Ace Africa (UK)

Company Name	Ace Africa (UK)
Company Status	Active
Company Number	04726183
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	8 April 2003(21 years ago)
Previous Name	Action In The Community Environment

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Ms Anne-Gabrielle Starkloff
Date of Birth	November 1987 (Born 36 years ago)
Nationality	French
Status	Current
Appointed	01 April 2020(16 years, 12 months after company formation)
Appointment Duration	4 years
Role	Consultant
Country of Residence	England
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AG

Director Name	Mr Kennedy Sifuna Wanyonyi
Date of Birth	July 1990 (Born 33 years ago)
Nationality	Kenyan
Status	Current
Appointed	18 March 2021(17 years, 11 months after company formation)
Appointment Duration	3 years, 1 month
Role	Statistician
Country of Residence	Kenya
Correspondence Address	Ace Africa Kenya PO Box 1185 Bungoma 50200 Western Kenya Kenya

Director Name	Ms Delia Karen Appelt
Date of Birth	June 1995 (Born 28 years ago)
Nationality	German
Status	Current
Appointed	28 July 2022(19 years, 3 months after company formation)
Appointment Duration	1 year, 9 months
Role	Ediscovery Analyst
Country of Residence	England
Correspondence Address	8 Ellen Phillips Lane London E2 8GP

Director Name	Mr Simon Butt
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	28 July 2022(19 years, 3 months after company formation)
Appointment Duration	1 year, 9 months
Role	Marketing Director
Country of Residence	United Kingdom
Correspondence Address	10 Forbury Road London SE13 5FZ

Director Name	Ms Tabitha Mary Elwes
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2003(same day as company formation)
Role	Management Consultant
Country of Residence	England
Correspondence Address	5 Richford Street London W6 7HJ

Secretary Name	Tara Elizabeth Melik
Nationality	British
Status	Resigned
Appointed	08 April 2003(same day as company formation)
Role	Company Director
Correspondence Address	Peony Cottage Pilton Peterborough PE8 5SN

Director Name	Francis John Adrian Howard
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2005(1 year, 11 months after company formation)
Appointment Duration	15 years, 5 months (resigned 31 August 2020)
Role	Retired Financier
Country of Residence	United Kingdom
Correspondence Address	6 Varsity Row Mortlake London SW14 7SA

Director Name	Mr Benjamin John Paul Morton
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2005(1 year, 11 months after company formation)
Appointment Duration	6 years, 8 months (resigned 12 December 2011)
Role	Communications
Country of Residence	England
Correspondence Address	Garden Cottage Benham Park Marsh Benham Newbury Berkshire RG20 8LX

Director Name	Patrick Jose Drummond
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2005(1 year, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 21 November 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Albany House High Street Salisbury Wiltshire SP3 6DP

Secretary Name	Francis John Adrian Howard
Nationality	British
Status	Resigned
Appointed	21 March 2005(1 year, 11 months after company formation)
Appointment Duration	6 years, 1 month (resigned 09 May 2011)
Role	Retired Financier
Country of Residence	United Kingdom
Correspondence Address	6 Varsity Row Mortlake London SW14 7SA

Director Name	Ian Douglas Falconer
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2006(2 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 29 March 2007)
Role	Oil Broker
Correspondence Address	57 Spencer Park London Middlesex SW18 2SX

Director Name	Andrew Simon Jinman
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2006(3 years, 2 months after company formation)
Appointment Duration	6 years, 2 months (resigned 23 August 2012)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	2b Kingsdown Avenue Ealing London W13 9PR

Director Name	Mr Peter Jonathon Clayton
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2006(3 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 16 February 2009)
Role	Director Of Companies
Country of Residence	United Kingdom
Correspondence Address	1b Eccleston Square London SW1V 1NP

Director Name	Mr Pratik Chandaria
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2009(5 years, 10 months after company formation)
Appointment Duration	6 years, 9 months (resigned 08 December 2015)
Role	Consultant
Country of Residence	England
Correspondence Address	38 Garthland Drive Arkley Barnet Hertfordshire EN5 3AZ

