Insol International

Company Name	Insol International
Company Status	Active
Company Number	03037353
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	20 March 1995(29 years, 1 month ago)

Business Activity

Section S	Other service activities
SIC 9133	Other membership organisations
SIC 94990	Activities of other membership organisations n.e.c.

Directors

Director Name	Mr Scott Andrew Atkins
Date of Birth	September 1970 (Born 53 years ago)
Nationality	Australian
Status	Current
Appointed	27 March 2014(19 years after company formation)
Appointment Duration	10 years
Role	Lawyer
Country of Residence	Australia
Correspondence Address	Henry David York 44 Martin Place Sydney New South Wales Australia

Director Name	Mr Mahesh Uttamchandani
Date of Birth	August 1973 (Born 50 years ago)
Nationality	Canadian
Status	Current
Appointed	25 March 2015(20 years after company formation)
Appointment Duration	9 years
Role	Company Director
Country of Residence	United States
Correspondence Address	7309 Idylbrook Court Falls Church Virgina 22043

Director Name	Ms Wing Sze Tiffany Wong
Date of Birth	August 1974 (Born 49 years ago)
Nationality	Australian
Status	Current
Appointed	01 January 2018(22 years, 9 months after company formation)
Appointment Duration	6 years, 3 months
Role	Company Director
Country of Residence	China
Correspondence Address	8/F Prince's Building 10 Chater Road Central Hong Kong China

Director Name	Mr Peter Sargent
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	04 May 2018(23 years, 1 month after company formation)
Appointment Duration	5 years, 11 months
Role	Insolvency Practitioner
Country of Residence	United Kingdom
Correspondence Address	Bolton House 18 Bolton Road Bradford BD1 4DA

Director Name	Mr Jason Piers Baxter
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	23 October 2018(23 years, 7 months after company formation)
Appointment Duration	5 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	29 - 30 Ely Place London EC1N 6TD

Secretary Name	Mr Jason Piers Baxter
Status	Current
Appointed	23 October 2018(23 years, 7 months after company formation)
Appointment Duration	5 years, 5 months
Role	Company Director
Correspondence Address	29 - 30 Ely Place London EC1N 6TD

Director Name	Mr Alastair Paul Beveridge
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	06 April 2019(24 years after company formation)
Appointment Duration	5 years
Role	Insolvency Practitioner
Country of Residence	England
Correspondence Address	6 New Street Square London EC4A 3BF

Director Name	Mrs Robyn-Lee Erskine
Date of Birth	June 1961 (Born 62 years ago)
Nationality	Australian
Status	Current
Appointed	20 July 2021(26 years, 4 months after company formation)
Appointment Duration	2 years, 9 months
Role	Accountant
Country of Residence	Australia
Correspondence Address	691 Burke Road Camberwell Victoria Australia

Director Name	Miss Mei Yen Tan
Date of Birth	March 1972 (Born 52 years ago)
Nationality	Malaysian
Status	Current
Appointed	02 August 2021(26 years, 4 months after company formation)
Appointment Duration	2 years, 8 months
Role	Lawyer
Country of Residence	Singapore
Correspondence Address	City House 36 Robinson Road #08-01 Singapore 068877

Director Name	Mr Richard Christopher Pedone
Date of Birth	June 1967 (Born 56 years ago)
Nationality	American
Status	Current
Appointed	28 October 2021(26 years, 7 months after company formation)
Appointment Duration	2 years, 5 months
Role	Attorney
Country of Residence	United States
Correspondence Address	Nixon Peabody Llp, Exchange Place 53 State Street Boston Massachusetts 02109

Director Name	Mr Ian Nicholas Mann
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	18 January 2022(26 years, 10 months after company formation)
Appointment Duration	2 years, 2 months
Role	Barrister
Country of Residence	Hong Kong
Correspondence Address	3501 The Center 99 Queen's Road Central Hong Kong

Secretary Name	Mrs Lynn Louise Shaw
Nationality	British
Status	Resigned
Appointed	20 March 1995(same day as company formation)
Role	Company Director
Correspondence Address	7 Glaston Court 3 Farnaby Road Shortlands Bromley Kent BR1 4BU

Secretary Name	Mark Jonathan Sterling
Nationality	British
Status	Resigned
Appointed	18 October 1996(1 year, 7 months after company formation)
Appointment Duration	5 months (resigned 20 March 1997)
Role	Company Director
Correspondence Address	9 Upper Heath Road St Albans Hertfordshire AL1 4DN

Director Name	Dennis John Cougle
Date of Birth	November 1934 (Born 89 years ago)
Nationality	Australian
Status	Resigned
Appointed	20 March 1997(2 years after company formation)
Appointment Duration	2 years, 1 month (resigned 28 April 1999)
Role	Acct
Correspondence Address	30 Stintons Road Park Orchards Victoria 3114 Australia Foreign

Director Name	Mr Neil Hunter Cooper
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1997(2 years after company formation)
Appointment Duration	6 years, 1 month (resigned 03 May 2003)
Role	Certified Accountant
Country of Residence	England
Correspondence Address	122 Cardamom Building London SE1 2YR

Director Name	Gary Frederick Colter
Date of Birth	January 1946 (Born 78 years ago)
Nationality	Canadian
Status	Resigned
Appointed	20 March 1997(2 years after company formation)
Appointment Duration	4 years, 4 months (resigned 21 July 2001)
Role	Partner Kpmg
Correspondence Address	1295 Lindburgh Court Mississauga Ontario L54 4JZ

Director Name	Sijmen Herman De Ranitz
Date of Birth	July 1951 (Born 72 years ago)
Nationality	Dutch
Status	Resigned
Appointed	20 March 1997(2 years after company formation)
Appointment Duration	10 years (resigned 22 March 2007)
Role	Lawyer
Correspondence Address	Dr Lelykade 21 Scheveningen 2583 Cl The Netherlands

Director Name	Mr Stephen James Lister Adamson
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1997(2 years after company formation)
Appointment Duration	4 years, 4 months (resigned 21 July 2001)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Englewood Ridgemead Road Englefield Green Surrey TW20 0YG

Director Name	John David Adams
Date of Birth	September 1944 (Born 79 years ago)
Nationality	Australian
Status	Resigned
Appointed	20 March 1997(2 years after company formation)
Appointment Duration	2 years, 1 month (resigned 28 April 1999)
Role	Chartered Accountant
Correspondence Address	32 Faircroft Avenue Gardiner Victoria 3146

