Acuity Knowledge Partners (UK) Limited

Company Name	Acuity Knowledge Partners (UK) Limited
Directors	Damian James Burleigh and Robert David King
Company Status	Active
Company Number	04590033
Category	Private Limited Company
Incorporation Date	14 November 2002(21 years, 5 months ago)
Previous Names	4

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Damian James Burleigh
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	08 November 2019(16 years, 12 months after company formation)
Appointment Duration	4 years, 5 months
Role	Chief Revenue & Marketing Officer
Country of Residence	England
Correspondence Address	27 Old Gloucester Street London WC1N 3AX

Director Name	Mr Robert David King
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	08 November 2019(16 years, 12 months after company formation)
Appointment Duration	4 years, 5 months
Role	Executive Director & Ceo
Country of Residence	United Kingdom
Correspondence Address	27 Old Gloucester Street London WC1N 3AX

Director Name	Mr Rishi Khosla
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Knightsbridge Green London SW1X 7NE

Secretary Name	Mr Ashok Bhardwaj
Nationality	British
Status	Resigned
Appointed	14 November 2002(same day as company formation)
Role	Company Director
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Secretary Name	Milan Khosla
Nationality	British
Status	Resigned
Appointed	14 November 2002(same day as company formation)
Role	Company Director
Correspondence Address	10 Consort House 45 - 46 Queen's Gate London SW7 5NJ

Director Name	Mr Joel Jack Perlman Azout
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2003(4 months after company formation)
Appointment Duration	11 years, 8 months (resigned 05 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Knightsbridge Green London SW1X 7NE

Director Name	Mr Ajay Gupta
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2004(1 year, 11 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 09 June 2005)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	38 Clarendon Court 33 Maida Vale London W9 1AJ

Secretary Name	Mr Rishi Khosla
Nationality	British
Status	Resigned
Appointed	20 August 2008(5 years, 9 months after company formation)
Appointment Duration	6 years, 3 months (resigned 05 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Knightsbridge Green London SW1X 7NE

Director Name	Mr Stuart Martin Hughes
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2014(12 years after company formation)
Appointment Duration	1 year, 5 months (resigned 26 May 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	One Canada Square Canary Wharf London E14 5FA

Director Name	Mr David Hogan
Date of Birth	September 1978 (Born 45 years ago)
Nationality	American
Status	Resigned
Appointed	05 December 2014(12 years after company formation)
Appointment Duration	1 year, 10 months (resigned 17 October 2016)
Role	Svp Regional Controller
Country of Residence	England
Correspondence Address	One Canada Square Canary Wharf London E14 5FA

Director Name	Mr Gangadharan Venketachalam Mani
Date of Birth	June 1969 (Born 54 years ago)
Nationality	Indian
Status	Resigned
Appointed	06 July 2015(12 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 11 January 2017)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	One Canada Square Canary Wharf London E14 5FA

Director Name	Mr Timothy John Crawford Herring
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2016(13 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 08 November 2019)
Role	Senior Vice President
Country of Residence	England
Correspondence Address	One Canada Square Canary Wharf London E14 5FA

Director Name	Mr Robert David King
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2017(14 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 11 December 2018)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	One Canada Square Canary Wharf London E14 5FA

Director Name	Mr David De Cliffe Aldrich-Blake
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2018(16 years, 1 month after company formation)
Appointment Duration	11 months (resigned 08 November 2019)
Role	Lawyer
Country of Residence	England
Correspondence Address	One Canada Square Canary Wharf London E14 5FA

Director Name	Mr Shailendra Gupta
Date of Birth	March 1974 (Born 50 years ago)
Nationality	Indian
Status	Resigned
Appointed	08 November 2019(16 years, 12 months after company formation)
Appointment Duration	1 year, 6 months (resigned 12 May 2021)
Role	Chief Financial Officer (Cfo)
Country of Residence	India
Correspondence Address	27 Old Gloucester Street London WC1N 3AX

Director Name	Bhardwaj Corporate Services Limited (Corporation)
Status	Resigned
Appointed	14 November 2002(same day as company formation)
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Contact

Website	www.copalamba.com/
Telephone	0845 3307209
Telephone region	Unknown

Location

Registered Address	27 Old Gloucester Street London WC1N 3AX
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 10,000 other UK companies use this postal address

Shareholders

1.9m at £0.001	Copal Partners LTD 100.00% Ordinary
-	OTHER 0.00% -

Financials

Year	2014
Turnover	£43,708,907
Gross Profit	£4,626,387
Net Worth	£1,060,727
Cash	£2,546,002
Current Liabilities	£11,541,292

