Baker Tilly International Limited

Company Name	Baker Tilly International Limited
Company Status	Active
Company Number	04343879
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	20 December 2001(22 years, 4 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Jing Zhi Qiu
Date of Birth	March 1976 (Born 48 years ago)
Nationality	Chinese
Status	Current
Appointed	28 October 2014(12 years, 10 months after company formation)
Appointment Duration	9 years, 6 months
Role	Accountant
Country of Residence	China
Correspondence Address	Building 12, Foreign Cultural And Creative Garden Haidan District Beijing 10048

Director Name	Mr Brian Matthew Kreischer
Date of Birth	June 1969 (Born 54 years ago)
Nationality	American
Status	Current
Appointed	23 February 2015(13 years, 2 months after company formation)
Appointment Duration	9 years, 2 months
Role	Public Accounting
Country of Residence	United States
Correspondence Address	One Embarcadero Centre Suite 2410 San Francisco California 94111

Director Name	Mr Rakesh Shaunak
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	23 February 2015(13 years, 2 months after company formation)
Appointment Duration	9 years, 2 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	30-34 New Bridge Street House New Bridge Street London EC4V 6BJ

Director Name	Ralf GrÖNing
Date of Birth	April 1963 (Born 61 years ago)
Nationality	German
Status	Current
Appointed	11 October 2015(13 years, 9 months after company formation)
Appointment Duration	8 years, 6 months
Role	Ceo Of Baker Tilly Roelfs
Country of Residence	Germany
Correspondence Address	6-7 Cecilienallee DÜSseldorf North Rhine-Westphalia 40474 Germany

Director Name	Mr Frederick Kostecki
Date of Birth	April 1968 (Born 56 years ago)
Nationality	American
Status	Current
Appointed	01 July 2016(14 years, 6 months after company formation)
Appointment Duration	7 years, 9 months
Role	Certified Public Accountant
Country of Residence	United States
Correspondence Address	One N Brentwood St Louis Missouri 63105 United States

Director Name	Mr Jesus Manuel Aguilar Martinez
Date of Birth	July 1973 (Born 50 years ago)
Nationality	Mexican
Status	Current
Appointed	31 October 2017(15 years, 10 months after company formation)
Appointment Duration	6 years, 5 months
Role	Accountant
Country of Residence	Mexico
Correspondence Address	1787 Insurgentes Sur 4th Floor Guadalupe Inn, Alvaro Obregon Mexico City Mexico

Director Name	Mr Xavier Mercade Sanmarti
Date of Birth	May 1978 (Born 46 years ago)
Nationality	Spanish
Status	Current
Appointed	21 October 2019(17 years, 10 months after company formation)
Appointment Duration	4 years, 6 months
Role	Accountant
Country of Residence	Spain
Correspondence Address	123 Avinguda Josep Tarradellas 9th Floor Barcelona 08029

Director Name	Mr Erik Johannes Cornelis Moens
Date of Birth	August 1966 (Born 57 years ago)
Nationality	Dutch
Status	Current
Appointed	21 October 2019(17 years, 10 months after company formation)
Appointment Duration	4 years, 6 months
Role	Auditor
Country of Residence	Netherlands
Correspondence Address	PO Box 94124 1090 Gc Amsterdam Netherlands

Director Name	Ms Angela Michelle Macphee
Date of Birth	October 1975 (Born 48 years ago)
Nationality	American
Status	Current
Appointed	21 October 2019(17 years, 10 months after company formation)
Appointment Duration	4 years, 6 months
Role	Accountant
Country of Residence	United States
Correspondence Address	7887 E Belleview Ave Suite 1200 Denver Colorado 80111

Director Name	Mr Andrew Heng
Date of Birth	February 1975 (Born 49 years ago)
Nationality	Malaysian
Status	Current
Appointed	15 October 2020(18 years, 10 months after company formation)
Appointment Duration	3 years, 6 months
Role	Chartered Certified Accountant
Country of Residence	Malaysia
Correspondence Address	Baker Tilly Tower Level 10, Tower 1, Avenue 5 Bangsar South City Kuala Lumpur Wp 58200

Director Name	Mr Phibion Pasipanodya Gwatidzo
Date of Birth	July 1963 (Born 60 years ago)
Nationality	Zimbabwean
Status	Current
Appointed	15 October 2020(18 years, 10 months after company formation)
Appointment Duration	3 years, 6 months
Role	Chartered Certified Accountant
Country of Residence	Zimbabwe
Correspondence Address	Unit D&H Block 1 Celestial Park Borrowdale Road Borrowdale Harare Zimbabwe

Director Name	Ms Audrey Katcher
Date of Birth	April 1967 (Born 57 years ago)
Nationality	American
Status	Current
Appointed	25 October 2021(19 years, 10 months after company formation)
Appointment Duration	2 years, 6 months
Role	Chartered Accountant
Country of Residence	United States
Correspondence Address	One Suite 1100 North Brentwood St. Louis Missouri 63105

Director Name	Mr Scott Dupuis
Date of Birth	February 1969 (Born 55 years ago)
Nationality	Canadian
Status	Current
Appointed	25 October 2021(19 years, 10 months after company formation)
Appointment Duration	2 years, 6 months
Role	Chartered Certified Accountant
Country of Residence	Canada
Correspondence Address	Walker Power Building - Baker Tilly Windsor Llp 20 Devonshire Road Windsor On Canada

