Finalta Enterprises Limited

Company Name	Finalta Enterprises Limited
Company Status	Active
Company Number	05016634
Category	Private Limited Company
Incorporation Date	15 January 2004(20 years, 3 months ago)

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	Pedro Jorge Teixeira Serra Rodeia
Date of Birth	December 1967 (Born 56 years ago)
Nationality	Portuguese
Status	Current
Appointed	03 September 2011(7 years, 7 months after company formation)
Appointment Duration	12 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Post Building 100 Museum Street London WC1A 1PB

Secretary Name	Mr Russell Shore
Status	Current
Appointed	31 March 2015(11 years, 2 months after company formation)
Appointment Duration	9 years, 1 month
Role	Company Director
Correspondence Address	The Post Building 100 Museum Street London WC1A 1PB

Secretary Name	Mr David Tan
Status	Current
Appointed	31 March 2015(11 years, 2 months after company formation)
Appointment Duration	9 years, 1 month
Role	Company Director
Correspondence Address	The Post Building 100 Museum Street London WC1A 1PB

Director Name	Mr David Tan
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	14 September 2015(11 years, 8 months after company formation)
Appointment Duration	8 years, 7 months
Role	Managing Director
Country of Residence	England
Correspondence Address	The Post Building 100 Museum Street London WC1A 1PB

Director Name	Mr Russell Shore
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	14 September 2015(11 years, 8 months after company formation)
Appointment Duration	8 years, 7 months
Role	Managing Director
Country of Residence	England
Correspondence Address	The Post Building 100 Museum Street London WC1A 1PB

Director Name	Mr Asheet Mehta
Date of Birth	May 1965 (Born 59 years ago)
Nationality	American,Indian
Status	Current
Appointed	02 June 2016(12 years, 4 months after company formation)
Appointment Duration	7 years, 11 months
Role	Company Director
Country of Residence	United States
Correspondence Address	McKinsey & Co 55 East 52nd Street New York 10055

Director Name	Stephanie Elizabeth Hauser
Date of Birth	May 1974 (Born 50 years ago)
Nationality	German
Status	Current
Appointed	02 June 2016(12 years, 4 months after company formation)
Appointment Duration	7 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Jermyn Street London SW1Y 4UH

Director Name	Mr Daniele Chiarella
Date of Birth	April 1970 (Born 54 years ago)
Nationality	Italian
Status	Current
Appointed	02 June 2016(12 years, 4 months after company formation)
Appointment Duration	7 years, 11 months
Role	Company Director
Country of Residence	London, United Kingdom
Correspondence Address	1 Jermyn Street London SW1Y 4UH

Director Name	Mr Stephan Binder
Date of Birth	March 1967 (Born 57 years ago)
Nationality	German
Status	Current
Appointed	23 February 2019(15 years, 1 month after company formation)
Appointment Duration	5 years, 2 months
Role	Senior Partner
Country of Residence	Switzerland
Correspondence Address	30 Bleicherweg Zurich 08002

Director Name	Marcus Sieberer
Date of Birth	July 1968 (Born 55 years ago)
Nationality	Austrian
Status	Current
Appointed	03 February 2022(18 years after company formation)
Appointment Duration	2 years, 3 months
Role	Senior Partner
Country of Residence	Switzerland
Correspondence Address	The Post Building 100 Museum Street London WC1A 1PB

Director Name	Dr Joerg Musshoff
Date of Birth	January 1978 (Born 46 years ago)
Nationality	German
Status	Current
Appointed	03 February 2022(18 years after company formation)
Appointment Duration	2 years, 3 months
Role	Senior Partner Consulting
Country of Residence	Germany
Correspondence Address	The Post Building 100 Museum Street London WC1A 1PB

Director Name	Marukel Maxwell
Date of Birth	September 1970 (Born 53 years ago)
Nationality	American
Status	Current
Appointed	03 February 2022(18 years after company formation)
Appointment Duration	2 years, 3 months
Role	Consultant
Country of Residence	United States
Correspondence Address	The Post Building 100 Museum Street London WC1A 1PB

Director Name	Mr Augustine Renny Thomas
Date of Birth	March 1974 (Born 50 years ago)
Nationality	Indian
Status	Current
Appointed	03 February 2022(18 years after company formation)
Appointment Duration	2 years, 3 months
Role	Consultant
Country of Residence	India
Correspondence Address	The Post Building 100 Museum Street London WC1A 1PB