Secretary Name	William Bernard Bradford
Nationality	British
Status	Resigned
Appointed	20 March 1997(2 years after company formation)
Appointment Duration	6 months, 1 week (resigned 30 September 1997)
Role	Retired Bank Manager
Correspondence Address	71 Avenue Road Ingatestone Essex CM4 9HB

Director Name	Claire Broughton
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(2 years, 9 months after company formation)
Appointment Duration	21 years (resigned 31 December 2018)
Role	Director/Company Secretary
Country of Residence	England
Correspondence Address	12 Elim Court Gardens Crowborough East Sussex TN6 1BS

Secretary Name	Claire Broughton
Nationality	British
Status	Resigned
Appointed	01 January 1998(2 years, 9 months after company formation)
Appointment Duration	20 years, 9 months (resigned 23 October 2018)
Role	Director/Company Secretary
Country of Residence	England
Correspondence Address	12 Elim Court Gardens Crowborough East Sussex TN6 1BS

Director Name	Sumant Batra
Date of Birth	December 1965 (Born 58 years ago)
Nationality	Indian
Status	Resigned
Appointed	21 July 2001(6 years, 4 months after company formation)
Appointment Duration	9 years, 8 months (resigned 16 March 2011)
Role	Lawyer
Country of Residence	India
Correspondence Address	802 Tower-4 East End Apartments M Vihar-1 N Delhi India

Director Name	Francis George Conrad
Date of Birth	January 1946 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	03 May 2003(8 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 24 April 2006)
Role	Consultant
Correspondence Address	116 Franklin Boulavard Long Beach New York 11561 3719 United States

Director Name	Bruce James Carter
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2005(10 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 30 March 2008)
Role	Chartered Accountant
Correspondence Address	19 Dutton Tce Medindie South Australia 5081 Australia

Director Name	Lambertus Von Wielligh Bester
Date of Birth	September 1946 (Born 77 years ago)
Nationality	South African
Status	Resigned
Appointed	15 May 2005(10 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 30 March 2008)
Role	Liquidator
Correspondence Address	203 Sand & See, Popham Avenue Blouberlstrand Cape Town 7441 Foreign

Director Name	Stephen Darr
Date of Birth	April 1976 (Born 48 years ago)
Nationality	American
Status	Resigned
Appointed	24 April 2006(11 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 26 June 2009)
Role	Consultant
Correspondence Address	9 Ardley Place Winchester Massachusetts 1890 United States

Director Name	Mark Aukema
Date of Birth	August 1964 (Born 59 years ago)
Nationality	Dutch
Status	Resigned
Appointed	30 March 2008(13 years after company formation)
Appointment Duration	2 years, 11 months (resigned 16 March 2011)
Role	Lawyer
Country of Residence	Netherlands
Correspondence Address	Haagweg 5 Haagweg 5 Leiden 2311 Aa The Netherlands

Director Name	Mr Robert Nelson Dangremond
Date of Birth	March 1943 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	30 September 2010(15 years, 6 months after company formation)
Appointment Duration	4 years (resigned 09 October 2014)
Role	Consultant
Country of Residence	United States
Correspondence Address	6-7 Queen Street London EC4N 1SP

Director Name	Mr Michael Bos
Date of Birth	August 1967 (Born 56 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	05 December 2010(15 years, 8 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 20 June 2011)
Role	Barrister
Country of Residence	New Zealand
Correspondence Address	15 Blundell Place Chatswood Auckland New Zealand

Director Name	Mr William Alan Courage
Date of Birth	May 1955 (Born 69 years ago)
Nationality	Canadian
Status	Resigned
Appointed	16 March 2011(16 years after company formation)
Appointment Duration	4 years (resigned 26 March 2015)
Role	Insolvency And Restructuring Professional
Country of Residence	Canada
Correspondence Address	PO Box 725 Bdo Building Suite 200 1717 Second Avenue East Owen Sound Ontario N4k 5w9

Director Name	Mr Stephen Briscoe
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2014(19 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 May 2016)
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	602 The Chinese Bank Building 61 - 65 Des Voeux Ro Hong Kong

Director Name	Mr Jasper Reiniet Berkenbosch
Date of Birth	January 1974 (Born 50 years ago)
Nationality	Dutch
Status	Resigned
Appointed	26 March 2015(20 years after company formation)
Appointment Duration	3 years, 3 months (resigned 30 June 2018)
Role	Attorney-At-Law
Country of Residence	Netherlands
Correspondence Address	638 Amstelveenseweg Amsterdam Netherlands

Director Name	Mr Paul Matthew Casey
Date of Birth	December 1962 (Born 61 years ago)
Nationality	Canadian
Status	Resigned
Appointed	26 March 2015(20 years after company formation)
Appointment Duration	7 years, 1 month (resigned 01 May 2022)
Role	Company Director
Country of Residence	Canada
Correspondence Address	Brookfield Place 181 Bay Street Suite 1400 Toronto Ontario Canada

Director Name	Mr Juanito Martin Damons
Date of Birth	October 1970 (Born 53 years ago)
Nationality	South African
Status	Resigned
Appointed	26 March 2015(20 years after company formation)
Appointment Duration	3 years, 5 months (resigned 10 September 2018)
Role	Attorney
Country of Residence	South Africa
Correspondence Address	Equity Park, Block B 257 Brooklyn Road Brooklyn Gauteng South Africa

Contact

Website	https://www.insol.org/
Telephone	020 72483333
Telephone region	London

Location

Registered Address	29 - 30 Ely Place London EC1N 6TD
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Financials

Year	2014
Turnover	£2,122,405
Net Worth	£2,600,944
Cash	£3,370,853
Current Liabilities	£1,124,184

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	20 March 2024 (3 weeks, 6 days ago)
Next Return Due	3 April 2025 (11 months, 3 weeks from now)

Charges

27 February 1998	Delivered on: 3 March 1998 Satisfied on: 23 March 2011 Persons entitled: Mapfre Re Compania De Reaseguros Sa Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under a lease dated 27TH february 1998. Particulars: The initial sum of Â£2,500 to be paid into a seperate designated deposit account with barclays bank PLC together with any other sums paid into that account. Fully Satisfied

27 February 1998

Delivered on: 3 March 1998
Satisfied on: 23 March 2011
Persons entitled: Mapfre Re Compania De Reaseguros Sa