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	14 November 2023 (5 months ago)
Next Return Due	28 November 2024 (7 months, 1 week from now)

Charges

19 July 2022	Delivered on: 26 July 2022 Persons entitled: Glas Trust Corporation Limited as Security Agent Classification: A registered charge Outstanding
19 July 2022	Delivered on: 26 July 2022 Persons entitled: Glas Trust Corporation Limited as Security Trustee Classification: A registered charge Outstanding
27 September 2021	Delivered on: 4 October 2021 Persons entitled: Midcap Financial (Ireland) Limited as Security Agent Classification: A registered charge Particulars: None. Outstanding
18 December 2019	Delivered on: 23 December 2019 Persons entitled: Midcap Financial (Ireland) Limited as Security Trustee Classification: A registered charge Particulars: None. Outstanding
18 July 2011	Delivered on: 28 July 2011 Persons entitled: New Star Asset Management Holdings Limited Classification: Rent deposit deed Secured details: Â£113,107.00 and all other monies due or to become due from the company to the chargee. Particulars: All monies standing to the credit of the account held as security for the payment of the liabilities (as defined in the rent deposit deed). Outstanding
24 November 2010	Delivered on: 27 November 2010 Persons entitled: New Star Asset Managment Holdings Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: An interest earning bank deposit account containing Â£64,594.45 or such funds as may from time to time stand to the credit of the account. Outstanding
14 May 2007	Delivered on: 30 May 2007 Satisfied on: 9 July 2010 Persons entitled: Merrill Lynch (Bermuda) Services Limited Classification: Security agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Any f/h or l/h property,all buildings,fixtures,fttings and fixed plant and machinery,the benefit of any covenants,all the shares,any dividend or interest paid,. See the mortgage charge document for full details. Fully Satisfied
17 October 2006	Delivered on: 31 October 2006 Satisfied on: 14 November 2008 Persons entitled: Citicorp Usa, Inc Classification: Debenture Secured details: All monies due or to become due from the company to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

