L'Association Des Juristes Franco-Britanniques/The Franco-British Lawyers Society Limited

Company Name	L'Association Des Juristes Franco-Britanniques/The Franco-British Lawyers Society Limited
Company Status	Active
Company Number	02424363
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	19 September 1989(34 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7411	Legal activities
SIC 69102	Solicitors
Section Q	Human health and social work activities
SIC 8532	Social work without accommodation
SIC 88990	Other social work activities without accommodation n.e.c.

Directors

Director Name	Lady Leeona June Dorrian
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	17 June 1996(6 years, 9 months after company formation)
Appointment Duration	27 years, 10 months
Role	Judge
Country of Residence	United Kingdom
Correspondence Address	Flat 1 23 Dundas Street Edinburgh EH3 6QQ Scotland

Director Name	Robert James Dafydd Stevenson
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	17 June 1996(6 years, 9 months after company formation)
Appointment Duration	27 years, 10 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	16 Cornford Grove London SW12 9JF

Director Name	Bernard Vatier
Date of Birth	October 1947 (Born 76 years ago)
Nationality	French
Status	Current
Appointed	02 March 1998(8 years, 5 months after company formation)
Appointment Duration	26 years, 2 months
Role	Avocat
Country of Residence	France
Correspondence Address	3 Rue De Saint Surian Paris 75007 France

Director Name	Maitre Beatrice Castellane
Date of Birth	September 1956 (Born 67 years ago)
Nationality	French
Status	Current
Appointed	15 June 2000(10 years, 9 months after company formation)
Appointment Duration	23 years, 10 months
Role	Avocat
Country of Residence	France
Correspondence Address	12 Rue Herran 101 Rue De Longchamp Paris 75116

Director Name	Miss Carole Hope
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	06 December 2001(12 years, 2 months after company formation)
Appointment Duration	22 years, 4 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	15 Glenisla Gardens Edinburgh EH9 2HR Scotland

Director Name	Katherine Dandrieux Lisfranc
Date of Birth	February 1943 (Born 81 years ago)
Nationality	French
Status	Current
Appointed	03 November 2004(15 years, 1 month after company formation)
Appointment Duration	19 years, 5 months
Role	Director Of Educational Instit
Country of Residence	France
Correspondence Address	9 Boulevard Bourdon Paris 75004

Director Name	Aristide Levi
Date of Birth	October 1946 (Born 77 years ago)
Nationality	French
Status	Current
Appointed	13 November 2004(15 years, 1 month after company formation)
Appointment Duration	19 years, 5 months
Role	Company Director
Country of Residence	France
Correspondence Address	6 Rue De Constantinople Paris 75008 Foreign

Director Name	Stanley Yves Chaney
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British,French
Status	Current
Appointed	16 January 2006(16 years, 4 months after company formation)
Appointment Duration	18 years, 3 months
Role	Avocat
Country of Residence	France
Correspondence Address	96 Boulevard Haussmann Paris 75008

Director Name	Fionnuala Anne Connolly
Date of Birth	April 1972 (Born 52 years ago)
Nationality	Irish
Status	Current
Appointed	27 April 2007(17 years, 7 months after company formation)
Appointment Duration	17 years
Role	Barrister
Country of Residence	Northern Ireland
Correspondence Address	The Bar Library 91 Chichester Street Belfast BT1 3JQ Northern Ireland

Director Name	Carol Xueref
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	25 October 2007(18 years, 1 month after company formation)
Appointment Duration	16 years, 6 months
Role	Lawyer
Country of Residence	France
Correspondence Address	4 Boulevard Jean Mermoz Neuilley Sur Seine 92200

Director Name	Sally Osborn
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	04 July 2008(18 years, 9 months after company formation)
Appointment Duration	15 years, 9 months
Role	Notary Public
Country of Residence	United Kingdom
Correspondence Address	29 Homefield Road Chiswick London Greater London W4 2LW

Director Name	Denis Lavoir
Date of Birth	October 1948 (Born 75 years ago)
Nationality	French
Status	Current
Appointed	04 July 2008(18 years, 9 months after company formation)
Appointment Duration	15 years, 9 months
Role	Justice
Country of Residence	France
Correspondence Address	8 Qua Henri Iv Paris 75004

Director Name	Mrs Sandrine Delarue Pradayrol
Date of Birth	March 1974 (Born 50 years ago)
Nationality	French
Status	Current
Appointed	25 January 2010(20 years, 4 months after company formation)
Appointment Duration	14 years, 3 months
Role	Solicitor
Country of Residence	England
Correspondence Address	6 Old Telephone Exchange London W11 3DA

Director Name	FrÃ‰DÃ‰Ric Henri Goldberg
Date of Birth	May 1986 (Born 38 years ago)
Nationality	French
Status	Current
Appointed	09 September 2010(20 years, 12 months after company formation)
Appointment Duration	13 years, 7 months
Role	Lawyer
Country of Residence	France
Correspondence Address	184 Hammersmith Road London W6 9DJ

Director Name	Ms Catherine Jeanne Palmer
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	16 September 2010(21 years after company formation)
Appointment Duration	13 years, 7 months
Role	Solicitor
Country of Residence	England
Correspondence Address	184 Hammersmith Road London W6 9DJ