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under a lease dated 27TH february 1998.
Particulars: The initial sum of Â£2,500 to be paid into a seperate designated deposit account with barclays bank PLC together with any other sums paid into that account.
Fully Satisfied

Filing History

18 July 2023	Full accounts made up to 31 December 2022 (17 pages)
4 July 2023	Termination of appointment of Steffen Koch as a director on 21 June 2023 (1 page)
3 April 2023	Confirmation statement made on 20 March 2023 with no updates (3 pages)
20 October 2022	Full accounts made up to 31 December 2021 (19 pages)
12 May 2022	Termination of appointment of Paul Matthew Casey as a director on 1 May 2022 (1 page)
24 March 2022	Confirmation statement made on 20 March 2022 with no updates (3 pages)
18 January 2022	Appointment of Mr Ian Nicholas Mann as a director on 18 January 2022 (2 pages)
7 January 2022	Accounts for a small company made up to 31 December 2020 (17 pages)
7 December 2021	Termination of appointment of Timothy John Le Cornu as a director on 1 December 2021 (1 page)
28 October 2021	Appointment of Mr Richard Christopher Pedone as a director on 28 October 2021 (2 pages)
2 August 2021	Appointment of Miss Mei Yen Tan as a director on 2 August 2021 (2 pages)
20 July 2021	Termination of appointment of Julie Hertzberg as a director on 10 July 2021 (1 page)
20 July 2021	Appointment of Mrs Robyn-Lee Erskine as a director on 20 July 2021 (2 pages)
31 March 2021	Confirmation statement made on 20 March 2021 with no updates (3 pages)
18 January 2021	Accounts for a small company made up to 31 December 2019 (17 pages)
3 June 2020	Confirmation statement made on 20 March 2020 with no updates (3 pages)
16 December 2019	Appointment of Mr Michael John Pearson as a director on 8 November 2019 (2 pages)
11 December 2019	Termination of appointment of Hugh Dickson as a director on 8 November 2019 (1 page)
3 December 2019	Appointment of Mr Terry Lap Kee Kan as a director on 8 November 2019 (2 pages)
15 November 2019	Termination of appointment of Mat Ng as a director on 8 November 2019 (1 page)
25 October 2019	Appointment of Dr Steffen Koch as a director on 1 October 2019 (2 pages)
25 October 2019	Termination of appointment of Adam Simon Harris as a director on 1 April 2019 (1 page)
25 October 2019	Termination of appointment of Catherine Ottaway as a director on 1 October 2019 (1 page)
2 September 2019	Accounts for a small company made up to 31 December 2018 (16 pages)
3 June 2019	Appointment of Mr Andrew John Tate as a director on 5 April 2019 (2 pages)
24 April 2019	Termination of appointment of Nicholas Guy Edwards as a director on 5 April 2019 (1 page)
9 April 2019	Confirmation statement made on 20 March 2019 with no updates (3 pages)
9 April 2019	Appointment of Mr Alastair Paul Beveridge as a director on 6 April 2019 (2 pages)
8 February 2019	Termination of appointment of Claire Broughton as a director on 31 December 2018 (1 page)
14 December 2018	Appointment of Justice Arjan Kumar Sikri as a director on 9 November 2018 (2 pages)
20 November 2018	Appointment of Dr Annerose Tashiro as a director on 9 November 2018 (2 pages)
15 November 2018	Appointment of Mr Jason Piers Baxter as a secretary on 23 October 2018 (2 pages)
15 November 2018	Appointment of Mr Jason Piers Baxter as a director on 23 October 2018 (2 pages)
15 November 2018	Appointment of Ms Kare Johnstone as a director on 9 November 2018 (2 pages)
15 November 2018	Termination of appointment of Ronald Joseph Silverman as a director on 9 November 2018 (1 page)
15 November 2018	Termination of appointment of Brendon James Gibson as a director on 9 November 2018 (1 page)
15 November 2018	Termination of appointment of Claire Broughton as a secretary on 23 October 2018 (1 page)
2 October 2018	Termination of appointment of Juanito Martin Damons as a director on 10 September 2018 (1 page)
2 October 2018	Appointment of Dr Eric Levenstein as a director on 10 September 2018 (2 pages)
16 July 2018	Termination of appointment of Jasper Reiniet Berkenbosch as a director on 30 June 2018 (1 page)
22 June 2018	Termination of appointment of Richard Heis as a director on 4 May 2018 (1 page)
1 June 2018	Accounts for a small company made up to 31 December 2017 (15 pages)
17 May 2018	Appointment of Mr Peter Sargent as a director on 4 May 2018 (2 pages)
16 May 2018	Termination of appointment of Robin Joan Mayor as a director on 4 May 2018 (1 page)
10 May 2018	Appointment of Mr Timothy John Le Cornu as a director on 4 May 2018 (2 pages)
28 March 2018	Confirmation statement made on 20 March 2018 with no updates (3 pages)
23 March 2018	Termination of appointment of Mark Julian Robinson as a director on 24 March 2017 (1 page)
25 January 2018	Appointment of Ms Wing Sze Tiffany Wong as a director on 1 January 2018 (2 pages)
2 October 2017	Termination of appointment of Shuguang Li as a director on 16 September 2017 (1 page)
2 October 2017	Termination of appointment of Leonardo Lins Morato as a director on 16 September 2017 (1 page)
2 October 2017	Termination of appointment of Leonardo Lins Morato as a director on 16 September 2017 (1 page)
2 October 2017	Termination of appointment of Shuguang Li as a director on 16 September 2017 (1 page)
6 September 2017	Appointment of Mrs Jane Dietrich as a director on 1 September 2017 (2 pages)
6 September 2017	Appointment of Mrs Jane Dietrich as a director on 1 September 2017 (2 pages)
22 May 2017	Full accounts made up to 31 December 2016 (15 pages)
22 May 2017	Full accounts made up to 31 December 2016 (15 pages)
11 April 2017	Appointment of Ms Robin Joan Mayor as a director on 1 April 2017 (2 pages)
11 April 2017	Appointment of Ms Robin Joan Mayor as a director on 1 April 2017 (2 pages)
30 March 2017	Confirmation statement made on 20 March 2017 with updates (4 pages)
30 March 2017	Confirmation statement made on 20 March 2017 with updates (4 pages)
5 December 2016	Termination of appointment of Melissa Knoll as a director on 7 October 2015 (1 page)
5 December 2016	Termination of appointment of James Sprayregen as a director on 25 March 2015 (1 page)
