AGN International Ltd

Company Name	AGN International Ltd
Company Status	Active
Company Number	03132548
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	30 November 1995(28 years, 5 months ago)

Business Activity

Section S	Other service activities
SIC 9112	Professional organisations
SIC 94120	Activities of professional membership organisations

Directors

Director Name	Mr Alberto Adaminas
Date of Birth	January 1965 (Born 59 years ago)
Nationality	Argentinian
Status	Current
Appointed	11 August 2012(16 years, 8 months after company formation)
Appointment Duration	11 years, 8 months
Role	Accountant
Country of Residence	Argentina
Correspondence Address	3 More London Riverside London SE1 2RE

Secretary Name	Mr Malcolm Ward
Status	Current
Appointed	09 May 2014(18 years, 5 months after company formation)
Appointment Duration	9 years, 11 months
Role	Company Director
Correspondence Address	3 More London Riverside London SE1 2RE

Director Name	Mr Martin Felenda
Date of Birth	June 1973 (Born 50 years ago)
Nationality	Czech
Status	Current
Appointed	24 March 2017(21 years, 4 months after company formation)
Appointment Duration	7 years, 1 month
Role	Accountant
Country of Residence	Czech Republic
Correspondence Address	3 More London Place London SE1 2RE

Director Name	Mr Andre Marius Le Prince
Date of Birth	February 1964 (Born 60 years ago)
Nationality	German
Status	Current
Appointed	04 November 2017(21 years, 11 months after company formation)
Appointment Duration	6 years, 5 months
Role	Accountant
Country of Residence	Germany
Correspondence Address	3 More London Place London SE1 2RE

Director Name	Mr Brian Matthew Franklin
Date of Birth	March 1968 (Born 56 years ago)
Nationality	American
Status	Current
Appointed	04 November 2017(21 years, 11 months after company formation)
Appointment Duration	6 years, 5 months
Role	Accountant
Country of Residence	United States
Correspondence Address	3 More London Riverside London SE1 2RE

Director Name	Mr Adel Ghazi Adel Akel
Date of Birth	March 1970 (Born 54 years ago)
Nationality	Jordanian
Status	Current
Appointed	04 November 2017(21 years, 11 months after company formation)
Appointment Duration	6 years, 5 months
Role	Accountant
Country of Residence	Jordan
Correspondence Address	3 More London Riverside London SE1 2RE

Director Name	Mr Neil Philip Norman
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	23 March 2019(23 years, 3 months after company formation)
Appointment Duration	5 years, 1 month
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	3 More London Riverside London SE1 2RE

Director Name	Mr Ante Jurisic Sokic
Date of Birth	July 1965 (Born 58 years ago)
Nationality	Canadian
Status	Current
Appointed	26 May 2020(24 years, 6 months after company formation)
Appointment Duration	3 years, 11 months
Role	Cpa
Country of Residence	Canada
Correspondence Address	3 More London Place London SE1 2RE

Director Name	Ms Narayanasamy Vimala Devi
Date of Birth	October 1965 (Born 58 years ago)
Nationality	Singaporean
Status	Current
Appointed	02 January 2021(25 years, 1 month after company formation)
Appointment Duration	3 years, 3 months
Role	Accountant
Country of Residence	Singapore
Correspondence Address	3 More London Place London SE1 2RE

Director Name	Mr Kerry Roe
Date of Birth	August 1970 (Born 53 years ago)
Nationality	American
Status	Current
Appointed	20 December 2022(27 years after company formation)
Appointment Duration	1 year, 4 months
Role	Chartered Accountant
Country of Residence	United States
Correspondence Address	3 More London Riverside London SE1 2RE

Director Name	Guillame De Saint Gerand
Date of Birth	June 1941 (Born 82 years ago)
Nationality	French
Status	Resigned
Appointed	30 November 1995(same day as company formation)
Role	Commissaire Aux Comptes
Correspondence Address	208 Rue Raymond Losserand Paris 75014

Secretary Name	Charles Boundy
Nationality	British
Status	Resigned
Appointed	30 November 1995(same day as company formation)
Role	Company Director
Correspondence Address	25 North Row London W1K 6DJ

Director Name	Mr Steven John Jeffcott
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1995(6 days after company formation)
Appointment Duration	7 years, 10 months (resigned 29 October 2003)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Hillcrest The Hangers Bishops Waltham Hampshire SO32 1EF