Director Name	Ms Pamela Melanie Miller-Thomas
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2009(6 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 12 December 2011)
Role	Investment Banking
Country of Residence	United Kingdom
Correspondence Address	25 Cavaye Place London SW10 9PT

Director Name	Mr Peter Anthony Lever
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2010(6 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 19 February 2012)
Role	Executive Search Consultant
Country of Residence	United Kingdom
Correspondence Address	6 River Avenue Thames Ditton Surrey KT7 0RS

Director Name	Mr Mark Saunders Chamberlen
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2010(7 years, 7 months after company formation)
Appointment Duration	7 years, 4 months (resigned 14 March 2018)
Role	Executive Search
Country of Residence	England
Correspondence Address	19c Dancer Road London SW6 4DU

Director Name	Mr Michael Paul Hammond
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2011(7 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 August 2012)
Role	Insurance Broking
Country of Residence	United Kingdom
Correspondence Address	The St Botolph's Building 138 Houndsditch London Middlesex EC3A 7AG

Director Name	Mr Chad Clinton Lion-Cachet
Date of Birth	February 1969 (Born 55 years ago)
Nationality	Dutch
Status	Resigned
Appointed	09 May 2011(8 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 11 March 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hurst House Lincombe Lane Boars Hill Oxford Oxfordshire OX1 5DZ

Secretary Name	Mr Derek Kerr Walmsley
Status	Resigned
Appointed	10 June 2011(8 years, 2 months after company formation)
Appointment Duration	7 months, 1 week (resigned 13 January 2012)
Role	Company Director
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AG

Director Name	Mr John Paul Collenette
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2011(8 years, 5 months after company formation)
Appointment Duration	6 years, 6 months (resigned 14 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	12 St. Lukes Road London W11 1DP

Secretary Name	Mr John Paul Collenette
Status	Resigned
Appointed	13 January 2012(8 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 08 December 2015)
Role	Company Director
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AG

Director Name	Mr Christopher Timothy Rowse
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2013(9 years, 10 months after company formation)
Appointment Duration	7 years, 7 months (resigned 16 September 2020)
Role	Solicitor
Country of Residence	England
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AG

Director Name	Mrs Marianne Laing Hay
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2013(9 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 29 July 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AG

Director Name	Ms Kedge Martin
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2013(10 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 14 March 2018)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AG

Director Name	Mr Talib Shamsi
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2015(11 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 January 2017)
Role	Manager
Country of Residence	England
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AG

Director Name	Ms Genevieve Francoise Lloyd
Date of Birth	January 1992 (Born 32 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2015(12 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 January 2019)
Role	Corporate Communications
Country of Residence	England
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AG

Director Name	Ms Neha Shah
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2015(12 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 14 March 2018)
Role	Financier
Country of Residence	England
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AG

Secretary Name	Ms Genevieve Francoise Lloyd
Status	Resigned
Appointed	08 December 2015(12 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 January 2019)
Role	Company Director
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AG

Director Name	Mr David Wyndham Montgomery
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2017(14 years, 1 month after company formation)
Appointment Duration	6 years, 10 months (resigned 15 March 2024)
Role	Executive Search
Country of Residence	England
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AG

Director Name	Ms Lucy Demery
Date of Birth	November 1989 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2018(14 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 16 November 2020)
Role	Finance
Country of Residence	England
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AG

Director Name	Mr Simon Morton Whitefoord Curtis
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2018(14 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 15 April 2021)
Role	Banker
Country of Residence	England
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AG

Director Name	Mrs Janenika Patricia Beale
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2020(16 years, 12 months after company formation)
Appointment Duration	1 year, 10 months (resigned 19 February 2022)
Role	Coach/Consultant
Country of Residence	England
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AG

Director Name	Mr Nishit Ruparelia
Date of Birth	October 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2020(16 years, 12 months after company formation)
Appointment Duration	1 year, 10 months (resigned 07 February 2022)
Role	Consultant
Country of Residence	England
Correspondence Address	57 Aberdare Gardens Flat 4 London NW6 3AL

Director Name	Ms Menka Jha
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2020(17 years after company formation)
Appointment Duration	12 months (resigned 15 April 2021)
Role	Consultant
Country of Residence	England
Correspondence Address	100 Wood Street London EC2V 7AN