Director Name	Douglas James Wilson
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2004(same day as company formation)
Role	Company Director
Correspondence Address	The Old House Speen Road,Upper North Dean High Wycombe Buckinghamshire HP14 4NL

Director Name	Mr Owen Remus Brett
Date of Birth	April 1973 (Born 51 years ago)
Nationality	Irish
Status	Resigned
Appointed	15 January 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	53 Chevening Road London NW6 6DB

Secretary Name	Douglas James Wilson
Nationality	British
Status	Resigned
Appointed	15 January 2004(same day as company formation)
Role	Company Director
Correspondence Address	The Old House Speen Road,Upper North Dean High Wycombe Buckinghamshire HP14 4NL

Director Name	Christine Ruth Johnston
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2007(3 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 03 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brabands Rye Road, Rye Foreign Nr Rye East Sussex TN31 7UR

Director Name	Mrs Louise Catherine Wilson
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2010(6 years, 11 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 03 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Simmons Gainsford Llp 7-10 Chandos Street Cavendish Square London W1G 9DQ

Director Name	Mr Russell Shore
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2010(6 years, 11 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 03 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Simmons Gainsford Llp 7-10 Chandos Street Cavendish Square London W1G 9DQ

Director Name	Radboud Richardus Laurentius Vlaar
Date of Birth	August 1977 (Born 46 years ago)
Nationality	Dutch
Status	Resigned
Appointed	03 September 2011(7 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 10 April 2015)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Sixth Floor Kinnaird House 1 Pall Mall East London SW1Y 5AU

Director Name	Cornelius Bruno Waldemar Walter
Date of Birth	July 1969 (Born 54 years ago)
Nationality	German
Status	Resigned
Appointed	03 September 2011(7 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (resigned 02 June 2016)
Role	Company Director
Country of Residence	Hungary
Correspondence Address	27 Andrassy Ut 1061 Budapest Hungary

Secretary Name	Owen Remus Brett
Status	Resigned
Appointed	03 September 2011(7 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 March 2015)
Role	Company Director
Correspondence Address	Sixth Floor Kinnaird House 1 Pall Mall East London SW1Y 5AU

Director Name	Thomas Barkin
Date of Birth	August 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	10 November 2011(7 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 14 September 2015)
Role	Company Director
Country of Residence	United States
Correspondence Address	Sixth Floor Kinnaird House 1 Pall Mall East London SW1Y 5AU

Director Name	Chris Leech
Date of Birth	October 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	10 November 2011(7 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 14 September 2015)
Role	Company Director
Country of Residence	United States
Correspondence Address	Sixth Floor Kinnaird House 1 Pall Mall East London SW1Y 5AU

Director Name	Gary Pinkus
Date of Birth	April 1965 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	10 November 2011(7 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 14 September 2015)
Role	Company Director
Country of Residence	United States
Correspondence Address	Sixth Floor Kinnaird House 1 Pall Mall East London SW1Y 5AU

Director Name	Mr Michael Themistocles Patsalos-Fox
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2011(7 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 10 April 2013)
Role	Company Director
Country of Residence	United States
Correspondence Address	Kinnaird House Pall Mall East London SW1Y 5AU

Director Name	Mr Brian Waggoner Nocco
Date of Birth	April 1952 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	10 November 2011(7 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (resigned 02 June 2016)
Role	Company Director
Country of Residence	United States
Correspondence Address	Sixth Floor Kinnaird House 1 Pall Mall East London SW1Y 5AU

Director Name	Philippe Mauchard
Date of Birth	August 1969 (Born 54 years ago)
Nationality	Belgian
Status	Resigned
Appointed	10 November 2011(7 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 10 April 2013)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	Kinnaird House Pall Mall East London SW1Y 5AU

Director Name	Mr Vivek K Wadhwa
Date of Birth	August 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	11 April 2013(9 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 02 June 2016)
Role	Company Director
Country of Residence	United States
Correspondence Address	McKinsey & Company 55 East 52nd Street New York Ny 10022

Director Name	Mr Robert Andrew Sternfels
Date of Birth	December 1969 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	11 April 2013(9 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 02 June 2016)
Role	Company Director
Country of Residence	United States
Correspondence Address	McKinsey & Company 555 California Street Suite 4700 San Francisco California Ca 94104

Director Name	Mr Daniel Pacthod
Date of Birth	December 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	02 June 2016(12 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 02 October 2018)
Role	Company Director
Country of Residence	New York, Usa
Correspondence Address	McKinsey & Co 55 East 52nd Street New York 10022