Secretary Name	Nicholas Blake
Nationality	British
Status	Resigned
Appointed	08 December 1995(1 week, 1 day after company formation)
Appointment Duration	18 years, 5 months (resigned 09 May 2014)
Role	Company Director
Correspondence Address	5-6 Francis Grove London SW19 4DT

Director Name	Thomas George Harbrecht
Date of Birth	August 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	18 March 1996(3 months, 2 weeks after company formation)
Appointment Duration	9 months, 2 weeks (resigned 31 December 1996)
Role	Cpa
Correspondence Address	6024 Quailhill Drive Cincinnati 45233 Ohio Usa Foreign

Director Name	Peter Grote
Date of Birth	July 1944 (Born 79 years ago)
Nationality	Swiss
Status	Resigned
Appointed	18 March 1996(3 months, 2 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 14 September 1997)
Role	Accountant
Correspondence Address	Nevneilerstr 40 Allschwil Switzerland 4123

Director Name	Raymond D Falconetti
Date of Birth	October 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	18 March 1996(3 months, 2 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 14 September 1997)
Role	Cpa
Correspondence Address	1063 Olin Dill Rd Viola 19979 Delaware Usa Foreign

Director Name	Robert Weir Dunn
Date of Birth	June 1942 (Born 81 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 December 1996(1 year after company formation)
Appointment Duration	3 years, 5 months (resigned 18 May 2000)
Role	Chartered Accountant
Correspondence Address	5 Majestic Parade Dianella Western Australia 6059

Director Name	Dennis Duitch
Date of Birth	September 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	10 October 1997(1 year, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 February 2001)
Role	Cpa
Correspondence Address	15950 Rayal Oak Road Encino 91436 California Usa Foreign

Director Name	Kenneth Hughes
Date of Birth	July 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	07 September 1999(3 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 December 2003)
Role	Cpa
Correspondence Address	4 Elk Mountain Ridge Asheville 28804 North Carolina United States

Director Name	Robert William Elliott
Date of Birth	July 1944 (Born 79 years ago)
Nationality	Australian
Status	Resigned
Appointed	03 June 2000(4 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 01 November 2004)
Role	Chartered Accountant
Correspondence Address	4 Tambourine Bay Road Lane Cove Newsouth Wales 2066 Australia

Director Name	Mr Steven Kass
Date of Birth	August 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	30 June 2000(4 years, 7 months after company formation)
Appointment Duration	13 years, 11 months (resigned 01 June 2014)
Role	Certified Public Accountant
Country of Residence	United States
Correspondence Address	6 Highview Court Montville New Jersey 07045 United States

Director Name	Thomas Kaupa
Date of Birth	June 1952 (Born 71 years ago)
Nationality	German
Status	Resigned
Appointed	24 October 2001(5 years, 10 months after company formation)
Appointment Duration	2 years (resigned 29 October 2003)
Role	Chartered Accountant Tax Consu
Correspondence Address	Fides Treuhandgesellschaft Contrescarpe 97 Bremen 28195 Germany

Director Name	Khalid Gulambashir Maniar
Date of Birth	May 1952 (Born 72 years ago)
Nationality	Indian
Status	Resigned
Appointed	10 February 2002(6 years, 2 months after company formation)
Appointment Duration	5 years, 12 months (resigned 07 February 2008)
Role	Chartered Certified Accountant
Correspondence Address	PO Box 6747 Dubai Foreign United Arab Emirates

Director Name	Kenneth Walters Glynn
Date of Birth	October 1950 (Born 73 years ago)
Nationality	Australian
Status	Resigned
Appointed	25 February 2002(6 years, 2 months after company formation)
Appointment Duration	2 years (resigned 27 February 2004)
Role	Accountant
Correspondence Address	162 Balwyn Road Balwyn Melbourne Victoria 3103 Australia

Director Name	Mark Reagan Kaufmann
Date of Birth	November 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	29 October 2003(7 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 29 September 2007)
Role	Cpa
Correspondence Address	2270 Eagles Nest Dr Lafayette Colorado 80026 U S

Director Name	Mr John Spencer McCuin
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2003(7 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 12 December 2006)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	21 Repton Gardens Gidea Park Romford Essex RM2 5LS

Director Name	Heinz Wilhelm Buhler
Date of Birth	February 1952 (Born 72 years ago)
Nationality	German
Status	Resigned
Appointed	29 October 2003(7 years, 11 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 24 December 2003)
Role	Auditor
Correspondence Address	Weltenburgerstrasse 4 Munich Bavaria 81677 Foreign