Director Name	Mr Klaus Bauer-Mitterlehner
Date of Birth	October 1966 (Born 57 years ago)
Nationality	Austrian
Status	Current
Appointed	25 October 2021(19 years, 10 months after company formation)
Appointment Duration	2 years, 6 months
Role	Auditor
Country of Residence	Austria
Correspondence Address	Turm 24 Wiedner GÜRtel 13 Vienna Austria

Director Name	Mrs Francesca Clare Lagerberg
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 June 2022(20 years, 5 months after company formation)
Appointment Duration	1 year, 10 months
Role	Accountant
Country of Residence	England
Correspondence Address	2 London Wall Place London EC2Y 5AU

Director Name	Mr David Ian Searle
Date of Birth	December 1968 (Born 55 years ago)
Nationality	New Zealander
Status	Current
Appointed	01 November 2022(20 years, 10 months after company formation)
Appointment Duration	1 year, 5 months
Role	Accountant
Country of Residence	New Zealand
Correspondence Address	Level 9, Tower Centre 45 Queen Street Auckland, 1010 New Zealand

Director Name	Dr Thomas Gemmeke
Date of Birth	August 1972 (Born 51 years ago)
Nationality	German
Status	Current
Appointed	01 November 2022(20 years, 10 months after company formation)
Appointment Duration	1 year, 5 months
Role	Lawyer
Country of Residence	Germany
Correspondence Address	C/O Baker Tilly Nymphenburger Strasse 3b Munich Bavaria, 80805 Germany

Secretary Name	Mr Adam Stuart Grainger
Status	Current
Appointed	16 January 2023(21 years, 1 month after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Correspondence Address	2 London Wall Place London EC2Y 5AU

Director Name	Mrs Laure Catherine Marianne Mounier
Date of Birth	November 1974 (Born 49 years ago)
Nationality	French
Status	Current
Appointed	01 November 2023(21 years, 10 months after company formation)
Appointment Duration	5 months, 3 weeks
Role	CEO
Country of Residence	France
Correspondence Address	4 Rue Papiau De La Verrie 49009 Angers France

Director Name	James Castellano
Date of Birth	September 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	20 December 2001(same day as company formation)
Role	Public Accountant
Country of Residence	United States
Correspondence Address	16-50 Wilson Manor Drive Chesterfield Missouri Usa 63005

Director Name	Robert Ciaruffoli
Date of Birth	December 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	20 December 2001(same day as company formation)
Role	Cpa
Country of Residence	United States
Correspondence Address	104 Thackeray Close Moosic Pennsylvania Usa 18507

Director Name	Dr Claus Michael Allmendinger
Date of Birth	June 1947 (Born 76 years ago)
Nationality	German
Status	Resigned
Appointed	20 December 2001(same day as company formation)
Role	German Cpa
Country of Residence	Germany
Correspondence Address	Bargenkoppelredder 11a Ahrensburg 22926 Germany

Secretary Name	Paul Richard Ginman
Nationality	British
Status	Resigned
Appointed	20 December 2001(same day as company formation)
Role	Company Director
Correspondence Address	Juxon House 100 St Paul's Churchyard London EC4M 8BU

Director Name	Mr Christian Alibay
Date of Birth	June 1950 (Born 73 years ago)
Nationality	French
Status	Resigned
Appointed	10 October 2003(1 year, 9 months after company formation)
Appointment Duration	16 years (resigned 21 October 2019)
Role	Chartered Accountant
Country of Residence	France
Correspondence Address	138 Boulevard Haussmann Paris 75008 Foreign

Director Name	Russell Brown
Date of Birth	August 1952 (Born 71 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 April 2005(3 years, 3 months after company formation)
Appointment Duration	1 year, 12 months (resigned 31 March 2007)
Role	Accountant
Correspondence Address	5 Bedwell Place Nr Ommaney Queensland 4074 Austrlia

Director Name	Mr Timothy Christen
Date of Birth	November 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	24 March 2006(4 years, 3 months after company formation)
Appointment Duration	15 years, 7 months (resigned 25 October 2021)
Role	Accountant
Country of Residence	United States
Correspondence Address	1100 Nishishin Trail Ne Monona Wisconsin 53716 United States

Director Name	Richard Caturano
Date of Birth	November 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	16 October 2006(4 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 July 2010)
Role	Cpa
Correspondence Address	36 Sweeney Ave Revere Massachusetts 02151 United States

Director Name	Yong Hong Chen
Date of Birth	December 1962 (Born 61 years ago)
Nationality	Chinese
Status	Resigned
Appointed	11 November 2010(8 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 28 October 2014)
Role	Chairman Of The Board, Chief Accountant
Country of Residence	China
Correspondence Address	Juxon House 100 St Paul's Churchyard London EC4M 8BU

Director Name	Harry Jeffrey Blum
Date of Birth	November 1961 (Born 62 years ago)
Nationality	Canadian
Status	Resigned
Appointed	29 October 2013(11 years, 10 months after company formation)
Appointment Duration	4 years (resigned 31 October 2017)
Role	Chartered Accountant/Managing Partner
Country of Residence	Canada
Correspondence Address	Collins Barrow Place 4 King Street West Suite 700 Toronto Ontario Msh4e7 Canada

