S.I.M. Partnership (London) Limited

Company Name	S.I.M. Partnership (London) Limited
Company Status	Active
Company Number	03290637
Category	Private Limited Company
Incorporation Date	11 December 1996(27 years, 4 months ago)
Previous Name	Alnery No. 1637 Limited

Business Activity

Section K	Financial and insurance activities
SIC 64205	Activities of financial services holding companies

Directors

Director Name	Mr John Guy Elmhirst Monson
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	20 April 2004(7 years, 4 months after company formation)
Appointment Duration	20 years
Role	Company Director
Country of Residence	England
Correspondence Address	Juxon House 100 St. Paul's Churchyard London EC4M 8BU

Director Name	Mr Henry Francis Boucher
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	18 December 2007(11 years after company formation)
Appointment Duration	16 years, 4 months
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	Juxon House 100 St. Paul's Churchyard London EC4M 8BU

Director Name	Earl Of Antrim Randal Alexander St John McDonnell
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	18 December 2007(11 years after company formation)
Appointment Duration	16 years, 4 months
Role	Investment Manager
Country of Residence	England
Correspondence Address	Juxon House 100 St. Paul's Churchyard London EC4M 8BU

Director Name	Mr Andrew Mark Fairbanks Smith
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	18 December 2007(11 years after company formation)
Appointment Duration	16 years, 4 months
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	Juxon House 100 St. Paul's Churchyard London EC4M 8BU

Director Name	Ms Subitha Subramaniam
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	18 December 2007(11 years after company formation)
Appointment Duration	16 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Juxon House 100 St. Paul's Churchyard London EC4M 8BU

Director Name	Mr Guy Vincent Matthews
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	18 December 2007(11 years after company formation)
Appointment Duration	16 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Juxon House 100 St. Paul's Churchyard London EC4M 8BU

Director Name	Mr Richard James Maitland
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	18 December 2007(11 years after company formation)
Appointment Duration	16 years, 4 months
Role	Investment Manager
Country of Residence	England
Correspondence Address	Juxon House 100 St. Paul's Churchyard London EC4M 8BU

Director Name	Ms Lucinda Janet McLeod Harris
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	18 December 2007(11 years after company formation)
Appointment Duration	16 years, 4 months
Role	Investment Manager
Country of Residence	England
Correspondence Address	Juxon House 100 St. Paul's Churchyard London EC4M 8BU

Director Name	Mr Michael Jamie Gordon Black
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	18 December 2007(11 years after company formation)
Appointment Duration	16 years, 4 months
Role	Investment Manager
Country of Residence	Scotland
Correspondence Address	Juxon House 100 St. Paul's Churchyard London EC4M 8BU

Director Name	Mr Simon Alexander Mark Jeffries
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	17 December 2010(14 years after company formation)
Appointment Duration	13 years, 4 months
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	Juxon House 100 St. Paul's Churchyard London EC4M 8BU

Director Name	Mr Oliver Robert Hunter Bates
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 June 2012(15 years, 5 months after company formation)
Appointment Duration	11 years, 11 months
Role	Investment Manager
Country of Residence	Scotland
Correspondence Address	Juxon House 100 St. Paul's Churchyard London EC4M 8BU

Director Name	Mr Oliver Abraham Cartade
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	18 March 2013(16 years, 3 months after company formation)
Appointment Duration	11 years, 1 month
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Juxon House 100 St. Paul's Churchyard London EC4M 8BU

Director Name	Mrs Melanie Clare Roberts
Date of Birth	November 1972 (Born 51 years ago)
Nationality	English
Status	Current
Appointed	01 September 2016(19 years, 8 months after company formation)
Appointment Duration	7 years, 8 months
Role	Client Relationship Manager
Country of Residence	England
Correspondence Address	Juxon House 100 St. Paul's Churchyard London EC4M 8BU

Director Name	Mr Edward William Campbell Campbell-Johnston
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 September 2016(19 years, 8 months after company formation)
Appointment Duration	7 years, 8 months
Role	Private Client Manager
Country of Residence	England
Correspondence Address	Juxon House 100 St. Paul's Churchyard London EC4M 8BU

Director Name	Mr Philip Alec James Collins
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 September 2016(19 years, 8 months after company formation)
Appointment Duration	7 years, 8 months
Role	Investment Manager
Country of Residence	England
Correspondence Address	Juxon House 100 St. Paul's Churchyard London EC4M 8BU

Director Name	Mr Ruadhri Andrew Duncan
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 September 2016(19 years, 8 months after company formation)
Appointment Duration	7 years, 8 months
Role	Client Relations Manager
Country of Residence	England
Correspondence Address	Juxon House 100 St. Paul's Churchyard London EC4M 8BU

Director Name	Mr Timothy James Temple
Date of Birth	February 1975 (Born 49 years ago)
Nationality	Australian
Status	Current
Appointed	01 September 2016(19 years, 8 months after company formation)
Appointment Duration	7 years, 8 months
Role	Head Of Operations
Country of Residence	England
Correspondence Address	Juxon House 100 St. Paul's Churchyard London EC4M 8BU

Director Name	Mr Daniel Belfer
Date of Birth	August 1975 (Born 48 years ago)
Nationality	Brazilian
Status	Current
Appointed	29 November 2016(19 years, 11 months after company formation)
Appointment Duration	7 years, 5 months
Role	Banker
Country of Residence	Switzerland
Correspondence Address	Juxon House 100 St. Paul's Churchyard London EC4M 8BU

Secretary Name	Ms Ailsa Louise McLaughlin
Status	Current
Appointed	28 June 2017(20 years, 6 months after company formation)
Appointment Duration	6 years, 10 months
Role	Company Director
Correspondence Address	Juxon House 100 St. Paul's Churchyard London EC4M 8BU

Director Name	Ms Natalia Norah Landell-Mills
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 September 2017(20 years, 8 months after company formation)
Appointment Duration	6 years, 8 months
Role	Head Of Stewardship
Country of Residence	England
Correspondence Address	Juxon House 100 St. Paul's Churchyard London EC4M 8BU

Director Name	Mr Thomas William Vernon
Date of Birth	August 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	01 December 2018(21 years, 12 months after company formation)
Appointment Duration	5 years, 4 months
Role	Client Relationship Manager
Country of Residence	England
Correspondence Address	Juxon House 100 St. Paul's Churchyard London EC4M 8BU

Director Name	Mr Jeremy Miles Thomas
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	04 December 2018(21 years, 12 months after company formation)
Appointment Duration	5 years, 4 months
Role	Investment Manager, Head Of Global Equities
Country of Residence	England
Correspondence Address	Juxon House 100 St. Paul's Churchyard London EC4M 8BU

Director Name	Mr Alex Rayleigh Hunter
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	05 December 2018(21 years, 12 months after company formation)
Appointment Duration	5 years, 4 months
Role	Analyst
Country of Residence	England
Correspondence Address	Juxon House 100 St. Paul's Churchyard London EC4M 8BU

Director Name	Mr James Nowell Hutton
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	10 December 2018(22 years after company formation)
Appointment Duration	5 years, 4 months
Role	Client Relationship Manager
Country of Residence	England
Correspondence Address	Juxon House 100 St. Paul's Churchyard London EC4M 8BU

Director Name	Mr Alexander James Cobbold
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 June 2021(24 years, 5 months after company formation)
Appointment Duration	2 years, 11 months
Role	Investment Management / Research
Country of Residence	England
Correspondence Address	Juxon House 100 St. Paul's Churchyard London EC4M 8BU

Director Name	Mr Hadley Jason Simons
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 June 2021(24 years, 5 months after company formation)
Appointment Duration	2 years, 11 months
Role	Coo Client Affairs
Country of Residence	England
Correspondence Address	Juxon House 100 St. Paul's Churchyard London EC4M 8BU