Director Name	Karl Heinz Horsburgh
Date of Birth	November 1957 (Born 66 years ago)
Nationality	German
Status	Resigned
Appointed	27 February 2004(8 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 29 March 2008)
Role	Chartered Accountant
Correspondence Address	8 Rue Des Puits Septfontaines L 8396 Luxembourg

Director Name	Mr James Peter Carulas
Date of Birth	October 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	12 December 2006(11 years after company formation)
Appointment Duration	13 years (resigned 01 January 2020)
Role	Certified Public Accountant
Country of Residence	United States
Correspondence Address	3 More London Place London SE1 2RE

Director Name	Francois Louis Albert Martin
Date of Birth	May 1944 (Born 80 years ago)
Nationality	French
Status	Resigned
Appointed	12 December 2006(11 years after company formation)
Appointment Duration	7 years, 10 months (resigned 01 November 2014)
Role	Chartered Accountant
Country of Residence	France
Correspondence Address	43 Rue De Liege Paris 75008 Foreign

Director Name	Mr Damian Sunil Abeyratna
Date of Birth	August 1948 (Born 75 years ago)
Nationality	Sri Lankan
Status	Resigned
Appointed	27 March 2009(13 years, 4 months after company formation)
Appointment Duration	8 years, 7 months (resigned 04 November 2017)
Role	Chartered Accountant
Country of Residence	Sri Lanka
Correspondence Address	86 Wara Goda Road Kelaniya 11600 Sri Lanka

Secretary Name	Mrs Marlijn Eveline Lawson
Status	Resigned
Appointed	09 May 2014(18 years, 5 months after company formation)
Appointment Duration	Resigned same day (resigned 09 May 2014)
Role	Company Director
Correspondence Address	5-6 Francis Grove London SW19 4DT

Director Name	Mr Gary Fitzgibbon
Date of Birth	October 1954 (Born 69 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 November 2014(18 years, 11 months after company formation)
Appointment Duration	3 years (resigned 04 November 2017)
Role	Accountant
Country of Residence	Canada
Correspondence Address	24 Greville Street London EC1N 8SS

Director Name	Mrs Nancy Jane Cruickshanks
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2014(18 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 24 March 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	24 Greville Street London EC1N 8SS

Contact

Website	www.agn.org
Telephone	020 89474888
Telephone region	London

Location

Registered Address	3 More London Riverside London SE1 2RE
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Turnover	£795,070
Net Worth	£90,357
Cash	£148,531
Current Liabilities	£113,135

Accounts

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

Returns

Latest Return	9 November 2023 (5 months, 2 weeks ago)
Next Return Due	23 November 2024 (6 months, 4 weeks from now)

Charges

3 April 2009	Delivered on: 17 April 2009 Persons entitled: Gfa Investments Limited and Wimbledon Offices Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposit balance of Â£5,862 in the rent deposit deed. Outstanding
6 May 2004	Delivered on: 12 May 2004 Persons entitled: Gfa Investments Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Deposit of Â£5,862.00. Outstanding
15 August 2001	Delivered on: 23 August 2001 Persons entitled: Gfa Investments Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee supplemental to a lease of even date. Particulars: Â£5,862.00. Outstanding
22 March 1996	Delivered on: 30 March 1996 Persons entitled: The Rapid Results College Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the lease and/or this deed. Particulars: Â£5,862.00. Outstanding