Director Name	Mr Geoffrey Frederick Barnes
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2014(12 years, 3 months after company formation)
Appointment Duration	5 years, 7 months (resigned 21 October 2019)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ

Secretary Name	Mr Benjamin Dominick Gerard Lloyd
Status	Resigned
Appointed	01 December 2016(14 years, 11 months after company formation)
Appointment Duration	6 years, 1 month (resigned 16 January 2023)
Role	Company Director
Correspondence Address	2 London Wall Place London EC2Y 5AU

Director Name	Mr John Brazzale
Date of Birth	October 1959 (Born 64 years ago)
Nationality	Australian
Status	Resigned
Appointed	31 October 2017(15 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (resigned 20 July 2022)
Role	Accountant
Country of Residence	Australia
Correspondence Address	15 William Street Lv19 3000 Melbourne Vic Australia

Director Name	Mr Antonio Lucas Argiz
Date of Birth	October 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	31 October 2017(15 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 21 October 2019)
Role	Accountant
Country of Residence	United States
Correspondence Address	1450 18th Floor, Brickell Ave Miami Florida United States

Director Name	Ms Marta Alfonso
Date of Birth	July 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	21 October 2019(17 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 07 January 2021)
Role	Accountant
Country of Residence	United States
Correspondence Address	1450 Mbaf, Brickell Avenue 18th Floor Miami Florida 33131

Director Name	Mr Dayton Benway
Date of Birth	October 1973 (Born 50 years ago)
Nationality	American
Status	Resigned
Appointed	25 October 2021(19 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 17 January 2023)
Role	Accountant
Country of Residence	United States
Correspondence Address	280 Fore Street Portland Maine 04101

Contact

Website	www.bakertillyinternational.com/web/home.aspx
Email address	[email protected]

Location

Registered Address	2 London Wall Place London EC2Y 5AU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Net Worth	£1,818,517
Cash	£920,461
Current Liabilities	£890,613

Accounts

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

Returns

Latest Return	20 December 2023 (4 months ago)
Next Return Due	3 January 2025 (8 months, 1 week from now)