Secretary Name	Eric Bowes Lewis
Nationality	British
Status	Resigned
Appointed	26 June 1997(6 months, 2 weeks after company formation)
Appointment Duration	9 years, 6 months (resigned 31 December 2006)
Role	Chartered Accountant
Correspondence Address	Carabel 20 Wadham Close Shepperton Middlesex TW17 9HT

Secretary Name	Nicola Clare Evans
Nationality	British
Status	Resigned
Appointed	01 January 2007(10 years after company formation)
Appointment Duration	7 years, 5 months (resigned 27 June 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Juxon House 100 St. Paul's Churchyard London EC4M 8BU

Secretary Name	Mrs Sarah Louise Larkins
Status	Resigned
Appointed	29 September 2014(17 years, 9 months after company formation)
Appointment Duration	5 months (resigned 27 February 2015)
Role	Company Director
Correspondence Address	Juxon House 100 St. Paul's Churchyard London EC4M 8BU

Director Name	Mr Daniel Belfer
Date of Birth	August 1975 (Born 48 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	23 August 2016(19 years, 8 months after company formation)
Appointment Duration	1 week, 1 day (resigned 31 August 2016)
Role	Banker
Country of Residence	Switzerland
Correspondence Address	Juxon House 100 St. Paul's Churchyard London EC4M 8BU

Director Name	Alnery Incorporations No 2 Limited (Corporation)
Status	Resigned
Appointed	11 December 1996(same day as company formation)
Correspondence Address	9 Cheapside London EC2V 6AD

Secretary Name	Alnery Incorporations No 1 Limited (Corporation)
Status	Resigned
Appointed	11 December 1996(same day as company formation)
Correspondence Address	9 Cheapside London EC2V 6AD

Secretary Name	Everett Chettle & Co (Corporation)
Status	Resigned
Appointed	26 June 1997(6 months, 2 weeks after company formation)
Appointment Duration	5 years, 3 months (resigned 01 October 2002)
Correspondence Address	34-36 Grays Inn Road London WC1X 8HR

Secretary Name	Begbies Chettle Agar Limited (Corporation)
Status	Resigned
Appointed	01 October 2002(5 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 December 2006)
Correspondence Address	Epworth House 25 City Road London EC1Y 1AR

Contact

Website	sarasinandpartners.com
Telephone	023 00799999
Telephone region	Southampton / Portsmouth

Location

Registered Address	Juxon House 100 St. Paul's Churchyard London EC4M 8BU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bread Street
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

67.3m at £0.001	John Guy Elmhirst Monson 9.25% Deferred
43.6m at £0.001	Sarasin (U.k.) LTD 6.00% Ordinary A
325.5m at £0.001	Smith & Williamson Trust Corporation LTD 44.75% Deferred
261.8m at £0.001	Sarasin (U.k.) LTD 36.00% Deferred
6.7m at £0.001	John Guy Elmhirst Monson 0.92% Ordinary B
-	OTHER 0.58% -
2.5m at £0.001	Thomas Nicholas Mckinlay Service 0.34% Ordinary B
1.9m at £0.001	Guy Vincent Matthews 0.27% Ordinary B
1.8m at £0.001	Richard James Maitland 0.24% Ordinary B
1.7m at £0.001	Simon Miles Rivett-carnac 0.24% Ordinary B
1.5m at £0.001	Henry Francis Boucher 0.21% Ordinary B
1.5m at £0.001	Michael Jamie Gordon Black 0.21% Ordinary B
1.3m at £0.001	Andrew Mark Fairbanks Smith 0.18% Ordinary B
1.3m at £0.001	Randal Alexander Dunluce 0.18% Ordinary B
841.8k at £0.001	Nicholas Michael Bensted-smith 0.12% Ordinary B
724.1k at £0.001	David Henry Talbot Rice 0.10% Ordinary B
645.9k at £0.001	Lucinda Janet Mcleod Harris 0.09% Ordinary B
629.7k at £0.001	Robert Geoffrey Redfern Boddington 0.09% Ordinary B
601.4k at £0.001	Andrew John Hall 0.08% Ordinary B
609.9k at £0.001	Paul Cooper 0.08% Ordinary B
559.2k at £0.001	Subitha Subramaniam 0.08% Ordinary B

Financials

Year	2014
Turnover	£66,480,000
Net Worth	£21,443,000
Cash	£35,649,000
Current Liabilities	£25,799,000

Accounts

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

Returns

Latest Return	11 December 2023 (4 months, 2 weeks ago)
Next Return Due	25 December 2024 (8 months from now)

