CFA Society Of The UK

Company Name	CFA Society Of The UK
Company Status	Active
Company Number	04035569
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	13 July 2000(23 years, 10 months ago)
Previous Name	The United Kingdom Society Of Investment Professionals

Business Activity

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

Directors

Director Name	Ms Gillian Denise Elcock
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	27 November 2018(18 years, 4 months after company formation)
Appointment Duration	5 years, 5 months
Role	Managing Director
Country of Residence	England
Correspondence Address	3rd Floor Boston House, 63-64 New Broad Street London EC2M 1JJ

Director Name	Hilary Eastman
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British,American
Status	Current
Appointed	27 November 2018(18 years, 4 months after company formation)
Appointment Duration	5 years, 5 months
Role	Stakeholder Relations
Country of Residence	United Kingdom
Correspondence Address	3rd Floor Boston House, 63-64 New Broad Street London EC2M 1JJ

Director Name	Weiyen Hung
Date of Birth	August 1987 (Born 36 years ago)
Nationality	British,Taiwanese
Status	Current
Appointed	21 February 2019(18 years, 7 months after company formation)
Appointment Duration	5 years, 2 months
Role	Banking Regulator
Country of Residence	United Kingdom
Correspondence Address	3rd Floor Boston House, 63-64 New Broad Street London EC2M 1JJ

Director Name	Ms Aikaterini Kosmopoulou
Date of Birth	December 1975 (Born 48 years ago)
Nationality	Greek,British
Status	Current
Appointed	26 November 2019(19 years, 4 months after company formation)
Appointment Duration	4 years, 5 months
Role	Investment Professional
Country of Residence	United Kingdom
Correspondence Address	3rd Floor Boston House, 63-64 New Broad Street London EC2M 1JJ

Director Name	Mr Kieran Eric Ferguson
Date of Birth	November 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	24 November 2020(20 years, 4 months after company formation)
Appointment Duration	3 years, 5 months
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	3rd Floor Boston House, 63-64 New Broad Street London EC2M 1JJ

Director Name	Philippe Henry Lenoble
Date of Birth	November 1971 (Born 52 years ago)
Nationality	Belgian
Status	Current
Appointed	23 November 2021(21 years, 4 months after company formation)
Appointment Duration	2 years, 5 months
Role	Investor
Country of Residence	United Kingdom
Correspondence Address	3rd Floor Boston House, 63-64 New Broad Street London EC2M 1JJ

Director Name	Ms Sylvia Mary Solomon
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	23 November 2021(21 years, 4 months after company formation)
Appointment Duration	2 years, 5 months
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	3rd Floor Boston House, 63-64 New Broad Street London EC2M 1JJ

Director Name	Elena Sabeva Koycheva
Date of Birth	December 1986 (Born 37 years ago)
Nationality	British,Bulgarian
Status	Current
Appointed	22 November 2022(22 years, 4 months after company formation)
Appointment Duration	1 year, 5 months
Role	Investment Management
Country of Residence	United Kingdom
Correspondence Address	3rd Floor Boston House, 63-64 New Broad Street London EC2M 1JJ

Director Name	Mr Alistair John Byrne
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	22 November 2022(22 years, 4 months after company formation)
Appointment Duration	1 year, 5 months
Role	Investment Manager
Country of Residence	England
Correspondence Address	3rd Floor Boston House, 63-64 New Broad Street London EC2M 1JJ

Director Name	Dr Suzanne Siuling Hsu
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	21 November 2023(23 years, 4 months after company formation)
Appointment Duration	5 months, 3 weeks
Role	Finance
Country of Residence	United Kingdom
Correspondence Address	3rd Floor Boston House, 63-64 New Broad Street London EC2M 1JJ

Secretary Name	Indigo Corporate Secretary Limited (Corporation)
Status	Current
Appointed	27 September 2021(21 years, 2 months after company formation)
Appointment Duration	2 years, 7 months
Correspondence Address	Monometer House Rectory Grove Leigh-On-Sea SS9 2HL

Director Name	Mr Paul Richard Cramp
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Thatch Cottage Church Hill, Charing Heath Ashford TN27 0BU

Director Name	Richard John Dentith
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2000(same day as company formation)
Role	Investment Manager
Correspondence Address	14 Mead Hatchgate Hook Hampshire RG27 9PU

Director Name	Dugald McMillan Eadie
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2000(same day as company formation)
Role	Retired
Correspondence Address	Applin House Dull Aberfeldy PH15 2JQ Scotland

Secretary Name	Sir David Stuart Dobson
Nationality	British
Status	Resigned
Appointed	13 July 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Downgate Cottage Steep Marsh Petersfield Hampshire GU32 2BE

Director Name	Robert Cheberiak
Date of Birth	November 1965 (Born 58 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 September 2000(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 27 November 2003)
Role	Financial Analyst
Correspondence Address	29 Belsize Avenue London NW3 4BL

Director Name	Daniel Pontoppidan Broby
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2002(1 year, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 18 January 2005)
Role	Chief Investment Officer
Correspondence Address	Ermelundsues 128 Gentofte Copenhagen 2820 Foreign

Director Name	Dr Kevin James Carter
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2002(1 year, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 15 November 2005)
Role	Consultant
Correspondence Address	Brantwood 23 Fairway Merrow Guildford Surrey GU1 2XL

Secretary Name	Mr John Ernest Rogers
Nationality	British
Status	Resigned
Appointed	05 June 2002(1 year, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 13 October 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Dinmore Bovingdon Hemel Hempstead Hertfordshire HP3 0QW

Director Name	Mr Brian Joseph Coffey
Date of Birth	March 1951 (Born 73 years ago)
Nationality	Irish
Status	Resigned
Appointed	03 December 2002(2 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 15 November 2005)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Flat 2 15 Heath Drive Hampstead London NW3 7SN

Director Name	Joseph Biernat
Date of Birth	November 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	27 November 2003(3 years, 4 months after company formation)
Appointment Duration	6 years, 11 months (resigned 16 November 2010)
Role	Investment Management
Correspondence Address	121 North Block County Hall 1d Belvedere Road London SE1 7GH