Filing History

8 January 2021	Termination of appointment of Marta Alfonso as a director on 7 January 2021 (1 page)
31 December 2020	Total exemption full accounts made up to 31 December 2019 (12 pages)
23 December 2020	Termination of appointment of Michelle Loyd Thompson as a director on 22 December 2020 (1 page)
23 December 2020	Confirmation statement made on 20 December 2020 with no updates (3 pages)
21 December 2020	Termination of appointment of Joseph Kask as a director on 17 December 2020 (1 page)
23 October 2020	Appointment of Mr Phibion Pasipanodya Gwatidzo as a director on 15 October 2020 (2 pages)
23 October 2020	Appointment of Mr Andrew Heng as a director on 15 October 2020 (2 pages)
23 October 2020	Termination of appointment of Guan Seng Sim as a director on 15 October 2020 (1 page)
21 December 2019	Confirmation statement made on 20 December 2019 with no updates (3 pages)
10 December 2019	Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ England to 2 London Wall Place London EC2Y 5AU on 10 December 2019 (1 page)
5 November 2019	Appointment of Ms Angela Michelle Macphee as a director on 21 October 2019 (2 pages)
5 November 2019	Appointment of Mr Erik Johannes Cornelis Moens as a director on 21 October 2019 (2 pages)
5 November 2019	Termination of appointment of Bruno Piazza as a director on 21 October 2019 (1 page)
5 November 2019	Termination of appointment of Jan Bertus Van Der Leeden as a director on 21 October 2019 (1 page)
5 November 2019	Termination of appointment of Christian Alibay as a director on 21 October 2019 (1 page)
5 November 2019	Appointment of Mr Xavier Mercade Sanmarti as a director on 21 October 2019 (2 pages)
5 November 2019	Termination of appointment of Geoffrey Frederick Barnes as a director on 21 October 2019 (1 page)
5 November 2019	Appointment of Mr Thierry Daniel Croisey as a director on 21 October 2019 (2 pages)
5 November 2019	Appointment of Ms Michelle Loyd Thompson as a director on 21 October 2019 (2 pages)
5 November 2019	Termination of appointment of Antonio Lucas Argiz as a director on 21 October 2019 (1 page)
5 November 2019	Appointment of Ms Marta Alfonso as a director on 21 October 2019 (2 pages)
5 November 2019	Termination of appointment of Howard Kies as a director on 21 October 2019 (1 page)
17 September 2019	Total exemption full accounts made up to 31 December 2018 (13 pages)
9 January 2019	Director's details changed for Mr Jing Zhi Qiu on 1 January 2019 (2 pages)
9 January 2019	Director's details changed for Mr Marios Klitou on 1 January 2019 (2 pages)
21 December 2018	Confirmation statement made on 20 December 2018 with no updates (3 pages)
5 December 2018	Termination of appointment of James Castellano as a director on 29 October 2018 (1 page)
5 December 2018	Termination of appointment of German De Jesus Leon Rivas as a director on 29 October 2018 (1 page)
8 September 2018	Appointment of Mr Grant Wilson Galbraith as a director on 24 August 2018 (2 pages)
5 September 2018	Appointment of Mr Joseph Kask as a director on 9 May 2018 (2 pages)
5 September 2018	Termination of appointment of Douglas Glen Kroetsch as a director on 21 June 2018 (1 page)
3 May 2018	Current accounting period extended from 30 June 2018 to 30 December 2018 (1 page)
3 April 2018	Total exemption full accounts made up to 30 June 2017 (9 pages)
28 March 2018	Director's details changed for Thomas Adrianus Verkade on 28 March 2018 (2 pages)
28 December 2017	Appointment of Mr Jan Bertus Van Der Leeden as a director on 31 October 2017 (2 pages)
28 December 2017	Director's details changed for Mr Jesus Manuel Aguilar Martinez on 28 December 2017 (2 pages)
28 December 2017	Termination of appointment of Alyssa Griggs Martin as a director on 31 October 2017 (1 page)
28 December 2017	Appointment of Mr Antonio Lucas Argiz as a director on 31 October 2017 (2 pages)
28 December 2017	Appointment of Mr Jesus Manuel Aguilar Martinez as a director on 31 October 2017 (2 pages)
28 December 2017	Appointment of Mr Douglas Glen Kroetsch as a director on 31 October 2017 (2 pages)
28 December 2017	Termination of appointment of John Smiley as a director on 31 October 2017 (1 page)
28 December 2017	Termination of appointment of Donald Bruce Rankin as a director on 31 October 2017 (1 page)
28 December 2017	Confirmation statement made on 20 December 2017 with no updates (3 pages)
28 December 2017	Director's details changed for Mr Marios Klitou on 28 December 2017 (2 pages)
28 December 2017	Appointment of Mr Marios Klitou as a director on 31 October 2017 (2 pages)
28 December 2017	Termination of appointment of Arno Petrus Johannes Van Der Heijden as a director on 31 October 2017 (1 page)
28 December 2017	Termination of appointment of Eyal Horowitz as a director on 31 October 2017 (1 page)
28 December 2017	Appointment of Mr John Brazzale as a director on 31 October 2017 (2 pages)
28 December 2017	Termination of appointment of Harry Jeffrey Blum as a director on 31 October 2017 (1 page)
31 January 2017	Secretary's details changed for Mr Benjamin Dominick Gerard Lloyd on 31 January 2017 (1 page)
31 January 2017	Secretary's details changed for Mr Benjamin Dominick Gerard Lloyd on 31 January 2017 (1 page)
26 January 2017	Registered office address changed from Juxon House 100 st Paul's Churchyard London EC4M 8BU to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 26 January 2017 (1 page)
26 January 2017	Registered office address changed from Juxon House 100 st Paul's Churchyard London EC4M 8BU to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 26 January 2017 (1 page)
19 January 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