Filing History

9 November 2023	Confirmation statement made on 9 November 2023 with no updates (3 pages)
26 October 2023	Total exemption full accounts made up to 31 December 2022 (9 pages)
13 October 2023	Director's details changed for Mr Adel Ghazi Adel Akel on 12 October 2023 (2 pages)
21 December 2022	Appointment of Mr Kerry Roe as a director on 20 December 2022 (2 pages)
15 December 2022	Total exemption full accounts made up to 31 December 2021 (11 pages)
7 December 2022	Confirmation statement made on 30 November 2022 with no updates (3 pages)
5 December 2022	Termination of appointment of Robert Randolph Redwitz as a director on 4 November 2022 (1 page)
20 May 2022	Registered office address changed from 3 More London Place London SE1 2RE England to 3 More London Riverside London SE1 2RE on 20 May 2022 (1 page)
17 January 2022	Confirmation statement made on 30 November 2021 with no updates (3 pages)
1 October 2021	Total exemption full accounts made up to 31 December 2020 (11 pages)
9 April 2021	Termination of appointment of Devi N Vimala as a director on 1 January 2021 (1 page)
9 April 2021	Director's details changed for Ms Vimala Devi on 9 April 2021 (2 pages)
9 April 2021	Appointment of Ms Vimala Devi as a director on 2 January 2021 (2 pages)
30 March 2021	Director's details changed for Mr Ante Sokic on 30 March 2021 (2 pages)
30 March 2021	Director's details changed for Mr Martn Felenda on 30 March 2021 (2 pages)
30 March 2021	Director's details changed for Mr Andre Andre Le Prince on 30 March 2021 (2 pages)
4 February 2021	Confirmation statement made on 30 November 2020 with no updates (3 pages)
22 November 2020	Appointment of Mr Ante Sokic as a director on 26 May 2020 (2 pages)
18 November 2020	Total exemption full accounts made up to 31 December 2019 (12 pages)
3 September 2020	Termination of appointment of James Peter Carulas as a director on 1 January 2020 (1 page)
20 May 2020	Registered office address changed from 6 Hays Lane London Bridge London SE1 2HB England to 3 More London Place London SE1 2RE on 20 May 2020 (1 page)
27 December 2019	Confirmation statement made on 30 November 2019 with no updates (3 pages)
10 October 2019	Total exemption full accounts made up to 31 December 2018 (23 pages)
20 August 2019	Registered office address changed from 24 Greville Street London EC1N 8SS to 6 Hays Lane London Bridge London SE1 2HB on 20 August 2019 (1 page)
13 August 2019	Appointment of Mr Neil Philip Norman as a director on 23 March 2019 (2 pages)
6 March 2019	Director's details changed for Mr Robert Randolph Redwitz on 1 March 2019 (2 pages)
6 March 2019	Director's details changed for Mr James Peter Carulas on 1 March 2019 (2 pages)
6 March 2019	Director's details changed for Ms Vimala Devi on 1 March 2019 (2 pages)
6 March 2019	Director's details changed for Mr Alberto Adaminas on 1 March 2019 (2 pages)
5 March 2019	Director's details changed for Mr Adel Ghazi Adel Akel on 1 March 2019 (2 pages)
17 December 2018	Termination of appointment of Russell Paul Tenzer as a director on 17 December 2018 (1 page)
14 December 2018	Confirmation statement made on 30 November 2018 with no updates (3 pages)
5 October 2018	Total exemption full accounts made up to 31 December 2017 (22 pages)
6 September 2018	Appointment of Mr Russell Paul Tenzer as a director on 28 August 2018 (2 pages)
9 February 2018	Termination of appointment of Liam Mcquaid as a director on 11 January 2018 (1 page)
9 February 2018	Appointment of Mr Brian Matthew Franklin as a director on 4 November 2017 (2 pages)
8 February 2018	Appointment of Mr Adel Ghazi Adel Akel as a director on 4 November 2017 (2 pages)
8 February 2018	Termination of appointment of Damian Sunil Abeyratna as a director on 4 November 2017 (1 page)
13 December 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
29 November 2017	Termination of appointment of Gary Fitzgibbon as a director on 4 November 2017 (1 page)
29 November 2017	Termination of appointment of Horst Schaffer as a director on 4 November 2017 (1 page)
29 November 2017	Appointment of Mr Andre Andre Le Prince as a director on 4 November 2017 (2 pages)
29 November 2017	Termination of appointment of Horst Schaffer as a director on 4 November 2017 (1 page)
29 November 2017	Termination of appointment of Horst Schaffer as a director on 4 November 2017 (1 page)
29 November 2017	Termination of appointment of Horst Schaffer as a director on 4 November 2017 (1 page)
29 November 2017	Termination of appointment of Gary Fitzgibbon as a director on 4 November 2017 (1 page)
29 November 2017	Appointment of Mr Andre Andre Le Prince as a director on 4 November 2017 (2 pages)