Director Name	Sarah Elizabeth Naomi Deans
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2005(5 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 06 November 2007)
Role	Investment Analyst
Correspondence Address	4 Montagu House 33 Paddington Street London W1U 4HF

Secretary Name	Geoffrey Max Lindey
Nationality	British
Status	Resigned
Appointed	14 October 2006(6 years, 3 months after company formation)
Appointment Duration	9 months, 1 week (resigned 24 July 2007)
Role	Actuary
Country of Residence	United Kingdom
Correspondence Address	22 Priory Terrace London NW6 4DH

Secretary Name	Mr William Eric Goodhart
Nationality	British
Status	Resigned
Appointed	24 July 2007(7 years after company formation)
Appointment Duration	5 years, 2 months (resigned 15 October 2012)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 135 Cannon Street London EC4N 5BP

Director Name	Rasik Ahuja
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2007(7 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 15 April 2011)
Role	Banker
Correspondence Address	105 Westway London SW20 9LT

Director Name	Mark Davis
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2008(8 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 16 November 2010)
Role	Investment Consultant
Correspondence Address	86a Earlsbrook Road Redhill Surrey RH1 6DP

Director Name	Mr James Edward Briscoe Bevan
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2008(8 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 15 November 2011)
Role	Chief Investment Officer
Country of Residence	United Kingdom
Correspondence Address	Bulby Hall Bulby Bourne South Lincolnshire PE10 0RU

Director Name	Mr Richard Andrew Dunbar
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2009(9 years, 4 months after company formation)
Appointment Duration	6 years (resigned 24 November 2015)
Role	Investment Director
Country of Residence	Scotland
Correspondence Address	4th Floor Minster House 42 Mincing Lane London EC3R 7AE

Director Name	Mr Tarik Ben-Saud
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2010(10 years, 4 months after company formation)
Appointment Duration	6 years (resigned 29 November 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor Minster House 42 Mincing Lane London EC3R 7AE

Director Name	Jeremy Armitage
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2010(10 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 02 November 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 135 Cannon Street London EC4N 5BP

Director Name	David Vladimir Bertocchi
Date of Birth	July 1965 (Born 58 years ago)
Nationality	Canadian And Italian
Status	Resigned
Appointed	15 November 2011(11 years, 4 months after company formation)
Appointment Duration	6 years (resigned 28 November 2017)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	4th Floor Minster House 42 Mincing Lane London EC3R 7AE

Secretary Name	Ms Bernadette Clare Young
Nationality	British
Status	Resigned
Appointed	15 October 2012(12 years, 3 months after company formation)
Appointment Duration	8 years, 11 months (resigned 27 September 2021)
Role	Company Director
Correspondence Address	Chadwick Corporate Consulting Limited Monometer Ho Rectory Grove Leigh On Sea Essex SS9 2HL

Director Name	Daniel Eugene Draper
Date of Birth	December 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	13 November 2012(12 years, 4 months after company formation)
Appointment Duration	1 year (resigned 19 November 2013)
Role	Asset Management - Senior Executive
Country of Residence	United States
Correspondence Address	4th Floor Minster House 42 Mincing Lane London EC3R 7AE

Director Name	Mr Graham Christopher Cook
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2015(15 years, 4 months after company formation)
Appointment Duration	6 years (resigned 23 November 2021)
Role	Investment/Transition Management
Country of Residence	United Kingdom
Correspondence Address	4th Floor Minster House 42 Mincing Lane London EC3R 7AE

Director Name	Mr Marshall Charles Bailey
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2017(17 years, 4 months after company formation)
Appointment Duration	1 year, 12 months (resigned 26 November 2019)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	4th Floor Minster House 42 Mincing Lane London EC3R 7AE

Contact

Website	cfauk.org
Email address	[email protected]
Telephone	020 76486200
Telephone region	London

Location

Registered Address	3rd Floor Boston House, 63-64 New Broad Street London EC2M 1JJ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Broad Street
Built Up Area	Greater London

Financials

Year	2014
Turnover	£2,870,164
Gross Profit	£2,019,698
Net Worth	£3,726,189
Cash	£1,201,246
Current Liabilities	£1,407,726

Accounts

Latest Accounts	30 June 2023 (10 months, 2 weeks ago)
Next Accounts Due	31 March 2025 (10 months, 3 weeks from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	20 June 2023 (10 months, 3 weeks ago)
Next Return Due	4 July 2024 (1 month, 3 weeks from now)