19 January 2017	Statement of company's objects (2 pages)
19 January 2017	Statement of company's objects (2 pages)
19 January 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
20 December 2016	Confirmation statement made on 20 December 2016 with updates (4 pages)
20 December 2016	Confirmation statement made on 20 December 2016 with updates (4 pages)
7 December 2016	Appointment of Mr Benjamin Dominick Gerard Lloyd as a secretary on 1 December 2016 (2 pages)
7 December 2016	Termination of appointment of Paul Richard Ginman as a secretary on 30 November 2016 (1 page)
7 December 2016	Termination of appointment of Paul Richard Ginman as a secretary on 30 November 2016 (1 page)
7 December 2016	Appointment of Mr Benjamin Dominick Gerard Lloyd as a secretary on 1 December 2016 (2 pages)
28 November 2016	Total exemption small company accounts made up to 30 June 2016 (4 pages)
28 November 2016	Total exemption small company accounts made up to 30 June 2016 (4 pages)
15 November 2016	Appointment of Alyssa Griggs Martin as a director on 30 October 2016 (2 pages)
15 November 2016	Appointment of Alyssa Griggs Martin as a director on 30 October 2016 (2 pages)
14 November 2016	Termination of appointment of Daw Ching Foong as a director on 30 October 2016 (1 page)
14 November 2016	Termination of appointment of Daw Ching Foong as a director on 30 October 2016 (1 page)
14 November 2016	Termination of appointment of Thomas Dwain Lawler as a director on 30 October 2016 (1 page)
14 November 2016	Appointment of German De Jesus Leon Rivas as a director on 30 October 2016 (2 pages)
14 November 2016	Appointment of Guan Seng Sim as a director on 30 October 2016 (2 pages)
14 November 2016	Appointment of German De Jesus Leon Rivas as a director on 30 October 2016 (2 pages)
14 November 2016	Termination of appointment of Thomas Dwain Lawler as a director on 30 October 2016 (1 page)
14 November 2016	Appointment of Guan Seng Sim as a director on 30 October 2016 (2 pages)
30 September 2016	Termination of appointment of Carl Richard Johnson as a director on 30 June 2016 (1 page)
30 September 2016	Termination of appointment of Eduardo Ojeda as a director on 30 September 2016 (1 page)
30 September 2016	Termination of appointment of Eduardo Ojeda as a director on 30 September 2016 (1 page)
30 September 2016	Termination of appointment of Carl Richard Johnson as a director on 30 June 2016 (1 page)
17 August 2016	Director's details changed for Theodore Adrianus Verkade on 1 July 2016 (2 pages)
17 August 2016	Director's details changed for Theodore Adrianus Verkade on 1 July 2016 (2 pages)
22 July 2016	Appointment of Mr Frederick Kostecki as a director on 1 July 2016 (2 pages)
22 July 2016	Appointment of Mr Frederick Kostecki as a director on 1 July 2016 (2 pages)
21 July 2016	Appointment of Mr Bruno Piazza as a director on 1 July 2016 (2 pages)
21 July 2016	Appointment of Mr Arno Petrus Johannes Van Der Heijden as a director on 1 July 2016 (2 pages)
21 July 2016	Appointment of Mr Arno Petrus Johannes Van Der Heijden as a director on 1 July 2016 (2 pages)
21 July 2016	Appointment of Mr Bruno Piazza as a director on 1 July 2016 (2 pages)
7 March 2016	Appointment of Gonzalo Carlos Hordenana as a director on 9 February 2016 (2 pages)
7 March 2016	Appointment of Gonzalo Carlos Hordenana as a director on 9 February 2016 (2 pages)
1 February 2016	Annual return made up to 20 December 2015 no member list (22 pages)
1 February 2016	Annual return made up to 20 December 2015 no member list (22 pages)
23 December 2015	Termination of appointment of Osvaldo Roberto Nieto as a director on 11 December 2015 (1 page)
23 December 2015	Termination of appointment of Osvaldo Roberto Nieto as a director on 11 December 2015 (1 page)
19 November 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
19 November 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
18 November 2015	Total exemption small company accounts made up to 30 June 2015 (3 pages)
18 November 2015	Total exemption small company accounts made up to 30 June 2015 (3 pages)
10 November 2015	Appointment of Ralf GrÃ¶ning as a director on 11 October 2015 (2 pages)
10 November 2015	Appointment of Alan Whitman as a director on 11 October 2015 (2 pages)
10 November 2015	Appointment of Alan Whitman as a director on 11 October 2015 (2 pages)
10 November 2015	Appointment of Ralf GrÃ¶ning as a director on 11 October 2015 (2 pages)
9 November 2015	Termination of appointment of Claus Michael Allmendinger as a director on 11 October 2015 (1 page)
9 November 2015	Termination of appointment of Robert Ciaruffoli as a director on 11 October 2015 (1 page)
9 November 2015	Appointment of Mr Dilip Desai as a director on 11 October 2015 (2 pages)
9 November 2015	Termination of appointment of Claus Michael Allmendinger as a director on 11 October 2015 (1 page)
9 November 2015	Appointment of Mr Dilip Desai as a director on 11 October 2015 (2 pages)
9 November 2015	Termination of appointment of Robert Ciaruffoli as a director on 11 October 2015 (1 page)
23 March 2015	Appointment of Mr Brian Matthew Kreischer as a director on 23 February 2015 (2 pages)
23 March 2015	Appointment of Mr Carl Richard Johnson as a director on 23 February 2013 (2 pages)
23 March 2015	Appointment of Mr Brian Matthew Kreischer as a director on 23 February 2015 (2 pages)
23 March 2015	Appointment of Mr Carl Richard Johnson as a director on 23 February 2013 (2 pages)
23 March 2015	Appointment of Mr Rakesh Shaunak as a director on 23 February 2015 (2 pages)
23 March 2015	Appointment of Mr Rakesh Shaunak as a director on 23 February 2015 (2 pages)
9 January 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
