TFS Derivatives Limited

Company Name	TFS Derivatives Limited
Company Status	Active
Company Number	04051930
Category	Private Limited Company
Incorporation Date	14 August 2000(23 years, 8 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr William Pierre Francois Norbert Wostyn
Date of Birth	December 1973 (Born 50 years ago)
Nationality	French
Status	Current
Appointed	13 August 2008(8 years after company formation)
Appointment Duration	15 years, 8 months
Role	Lawyer
Country of Residence	France
Correspondence Address	9 Place Vendome Paris 75001

Director Name	Mr Francois Brisebois
Date of Birth	January 1974 (Born 50 years ago)
Nationality	Canadian
Status	Current
Appointed	21 August 2008(8 years after company formation)
Appointment Duration	15 years, 8 months
Role	Group Consolidation Dir
Country of Residence	Switzerland
Correspondence Address	22 Route De Freybonnaz Corcelles-Pres-Payerne Vaud 1562 Switzerland

Director Name	Mr Christian Marcel Michel Baillet
Date of Birth	July 1950 (Born 73 years ago)
Nationality	French
Status	Current
Appointed	17 April 2013(12 years, 8 months after company formation)
Appointment Duration	11 years
Role	Executive
Country of Residence	Switzerland
Correspondence Address	Beaufort House 15 St Botolph Street London EC3A 7QX

Director Name	Mr Michael Jon Anderson
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	24 July 2014(13 years, 11 months after company formation)
Appointment Duration	9 years, 9 months
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	Beaufort House 15 St Botolph Street London EC3A 7QX

Director Name	Mr Javid Soli Canteenwala
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	15 March 2022(21 years, 7 months after company formation)
Appointment Duration	2 years, 1 month
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Beaufort House 15 St. Botolph Street London EC3A 7QX

Director Name	Mr Thierry Jean Philippe Sciard
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	05 December 2023(23 years, 3 months after company formation)
Appointment Duration	4 months, 3 weeks
Role	Independent Non-Executive Director
Country of Residence	England
Correspondence Address	Beaufort House 15 St. Botolph Street London EC3A 7QX

Director Name	Mr Mark Timothy Fennell
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	15 December 2023(23 years, 4 months after company formation)
Appointment Duration	4 months, 1 week
Role	Business Executive
Country of Residence	England
Correspondence Address	Beaufort House 15 St. Botolph Street London EC3A 7QX

Secretary Name	Mr Gwilym Alexander Graham Lewis
Status	Current
Appointed	28 February 2024(23 years, 6 months after company formation)
Appointment Duration	1 month, 4 weeks
Role	Company Director
Correspondence Address	Beaufort House 15 St. Botolph Street London EC3A 7QX

Director Name	Mr Samir Saffadi
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2000(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Beaufort House St. Botolph Street London EC3A 7QX

Secretary Name	Joel Adler
Nationality	British
Status	Resigned
Appointed	14 August 2000(same day as company formation)
Role	Company Director
Correspondence Address	6 Saint Andrew Street London EC4A 3LX

Secretary Name	Ian Robert King
Nationality	British
Status	Resigned
Appointed	21 November 2000(3 months, 1 week after company formation)
Appointment Duration	2 years, 4 months (resigned 01 April 2003)
Role	Company Director
Correspondence Address	Fernside Great Burches Road Thundersley Essex SS7 3NA

Director Name	Mr Jeffrey Adler
Date of Birth	August 1943 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	01 February 2001(5 months, 3 weeks after company formation)
Appointment Duration	4 years, 8 months (resigned 21 October 2005)
Role	Executive
Correspondence Address	7-8 Bathurst Street Flat 7 London W2 2SD

Director Name	Mr Julian Harding
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2001(1 year after company formation)
Appointment Duration	3 years, 5 months (resigned 01 February 2005)
Role	Executive
Country of Residence	United States
Correspondence Address	57 Partridge Hollow Road Greenwich Connecticut Ct 06831 United States

Director Name	Mr David Charles Pinchin
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2001(1 year after company formation)
Appointment Duration	7 years, 6 months (resigned 11 March 2009)
Role	Executive
Correspondence Address	Beaufort House St. Botolph Street London EC3A 7QX

