
23 December 2003 | New director appointed (3 pages) |
23 December 2003 | New director appointed (3 pages) |
23 December 2003 | New director appointed (3 pages) |
23 December 2003 | New director appointed (3 pages) |
23 December 2003 | New director appointed (3 pages) |
23 December 2003 | New director appointed (3 pages) |
23 December 2003 | New director appointed (3 pages) |
23 December 2003 | New director appointed (3 pages) |
23 December 2003 | New director appointed (3 pages) |
19 November 2003 | Total exemption full accounts made up to 31 January 2003 (13 pages) |
19 November 2003 | Total exemption full accounts made up to 31 January 2003 (13 pages) |
31 October 2003 | Memorandum and Articles of Association (24 pages) |
31 October 2003 | Memorandum and Articles of Association (24 pages) |
29 October 2003 | Company name changed the european sponsorship consult ants association\certificate issued on 29/10/03 (2 pages) |
29 October 2003 | Company name changed the european sponsorship consult ants association\certificate issued on 29/10/03 (2 pages) |
25 October 2003 | Annual return made up to 13/08/03 (8 pages) |
25 October 2003 | Annual return made up to 13/08/03 (8 pages) |
22 October 2003 | Registered office changed on 22/10/03 from: southampton house 317 high holborn london WC1V 7NL (1 page) |
22 October 2003 | Registered office changed on 22/10/03 from: southampton house 317 high holborn london WC1V 7NL (1 page) |
20 October 2003 | Director resigned (1 page) |
20 October 2003 | Director resigned (1 page) |
20 October 2003 | Director resigned (1 page) |
20 October 2003 | Director resigned (1 page) |
20 October 2003 | Director resigned (1 page) |
20 October 2003 | Director's particulars changed (1 page) |
20 October 2003 | Director's particulars changed (1 page) |
20 October 2003 | Director resigned (1 page) |
30 June 2003 | Secretary resigned (1 page) |
30 June 2003 | Secretary resigned (1 page) |
4 June 2003 | New secretary appointed (2 pages) |
4 June 2003 | New secretary appointed (2 pages) |
11 October 2002 | Annual return made up to 13/08/02 (11 pages) |
11 October 2002 | Annual return made up to 13/08/02 (11 pages) |
30 September 2002 | Director resigned (1 page) |
30 September 2002 | Director resigned (1 page) |
30 September 2002 | Director resigned (1 page) |
30 September 2002 | Director resigned (1 page) |
30 September 2002 | Director resigned (1 page) |
30 September 2002 | Director resigned (1 page) |
30 September 2002 | Director resigned (1 page) |
30 September 2002 | Director resigned (1 page) |
11 September 2002 | New director appointed (2 pages) |
11 September 2002 | New director appointed (2 pages) |
11 September 2002 | New director appointed (2 pages) |
11 September 2002 | New director appointed (2 pages) |
11 September 2002 | New director appointed (2 pages) |
11 September 2002 | New director appointed (2 pages) |
11 September 2002 | New director appointed (2 pages) |
11 September 2002 | New director appointed (2 pages) |
11 September 2002 | New director appointed (2 pages) |
11 September 2002 | New director appointed (2 pages) |
3 September 2002 | New director appointed (2 pages) |
3 September 2002 | New director appointed (2 pages) |
21 June 2002 | Total exemption full accounts made up to 31 January 2002 (12 pages) |
21 June 2002 | Total exemption full accounts made up to 31 January 2002 (12 pages) |
2 November 2001 | Director resigned (1 page) |
2 November 2001 | Director resigned (1 page) |
11 October 2001 | Annual return made up to 13/08/01 (10 pages) |
11 October 2001 | Annual return made up to 13/08/01 (10 pages) |
7 September 2001 | Director's particulars changed (1 page) |
7 September 2001 | Director's particulars changed (1 page) |
7 September 2001 | Director's particulars changed (1 page) |
7 September 2001 | Director's particulars changed (1 page) |
12 July 2001 | Total exemption full accounts made up to 31 January 2001 (12 pages) |
12 July 2001 | Total exemption full accounts made up to 31 January 2001 (12 pages) |
15 June 2001 | Registered office changed on 15/06/01 from: macintyre & co 28 ely place london EC1N 6RL (1 page) |
15 June 2001 | Registered office changed on 15/06/01 from: macintyre & co 28 ely place london EC1N 6RL (1 page) |
10 May 2001 | New director appointed (2 pages) |
10 May 2001 | New director appointed (2 pages) |
15 September 2000 | Annual return made up to 13/08/00 (9 pages) |
15 September 2000 | Annual return made up to 13/08/00 (9 pages) |
29 August 2000 | Director resigned (1 page) |
29 August 2000 | New director appointed (2 pages) |
29 August 2000 | New director appointed (2 pages) |
29 August 2000 | New director appointed (3 pages) |
29 August 2000 | Director resigned (1 page) |
29 August 2000 | Director resigned (1 page) |
29 August 2000 | New director appointed (3 pages) |
29 August 2000 | Secretary's particulars changed (1 page) |
29 August 2000 | Director resigned (1 page) |
29 August 2000 | Secretary's particulars changed (1 page) |
15 June 2000 | Full accounts made up to 31 January 2000 (12 pages) |