Filing History

16 December 2023	Full accounts made up to 30 June 2023 (24 pages)
28 November 2023	Appointment of Dr Suzanne Siuling Hsu as a director on 21 November 2023 (2 pages)
22 November 2023	Termination of appointment of Fraser Lundie as a director on 21 November 2023 (1 page)
22 November 2023	Termination of appointment of Lindsey Matthews as a director on 21 November 2023 (1 page)
24 July 2023	Second filing to change the details of Weiyen Hung as a director (6 pages)
21 June 2023	Confirmation statement made on 20 June 2023 with no updates (3 pages)
13 June 2023	Registered office address changed from 4th Floor Minster House 42 Mincing Lane London England EC3R 7AE to 3rd Floor Boston House, 63-64 New Broad Street London EC2M 1JJ on 13 June 2023 (1 page)
30 May 2023	Director's details changed for Mr Weiyen Hung on 31 January 2023 ANNOTATION Clarification a second filed CH01 was registered on 24/07/2023. (3 pages)
30 May 2023	Second filing for the appointment of Elena Sabeva Koycheva as a director (5 pages)
18 January 2023	Full accounts made up to 30 June 2022 (22 pages)
6 December 2022	Director's details changed for Philippe Henry Lenoble on 1 August 2022 (2 pages)
5 December 2022	Director's details changed for Ms Aikaterini Kosmopoulou on 28 June 2022 (2 pages)
5 December 2022	Director's details changed for Mr Fraser Lundie on 1 May 2022 (2 pages)
5 December 2022	Appointment of Mr Alistair John Byrne as a director on 22 November 2022 (2 pages)
5 December 2022	Director's details changed for Mr Lindsey Matthews on 3 December 2022 (2 pages)
5 December 2022	Appointment of Elena Koycheva as a director on 22 November 2022 ANNOTATION Clarification a second filed AP01 was registered on 30/05/2023. (3 pages)
5 December 2022	Termination of appointment of Helen Sophie Thomas as a director on 22 November 2022 (1 page)
5 December 2022	Termination of appointment of David Zahn as a director on 22 November 2022 (1 page)
5 December 2022	Termination of appointment of Timothy Norman Nuding as a director on 22 November 2022 (1 page)
21 June 2022	Confirmation statement made on 20 June 2022 with no updates (3 pages)
13 January 2022	Second filing for the appointment of Sylvia Mary Solomon as a director (6 pages)
3 December 2021	Appointment of Philippe Henry Lenoble as a director on 23 November 2021 (2 pages)
1 December 2021	Memorandum and Articles of Association (36 pages)
30 November 2021	Appointment of Sylvia Mary Soloman as a director on 23 November 2021 ANNOTATION Clarification a second filed AP01 was registered 13/01/2022. (3 pages)
26 November 2021	Full accounts made up to 30 June 2021 (22 pages)
24 November 2021	Termination of appointment of Graham Christopher Cook as a director on 23 November 2021 (1 page)
24 November 2021	Termination of appointment of Matthew James Lonergan as a director on 23 November 2021 (1 page)
24 November 2021	Termination of appointment of Daniel Charles Murray as a director on 23 November 2021 (1 page)
24 November 2021	Termination of appointment of Alan Carlos Livsey as a director on 23 November 2021 (1 page)
29 September 2021	Appointment of Indigo Corporate Secretary Limited as a secretary on 27 September 2021 (2 pages)
29 September 2021	Termination of appointment of Bernadette Clare Young as a secretary on 27 September 2021 (1 page)
5 July 2021	Director's details changed for Mrs Gillian Denise Elcock on 19 April 2021 (2 pages)
23 June 2021	Confirmation statement made on 20 June 2021 with no updates (3 pages)
26 April 2021	Director's details changed for Hilary Eastman on 7 December 2020 (2 pages)
14 December 2020	Full accounts made up to 30 June 2020 (22 pages)
8 December 2020	Memorandum and Articles of Association (36 pages)
8 December 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
26 November 2020	Appointment of Mr Kieran Eric Ferguson as a director on 24 November 2020 (2 pages)
25 November 2020	Termination of appointment of Stephen Wackerle as a director on 24 November 2020 (1 page)
22 June 2020	Confirmation statement made on 20 June 2020 with no updates (3 pages)
28 April 2020	Director's details changed for Stephen Wackerle on 28 April 2020 (2 pages)
9 January 2020	Secretary's details changed for Bernadette Clare Barber on 8 January 2020 (1 page)
3 December 2019	Full accounts made up to 30 June 2019 (21 pages)
3 December 2019	Appointment of Ms Aikaterini Kosmopoulou as a director on 26 November 2019 (2 pages)
3 December 2019	Termination of appointment of Marshall Charles Bailey as a director on 26 November 2019 (1 page)
20 June 2019	Confirmation statement made on 20 June 2019 with no updates (3 pages)
27 March 2019	Full accounts made up to 30 June 2018 (22 pages)
22 February 2019	Appointment of Mr Weiyen Hung as a director on 21 February 2019 (2 pages)
28 November 2018	Termination of appointment of Gerald Kenneth Fowler as a director on 27 November 2018 (1 page)
28 November 2018	Appointment of Ms Gillian Elcock as a director on 27 November 2018 (2 pages)
28 November 2018	Termination of appointment of Alexandra Fiona Haggard as a director on 27 November 2018 (1 page)
28 November 2018	Termination of appointment of Stuart Chapin Fiertz as a director on 27 November 2018 (1 page)
28 November 2018	Termination of appointment of Anne Rutherfurd Grainger as a director on 27 November 2018 (1 page)
28 November 2018	Appointment of Hilary Eastman as a director on 27 November 2018 (2 pages)
28 November 2018	Appointment of Stephen Wackerle as a director on 27 November 2018 (2 pages)
25 June 2018	Confirmation statement made on 20 June 2018 with no updates (3 pages)
11 June 2018	Director's details changed for Mrs Alexandra Fiona Haggard on 8 June 2018 (2 pages)
9 January 2018	Full accounts made up to 30 June 2017 (22 pages)
5 December 2017	Appointment of Mr Lindsey Matthews as a director on 28 November 2017 (2 pages)
5 December 2017	Appointment of Mr Lindsey Matthews as a director on 28 November 2017 (2 pages)
4 December 2017	Appointment of Mr Marshall Charles Bailey as a director on 28 November 2017 (2 pages)
4 December 2017	Appointment of Mr Marshall Charles Bailey as a director on 28 November 2017 (2 pages)