Director Name	Andrew James Thomas Adamson
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2001(1 year after company formation)
Appointment Duration	4 years, 7 months (resigned 30 April 2006)
Role	Broker
Correspondence Address	4th Floor East India House 109-117 Middlesex Street London E1 7JF

Secretary Name	Mr Peter Francis Weston
Nationality	British
Status	Resigned
Appointed	01 April 2003(2 years, 7 months after company formation)
Appointment Duration	17 years (resigned 31 March 2020)
Role	Compliance Officer
Correspondence Address	Beaufort House St. Botolph Street London EC3A 7QX

Director Name	Mr Michael Saul Leibowitz
Date of Birth	February 1965 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	05 December 2005(5 years, 3 months after company formation)
Appointment Duration	17 years, 8 months (resigned 10 August 2023)
Role	Executive
Country of Residence	United States
Correspondence Address	Beaufort House St. Botolph Street London EC3A 7QX

Director Name	Mr Robert Anthony Bailey
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2006(5 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 24 February 2009)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	Greensleeves Loudwater Drive Loudwater Rickmansworth Hertfordshire WD3 4HJ

Director Name	Mr Simon Brennan
Date of Birth	June 1966 (Born 57 years ago)
Nationality	Irish
Status	Resigned
Appointed	15 May 2006(5 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 27 February 2009)
Role	Broker
Correspondence Address	Beaufort House St. Botolph Street London EC3A 7QX

Director Name	Mr Stevan Vjestica
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2006(5 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 24 February 2009)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	Beaufort House St. Botolph Street London EC3A 7QX

Director Name	Mr Philip George Regan
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2008(7 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 19 March 2010)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	22 Wellington Road Ealing London W5 4UH

Director Name	Pierre Frederic Othmar Fischer
Date of Birth	August 1959 (Born 64 years ago)
Nationality	Swiss
Status	Resigned
Appointed	23 June 2008(7 years, 10 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 11 December 2008)
Role	Consultant
Correspondence Address	Ch. De Leyterand 6 St. Legier Ch-1806 Switzerland

Director Name	Mr Bruce Paul Collins
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2008(8 years after company formation)
Appointment Duration	4 years, 4 months (resigned 26 December 2012)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	35 Homestead Road Chelsfield Kent BR6 6HN

Director Name	Mr Stephen Andrew Jack
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2010(9 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 08 June 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Beaufort House 15 St Botolph Street London EC3A 7QX

Director Name	Mr Stephen Alan Umpelby
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2010(10 years after company formation)
Appointment Duration	8 years, 5 months (resigned 01 February 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Beaufort House 15 St. Botolph Street London EC3A 7QX

Director Name	Mr Rupert David Hodges
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2012(11 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 13 June 2014)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	Beaufort House 15 St Botolph Street London EC3A 7QX

Director Name	Mr Daniel Craig Marcus
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2013(12 years, 8 months after company formation)
Appointment Duration	7 years, 1 month (resigned 22 May 2020)
Role	Executive
Country of Residence	England
Correspondence Address	Beaufort House 15 St Botolph Street London EC3A 7QX

Director Name	Mr Joe Michael Tighe
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2013(12 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 02 July 2014)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	Beaufort House 15 St Botolph Street London EC3A 7QX

Director Name	Herve Pierre Benoit Carmen De Carmoy
Date of Birth	April 1937 (Born 87 years ago)
Nationality	French
Status	Resigned
Appointed	17 April 2013(12 years, 8 months after company formation)
Appointment Duration	8 years, 5 months (resigned 30 September 2021)
Role	Executive
Country of Residence	France
Correspondence Address	Beaufort House 15 St Botolph Street London EC3A 7QX

Director Name	Stuart Charley Guy Tully
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2013(12 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 December 2017)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	Beaufort House 15 St Botolph Street London EC3A 7QX

Director Name	Mr Malcolm Graham McCaig
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2013(13 years, 4 months after company formation)
Appointment Duration	6 years, 2 months (resigned 25 February 2020)
Role	Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	29 Cloisters House 53 Griffiths Road London SW19 1SS

Director Name	Mr Martin Abbott
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2015(14 years, 5 months after company formation)
Appointment Duration	8 years, 12 months (resigned 31 January 2024)
Role	Executive
Country of Residence	England
Correspondence Address	Beaufort House 15 St. Botolph Street London EC3A 7QX