Filing History

14 December 2020	Confirmation statement made on 11 December 2020 with updates (10 pages)
10 December 2020	Change of share class name or designation (2 pages)
2 November 2020	Termination of appointment of Andrea Nardon as a director on 30 October 2020 (1 page)
16 October 2020	Group of companies' accounts made up to 31 December 2019 (54 pages)
6 April 2020	Termination of appointment of Caroline Elizabeth Wells as a director on 5 April 2020 (1 page)
2 January 2020	Termination of appointment of John Godley as a director on 31 December 2019 (1 page)
2 January 2020	Termination of appointment of Thomas Nicholas Mckinlay Service as a director on 31 December 2019 (1 page)
16 December 2019	Confirmation statement made on 11 December 2019 with updates (9 pages)
13 December 2019	Termination of appointment of Simon Miles Rivett-Carnac as a director on 6 December 2019 (1 page)
6 September 2019	Group of companies' accounts made up to 31 December 2018 (48 pages)
1 April 2019	Director's details changed for Mr Andrea Nardon on 30 March 2019 (2 pages)
1 April 2019	Termination of appointment of Robert Geoffrey Redfern Boddington as a director on 31 March 2019 (1 page)
18 December 2018	Change of share class name or designation (2 pages)
11 December 2018	Confirmation statement made on 11 December 2018 with updates (10 pages)
10 December 2018	Appointment of Mr James Nowell Hutton as a director on 10 December 2018 (2 pages)
6 December 2018	Appointment of Mr Jeremy Miles Thomas as a director on 4 December 2018 (2 pages)
6 December 2018	Appointment of Mr Alex Rayleigh Hunter as a director on 5 December 2018 (2 pages)
6 December 2018	Appointment of Mr Thomas William Vernon as a director on 1 December 2018 (2 pages)
23 August 2018	Group of companies' accounts made up to 31 December 2017 (45 pages)
3 July 2018	Termination of appointment of Nicholas Michael Bensted-Smith as a director on 30 June 2018 (1 page)
8 June 2018	Termination of appointment of Nicholas Lloyd Roberts as a director on 18 May 2018 (1 page)
21 May 2018	Confirmation statement made on 14 May 2018 with updates (9 pages)
9 January 2018	Director's details changed for Mrs Melanie Clare Roberts on 31 July 2017 (2 pages)
9 January 2018	Director's details changed for Mrs Melanie Clare Roberts on 31 July 2017 (2 pages)
31 October 2017	Termination of appointment of Rupert Sebastian Tate as a director on 31 October 2017 (1 page)
31 October 2017	Termination of appointment of Rupert Sebastian Tate as a director on 31 October 2017 (1 page)
15 September 2017	Termination of appointment of Nicholas Thomas Lambert as a director on 15 September 2017 (1 page)
15 September 2017	Termination of appointment of Nicholas Thomas Lambert as a director on 15 September 2017 (1 page)
1 September 2017	Appointment of Ms Natalia Norah Landell-Mills as a director on 1 September 2017 (2 pages)
1 September 2017	Appointment of Ms Natalia Norah Landell-Mills as a director on 1 September 2017 (2 pages)
30 June 2017	Termination of appointment of David Henry Talbot Rice as a director on 30 June 2017 (1 page)
30 June 2017	Termination of appointment of David Henry Talbot Rice as a director on 30 June 2017 (1 page)
29 June 2017	Appointment of Ms Ailsa Louise Mclaughlin as a secretary on 28 June 2017 (2 pages)
29 June 2017	Group of companies' accounts made up to 31 December 2016 (43 pages)
29 June 2017	Group of companies' accounts made up to 31 December 2016 (43 pages)
29 June 2017	Appointment of Ms Ailsa Louise Mclaughlin as a secretary on 28 June 2017 (2 pages)
19 May 2017	Confirmation statement made on 14 May 2017 with updates (11 pages)
19 May 2017	Confirmation statement made on 14 May 2017 with updates (11 pages)
12 April 2017	Director's details changed for Mr David Henry Talbot Rice on 12 April 2017 (2 pages)
12 April 2017	Director's details changed for Mr David Henry Talbot Rice on 12 April 2017 (2 pages)
13 January 2017	Termination of appointment of Paul Cooper as a director on 13 January 2017 (1 page)
13 January 2017	Termination of appointment of Paul Cooper as a director on 13 January 2017 (1 page)
29 November 2016	Termination of appointment of Sergio Alexandre Penchas as a director on 29 November 2016 (1 page)
29 November 2016	Appointment of Mr Daniel Belfer as a director on 29 November 2016 (2 pages)
29 November 2016	Termination of appointment of Sergio Alexandre Penchas as a director on 29 November 2016 (1 page)
29 November 2016	Appointment of Mr Daniel Belfer as a director on 29 November 2016 (2 pages)
19 September 2016	Appointment of Mrs Melanie Clare Roberts as a director on 1 September 2016 (2 pages)
19 September 2016	Appointment of Mr Philip Alec James Collins as a director on 1 September 2016 (2 pages)
19 September 2016	Appointment of Mr Philip Alec James Collins as a director on 1 September 2016 (2 pages)
19 September 2016	Appointment of Mr Ruadhri Andrew Duncan as a director on 1 September 2016 (2 pages)
19 September 2016	Appointment of Mr Timothy James Temple as a director on 1 September 2016 (2 pages)
19 September 2016	Appointment of Mr Edward William Campbell Campbell-Johnston as a director on 1 September 2016 (2 pages)
19 September 2016	Appointment of Mr Timothy James Temple as a director on 1 September 2016 (2 pages)
19 September 2016	Appointment of Mrs Melanie Clare Roberts as a director on 1 September 2016 (2 pages)
19 September 2016	Appointment of Mr Edward William Campbell Campbell-Johnston as a director on 1 September 2016 (2 pages)
19 September 2016	Appointment of Mr Ruadhri Andrew Duncan as a director on 1 September 2016 (2 pages)
31 August 2016	Appointment of Mr Sergio Alexandre Penchas as a director on 31 August 2016 (2 pages)
31 August 2016	Appointment of Mr Sergio Alexandre Penchas as a director on 31 August 2016 (2 pages)
31 August 2016	Termination of appointment of Daniel Belfer as a director on 31 August 2016 (1 page)
31 August 2016	Termination of appointment of Daniel Belfer as a director on 31 August 2016 (1 page)
30 August 2016	Termination of appointment of Sergio Alexandre Penchas as a director on 23 August 2016 (1 page)
30 August 2016	Appointment of Mr Daniel Belfer as a director on 23 August 2016 (2 pages)
30 August 2016	Appointment of Mr Daniel Belfer as a director on 23 August 2016 (2 pages)
30 August 2016	Director's details changed for Mr Andrew Mark Fairbanks Smith on 26 August 2016 (2 pages)
30 August 2016	Termination of appointment of Sergio Alexandre Penchas as a director on 23 August 2016 (1 page)
30 August 2016	Director's details changed for Mr Andrew Mark Fairbanks Smith on 26 August 2016 (2 pages)
3 August 2016	Group of companies' accounts made up to 31 December 2015 (43 pages)
3 August 2016	Group of companies' accounts made up to 31 December 2015 (43 pages)
31 May 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 727,273 (19 pages)
31 May 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 727,273 (19 pages)
17 March 2016	Director's details changed for Randal Alexander Dunluce on 17 March 2016 (2 pages)
17 March 2016	Director's details changed for Randal Alexander Dunluce on 17 March 2016 (2 pages)
25 November 2015	Termination of appointment of Mark John Bovill Whitehead as a director on 25 November 2015 (1 page)
25 November 2015	Termination of appointment of Mark John Bovill Whitehead as a director on 25 November 2015 (1 page)
5 November 2015	Director's details changed for Mr Mark John Bovill Whitehead on 5 November 2015 (2 pages)
5 November 2015	Director's details changed for Mr Mark John Bovill Whitehead on 5 November 2015 (2 pages)
1 October 2015	Termination of appointment of Roy Mark Clinton as a director on 1 October 2015 (1 page)
1 October 2015	Termination of appointment of Roy Mark Clinton as a director on 1 October 2015 (1 page)