Director Name	Mrs Rachel Rebecca McCastman
Date of Birth	May 1993 (Born 31 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2021(17 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 05 September 2022)
Role	Solicitor
Country of Residence	England
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AG

Director Name	Miss Fiona Kathryn Murray
Date of Birth	April 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2021(17 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 28 October 2022)
Role	Company Director And Management Consultant
Country of Residence	England
Correspondence Address	Youel Murray Ltd 26 Balmoral Road Heaton Moor Stockport Cheshire SK4 4EB

Director Name	Miss Fiona Jane Hammond
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British,Australian
Status	Resigned
Appointed	11 October 2021(18 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 15 March 2024)
Role	Lawyer
Country of Residence	England
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AG

Contact

Website	ace-africa.org

Location

Registered Address	C/O Lockton Companies The St Botolph Building 138 Houndsditch London EC3A 7AG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Turnover	£1,011,528
Net Worth	£225,685
Cash	£243,375
Current Liabilities	£49,559

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	Small
Accounts Year End	31 December

Returns

Latest Return	8 April 2023 (1 year ago)
Next Return Due	22 April 2024 (overdue)

Filing History

18 March 2024	Termination of appointment of David Wyndham Montgomery as a director on 15 March 2024 (1 page)
18 March 2024	Termination of appointment of Fiona Jane Hammond as a director on 15 March 2024 (1 page)
5 October 2023	Director's details changed for Ms Delia Karen Appelt on 4 October 2023 (2 pages)
5 October 2023	Termination of appointment of Anne-Gabrielle Starkloff as a director on 25 September 2023 (1 page)
15 August 2023	Accounts for a small company made up to 31 December 2022 (27 pages)
20 April 2023	Confirmation statement made on 8 April 2023 with no updates (3 pages)
20 March 2023	Director's details changed for Ms Anne-Gabrielle Starkloff on 20 March 2023 (2 pages)
31 October 2022	Termination of appointment of Fiona Kathryn Murray as a director on 28 October 2022 (1 page)
28 September 2022	Accounts for a small company made up to 31 December 2021 (30 pages)
12 September 2022	Termination of appointment of Rachel Rebecca Mccastman as a director on 5 September 2022 (1 page)
23 August 2022	Appointment of Ms Delia Karen Appelt as a director on 28 July 2022 (2 pages)
22 August 2022	Appointment of Mr Simon Butt as a director on 28 July 2022 (2 pages)
10 May 2022	Director's details changed for Miss Fiona Kathryn Murray on 10 May 2022 (2 pages)
14 April 2022	Confirmation statement made on 8 April 2022 with no updates (3 pages)
28 February 2022	Termination of appointment of Janenika Patricia Beale as a director on 19 February 2022 (1 page)
7 February 2022	Termination of appointment of Nishit Ruparelia as a director on 7 February 2022 (1 page)
12 November 2021	Director's details changed for Mr David Wyndham Montgomery on 12 November 2021 (2 pages)
15 October 2021	Appointment of Miss Fiona Jane Hammond as a director on 11 October 2021 (2 pages)
14 October 2021	Accounts for a small company made up to 31 December 2020 (27 pages)
15 April 2021	Termination of appointment of Menka Jha as a director on 15 April 2021 (1 page)
15 April 2021	Termination of appointment of Simon Morton Whitefoord Curtis as a director on 15 April 2021 (1 page)
13 April 2021	Confirmation statement made on 8 April 2021 with no updates (3 pages)
26 March 2021	Appointment of Mr Kennedy Sifuna Wanyonyi as a director on 18 March 2021 (2 pages)
25 March 2021	Appointment of Miss Fiona Kathryn Murray as a director on 18 March 2021 (2 pages)
15 February 2021	Director's details changed for Mrs Rachel Rebecca Mccastman on 15 February 2021 (2 pages)