9 January 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
7 January 2015	Director's details changed for Christian Alibay on 6 January 2015 (2 pages)
7 January 2015	Director's details changed for Howard Kies on 6 January 2015 (2 pages)
7 January 2015	Director's details changed for Robert Ciaruffoli on 6 January 2015 (2 pages)
7 January 2015	Director's details changed for Daw Ching Foong on 6 January 2015 (2 pages)
7 January 2015	Director's details changed for Christian Alibay on 6 January 2015 (2 pages)
7 January 2015	Director's details changed for Christian Alibay on 6 January 2015 (2 pages)
7 January 2015	Director's details changed for Howard Kies on 6 January 2015 (2 pages)
7 January 2015	Director's details changed for Dr Claus Michael Allmendinger on 6 January 2015 (2 pages)
7 January 2015	Director's details changed for Eyal Horowitz on 6 January 2015 (2 pages)
7 January 2015	Director's details changed for James Castellano on 6 January 2015 (2 pages)
7 January 2015	Director's details changed for Theodore Adrianus Verkade on 6 January 2015 (2 pages)
7 January 2015	Director's details changed for Timothy Christen on 6 January 2015 (2 pages)
7 January 2015	Director's details changed for John Smiley on 6 January 2015 (2 pages)
7 January 2015	Director's details changed for Daw Ching Foong on 6 January 2015 (2 pages)
7 January 2015	Director's details changed for Timothy Christen on 6 January 2015 (2 pages)
7 January 2015	Director's details changed for Eyal Horowitz on 6 January 2015 (2 pages)
7 January 2015	Director's details changed for James Castellano on 6 January 2015 (2 pages)
7 January 2015	Director's details changed for Howard Kies on 6 January 2015 (2 pages)
7 January 2015	Annual return made up to 20 December 2014 no member list (19 pages)
7 January 2015	Director's details changed for Daw Ching Foong on 6 January 2015 (2 pages)
7 January 2015	Director's details changed for Osvaldo Roberto Nieto on 6 January 2015 (2 pages)
7 January 2015	Director's details changed for Timothy Christen on 6 January 2015 (2 pages)
7 January 2015	Director's details changed for Theodore Adrianus Verkade on 6 January 2015 (2 pages)
7 January 2015	Director's details changed for Dr Claus Michael Allmendinger on 6 January 2015 (2 pages)
7 January 2015	Director's details changed for Eyal Horowitz on 6 January 2015 (2 pages)
7 January 2015	Director's details changed for Robert Ciaruffoli on 6 January 2015 (2 pages)
7 January 2015	Director's details changed for Osvaldo Roberto Nieto on 6 January 2015 (2 pages)
7 January 2015	Director's details changed for John Smiley on 6 January 2015 (2 pages)
7 January 2015	Register inspection address has been changed from Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN United Kingdom to Juxon House 100 St. Paul's Churchyard London EC4M 8BU (1 page)
7 January 2015	Director's details changed for Robert Ciaruffoli on 6 January 2015 (2 pages)
7 January 2015	Director's details changed for Osvaldo Roberto Nieto on 6 January 2015 (2 pages)
7 January 2015	Register inspection address has been changed from Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN United Kingdom to Juxon House 100 St. Paul's Churchyard London EC4M 8BU (1 page)
7 January 2015	Director's details changed for John Smiley on 6 January 2015 (2 pages)
7 January 2015	Director's details changed for Dr Claus Michael Allmendinger on 6 January 2015 (2 pages)
7 January 2015	Annual return made up to 20 December 2014 no member list (19 pages)
7 January 2015	Director's details changed for Theodore Adrianus Verkade on 6 January 2015 (2 pages)
7 January 2015	Director's details changed for James Castellano on 6 January 2015 (2 pages)
10 December 2014	Appointment of Mr Jing Zhi Qiu as a director on 28 October 2014 (2 pages)
10 December 2014	Appointment of Mr Jing Zhi Qiu as a director on 28 October 2014 (2 pages)
28 November 2014	Termination of appointment of Yong Hong Chen as a director on 28 October 2014 (1 page)
28 November 2014	Termination of appointment of Yong Hong Chen as a director on 28 October 2014 (1 page)
18 July 2014	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (18 pages)
18 July 2014	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (18 pages)
5 April 2014	Appointment of Geoffrey Frederick Barnes as a director (3 pages)
5 April 2014	Secretary's details changed for Paul Richard Ginman on 15 January 2014 (3 pages)
5 April 2014	Secretary's details changed for Paul Richard Ginman on 15 January 2014 (3 pages)
5 April 2014	Appointment of Geoffrey Frederick Barnes as a director (3 pages)
31 March 2014	Termination of appointment of Laurence Longe as a director (1 page)
31 March 2014	Termination of appointment of Laurence Longe as a director (1 page)
14 January 2014	Registered office address changed from 6Th Floor 25 Farringdon Street London EC4A 4AB on 14 January 2014 (1 page)
14 January 2014	Registered office address changed from 6Th Floor 25 Farringdon Street London EC4A 4AB on 14 January 2014 (1 page)
31 December 2013	Annual return made up to 20 December 2013 no member list (20 pages)
31 December 2013	Annual return made up to 20 December 2013 no member list (20 pages)
3 December 2013	Appointment of Donald Bruce Rankin as a director (3 pages)
3 December 2013	Appointment of Harry Jeffrey Blum as a director (3 pages)
3 December 2013	Appointment of Donald Bruce Rankin as a director (3 pages)
3 December 2013	Appointment of Thomas Dwain Lawler as a director (3 pages)
3 December 2013	Appointment of Thomas Dwain Lawler as a director (3 pages)
3 December 2013	Appointment of Harry Jeffrey Blum as a director (3 pages)
11 November 2013	Total exemption small company accounts made up to 30 June 2013 (3 pages)