Director Name	Ms Catherine Bienstock
Date of Birth	May 1954 (Born 70 years ago)
Nationality	French
Status	Resigned
Appointed	25 February 2020(19 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 January 2024)
Role	Business Executive
Country of Residence	France
Correspondence Address	Beaufort House 15 St. Botolph Street London EC3A 7QX

Secretary Name	Mr Martin Lau
Status	Resigned
Appointed	31 March 2020(19 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 14 February 2023)
Role	Company Director
Correspondence Address	Beaufort House 15 St. Botolph Street London EC3A 7QX

Director Name	Mr Christopher Stewart Rutt
Date of Birth	July 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2020(19 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 15 September 2021)
Role	Business Executive
Country of Residence	England
Correspondence Address	Beaufort House 15 St. Botolph Street London EC3A 7QX

Director Name	Mr Tristan De Saint Ouen
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2020(20 years after company formation)
Appointment Duration	3 years, 6 months (resigned 29 February 2024)
Role	Business Executive
Country of Residence	England
Correspondence Address	Beaufort House 15 St. Botolph Street London EC3A 7QX

Contact

Website	tfssp.com
Telephone	020 73770050
Telephone region	London

Location

Registered Address	Beaufort House 15 St. Botolph Street London EC3A 7QX
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Portsoken
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1.2m at £1	Tradition Financial Services LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£28,815,000
Net Worth	£12,332,000
Cash	£16,190,000
Current Liabilities	£84,701,000

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Next Accounts Due	30 September 2023 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	14 August 2023 (8 months, 2 weeks ago)
Next Return Due	28 August 2024 (4 months from now)

Charges

25 September 2003	Delivered on: 7 October 2003 Persons entitled: Fortis Clearing London Limited Classification: Terms of business agreement for fortis clearing london limited Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge and pledge over all securities documents of or entering title to property, cash or other assets. See the mortgage charge document for full details. Outstanding

25 September 2003

Delivered on: 7 October 2003
Persons entitled: Fortis Clearing London Limited

Classification: Terms of business agreement for fortis clearing london limited
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: By way of first fixed charge and pledge over all securities documents of or entering title to property, cash or other assets. See the mortgage charge document for full details.
Outstanding