15 June 2000 | Full accounts made up to 31 January 2000 (12 pages) |
7 October 1999 | Director resigned (1 page) |
7 October 1999 | Director resigned (1 page) |
7 October 1999 | Director resigned (1 page) |
7 October 1999 | Director resigned (1 page) |
7 October 1999 | Director resigned (1 page) |
7 October 1999 | Director resigned (1 page) |
7 October 1999 | Director resigned (1 page) |
7 October 1999 | Annual return made up to 13/08/99 (11 pages) |
7 October 1999 | Director resigned (1 page) |
7 October 1999 | Annual return made up to 13/08/99 (11 pages) |
7 October 1999 | Director resigned (1 page) |
7 October 1999 | Director resigned (1 page) |
10 September 1999 | New director appointed (2 pages) |
10 September 1999 | New director appointed (2 pages) |
10 September 1999 | New director appointed (2 pages) |
10 September 1999 | New director appointed (2 pages) |
10 September 1999 | New director appointed (2 pages) |
10 September 1999 | New director appointed (2 pages) |
10 September 1999 | New director appointed (2 pages) |
10 September 1999 | New director appointed (2 pages) |
10 September 1999 | New director appointed (2 pages) |
10 September 1999 | New director appointed (2 pages) |
10 September 1999 | New director appointed (2 pages) |
10 September 1999 | New director appointed (2 pages) |
8 July 1999 | Full accounts made up to 31 January 1999 (12 pages) |
8 July 1999 | Full accounts made up to 31 January 1999 (12 pages) |
15 October 1998 | Resolutions
|
15 October 1998 | Resolutions
|
27 August 1998 | Director's particulars changed (1 page) |
27 August 1998 | Director's particulars changed (1 page) |
20 August 1998 | Annual return made up to 13/08/98 (11 pages) |
20 August 1998 | Annual return made up to 13/08/98 (11 pages) |
10 July 1998 | Full accounts made up to 31 January 1998 (11 pages) |
10 July 1998 | Full accounts made up to 31 January 1998 (11 pages) |
24 May 1998 | New director appointed (3 pages) |
24 May 1998 | New director appointed (3 pages) |
24 May 1998 | Registered office changed on 24/05/98 from: dalby house 396-398 city road london EC1V 2QA (1 page) |
24 May 1998 | Registered office changed on 24/05/98 from: dalby house 396-398 city road london EC1V 2QA (1 page) |
28 April 1998 | Director resigned (1 page) |
28 April 1998 | Director resigned (1 page) |
12 March 1998 | Director resigned (1 page) |
12 March 1998 | Director resigned (1 page) |
2 February 1998 | New director appointed (2 pages) |
2 February 1998 | New director appointed (2 pages) |
9 January 1998 | Registered office changed on 09/01/98 from: c/o townleys 32 sekforde street london EC1R ohh (1 page) |
9 January 1998 | Registered office changed on 09/01/98 from: c/o townleys 32 sekforde street london EC1R ohh (1 page) |
15 December 1997 | Annual return made up to 13/08/97 (10 pages) |
15 December 1997 | New director appointed (2 pages) |
15 December 1997 | New director appointed (2 pages) |
15 December 1997 | Annual return made up to 13/08/97 (10 pages) |
12 November 1997 | New director appointed (2 pages) |
12 November 1997 | Director resigned (1 page) |
12 November 1997 | Director resigned (1 page) |
12 November 1997 | Director resigned (1 page) |
12 November 1997 | New director appointed (3 pages) |
12 November 1997 | New director appointed (3 pages) |
12 November 1997 | Director resigned (1 page) |
12 November 1997 | New director appointed (3 pages) |
12 November 1997 | New director appointed (3 pages) |
12 November 1997 | New director appointed (2 pages) |
12 November 1997 | New director appointed (2 pages) |
12 November 1997 | Director resigned (1 page) |
12 November 1997 | New director appointed (2 pages) |
12 November 1997 | Director resigned (1 page) |
27 August 1997 | Full accounts made up to 31 January 1997 (12 pages) |
27 August 1997 | Full accounts made up to 31 January 1997 (12 pages) |
25 October 1996 | Full accounts made up to 31 January 1996 (12 pages) |
25 October 1996 | Full accounts made up to 31 January 1996 (12 pages) |
18 September 1996 | Annual return made up to 13/08/96
|
18 September 1996 | Annual return made up to 13/08/96
|
28 September 1995 | New director appointed (2 pages) |
28 September 1995 | New director appointed (2 pages) |
28 September 1995 | New director appointed (2 pages) |
28 September 1995 | New director appointed (2 pages) |
20 September 1995 | New director appointed (2 pages) |
20 September 1995 | Annual return made up to 13/08/95 (6 pages) |
20 September 1995 | Annual return made up to 13/08/95 (6 pages) |
20 September 1995 | New director appointed (2 pages) |
19 September 1995 | Full accounts made up to 31 January 1995 (13 pages) |
19 September 1995 | Full accounts made up to 31 January 1995 (13 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (89 pages) |
19 December 1989 | Company name changed the sponsorship association\certificate issued on 20/12/89 (2 pages) |
19 December 1989 | Company name changed the sponsorship association\certificate issued on 20/12/89 (2 pages) |
21 October 1988 | Incorporation (45 pages) |
21 October 1988 | Incorporation (45 pages) |