14 November 2023	Confirmation statement made on 14 November 2023 with updates (5 pages)
27 September 2023	Solvency Statement dated 20/09/23 (1 page)
27 September 2023	Statement of capital on 27 September 2023 GBP 1,869.97 (3 pages)
27 September 2023	Statement by Directors (1 page)
27 September 2023	Resolutions RES13 ‐ Share premium account reduced 20/09/2023 (2 pages)
25 September 2023	Appointment of Mr Ian Nicholas Mullen as a director on 22 September 2023 (2 pages)
4 May 2023	Statement of capital following an allotment of shares on 2 May 2023 GBP 1,869.97 (3 pages)
18 April 2023	Full accounts made up to 31 December 2022 (27 pages)
14 November 2022	Confirmation statement made on 14 November 2022 with no updates (3 pages)
21 October 2022	Memorandum and Articles of Association (27 pages)
20 October 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
18 August 2022	Full accounts made up to 31 December 2021 (25 pages)
26 July 2022	Registration of charge 045900330008, created on 19 July 2022 (24 pages)
26 July 2022	Registration of charge 045900330007, created on 19 July 2022 (14 pages)
25 July 2022	Satisfaction of charge 045900330006 in full (1 page)
25 July 2022	Satisfaction of charge 045900330005 in full (1 page)
21 July 2022	Director's details changed for Mr Robert David King on 1 August 2021 (2 pages)
12 April 2022	Full accounts made up to 31 December 2020 (30 pages)
15 November 2021	Confirmation statement made on 14 November 2021 with no updates (3 pages)
4 October 2021	Registration of charge 045900330006, created on 27 September 2021 (24 pages)
12 July 2021	Previous accounting period shortened from 31 March 2021 to 31 December 2020 (1 page)
3 July 2021	Group of companies' accounts made up to 31 March 2020 (30 pages)
19 May 2021	Termination of appointment of Shailendra Gupta as a director on 12 May 2021 (1 page)
20 November 2020	Confirmation statement made on 14 November 2020 with updates (6 pages)
2 October 2020	Full accounts made up to 31 March 2019 (22 pages)
28 January 2020	Change of details for Trident Bidco Limited as a person with significant control on 23 December 2019 (2 pages)
23 December 2019	Registration of charge 045900330005, created on 18 December 2019 (14 pages)
28 November 2019	Confirmation statement made on 14 November 2019 with updates (4 pages)
26 November 2019	Cessation of Moody's Group Uk Limited as a person with significant control on 8 November 2019 (1 page)
26 November 2019	Notification of Trident Bidco Limited as a person with significant control on 8 November 2019 (2 pages)
22 November 2019	Appointment of Mr Damian Burleigh as a director on 8 November 2019 (2 pages)
22 November 2019	Registered office address changed from One Canada Square Canary Wharf London E14 5FA to 27 Old Gloucester Street London WC1N 3AX on 22 November 2019 (1 page)
21 November 2019	Termination of appointment of David De Cliffe Aldrich-Blake as a director on 8 November 2019 (1 page)
21 November 2019	Termination of appointment of Timothy John Crawford Herring as a director on 8 November 2019 (1 page)
21 November 2019	Appointment of Mr Robert David King as a director on 8 November 2019 (2 pages)
21 November 2019	Appointment of Mr Shailendra Gupta as a director on 8 November 2019 (2 pages)
13 November 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-11-11 (3 pages)
3 July 2019	Satisfaction of charge 4 in full (1 page)
3 July 2019	Satisfaction of charge 3 in full (1 page)
21 January 2019	Current accounting period extended from 31 December 2018 to 31 March 2019 (1 page)
14 January 2019	Previous accounting period shortened from 31 March 2019 to 31 December 2018 (1 page)
9 January 2019	Full accounts made up to 31 March 2018 (19 pages)
11 December 2018	Confirmation statement made on 14 November 2018 with no updates (3 pages)
11 December 2018	Termination of appointment of Robert David King as a director on 11 December 2018 (1 page)
11 December 2018	Appointment of Mr David De Cliffe Aldrich-Blake as a director on 11 December 2018 (2 pages)
19 December 2017	Full accounts made up to 31 March 2017 (18 pages)
20 November 2017	Confirmation statement made on 14 November 2017 with updates (4 pages)
20 November 2017	Confirmation statement made on 14 November 2017 with updates (4 pages)
15 March 2017	Appointment of Mr Robert King as a director on 10 March 2017 (2 pages)
15 March 2017	Appointment of Mr Robert King as a director on 10 March 2017 (2 pages)
1 February 2017	Termination of appointment of Gangadharan Venketachalam Mani as a director on 11 January 2017 (1 page)
1 February 2017	Termination of appointment of Gangadharan Venketachalam Mani as a director on 11 January 2017 (1 page)
3 January 2017	Full accounts made up to 31 March 2016 (19 pages)
3 January 2017	Full accounts made up to 31 March 2016 (19 pages)
28 November 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-28 (3 pages)
28 November 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-28 (3 pages)