3 October 2017	Total exemption full accounts made up to 31 December 2016 (22 pages)
3 October 2017	Total exemption full accounts made up to 31 December 2016 (22 pages)
20 June 2017	Appointment of Mr Martn Felenda as a director on 24 March 2017 (2 pages)
20 June 2017	Appointment of Mr Martn Felenda as a director on 24 March 2017 (2 pages)
16 June 2017	Termination of appointment of Nancy Jane Cruickshanks as a director on 24 March 2017 (1 page)
16 June 2017	Termination of appointment of Nancy Jane Cruickshanks as a director on 24 March 2017 (1 page)
3 January 2017	Appointment of Ms Vimala Devi as a director on 29 December 2016 (2 pages)
3 January 2017	Appointment of Ms Vimala Devi as a director on 29 December 2016 (2 pages)
21 December 2016	Termination of appointment of Esther Choon Hwa Tan as a director on 21 December 2016 (1 page)
21 December 2016	Termination of appointment of Esther Choon Hwa Tan as a director on 21 December 2016 (1 page)
14 December 2016	Confirmation statement made on 30 November 2016 with updates (4 pages)
14 December 2016	Confirmation statement made on 30 November 2016 with updates (4 pages)
12 October 2016	Total exemption full accounts made up to 31 December 2015 (18 pages)
12 October 2016	Total exemption full accounts made up to 31 December 2015 (18 pages)
4 January 2016	Annual return made up to 30 November 2015 no member list (10 pages)
4 January 2016	Annual return made up to 30 November 2015 no member list (10 pages)
12 October 2015	Full accounts made up to 31 December 2014 (18 pages)
12 October 2015	Full accounts made up to 31 December 2014 (18 pages)
18 March 2015	Appointment of Mr Gary Fitzgibbon as a director on 1 November 2014 (2 pages)
18 March 2015	Appointment of Mr Gary Fitzgibbon as a director on 1 November 2014 (2 pages)
18 March 2015	Appointment of Miss Nancy Jane Cruickshanks as a director on 1 November 2014 (2 pages)
18 March 2015	Appointment of Miss Nancy Jane Cruickshanks as a director on 1 November 2014 (2 pages)
18 March 2015	Appointment of Mr Gary Fitzgibbon as a director on 1 November 2014 (2 pages)
18 March 2015	Appointment of Miss Nancy Jane Cruickshanks as a director on 1 November 2014 (2 pages)
13 January 2015	Termination of appointment of Francois Louis Albert Martin as a director on 1 November 2014 (1 page)
13 January 2015	Termination of appointment of Francois Louis Albert Martin as a director on 1 November 2014 (1 page)
13 January 2015	Termination of appointment of Francois Louis Albert Martin as a director on 1 November 2014 (1 page)
12 January 2015	Annual return made up to 30 November 2014 no member list (9 pages)
12 January 2015	Annual return made up to 30 November 2014 no member list (9 pages)
3 October 2014	Registered office address changed from 5-6 Francis Grove London SW19 4DT to 24 Greville Street London EC1N 8SS on 3 October 2014 (1 page)
3 October 2014	Registered office address changed from 5-6 Francis Grove London SW19 4DT to 24 Greville Street London EC1N 8SS on 3 October 2014 (1 page)
3 October 2014	Registered office address changed from 5-6 Francis Grove London SW19 4DT to 24 Greville Street London EC1N 8SS on 3 October 2014 (1 page)
10 June 2014	Termination of appointment of Steven Kass as a director (1 page)
10 June 2014	Termination of appointment of Steven Kass as a director (1 page)
14 May 2014	Appointment of Mr. Malcolm Ward as a secretary (2 pages)
14 May 2014	Appointment of Mr. Malcolm Ward as a secretary (2 pages)
14 May 2014	Termination of appointment of Marlijn Lawson as a secretary (1 page)
14 May 2014	Termination of appointment of Marlijn Lawson as a secretary (1 page)
9 May 2014	Appointment of Mrs. Marlijn Eveline Lawson as a secretary (2 pages)
9 May 2014	Termination of appointment of Nicholas Blake as a secretary (1 page)
9 May 2014	Termination of appointment of Nicholas Blake as a secretary (1 page)
9 May 2014	Appointment of Mrs. Marlijn Eveline Lawson as a secretary (2 pages)
7 May 2014	Full accounts made up to 31 December 2013 (18 pages)
7 May 2014	Full accounts made up to 31 December 2013 (18 pages)
4 December 2013	Annual return made up to 30 November 2013 no member list (11 pages)
4 December 2013	Annual return made up to 30 November 2013 no member list (11 pages)
18 September 2013	Full accounts made up to 31 December 2012 (18 pages)
18 September 2013	Full accounts made up to 31 December 2012 (18 pages)
12 December 2012	Annual return made up to 30 November 2012 no member list (11 pages)
12 December 2012	Annual return made up to 30 November 2012 no member list (11 pages)
11 December 2012	Director's details changed for Partner Cmsa Francois Louis Albert Martin on 11 December 2012 (2 pages)