11 November 2013	Termination of appointment of Lionel Goldman as a director (2 pages)
11 November 2013	Termination of appointment of Lionel Goldman as a director (2 pages)
11 November 2013	Termination of appointment of William Lawhon as a director (2 pages)
11 November 2013	Total exemption small company accounts made up to 30 June 2013 (3 pages)
11 November 2013	Termination of appointment of William Lawhon as a director (2 pages)
27 December 2012	Annual return made up to 20 December 2012 no member list (19 pages)
27 December 2012	Annual return made up to 20 December 2012 no member list (19 pages)
24 December 2012	Register inspection address has been changed (1 page)
24 December 2012	Register inspection address has been changed (1 page)
13 November 2012	Total exemption small company accounts made up to 30 June 2012 (3 pages)
13 November 2012	Total exemption small company accounts made up to 30 June 2012 (3 pages)
17 January 2012	Annual return made up to 20 December 2011 no member list (19 pages)
17 January 2012	Annual return made up to 20 December 2011 no member list (19 pages)
3 January 2012	Appointment of Eduardo Ojeda as a director (3 pages)
3 January 2012	Appointment of Eduardo Ojeda as a director (3 pages)
13 December 2011	Total exemption small company accounts made up to 30 June 2011 (3 pages)
13 December 2011	Total exemption small company accounts made up to 30 June 2011 (3 pages)
6 December 2011	Registered office address changed from 6Th-9Th Floors 22-25 Farringdon Street Ludgate London EC4A 4AB on 6 December 2011 (2 pages)
6 December 2011	Registered office address changed from 6Th-9Th Floors 22-25 Farringdon Street Ludgate London EC4A 4AB on 6 December 2011 (2 pages)
6 December 2011	Registered office address changed from 6Th-9Th Floors 22-25 Farringdon Street Ludgate London EC4A 4AB on 6 December 2011 (2 pages)
10 March 2011	Director's details changed for Laurence Peter Longe on 31 January 2011 (3 pages)
10 March 2011	Secretary's details changed for Paul Richard Ginman on 31 January 2011 (3 pages)
10 March 2011	Secretary's details changed for Paul Richard Ginman on 31 January 2011 (3 pages)
10 March 2011	Director's details changed for Laurence Peter Longe on 31 January 2011 (3 pages)
14 January 2011	Appointment of Yong Hong Chen as a director (3 pages)
14 January 2011	Appointment of Yong Hong Chen as a director (3 pages)
13 January 2011	Annual return made up to 20 December 2010 no member list (18 pages)
13 January 2011	Annual return made up to 20 December 2010 no member list (18 pages)
17 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 November 2010	Memorandum and Articles of Association (17 pages)
17 November 2010	Memorandum and Articles of Association (17 pages)
17 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 November 2010	Total exemption small company accounts made up to 30 June 2010 (4 pages)
4 November 2010	Total exemption small company accounts made up to 30 June 2010 (4 pages)
3 November 2010	Registered office address changed from 2 Bloomsbury Street London WC1B 3ST on 3 November 2010 (2 pages)
3 November 2010	Registered office address changed from 2 Bloomsbury Street London WC1B 3ST on 3 November 2010 (2 pages)
3 November 2010	Registered office address changed from 2 Bloomsbury Street London WC1B 3ST on 3 November 2010 (2 pages)
4 August 2010	Termination of appointment of Richard Caturano as a director (1 page)
4 August 2010	Termination of appointment of Richard Caturano as a director (1 page)
14 January 2010	Annual return made up to 20 December 2009 no member list (10 pages)
14 January 2010	Annual return made up to 20 December 2009 no member list (10 pages)
12 January 2010	Director's details changed for Thomas Adrianus Verkade on 1 December 2009 (2 pages)
12 January 2010	Director's details changed for Thomas Adrianus Verkade on 1 December 2009 (2 pages)
12 January 2010	Director's details changed for Thomas Adrianus Verkade on 1 December 2009 (2 pages)
12 January 2010	Director's details changed for Alibay Christian on 1 December 2009 (2 pages)
12 January 2010	Director's details changed for Alibay Christian on 1 December 2009 (2 pages)
12 January 2010	Director's details changed for Alibay Christian on 1 December 2009 (2 pages)
14 December 2009	Appointment of Lionel Alvin Goldman as a director (3 pages)
14 December 2009	Appointment of Lionel Alvin Goldman as a director (3 pages)
1 December 2009	Total exemption small company accounts made up to 30 June 2009 (4 pages)
1 December 2009	Total exemption small company accounts made up to 30 June 2009 (4 pages)
27 November 2009	Termination of appointment of Michael Wolff as a director (1 page)
27 November 2009	Termination of appointment of Michael Wolff as a director (1 page)
17 October 2009	Termination of appointment of Zhidong Xia as a director (1 page)
17 October 2009	Termination of appointment of Zhidong Xia as a director (1 page)
15 January 2009	Annual return made up to 20/12/08 (7 pages)
15 January 2009	Annual return made up to 20/12/08 (7 pages)
14 January 2009	Director appointed john smiley (2 pages)
14 January 2009	Director appointed john smiley (2 pages)
6 November 2008	Total exemption small company accounts made up to 30 June 2008 (4 pages)
6 November 2008	Total exemption small company accounts made up to 30 June 2008 (4 pages)
7 October 2008	Appointment terminated director daryl ritchie (1 page)
7 October 2008	Director appointed daryl lloyd ritchie (9 pages)
7 October 2008	Appointment terminated director daryl ritchie (1 page)
7 October 2008	Director appointed daryl lloyd ritchie (9 pages)
30 September 2008	Director appointed eyal horowitz (2 pages)