22 July 2015	Full accounts made up to 31 December 2014 (46 pages)
22 July 2015	Full accounts made up to 31 December 2014 (46 pages)
21 May 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 727,273 (22 pages)
21 May 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 727,273 (22 pages)
2 March 2015	Termination of appointment of Sarah Louise Larkins as a secretary on 27 February 2015 (1 page)
2 March 2015	Termination of appointment of Sarah Louise Larkins as a secretary on 27 February 2015 (1 page)
11 February 2015	Termination of appointment of Rohini Rathour as a director on 31 December 2014 (1 page)
11 February 2015	Termination of appointment of Rohini Rathour as a director on 31 December 2014 (1 page)
26 January 2015	Director's details changed for Mr Andrea Nardon on 22 January 2015 (2 pages)
26 January 2015	Director's details changed for Mr Andrea Nardon on 22 January 2015 (2 pages)
3 October 2014	Full accounts made up to 31 December 2013 (26 pages)
3 October 2014	Full accounts made up to 31 December 2013 (26 pages)
30 September 2014	Appointment of Mrs Sarah Louise Larkins as a secretary on 29 September 2014 (2 pages)
30 September 2014	Appointment of Mr Roy Mark Clinton as a director on 29 September 2014 (2 pages)
30 September 2014	Termination of appointment of Eric Gerard Sarasin as a director on 29 September 2014 (1 page)
30 September 2014	Termination of appointment of Eric Gerard Sarasin as a director on 29 September 2014 (1 page)
30 September 2014	Appointment of Mr Roy Mark Clinton as a director on 29 September 2014 (2 pages)
30 September 2014	Appointment of Mrs Sarah Louise Larkins as a secretary on 29 September 2014 (2 pages)
30 June 2014	Termination of appointment of Nicola Evans as a secretary (1 page)
30 June 2014	Termination of appointment of Nicola Evans as a secretary (1 page)
3 June 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 727,273 (24 pages)
3 June 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 727,273 (24 pages)
29 April 2014	Director's details changed for Mr Paul Cooper on 29 April 2014 (2 pages)
29 April 2014	Director's details changed for Mr Paul Cooper on 29 April 2014 (2 pages)
19 March 2014	Termination of appointment of Christopher Lindsay as a director (1 page)
19 March 2014	Termination of appointment of Christopher Lindsay as a director (1 page)
20 December 2013	Termination of appointment of Burkhard Varnholt as a director (1 page)
20 December 2013	Termination of appointment of Burkhard Varnholt as a director (1 page)
11 November 2013	Termination of appointment of David Vickers as a director (1 page)
11 November 2013	Termination of appointment of David Vickers as a director (1 page)
8 November 2013	Auditor's resignation (1 page)
8 November 2013	Auditor's resignation (1 page)
24 October 2013	Director's details changed for David John Vickers on 22 October 2013 (2 pages)
24 October 2013	Director's details changed for David John Vickers on 22 October 2013 (2 pages)
11 October 2013	Auditor's resignation (1 page)
11 October 2013	Auditor's resignation (1 page)
2 October 2013	Full accounts made up to 31 December 2012 (23 pages)
2 October 2013	Full accounts made up to 31 December 2012 (23 pages)
25 July 2013	Director's details changed for Mr Andrea Nardon on 24 July 2013 (2 pages)
25 July 2013	Director's details changed for Mr Andrea Nardon on 24 July 2013 (2 pages)
3 June 2013	Director's details changed for Mr Henry Francis Boucher on 14 May 2013 (2 pages)
3 June 2013	Director's details changed for Mr Mark John Bovill Whitehead on 14 May 2013 (2 pages)
3 June 2013	Director's details changed for Mr Mark John Bovill Whitehead on 14 May 2013 (2 pages)
3 June 2013	Director's details changed for Mr Henry Francis Boucher on 14 May 2013 (2 pages)
3 June 2013	Annual return made up to 14 May 2013 with a full list of shareholders (27 pages)
3 June 2013	Annual return made up to 14 May 2013 with a full list of shareholders (27 pages)
20 March 2013	Termination of appointment of Fidelis Goetz as a director (1 page)
20 March 2013	Termination of appointment of Fidelis Goetz as a director (1 page)
19 March 2013	Termination of appointment of Fidelis Goetz as a director (1 page)
19 March 2013	Appointment of Mr Sergio Alexandre Penchas as a director (2 pages)
19 March 2013	Appointment of Mr Oliver Cartade as a director (2 pages)
19 March 2013	Termination of appointment of Fidelis Goetz as a director (1 page)
19 March 2013	Appointment of Mr Sergio Alexandre Penchas as a director (2 pages)
19 March 2013	Appointment of Mr Oliver Cartade as a director (2 pages)
27 September 2012	Full accounts made up to 31 December 2011 (27 pages)
27 September 2012	Full accounts made up to 31 December 2011 (27 pages)
18 June 2012	Resolutions RES13 ‐ Designated distribution 17/05/2012 (5 pages)
18 June 2012	Resolutions RES13 ‐ Designated distribution 17/05/2012 (5 pages)
1 June 2012	Appointment of David John Vickers as a director (2 pages)
1 June 2012	Appointment of Oliver Robert Hunter Bates as a director (2 pages)
1 June 2012	Appointment of Nicholas Thomas Lambert as a director (2 pages)
1 June 2012	Appointment of Nicholas Thomas Lambert as a director (2 pages)
1 June 2012	Appointment of David John Vickers as a director (2 pages)
1 June 2012	Appointment of Oliver Robert Hunter Bates as a director (2 pages)
30 May 2012	Resolutions RES13 ‐ Company business 15/05/2012 (5 pages)
30 May 2012	Resolutions RES13 ‐ Company business 15/05/2012 (5 pages)
29 May 2012	Director's details changed for Mr Andrew Mark Fairbanks Smith on 14 May 2012 (2 pages)
29 May 2012	Director's details changed for Mr Eric Gerard Sarasin on 14 May 2012 (2 pages)
29 May 2012	Director's details changed for Mr Nicholas Lloyd Roberts on 14 May 2012 (2 pages)
29 May 2012	Director's details changed for Ms Subitha Subramaniam on 14 May 2012 (2 pages)
29 May 2012	Director's details changed for Mr Christopher Ronald Lindsay on 14 May 2012 (2 pages)
29 May 2012	Registered office address changed from Juxon House St. Paul's Churchyard London EC4M 8BU United Kingdom on 29 May 2012 (1 page)
29 May 2012	Director's details changed for Mr John Godley on 14 May 2012 (2 pages)
29 May 2012	Director's details changed for Mrs Lucinda Janet Mcleod Harris on 14 May 2012 (2 pages)
29 May 2012	Director's details changed for Michael Jamie Gordon Black on 14 May 2012 (2 pages)
29 May 2012	Secretary's details changed for Nicola Clare Evans on 14 May 2012 (1 page)
29 May 2012	Director's details changed for Mr Richard James Maitland on 14 May 2012 (2 pages)
29 May 2012	Director's details changed for Mr Guy Vincent Matthews on 14 May 2012 (2 pages)
29 May 2012	Director's details changed for Viscount Dunluce Randal Alexander Dunluce on 14 May 2012 (2 pages)
29 May 2012	Director's details changed for Ms Caroline Elizabeth Wells on 14 May 2012 (2 pages)
29 May 2012	Director's details changed for Ms Rohini Rathour on 14 May 2012 (2 pages)
29 May 2012	Director's details changed for Mr Richard James Maitland on 14 May 2012 (2 pages)
29 May 2012	Director's details changed for Mr Christopher Ronald Lindsay on 14 May 2012 (2 pages)
29 May 2012	Director's details changed for Mr Andrea Nardon on 14 May 2012 (2 pages)
29 May 2012	Director's details changed for Michael Jamie Gordon Black on 14 May 2012 (2 pages)
29 May 2012	Director's details changed for Mr Rupert Sebastian Tate on 14 May 2012 (2 pages)
29 May 2012	Director's details changed for Mr Eric Gerard Sarasin on 14 May 2012 (2 pages)
29 May 2012	Director's details changed for Mr Fidelis Maria Goetz on 14 May 2012 (2 pages)
29 May 2012	Director's details changed for Mr Robert Geoffrey Redfern Boddington on 14 May 2012 (2 pages)