29 November 2017	Termination of appointment of Andreas Ernst Ferdinand Utermann as a director on 28 November 2017 (1 page)
29 November 2017	Termination of appointment of David Vladimir Bertocchi as a director on 28 November 2017 (1 page)
29 November 2017	Termination of appointment of David Vladimir Bertocchi as a director on 28 November 2017 (1 page)
29 November 2017	Appointment of Mr Fraser Lundie as a director on 28 November 2017 (2 pages)
29 November 2017	Termination of appointment of Steven John Major as a director on 28 November 2017 (1 page)
29 November 2017	Termination of appointment of Andreas Ernst Ferdinand Utermann as a director on 28 November 2017 (1 page)
29 November 2017	Termination of appointment of Steven John Major as a director on 28 November 2017 (1 page)
29 November 2017	Appointment of Mr Fraser Lundie as a director on 28 November 2017 (2 pages)
11 September 2017	Director's details changed for Gerald Kenneth Fowler on 6 September 2017 (2 pages)
11 September 2017	Director's details changed for Gerald Kenneth Fowler on 6 September 2017 (2 pages)
6 September 2017	Secretary's details changed for Bernadette Clare Barber on 17 July 2017 (1 page)
6 September 2017	Secretary's details changed for Bernadette Clare Barber on 17 July 2017 (1 page)
19 July 2017	Director's details changed for Mr Graham Christopher Cook on 18 July 2017 (2 pages)
19 July 2017	Director's details changed for Mr Graham Christopher Cook on 18 July 2017 (2 pages)
14 July 2017	Second filing for the appointment of Matthew James Lonergan as a director (6 pages)
14 July 2017	Second filing for the appointment of Matthew James Lonergan as a director (6 pages)
3 July 2017	Notification of a person with significant control statement (2 pages)
3 July 2017	Notification of a person with significant control statement (2 pages)
3 July 2017	Confirmation statement made on 20 June 2017 with updates (3 pages)
3 July 2017	Director's details changed for Mr Alan Carlos Livsey on 6 June 2017 (2 pages)
3 July 2017	Director's details changed for Mr Alan Carlos Livsey on 6 June 2017 (2 pages)
3 July 2017	Confirmation statement made on 20 June 2017 with updates (3 pages)
19 June 2017	Director's details changed for Mr David Zahn on 19 May 2017 (2 pages)
19 June 2017	Director's details changed for Mr Daniel Charles Murray on 30 June 2016 (2 pages)
19 June 2017	Director's details changed for Mr David Zahn on 19 May 2017 (2 pages)
19 June 2017	Director's details changed for Mr Daniel Charles Murray on 30 June 2016 (2 pages)
29 December 2016	Full accounts made up to 30 June 2016 (21 pages)
29 December 2016	Full accounts made up to 30 June 2016 (21 pages)
8 December 2016	Appointment of Mrs Alexandra Fiona Haggard as a director on 29 November 2016 (2 pages)
8 December 2016	Appointment of Mrs Alexandra Fiona Haggard as a director on 29 November 2016 (2 pages)
1 December 2016	Appointment of Mr Timothy Norman Nuding as a director on 29 November 2016 (2 pages)
1 December 2016	Appointment of Mr David Zahn as a director on 29 November 2016 (2 pages)
1 December 2016	Appointment of Mr Timothy Norman Nuding as a director on 29 November 2016 (2 pages)
1 December 2016	Appointment of Mr David Zahn as a director on 29 November 2016 (2 pages)
30 November 2016	Termination of appointment of John Robert Marsland as a director on 29 November 2016 (1 page)
30 November 2016	Termination of appointment of Natalie May Winterfrost as a director on 29 November 2016 (1 page)
30 November 2016	Termination of appointment of Ian David Paczek as a director on 29 November 2016 (1 page)
30 November 2016	Termination of appointment of Tarik Ben-Saud as a director on 29 November 2016 (1 page)
30 November 2016	Termination of appointment of John Robert Marsland as a director on 29 November 2016 (1 page)
30 November 2016	Appointment of Miss Helen Sophie Thomas as a director on 29 November 2016 (2 pages)
30 November 2016	Termination of appointment of Tarik Ben-Saud as a director on 29 November 2016 (1 page)
30 November 2016	Termination of appointment of Ian David Paczek as a director on 29 November 2016 (1 page)
30 November 2016	Termination of appointment of Natalie May Winterfrost as a director on 29 November 2016 (1 page)
30 November 2016	Appointment of Miss Helen Sophie Thomas as a director on 29 November 2016 (2 pages)
29 June 2016	Annual return made up to 20 June 2016 no member list (15 pages)
29 June 2016	Annual return made up to 20 June 2016 no member list (15 pages)
15 June 2016	Director's details changed for Steven John Major on 15 June 2016 (2 pages)
15 June 2016	Director's details changed for Steven John Major on 15 June 2016 (2 pages)
2 June 2016	Director's details changed for Mr Stuart Chapin Fiertz on 2 June 2016 (2 pages)
2 June 2016	Director's details changed for Mr Stuart Chapin Fiertz on 2 June 2016 (2 pages)
2 February 2016	Full accounts made up to 30 June 2015 (39 pages)
2 February 2016	Full accounts made up to 30 June 2015 (39 pages)
4 December 2015	Appointment of Mr Alan Carlos Livsey as a director on 24 November 2015 (2 pages)
4 December 2015	Appointment of Mr Alan Carlos Livsey as a director on 24 November 2015 (2 pages)
26 November 2015	Appointment of Mr Graham Christopher Cook as a director on 24 November 2015 (2 pages)
26 November 2015	Appointment of Mr Matthew James Lonergan as a director on 24 November 2015 ANNOTATION Clarification a second filed AP01 was registered on 14/07/2017. (3 pages)
26 November 2015	Appointment of Mr Matthew James Lonergan as a director on 24 November 2015 (2 pages)
26 November 2015	Appointment of Mr Graham Christopher Cook as a director on 24 November 2015 (2 pages)
26 November 2015	Appointment of Mr Matthew James Lonergan as a director on 24 November 2015 ANNOTATION Clarification a second filed AP01 was registered on 14/07/2017. (3 pages)
25 November 2015	Termination of appointment of Peter Sam Mennie as a director on 24 November 2015 (1 page)
25 November 2015	Termination of appointment of James Edward King Irving as a director on 24 November 2015 (1 page)
25 November 2015	Termination of appointment of Peter Sam Mennie as a director on 24 November 2015 (1 page)