30 September 2008	Director appointed eyal horowitz (2 pages)
9 September 2008	Appointment terminated director eyal horowitz (1 page)
9 September 2008	Appointment terminated director eyal horowitz (1 page)
3 January 2008	Annual return made up to 20/12/07 (4 pages)
3 January 2008	Annual return made up to 20/12/07 (4 pages)
29 December 2007	New director appointed (2 pages)
29 December 2007	New director appointed (2 pages)
18 December 2007	Secretary's particulars changed (1 page)
18 December 2007	Secretary's particulars changed (1 page)
26 November 2007	Total exemption small company accounts made up to 30 June 2007 (3 pages)
26 November 2007	Total exemption small company accounts made up to 30 June 2007 (3 pages)
22 November 2007	Director resigned (1 page)
22 November 2007	Director resigned (1 page)
30 May 2007	New director appointed (2 pages)
30 May 2007	New director appointed (2 pages)
4 May 2007	Director resigned (1 page)
4 May 2007	Director resigned (1 page)
30 January 2007	Director's particulars changed (1 page)
30 January 2007	Director's particulars changed (1 page)
12 January 2007	Annual return made up to 20/12/06 (4 pages)
12 January 2007	Annual return made up to 20/12/06 (4 pages)
15 December 2006	Total exemption small company accounts made up to 30 June 2006 (3 pages)
15 December 2006	Total exemption small company accounts made up to 30 June 2006 (3 pages)
14 December 2006	New director appointed (2 pages)
14 December 2006	New director appointed (2 pages)
14 December 2006	New director appointed (2 pages)
14 December 2006	New director appointed (2 pages)
22 November 2006	Director resigned (2 pages)
22 November 2006	Director resigned (2 pages)
20 April 2006	New director appointed (2 pages)
20 April 2006	Director resigned (1 page)
20 April 2006	New director appointed (2 pages)
20 April 2006	Director resigned (1 page)
21 December 2005	Annual return made up to 20/12/05 (4 pages)
21 December 2005	Annual return made up to 20/12/05 (4 pages)
28 October 2005	Total exemption small company accounts made up to 30 June 2005 (3 pages)
28 October 2005	Total exemption small company accounts made up to 30 June 2005 (3 pages)
27 June 2005	New director appointed (2 pages)
27 June 2005	New director appointed (2 pages)
14 April 2005	Director resigned (1 page)
14 April 2005	Director resigned (1 page)
17 March 2005	Director's particulars changed (1 page)
17 March 2005	Director's particulars changed (1 page)
4 January 2005	Annual return made up to 20/12/04 (11 pages)
4 January 2005	Annual return made up to 20/12/04 (11 pages)
10 December 2004	New director appointed (2 pages)
10 December 2004	New director appointed (2 pages)
1 December 2004	Total exemption small company accounts made up to 30 June 2004 (3 pages)
1 December 2004	Total exemption small company accounts made up to 30 June 2004 (3 pages)
1 December 2004	Director resigned (1 page)
1 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
1 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
1 December 2004	Director resigned (1 page)
5 April 2004	New director appointed (2 pages)
5 April 2004	New director appointed (2 pages)
13 March 2004	New director appointed (1 page)
13 March 2004	New director appointed (1 page)
12 March 2004	Total exemption small company accounts made up to 30 June 2003 (3 pages)
12 March 2004	Total exemption small company accounts made up to 30 June 2003 (3 pages)
12 January 2004	Annual return made up to 20/12/03 (10 pages)
12 January 2004	Annual return made up to 20/12/03 (10 pages)
2 December 2003	New director appointed (2 pages)
2 December 2003	New director appointed (2 pages)
21 October 2003	Director resigned (1 page)
21 October 2003	Director resigned (1 page)
21 October 2003	Director resigned (1 page)
21 October 2003	Director resigned (1 page)
11 July 2003	Director resigned (1 page)
11 July 2003	Director resigned (1 page)
13 June 2003	New director appointed (2 pages)
13 June 2003	New director appointed (2 pages)
13 March 2003	Director resigned (1 page)
13 March 2003	Director resigned (1 page)
24 January 2003	Total exemption small company accounts made up to 30 June 2002 (3 pages)
24 January 2003	Total exemption small company accounts made up to 30 June 2002 (3 pages)
17 January 2003	Annual return made up to 20/12/02 363(288) ‐ Director's particulars changed (10 pages)
17 January 2003	Annual return made up to 20/12/02 363(288) ‐ Director's particulars changed (10 pages)
26 October 2002	New director appointed (1 page)
26 October 2002	New director appointed (1 page)
25 October 2002	Director resigned (1 page)
25 October 2002	Director resigned (1 page)
11 April 2002	New director appointed (2 pages)
11 April 2002	New director appointed (2 pages)
11 April 2002	New director appointed (2 pages)
11 April 2002	New director appointed (2 pages)
11 April 2002	New director appointed (2 pages)
11 April 2002	New director appointed (2 pages)
11 April 2002	New director appointed (2 pages)
11 April 2002	New director appointed (2 pages)
11 April 2002	New director appointed (2 pages)
11 April 2002	New director appointed (2 pages)
11 April 2002	New director appointed (2 pages)
11 April 2002	New director appointed (2 pages)
11 April 2002	New director appointed (2 pages)
11 April 2002	New director appointed (2 pages)
11 April 2002	New director appointed (2 pages)
11 April 2002	New director appointed (2 pages)
18 February 2002	Accounting reference date shortened from 31/12/02 to 30/06/02 (1 page)
18 February 2002	Accounting reference date shortened from 31/12/02 to 30/06/02 (1 page)
20 December 2001	Incorporation (29 pages)
20 December 2001	Incorporation (29 pages)

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