Filing History

2 February 2024	Termination of appointment of Martin Abbott as a director on 31 January 2024 (1 page)
2 February 2024	Termination of appointment of Catherine Bienstock as a director on 31 January 2024 (1 page)
2 February 2024	Appointment of Mr Thierry Jean Philippe Sciard as a director on 5 December 2023 (2 pages)
19 December 2023	Appointment of Mr Mark Timothy Fennell as a director on 15 December 2023 (2 pages)
20 October 2023	Cancellation of shares. Statement of capital on 11 August 2023 GBP 17,700,000 (6 pages)
10 October 2023	Confirmation statement made on 14 August 2023 with updates (5 pages)
6 October 2023	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (4 pages)
20 September 2023	Termination of appointment of Stevan Vjestica as a director on 30 June 2023 (1 page)
20 September 2023	Termination of appointment of Michael Saul Leibowitz as a director on 10 August 2023 (1 page)
20 September 2023	Termination of appointment of Angus John Drennan Wink as a director on 6 September 2023 (1 page)
19 May 2023	Full accounts made up to 31 December 2021 (52 pages)
14 February 2023	Termination of appointment of Martin Lau as a secretary on 14 February 2023 (1 page)
25 August 2022	Confirmation statement made on 14 August 2022 with no updates (3 pages)
4 April 2022	Appointment of Mr Javid Soli Canteenwala as a director on 15 March 2022 (2 pages)
8 February 2022	Termination of appointment of Herve Pierre Benoit Carmen De Carmoy as a director on 30 September 2021 (1 page)
21 October 2021	Termination of appointment of Christopher Stewart Rutt as a director on 15 September 2021 (1 page)
17 August 2021	Confirmation statement made on 14 August 2021 with no updates (3 pages)
26 May 2021	Full accounts made up to 31 December 2020 (50 pages)
30 December 2020	Full accounts made up to 31 December 2019 (48 pages)
26 August 2020	Confirmation statement made on 14 August 2020 with updates (4 pages)
26 August 2020	Appointment of Mr Tristan De Saint Ouen as a director on 24 August 2020 (2 pages)
26 May 2020	Appointment of Mr Christopher Stewart Rutt as a director on 26 May 2020 (2 pages)
22 May 2020	Termination of appointment of Daniel Craig Marcus as a director on 22 May 2020 (1 page)
31 March 2020	Appointment of Mr Martin Lau as a secretary on 31 March 2020 (2 pages)
31 March 2020	Termination of appointment of Peter Francis Weston as a secretary on 31 March 2020 (1 page)
13 March 2020	Memorandum and Articles of Association (17 pages)
10 March 2020	Appointment of Mr Angus John Drennan Wink as a director on 9 March 2020 (2 pages)
28 February 2020	Appointment of Ms Catherine Bienstock as a director on 25 February 2020 (2 pages)
28 February 2020	Termination of appointment of Malcolm Graham Mccaig as a director on 25 February 2020 (1 page)
31 January 2020	Change of details for Tradition Uk Holdings Ltd as a person with significant control on 31 December 2019 (2 pages)
20 January 2020	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Restriction on auth share cap revoked and deleted 12/02/2019 RES01 ‐ Resolution of alteration of Articles of Association (1 page)
17 January 2020	Resolutions RES13 ‐ Restriction on the auth share cap is revoked and deleted 12/02/2019 RES10 ‐ Resolution of allotment of securities (1 page)
3 January 2020	Cessation of Tradition Financial Services Ltd as a person with significant control on 31 December 2019 (1 page)
3 January 2020	Notification of Tradition Uk Holdings Ltd as a person with significant control on 31 December 2019 (2 pages)
16 September 2019	Full accounts made up to 31 December 2018 (41 pages)
14 August 2019	Confirmation statement made on 14 August 2019 with updates (4 pages)
17 July 2019	Cessation of Compagnie Financial Tradition Sa as a person with significant control on 1 July 2016 (1 page)
17 April 2019	Statement of capital following an allotment of shares on 16 April 2019 GBP 23,700,000 (3 pages)
22 February 2019	Statement of capital following an allotment of shares on 12 February 2019 GBP 12,700,000 (3 pages)
8 February 2019	Termination of appointment of Stephen Alan Umpelby as a director on 1 February 2019 (1 page)
21 September 2018	Full accounts made up to 31 December 2017 (37 pages)
14 August 2018	Confirmation statement made on 14 August 2018 with no updates (3 pages)
15 July 2018	Director's details changed for Mr Malcolm Graham Mccaig on 9 September 2016 (2 pages)