25 November 2015	Termination of appointment of James Edward King Irving as a director on 24 November 2015 (1 page)
25 November 2015	Termination of appointment of Richard Dunbar as a director on 24 November 2015 (1 page)
25 November 2015	Termination of appointment of Richard Dunbar as a director on 24 November 2015 (1 page)
19 August 2015	Annual return made up to 10 August 2015 no member list (15 pages)
19 August 2015	Director's details changed for James Edward King Irving on 2 August 2015 (2 pages)
19 August 2015	Director's details changed for James Edward King Irving on 2 August 2015 (2 pages)
19 August 2015	Annual return made up to 10 August 2015 no member list (15 pages)
19 August 2015	Director's details changed for James Edward King Irving on 2 August 2015 (2 pages)
14 August 2015	Director's details changed for Mr Peter Sam Mennie on 24 July 2015 (2 pages)
14 August 2015	Director's details changed for Mr Peter Sam Mennie on 24 July 2015 (2 pages)
14 May 2015	Auditor's resignation (1 page)
14 May 2015	Auditor's resignation (1 page)
9 December 2014	Full accounts made up to 30 June 2014 (37 pages)
9 December 2014	Full accounts made up to 30 June 2014 (37 pages)
24 November 2014	Appointment of Mr Stuart Chapin Fiertz as a director on 18 November 2014 (2 pages)
24 November 2014	Appointment of Mr Stuart Chapin Fiertz as a director on 18 November 2014 (2 pages)
20 November 2014	Termination of appointment of Omar Kodmani as a director on 18 November 2014 (1 page)
20 November 2014	Termination of appointment of Omar Kodmani as a director on 18 November 2014 (1 page)
20 November 2014	Appointment of Mr Daniel Charles Murray as a director on 18 November 2014 (2 pages)
20 November 2014	Termination of appointment of Annabel Clare Gillard as a director on 18 November 2014 (1 page)
20 November 2014	Termination of appointment of Annabel Clare Gillard as a director on 18 November 2014 (1 page)
20 November 2014	Appointment of Mr Daniel Charles Murray as a director on 18 November 2014 (2 pages)
19 August 2014	Annual return made up to 10 August 2014 no member list (15 pages)
19 August 2014	Annual return made up to 10 August 2014 no member list (15 pages)
11 August 2014	Director's details changed for David Vladimir Bertocchi on 21 June 2014 (2 pages)
11 August 2014	Director's details changed for David Vladimir Bertocchi on 21 June 2014 (2 pages)
16 May 2014	Director's details changed for Ms Natalie May Winterfrost on 8 May 2014 (2 pages)
16 May 2014	Director's details changed for Ms Natalie May Winterfrost on 8 May 2014 (2 pages)
16 May 2014	Director's details changed for Ms Natalie May Winterfrost on 8 May 2014 (2 pages)
25 November 2013	Full accounts made up to 30 June 2013 (37 pages)
25 November 2013	Full accounts made up to 30 June 2013 (37 pages)
22 November 2013	Appointment of Steven John Major as a director (3 pages)
22 November 2013	Appointment of Steven John Major as a director (3 pages)
20 November 2013	Termination of appointment of Daniel Draper as a director (1 page)
20 November 2013	Termination of appointment of Daniel Draper as a director (1 page)
8 November 2013	Registered office address changed from 2Nd Floor 135 Cannon Street London EC4N 5BP on 8 November 2013 (1 page)
8 November 2013	Registered office address changed from 2Nd Floor 135 Cannon Street London EC4N 5BP on 8 November 2013 (1 page)
8 November 2013	Registered office address changed from 2Nd Floor 135 Cannon Street London EC4N 5BP on 8 November 2013 (1 page)
28 August 2013	Director's details changed for Daniel Eugene Draper on 22 August 2013 (2 pages)
28 August 2013	Director's details changed for Daniel Eugene Draper on 22 August 2013 (2 pages)
28 August 2013	Director's details changed for Daniel Eugene Draper on 22 August 2013 (2 pages)
28 August 2013	Annual return made up to 10 August 2013 no member list (16 pages)
28 August 2013	Annual return made up to 10 August 2013 no member list (16 pages)
28 August 2013	Director's details changed for Daniel Eugene Draper on 22 August 2013 (2 pages)
22 January 2013	Appointment of Mr Omar Kodmani as a director (3 pages)
22 January 2013	Appointment of Mr Omar Kodmani as a director (3 pages)
11 January 2013	Appointment of Daniel Eugene Draper as a director (3 pages)
11 January 2013	Appointment of Daniel Eugene Draper as a director (3 pages)
6 December 2012	Appointment of Anne Rutherfurd Grainger as a director (3 pages)
6 December 2012	Termination of appointment of Kenneth Kinsey Quick as a director (2 pages)
6 December 2012	Appointment of Anne Rutherfurd Grainger as a director (3 pages)
6 December 2012	Termination of appointment of George Spentzos as a director (2 pages)
6 December 2012	Termination of appointment of Richard Rothwell as a director (2 pages)
6 December 2012	Particulars of variation of class rights update (3 pages)
6 December 2012	Memorandum and Articles of Association (36 pages)
6 December 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
6 December 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
6 December 2012	Memorandum and Articles of Association (36 pages)
6 December 2012	Appointment of Gerald Kenneth Fowler as a director (3 pages)
6 December 2012	Appointment of Gerald Kenneth Fowler as a director (3 pages)
6 December 2012	Termination of appointment of William Goodhart as a secretary (2 pages)
6 December 2012	Termination of appointment of William Goodhart as a secretary (2 pages)
6 December 2012	Particulars of variation of class rights update (3 pages)
6 December 2012	Appointment of Bernadette Clare Barber as a secretary (3 pages)
6 December 2012	Termination of appointment of Kenneth Kinsey Quick as a director (2 pages)
6 December 2012	Termination of appointment of Richard Rothwell as a director (2 pages)
6 December 2012	Appointment of Bernadette Clare Barber as a secretary (3 pages)
6 December 2012	Termination of appointment of George Spentzos as a director (2 pages)
21 November 2012	Full accounts made up to 30 June 2012 (34 pages)
21 November 2012	Full accounts made up to 30 June 2012 (34 pages)
13 November 2012	Termination of appointment of Jeremy Armitage as a director (1 page)