Director Name	Irene Claude Louise Etiennette Arnaudeau
Date of Birth	April 1953 (Born 71 years ago)
Nationality	French
Status	Current
Appointed	22 October 2010(21 years, 1 month after company formation)
Appointment Duration	13 years, 6 months
Role	Avocat
Country of Residence	France
Correspondence Address	Victoria Chambers 16-18 Strutton Ground London SW1P 2HP

Director Name	Vivienne Forrest
Date of Birth	April 1947 (Born 77 years ago)
Nationality	French
Status	Current
Appointed	22 September 2011(22 years after company formation)
Appointment Duration	12 years, 7 months
Role	University Professor
Country of Residence	France
Correspondence Address	184 Hammersmith Road London W6 9DJ

Director Name	John David Clark
Date of Birth	May 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	29 September 2011(22 years after company formation)
Appointment Duration	12 years, 7 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	3a The Avenue Hitchin Herts SG4 9RG

Director Name	Nicolas Jondet
Date of Birth	June 1977 (Born 46 years ago)
Nationality	French
Status	Current
Appointed	20 September 2012(23 years after company formation)
Appointment Duration	11 years, 7 months
Role	Lecturer In Law
Country of Residence	United Kingdom
Correspondence Address	University Of Edinburgh Office B.16 Edinburgh Law Old College Edinburgh EH8 9YL Scotland

Director Name	David William Alan Guild
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	26 September 2013(24 years after company formation)
Appointment Duration	10 years, 7 months
Role	Lawyer
Country of Residence	Luxembourg
Correspondence Address	Cjue Boulevard Konrad Adenauer L-2925

Director Name	Mr Leonardo Tommaso Niccolo' Carpentieri
Date of Birth	September 1979 (Born 44 years ago)
Nationality	Italian
Status	Current
Appointed	24 July 2014(24 years, 10 months after company formation)
Appointment Duration	9 years, 9 months
Role	Lawyer
Country of Residence	England
Correspondence Address	Lms Legal Llp 4 New Street Square New Fetter Lane London EC4A 3BF

Director Name	Michelle Anne Cully
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	26 January 2016(26 years, 4 months after company formation)
Appointment Duration	8 years, 3 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	54 Downshire Gardens Carrickfergus BT38 7LN Northern Ireland

Director Name	Rt Hon Sir Richard John Pearson Aikens
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	20 October 2016(27 years, 1 month after company formation)
Appointment Duration	7 years, 6 months
Role	Barrister
Country of Residence	England
Correspondence Address	28 Chepstow Place London W2 4TA

Director Name	Mr Charles Pierre Olivier Jean-Rene Edouard Du Couedic De Kererant
Date of Birth	September 1989 (Born 34 years ago)
Nationality	French
Status	Current
Appointed	29 January 2018(28 years, 4 months after company formation)
Appointment Duration	6 years, 2 months
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	184 Hammersmith Road London W6 9DJ

Director Name	Mr Ian Stewart Forrester
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	29 January 2018(28 years, 4 months after company formation)
Appointment Duration	6 years, 2 months
Role	Judge At The General Court Of The European Union
Country of Residence	Belgium
Correspondence Address	184 Hammersmith Road London W6 9DJ

Secretary Name	Mr Charles Pierre Olivier Jean-Rene Du Couedic De Kererant
Status	Current
Appointed	29 January 2018(28 years, 4 months after company formation)
Appointment Duration	6 years, 2 months
Role	Company Director
Correspondence Address	184 Hammersmith Road London W6 9DJ

Director Name	Diane Le Grand De Belleroche
Date of Birth	March 1971 (Born 53 years ago)
Nationality	French
Status	Current
Appointed	24 June 2018(28 years, 9 months after company formation)
Appointment Duration	5 years, 10 months
Role	Solicitor
Country of Residence	France
Correspondence Address	184 Hammersmith Road London W6 9DJ

Director Name	Stephane Michel Rene Bonifassi
Date of Birth	October 1963 (Born 60 years ago)
Nationality	French
Status	Current
Appointed	28 January 2019(29 years, 4 months after company formation)
Appointment Duration	5 years, 2 months
Role	Avocat A La Cour (Barreau De Paris)
Country of Residence	France
Correspondence Address	184 Hammersmith Road London W6 9DJ

Director Name	Mrs Catherine Pedamon
Date of Birth	March 1966 (Born 58 years ago)
Nationality	French,British
Status	Current
Appointed	31 January 2022(32 years, 4 months after company formation)
Appointment Duration	2 years, 2 months
Role	Senior Lecturer In Law & Deputy Head, Llm Internat
Country of Residence	United Kingdom
Correspondence Address	184 Hammersmith Road London W6 9DJ

Director Name	Andrew Fleming Stewart Lord Ericht
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	31 January 2022(32 years, 4 months after company formation)
Appointment Duration	2 years, 2 months
Role	Judge
Country of Residence	United Kingdom
Correspondence Address	184 Hammersmith Road London W6 9DJ

Secretary Name	Brodies Secretarial Services Limited (Corporation)
Status	Current
Appointed	05 November 1998(9 years, 1 month after company formation)
Appointment Duration	25 years, 5 months
Correspondence Address	Capital Square 58 Morrison Street Edinburgh EH3 8BP Scotland