11 July 2018	Director's details changed for Herve Pierre Benoit Carmen De Carmoy on 1 July 2018 (2 pages)
9 July 2018	Director's details changed for Mr William Pierre Francois Norbert Wostyn on 1 July 2018 (2 pages)
9 January 2018	Termination of appointment of Stuart Charley Guy Tully as a director on 31 December 2017 (1 page)
9 January 2018	Termination of appointment of Stuart Charley Guy Tully as a director on 31 December 2017 (1 page)
21 August 2017	Full accounts made up to 31 December 2016 (34 pages)
21 August 2017	Full accounts made up to 31 December 2016 (34 pages)
14 August 2017	Confirmation statement made on 14 August 2017 with no updates (3 pages)
14 August 2017	Confirmation statement made on 14 August 2017 with no updates (3 pages)
1 November 2016	Director's details changed for Mr Daniel Craig Marcus on 26 October 2016 (2 pages)
1 November 2016	Director's details changed for Mr Daniel Craig Marcus on 26 October 2016 (2 pages)
8 September 2016	Full accounts made up to 31 December 2015 (39 pages)
8 September 2016	Full accounts made up to 31 December 2015 (39 pages)
15 August 2016	Confirmation statement made on 14 August 2016 with updates (6 pages)
15 August 2016	Confirmation statement made on 14 August 2016 with updates (6 pages)
4 September 2015	Full accounts made up to 31 December 2014 (22 pages)
4 September 2015	Full accounts made up to 31 December 2014 (22 pages)
17 August 2015	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 1,200,000 (15 pages)
17 August 2015	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 1,200,000 (15 pages)
3 March 2015	Appointment of Martin Abbott as a director on 5 February 2015 (3 pages)
3 March 2015	Appointment of Martin Abbott as a director on 5 February 2015 (3 pages)
3 March 2015	Appointment of Martin Abbott as a director on 5 February 2015 (3 pages)
31 August 2014	Full accounts made up to 31 December 2013 (22 pages)
31 August 2014	Full accounts made up to 31 December 2013 (22 pages)
20 August 2014	Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 1,200,000 (14 pages)
20 August 2014	Appointment of Stevan Vjestica as a director on 24 July 2014 (3 pages)
20 August 2014	Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 1,200,000 (14 pages)
20 August 2014	Appointment of Stevan Vjestica as a director on 24 July 2014 (3 pages)
13 August 2014	Appointment of Mr Michael Jon Anderson as a director on 24 July 2014 (3 pages)
13 August 2014	Appointment of Mr Michael Jon Anderson as a director on 24 July 2014 (3 pages)
9 July 2014	Termination of appointment of Joe Tighe as a director (1 page)
9 July 2014	Termination of appointment of Joe Tighe as a director (1 page)
13 June 2014	Termination of appointment of Rupert Hodges as a director (1 page)
13 June 2014	Termination of appointment of Rupert Hodges as a director (1 page)
6 January 2014	Director's details changed for Christian Marcel Michel Baillet on 15 December 2013 (2 pages)
6 January 2014	Director's details changed for Christian Marcel Michel Baillet on 15 December 2013 (2 pages)
17 December 2013	Appointment of Malcolm Graham Mccaig as a director (3 pages)
17 December 2013	Appointment of Malcolm Graham Mccaig as a director (3 pages)
15 October 2013	Director's details changed for Mr Michael Saul Leibowitz on 1 January 2013 (2 pages)
15 October 2013	Director's details changed for Mr Michael Saul Leibowitz on 1 January 2013 (2 pages)
1 October 2013	Director's details changed for Herve Pierre Benoit Carmen De Carmoy on 1 October 2013 (2 pages)
1 October 2013	Director's details changed for Herve Pierre Benoit Carmen De Carmoy on 1 October 2013 (2 pages)
15 August 2013	Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-08-15 GBP 1,200,000 (13 pages)
15 August 2013	Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-08-15 GBP 1,200,000 (13 pages)
14 August 2013	Full accounts made up to 31 December 2012 (22 pages)
14 August 2013	Full accounts made up to 31 December 2012 (22 pages)
15 May 2013	Appointment of Mr Joe Michael Tighe as a director (3 pages)
15 May 2013	Appointment of Mr Joe Michael Tighe as a director (3 pages)
2 May 2013	Appointment of Stuart Charley Guy Tully as a director (3 pages)
2 May 2013	Appointment of Stuart Charley Guy Tully as a director (3 pages)
1 May 2013	Appointment of Christian Marcel Michel Baillet as a director (4 pages)