23 November 2016	Confirmation statement made on 14 November 2016 with updates (5 pages)
23 November 2016	Confirmation statement made on 14 November 2016 with updates (5 pages)
17 October 2016	Termination of appointment of David Hogan as a director on 17 October 2016 (1 page)
17 October 2016	Termination of appointment of David Hogan as a director on 17 October 2016 (1 page)
1 June 2016	Appointment of Mr Timothy Crawford Herring as a director on 26 May 2016 (2 pages)
1 June 2016	Appointment of Mr Timothy Crawford Herring as a director on 26 May 2016 (2 pages)
31 May 2016	Termination of appointment of Stuart Martin Hughes as a director on 26 May 2016 (1 page)
31 May 2016	Termination of appointment of Stuart Martin Hughes as a director on 26 May 2016 (1 page)
23 February 2016	Company name changed copal partners (uk) LIMITED\certificate issued on 23/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-23 (3 pages)
23 February 2016	Company name changed copal partners (uk) LIMITED\certificate issued on 23/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-23 (3 pages)
4 January 2016	Full accounts made up to 31 March 2015 (29 pages)
4 January 2016	Full accounts made up to 31 March 2015 (29 pages)
23 November 2015	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 1,869.968 (4 pages)
23 November 2015	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 1,869.968 (4 pages)
15 July 2015	Appointment of Mr Gangadharan Venketachalam Mani as a director on 6 July 2015 (2 pages)
15 July 2015	Appointment of Mr Gangadharan Venketachalam Mani as a director on 6 July 2015 (2 pages)
15 July 2015	Appointment of Mr Gangadharan Venketachalam Mani as a director on 6 July 2015 (2 pages)
2 February 2015	Registered office address changed from 1 Knightsbridge Green London SW1X 7NE to One Canada Square Canary Wharf London E14 5FA on 2 February 2015 (1 page)
2 February 2015	Registered office address changed from 1 Knightsbridge Green London SW1X 7NE to One Canada Square Canary Wharf London E14 5FA on 2 February 2015 (1 page)
2 February 2015	Registered office address changed from 1 Knightsbridge Green London SW1X 7NE to One Canada Square Canary Wharf London E14 5FA on 2 February 2015 (1 page)
9 December 2014	Appointment of Mr David Hogan as a director on 5 December 2014 (2 pages)
9 December 2014	Appointment of Mr David Hogan as a director on 5 December 2014 (2 pages)
9 December 2014	Appointment of Mr David Hogan as a director on 5 December 2014 (2 pages)
8 December 2014	Termination of appointment of Rishi Khosla as a secretary on 5 December 2014 (1 page)
8 December 2014	Appointment of Mr Stuart Martin Hughes as a director on 5 December 2014 (2 pages)
8 December 2014	Termination of appointment of Rishi Khosla as a director on 5 December 2014 (1 page)
8 December 2014	Termination of appointment of Rishi Khosla as a director on 5 December 2014 (1 page)
8 December 2014	Appointment of Mr Stuart Martin Hughes as a director on 5 December 2014 (2 pages)
8 December 2014	Appointment of Mr Stuart Martin Hughes as a director on 5 December 2014 (2 pages)
8 December 2014	Termination of appointment of Rishi Khosla as a director on 5 December 2014 (1 page)
8 December 2014	Termination of appointment of Joel Jack Perlman as a director on 5 December 2014 (1 page)
8 December 2014	Termination of appointment of Joel Jack Perlman as a director on 5 December 2014 (1 page)
8 December 2014	Termination of appointment of Joel Jack Perlman as a director on 5 December 2014 (1 page)
8 December 2014	Termination of appointment of Rishi Khosla as a secretary on 5 December 2014 (1 page)
8 December 2014	Termination of appointment of Rishi Khosla as a secretary on 5 December 2014 (1 page)
17 November 2014	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 1,869.968 (4 pages)
17 November 2014	Director's details changed for Mr. Rishi Khosla on 14 November 2014 (2 pages)
17 November 2014	Director's details changed for Mr. Rishi Khosla on 14 November 2014 (2 pages)
17 November 2014	Director's details changed for Mr Joel Jack Perlman on 14 November 2014 (2 pages)
17 November 2014	Secretary's details changed for Mr. Rishi Khosla on 14 November 2014 (1 page)
17 November 2014	Director's details changed for Mr Joel Jack Perlman on 14 November 2014 (2 pages)
17 November 2014	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 1,869.968 (4 pages)
17 November 2014	Secretary's details changed for Mr. Rishi Khosla on 14 November 2014 (1 page)
2 September 2014	Full accounts made up to 31 March 2014 (28 pages)
2 September 2014	Full accounts made up to 31 March 2014 (28 pages)
9 December 2013	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 1,869.968 (5 pages)
9 December 2013	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 1,869.968 (5 pages)
11 July 2013	Accounts made up to 31 March 2013 (27 pages)
11 July 2013	Accounts made up to 31 March 2013 (27 pages)
22 November 2012	Director's details changed for Joel Jack Perlman on 1 January 2012 (2 pages)