Director Name	Prof Jean-Louis Bismuth
Date of Birth	December 1944 (Born 79 years ago)
Nationality	French
Status	Resigned
Appointed	19 September 1992(3 years after company formation)
Appointment Duration	1 year, 7 months (resigned 30 April 1994)
Role	Avocat A La Cour Associe
Correspondence Address	Jeantet Et Associes 87 Avenue Kleber Paris 75784 Foreign

Director Name	Mr William Howard Blackburn
Date of Birth	December 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1992(3 years after company formation)
Appointment Duration	11 years (resigned 10 October 2003)
Role	Solicitor
Correspondence Address	18 Alma Square London NW8 9QA

Director Name	Mr Hamish Christopher Adamson
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1992(3 years after company formation)
Appointment Duration	16 years, 4 months (resigned 26 January 2009)
Role	Retired Solicitor
Correspondence Address	133 Hartington Road London SW8 2EY

Director Name	Mr Michael Joseph Edward Butcher
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2014(24 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 25 June 2018)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	184 Hammersmith Road London W6 9DJ

Secretary Name	Jermyn Secretariat Limited (Corporation)
Status	Resigned
Appointed	19 September 1992(3 years after company formation)
Appointment Duration	6 years, 1 month (resigned 05 November 1998)
Correspondence Address	Apex House 116 London Road Sunningdale Ascot Berkshire SL5 0DJ

Secretary Name	Brodies Ws (Corporation)
Status	Resigned
Appointed	05 November 1998(9 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 19 August 2002)
Correspondence Address	15 Atholl Crescent Edinburgh EH3 8HA Scotland

Contact

Website	https://fbls.eu/
Telephone	020 72223860
Telephone region	London

Location

Registered Address	184 Hammersmith Road London W6 9DJ
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Hammersmith Broadway
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£28,441
Cash	£34,698
Current Liabilities	£10,644

Accounts

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

Returns

Latest Return	5 December 2023 (4 months, 3 weeks ago)
Next Return Due	19 December 2024 (7 months, 3 weeks from now)