14 January 2021	Appointment of Mrs Rachel Rebecca Mccastman as a director on 11 January 2021 (2 pages)
16 November 2020	Termination of appointment of Lucy Demery as a director on 16 November 2020 (1 page)
21 September 2020	Termination of appointment of Christopher Timothy Rowse as a director on 16 September 2020 (1 page)
2 September 2020	Termination of appointment of Francis John Adrian Howard as a director on 31 August 2020 (1 page)
28 July 2020	Accounts for a small company made up to 31 December 2019 (25 pages)
22 June 2020	Termination of appointment of Emma Swain as a director on 17 June 2020 (1 page)
7 May 2020	Appointment of Mrs Emma Swain as a director on 4 May 2020 (2 pages)
20 April 2020	Appointment of Ms Menka Jha as a director on 16 April 2020 (2 pages)
20 April 2020	Confirmation statement made on 8 April 2020 with no updates (3 pages)
7 April 2020	Appointment of Mr Nishit Ruparelia as a director on 1 April 2020 (2 pages)
7 April 2020	Appointment of Ms Anne-Gabrielle Starkloff as a director on 1 April 2020 (2 pages)
7 April 2020	Appointment of Mrs Janenika Patricia Beale as a director on 1 April 2020 (2 pages)
6 December 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
20 September 2019	Termination of appointment of David James Whitworth as a director on 17 September 2019 (1 page)
13 September 2019	Full accounts made up to 31 December 2018 (26 pages)
8 April 2019	Confirmation statement made on 8 April 2019 with no updates (3 pages)
5 April 2019	Confirmation statement made on 3 April 2019 with no updates (3 pages)
4 February 2019	Termination of appointment of Genevieve Francoise Lloyd as a secretary on 30 January 2019 (1 page)
4 February 2019	Termination of appointment of Genevieve Francoise Lloyd as a director on 30 January 2019 (1 page)
18 September 2018	Full accounts made up to 31 December 2017 (24 pages)
17 April 2018	Confirmation statement made on 3 April 2018 with no updates (3 pages)
17 April 2018	Appointment of Ms Lucy Demery as a director on 14 March 2018 (2 pages)
17 April 2018	Appointment of Mr David James Whitworth as a director on 14 March 2018 (2 pages)
16 April 2018	Termination of appointment of Neha Shah as a director on 14 March 2018 (1 page)
16 April 2018	Termination of appointment of John Paul Collenette as a director on 14 March 2018 (1 page)
16 April 2018	Termination of appointment of Kedge Martin as a director on 14 March 2018 (1 page)
16 April 2018	Appointment of Mr Simon Morten Whiteford Curtis as a director on 14 March 2018 (2 pages)
16 April 2018	Termination of appointment of Mark Saunders Chamberlen as a director on 14 March 2018 (1 page)
28 June 2017	Full accounts made up to 31 December 2016 (21 pages)
28 June 2017	Full accounts made up to 31 December 2016 (21 pages)
30 May 2017	Appointment of Mr David Wyndham Montgomery as a director on 5 May 2017 (2 pages)
30 May 2017	Appointment of Mr David Wyndham Montgomery as a director on 5 May 2017 (2 pages)
26 April 2017	Confirmation statement made on 3 April 2017 with updates (4 pages)
26 April 2017	Termination of appointment of Talib Shamsi as a director on 30 January 2017 (1 page)
26 April 2017	Termination of appointment of Talib Shamsi as a director on 30 January 2017 (1 page)
26 April 2017	Confirmation statement made on 3 April 2017 with updates (4 pages)
13 July 2016	Full accounts made up to 31 December 2015 (20 pages)
13 July 2016	Full accounts made up to 31 December 2015 (20 pages)
9 May 2016	Second filing of AR01 previously delivered to Companies House made up to 3 April 2016 (24 pages)
9 May 2016	Second filing of AR01 previously delivered to Companies House made up to 3 April 2016 (24 pages)
13 April 2016	Appointment of Ms Genevieve Francoise Lloyd as a director on 8 December 2015 (2 pages)
13 April 2016	Appointment of Ms Neha Shah as a director on 8 December 2015 (2 pages)
13 April 2016	Director's details changed for Ms Neha Shah on 8 December 2015 (2 pages)