11 December 2012	Director's details changed for Partner Cmsa Francois Louis Albert Martin on 11 December 2012 (2 pages)
17 August 2012	Appointment of Mr Alberto Adaminas as a director (2 pages)
17 August 2012	Termination of appointment of Julio Pilon as a director (1 page)
17 August 2012	Appointment of Mr Alberto Adaminas as a director (2 pages)
17 August 2012	Termination of appointment of Julio Pilon as a director (1 page)
28 March 2012	Full accounts made up to 31 December 2011 (18 pages)
28 March 2012	Full accounts made up to 31 December 2011 (18 pages)
2 December 2011	Annual return made up to 30 November 2011 no member list (11 pages)
2 December 2011	Annual return made up to 30 November 2011 no member list (11 pages)
5 April 2011	Full accounts made up to 31 December 2010 (18 pages)
5 April 2011	Full accounts made up to 31 December 2010 (18 pages)
22 December 2010	Annual return made up to 30 November 2010 no member list (11 pages)
22 December 2010	Annual return made up to 30 November 2010 no member list (11 pages)
19 April 2010	Full accounts made up to 31 December 2009 (14 pages)
19 April 2010	Full accounts made up to 31 December 2009 (14 pages)
15 December 2009	Annual return made up to 30 November 2009 no member list (7 pages)
15 December 2009	Director's details changed for Liam Mcquaid on 15 December 2009 (2 pages)
15 December 2009	Director's details changed for Partner Cmsa Francois Louis Albert Martin on 15 December 2009 (2 pages)
15 December 2009	Director's details changed for Esther Choon Hwa Tan on 15 December 2009 (2 pages)
15 December 2009	Director's details changed for Robert Randolph Redwitz on 15 December 2009 (2 pages)
15 December 2009	Director's details changed for James Carulas on 15 December 2009 (2 pages)
15 December 2009	Director's details changed for Dr Horst Schaffer on 15 December 2009 (2 pages)
15 December 2009	Director's details changed for Liam Mcquaid on 15 December 2009 (2 pages)
15 December 2009	Director's details changed for Robert Randolph Redwitz on 15 December 2009 (2 pages)
15 December 2009	Director's details changed for Damian Sunil Abeyratna on 15 December 2009 (2 pages)
15 December 2009	Director's details changed for Steven a Kass on 15 December 2009 (2 pages)
15 December 2009	Director's details changed for Damian Sunil Abeyratna on 15 December 2009 (2 pages)
15 December 2009	Director's details changed for Partner Cmsa Francois Louis Albert Martin on 15 December 2009 (2 pages)
15 December 2009	Annual return made up to 30 November 2009 no member list (7 pages)
15 December 2009	Director's details changed for Dr Horst Schaffer on 15 December 2009 (2 pages)
15 December 2009	Director's details changed for James Carulas on 15 December 2009 (2 pages)
15 December 2009	Director's details changed for Steven a Kass on 15 December 2009 (2 pages)
15 December 2009	Director's details changed for Esther Choon Hwa Tan on 15 December 2009 (2 pages)
15 December 2009	Director's details changed for Julio Pilon on 15 December 2009 (2 pages)
15 December 2009	Director's details changed for Julio Pilon on 15 December 2009 (2 pages)
27 August 2009	Full accounts made up to 31 December 2008 (16 pages)
27 August 2009	Full accounts made up to 31 December 2008 (16 pages)
29 April 2009	Director appointed damian sunil abeyratna (2 pages)
29 April 2009	Director appointed damian sunil abeyratna (2 pages)
17 April 2009	Particulars of a mortgage or charge / charge no: 4 (3 pages)
17 April 2009	Particulars of a mortgage or charge / charge no: 4 (3 pages)
3 December 2008	Annual return made up to 30/11/08 (4 pages)
3 December 2008	Annual return made up to 30/11/08 (4 pages)
8 July 2008	Full accounts made up to 31 December 2007 (16 pages)
8 July 2008	Full accounts made up to 31 December 2007 (16 pages)
24 April 2008	Director appointed liam mcquaid (2 pages)
24 April 2008	Director appointed liam mcquaid (2 pages)
24 April 2008	Appointment terminated director karl horsburgh (1 page)
24 April 2008	Appointment terminated director karl horsburgh (1 page)
11 February 2008	Director resigned (1 page)
11 February 2008	Director resigned (1 page)
4 January 2008	Annual return made up to 30/11/07 (3 pages)
4 January 2008	Annual return made up to 30/11/07 (3 pages)
8 November 2007	Director resigned (1 page)
8 November 2007	Director resigned (1 page)
8 November 2007	New director appointed (2 pages)
8 November 2007	New director appointed (2 pages)
21 October 2007	Memorandum and Articles of Association (5 pages)
21 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 October 2007	Memorandum and Articles of Association (5 pages)