Director Name	Mr Inderdeep Malik
Date of Birth	September 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	02 June 2016(12 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 05 November 2018)
Role	Company Director
Country of Residence	Usa / New York
Correspondence Address	McKinsey & Co 55 East 52nd Street New York 10022

Director Name	Mr Philipp Maximilian Nattermann
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2017(13 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 15 September 2021)
Role	Senior Partner
Country of Residence	United Kingdom
Correspondence Address	The Post Building 100 Museum Street London WC1A 1PB

Director Name	Mr Florian Budde
Date of Birth	June 1961 (Born 62 years ago)
Nationality	German
Status	Resigned
Appointed	18 October 2017(13 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 19 September 2019)
Role	Senior Partner
Country of Residence	Germany
Correspondence Address	2 Taunustor Frankfurt Am Main 60311 Germany

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	15 January 2004(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	finalta.eu.com

Location

Registered Address	The Post Building 100 Museum Street London WC1A 1PB
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

263.5k at £0.01	Mckinsey & Company Finalta Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£9,001,128
Net Worth	£2,692,344
Cash	£1,591,641
Current Liabilities	£7,052,267

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	15 January 2024 (3 months, 3 weeks ago)
Next Return Due	29 January 2025 (8 months, 4 weeks from now)

Filing History

23 January 2024	Confirmation statement made on 15 January 2024 with no updates (3 pages)
16 December 2023	Full accounts made up to 31 December 2022 (26 pages)
13 February 2023	Director's details changed for Mr Daniele Chiarella on 30 June 2021 (2 pages)
8 February 2023	Director's details changed for Mr Asheet Mehta on 15 January 2023 (2 pages)
8 February 2023	Director's details changed for Marukel Maxwell on 15 January 2023 (2 pages)
8 February 2023	Confirmation statement made on 15 January 2023 with no updates (3 pages)
19 December 2022	Full accounts made up to 31 December 2021 (29 pages)
27 March 2022	Confirmation statement made on 15 January 2022 with no updates (3 pages)
4 February 2022	Appointment of Mr. Augustine Renny Thomas as a director on 3 February 2022 (2 pages)
4 February 2022	Appointment of Marcus Sieberer as a director on 3 February 2022 (2 pages)
4 February 2022	Appointment of Dr. Joerg Musshoff as a director on 3 February 2022 (2 pages)
4 February 2022	Appointment of Marukel Maxwell as a director on 3 February 2022 (2 pages)
3 December 2021	Termination of appointment of Philipp Maximilian Nattermann as a director on 15 September 2021 (1 page)
30 November 2021	Second filing of a statement of capital following an allotment of shares on 25 November 2021 GBP 2,634.79 (4 pages)
26 November 2021	Statement of capital on 26 November 2021 GBP 2,634.79 (3 pages)
26 November 2021	Statement by Directors (7 pages)
26 November 2021	Statement of capital following an allotment of shares on 23 November 2021 GBP 2,634.79 ANNOTATION Clarification a second filed SH01 was registered on 30/11/21 (4 pages)
26 November 2021	Resolutions RES13 ‐ Reduction of share premuim account 26/11/2021 (3 pages)
26 November 2021	Solvency Statement dated 26/11/21 (7 pages)
10 November 2021	Full accounts made up to 31 December 2020 (30 pages)
30 June 2021	Registered office address changed from Sixth Floor Kinnaird House 1 Pall Mall East London SW1Y 5AU to The Post Building 100 Museum Street London Wc1a 1 Pb on 30 June 2021 (1 page)
15 January 2021	Confirmation statement made on 15 January 2021 with no updates (3 pages)
22 December 2020	Full accounts made up to 31 December 2019 (28 pages)
22 January 2020	Confirmation statement made on 15 January 2020 with no updates (3 pages)
10 October 2019	Full accounts made up to 31 December 2018 (24 pages)
20 September 2019	Termination of appointment of Florian Budde as a director on 19 September 2019 (1 page)
7 March 2019	Appointment of Mr Stephan Binder as a director on 23 February 2019 (2 pages)
25 January 2019	Confirmation statement made on 15 January 2019 with updates (4 pages)
5 November 2018	Termination of appointment of Inderdeep Malik as a director on 5 November 2018 (1 page)