Filing History

19 December 2022	Confirmation statement made on 5 December 2022 with no updates (3 pages)
12 October 2022	Total exemption full accounts made up to 31 December 2021 (19 pages)
25 February 2022	Appointment of Mrs Catherine Pedamon as a director on 31 January 2022 (2 pages)
23 February 2022	Appointment of Andrew Fleming Stewart Lord Ericht as a director on 31 January 2022 (2 pages)
25 January 2022	Secretary's details changed for Brodies Secretarial Services Limited on 18 January 2022 (1 page)
31 December 2021	Total exemption full accounts made up to 31 December 2020 (19 pages)
17 December 2021	Confirmation statement made on 5 December 2021 with no updates (3 pages)
7 September 2021	Termination of appointment of Stuart Cole as a director on 31 December 2020 (1 page)
9 December 2020	Confirmation statement made on 5 December 2020 with no updates (3 pages)
3 November 2020	Total exemption full accounts made up to 31 December 2019 (22 pages)
24 July 2020	Director's details changed for Frédéric Henri Goldberg on 24 July 2020 (2 pages)
24 July 2020	Termination of appointment of Michael George Tugendhat as a director on 31 October 2019 (1 page)
18 December 2019	Confirmation statement made on 5 December 2019 with no updates (3 pages)
10 October 2019	Total exemption full accounts made up to 31 December 2018 (20 pages)
4 June 2019	Director's details changed for Ms Catherine Jeanne Palmer on 29 April 2019 (2 pages)
4 June 2019	Director's details changed for Ms Catherine Jeanne Palmer on 29 April 2019 (2 pages)
14 March 2019	Appointment of Stephane Michel Rene Bonifassi as a director on 28 January 2019 (2 pages)
6 December 2018	Confirmation statement made on 5 December 2018 with no updates (3 pages)
6 December 2018	Director's details changed for Mr Leonardo Tommaso Niccolo' Carpentieri on 6 December 2018 (2 pages)
4 October 2018	Total exemption full accounts made up to 31 December 2017 (20 pages)
26 July 2018	Termination of appointment of Dominique Hascher as a director on 12 May 2018 (1 page)
26 July 2018	Appointment of Diane Le Grand De Belleroche as a director on 24 June 2018 (2 pages)
26 July 2018	Termination of appointment of Michael Joseph Edward Butcher as a director on 25 June 2018 (1 page)
31 January 2018	Termination of appointment of Olivier Panhard as a director on 29 January 2018 (1 page)
31 January 2018	Appointment of Mr Charles Pierre Olivier Jean-Rene Edouard Du Couedic De Kererant as a director on 29 January 2018 (2 pages)
31 January 2018	Termination of appointment of Jean Yves Toullec as a director on 29 January 2018 (1 page)
31 January 2018	Termination of appointment of Jacqueline Riffault-Silk as a director on 29 January 2018 (1 page)
31 January 2018	Appointment of Mr Charles Pierre Olivier Jean-Rene Du Couedic De Kererant as a secretary on 29 January 2018 (2 pages)
31 January 2018	Appointment of Mr Ian Stewart Forrester as a director on 29 January 2018 (2 pages)
14 December 2017	Termination of appointment of Anne Benedicte Viort as a director on 14 December 2017 (1 page)
14 December 2017	Termination of appointment of Anne Benedicte Viort as a director on 14 December 2017 (1 page)
13 December 2017	Confirmation statement made on 5 December 2017 with no updates (3 pages)
13 December 2017	Confirmation statement made on 5 December 2017 with no updates (3 pages)
6 October 2017	Total exemption full accounts made up to 31 December 2016 (19 pages)
6 October 2017	Total exemption full accounts made up to 31 December 2016 (19 pages)
13 December 2016	Director's details changed for Judge Jacqueline Riffault-Silk on 12 December 2016 (2 pages)
13 December 2016	Director's details changed for Judge Jacqueline Riffault-Silk on 12 December 2016 (2 pages)
12 December 2016	Director's details changed for Olivier Panhard on 12 December 2016 (2 pages)
12 December 2016	Appointment of Rt Hon Sir Richard John Pearson Aikens as a director on 20 October 2016 (2 pages)
12 December 2016	Appointment of Rt Hon Sir Richard John Pearson Aikens as a director on 20 October 2016 (2 pages)
12 December 2016	Confirmation statement made on 5 December 2016 with updates (4 pages)
12 December 2016	Confirmation statement made on 5 December 2016 with updates (4 pages)
12 December 2016	Director's details changed for Vivienne Forrest on 12 December 2016 (2 pages)
12 December 2016	Director's details changed for Vivienne Forrest on 12 December 2016 (2 pages)
12 December 2016	Director's details changed for Olivier Panhard on 12 December 2016 (2 pages)
11 October 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
11 October 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
11 May 2016	Director's details changed for Irene Claude Louise Etiennette Arnaudeau on 25 April 2016 (2 pages)
11 May 2016	Director's details changed for Maitre Beatrice Castellane on 25 April 2016 (2 pages)
11 May 2016	Director's details changed for Irene Claude Louise Etiennette Arnaudeau on 25 April 2016 (2 pages)
11 May 2016	Director's details changed for Maitre Beatrice Castellane on 25 April 2016 (2 pages)
10 May 2016	Director's details changed for Jean Yves Toullec on 25 April 2016 (2 pages)
10 May 2016	Director's details changed for Nicolas Jondet on 25 April 2016 (2 pages)
10 May 2016	Director's details changed for David William Alan Guild on 25 April 2016 (2 pages)
10 May 2016	Director's details changed for Fionnuala Anne Connolly on 25 April 2016 (2 pages)
10 May 2016	Director's details changed for Katherine Dandrieux Lisfranc on 25 April 2016 (2 pages)
10 May 2016	Director's details changed for Katherine Dandrieux Lisfranc on 25 April 2016 (2 pages)
10 May 2016	Director's details changed for Stanley Yves Chaney on 25 April 2016 (2 pages)
10 May 2016	Director's details changed for Anne Benedicte Viort on 26 April 2016 (2 pages)
10 May 2016	Director's details changed for David William Alan Guild on 25 April 2016 (2 pages)
10 May 2016	Director's details changed for Fionnuala Anne Connolly on 25 April 2016 (2 pages)
10 May 2016	Director's details changed for John David Clark on 26 April 2016 (2 pages)