13 April 2016	Appointment of Ms Genevieve Francoise Lloyd as a director on 8 December 2015 (2 pages)
13 April 2016	Appointment of Ms Genevieve Francoise Lloyd as a secretary on 8 December 2015 (2 pages)
13 April 2016	Annual return made up to 3 April 2016 no member list ANNOTATION Clarification a second filed AR01 was registered on 09/05/2016. (9 pages)
13 April 2016	Director's details changed for Ms Neha Shah on 8 December 2015 (2 pages)
13 April 2016	Termination of appointment of John Paul Collenette as a secretary on 8 December 2015 (1 page)
13 April 2016	Termination of appointment of John Paul Collenette as a secretary on 8 December 2015 (1 page)
13 April 2016	Appointment of Ms Neha Shah as a director on 8 December 2015 (2 pages)
13 April 2016	Director's details changed for Ms Genevieve Francoise Lloyd on 8 December 2015 (2 pages)
13 April 2016	Annual return made up to 3 April 2016 no member list ANNOTATION Clarification a second filed AR01 was registered on 09/05/2016. (9 pages)
13 April 2016	Appointment of Ms Genevieve Francoise Lloyd as a secretary on 8 December 2015 (2 pages)
13 April 2016	Annual return made up to 3 April 2016 no member list (7 pages)
13 April 2016	Termination of appointment of Pratik Chandaria as a director on 8 December 2015 (1 page)
13 April 2016	Termination of appointment of Pratik Chandaria as a director on 8 December 2015 (1 page)
13 April 2016	Director's details changed for Ms Genevieve Francoise Lloyd on 8 December 2015 (2 pages)
11 August 2015	Termination of appointment of Marianne Laing Hay as a director on 29 July 2015 (1 page)
11 August 2015	Termination of appointment of Marianne Laing Hay as a director on 29 July 2015 (1 page)
29 June 2015	Full accounts made up to 31 December 2014 (20 pages)
29 June 2015	Full accounts made up to 31 December 2014 (20 pages)
30 April 2015	Annual return made up to 3 April 2015 no member list (8 pages)
30 April 2015	Termination of appointment of Chad Clinton Lion-Cachet as a director on 11 March 2015 (1 page)
30 April 2015	Appointment of Mr Tal Shamsi as a director on 25 March 2015 (2 pages)
30 April 2015	Termination of appointment of Chad Clinton Lion-Cachet as a director on 11 March 2015 (1 page)
30 April 2015	Appointment of Mr Tal Shamsi as a director on 25 March 2015 (2 pages)
30 April 2015	Annual return made up to 3 April 2015 no member list (8 pages)
30 April 2015	Annual return made up to 3 April 2015 no member list (8 pages)
4 September 2014	Full accounts made up to 31 December 2013 (20 pages)
4 September 2014	Full accounts made up to 31 December 2013 (20 pages)
1 May 2014	Annual return made up to 3 April 2014 no member list (8 pages)
1 May 2014	Annual return made up to 3 April 2014 no member list (8 pages)
1 May 2014	Annual return made up to 3 April 2014 no member list (8 pages)
16 December 2013	Appointment of Ms Kedge Martin as a director (2 pages)
16 December 2013	Appointment of Ms Kedge Martin as a director (2 pages)
19 August 2013	Full accounts made up to 31 December 2012 (20 pages)
19 August 2013	Full accounts made up to 31 December 2012 (20 pages)
16 June 2013	Appointment of Ms Marianne Laing Hay as a director (2 pages)
16 June 2013	Appointment of Ms Marianne Laing Hay as a director (2 pages)
3 May 2013	Appointment of Mr Christopher Timothy Rowse as a director (2 pages)
3 May 2013	Annual return made up to 3 April 2013 no member list (6 pages)
3 May 2013	Annual return made up to 3 April 2013 no member list (6 pages)
3 May 2013	Appointment of Mr Christopher Timothy Rowse as a director (2 pages)
3 May 2013	Annual return made up to 3 April 2013 no member list (6 pages)
29 October 2012	Termination of appointment of Michael Hammond as a director (1 page)
29 October 2012	Termination of appointment of Andrew Jinman as a director (1 page)
29 October 2012	Termination of appointment of Andrew Jinman as a director (1 page)
29 October 2012	Termination of appointment of Michael Hammond as a director (1 page)