5 October 2018	Full accounts made up to 31 December 2017 (24 pages)
2 October 2018	Termination of appointment of Daniel Pacthod as a director on 2 October 2018 (1 page)
25 February 2018	Confirmation statement made on 15 January 2018 with updates (4 pages)
18 October 2017	Appointment of Mr Florian Budde as a director on 18 October 2017 (2 pages)
18 October 2017	Appointment of Mr Philipp Nattermann as a director on 3 October 2017 (2 pages)
18 October 2017	Appointment of Mr Philipp Nattermann as a director on 3 October 2017 (2 pages)
18 October 2017	Appointment of Mr Florian Budde as a director on 18 October 2017 (2 pages)
6 October 2017	Full accounts made up to 31 December 2016 (22 pages)
6 October 2017	Full accounts made up to 31 December 2016 (22 pages)
15 February 2017	Full accounts made up to 31 December 2015 (22 pages)
15 February 2017	Full accounts made up to 31 December 2015 (22 pages)
17 January 2017	Confirmation statement made on 15 January 2017 with updates (5 pages)
17 January 2017	Confirmation statement made on 15 January 2017 with updates (5 pages)
8 June 2016	Appointment of Mr Inderdeep Malik as a director on 2 June 2016 (2 pages)
8 June 2016	Termination of appointment of Brian Nocco as a director on 2 June 2016 (1 page)
8 June 2016	Termination of appointment of Vivek K Wadhwa as a director on 2 June 2016 (1 page)
8 June 2016	Appointment of Mr Inderdeep Malik as a director on 2 June 2016 (2 pages)
8 June 2016	Termination of appointment of Cornelius Bruno Waldemar Walter as a director on 2 June 2016 (1 page)
8 June 2016	Appointment of Mr Daniele Chiarella as a director on 2 June 2016 (2 pages)
8 June 2016	Appointment of Mr Daniel Pacthod as a director on 2 June 2016 (2 pages)
8 June 2016	Termination of appointment of Robert Andrew Sternfels as a director on 2 June 2016 (1 page)
8 June 2016	Termination of appointment of Robert Andrew Sternfels as a director on 2 June 2016 (1 page)
8 June 2016	Appointment of Mr Asheet Mehta as a director on 2 June 2016 (2 pages)
8 June 2016	Termination of appointment of Vivek K Wadhwa as a director on 2 June 2016 (1 page)
8 June 2016	Appointment of Mr Daniele Chiarella as a director on 2 June 2016 (2 pages)
8 June 2016	Termination of appointment of Cornelius Bruno Waldemar Walter as a director on 2 June 2016 (1 page)
8 June 2016	Termination of appointment of Owen Remus Brett as a director on 2 June 2016 (1 page)
8 June 2016	Appointment of Mr Daniel Pacthod as a director on 2 June 2016 (2 pages)
8 June 2016	Termination of appointment of Owen Remus Brett as a director on 2 June 2016 (1 page)
8 June 2016	Appointment of Mr Asheet Mehta as a director on 2 June 2016 (2 pages)
8 June 2016	Appointment of Stephanie Elizabeth Hauser as a director on 2 June 2016 (2 pages)
8 June 2016	Appointment of Stephanie Elizabeth Hauser as a director on 2 June 2016 (2 pages)
8 June 2016	Termination of appointment of Brian Nocco as a director on 2 June 2016 (1 page)
15 January 2016	Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-01-15 GBP 2,634.78 (9 pages)
15 January 2016	Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-01-15 GBP 2,634.78 (9 pages)
8 October 2015	Full accounts made up to 31 December 2014 (16 pages)
8 October 2015	Full accounts made up to 31 December 2014 (16 pages)
30 September 2015	Appointment of Mr Russell Shore as a director on 14 September 2015 (2 pages)
30 September 2015	Appointment of Mr Russell Shore as a director on 14 September 2015 (2 pages)
30 September 2015	Termination of appointment of Thomas Barkin as a director on 14 September 2015 (1 page)
30 September 2015	Termination of appointment of Chris Leech as a director on 14 September 2015 (1 page)
30 September 2015	Appointment of Mr David Tan as a director on 14 September 2015 (2 pages)
30 September 2015	Termination of appointment of Gary Pinkus as a director on 14 September 2015 (1 page)
30 September 2015	Appointment of Mr David Tan as a director on 14 September 2015 (2 pages)
30 September 2015	Termination of appointment of Chris Leech as a director on 14 September 2015 (1 page)
30 September 2015	Termination of appointment of Thomas Barkin as a director on 14 September 2015 (1 page)
30 September 2015	Termination of appointment of Gary Pinkus as a director on 14 September 2015 (1 page)