10 May 2016	Director's details changed for Anne Benedicte Viort on 25 April 2016 (2 pages)
10 May 2016	Director's details changed for Carol Xueref on 25 April 2016 (2 pages)
10 May 2016	Director's details changed for Anne Benedicte Viort on 26 April 2016 (2 pages)
10 May 2016	Director's details changed for Nicolas Jondet on 25 April 2016 (2 pages)
10 May 2016	Director's details changed for Carol Xueref on 25 April 2016 (2 pages)
10 May 2016	Director's details changed for Mr Stuart Cole on 26 April 2016 (2 pages)
10 May 2016	Director's details changed for Stanley Yves Chaney on 25 April 2016 (2 pages)
10 May 2016	Director's details changed for Anne Benedicte Viort on 25 April 2016 (2 pages)
10 May 2016	Director's details changed for John David Clark on 26 April 2016 (2 pages)
10 May 2016	Director's details changed for Jean Yves Toullec on 25 April 2016 (2 pages)
10 May 2016	Director's details changed for Mr Stuart Cole on 26 April 2016 (2 pages)
26 April 2016	Registered office address changed from 10-11 Dacre Street London SW1H 0DJ to 184 Hammersmith Road London W6 9DJ on 26 April 2016 (1 page)
26 April 2016	Registered office address changed from 10-11 Dacre Street London SW1H 0DJ to 184 Hammersmith Road London W6 9DJ on 26 April 2016 (1 page)
25 March 2016	Appointment of Michelle Anne Cully as a director on 26 January 2016 (2 pages)
25 March 2016	Appointment of Michelle Anne Cully as a director on 26 January 2016 (2 pages)
5 January 2016	Annual return made up to 5 December 2015 no member list (31 pages)
5 January 2016	Annual return made up to 5 December 2015 no member list (31 pages)
5 January 2016	Annual return made up to 5 December 2015 no member list (31 pages)
12 October 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
12 October 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
12 December 2014	Annual return made up to 5 December 2014 no member list (31 pages)
12 December 2014	Annual return made up to 5 December 2014 no member list (31 pages)
12 December 2014	Annual return made up to 5 December 2014 no member list (31 pages)
23 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
23 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
3 September 2014	Appointment of Mr Leonardo Tommaso Niccolo' Carpentieri as a director on 24 July 2014 (2 pages)
3 September 2014	Appointment of FrÃ©dÃ©ric Henri Goldberg as a director on 9 September 2010 (2 pages)
3 September 2014	Appointment of Mr Stuart Cole as a director on 24 July 2014 (2 pages)
3 September 2014	Appointment of Frédéric Henri Goldberg as a director on 9 September 2010 (2 pages)
3 September 2014	Appointment of Mr Michael Joseph Edward Butcher as a director on 24 July 2014 (2 pages)
3 September 2014	Appointment of Anne Benedicte Viort as a director on 24 July 2014 (2 pages)
3 September 2014	Appointment of Mr Michael Joseph Edward Butcher as a director on 24 July 2014 (2 pages)
3 September 2014	Appointment of Mr Leonardo Tommaso Niccolo' Carpentieri as a director on 24 July 2014 (2 pages)
3 September 2014	Appointment of Anne Benedicte Viort as a director on 24 July 2014 (2 pages)
3 September 2014	Appointment of Mr Stuart Cole as a director on 24 July 2014 (2 pages)
3 September 2014	Appointment of FrÃ©dÃ©ric Henri Goldberg as a director on 9 September 2010 (2 pages)
19 May 2014	Termination of appointment of Elizabeth Parker as a director (2 pages)
19 May 2014	Termination of appointment of Elizabeth Parker as a director (2 pages)
14 April 2014	Termination of appointment of Kirsty Hood as a director (2 pages)
14 April 2014	Termination of appointment of Kirsty Hood as a director (2 pages)
10 April 2014	Appointment of David William Alan Guild as a director (3 pages)
10 April 2014	Appointment of David William Alan Guild as a director (3 pages)
19 February 2014	Termination of appointment of Rosalie Jorda as a director (2 pages)
19 February 2014	Termination of appointment of William Healing as a director (2 pages)
19 February 2014	Termination of appointment of William Healing as a director (2 pages)
19 February 2014	Termination of appointment of Rosalie Jorda as a director (2 pages)
14 February 2014	Termination of appointment of Brian Donald as a director ANNOTATION This document is a duplicate of form TM01 registered on 12/02/2014. (3 pages)
14 February 2014	Termination of appointment of Brian Donald as a director ANNOTATION This document is a duplicate of form TM01 registered on 12/02/2014. (3 pages)
13 February 2014	Annual return made up to 5 December 2013 no member list (28 pages)
13 February 2014	Annual return made up to 5 December 2013 no member list (28 pages)
13 February 2014	Annual return made up to 5 December 2013 no member list (28 pages)
12 February 2014	Termination of appointment of Kirsty Hood as a director (1 page)
12 February 2014	Termination of appointment of Rosalie Jorda as a director (1 page)
12 February 2014	Termination of appointment of Brian Donald as a director (1 page)
12 February 2014	Termination of appointment of Patrick Mcshane as a director (1 page)
12 February 2014	Termination of appointment of Kirsty Hood as a director (1 page)
12 February 2014	Termination of appointment of William Healing as a director (1 page)
12 February 2014	Termination of appointment of Brian Donald as a director (1 page)
12 February 2014	Termination of appointment of William Healing as a director (1 page)
12 February 2014	Termination of appointment of Patrick Mcshane as a director (1 page)
12 February 2014	Termination of appointment of Rosalie Jorda as a director (1 page)
7 October 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
7 October 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
16 May 2013	Appointment of Judge Jacqueline Riffault-Silk as a director (3 pages)
16 May 2013	Appointment of Judge Jacqueline Riffault-Silk as a director (3 pages)
7 February 2013	Appointment of Olivier Panhard as a director (3 pages)
7 February 2013	Appointment of Olivier Panhard as a director (3 pages)
13 December 2012	Annual return made up to 5 December 2012 (37 pages)