21 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 April 2007	Full accounts made up to 31 December 2006 (17 pages)
19 April 2007	Full accounts made up to 31 December 2006 (17 pages)
4 January 2007	New director appointed (2 pages)
4 January 2007	Director resigned (1 page)
4 January 2007	New director appointed (2 pages)
4 January 2007	New director appointed (2 pages)
4 January 2007	New director appointed (2 pages)
4 January 2007	Director resigned (1 page)
12 December 2006	Annual return made up to 30/11/06 (7 pages)
12 December 2006	Annual return made up to 30/11/06 (7 pages)
10 November 2006	Director resigned (1 page)
10 November 2006	Director resigned (1 page)
25 April 2006	Accounts for a small company made up to 31 December 2005 (8 pages)
25 April 2006	Accounts for a small company made up to 31 December 2005 (8 pages)
13 December 2005	Annual return made up to 30/11/05 (7 pages)
13 December 2005	Annual return made up to 30/11/05 (7 pages)
15 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
15 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
30 June 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
30 June 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
13 December 2004	Annual return made up to 30/11/04 (8 pages)
13 December 2004	Annual return made up to 30/11/04 (8 pages)
8 November 2004	Director resigned (1 page)
8 November 2004	Director resigned (1 page)
6 October 2004	New director appointed (2 pages)
6 October 2004	New director appointed (2 pages)
2 July 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
2 July 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
12 May 2004	Particulars of mortgage/charge (3 pages)
12 May 2004	Particulars of mortgage/charge (3 pages)
9 March 2004	Director resigned (1 page)
9 March 2004	New director appointed (2 pages)
9 March 2004	New director appointed (2 pages)
9 March 2004	New director appointed (2 pages)
9 March 2004	New director appointed (2 pages)
9 March 2004	Director resigned (1 page)
13 January 2004	Director resigned (1 page)
13 January 2004	Director resigned (1 page)
8 January 2004	Director resigned (1 page)
8 January 2004	Director resigned (1 page)
8 December 2003	New director appointed (2 pages)
8 December 2003	New director appointed (2 pages)
8 December 2003	New director appointed (2 pages)
8 December 2003	Annual return made up to 30/11/03 (7 pages)
8 December 2003	Annual return made up to 30/11/03 (7 pages)
8 December 2003	New director appointed (2 pages)
7 November 2003	Director resigned (2 pages)
7 November 2003	New director appointed (2 pages)
7 November 2003	New director appointed (2 pages)
7 November 2003	Director resigned (1 page)
7 November 2003	Director resigned (2 pages)
7 November 2003	Director resigned (1 page)
18 October 2003	Director resigned (2 pages)
18 October 2003	Director resigned (2 pages)
9 June 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
9 June 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
24 February 2003	New director appointed (2 pages)
24 February 2003	New director appointed (2 pages)
6 December 2002	Annual return made up to 30/11/02 (7 pages)
6 December 2002	Annual return made up to 30/11/02 (7 pages)
22 October 2002	Director resigned (1 page)
22 October 2002	Director resigned (1 page)
10 August 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
10 August 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
19 April 2002	New director appointed (2 pages)
19 April 2002	New director appointed (2 pages)
19 April 2002	New director appointed (2 pages)
19 April 2002	New director appointed (2 pages)
6 March 2002	New director appointed (2 pages)
6 March 2002	New director appointed (2 pages)
19 February 2002	Director resigned (1 page)
19 February 2002	Director resigned (1 page)
6 December 2001	Director resigned (1 page)
6 December 2001	Director resigned (1 page)
6 December 2001	Annual return made up to 30/11/01 (6 pages)
6 December 2001	Director resigned (1 page)
6 December 2001	Director resigned (1 page)
6 December 2001	New director appointed (2 pages)
6 December 2001	Annual return made up to 30/11/01 (6 pages)
6 December 2001	New director appointed (2 pages)
23 August 2001	Particulars of mortgage/charge (3 pages)
23 August 2001	Particulars of mortgage/charge (3 pages)
8 June 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
8 June 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
3 April 2001	Director resigned (2 pages)
3 April 2001	Director resigned (2 pages)
23 March 2001	New director appointed (2 pages)
23 March 2001	New director appointed (2 pages)
11 December 2000	Annual return made up to 30/11/00 (6 pages)