13 November 2012	Termination of appointment of Jeremy Armitage as a director (1 page)
28 September 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
28 September 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
11 September 2012	Annual return made up to 10 August 2012 no member list (9 pages)
11 September 2012	Annual return made up to 10 August 2012 no member list (9 pages)
10 September 2012	Director's details changed for Mr Peter Sam Mennie on 3 September 2012 (2 pages)
10 September 2012	Director's details changed for Mr Peter Sam Mennie on 3 September 2012 (2 pages)
10 September 2012	Director's details changed for Natalie May Winterfrost on 3 September 2012 (2 pages)
10 September 2012	Director's details changed for Natalie May Winterfrost on 3 September 2012 (2 pages)
10 September 2012	Director's details changed for Mr Peter Sam Mennie on 3 September 2012 (2 pages)
10 September 2012	Director's details changed for Natalie May Winterfrost on 3 September 2012 (2 pages)
7 September 2012	Director's details changed for Richard Dunbar on 4 September 2012 (2 pages)
7 September 2012	Secretary's details changed for William Eric Goodhart on 4 September 2012 (1 page)
7 September 2012	Director's details changed for Kenneth Armand Kinsey Quick on 4 September 2012 (2 pages)
7 September 2012	Director's details changed for Richard Dunbar on 4 September 2012 (2 pages)
7 September 2012	Secretary's details changed for William Eric Goodhart on 4 September 2012 (1 page)
7 September 2012	Director's details changed for David Vladimir Bertocchi on 6 September 2012 (2 pages)
7 September 2012	Director's details changed for Mr Richard Farrar Rothwell on 4 September 2012 (2 pages)
7 September 2012	Director's details changed for Richard Dunbar on 4 September 2012 (2 pages)
7 September 2012	Director's details changed for James Edward King Irving on 7 September 2012 (2 pages)
7 September 2012	Director's details changed for George Spentzos on 4 September 2012 (2 pages)
7 September 2012	Director's details changed for Tarik Ben-Saud on 4 September 2012 (2 pages)
7 September 2012	Director's details changed for James Edward King Irving on 7 September 2012 (2 pages)
7 September 2012	Director's details changed for George Spentzos on 4 September 2012 (2 pages)
7 September 2012	Director's details changed for Mr Richard Farrar Rothwell on 4 September 2012 (2 pages)
7 September 2012	Director's details changed for Tarik Ben-Saud on 4 September 2012 (2 pages)
7 September 2012	Secretary's details changed for William Eric Goodhart on 4 September 2012 (1 page)
7 September 2012	Director's details changed for George Spentzos on 4 September 2012 (2 pages)
7 September 2012	Director's details changed for James Edward King Irving on 7 September 2012 (2 pages)
7 September 2012	Director's details changed for David Vladimir Bertocchi on 6 September 2012 (2 pages)
7 September 2012	Director's details changed for Kenneth Armand Kinsey Quick on 4 September 2012 (2 pages)
7 September 2012	Director's details changed for Mr Richard Farrar Rothwell on 4 September 2012 (2 pages)
7 September 2012	Director's details changed for David Vladimir Bertocchi on 6 September 2012 (2 pages)
7 September 2012	Director's details changed for Tarik Ben-Saud on 4 September 2012 (2 pages)
7 September 2012	Director's details changed for Kenneth Armand Kinsey Quick on 4 September 2012 (2 pages)
10 January 2012	Appointment of David Vladimir Bertocchi as a director (3 pages)
10 January 2012	Appointment of Andreas Ernst Ferdinand Utermann as a director (3 pages)
10 January 2012	Appointment of Andreas Ernst Ferdinand Utermann as a director (3 pages)
10 January 2012	Appointment of David Vladimir Bertocchi as a director (3 pages)
4 January 2012	Termination of appointment of Christopher Fawcett as a director (1 page)
4 January 2012	Termination of appointment of Christopher Fawcett as a director (1 page)
4 January 2012	Termination of appointment of James Bevan as a director (1 page)
4 January 2012	Termination of appointment of James Bevan as a director (1 page)
12 December 2011	Full accounts made up to 30 June 2011 (34 pages)
12 December 2011	Full accounts made up to 30 June 2011 (34 pages)
14 October 2011	Annual return made up to 10 August 2011 no member list (13 pages)
14 October 2011	Annual return made up to 10 August 2011 no member list (13 pages)
14 October 2011	Director's details changed for Kenneth Armand Kinsey Quick on 14 October 2011 (2 pages)
14 October 2011	Director's details changed for Kenneth Armand Kinsey Quick on 14 October 2011 (2 pages)
30 September 2011	Appointment of James Edward King Irving as a director (3 pages)
30 September 2011	Appointment of James Edward King Irving as a director (3 pages)
31 August 2011	Termination of appointment of Rasik Ahuja as a director (1 page)
31 August 2011	Termination of appointment of Rasik Ahuja as a director (1 page)
13 January 2011	Appointment of Jeremy Armitage as a director (3 pages)
13 January 2011	Appointment of Jeremy Armitage as a director (3 pages)
23 December 2010	Appointment of Annabel Clare Gillard as a director (3 pages)
23 December 2010	Appointment of John Robert Marsland as a director (3 pages)
23 December 2010	Appointment of Dr Ian David Paczek as a director (3 pages)
23 December 2010	Appointment of Dr Ian David Paczek as a director (3 pages)
23 December 2010	Appointment of John Robert Marsland as a director (3 pages)
23 December 2010	Appointment of Tarik Ben-Saud as a director ANNOTATION This document is a duplicate of AP01 form registered on 01/12/2010 for Tarik Ben-Saud. (4 pages)
23 December 2010	Appointment of Annabel Clare Gillard as a director (3 pages)
23 December 2010	Appointment of Tarik Ben-Saud as a director ANNOTATION This document is a duplicate of AP01 form registered on 01/12/2010 for Tarik Ben-Saud. (4 pages)
1 December 2010	Appointment of Tarik Ben-Saud as a director (3 pages)
1 December 2010	Appointment of Tarik Ben-Saud as a director (3 pages)
26 November 2010	Termination of appointment of Joseph Biernat as a director (2 pages)
26 November 2010	Termination of appointment of Joanna Munro as a director (2 pages)