5 December 2016	Termination of appointment of James Luby as a director on 7 October 2015 (1 page)
5 December 2016	Termination of appointment of James Sprayregen as a director on 25 March 2015 (1 page)
5 December 2016	Termination of appointment of Melissa Knoll as a director on 7 October 2015 (1 page)
5 December 2016	Termination of appointment of James Luby as a director on 7 October 2015 (1 page)
15 August 2016	Appointment of Mr Mat Ng as a director on 10 August 2016 (2 pages)
15 August 2016	Appointment of Mr Mat Ng as a director on 10 August 2016 (2 pages)
23 June 2016	Full accounts made up to 31 December 2015 (14 pages)
23 June 2016	Full accounts made up to 31 December 2015 (14 pages)
1 June 2016	Termination of appointment of Stephen Briscoe as a director on 30 May 2016 (1 page)
1 June 2016	Termination of appointment of Stephen Briscoe as a director on 30 May 2016 (1 page)
29 March 2016	Annual return made up to 20 March 2016 no member list (22 pages)
29 March 2016	Annual return made up to 20 March 2016 no member list (22 pages)
24 March 2016	Appointment of Mr Juanito Martin Damons as a director on 26 March 2015 (2 pages)
24 March 2016	Appointment of Mr Juanito Martin Damons as a director on 26 March 2015 (2 pages)
1 February 2016	Appointment of Mr Hugh Dickson as a director on 24 January 2016 (2 pages)
1 February 2016	Appointment of Mr Hugh Dickson as a director on 24 January 2016 (2 pages)
18 November 2015	Appointment of Mrs Catherine Ottaway as a director on 1 October 2015 (2 pages)
18 November 2015	Appointment of Mrs Catherine Ottaway as a director on 1 October 2015 (2 pages)
18 November 2015	Appointment of Mr Ronald Joseph Silverman as a director on 8 October 2015 (2 pages)
18 November 2015	Appointment of Mr Ronald Joseph Silverman as a director on 8 October 2015 (2 pages)
18 November 2015	Appointment of Mr Ronald Joseph Silverman as a director on 8 October 2015 (2 pages)
18 November 2015	Appointment of Mrs Catherine Ottaway as a director on 1 October 2015 (2 pages)
2 June 2015	Appointment of Mr Nicholas Guy Edwards as a director on 12 May 2015 (2 pages)
2 June 2015	Appointment of Mr Nicholas Guy Edwards as a director on 12 May 2015 (2 pages)
23 April 2015	Full accounts made up to 31 December 2014 (17 pages)
23 April 2015	Full accounts made up to 31 December 2014 (17 pages)
15 April 2015	Termination of appointment of William Alan Courage as a director on 26 March 2015 (1 page)
15 April 2015	Appointment of Mr Paul Matthew Casey as a director on 26 March 2015 (2 pages)
15 April 2015	Termination of appointment of Johannes Frederick Klopper as a director on 26 March 2015 (1 page)
15 April 2015	Termination of appointment of Gerhard Hendrik Gispen as a director on 26 March 2015 (1 page)
15 April 2015	Termination of appointment of Johannes Frederick Klopper as a director on 26 March 2015 (1 page)
15 April 2015	Termination of appointment of Gerhard Hendrik Gispen as a director on 26 March 2015 (1 page)
15 April 2015	Appointment of Mr Jasper Reiniet Berkenbosch as a director on 26 March 2015 (2 pages)
15 April 2015	Appointment of Mr Mahesh Uttamchandani as a director on 25 March 2015 (2 pages)
15 April 2015	Termination of appointment of William Alan Courage as a director on 26 March 2015 (1 page)
15 April 2015	Appointment of Mr Mahesh Uttamchandani as a director on 25 March 2015 (2 pages)
15 April 2015	Appointment of Mr Paul Matthew Casey as a director on 26 March 2015 (2 pages)
15 April 2015	Appointment of Mr Jasper Reiniet Berkenbosch as a director on 26 March 2015 (2 pages)
27 March 2015	Annual return made up to 20 March 2015 no member list (18 pages)
27 March 2015	Annual return made up to 20 March 2015 no member list (18 pages)
23 December 2014	Appointment of Mr Leonardo Lins Morato as a director on 9 October 2014 (2 pages)
23 December 2014	Appointment of Mr Leonardo Lins Morato as a director on 9 October 2014 (2 pages)
23 December 2014	Appointment of Mr Leonardo Lins Morato as a director on 9 October 2014 (2 pages)
12 November 2014	Termination of appointment of Robert Nelson Dangremond as a director on 9 October 2014 (1 page)
12 November 2014	Termination of appointment of Robert Nelson Dangremond as a director on 9 October 2014 (1 page)
12 November 2014	Appointment of Mr Brendon James Gibson as a director on 9 October 2014 (2 pages)
12 November 2014	Termination of appointment of Luiz Fernando Valente De Paiva as a director on 9 October 2014 (1 page)
12 November 2014	Termination of appointment of David Mowat Perry as a director on 9 October 2014 (1 page)
12 November 2014	Appointment of Mr Stephen Briscoe as a director on 9 October 2014 (2 pages)
12 November 2014	Termination of appointment of Luiz Fernando Valente De Paiva as a director on 9 October 2014 (1 page)
12 November 2014	Termination of appointment of Edward Simon Middleton as a director on 9 October 2014 (1 page)
12 November 2014	Termination of appointment of David Mowat Perry as a director on 9 October 2014 (1 page)
12 November 2014	Appointment of Mr Brendon James Gibson as a director on 9 October 2014 (2 pages)
12 November 2014	Termination of appointment of Robert Nelson Dangremond as a director on 9 October 2014 (1 page)
12 November 2014	Termination of appointment of Edward Simon Middleton as a director on 9 October 2014 (1 page)
12 November 2014	Appointment of Mr Brendon James Gibson as a director on 9 October 2014 (2 pages)
12 November 2014	Appointment of Mr Stephen Briscoe as a director on 9 October 2014 (2 pages)
12 November 2014	Termination of appointment of Luiz Fernando Valente De Paiva as a director on 9 October 2014 (1 page)
12 November 2014	Appointment of Mr Stephen Briscoe as a director on 9 October 2014 (2 pages)
12 November 2014	Termination of appointment of David Mowat Perry as a director on 9 October 2014 (1 page)
12 November 2014	Termination of appointment of Edward Simon Middleton as a director on 9 October 2014 (1 page)
24 April 2014	Full accounts made up to 31 December 2013 (16 pages)
24 April 2014	Full accounts made up to 31 December 2013 (16 pages)
7 April 2014	Appointment of Mr Scott Andrew Atkins as a director (2 pages)