19 May 2015	Appointment of Mr David Tan as a secretary on 31 March 2015 (2 pages)
19 May 2015	Termination of appointment of Radboud Richardus Laurentius Vlaar as a director on 10 April 2015 (1 page)
19 May 2015	Termination of appointment of Owen Remus Brett as a secretary on 31 March 2015 (1 page)
19 May 2015	Appointment of Mr Russell Shore as a secretary on 31 March 2015 (2 pages)
19 May 2015	Appointment of Mr Russell Shore as a secretary on 31 March 2015 (2 pages)
19 May 2015	Termination of appointment of Owen Remus Brett as a secretary on 31 March 2015 (1 page)
19 May 2015	Termination of appointment of Radboud Richardus Laurentius Vlaar as a director on 10 April 2015 (1 page)
19 May 2015	Appointment of Mr David Tan as a secretary on 31 March 2015 (2 pages)
15 January 2015	Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-01-15 GBP 2,634.78 (9 pages)
15 January 2015	Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-01-15 GBP 2,634.78 (9 pages)
6 October 2014	Full accounts made up to 31 December 2013 (17 pages)
6 October 2014	Full accounts made up to 31 December 2013 (17 pages)
15 January 2014	Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-01-15 GBP 2,634.78 (10 pages)
15 January 2014	Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-01-15 GBP 2,634.78 (10 pages)
24 September 2013	Full accounts made up to 31 December 2012 (17 pages)
24 September 2013	Full accounts made up to 31 December 2012 (17 pages)
12 April 2013	Appointment of Mr Vivek K Wadhwa as a director (2 pages)
12 April 2013	Appointment of Mr Vivek K Wadhwa as a director (2 pages)
12 April 2013	Appointment of Mr Robert Andrew Sternfels as a director (2 pages)
12 April 2013	Appointment of Mr Robert Andrew Sternfels as a director (2 pages)
11 April 2013	Annual return made up to 15 January 2013 with a full list of shareholders (9 pages)
11 April 2013	Annual return made up to 15 January 2013 with a full list of shareholders (9 pages)
11 April 2013	Registered office address changed from Kinnaird House Pall Mall East London SW1Y 5AU England on 11 April 2013 (1 page)
11 April 2013	Registered office address changed from Kinnaird House Pall Mall East London SW1Y 5AU England on 11 April 2013 (1 page)
10 April 2013	Registered office address changed from 1 Little Argyll Street London W1F 7BQ United Kingdom on 10 April 2013 (1 page)
10 April 2013	Registered office address changed from 1 Little Argyll Street London W1F 7BQ United Kingdom on 10 April 2013 (1 page)
10 April 2013	Termination of appointment of Philippe Mauchard as a director (1 page)
10 April 2013	Termination of appointment of Michael Patsalos-Fox as a director (1 page)
10 April 2013	Termination of appointment of Michael Patsalos-Fox as a director (1 page)
10 April 2013	Termination of appointment of Philippe Mauchard as a director (1 page)
25 September 2012	Full accounts made up to 31 December 2011 (18 pages)
25 September 2012	Full accounts made up to 31 December 2011 (18 pages)
13 February 2012	Annual return made up to 15 January 2012 with a full list of shareholders (10 pages)
13 February 2012	Annual return made up to 15 January 2012 with a full list of shareholders (10 pages)
19 December 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
19 December 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
7 December 2011	Appointment of Chris Leech as a director (2 pages)
7 December 2011	Appointment of Chris Leech as a director (2 pages)
1 December 2011	Appointment of Philippe Mauchard as a director (2 pages)
1 December 2011	Appointment of Philippe Mauchard as a director (2 pages)
1 December 2011	Appointment of Michael Patsalos-Fox as a director (2 pages)
1 December 2011	Appointment of Gary Pinkus as a director (2 pages)
1 December 2011	Appointment of Gary Pinkus as a director (2 pages)
1 December 2011	Appointment of Thomas Barkin as a director (2 pages)
1 December 2011	Appointment of Michael Patsalos-Fox as a director (2 pages)
1 December 2011	Appointment of Thomas Barkin as a director (2 pages)
1 December 2011	Appointment of Brian Nocco as a director (2 pages)
1 December 2011	Appointment of Brian Nocco as a director (2 pages)
22 November 2011	Registered office address changed from Simmons Gainsford Llp 7-10 Chandos Street Cavendish Square London W1G 9DQ on 22 November 2011 (1 page)