13 December 2012	Annual return made up to 5 December 2012 (37 pages)
13 December 2012	Annual return made up to 5 December 2012 (37 pages)
10 December 2012	Appointment of Nicolas Jondet as a director (3 pages)
10 December 2012	Appointment of Nicolas Jondet as a director (3 pages)
29 November 2012	Appointment of Vivienne Forrest as a director (3 pages)
29 November 2012	Appointment of Vivienne Forrest as a director (3 pages)
2 October 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
2 October 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
28 May 2012	Appointment of William Michael Christian Healing as a director (3 pages)
28 May 2012	Appointment of William Michael Christian Healing as a director (3 pages)
25 April 2012	Appointment of Elizabeth Parker as a director (3 pages)
25 April 2012	Appointment of John David Clark as a director (3 pages)
25 April 2012	Appointment of Elizabeth Parker as a director (3 pages)
25 April 2012	Appointment of John David Clark as a director (3 pages)
25 November 2011	Annual return made up to 5 November 2011 no member list (24 pages)
25 November 2011	Annual return made up to 5 November 2011 no member list (24 pages)
25 November 2011	Annual return made up to 5 November 2011 no member list (24 pages)
3 November 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
3 November 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
13 December 2010	Registered office address changed from Victoria Chambers 16-18 Strutton Ground London SW1P 2HP on 13 December 2010 (2 pages)
13 December 2010	Secretary's details changed for Brodies Secretarial Services Limited on 1 October 2009 (2 pages)
13 December 2010	Annual return made up to 5 November 2010 no member list (24 pages)
13 December 2010	Secretary's details changed for Brodies Secretarial Services Limited on 1 October 2009 (2 pages)
13 December 2010	Secretary's details changed for Brodies Secretarial Services Limited on 1 October 2009 (2 pages)
13 December 2010	Annual return made up to 5 November 2010 no member list (24 pages)
13 December 2010	Annual return made up to 5 November 2010 no member list (24 pages)
13 December 2010	Registered office address changed from Victoria Chambers 16-18 Strutton Ground London SW1P 2HP on 13 December 2010 (2 pages)
13 December 2010	Director's details changed for Maitre Beatrice Castellane on 12 December 2010 (2 pages)
13 December 2010	Director's details changed for Maitre Beatrice Castellane on 12 December 2010 (2 pages)
12 December 2010	Director's details changed for Stanley Yves Chaney on 12 December 2010 (2 pages)
12 December 2010	Director's details changed for Jean Yves Toullec on 12 December 2010 (2 pages)
12 December 2010	Director's details changed for Dr Kirsty Jane Hood on 12 December 2010 (2 pages)
12 December 2010	Director's details changed for Robert James Dafydd Stevenson on 12 December 2010 (2 pages)
12 December 2010	Director's details changed for Rosalie Jorda on 12 December 2010 (2 pages)
12 December 2010	Director's details changed for Aristide Levi on 12 December 2010 (2 pages)
12 December 2010	Director's details changed for Dr Kirsty Jane Hood on 12 December 2010 (2 pages)
12 December 2010	Director's details changed for Rosalie Jorda on 12 December 2010 (2 pages)
12 December 2010	Director's details changed for Bernard Vatier on 12 December 2010 (2 pages)
12 December 2010	Director's details changed for Patrick Rory Mcshane on 12 December 2010 (2 pages)
12 December 2010	Director's details changed for Denis Lavoir on 12 December 2010 (2 pages)
12 December 2010	Director's details changed for Fionnuala Anne Connolly on 12 December 2010 (2 pages)
12 December 2010	Director's details changed for Bernard Vatier on 12 December 2010 (2 pages)
12 December 2010	Director's details changed for Katherine Dandrieux Lisfranc on 12 December 2010 (2 pages)
12 December 2010	Director's details changed for Stanley Yves Chaney on 12 December 2010 (2 pages)
12 December 2010	Director's details changed for Dominique Hascher on 12 December 2010 (2 pages)
12 December 2010	Director's details changed for Denis Lavoir on 12 December 2010 (2 pages)
12 December 2010	Director's details changed for Fionnuala Anne Connolly on 12 December 2010 (2 pages)
12 December 2010	Director's details changed for Patrick Rory Mcshane on 12 December 2010 (2 pages)
12 December 2010	Director's details changed for Jean Yves Toullec on 12 December 2010 (2 pages)
12 December 2010	Director's details changed for Katherine Dandrieux Lisfranc on 12 December 2010 (2 pages)
12 December 2010	Director's details changed for Robert James Dafydd Stevenson on 12 December 2010 (2 pages)
12 December 2010	Director's details changed for Dominique Hascher on 12 December 2010 (2 pages)
12 December 2010	Director's details changed for Aristide Levi on 12 December 2010 (2 pages)
6 December 2010	Director's details changed for Sandrine Delarue Pradayrol on 19 November 2010 (3 pages)
6 December 2010	Director's details changed for Sandrine Delarue Pradayrol on 19 November 2010 (3 pages)
22 November 2010	Appointment of Irene Claude Louise Etiennette Arnaudeau as a director (3 pages)
22 November 2010	Appointment of Irene Claude Louise Etiennette Arnaudeau as a director (3 pages)
22 November 2010	Termination of appointment of Bernard Reynis as a director (2 pages)
22 November 2010	Termination of appointment of Bernard Reynis as a director (2 pages)
1 November 2010	Appointment of Catherine Jeanne Palmer as a director (3 pages)
1 November 2010	Appointment of Catherine Jeanne Palmer as a director (3 pages)
1 October 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
1 October 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
16 February 2010	Appointment of Sandrine Delarue Pradayrol as a director (3 pages)
16 February 2010	Appointment of Sandrine Delarue Pradayrol as a director (3 pages)
26 January 2010	Appointment of Michael George Tugendhat as a director (3 pages)
26 January 2010	Appointment of Michael George Tugendhat as a director (3 pages)
16 November 2009	Annual return made up to 5 November 2009 (31 pages)