26 November 2010	Termination of appointment of Carol Kennedy as a director (2 pages)
26 November 2010	Termination of appointment of Carol Kennedy as a director (2 pages)
26 November 2010	Termination of appointment of Joanna Munro as a director (2 pages)
26 November 2010	Termination of appointment of Mark Davis as a director (2 pages)
26 November 2010	Termination of appointment of Joseph Biernat as a director (2 pages)
26 November 2010	Termination of appointment of Panagiotis Mitarachi as a director (2 pages)
26 November 2010	Termination of appointment of Panagiotis Mitarachi as a director (2 pages)
26 November 2010	Termination of appointment of Mark Davis as a director (2 pages)
27 October 2010	Full accounts made up to 30 June 2010 (33 pages)
27 October 2010	Full accounts made up to 30 June 2010 (33 pages)
31 August 2010	Director's details changed for Joseph Biernat on 2 August 2010 (3 pages)
31 August 2010	Director's details changed for Joseph Biernat on 2 August 2010 (3 pages)
31 August 2010	Annual return made up to 10 August 2010 (26 pages)
31 August 2010	Annual return made up to 10 August 2010 (26 pages)
31 August 2010	Director's details changed for Joseph Biernat on 2 August 2010 (3 pages)
12 August 2010	Director's details changed for Mark Davis on 4 August 2010 (3 pages)
12 August 2010	Director's details changed for Mark Davis on 4 August 2010 (3 pages)
12 August 2010	Director's details changed for Mark Davis on 4 August 2010 (3 pages)
2 December 2009	Appointment of Richard Dunbar as a director (3 pages)
2 December 2009	Appointment of Richard Dunbar as a director (3 pages)
2 December 2009	Appointment of Natalie May Winterfrost as a director (3 pages)
2 December 2009	Appointment of Peter Sam Mennie as a director (3 pages)
2 December 2009	Appointment of Peter Sam Mennie as a director (3 pages)
2 December 2009	Appointment of Natalie May Winterfrost as a director (3 pages)
25 November 2009	Termination of appointment of Thomas Joski as a director (2 pages)
25 November 2009	Termination of appointment of David Tapley as a director (2 pages)
25 November 2009	Termination of appointment of Thomas Joski as a director (2 pages)
25 November 2009	Termination of appointment of Colin Mclean as a director (2 pages)
25 November 2009	Termination of appointment of Colin Mclean as a director (2 pages)
25 November 2009	Termination of appointment of David Tapley as a director (2 pages)
17 October 2009	Full accounts made up to 30 June 2009 (28 pages)
17 October 2009	Full accounts made up to 30 June 2009 (28 pages)
10 September 2009	Annual return made up to 13/07/09 (10 pages)
10 September 2009	Annual return made up to 13/07/09 (10 pages)
10 September 2009	Director appointed panagiotis mitarachi (1 page)
10 September 2009	Director appointed panagiotis mitarachi (1 page)
27 August 2009	Director's change of particulars / christopher fawcett / 01/07/2009 (1 page)
27 August 2009	Director's change of particulars / christopher fawcett / 01/07/2009 (1 page)
6 April 2009	Director appointed mark davis (2 pages)
6 April 2009	Director appointed carol kennedy (2 pages)
6 April 2009	Director appointed mark davis (2 pages)
6 April 2009	Director appointed carol kennedy (2 pages)
6 April 2009	Director appointed james edward briscoe bevan (2 pages)
6 April 2009	Director appointed james edward briscoe bevan (2 pages)
2 April 2009	Appointment terminated director jane vessey (1 page)
2 April 2009	Appointment terminated director david sellors (1 page)
2 April 2009	Director appointed joanna munro (2 pages)
2 April 2009	Director appointed kenneth armand kinsey quick (1 page)
2 April 2009	Appointment terminated director mian samad (1 page)
2 April 2009	Appointment terminated director stephen inkley (1 page)
2 April 2009	Appointment terminated director richard szwagrzak (1 page)
2 April 2009	Appointment terminated director geoffrey lindey (1 page)
2 April 2009	Appointment terminated director david sellors (1 page)
2 April 2009	Appointment terminated director stephen inkley (1 page)
2 April 2009	Appointment terminated director geoffrey lindey (1 page)
2 April 2009	Appointment terminated director richard szwagrzak (1 page)
2 April 2009	Appointment terminated director jane vessey (1 page)
2 April 2009	Director appointed joanna munro (2 pages)
2 April 2009	Appointment terminated director mian samad (1 page)
2 April 2009	Director appointed kenneth armand kinsey quick (1 page)
9 February 2009	Memorandum and Articles of Association (36 pages)
9 February 2009	Memorandum and Articles of Association (36 pages)
9 February 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
9 February 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
7 February 2009	Registered office changed on 07/02/2009 from 4TH floor 90 basinghall street london EC2V 5AY (1 page)
7 February 2009	Registered office changed on 07/02/2009 from 4TH floor 90 basinghall street london EC2V 5AY (1 page)
22 October 2008	Annual return made up to 13/07/08 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed (10 pages)
22 October 2008	Annual return made up to 13/07/08 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed (10 pages)
21 October 2008	Full accounts made up to 30 June 2008 (29 pages)
21 October 2008	Full accounts made up to 30 June 2008 (29 pages)
12 December 2007	Memorandum and Articles of Association (35 pages)
12 December 2007	Memorandum and Articles of Association (35 pages)
5 December 2007	New director appointed (2 pages)
5 December 2007	New director appointed (2 pages)
30 November 2007	Company name changed the united kingdom society of in vestment professionals\certificate issued on 30/11/07 (2 pages)
30 November 2007	Company name changed the united kingdom society of in vestment professionals\certificate issued on 30/11/07 (2 pages)
15 November 2007	New director appointed (2 pages)
15 November 2007	New director appointed (2 pages)
14 November 2007	Director resigned (1 page)
14 November 2007	Director resigned (1 page)
14 November 2007	Director resigned (1 page)
14 November 2007	Director resigned (1 page)
18 October 2007	Full accounts made up to 30 June 2007 (28 pages)
18 October 2007	Full accounts made up to 30 June 2007 (28 pages)