7 April 2014	Appointment of Mr Scott Andrew Atkins as a director (2 pages)
25 March 2014	Annual return made up to 20 March 2014 no member list (18 pages)
25 March 2014	Annual return made up to 20 March 2014 no member list (18 pages)
21 January 2014	Appointment of Professor Shuguang Li as a director (2 pages)
21 January 2014	Appointment of Professor Shuguang Li as a director (2 pages)
11 July 2013	Termination of appointment of Gordon Stewart as a director (1 page)
11 July 2013	Termination of appointment of Gordon Stewart as a director (1 page)
11 June 2013	Termination of appointment of Howard Seife as a director (1 page)
11 June 2013	Termination of appointment of Howard Seife as a director (1 page)
11 June 2013	Appointment of Ms Julie Hertzberg as a director (2 pages)
11 June 2013	Appointment of Ms Julie Hertzberg as a director (2 pages)
2 May 2013	Full accounts made up to 31 December 2012 (15 pages)
2 May 2013	Full accounts made up to 31 December 2012 (15 pages)
3 April 2013	Annual return made up to 20 March 2013 no member list (18 pages)
3 April 2013	Annual return made up to 20 March 2013 no member list (18 pages)
18 January 2013	Termination of appointment of Michael Thierhoff as a director (1 page)
18 January 2013	Termination of appointment of Ian Williams as a director (1 page)
18 January 2013	Termination of appointment of Michael Thierhoff as a director (1 page)
18 January 2013	Termination of appointment of Ian Williams as a director (1 page)
30 November 2012	Appointment of Mr James Luby as a director (2 pages)
30 November 2012	Appointment of Ms Melissa Knoll as a director (2 pages)
30 November 2012	Appointment of Ms Melissa Knoll as a director (2 pages)
30 November 2012	Appointment of Mr James Luby as a director (2 pages)
26 June 2012	Appointment of Mr Johannes Frederick Klopper as a director (2 pages)
26 June 2012	Appointment of Mr Johannes Frederick Klopper as a director (2 pages)
9 May 2012	Full accounts made up to 31 December 2011 (15 pages)
9 May 2012	Full accounts made up to 31 December 2011 (15 pages)
26 March 2012	Appointment of Mr Gerhard Hendrik Gispen as a director (2 pages)
26 March 2012	Appointment of Mr Gerhard Hendrik Gispen as a director (2 pages)
23 March 2012	Annual return made up to 20 March 2012 no member list (16 pages)
23 March 2012	Annual return made up to 20 March 2012 no member list (16 pages)
4 January 2012	Appointment of Mr Luiz Fernando Valente De Paiva as a director (2 pages)
4 January 2012	Appointment of Mr Luiz Fernando Valente De Paiva as a director (2 pages)
8 December 2011	Termination of appointment of Margaret Mills as a director (1 page)
8 December 2011	Termination of appointment of Margaret Mills as a director (1 page)
8 December 2011	Appointment of Mr Edward Simon Middleton as a director (2 pages)
8 December 2011	Appointment of Mr Edward Simon Middleton as a director (2 pages)
7 September 2011	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (19 pages)
7 September 2011	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (19 pages)
7 September 2011	Statement of company's objects (2 pages)
7 September 2011	Statement of company's objects (2 pages)
1 August 2011	Appointment of Mr David Mowat Perry as a director (2 pages)
1 August 2011	Appointment of Mr David Mowat Perry as a director (2 pages)
27 June 2011	Termination of appointment of Michael Bos as a director (1 page)
27 June 2011	Termination of appointment of Michael Bos as a director (1 page)
17 May 2011	Appointment of Mr Richard Heis as a director (2 pages)
17 May 2011	Appointment of Mr Richard Heis as a director (2 pages)
4 May 2011	Appointment of Mr William Alan Courage as a director (2 pages)
4 May 2011	Appointment of Mr William Alan Courage as a director (2 pages)
3 May 2011	Termination of appointment of John Melluish as a director (1 page)
3 May 2011	Termination of appointment of Claude Gilbert as a director (1 page)
3 May 2011	Appointment of Mr Mark Julian Robinson as a director (2 pages)
3 May 2011	Termination of appointment of Sumant Batra as a director (1 page)
3 May 2011	Termination of appointment of Mark Aukema as a director (1 page)
3 May 2011	Termination of appointment of Sumant Batra as a director (1 page)
3 May 2011	Termination of appointment of Claude Gilbert as a director (1 page)
3 May 2011	Termination of appointment of Mark Aukema as a director (1 page)
3 May 2011	Termination of appointment of John Melluish as a director (1 page)
3 May 2011	Appointment of Mr Mark Julian Robinson as a director (2 pages)
11 April 2011	Annual return made up to 20 March 2011 no member list (16 pages)
11 April 2011	Annual return made up to 20 March 2011 no member list (16 pages)
25 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
25 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
24 March 2011	Full accounts made up to 31 December 2010 (15 pages)
24 March 2011	Full accounts made up to 31 December 2010 (15 pages)
20 January 2011	Appointment of Mr Michael Bos as a director (2 pages)
20 January 2011	Appointment of Mr Michael Bos as a director (2 pages)
20 January 2011	Termination of appointment of David Perry as a director (1 page)
20 January 2011	Termination of appointment of David Perry as a director (1 page)
26 November 2010	Appointment of Mr Robert Nelson Dangremond as a director (2 pages)
26 November 2010	Appointment of Mr Robert Nelson Dangremond as a director (2 pages)
2 September 2010	Full accounts made up to 31 December 2009 (13 pages)
2 September 2010	Full accounts made up to 31 December 2009 (13 pages)
24 March 2010	Director's details changed for Sumant Batra on 24 March 2010 (2 pages)
24 March 2010	Director's details changed for Claude Gilbert on 24 March 2010 (2 pages)
24 March 2010	Director's details changed for Sumant Batra on 24 March 2010 (2 pages)
24 March 2010	Director's details changed for Margaret Elizabeth Mills on 24 March 2010 (2 pages)
24 March 2010	Director's details changed for Michael Thierhoff on 24 March 2010 (2 pages)
24 March 2010	Director's details changed for Claire Broughton on 24 March 2010 (2 pages)