22 November 2012	Director's details changed for Joel Jack Perlman on 1 January 2012 (2 pages)
22 November 2012	Annual return made up to 14 November 2012 with a full list of shareholders (5 pages)
22 November 2012	Director's details changed for Joel Jack Perlman on 1 January 2012 (2 pages)
22 November 2012	Annual return made up to 14 November 2012 with a full list of shareholders (5 pages)
2 August 2012	Accounts made up to 31 March 2012 (27 pages)
2 August 2012	Accounts made up to 31 March 2012 (27 pages)
29 November 2011	Annual return made up to 14 November 2011 with a full list of shareholders (5 pages)
29 November 2011	Annual return made up to 14 November 2011 with a full list of shareholders (5 pages)
28 July 2011	Particulars of a mortgage or charge / charge no: 4 (5 pages)
28 July 2011	Particulars of a mortgage or charge / charge no: 4 (5 pages)
3 June 2011	Accounts made up to 31 March 2011 (25 pages)
3 June 2011	Accounts made up to 31 March 2011 (25 pages)
11 January 2011	Registered office address changed from 5 Eldon Road London W8 5PU on 11 January 2011 (1 page)
11 January 2011	Registered office address changed from 5 Eldon Road London W8 5PU on 11 January 2011 (1 page)
27 November 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
27 November 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
23 November 2010	Annual return made up to 14 November 2010 with a full list of shareholders (5 pages)
23 November 2010	Annual return made up to 14 November 2010 with a full list of shareholders (5 pages)
14 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (8 pages)
14 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (8 pages)
30 June 2010	Accounts made up to 31 March 2010 (25 pages)
30 June 2010	Accounts made up to 31 March 2010 (25 pages)
1 December 2009	Annual return made up to 14 November 2009 with a full list of shareholders (5 pages)
1 December 2009	Annual return made up to 14 November 2009 with a full list of shareholders (5 pages)
30 November 2009	Director's details changed for Joel Jack Perlman on 7 October 2009 (2 pages)
30 November 2009	Director's details changed for Joel Jack Perlman on 7 October 2009 (2 pages)
30 November 2009	Director's details changed for Joel Jack Perlman on 7 October 2009 (2 pages)
7 August 2009	Accounts made up to 31 March 2009 (25 pages)
7 August 2009	Accounts made up to 31 March 2009 (25 pages)
11 December 2008	Return made up to 14/11/08; full list of members (3 pages)
11 December 2008	Return made up to 14/11/08; full list of members (3 pages)
17 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
17 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
22 October 2008	Secretary appointed rishi khosla (3 pages)
22 October 2008	Secretary appointed rishi khosla (3 pages)
10 October 2008	Registered office changed on 10/10/2008 from 10 consort house 45-46 queens gate london SW7 5NJ (1 page)
10 October 2008	Director's change of particulars / rishi khosla / 20/08/2008 (1 page)
10 October 2008	Appointment terminated secretary milan khosla (1 page)
10 October 2008	Director's change of particulars / rishi khosla / 20/08/2008 (1 page)
10 October 2008	Registered office changed on 10/10/2008 from 10 consort house 45-46 queens gate london SW7 5NJ (1 page)
10 October 2008	Appointment terminated secretary milan khosla (1 page)
28 July 2008	Accounts made up to 31 March 2008 (26 pages)
28 July 2008	Accounts made up to 31 March 2008 (26 pages)
15 January 2008	Accounts made up to 31 March 2007 (16 pages)
15 January 2008	Accounts made up to 31 March 2007 (16 pages)
6 December 2007	Registered office changed on 06/12/07 from: 10 consort house 45-46 queens gate london SW7 5HU (1 page)
6 December 2007	Registered office changed on 06/12/07 from: 10 consort house 45-46 queens gate london SW7 5HU (1 page)
6 December 2007	Return made up to 14/11/07; full list of members (5 pages)
6 December 2007	Secretary's particulars changed (1 page)
6 December 2007	Director's particulars changed (1 page)
6 December 2007	Secretary's particulars changed (1 page)
6 December 2007	Director's particulars changed (1 page)
6 December 2007	Return made up to 14/11/07; full list of members (5 pages)
30 May 2007	Particulars of mortgage/charge (7 pages)
30 May 2007	Particulars of mortgage/charge (7 pages)
21 January 2007	Registered office changed on 21/01/07 from: 77 chesterfield house chesterfield gardens london W1J 5JY (1 page)
21 January 2007	Registered office changed on 21/01/07 from: 77 chesterfield house chesterfield gardens london W1J 5JY (1 page)
21 January 2007	Accounts made up to 31 March 2006 (16 pages)
21 January 2007	Accounts made up to 31 March 2006 (16 pages)
18 January 2007	Return made up to 14/11/06; full list of members 363(288) ‐ Director's particulars changed (10 pages)
18 January 2007	Return made up to 14/11/06; full list of members 363(288) ‐ Director's particulars changed (10 pages)
5 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
5 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