29 May 2012	Registered office address changed from Juxon House St. Paul's Churchyard London EC4M 8BU United Kingdom on 29 May 2012 (1 page)
29 May 2012	Director's details changed for Mrs Lucinda Janet Mcleod Harris on 14 May 2012 (2 pages)
29 May 2012	Secretary's details changed for Nicola Clare Evans on 14 May 2012 (1 page)
29 May 2012	Director's details changed for Ms Subitha Subramaniam on 14 May 2012 (2 pages)
29 May 2012	Director's details changed for Mr Nicholas Michael Bensted-Smith on 14 May 2012 (2 pages)
29 May 2012	Director's details changed for Mr Guy Vincent Matthews on 14 May 2012 (2 pages)
29 May 2012	Annual return made up to 14 May 2012 with a full list of shareholders (22 pages)
29 May 2012	Director's details changed for Mr Paul Cooper on 14 May 2012 (2 pages)
29 May 2012	Director's details changed for Ms Rohini Rathour on 14 May 2012 (2 pages)
29 May 2012	Director's details changed for Mr Burkhard Peter Joachim Varnholt on 14 May 2012 (2 pages)
29 May 2012	Director's details changed for Mr Thomas Nicholas Mckinlay Service on 14 May 2012 (2 pages)
29 May 2012	Director's details changed for Viscount Dunluce Randal Alexander Dunluce on 14 May 2012 (2 pages)
29 May 2012	Director's details changed for Mr Burkhard Peter Joachim Varnholt on 14 May 2012 (2 pages)
29 May 2012	Director's details changed for Mr John Godley on 14 May 2012 (2 pages)
29 May 2012	Director's details changed for Mr Andrew Mark Fairbanks Smith on 14 May 2012 (2 pages)
29 May 2012	Director's details changed for Mr Mark John Bovill Whitehead on 14 May 2012 (2 pages)
29 May 2012	Director's details changed for Ms Caroline Elizabeth Wells on 14 May 2012 (2 pages)
29 May 2012	Director's details changed for Mr Andrea Nardon on 14 May 2012 (2 pages)
29 May 2012	Director's details changed for Mr Thomas Nicholas Mckinlay Service on 14 May 2012 (2 pages)
29 May 2012	Director's details changed for Mr Simon Miles Rivett-Carnac on 14 May 2012 (2 pages)
29 May 2012	Director's details changed for Mr Mark John Bovill Whitehead on 14 May 2012 (2 pages)
29 May 2012	Director's details changed for Mr Nicholas Lloyd Roberts on 14 May 2012 (2 pages)
29 May 2012	Director's details changed for Mr John Guy Elmhirst Monson on 14 May 2012 (2 pages)
29 May 2012	Director's details changed for Mr Rupert Sebastian Tate on 14 May 2012 (2 pages)
29 May 2012	Annual return made up to 14 May 2012 with a full list of shareholders (22 pages)
29 May 2012	Director's details changed for Mr Robert Geoffrey Redfern Boddington on 14 May 2012 (2 pages)
29 May 2012	Director's details changed for Mr Nicholas Michael Bensted-Smith on 14 May 2012 (2 pages)
29 May 2012	Director's details changed for Mr Simon Alexander Mark Jeffries on 14 May 2012 (2 pages)
29 May 2012	Director's details changed for Mr Simon Miles Rivett-Carnac on 14 May 2012 (2 pages)
29 May 2012	Director's details changed for Mr Fidelis Maria Goetz on 14 May 2012 (2 pages)
29 May 2012	Director's details changed for Mr Paul Cooper on 14 May 2012 (2 pages)
29 May 2012	Director's details changed for Mr David Henry Talbot Rice on 14 May 2012 (2 pages)
29 May 2012	Director's details changed for Mr Simon Alexander Mark Jeffries on 14 May 2012 (2 pages)
29 May 2012	Director's details changed for Mr John Guy Elmhirst Monson on 14 May 2012 (2 pages)
29 May 2012	Director's details changed for Mr David Henry Talbot Rice on 14 May 2012 (2 pages)
13 January 2012	Termination of appointment of Michael Ward as a director (1 page)
13 January 2012	Termination of appointment of Michael Ward as a director (1 page)
16 November 2011	Termination of appointment of Mark Mathewson as a director (1 page)
16 November 2011	Termination of appointment of Mark Mathewson as a director (1 page)
2 November 2011	Director's details changed for Mr Mark John Bovill Whitehead on 2 November 2011 (2 pages)
2 November 2011	Director's details changed for Mr Mark John Bovill Whitehead on 2 November 2011 (2 pages)
2 November 2011	Director's details changed for Mr Mark John Bovill Whitehead on 2 November 2011 (2 pages)
25 October 2011	Resolutions RES13 ‐ Share transfer 12/10/2011 (1 page)
25 October 2011	Resolutions RES13 ‐ Share transfer 12/10/2011 (1 page)
26 September 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (67 pages)
26 September 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (67 pages)
27 July 2011	Director's details changed for Viscount Dunluce Randal Alexander Dunluce on 22 July 2011 (2 pages)
27 July 2011	Director's details changed for Viscount Dunluce Randal Alexander Dunluce on 22 July 2011 (2 pages)
21 July 2011	Full accounts made up to 31 December 2010 (28 pages)
21 July 2011	Full accounts made up to 31 December 2010 (28 pages)
13 July 2011	Director's details changed for Mr Andrea Nardon on 12 July 2011 (2 pages)
13 July 2011	Director's details changed for Mr Andrea Nardon on 12 July 2011 (2 pages)
26 May 2011	Annual return made up to 14 May 2011 with a full list of shareholders (36 pages)
26 May 2011	Director's details changed for Viscount Dunluce Randal Alexander Dunluce on 13 May 2011 (2 pages)
26 May 2011	Annual return made up to 14 May 2011 with a full list of shareholders (36 pages)
26 May 2011	Director's details changed for Viscount Dunluce Randal Alexander Dunluce on 13 May 2011 (2 pages)
25 May 2011	Director's details changed for Mr Andrea Nardon on 13 May 2011 (2 pages)
25 May 2011	Director's details changed for Mr Andrea Nardon on 13 May 2011 (2 pages)
15 April 2011	Termination of appointment of Jakes Ferguson as a director (1 page)
15 April 2011	Termination of appointment of Jakes Ferguson as a director (1 page)
1 February 2011	Sub-division of shares on 20 December 2010 (8 pages)
1 February 2011	Sub-division of shares on 20 December 2010 (8 pages)
13 January 2011	Resolutions RES13 ‐ Subdivided 20/12/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
13 January 2011	Resolutions RES13 ‐ Subdivided 20/12/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
20 December 2010	Appointment of Mr Nicholas Lloyd Roberts as a director (2 pages)
20 December 2010	Appointment of Mr Nicholas Lloyd Roberts as a director (2 pages)
20 December 2010	Appointment of Mr Mark John Bovill Whitehead as a director (2 pages)
20 December 2010	Appointment of Mr Mark John Bovill Whitehead as a director (2 pages)
17 December 2010	Appointment of Mr Simon Alexander Mark Jeffries as a director (2 pages)
17 December 2010	Appointment of Mr Simon Alexander Mark Jeffries as a director (2 pages)
17 December 2010	Appointment of Ms Rohini Rathour as a director (2 pages)
17 December 2010	Appointment of Ms Rohini Rathour as a director (2 pages)
8 October 2010	Termination of appointment of Andrew Hall as a director (1 page)
8 October 2010	Termination of appointment of Andrew Hall as a director (1 page)
6 October 2010	Director's details changed for Mr David Henry Talbot Rice on 6 October 2010 (2 pages)
6 October 2010	Director's details changed for Mr David Henry Talbot Rice on 6 October 2010 (2 pages)
6 October 2010	Director's details changed for Mr Andrea Nardon on 6 October 2010 (2 pages)
6 October 2010	Director's details changed for Mr Andrea Nardon on 6 October 2010 (2 pages)
6 October 2010	Director's details changed for Mr David Henry Talbot Rice on 6 October 2010 (2 pages)
6 October 2010	Director's details changed for Mr Andrea Nardon on 6 October 2010 (2 pages)
20 July 2010	Termination of appointment of David Gorddard as a director (1 page)
20 July 2010	Termination of appointment of Daniel Briggs as a director (1 page)
20 July 2010	Termination of appointment of David Gorddard as a director (1 page)
20 July 2010	Termination of appointment of Daniel Briggs as a director (1 page)
2 June 2010	Director's details changed for Mr Paul Cooper on 1 August 2008 (1 page)