1 May 2013	Appointment of Herve Pierre Benoit Carmen De Carmoy as a director (3 pages)
1 May 2013	Appointment of Herve Pierre Benoit Carmen De Carmoy as a director (3 pages)
1 May 2013	Appointment of Christian Marcel Michel Baillet as a director (4 pages)
25 April 2013	Appointment of Mr Daniel Craig Marcus as a director (2 pages)
25 April 2013	Appointment of Mr Daniel Craig Marcus as a director (2 pages)
17 January 2013	Director's details changed for Mr Michael Saul Leibowitz on 16 January 2013 (2 pages)
17 January 2013	Director's details changed for Mr Michael Saul Leibowitz on 16 January 2013 (2 pages)
28 December 2012	Termination of appointment of Bruce Collins as a director (1 page)
28 December 2012	Termination of appointment of Bruce Collins as a director (1 page)
16 October 2012	Director's details changed for Mr Michael Saul Leibowitz on 1 October 2012 (2 pages)
16 October 2012	Director's details changed for Mr Michael Saul Leibowitz on 1 October 2012 (2 pages)
16 October 2012	Director's details changed for Mr Michael Saul Leibowitz on 1 October 2012 (2 pages)
13 September 2012	Full accounts made up to 31 December 2011 (21 pages)
13 September 2012	Full accounts made up to 31 December 2011 (21 pages)
16 August 2012	Annual return made up to 14 August 2012 with a full list of shareholders (9 pages)
16 August 2012	Annual return made up to 14 August 2012 with a full list of shareholders (9 pages)
2 July 2012	Termination of appointment of Edmond Warner as a director (1 page)
2 July 2012	Termination of appointment of Edmond Warner as a director (1 page)
11 June 2012	Termination of appointment of Stephen Jack as a director (1 page)
11 June 2012	Termination of appointment of Stephen Jack as a director (1 page)
5 April 2012	Appointment of Rupert David Hodges as a director (3 pages)
5 April 2012	Appointment of Rupert David Hodges as a director (3 pages)
4 October 2011	Full accounts made up to 31 December 2010 (20 pages)
4 October 2011	Full accounts made up to 31 December 2010 (20 pages)
16 August 2011	Annual return made up to 14 August 2011 with a full list of shareholders (10 pages)
16 August 2011	Annual return made up to 14 August 2011 with a full list of shareholders (10 pages)
2 September 2010	Appointment of Mr Stephen Alan Umpelby as a director (3 pages)
2 September 2010	Appointment of Mr Stephen Alan Umpelby as a director (3 pages)
16 August 2010	Annual return made up to 14 August 2010 with a full list of shareholders (9 pages)
16 August 2010	Annual return made up to 14 August 2010 with a full list of shareholders (9 pages)
21 May 2010	Full accounts made up to 31 December 2009 (17 pages)
21 May 2010	Full accounts made up to 31 December 2009 (17 pages)
23 April 2010	Appointment of Stephen Andrew Jack as a director (3 pages)
23 April 2010	Appointment of Stephen Andrew Jack as a director (3 pages)
24 March 2010	Termination of appointment of Philip Regan as a director (1 page)
24 March 2010	Termination of appointment of Philip Regan as a director (1 page)
27 February 2010	Appointment of Edmond William Warner as a director (3 pages)
27 February 2010	Appointment of Edmond William Warner as a director (3 pages)
14 August 2009	Return made up to 14/08/09; full list of members (4 pages)
14 August 2009	Full accounts made up to 31 December 2008 (18 pages)
14 August 2009	Return made up to 14/08/09; full list of members (4 pages)
14 August 2009	Full accounts made up to 31 December 2008 (18 pages)
11 March 2009	Appointment terminated director david pinchin (1 page)
11 March 2009	Appointment terminated director david pinchin (1 page)
3 March 2009	Appointment terminated director simon brennan (1 page)
3 March 2009	Appointment terminated director simon brennan (1 page)
24 February 2009	Appointment terminated director stevan vjestica (1 page)
24 February 2009	Appointment terminated director samir saffadi (1 page)
24 February 2009	Appointment terminated director stevan vjestica (1 page)
24 February 2009	Appointment terminated director robert bailey (1 page)
24 February 2009	Appointment terminated director samir saffadi (1 page)
24 February 2009	Appointment terminated director robert bailey (1 page)
19 December 2008	Appointment terminated director pierre fischer (1 page)
19 December 2008	Appointment terminated director pierre fischer (1 page)
25 September 2008	Full accounts made up to 31 December 2007 (15 pages)