16 November 2009	Annual return made up to 5 November 2009 (31 pages)
16 November 2009	Annual return made up to 5 November 2009 (31 pages)
4 November 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
4 November 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
16 October 2009	Termination of appointment of Simon Horsington as a director (1 page)
16 October 2009	Termination of appointment of Simon Horsington as a director (1 page)
3 August 2009	Director appointed sheriff brian donald (4 pages)
3 August 2009	Director appointed sheriff brian donald (4 pages)
10 July 2009	Appointment terminated director hugh matthews (1 page)
10 July 2009	Appointment terminated director hugh matthews (1 page)
10 July 2009	Appointment terminated director alexandre lamoure (1 page)
10 July 2009	Appointment terminated director alexandre lamoure (1 page)
8 July 2009	Appointment terminated director jerome le breton (1 page)
8 July 2009	Appointment terminated director jerome le breton (1 page)
16 June 2009	Director appointed fionnuala anne connolly (3 pages)
16 June 2009	Director appointed fionnuala anne connolly (3 pages)
8 February 2009	Appointment terminated director hamish adamson (1 page)
8 February 2009	Appointment terminated director hamish adamson (1 page)
15 December 2008	Appointment terminated director joelle godard (1 page)
15 December 2008	Appointment terminated director joelle godard (1 page)
15 December 2008	Director appointed denis lavoir (1 page)
15 December 2008	Director appointed denis lavoir (1 page)
8 December 2008	Director appointed bernard reynis (1 page)
8 December 2008	Director appointed bernard reynis (1 page)
8 December 2008	Director appointed sally osborn (1 page)
8 December 2008	Director appointed sally osborn (1 page)
20 November 2008	Annual return made up to 29/10/08 (12 pages)
20 November 2008	Annual return made up to 29/10/08 (12 pages)
3 November 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
3 November 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
15 September 2008	Memorandum and Articles of Association (9 pages)
15 September 2008	Memorandum and Articles of Association (9 pages)
1 February 2008	New director appointed (3 pages)
1 February 2008	New director appointed (3 pages)
28 January 2008	Annual return made up to 19/09/07 (12 pages)
28 January 2008	Annual return made up to 19/09/07 (12 pages)
28 December 2007	New director appointed (2 pages)
28 December 2007	New director appointed (2 pages)
22 December 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
22 December 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
7 December 2007	Director resigned (1 page)
7 December 2007	Director resigned (1 page)
15 January 2007	Annual return made up to 19/09/06 363(288) ‐ Director's particulars changed (12 pages)
15 January 2007	Annual return made up to 19/09/06 363(288) ‐ Director's particulars changed (12 pages)
5 November 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
5 November 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
19 July 2006	Director resigned (1 page)
19 July 2006	New director appointed (1 page)
19 July 2006	New director appointed (1 page)
19 July 2006	Director resigned (1 page)
19 July 2006	Director resigned (1 page)
19 July 2006	Director resigned (1 page)
12 April 2006	New director appointed (2 pages)
12 April 2006	New director appointed (2 pages)
16 March 2006	New director appointed (1 page)
16 March 2006	New director appointed (1 page)
13 February 2006	New director appointed (2 pages)
13 February 2006	New director appointed (2 pages)
3 February 2006	Director resigned (1 page)
3 February 2006	Director resigned (1 page)
3 January 2006	Accounts for a small company made up to 31 December 2004 (6 pages)
3 January 2006	Accounts for a small company made up to 31 December 2004 (6 pages)
24 October 2005	Annual return made up to 19/09/05 363(288) ‐ Director's particulars changed (13 pages)
24 October 2005	Annual return made up to 19/09/05 363(288) ‐ Director's particulars changed (13 pages)
17 October 2005	Director resigned (1 page)
17 October 2005	Director resigned (1 page)
17 October 2005	Director resigned (1 page)
17 October 2005	Director resigned (1 page)
10 May 2005	Director resigned (1 page)
10 May 2005	Director resigned (1 page)
9 April 2005	New director appointed (2 pages)
9 April 2005	New director appointed (2 pages)
11 March 2005	New director appointed (2 pages)
11 March 2005	New director appointed ANNOTATION Other the address of any individual marked (#) was replaced with a service address or partially redacted on 13/01/2022 under section 1088 of the Companies Act 2006 (2 pages)
7 February 2005	New director appointed (2 pages)
7 February 2005	New director appointed (2 pages)
30 December 2004	New director appointed (2 pages)
30 December 2004	New director appointed (2 pages)
21 December 2004	Annual return made up to 19/09/04 363(288) ‐ Director's particulars changed (11 pages)
21 December 2004	Annual return made up to 19/09/04 363(288) ‐ Director's particulars changed (11 pages)
1 November 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
1 November 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
11 August 2004	New director appointed (2 pages)
11 August 2004	New director appointed (2 pages)
22 November 2003	Director resigned (1 page)
22 November 2003	Director resigned (1 page)
12 November 2003	Director resigned (1 page)
12 November 2003	Director resigned (1 page)
12 November 2003	Director resigned (1 page)
12 November 2003	Director resigned (1 page)
11 November 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
11 November 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
27 October 2003	Annual return made up to 19/09/03 363(288) ‐ Director resigned (12 pages)
27 October 2003	Annual return made up to 19/09/03 363(288) ‐ Director resigned (12 pages)
20 November 2002	Annual return made up to 19/09/02 (14 pages)
20 November 2002	Annual return made up to 19/09/02 (14 pages)
11 November 2002	Annual return made up to 19/09/01 (12 pages)
11 November 2002	Annual return made up to 19/09/01 (12 pages)