2 June 2010	Director's details changed for Mr Paul Cooper on 1 August 2008 (1 page)
2 June 2010	Director's details changed for Mr Paul Cooper on 1 August 2008 (1 page)
18 May 2010	Director's details changed for Viscount Randal Alexander Dunluce on 14 May 2010 (2 pages)
18 May 2010	Annual return made up to 14 May 2010 with a full list of shareholders (31 pages)
18 May 2010	Annual return made up to 14 May 2010 with a full list of shareholders (31 pages)
18 May 2010	Director's details changed for Viscount Randal Alexander Dunluce on 14 May 2010 (2 pages)
17 May 2010	Director's details changed for Daniel Nicholas Briggs on 14 May 2010 (2 pages)
17 May 2010	Director's details changed for Robert Geoffrey Redfern Boddington on 14 May 2010 (2 pages)
17 May 2010	Director's details changed for Richard James Maitland on 14 May 2010 (2 pages)
17 May 2010	Director's details changed for Rupert Sebastian Tate on 14 May 2010 (2 pages)
17 May 2010	Director's details changed for Christopher Ronald Lindsay on 14 May 2010 (2 pages)
17 May 2010	Director's details changed for Michael Robert Lorne Ward on 14 May 2010 (2 pages)
17 May 2010	Director's details changed for Nicholas Michael Bensted-Smith on 14 May 2010 (2 pages)
17 May 2010	Director's details changed for Daniel Nicholas Briggs on 14 May 2010 (2 pages)
17 May 2010	Director's details changed for Robert Geoffrey Redfern Boddington on 14 May 2010 (2 pages)
17 May 2010	Director's details changed for Henry Francis Boucher on 14 May 2010 (2 pages)
17 May 2010	Director's details changed for David Henry Talbot Rice on 14 May 2010 (2 pages)
17 May 2010	Director's details changed for Paul Cooper on 14 May 2010 (2 pages)
17 May 2010	Director's details changed for Mr Eric Gerard Sarasin on 14 May 2010 (2 pages)
17 May 2010	Director's details changed for Lucinda Janet Mcleod Harris on 14 May 2010 (2 pages)
17 May 2010	Director's details changed for Paul Cooper on 14 May 2010 (2 pages)
17 May 2010	Registered office address changed from Juxon House 100 St Paul's Churchyard London EC4M 8BU on 17 May 2010 (1 page)
17 May 2010	Director's details changed for Mark William Victor Mathewson on 14 May 2010 (2 pages)
17 May 2010	Director's details changed for David Gorddard on 14 May 2010 (2 pages)
17 May 2010	Director's details changed for John Godley on 14 May 2010 (2 pages)
17 May 2010	Director's details changed for Ms Caroline Elizabeth Wells on 14 May 2010 (2 pages)
17 May 2010	Director's details changed for Ms Caroline Elizabeth Wells on 14 May 2010 (2 pages)
17 May 2010	Director's details changed for Ms Subitha Subramaniam on 14 May 2010 (2 pages)
17 May 2010	Director's details changed for Andrew Mark Fairbanks Smith on 14 May 2010 (2 pages)
17 May 2010	Director's details changed for Christopher Ronald Lindsay on 14 May 2010 (2 pages)
17 May 2010	Director's details changed for Guy Vincent Matthews on 14 May 2010 (2 pages)
17 May 2010	Director's details changed for Mark William Victor Mathewson on 14 May 2010 (2 pages)
17 May 2010	Director's details changed for Andrea Nardon on 14 May 2010 (2 pages)
17 May 2010	Registered office address changed from Juxon House 100 St Paul's Churchyard London EC4M 8BU on 17 May 2010 (1 page)
17 May 2010	Director's details changed for Mr John Guy Elmhirst Monson on 14 May 2010 (2 pages)
17 May 2010	Director's details changed for Simon Miles Rivett-Carnac on 14 May 2010 (2 pages)
17 May 2010	Director's details changed for Mr Andrew John Hall on 14 May 2010 (2 pages)
17 May 2010	Director's details changed for Simon Miles Rivett-Carnac on 14 May 2010 (2 pages)
17 May 2010	Director's details changed for Mr John Guy Elmhirst Monson on 14 May 2010 (2 pages)
17 May 2010	Director's details changed for Andrew Mark Fairbanks Smith on 14 May 2010 (2 pages)
17 May 2010	Director's details changed for Lucinda Janet Mcleod Harris on 14 May 2010 (2 pages)
17 May 2010	Director's details changed for David Henry Talbot Rice on 14 May 2010 (2 pages)
17 May 2010	Director's details changed for Rupert Sebastian Tate on 14 May 2010 (2 pages)
17 May 2010	Director's details changed for Mr Andrew John Hall on 14 May 2010 (2 pages)
17 May 2010	Director's details changed for Ms Subitha Subramaniam on 14 May 2010 (2 pages)
17 May 2010	Director's details changed for Henry Francis Boucher on 14 May 2010 (2 pages)
17 May 2010	Director's details changed for John Godley on 14 May 2010 (2 pages)
17 May 2010	Director's details changed for Andrea Nardon on 14 May 2010 (2 pages)
17 May 2010	Director's details changed for Michael Robert Lorne Ward on 14 May 2010 (2 pages)
17 May 2010	Director's details changed for David Gorddard on 14 May 2010 (2 pages)
17 May 2010	Director's details changed for Nicholas Michael Bensted-Smith on 14 May 2010 (2 pages)
17 May 2010	Director's details changed for Guy Vincent Matthews on 14 May 2010 (2 pages)
17 May 2010	Director's details changed for Mr Eric Gerard Sarasin on 14 May 2010 (2 pages)
17 May 2010	Director's details changed for Richard James Maitland on 14 May 2010 (2 pages)
11 May 2010	Full accounts made up to 31 December 2009 (27 pages)
11 May 2010	Full accounts made up to 31 December 2009 (27 pages)
6 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
6 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
6 April 2010	Memorandum and Articles of Association (18 pages)
6 April 2010	Memorandum and Articles of Association (18 pages)
17 June 2009	Secretary's change of particulars / nicola evans / 16/06/2009 (1 page)
17 June 2009	Secretary's change of particulars / nicola evans / 16/06/2009 (1 page)
6 June 2009	Director appointed andrea nardon (2 pages)
6 June 2009	Director appointed andrea nardon (2 pages)
19 May 2009	Director's change of particulars / caroline wells / 19/05/2009 (1 page)
19 May 2009	Return made up to 14/05/09; full list of members (21 pages)
19 May 2009	Return made up to 14/05/09; full list of members (21 pages)
19 May 2009	Director's change of particulars / subitha subramaniam / 19/05/2009 (2 pages)
19 May 2009	Director's change of particulars / caroline wells / 19/05/2009 (1 page)
19 May 2009	Director's change of particulars / andrew hall / 19/05/2009 (1 page)
19 May 2009	Director's change of particulars / eric sarasin / 19/05/2009 (2 pages)
19 May 2009	Director's change of particulars / eric sarasin / 19/05/2009 (2 pages)
19 May 2009	Director's change of particulars / subitha subramaniam / 19/05/2009 (2 pages)
19 May 2009	Director's change of particulars / andrew hall / 19/05/2009 (1 page)
27 April 2009	Full accounts made up to 31 December 2008 (26 pages)
27 April 2009	Full accounts made up to 31 December 2008 (26 pages)
9 March 2009	Director appointed eric gerard sarasin (2 pages)
9 March 2009	Director appointed eric gerard sarasin (2 pages)
31 December 2008	Director appointed caroline elizabeth wells (2 pages)
31 December 2008	Director appointed caroline elizabeth wells (2 pages)
13 November 2008	Director's change of particulars / randal dunluce / 07/11/2008 (1 page)
13 November 2008	Director's change of particulars / randal dunluce / 07/11/2008 (1 page)
21 May 2008	Return made up to 14/05/08; full list of members (21 pages)
21 May 2008	Director's change of particulars / randal dunluce / 19/05/2008 (2 pages)
21 May 2008	Return made up to 14/05/08; full list of members (21 pages)
21 May 2008	Registered office changed on 21/05/2008 from juxon house 100 st pauls churchyard london EC4M 8BU (1 page)
21 May 2008	Director's change of particulars / randal dunluce / 19/05/2008 (2 pages)
21 May 2008	Registered office changed on 21/05/2008 from juxon house 100 st pauls churchyard london EC4M 8BU (1 page)
21 May 2008	Location of register of members (1 page)
21 May 2008	Location of register of members (1 page)