24 March 2010	Director's details changed for Mr Ian Geoffrey Williams on 24 March 2010 (2 pages)
24 March 2010	Director's details changed for David Perry on 24 March 2010 (2 pages)
24 March 2010	Director's details changed for Margaret Elizabeth Mills on 24 March 2010 (2 pages)
24 March 2010	Annual return made up to 20 March 2010 no member list (9 pages)
24 March 2010	Director's details changed for James Sprayregen on 24 March 2010 (2 pages)
24 March 2010	Director's details changed for John Melluish on 24 March 2010 (2 pages)
24 March 2010	Director's details changed for Mark Aukema on 24 March 2010 (2 pages)
24 March 2010	Director's details changed for Mark Aukema on 24 March 2010 (2 pages)
24 March 2010	Annual return made up to 20 March 2010 no member list (9 pages)
24 March 2010	Director's details changed for Gordon Stewart on 24 March 2010 (2 pages)
24 March 2010	Director's details changed for Adam Simon Harris on 24 March 2010 (2 pages)
24 March 2010	Director's details changed for Gordon Stewart on 24 March 2010 (2 pages)
24 March 2010	Director's details changed for Mr Ian Geoffrey Williams on 24 March 2010 (2 pages)
24 March 2010	Director's details changed for Claude Gilbert on 24 March 2010 (2 pages)
24 March 2010	Director's details changed for Howard Seife on 24 March 2010 (2 pages)
24 March 2010	Director's details changed for Howard Seife on 24 March 2010 (2 pages)
24 March 2010	Director's details changed for Michael Thierhoff on 24 March 2010 (2 pages)
24 March 2010	Director's details changed for David Perry on 24 March 2010 (2 pages)
24 March 2010	Director's details changed for Claire Broughton on 24 March 2010 (2 pages)
24 March 2010	Director's details changed for John Melluish on 24 March 2010 (2 pages)
24 March 2010	Director's details changed for James Sprayregen on 24 March 2010 (2 pages)
24 March 2010	Director's details changed for Adam Simon Harris on 24 March 2010 (2 pages)
22 March 2010	Termination of appointment of Johnson Kong as a director (1 page)
22 March 2010	Termination of appointment of Johnson Kong as a director (1 page)
12 February 2010	Appointment of Mr Ian Geoffrey Williams as a director (2 pages)
12 February 2010	Appointment of Mr Ian Geoffrey Williams as a director (2 pages)
6 January 2010	Registered office address changed from 2-3 Philpot Lane London EC3M 8AN on 6 January 2010 (1 page)
6 January 2010	Registered office address changed from 2-3 Philpot Lane London EC3M 8AN on 6 January 2010 (1 page)
6 January 2010	Registered office address changed from 2-3 Philpot Lane London EC3M 8AN on 6 January 2010 (1 page)
3 December 2009	Termination of appointment of Steven Golick as a director (1 page)
3 December 2009	Termination of appointment of Steven Golick as a director (1 page)
22 October 2009	Termination of appointment of Robert Sanderson as a director (1 page)
22 October 2009	Termination of appointment of Robert Sanderson as a director (1 page)
9 September 2009	Appointment terminated director stephen darr (1 page)
9 September 2009	Appointment terminated director stephen darr (1 page)
24 April 2009	Full accounts made up to 31 December 2008 (18 pages)
24 April 2009	Full accounts made up to 31 December 2008 (18 pages)
31 March 2009	Director's change of particulars / james sprgyregen / 30/03/2009 (1 page)
31 March 2009	Director's change of particulars / mark auhema / 30/03/2009 (2 pages)
31 March 2009	Director's change of particulars / james sprgyregen / 30/03/2009 (1 page)
31 March 2009	Director's change of particulars / mark auhema / 30/03/2009 (2 pages)
30 March 2009	Annual return made up to 20/03/09 (7 pages)
30 March 2009	Annual return made up to 20/03/09 (7 pages)
18 March 2009	Director appointed gordon stewart (1 page)
18 March 2009	Director appointed gordon stewart (1 page)
20 February 2009	Appointment terminated director daniel staehelin (1 page)
20 February 2009	Appointment terminated director gareth hughes (1 page)
20 February 2009	Appointment terminated director gareth hughes (1 page)
20 February 2009	Appointment terminated director daniel staehelin (1 page)
13 February 2009	Director appointed michael thierhoff (2 pages)
13 February 2009	Director appointed michael thierhoff (2 pages)
27 October 2008	Director appointed margaret elizabeth mills (2 pages)
27 October 2008	Director appointed margaret elizabeth mills (2 pages)
1 September 2008	Full accounts made up to 31 December 2007 (13 pages)
1 September 2008	Full accounts made up to 31 December 2007 (13 pages)
2 May 2008	Director appointed mark auhema (1 page)
2 May 2008	Director appointed mark auhema (1 page)
24 April 2008	Director appointed john melluish (2 pages)
24 April 2008	Director appointed john melluish (2 pages)
17 April 2008	Director appointed claude gilbert (1 page)
17 April 2008	Director appointed adam simon harris (2 pages)
17 April 2008	Director appointed howard seife (2 pages)
17 April 2008	Director appointed howard seife (2 pages)
17 April 2008	Director appointed adam simon harris (2 pages)
17 April 2008	Director appointed claude gilbert (1 page)
14 April 2008	Appointment terminated director ilan spinath (1 page)
14 April 2008	Appointment terminated director bruce carter (1 page)
14 April 2008	Appointment terminated director ralph neville (1 page)
14 April 2008	Appointment terminated director bruce carter (1 page)
14 April 2008	Appointment terminated director ralph neville (1 page)
14 April 2008	Appointment terminated director stephen parbery (1 page)
14 April 2008	Appointment terminated director lambertus bester (1 page)
14 April 2008	Appointment terminated director ilan spinath (1 page)
14 April 2008	Appointment terminated director stephen parbery (1 page)
14 April 2008	Appointment terminated director lambertus bester (1 page)
27 March 2008	Location of debenture register (1 page)
27 March 2008	Location of register of members (1 page)
27 March 2008	Annual return made up to 20/03/08 (7 pages)
27 March 2008	Registered office changed on 27/03/2008 from 2-3 philpot lane london EC3M 8AQ (1 page)
27 March 2008	Annual return made up to 20/03/08 (7 pages)
27 March 2008	Location of debenture register (1 page)