25 September 2008	Full accounts made up to 31 December 2007 (15 pages)
26 August 2008	Director appointed francois brisebois (2 pages)
26 August 2008	Director appointed francois brisebois (2 pages)
21 August 2008	Director appointed bruce paul collins (2 pages)
21 August 2008	Director appointed william pierre francois norbert wostyn (2 pages)
21 August 2008	Director appointed bruce paul collins (2 pages)
21 August 2008	Director appointed william pierre francois norbert wostyn (2 pages)
15 August 2008	Director's change of particulars / robert bailey / 31/07/2008 (2 pages)
15 August 2008	Director's change of particulars / robert bailey / 31/07/2008 (2 pages)
15 August 2008	Return made up to 14/08/08; full list of members (5 pages)
15 August 2008	Return made up to 14/08/08; full list of members (5 pages)
22 July 2008	Director appointed pierre frederic othmar fischer (2 pages)
22 July 2008	Director appointed pierre frederic othmar fischer (2 pages)
2 June 2008	Secretary's change of particulars / peter weston / 21/04/2008 (2 pages)
2 June 2008	Director's change of particulars / david pinchin / 21/04/2008 (1 page)
2 June 2008	Director's change of particulars / michael leibowitz / 21/04/2008 (2 pages)
2 June 2008	Director's change of particulars / david pinchin / 21/04/2008 (1 page)
2 June 2008	Director's change of particulars / stevan vjestica / 21/04/2008 (2 pages)
2 June 2008	Director's change of particulars / simon brennan / 21/04/2008 (2 pages)
2 June 2008	Director's change of particulars / michael leibowitz / 21/04/2008 (2 pages)
2 June 2008	Director's change of particulars / stevan vjestica / 21/04/2008 (2 pages)
2 June 2008	Secretary's change of particulars / peter weston / 21/04/2008 (2 pages)
2 June 2008	Director's change of particulars / simon brennan / 21/04/2008 (2 pages)
2 June 2008	Director's change of particulars / samir saffadi / 21/04/2008 (2 pages)
2 June 2008	Director's change of particulars / samir saffadi / 21/04/2008 (2 pages)
29 May 2008	Director appointed philip regan (2 pages)
29 May 2008	Director appointed philip regan (2 pages)
21 April 2008	Registered office changed on 21/04/2008 from, east india house, 109-117 middlesex street, london, E1 7JF (1 page)
21 April 2008	Location of register of members (1 page)
21 April 2008	Registered office changed on 21/04/2008 from east india house 109-117 middlesex street london E1 7JF (1 page)
21 April 2008	Location of register of members (1 page)
21 April 2008	Registered office changed on 21/04/2008 from east india house 109-117 middlesex street london E1 7JF (1 page)
26 October 2007	Full accounts made up to 31 December 2006 (14 pages)
26 October 2007	Full accounts made up to 31 December 2006 (14 pages)
22 August 2007	Return made up to 14/08/07; no change of members (9 pages)
22 August 2007	Return made up to 14/08/07; no change of members (9 pages)
5 November 2006	Full accounts made up to 31 December 2005 (12 pages)
5 November 2006	Full accounts made up to 31 December 2005 (12 pages)
14 September 2006	Return made up to 14/08/06; full list of members (9 pages)
14 September 2006	Return made up to 14/08/06; full list of members (9 pages)
7 September 2006	Secretary's particulars changed (1 page)
7 September 2006	Secretary's particulars changed (1 page)
7 September 2006	Secretary's particulars changed (1 page)
7 September 2006	Secretary's particulars changed (1 page)
18 July 2006	New director appointed (2 pages)
18 July 2006	New director appointed (2 pages)
30 May 2006	New director appointed (2 pages)
30 May 2006	New director appointed (2 pages)
15 May 2006	Director resigned (1 page)
15 May 2006	Director resigned (1 page)
8 May 2006	Director's particulars changed (1 page)
8 May 2006	Director's particulars changed (1 page)
8 May 2006	Director's particulars changed (1 page)
8 May 2006	Director's particulars changed (1 page)
8 May 2006	Director's particulars changed (1 page)
8 May 2006	Director's particulars changed (1 page)
8 May 2006	Director's particulars changed (1 page)
8 May 2006	Director's particulars changed (1 page)
29 March 2006	New director appointed (2 pages)
29 March 2006	New director appointed (2 pages)
19 December 2005	New director appointed (2 pages)
19 December 2005	New director appointed (2 pages)
2 November 2005	Full accounts made up to 31 December 2004 (12 pages)
2 November 2005	Full accounts made up to 31 December 2004 (12 pages)