28 October 2002	New secretary appointed (1 page)
28 October 2002	New secretary appointed (1 page)
28 October 2002	New director appointed (2 pages)
28 October 2002	New director appointed (2 pages)
27 October 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
27 October 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
16 October 2002	Secretary resigned (1 page)
16 October 2002	Secretary resigned (1 page)
11 April 2002	Director resigned (1 page)
11 April 2002	Director resigned (1 page)
28 December 2001	New director appointed (2 pages)
28 December 2001	New director appointed (2 pages)
13 December 2001	New director appointed (2 pages)
13 December 2001	New director appointed (2 pages)
10 December 2001	Director's particulars changed (1 page)
10 December 2001	Director's particulars changed (1 page)
10 December 2001	Director's particulars changed (1 page)
10 December 2001	Director's particulars changed (1 page)
15 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
15 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
27 October 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
27 October 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
11 July 2001	Director resigned (1 page)
11 July 2001	Director resigned (1 page)
17 May 2001	Director resigned (1 page)
17 May 2001	Director resigned (1 page)
20 October 2000	Annual return made up to 19/09/00 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed (9 pages)
20 October 2000	Annual return made up to 19/09/00 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed (9 pages)
11 October 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
11 October 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
3 October 2000	New director appointed (2 pages)
3 October 2000	New director appointed (2 pages)
27 October 1999	New director appointed (2 pages)
27 October 1999	New director appointed (2 pages)
18 October 1999	New director appointed (2 pages)
18 October 1999	Annual return made up to 19/09/99 (13 pages)
18 October 1999	New director appointed (2 pages)
18 October 1999	Director resigned (1 page)
18 October 1999	Director resigned (1 page)
18 October 1999	New director appointed (2 pages)
18 October 1999	Director resigned (1 page)
18 October 1999	New director appointed (2 pages)
18 October 1999	Director resigned (1 page)
18 October 1999	Annual return made up to 19/09/99 (13 pages)
8 September 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
8 September 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
1 September 1999	Registered office changed on 01/09/99 from: 47/49 strutton ground london SW1P 2HY (1 page)
1 September 1999	Registered office changed on 01/09/99 from: 47/49 strutton ground london SW1P 2HY (1 page)
6 January 1999	New director appointed (2 pages)
6 January 1999	New director appointed (2 pages)
26 November 1998	Annual return made up to 19/09/98 (12 pages)
26 November 1998	Annual return made up to 19/09/98 (12 pages)
25 November 1998	New secretary appointed (2 pages)
25 November 1998	Director resigned (1 page)
25 November 1998	Director resigned (1 page)
25 November 1998	Secretary resigned (1 page)
25 November 1998	New secretary appointed (2 pages)
25 November 1998	Director resigned (1 page)
25 November 1998	Director resigned (1 page)
25 November 1998	Secretary resigned (1 page)
8 July 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
8 July 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
30 April 1998	New director appointed (2 pages)
30 April 1998	New director appointed (2 pages)
30 April 1998	New director appointed (2 pages)
30 April 1998	New director appointed (2 pages)
21 April 1998	New director appointed (2 pages)
21 April 1998	New director appointed (2 pages)
20 February 1998	Director resigned (1 page)
20 February 1998	Registered office changed on 20/02/98 from: 2 essex court temple london EC4 (1 page)
20 February 1998	Annual return made up to 19/09/97 (8 pages)
20 February 1998	Director resigned (1 page)
20 February 1998	Annual return made up to 19/09/97 (8 pages)
20 February 1998	Registered office changed on 20/02/98 from: 2 essex court temple london EC4 (1 page)
30 June 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
30 June 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
6 March 1997	New director appointed (2 pages)
6 March 1997	New director appointed (2 pages)
10 February 1997	New director appointed (2 pages)
10 February 1997	New director appointed (2 pages)
10 February 1997	New director appointed (2 pages)
10 February 1997	New director appointed (2 pages)
15 January 1997	Director resigned (1 page)
15 January 1997	Director resigned (1 page)
15 January 1997	Director resigned (1 page)
15 January 1997	Director resigned (1 page)
8 January 1997	New director appointed (2 pages)
8 January 1997	Director resigned (1 page)
8 January 1997	Director resigned (1 page)
8 January 1997	Director resigned (1 page)
8 January 1997	Annual return made up to 19/09/96 363(288) ‐ Director resigned (8 pages)
8 January 1997	New director appointed (2 pages)
8 January 1997	Director resigned (1 page)
8 January 1997	Annual return made up to 19/09/96 363(288) ‐ Director resigned (8 pages)
11 August 1996	Annual return made up to 19/09/95 363(288) ‐ Director resigned (10 pages)
11 August 1996	Annual return made up to 19/09/95 363(288) ‐ Director resigned (10 pages)
11 July 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
11 July 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
12 July 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
12 July 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
23 May 1995	New director appointed (2 pages)
23 May 1995	New director appointed (2 pages)
23 May 1995	New director appointed (2 pages)
23 May 1995	New director appointed (2 pages)
31 March 1992	Memorandum and Articles of Association (19 pages)
31 March 1992	Memorandum and Articles of Association (19 pages)
19 September 1989	Incorporation (27 pages)
19 September 1989	Incorporation (27 pages)

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