23 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
23 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
31 October 2006	Particulars of mortgage/charge (13 pages)
31 October 2006	Particulars of mortgage/charge (13 pages)
3 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
3 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
26 September 2006	Company name changed copal partners LIMITED\certificate issued on 26/09/06 (3 pages)
26 September 2006	Company name changed copal partners LIMITED\certificate issued on 26/09/06 (3 pages)
23 August 2006	Ad 11/08/06--------- Â£ si [email protected]=14 Â£ ic 1854/1868 (2 pages)
23 August 2006	Ad 11/08/06--------- Â£ si [email protected]=5 Â£ ic 1849/1854 (2 pages)
23 August 2006	Ad 11/08/06--------- Â£ si [email protected]=14 Â£ ic 1854/1868 (2 pages)
23 August 2006	Ad 11/08/06--------- Â£ si [email protected]=5 Â£ ic 1849/1854 (2 pages)
10 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
10 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
10 July 2006	Ad 15/06/06--------- Â£ si [email protected]=185 Â£ ic 1664/1849 (2 pages)
10 July 2006	Nc inc already adjusted 15/06/06 (1 page)
10 July 2006	Ad 15/06/06--------- Â£ si 1@1=1 Â£ ic 1663/1664 (3 pages)
10 July 2006	Memorandum and Articles of Association (22 pages)
10 July 2006	Ad 15/06/06--------- Â£ si [email protected]=185 Â£ ic 1664/1849 (2 pages)
10 July 2006	Nc inc already adjusted 15/06/06 (1 page)
10 July 2006	Memorandum and Articles of Association (22 pages)
10 July 2006	Ad 15/06/06--------- Â£ si 1@1=1 Â£ ic 1663/1664 (3 pages)
7 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 June 2006	Memorandum and Articles of Association (4 pages)
7 June 2006	Memorandum and Articles of Association (4 pages)
7 June 2006	Ad 01/02/03--------- Â£ si [email protected] (2 pages)
7 June 2006	S-div 14/11/02 (1 page)
7 June 2006	S-div 14/11/02 (1 page)
7 June 2006	Ad 14/11/02--------- Â£ si [email protected] (2 pages)
7 June 2006	Ad 01/02/03--------- Â£ si [email protected] (2 pages)
7 June 2006	Ad 14/11/02--------- Â£ si [email protected] (2 pages)
7 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 February 2006	Total exemption full accounts made up to 31 March 2005 (12 pages)
6 February 2006	Total exemption full accounts made up to 31 March 2005 (12 pages)
12 January 2006	Return made up to 14/11/05; full list of members (7 pages)
12 January 2006	Ad 11/12/04-09/12/05 Â£ si [email protected] (2 pages)
12 January 2006	Ad 11/12/04-09/12/05 Â£ si [email protected] (2 pages)
12 January 2006	Return made up to 14/11/05; full list of members (7 pages)
18 June 2005	Director resigned (1 page)
18 June 2005	Director resigned (1 page)
21 December 2004	Return made up to 14/11/04; full list of members (7 pages)
21 December 2004	Return made up to 14/11/04; full list of members (7 pages)
29 October 2004	New director appointed (2 pages)
29 October 2004	New director appointed (2 pages)
17 September 2004	Total exemption full accounts made up to 31 March 2004 (10 pages)
17 September 2004	Total exemption full accounts made up to 31 March 2004 (10 pages)
30 January 2004	Return made up to 14/11/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 January 2004	Return made up to 14/11/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 January 2004	Accounting reference date extended from 31/03/03 to 31/03/04 (1 page)
22 January 2004	Accounting reference date extended from 31/03/03 to 31/03/04 (1 page)
20 June 2003	Registered office changed on 20/06/03 from: sixth floor holborn hall 100 grays inn road london WC1X 8BY (1 page)
20 June 2003	Registered office changed on 20/06/03 from: sixth floor holborn hall 100 grays inn road london WC1X 8BY (1 page)
21 March 2003	New director appointed (2 pages)
21 March 2003	New director appointed (2 pages)
20 March 2003	Accounting reference date shortened from 30/11/03 to 31/03/03 (1 page)
20 March 2003	Accounting reference date shortened from 30/11/03 to 31/03/03 (1 page)
12 March 2003	Registered office changed on 12/03/03 from: 47-49 green lane northwood middlesex HA6 3AE (1 page)
12 March 2003	Registered office changed on 12/03/03 from: 47-49 green lane northwood middlesex HA6 3AE (1 page)
7 February 2003	New director appointed (2 pages)
7 February 2003	New director appointed (2 pages)
29 January 2003	New secretary appointed (2 pages)
29 January 2003	New secretary appointed (2 pages)
17 January 2003	Company name changed copal research LIMITED\certificate issued on 17/01/03 (2 pages)
17 January 2003	Company name changed copal research LIMITED\certificate issued on 17/01/03 (2 pages)
22 November 2002	Director resigned (1 page)
22 November 2002	Secretary resigned (1 page)
22 November 2002	Director resigned (1 page)
22 November 2002	Secretary resigned (1 page)
14 November 2002	Incorporation (15 pages)
14 November 2002	Incorporation (15 pages)

Acuity Knowledge Partners (UK) Limited

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