11 December 2000	Annual return made up to 30/11/00 (6 pages)
20 July 2000	New director appointed (2 pages)
20 July 2000	Director resigned (1 page)
20 July 2000	Director resigned (1 page)
20 July 2000	New director appointed (2 pages)
16 June 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
16 June 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
8 June 2000	New director appointed (2 pages)
8 June 2000	New director appointed (2 pages)
24 May 2000	Director resigned (1 page)
24 May 2000	Director resigned (1 page)
7 December 1999	Annual return made up to 30/11/99 363(288) ‐ Director's particulars changed (6 pages)
7 December 1999	Annual return made up to 30/11/99 363(288) ‐ Director's particulars changed (6 pages)
5 November 1999	Director resigned (1 page)
5 November 1999	Director resigned (1 page)
5 November 1999	New director appointed (3 pages)
5 November 1999	New director appointed (3 pages)
15 September 1999	New director appointed (2 pages)
15 September 1999	New director appointed (2 pages)
15 September 1999	Director resigned (1 page)
15 September 1999	Director resigned (1 page)
15 June 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
15 June 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
10 December 1998	Annual return made up to 30/11/98 (6 pages)
10 December 1998	Annual return made up to 30/11/98 (6 pages)
2 June 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
2 June 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
10 December 1997	Annual return made up to 30/11/97 (6 pages)
10 December 1997	Annual return made up to 30/11/97 (6 pages)
6 November 1997	New director appointed (2 pages)
6 November 1997	New director appointed (2 pages)
25 September 1997	Director resigned (1 page)
25 September 1997	Director resigned (1 page)
25 September 1997	Director resigned (2 pages)
25 September 1997	Director resigned (2 pages)
25 September 1997	Director resigned (2 pages)
25 September 1997	Director resigned (2 pages)
20 June 1997	Director resigned (1 page)
20 June 1997	Director resigned (1 page)
27 May 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
27 May 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
26 January 1997	Director resigned (1 page)
26 January 1997	Director resigned (1 page)
22 January 1997	New director appointed (2 pages)
22 January 1997	New director appointed (2 pages)
21 December 1996	New director appointed (2 pages)
21 December 1996	New director appointed (2 pages)
11 December 1996	Annual return made up to 30/11/96 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
11 December 1996	Annual return made up to 30/11/96 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
23 April 1996	New director appointed (2 pages)
23 April 1996	New director appointed (2 pages)
1 April 1996	New director appointed (2 pages)
1 April 1996	New director appointed (2 pages)
31 March 1996	New director appointed (2 pages)
31 March 1996	New director appointed (2 pages)
31 March 1996	New director appointed (2 pages)
31 March 1996	New director appointed (2 pages)
31 March 1996	Registered office changed on 31/03/96 from: 7 york buildings london WC2 6JN (1 page)
31 March 1996	New director appointed (2 pages)
31 March 1996	New director appointed (2 pages)
31 March 1996	New director appointed (2 pages)
31 March 1996	New director appointed (2 pages)
31 March 1996	New director appointed (2 pages)
31 March 1996	New director appointed (2 pages)
31 March 1996	Registered office changed on 31/03/96 from: 7 york buildings london WC2 6JN (1 page)
31 March 1996	New director appointed (2 pages)
31 March 1996	New director appointed (2 pages)
31 March 1996	New director appointed (2 pages)
31 March 1996	New director appointed (2 pages)
30 March 1996	Particulars of mortgage/charge (3 pages)
30 March 1996	Particulars of mortgage/charge (3 pages)
19 January 1996	Secretary resigned (1 page)
19 January 1996	Secretary resigned (1 page)
8 January 1996	New secretary appointed (2 pages)
8 January 1996	New secretary appointed (2 pages)
18 December 1995	New director appointed (2 pages)
18 December 1995	Registered office changed on 18/12/95 from: heron place 3 george street london W1H 6AD (1 page)
18 December 1995	New director appointed (2 pages)
18 December 1995	Registered office changed on 18/12/95 from: heron place 3 george street london W1H 6AD (1 page)
1 December 1995	Accounting reference date notified as 31/12 (1 page)
1 December 1995	Accounting reference date notified as 31/12 (1 page)
30 November 1995	Incorporation (64 pages)
30 November 1995	Incorporation (64 pages)

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