4 May 2012	Full accounts made up to 31 December 2011 (15 pages)
4 May 2012	Full accounts made up to 31 December 2011 (15 pages)
1 May 2012	Annual return made up to 3 April 2012 no member list (9 pages)
1 May 2012	Annual return made up to 3 April 2012 no member list (9 pages)
1 May 2012	Termination of appointment of Francis Howard as a secretary (1 page)
1 May 2012	Annual return made up to 3 April 2012 no member list (9 pages)
1 May 2012	Termination of appointment of Francis Howard as a secretary (1 page)
30 April 2012	Termination of appointment of Derek Walmsley as a secretary (1 page)
30 April 2012	Appointment of Mr John Paul Collenette as a secretary (1 page)
30 April 2012	Termination of appointment of Peter Lever as a director (1 page)
30 April 2012	Termination of appointment of Peter Lever as a director (1 page)
30 April 2012	Termination of appointment of Derek Walmsley as a director (1 page)
30 April 2012	Termination of appointment of Derek Walmsley as a director (1 page)
30 April 2012	Termination of appointment of Derek Walmsley as a secretary (1 page)
30 April 2012	Appointment of Mr John Paul Collenette as a secretary (1 page)
15 December 2011	Termination of appointment of Pamela Miller-Thomas as a director (1 page)
15 December 2011	Termination of appointment of Benjamin Morton as a director (1 page)
15 December 2011	Termination of appointment of Benjamin Morton as a director (1 page)
15 December 2011	Termination of appointment of Pamela Miller-Thomas as a director (1 page)
4 October 2011	Appointment of Mr John Paul Collenette as a director (2 pages)
4 October 2011	Appointment of Mr John Paul Collenette as a director (2 pages)
12 June 2011	Appointment of Mr Derek Kerr Walmsley as a secretary (1 page)
12 June 2011	Appointment of Mr Derek Kerr Walmsley as a secretary (1 page)
7 June 2011	Registered office address changed from , 6 Varsity Row, Mortlake, London, Midlesex, SW14 7SA on 7 June 2011 (1 page)
7 June 2011	Registered office address changed from 6 Varsity Row Mortlake London Midlesex SW14 7SA on 7 June 2011 (1 page)
7 June 2011	Registered office address changed from 6 Varsity Row Mortlake London Midlesex SW14 7SA on 7 June 2011 (1 page)
7 June 2011	Registered office address changed from , 6 Varsity Row, Mortlake, London, Midlesex, SW14 7SA on 7 June 2011 (1 page)
16 May 2011	Appointment of Mr Derek Kerr Walmsley as a director (2 pages)
16 May 2011	Appointment of Mr Derek Kerr Walmsley as a director (2 pages)
14 May 2011	Appointment of Mr Chad Clinton Lion-Cachet as a director (2 pages)
14 May 2011	Appointment of Mr Chad Clinton Lion-Cachet as a director (2 pages)
10 May 2011	Full accounts made up to 31 December 2010 (16 pages)
10 May 2011	Full accounts made up to 31 December 2010 (16 pages)
3 April 2011	Annual return made up to 3 April 2011 no member list (10 pages)
3 April 2011	Annual return made up to 3 April 2011 no member list (10 pages)
3 April 2011	Annual return made up to 3 April 2011 no member list (10 pages)
29 March 2011	Appointment of Mr Michael Paul Hammond as a director (2 pages)
29 March 2011	Appointment of Mr Michael Paul Hammond as a director (2 pages)
23 November 2010	Termination of appointment of Tabitha Elwes as a director (1 page)
23 November 2010	Termination of appointment of Joanna Waddington as a director (1 page)
23 November 2010	Termination of appointment of Joanna Waddington as a director (1 page)
23 November 2010	Termination of appointment of Tabitha Elwes as a director (1 page)
8 November 2010	Appointment of Miss Joanna Lindsey Waddington as a director (2 pages)
8 November 2010	Director's details changed for Miss Joanna Lindsey Waddington on 8 November 2010 (2 pages)
8 November 2010	Appointment of Miss Joanna Lindsey Waddington as a director (2 pages)
8 November 2010	Director's details changed for Miss Joanna Lindsey Waddington on 8 November 2010 (2 pages)
8 November 2010	Director's details changed for Miss Joanna Lindsey Waddington on 8 November 2010 (2 pages)