4 August 2007	Secretary resigned (1 page)
4 August 2007	New secretary appointed (2 pages)
4 August 2007	Annual return made up to 13/07/07 363(288) ‐ Director's particulars changed (10 pages)
4 August 2007	Secretary resigned (1 page)
4 August 2007	New secretary appointed (2 pages)
4 August 2007	Annual return made up to 13/07/07 363(288) ‐ Director's particulars changed (10 pages)
29 November 2006	Memorandum and Articles of Association (36 pages)
29 November 2006	Memorandum and Articles of Association (36 pages)
24 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 November 2006	Full accounts made up to 30 June 2006 (26 pages)
20 November 2006	Full accounts made up to 30 June 2006 (26 pages)
23 October 2006	New secretary appointed (2 pages)
23 October 2006	New secretary appointed (2 pages)
20 October 2006	Secretary resigned (1 page)
20 October 2006	Secretary resigned (1 page)
8 August 2006	New director appointed (2 pages)
8 August 2006	New director appointed (2 pages)
28 July 2006	New director appointed (2 pages)
28 July 2006	New director appointed (2 pages)
28 July 2006	New director appointed (2 pages)
28 July 2006	New director appointed (2 pages)
28 July 2006	New director appointed (2 pages)
28 July 2006	Annual return made up to 13/07/06 363(288) ‐ Director resigned (10 pages)
28 July 2006	New director appointed (2 pages)
28 July 2006	New director appointed (2 pages)
28 July 2006	Annual return made up to 13/07/06 363(288) ‐ Director resigned (10 pages)
28 July 2006	New director appointed (2 pages)
1 December 2005	Full accounts made up to 30 June 2005 (24 pages)
1 December 2005	Full accounts made up to 30 June 2005 (24 pages)
11 October 2005	New director appointed (2 pages)
11 October 2005	New director appointed (2 pages)
29 September 2005	New director appointed (2 pages)
29 September 2005	New director appointed (2 pages)
29 September 2005	Annual return made up to 13/07/05 363(288) ‐ Director resigned (9 pages)
29 September 2005	New director appointed (2 pages)
29 September 2005	Annual return made up to 13/07/05 363(288) ‐ Director resigned (9 pages)
29 September 2005	New director appointed (2 pages)
4 January 2005	Full accounts made up to 30 June 2004 (21 pages)
4 January 2005	Full accounts made up to 30 June 2004 (21 pages)
13 August 2004	Annual return made up to 13/07/04 363(287) ‐ Registered office changed on 13/08/04 (8 pages)
13 August 2004	Annual return made up to 13/07/04 363(287) ‐ Registered office changed on 13/08/04 (8 pages)
6 July 2004	Director resigned (1 page)
6 July 2004	Director resigned (1 page)
1 July 2004	New director appointed (2 pages)
1 July 2004	New director appointed (2 pages)
1 July 2004	New director appointed (2 pages)
1 July 2004	New director appointed (2 pages)
27 May 2004	Director resigned (1 page)
27 May 2004	Director resigned (1 page)
27 May 2004	Director resigned (1 page)
27 May 2004	Director resigned (1 page)
24 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
24 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
24 December 2003	Memorandum and Articles of Association (36 pages)
24 December 2003	Memorandum and Articles of Association (36 pages)
6 November 2003	Full accounts made up to 30 June 2003 (23 pages)
6 November 2003	Full accounts made up to 30 June 2003 (23 pages)
22 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
22 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
14 August 2003	Annual return made up to 13/07/03 (9 pages)
14 August 2003	Annual return made up to 13/07/03 (9 pages)
6 November 2002	Full accounts made up to 30 June 2002 (23 pages)
6 November 2002	Full accounts made up to 30 June 2002 (23 pages)
1 August 2002	Annual return made up to 13/07/02 363(288) ‐ Director resigned (10 pages)
1 August 2002	Annual return made up to 13/07/02 363(288) ‐ Director resigned (10 pages)
19 June 2002	New secretary appointed (2 pages)
19 June 2002	New secretary appointed (2 pages)
1 June 2002	Director resigned (1 page)
1 June 2002	Secretary resigned (1 page)
1 June 2002	Director resigned (1 page)
1 June 2002	Secretary resigned (1 page)
22 May 2002	Director resigned (1 page)
22 May 2002	New director appointed (2 pages)
22 May 2002	New director appointed (2 pages)
22 May 2002	Director resigned (1 page)
15 April 2002	New director appointed (2 pages)
15 April 2002	New director appointed (2 pages)
3 April 2002	New director appointed (2 pages)
3 April 2002	New director appointed (2 pages)
3 April 2002	New director appointed (2 pages)
3 April 2002	New director appointed (2 pages)
11 March 2002	Director resigned (1 page)
11 March 2002	Director resigned (1 page)
11 March 2002	Director resigned (1 page)
11 March 2002	Director resigned (1 page)
11 March 2002	Director resigned (1 page)
11 March 2002	Director resigned (1 page)
11 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 December 2001	New director appointed (2 pages)
11 December 2001	New director appointed (2 pages)
11 December 2001	Memorandum and Articles of Association (35 pages)
11 December 2001	Memorandum and Articles of Association (35 pages)
12 November 2001	Full accounts made up to 30 June 2001 (20 pages)
12 November 2001	Full accounts made up to 30 June 2001 (20 pages)
7 August 2001	Annual return made up to 13/07/01 363(288) ‐ Director's particulars changed (7 pages)
7 August 2001	Annual return made up to 13/07/01 363(288) ‐ Director's particulars changed (7 pages)
23 July 2001	New director appointed (2 pages)
23 July 2001	New director appointed (2 pages)
21 December 2000	Accounting reference date shortened from 31/07/01 to 30/06/01 (1 page)
21 December 2000	Accounting reference date shortened from 31/07/01 to 30/06/01 (1 page)
7 August 2000	New director appointed (2 pages)
7 August 2000	New director appointed (2 pages)
4 August 2000	New director appointed (2 pages)
4 August 2000	New director appointed (2 pages)
4 August 2000	New director appointed (2 pages)
4 August 2000	New director appointed (2 pages)
4 August 2000	New director appointed (2 pages)
4 August 2000	New director appointed (2 pages)
13 July 2000	Incorporation (67 pages)
13 July 2000	Incorporation (67 pages)

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