27 March 2008	Location of register of members (1 page)
27 March 2008	Registered office changed on 27/03/2008 from 2-3 philpot lane london EC3M 8AQ (1 page)
19 November 2007	New director appointed (2 pages)
19 November 2007	New director appointed (2 pages)
16 May 2007	Full accounts made up to 31 December 2006 (13 pages)
16 May 2007	Full accounts made up to 31 December 2006 (13 pages)
23 April 2007	Director resigned (1 page)
23 April 2007	Director resigned (1 page)
23 April 2007	Annual return made up to 20/03/07 (10 pages)
23 April 2007	Director resigned (1 page)
23 April 2007	Director resigned (1 page)
23 April 2007	Annual return made up to 20/03/07 (10 pages)
10 April 2007	New director appointed (2 pages)
10 April 2007	New director appointed (2 pages)
10 April 2007	New director appointed (2 pages)
10 April 2007	New director appointed (2 pages)
10 July 2006	New director appointed (2 pages)
10 July 2006	New director appointed (2 pages)
3 July 2006	Director resigned (1 page)
3 July 2006	Director resigned (1 page)
3 July 2006	Annual return made up to 20/03/06 (11 pages)
3 July 2006	Annual return made up to 20/03/06 (11 pages)
26 June 2006	Director resigned (1 page)
26 June 2006	Director resigned (1 page)
26 June 2006	Director resigned (1 page)
26 June 2006	Director resigned (1 page)
26 June 2006	Director resigned (1 page)
26 June 2006	Director resigned (1 page)
21 April 2006	Full accounts made up to 31 December 2005 (13 pages)
21 April 2006	Full accounts made up to 31 December 2005 (13 pages)
12 August 2005	New director appointed (2 pages)
12 August 2005	New director appointed (2 pages)
20 July 2005	New director appointed (2 pages)
20 July 2005	New director appointed (2 pages)
7 July 2005	Director resigned (1 page)
7 July 2005	New director appointed (2 pages)
7 July 2005	Director resigned (1 page)
7 July 2005	New director appointed (2 pages)
7 July 2005	Director resigned (1 page)
7 July 2005	New director appointed (2 pages)
7 July 2005	New director appointed (2 pages)
7 July 2005	Director resigned (1 page)
7 July 2005	Director resigned (1 page)
7 July 2005	Director resigned (1 page)
7 July 2005	Director resigned (1 page)
7 July 2005	Director resigned (1 page)
7 July 2005	New director appointed (2 pages)
7 July 2005	New director appointed (2 pages)
7 July 2005	New director appointed (2 pages)
7 July 2005	Director resigned (1 page)
7 July 2005	Director resigned (1 page)
7 July 2005	Director resigned (1 page)
7 July 2005	New director appointed (2 pages)
7 July 2005	New director appointed (2 pages)
7 July 2005	New director appointed (2 pages)
7 July 2005	New director appointed (2 pages)
7 July 2005	Director resigned (1 page)
7 July 2005	New director appointed (2 pages)
7 July 2005	Director resigned (1 page)
7 July 2005	Director resigned (1 page)
3 June 2005	Full accounts made up to 31 December 2004 (13 pages)
3 June 2005	Full accounts made up to 31 December 2004 (13 pages)
8 April 2005	Annual return made up to 20/03/05 (11 pages)
8 April 2005	Annual return made up to 20/03/05 (11 pages)
26 May 2004	Full accounts made up to 31 December 2003 (13 pages)
26 May 2004	Full accounts made up to 31 December 2003 (13 pages)
7 May 2004	New director appointed (2 pages)
7 May 2004	New director appointed (2 pages)
1 April 2004	Annual return made up to 20/03/04 (11 pages)
1 April 2004	Annual return made up to 20/03/04 (11 pages)
20 January 2004	New director appointed (2 pages)
20 January 2004	New director appointed (2 pages)
4 August 2003	Full accounts made up to 31 December 2002 (13 pages)
4 August 2003	Full accounts made up to 31 December 2002 (13 pages)
9 June 2003	New director appointed (2 pages)
9 June 2003	New director appointed (2 pages)
22 May 2003	Director resigned (1 page)
22 May 2003	Director resigned (1 page)
22 May 2003	Director resigned (1 page)
22 May 2003	Director resigned (1 page)
20 May 2003	Annual return made up to 20/03/03 363(288) ‐ Director's particulars changed (11 pages)
20 May 2003	Annual return made up to 20/03/03 363(288) ‐ Director's particulars changed (11 pages)
13 May 2002	Full accounts made up to 31 December 2001 (13 pages)
13 May 2002	Full accounts made up to 31 December 2001 (13 pages)
28 March 2002	Annual return made up to 20/03/02 (8 pages)
28 March 2002	Annual return made up to 20/03/02 (8 pages)
22 March 2002	Director resigned (1 page)
22 March 2002	Director resigned (1 page)
6 December 2001	Director resigned (1 page)
6 December 2001	New director appointed (2 pages)
6 December 2001	Director resigned (1 page)
6 December 2001	New director appointed (2 pages)
25 October 2001	Director resigned (1 page)
25 October 2001	Director resigned (1 page)
25 October 2001	Director resigned (1 page)
25 October 2001	New director appointed (2 pages)
25 October 2001	New director appointed (2 pages)
25 October 2001	Director resigned (1 page)
25 October 2001	New director appointed (2 pages)
25 October 2001	New director appointed (2 pages)
25 October 2001	New director appointed (2 pages)
25 October 2001	New director appointed (2 pages)
25 October 2001	Director resigned (1 page)
25 October 2001	Director resigned (1 page)
4 October 2001	New director appointed (2 pages)
4 October 2001	New director appointed (2 pages)
4 October 2001	Director resigned (1 page)
4 October 2001	New director appointed (2 pages)
4 October 2001	Director resigned (1 page)
4 October 2001	Director resigned (1 page)
4 October 2001	Director resigned (1 page)
4 October 2001	New director appointed (2 pages)
4 October 2001	New director appointed (2 pages)
4 October 2001	New director appointed (2 pages)
18 July 2001	Full accounts made up to 31 December 2000 (12 pages)
18 July 2001	Full accounts made up to 31 December 2000 (12 pages)
5 April 2001	Annual return made up to 20/03/01 (8 pages)
5 April 2001	Annual return made up to 20/03/01 (8 pages)
10 July 2000	Full accounts made up to 31 December 1999 (12 pages)
10 July 2000	Full accounts made up to 31 December 1999 (12 pages)
30 March 2000	Annual return made up to 20/03/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
30 March 2000	Annual return made up to 20/03/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