6 November 2010	Appointment of Mr Mark Saunders Chamberlen as a director (2 pages)
6 November 2010	Appointment of Mr Mark Saunders Chamberlen as a director (2 pages)
14 May 2010	Full accounts made up to 31 December 2009 (16 pages)
14 May 2010	Full accounts made up to 31 December 2009 (16 pages)
6 April 2010	Director's details changed for Mr Benjamin Morton on 6 April 2010 (2 pages)
6 April 2010	Director's details changed for Mr Pratik Chandaria on 6 April 2010 (2 pages)
6 April 2010	Director's details changed for Mr Benjamin Morton on 6 April 2010 (2 pages)
6 April 2010	Director's details changed for Tabitha Elwes on 6 April 2010 (2 pages)
6 April 2010	Director's details changed for Francis John Adrian Howard on 6 April 2010 (2 pages)
6 April 2010	Director's details changed for Ms Pamela Melanie Miller-Thomas on 6 April 2010 (2 pages)
6 April 2010	Director's details changed for Ms Pamela Melanie Miller-Thomas on 6 April 2010 (2 pages)
6 April 2010	Annual return made up to 3 April 2010 no member list (6 pages)
6 April 2010	Director's details changed for Mr Pratik Chandaria on 6 April 2010 (2 pages)
6 April 2010	Director's details changed for Francis John Adrian Howard on 6 April 2010 (2 pages)
6 April 2010	Director's details changed for Mr Pratik Chandaria on 6 April 2010 (2 pages)
6 April 2010	Director's details changed for Andrew Simon Jinman on 6 April 2010 (2 pages)
6 April 2010	Director's details changed for Tabitha Elwes on 6 April 2010 (2 pages)
6 April 2010	Annual return made up to 3 April 2010 no member list (6 pages)
6 April 2010	Director's details changed for Andrew Simon Jinman on 6 April 2010 (2 pages)
6 April 2010	Director's details changed for Tabitha Elwes on 6 April 2010 (2 pages)
6 April 2010	Director's details changed for Ms Pamela Melanie Miller-Thomas on 6 April 2010 (2 pages)
6 April 2010	Director's details changed for Francis John Adrian Howard on 6 April 2010 (2 pages)
6 April 2010	Director's details changed for Andrew Simon Jinman on 6 April 2010 (2 pages)
6 April 2010	Annual return made up to 3 April 2010 no member list (6 pages)
6 April 2010	Director's details changed for Mr Benjamin Morton on 6 April 2010 (2 pages)
21 January 2010	Appointment of Mr Peter Anthony Lever as a director (2 pages)
21 January 2010	Appointment of Mr Peter Anthony Lever as a director (2 pages)
26 August 2009	Director appointed ms pamela melanie miller-thomas (1 page)
26 August 2009	Director appointed ms pamela melanie miller-thomas (1 page)
26 August 2009	Appointment terminated director alastair waddington (1 page)
26 August 2009	Appointment terminated director alastair waddington (1 page)
23 April 2009	Full accounts made up to 31 December 2008 (15 pages)
23 April 2009	Full accounts made up to 31 December 2008 (15 pages)
6 April 2009	Annual return made up to 03/04/09 (4 pages)
6 April 2009	Annual return made up to 03/04/09 (4 pages)
24 February 2009	Appointment terminated director peter clayton (1 page)
24 February 2009	Director appointed mr pratik chandaria (1 page)
24 February 2009	Director appointed mr pratik chandaria (1 page)
24 February 2009	Appointment terminated director peter clayton (1 page)
23 February 2009	Memorandum and Articles of Association (17 pages)
23 February 2009	Memorandum and Articles of Association (17 pages)
18 February 2009	Company name changed action in the community environment\certificate issued on 19/02/09 (2 pages)
18 February 2009	Company name changed action in the community environment\certificate issued on 19/02/09 (2 pages)
24 July 2008	Full accounts made up to 31 December 2007 (14 pages)
24 July 2008	Full accounts made up to 31 December 2007 (14 pages)
7 April 2008	Annual return made up to 03/04/08 (4 pages)
7 April 2008	Director's change of particulars / benjamin morton / 04/04/2008 (1 page)
7 April 2008	Director's change of particulars / benjamin morton / 04/04/2008 (1 page)