28 October 2005	Director resigned (1 page)
28 October 2005	Director resigned (1 page)
1 September 2005	Return made up to 14/08/05; full list of members (8 pages)
1 September 2005	Return made up to 14/08/05; full list of members (8 pages)
8 February 2005	Director resigned (1 page)
8 February 2005	Director resigned (1 page)
19 October 2004	Full accounts made up to 31 December 2003 (12 pages)
19 October 2004	Full accounts made up to 31 December 2003 (12 pages)
7 September 2004	Return made up to 14/08/04; full list of members (8 pages)
7 September 2004	Return made up to 14/08/04; full list of members (8 pages)
7 July 2004	Director's particulars changed (1 page)
7 July 2004	Director's particulars changed (1 page)
29 October 2003	Full accounts made up to 31 December 2002 (13 pages)
29 October 2003	Full accounts made up to 31 December 2002 (13 pages)
7 October 2003	Particulars of mortgage/charge (7 pages)
7 October 2003	Particulars of mortgage/charge (7 pages)
26 August 2003	Return made up to 14/08/03; full list of members (8 pages)
26 August 2003	Return made up to 14/08/03; full list of members (8 pages)
7 April 2003	Secretary resigned (1 page)
7 April 2003	New secretary appointed (2 pages)
7 April 2003	Secretary resigned (1 page)
7 April 2003	New secretary appointed (2 pages)
9 March 2003	Resolutions ELRES ‐ Elective resolution (1 page)
9 March 2003	Resolutions ELRES ‐ Elective resolution (1 page)
24 February 2003	Director's particulars changed (1 page)
24 February 2003	Director's particulars changed (1 page)
5 February 2003	Director's particulars changed (1 page)
5 February 2003	Director's particulars changed (1 page)
29 August 2002	Ad 18/10/01--------- Â£ si 999999@1 (2 pages)
29 August 2002	Return made up to 14/08/02; full list of members (8 pages)
29 August 2002	Ad 18/10/01--------- Â£ si 999999@1 (2 pages)
29 August 2002	Return made up to 14/08/02; full list of members (8 pages)
28 August 2002	Ad 27/12/01--------- Â£ si 100000@1=100000 Â£ ic 1200000/1300000 (2 pages)
28 August 2002	Ad 30/11/01--------- Â£ si 100000@1=100000 Â£ ic 1300000/1400000 (2 pages)
28 August 2002	Ad 30/11/01--------- Â£ si 100000@1=100000 Â£ ic 1300000/1400000 (2 pages)
28 August 2002	Ad 27/12/01--------- Â£ si 100000@1=100000 Â£ ic 1200000/1300000 (2 pages)
16 August 2002	New director appointed (3 pages)
16 August 2002	New director appointed (3 pages)
15 June 2002	Full accounts made up to 31 December 2001 (10 pages)
15 June 2002	Full accounts made up to 31 December 2001 (10 pages)
15 February 2002	Â£ nc 1000000/2000000 30/11/01 (2 pages)
15 February 2002	Â£ nc 1000000/2000000 30/11/01 (2 pages)
15 February 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 February 2002	Ad 27/12/01--------- Â£ si 100000@1=100000 Â£ ic 1100000/1200000 (2 pages)
15 February 2002	Ad 30/11/01--------- Â£ si 100000@1=100000 Â£ ic 1000000/1100000 (2 pages)
15 February 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 February 2002	Ad 30/11/01--------- Â£ si 100000@1=100000 Â£ ic 1000000/1100000 (2 pages)
15 February 2002	Ad 27/12/01--------- Â£ si 100000@1=100000 Â£ ic 1100000/1200000 (2 pages)
5 December 2001	New director appointed (2 pages)
5 December 2001	New director appointed (2 pages)
6 November 2001	New director appointed (2 pages)
6 November 2001	New director appointed (2 pages)
24 October 2001	Ad 18/10/01--------- Â£ si 999999@1=999999 Â£ ic 1/1000000 (2 pages)
24 October 2001	Ad 18/10/01--------- Â£ si 999999@1=999999 Â£ ic 1/1000000 (2 pages)
15 October 2001	Return made up to 14/08/01; full list of members (6 pages)
15 October 2001	Return made up to 14/08/01; full list of members (6 pages)
3 August 2001	Accounting reference date extended from 31/08/01 to 31/12/01 (1 page)
3 August 2001	Accounting reference date extended from 31/08/01 to 31/12/01 (1 page)
14 June 2001	Â£ nc 1000/1000000 30/04/01 (2 pages)
14 June 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 June 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 June 2001	Â£ nc 1000/1000000 30/04/01 (2 pages)
1 June 2001	New director appointed (2 pages)
1 June 2001	Secretary resigned (1 page)
1 June 2001	Secretary resigned (1 page)
1 June 2001	New director appointed (2 pages)
31 May 2001	New secretary appointed (2 pages)
31 May 2001	New secretary appointed (2 pages)
14 August 2000	Incorporation (19 pages)
14 August 2000	Incorporation (19 pages)