20 July 1999	New director appointed (2 pages)
20 July 1999	New director appointed (2 pages)
15 July 1999	New director appointed (2 pages)
15 July 1999	New director appointed (2 pages)
8 July 1999	New director appointed (2 pages)
8 July 1999	New director appointed (2 pages)
8 July 1999	New director appointed (2 pages)
8 July 1999	New director appointed (2 pages)
4 July 1999	New director appointed (2 pages)
4 July 1999	New director appointed (2 pages)
8 June 1999	New director appointed (2 pages)
8 June 1999	New director appointed (2 pages)
3 June 1999	Director resigned (1 page)
3 June 1999	Director resigned (1 page)
3 June 1999	Director resigned (1 page)
3 June 1999	Director resigned (1 page)
3 June 1999	New director appointed (2 pages)
3 June 1999	Director resigned (1 page)
3 June 1999	Director resigned (1 page)
3 June 1999	Director resigned (1 page)
3 June 1999	Director resigned (1 page)
3 June 1999	New director appointed (2 pages)
3 June 1999	Director resigned (1 page)
3 June 1999	Director resigned (1 page)
3 June 1999	Director resigned (1 page)
3 June 1999	Director resigned (1 page)
3 June 1999	Director resigned (1 page)
3 June 1999	Director resigned (1 page)
3 June 1999	Director resigned (1 page)
3 June 1999	Director resigned (1 page)
3 June 1999	Director resigned (1 page)
3 June 1999	Director resigned (1 page)
1 June 1999	Full accounts made up to 31 December 1998 (12 pages)
1 June 1999	Full accounts made up to 31 December 1998 (12 pages)
15 April 1999	Director resigned (1 page)
15 April 1999	Annual return made up to 20/03/99 (10 pages)
15 April 1999	Director resigned (1 page)
15 April 1999	Annual return made up to 20/03/99 (10 pages)
31 May 1998	Full accounts made up to 31 December 1997 (10 pages)
31 May 1998	Full accounts made up to 31 December 1997 (10 pages)
24 May 1998	Annual return made up to 20/03/98 (12 pages)
24 May 1998	Annual return made up to 20/03/98 (12 pages)
15 May 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (29 pages)
15 May 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (29 pages)
21 April 1998	New director appointed (2 pages)
21 April 1998	New director appointed (2 pages)
18 March 1998	New secretary appointed;new director appointed (2 pages)
18 March 1998	New secretary appointed;new director appointed (2 pages)
16 March 1998	Registered office changed on 16/03/98 from: 28 ely place london EC1N 6RL (1 page)
16 March 1998	Registered office changed on 16/03/98 from: 28 ely place london EC1N 6RL (1 page)
13 March 1998	Secretary resigned (1 page)
13 March 1998	Secretary resigned (1 page)
3 March 1998	Particulars of mortgage/charge (3 pages)
3 March 1998	Particulars of mortgage/charge (3 pages)
29 January 1998	Full accounts made up to 31 March 1997 (5 pages)
29 January 1998	Full accounts made up to 31 March 1997 (5 pages)
23 July 1997	Registered office changed on 23/07/97 from: one new change london EC4M 9QQ (1 page)
23 July 1997	Registered office changed on 23/07/97 from: one new change london EC4M 9QQ (1 page)
18 July 1997	New director appointed (2 pages)
18 July 1997	New director appointed (2 pages)
2 July 1997	New director appointed (2 pages)
2 July 1997	New director appointed (2 pages)
2 July 1997	New secretary appointed (2 pages)
2 July 1997	New director appointed (2 pages)
2 July 1997	New director appointed (2 pages)
2 July 1997	New director appointed (2 pages)
2 July 1997	New director appointed (2 pages)
2 July 1997	New director appointed (2 pages)
2 July 1997	New director appointed (2 pages)
2 July 1997	New director appointed (2 pages)
2 July 1997	New director appointed (2 pages)
2 July 1997	New director appointed (2 pages)
2 July 1997	New director appointed (2 pages)
2 July 1997	New director appointed (2 pages)
2 July 1997	New director appointed (2 pages)
2 July 1997	Annual return made up to 20/03/97 (5 pages)
2 July 1997	New director appointed (2 pages)
2 July 1997	New director appointed (2 pages)
2 July 1997	New director appointed (2 pages)
2 July 1997	New director appointed (2 pages)
2 July 1997	New director appointed (2 pages)
2 July 1997	New director appointed (2 pages)
2 July 1997	New director appointed (2 pages)
2 July 1997	New director appointed (2 pages)
2 July 1997	New director appointed (2 pages)
2 July 1997	New director appointed (2 pages)
2 July 1997	Director resigned (1 page)
2 July 1997	New director appointed (2 pages)
2 July 1997	New director appointed (2 pages)
2 July 1997	New director appointed (2 pages)
2 July 1997	Secretary resigned (1 page)
2 July 1997	New secretary appointed (2 pages)
2 July 1997	New director appointed (2 pages)
2 July 1997	Annual return made up to 20/03/97 (5 pages)
2 July 1997	Director resigned (1 page)
2 July 1997	Secretary resigned (1 page)
2 July 1997	New director appointed (2 pages)
2 July 1997	New director appointed (2 pages)
23 June 1997	Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
23 June 1997	Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
18 February 1997	Accounts for a small company made up to 31 March 1996 (5 pages)
18 February 1997	Accounts for a small company made up to 31 March 1996 (5 pages)
29 October 1996	New secretary appointed (2 pages)
29 October 1996	Secretary resigned (1 page)
29 October 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
29 October 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
29 October 1996	New secretary appointed (2 pages)
29 October 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
29 October 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
29 October 1996	Secretary resigned (1 page)
29 October 1996	Memorandum and Articles of Association (6 pages)
29 October 1996	Memorandum and Articles of Association (6 pages)
8 March 1996	Resolutions ELRES ‐ Elective resolution (1 page)
8 March 1996	Resolutions ELRES ‐ Elective resolution (1 page)
8 March 1996	Annual return made up to 20/03/96 (4 pages)
8 March 1996	Resolutions ELRES ‐ Elective resolution (1 page)
8 March 1996	Annual return made up to 20/03/96 (4 pages)
20 March 1995	Incorporation (40 pages)
20 March 1995	Incorporation (40 pages)