20 May 2008	Director's change of particulars / jakes ferguson / 20/05/2008 (1 page)
20 May 2008	Director's change of particulars / lucinda harris / 20/05/2008 (2 pages)
20 May 2008	Director's change of particulars / rupert tate / 20/05/2008 (1 page)
20 May 2008	Director's change of particulars / paul cooper / 19/05/2008 (1 page)
20 May 2008	Director's change of particulars / nicholas bensted smith / 19/05/2008 (2 pages)
20 May 2008	Director's change of particulars / thomas service / 20/05/2008 (2 pages)
20 May 2008	Director's change of particulars / lucinda harris / 20/05/2008 (2 pages)
20 May 2008	Director's change of particulars / andrew hall / 20/05/2008 (1 page)
20 May 2008	Director's change of particulars / daniel briggs / 19/05/2008 (1 page)
20 May 2008	Director's change of particulars / thomas service / 20/05/2008 (2 pages)
20 May 2008	Director's change of particulars / robert boddington / 20/05/2008 (1 page)
20 May 2008	Director's change of particulars / jakes ferguson / 20/05/2008 (1 page)
20 May 2008	Director's change of particulars / john monson / 20/05/2008 (1 page)
20 May 2008	Director's change of particulars / subitha subramaniam / 20/05/2008 (1 page)
20 May 2008	Director's change of particulars / fidelis goetz / 20/05/2008 (1 page)
20 May 2008	Director's change of particulars / john monson / 20/05/2008 (1 page)
20 May 2008	Director's change of particulars / subitha subramaniam / 20/05/2008 (1 page)
20 May 2008	Director's change of particulars / daniel briggs / 19/05/2008 (1 page)
20 May 2008	Director's change of particulars / fidelis goetz / 20/05/2008 (1 page)
20 May 2008	Director's change of particulars / burkhard varnholt / 20/05/2008 (1 page)
20 May 2008	Director's change of particulars / paul cooper / 19/05/2008 (1 page)
20 May 2008	Director's change of particulars / nicholas bensted smith / 19/05/2008 (2 pages)
20 May 2008	Director's change of particulars / robert boddington / 20/05/2008 (1 page)
20 May 2008	Director's change of particulars / burkhard varnholt / 20/05/2008 (1 page)
20 May 2008	Director's change of particulars / andrew hall / 20/05/2008 (1 page)
20 May 2008	Director's change of particulars / rupert tate / 20/05/2008 (1 page)
15 May 2008	Full accounts made up to 31 December 2007 (24 pages)
15 May 2008	Full accounts made up to 31 December 2007 (24 pages)
6 May 2008	Director appointed christopher ronald lindsay (2 pages)
6 May 2008	Director appointed rupert sebastian tate (2 pages)
6 May 2008	Director appointed rupert sebastian tate (2 pages)
6 May 2008	Director appointed christopher ronald lindsay (2 pages)
9 January 2008	New director appointed (2 pages)
9 January 2008	New director appointed (2 pages)
4 January 2008	Conve 31/12/07 (1 page)
4 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
4 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
4 January 2008	Conve 31/12/07 (1 page)
2 January 2008	New director appointed (3 pages)
2 January 2008	New director appointed (3 pages)
2 January 2008	New director appointed (2 pages)
2 January 2008	New director appointed (3 pages)
2 January 2008	New director appointed (2 pages)
2 January 2008	New director appointed (3 pages)
2 January 2008	New director appointed (3 pages)
2 January 2008	New director appointed (3 pages)
2 January 2008	New director appointed (3 pages)
2 January 2008	New director appointed (3 pages)
2 January 2008	New director appointed (3 pages)
2 January 2008	New director appointed (2 pages)
2 January 2008	New director appointed (2 pages)
2 January 2008	New director appointed (2 pages)
2 January 2008	New director appointed (3 pages)
2 January 2008	New director appointed (3 pages)
2 January 2008	New director appointed (3 pages)
2 January 2008	New director appointed (3 pages)
2 January 2008	New director appointed (3 pages)
2 January 2008	New director appointed (2 pages)
2 January 2008	New director appointed (3 pages)
2 January 2008	New director appointed (3 pages)
2 January 2008	New director appointed (3 pages)
2 January 2008	New director appointed (3 pages)
2 January 2008	New director appointed (2 pages)
2 January 2008	New director appointed (3 pages)
2 January 2008	New director appointed (3 pages)
2 January 2008	New director appointed (3 pages)
2 January 2008	New director appointed (3 pages)
2 January 2008	New director appointed (3 pages)
2 January 2008	New director appointed (3 pages)
2 January 2008	New director appointed (2 pages)
2 January 2008	New director appointed (2 pages)
2 January 2008	New director appointed (2 pages)
2 January 2008	New director appointed (3 pages)
2 January 2008	New director appointed (3 pages)
2 January 2008	New director appointed (2 pages)
2 January 2008	New director appointed (2 pages)
2 January 2008	New director appointed (3 pages)
2 January 2008	New director appointed (3 pages)
10 October 2007	Director resigned (1 page)
10 October 2007	S-div 04/10/07 (1 page)
10 October 2007	Memorandum and Articles of Association (11 pages)
10 October 2007	Director resigned (1 page)
10 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
10 October 2007	Memorandum and Articles of Association (11 pages)
10 October 2007	S-div 04/10/07 (1 page)
10 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
21 June 2007	Return made up to 14/05/07; change of members 363(288) ‐ Director's particulars changed (12 pages)
21 June 2007	Return made up to 14/05/07; change of members 363(288) ‐ Director's particulars changed (12 pages)
2 June 2007	Secretary's particulars changed (1 page)
2 June 2007	Secretary's particulars changed (1 page)
2 June 2007	Full accounts made up to 31 December 2006 (23 pages)
2 June 2007	Full accounts made up to 31 December 2006 (23 pages)
8 May 2007	Director resigned (1 page)
8 May 2007	Director resigned (1 page)
25 January 2007	Location of register of directors' interests (1 page)
25 January 2007	Location of register of members (1 page)
25 January 2007	Location of register of members (1 page)
25 January 2007	Location of register of directors' interests (1 page)
24 January 2007	New director appointed (2 pages)
24 January 2007	New director appointed (2 pages)
10 January 2007	Secretary resigned (1 page)
10 January 2007	New secretary appointed (2 pages)
10 January 2007	Secretary resigned (1 page)
10 January 2007	Secretary resigned (1 page)
10 January 2007	New secretary appointed (2 pages)
10 January 2007	Secretary resigned (1 page)
16 November 2006	Director resigned (1 page)
16 November 2006	Director resigned (1 page)
26 October 2006	Re section 394 (1 page)
26 October 2006	Re section 394 (1 page)
25 May 2006	Return made up to 14/05/06; change of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (10 pages)
25 May 2006	Return made up to 14/05/06; change of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (10 pages)
3 May 2006	Full accounts made up to 31 December 2005 (25 pages)
3 May 2006	Full accounts made up to 31 December 2005 (25 pages)
24 April 2006	Secretary's particulars changed (1 page)
24 April 2006	Secretary's particulars changed (1 page)
9 August 2005	Ad 19/07/05--------- Â£ si 1955@1=1955 Â£ ic 725318/727273 (4 pages)
9 August 2005	Ad 19/07/05--------- Â£ si 1955@1=1955 Â£ ic 725318/727273 (4 pages)
28 July 2005	Ad 19/07/05--------- Â£ si 2246@1=2246 Â£ ic 723072/725318 (2 pages)
28 July 2005	Ad 19/07/05--------- Â£ si 2246@1=2246 Â£ ic 723072/725318 (2 pages)
28 July 2005	Ad 19/07/05--------- Â£ si 519@1=519 Â£ ic 722553/723072 (2 pages)
28 July 2005	Ad 19/07/05--------- Â£ si 519@1=519 Â£ ic 722553/723072 (2 pages)
26 May 2005	Return made up to 14/05/05; full list of members 363(288) ‐ Director's particulars changed (13 pages)
26 May 2005	Return made up to 14/05/05; full list of members 363(288) ‐ Director's particulars changed (13 pages)