7 April 2008	Annual return made up to 03/04/08 (4 pages)
15 January 2008	New director appointed (1 page)
15 January 2008	New director appointed (1 page)
16 October 2007	Full accounts made up to 31 December 2006 (12 pages)
16 October 2007	Full accounts made up to 31 December 2006 (12 pages)
29 May 2007	Director resigned (1 page)
29 May 2007	Director resigned (1 page)
29 May 2007	Director resigned (1 page)
29 May 2007	Director resigned (1 page)
29 May 2007	Annual return made up to 03/04/07 (2 pages)
29 May 2007	Director resigned (1 page)
29 May 2007	Annual return made up to 03/04/07 (2 pages)
29 May 2007	Director resigned (1 page)
7 December 2006	Director resigned (1 page)
7 December 2006	Director resigned (1 page)
18 September 2006	New director appointed (2 pages)
18 September 2006	New director appointed (2 pages)
5 September 2006	New director appointed (2 pages)
5 September 2006	New director appointed (2 pages)
11 August 2006	Full accounts made up to 31 December 2005 (12 pages)
11 August 2006	Full accounts made up to 31 December 2005 (12 pages)
14 July 2006	New director appointed (1 page)
14 July 2006	New director appointed (1 page)
10 April 2006	Annual return made up to 03/04/06 (6 pages)
10 April 2006	Annual return made up to 03/04/06 (6 pages)
9 March 2006	New director appointed (2 pages)
9 March 2006	New director appointed (2 pages)
20 February 2006	Registered office changed on 20/02/06 from: 11 cadogan square london SW1X 0HT (1 page)
20 February 2006	Registered office changed on 20/02/06 from: 11 cadogan square, london, SW1X 0HT (1 page)
20 February 2006	Secretary's particulars changed;director's particulars changed (1 page)
20 February 2006	Secretary's particulars changed;director's particulars changed (1 page)
20 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 September 2005	Memorandum and Articles of Association (6 pages)
20 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 September 2005	Memorandum and Articles of Association (6 pages)
25 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
25 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
25 July 2005	Memorandum and Articles of Association (17 pages)
25 July 2005	Memorandum and Articles of Association (17 pages)
6 June 2005	Director's particulars changed (1 page)
6 June 2005	Director's particulars changed (1 page)
9 May 2005	New director appointed (2 pages)
9 May 2005	New director appointed (2 pages)
5 May 2005	Annual return made up to 08/04/05 (5 pages)
5 May 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
5 May 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
5 May 2005	Annual return made up to 08/04/05 (5 pages)
29 April 2005	Accounting reference date shortened from 30/04/05 to 31/12/04 (1 page)
29 April 2005	Accounting reference date shortened from 30/04/05 to 31/12/04 (1 page)
15 April 2005	New director appointed (2 pages)
15 April 2005	New director appointed (2 pages)
9 April 2005	Registered office changed on 09/04/05 from: peony cottage pilton peterborough northamptonshire PE8 5SN (1 page)
9 April 2005	Director's particulars changed (1 page)
9 April 2005	Registered office changed on 09/04/05 from: peony cottage, pilton, peterborough, northamptonshire PE8 5SN (1 page)
9 April 2005	New director appointed (2 pages)
9 April 2005	New secretary appointed (2 pages)
9 April 2005	Director's particulars changed (1 page)
9 April 2005	New director appointed (2 pages)
9 April 2005	New secretary appointed (2 pages)
9 April 2005	Secretary resigned (1 page)
9 April 2005	Secretary resigned (1 page)
28 January 2005	Accounts for a dormant company made up to 30 April 2004 (1 page)
28 January 2005	Accounts for a dormant company made up to 30 April 2004 (1 page)
28 May 2004	Annual return made up to 08/04/04 (4 pages)
28 May 2004	Annual return made up to 08/04/04 (4 pages)
8 April 2003	Incorporation (22 pages)
8 April 2003	Incorporation (22 pages)

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