26 April 2005	Ad 14/04/05--------- Â£ si 1743@1=1743 Â£ ic 719067/720810 (2 pages)
26 April 2005	Ad 14/04/05--------- Â£ si 7669@1=7669 Â£ ic 701637/709306 (2 pages)
26 April 2005	Ad 14/04/05--------- Â£ si 1394@1=1394 Â£ ic 720810/722204 (2 pages)
26 April 2005	Ad 14/04/05--------- Â£ si 9761@1=9761 Â£ ic 709306/719067 (2 pages)
26 April 2005	Ad 14/04/05--------- Â£ si 1743@1=1743 Â£ ic 719067/720810 (2 pages)
26 April 2005	Ad 14/04/05--------- Â£ si 1394@1=1394 Â£ ic 720810/722204 (2 pages)
26 April 2005	Ad 14/04/05--------- Â£ si 349@1=349 Â£ ic 722204/722553 (2 pages)
26 April 2005	Ad 14/04/05--------- Â£ si 7669@1=7669 Â£ ic 701637/709306 (2 pages)
26 April 2005	Ad 14/04/05--------- Â£ si 349@1=349 Â£ ic 722204/722553 (2 pages)
26 April 2005	Ad 14/04/05--------- Â£ si 9761@1=9761 Â£ ic 709306/719067 (2 pages)
6 April 2005	Full accounts made up to 31 December 2004 (15 pages)
6 April 2005	Full accounts made up to 31 December 2004 (15 pages)
9 November 2004	Ad 02/11/04--------- Â£ si 56181@1=56181 Â£ ic 645456/701637 (4 pages)
9 November 2004	Ad 02/11/04--------- Â£ si 56181@1=56181 Â£ ic 645456/701637 (4 pages)
6 October 2004	Registered office changed on 06/10/04 from: 37-39 st. Andrew's hill london EC4V 5DD (1 page)
6 October 2004	Registered office changed on 06/10/04 from: 37-39 st. Andrew's hill london EC4V 5DD (1 page)
5 August 2004	Ad 29/07/04--------- Â£ si 245456@1=245456 Â£ ic 400000/645456 (2 pages)
5 August 2004	Ad 29/07/04--------- Â£ si 245456@1=245456 Â£ ic 400000/645456 (2 pages)
7 June 2004	Nc inc already adjusted 27/05/04 (1 page)
7 June 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 June 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 June 2004	Nc inc already adjusted 27/05/04 (1 page)
26 May 2004	Return made up to 14/05/04; full list of members (8 pages)
26 May 2004	Return made up to 14/05/04; full list of members (8 pages)
23 April 2004	New director appointed (2 pages)
23 April 2004	New director appointed (2 pages)
23 April 2004	Director resigned (1 page)
23 April 2004	New director appointed (2 pages)
23 April 2004	New director appointed (2 pages)
23 April 2004	Director resigned (1 page)
23 April 2004	New director appointed (2 pages)
23 April 2004	Director resigned (1 page)
23 April 2004	New director appointed (2 pages)
23 April 2004	New director appointed (2 pages)
23 April 2004	Director resigned (1 page)
23 April 2004	New director appointed (2 pages)
15 March 2004	Full accounts made up to 31 December 2003 (16 pages)
15 March 2004	Full accounts made up to 31 December 2003 (16 pages)
20 May 2003	Return made up to 14/05/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 May 2003	Return made up to 14/05/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 March 2003	Full accounts made up to 31 December 2002 (17 pages)
6 March 2003	Full accounts made up to 31 December 2002 (17 pages)
6 October 2002	Secretary resigned (1 page)
6 October 2002	New secretary appointed (2 pages)
6 October 2002	Secretary resigned (1 page)
6 October 2002	New secretary appointed (2 pages)
18 August 2002	Location of register of members (1 page)
18 August 2002	Location of register of members (1 page)
27 May 2002	Return made up to 14/05/02; full list of members (9 pages)
27 May 2002	Return made up to 14/05/02; full list of members (9 pages)
9 March 2002	Full accounts made up to 31 December 2001 (16 pages)
9 March 2002	Full accounts made up to 31 December 2001 (16 pages)
14 January 2002	Director's particulars changed (1 page)
14 January 2002	Director's particulars changed (1 page)
7 June 2001	Return made up to 14/05/01; full list of members (8 pages)
7 June 2001	Return made up to 14/05/01; full list of members (8 pages)
6 April 2001	Full accounts made up to 31 December 2000 (17 pages)
6 April 2001	Full accounts made up to 31 December 2000 (17 pages)
23 March 2001	Director resigned (1 page)
23 March 2001	Director resigned (1 page)
7 September 2000	Director resigned (1 page)
7 September 2000	New director appointed (2 pages)
7 September 2000	Director resigned (1 page)
7 September 2000	New director appointed (2 pages)
12 June 2000	Return made up to 14/05/00; full list of members (8 pages)
12 June 2000	Return made up to 14/05/00; full list of members (8 pages)
5 March 2000	Full accounts made up to 31 December 1999 (17 pages)
5 March 2000	Full accounts made up to 31 December 1999 (17 pages)
19 May 1999	Return made up to 14/05/99; no change of members (6 pages)
19 May 1999	Return made up to 14/05/99; no change of members (6 pages)
26 February 1999	Full accounts made up to 31 December 1998 (18 pages)
26 February 1999	Full accounts made up to 31 December 1998 (18 pages)
20 May 1998	Return made up to 14/05/98; no change of members (6 pages)
20 May 1998	Return made up to 14/05/98; no change of members (6 pages)
23 February 1998	Full accounts made up to 31 December 1997 (16 pages)
23 February 1998	Full accounts made up to 31 December 1997 (16 pages)
22 December 1997	Return made up to 11/12/97; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (8 pages)
22 December 1997	Return made up to 11/12/97; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (8 pages)
17 July 1997	Statement of affairs (4 pages)
17 July 1997	Statement of affairs (4 pages)
17 July 1997	Ad 26/06/97--------- Â£ si 299999@1=299999 Â£ ic 100001/400000 (2 pages)
17 July 1997	Ad 26/06/97--------- Â£ si 299999@1=299999 Â£ ic 100001/400000 (2 pages)
9 July 1997	New director appointed (2 pages)
9 July 1997	New secretary appointed (2 pages)
9 July 1997	New director appointed (2 pages)
9 July 1997	New director appointed (2 pages)
9 July 1997	New secretary appointed (2 pages)
9 July 1997	Â£ nc 100/400000 26/06/97 (1 page)
9 July 1997	Â£ nc 100/400000 26/06/97 (1 page)
9 July 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
9 July 1997	Secretary resigned;director resigned (1 page)
9 July 1997	Director resigned (1 page)
9 July 1997	New director appointed (2 pages)
9 July 1997	New secretary appointed;new director appointed (2 pages)
9 July 1997	Ad 26/06/97-01/07/97 Â£ si 100000@1=100000 Â£ ic 1/100001 (2 pages)
9 July 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
9 July 1997	New secretary appointed;new director appointed (2 pages)
9 July 1997	Ad 26/06/97-01/07/97 Â£ si 100000@1=100000 Â£ ic 1/100001 (2 pages)
9 July 1997	New director appointed (2 pages)
9 July 1997	New director appointed (2 pages)
9 July 1997	Resolutions ORES01 ‐ Ordinary resolution of adoption of Memorandum of Association (15 pages)
9 July 1997	Secretary resigned;director resigned (1 page)
9 July 1997	Resolutions ORES01 ‐ Ordinary resolution of adoption of Memorandum of Association (15 pages)
9 July 1997	Director resigned (1 page)
8 July 1997	Resolutions ELRES ‐ Elective resolution (2 pages)
8 July 1997	Resolutions ELRES ‐ Elective resolution (2 pages)
8 July 1997	Resolutions ELRES ‐ Elective resolution (2 pages)
8 July 1997	Resolutions ELRES ‐ Elective resolution (15 pages)
8 July 1997	Resolutions ELRES ‐ Elective resolution (2 pages)
8 July 1997	Resolutions ELRES ‐ Elective resolution (15 pages)
8 July 1997	Resolutions ELRES ‐ Elective resolution (2 pages)
8 July 1997	Resolutions ELRES ‐ Elective resolution (2 pages)
4 July 1997	Registered office changed on 04/07/97 from: 9 cheapside london EC2V 6AD (1 page)
4 July 1997	Registered office changed on 04/07/97 from: 9 cheapside london EC2V 6AD (1 page)
26 June 1997	Company name changed alnery no. 1637 LIMITED\certificate issued on 26/06/97 (2 pages)
26 June 1997	Company name changed alnery no. 1637 LIMITED\certificate issued on 26/06/97 (2 pages)
11 December 1996	Incorporation (16 pages)
11 December 1996	Incorporation (16 pages)

S.I.M. Partnership (London) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London