22 November 2011	Registered office address changed from Simmons Gainsford Llp 7-10 Chandos Street Cavendish Square London W1G 9DQ on 22 November 2011 (1 page)
15 September 2011	Statement of capital following an allotment of shares on 2 September 2011 GBP 2,473 (3 pages)
15 September 2011	Appointment of Pedro Jorge Teixeira Serra Rodeia as a director (2 pages)
15 September 2011	Statement of capital following an allotment of shares on 2 September 2011 GBP 2,473 (3 pages)
15 September 2011	Appointment of Pedro Jorge Teixeira Serra Rodeia as a director (2 pages)
15 September 2011	Statement of capital following an allotment of shares on 2 September 2011 GBP 2,473 (3 pages)
14 September 2011	Appointment of Cornelius Bruno Waldemar Walter as a director (2 pages)
14 September 2011	Appointment of Cornelius Bruno Waldemar Walter as a director (2 pages)
13 September 2011	Statement of capital following an allotment of shares on 2 September 2011 GBP 2,473 (3 pages)
13 September 2011	Appointment of Radboud Richardus Laurentius Vlaar as a director (2 pages)
13 September 2011	Statement of capital following an allotment of shares on 2 September 2011 GBP 2,473 (3 pages)
13 September 2011	Statement of capital following an allotment of shares on 2 September 2011 GBP 2,473 (3 pages)
13 September 2011	Statement of capital following an allotment of shares on 2 September 2011 GBP 2,473 (3 pages)
13 September 2011	Statement of capital following an allotment of shares on 2 September 2011 GBP 2,473 (3 pages)
13 September 2011	Statement of capital following an allotment of shares on 2 September 2011 GBP 2,473 (3 pages)
13 September 2011	Statement of capital following an allotment of shares on 2 September 2011 GBP 2,473 (3 pages)
13 September 2011	Statement of capital following an allotment of shares on 2 September 2011 GBP 2,473 (3 pages)
13 September 2011	Statement of capital following an allotment of shares on 2 September 2011 GBP 2,473 (3 pages)
13 September 2011	Appointment of Radboud Richardus Laurentius Vlaar as a director (2 pages)
13 September 2011	Statement of capital following an allotment of shares on 2 September 2011 GBP 2,473 (3 pages)
13 September 2011	Statement of capital following an allotment of shares on 2 September 2011 GBP 2,473 (3 pages)
13 September 2011	Statement of capital following an allotment of shares on 2 September 2011 GBP 2,473 (3 pages)
13 September 2011	Statement of capital following an allotment of shares on 2 September 2011 GBP 2,473 (3 pages)
13 September 2011	Statement of capital following an allotment of shares on 2 September 2011 GBP 2,473 (3 pages)
13 September 2011	Statement of capital following an allotment of shares on 2 September 2011 GBP 2,473 (3 pages)
12 September 2011	Appointment of Owen Remus Brett as a secretary (1 page)
12 September 2011	Statement of capital following an allotment of shares on 2 September 2011 GBP 2,473 (3 pages)
12 September 2011	Statement of capital following an allotment of shares on 2 September 2011 GBP 2,473 (3 pages)
12 September 2011	Appointment of Owen Remus Brett as a secretary (1 page)
12 September 2011	Statement of capital following an allotment of shares on 2 September 2011 GBP 2,473 (3 pages)
12 September 2011	Statement of capital following an allotment of shares on 2 September 2011 GBP 2,473 (3 pages)
12 September 2011	Statement of capital following an allotment of shares on 2 September 2011 GBP 2,473 (3 pages)
12 September 2011	Statement of capital following an allotment of shares on 2 September 2011 GBP 2,473 (3 pages)
9 September 2011	Termination of appointment of Louise Wilson as a director (1 page)
9 September 2011	Current accounting period shortened from 31 January 2012 to 31 December 2011 (1 page)
9 September 2011	Termination of appointment of Louise Wilson as a director (1 page)
9 September 2011	Current accounting period shortened from 31 January 2012 to 31 December 2011 (1 page)
9 September 2011	Termination of appointment of Russell Shore as a director (1 page)
9 September 2011	Termination of appointment of Russell Shore as a director (1 page)
9 September 2011	Termination of appointment of Christine Johnston as a director (1 page)
9 September 2011	Termination of appointment of Christine Johnston as a director (1 page)
8 September 2011	Memorandum and Articles of Association (9 pages)
8 September 2011	Memorandum and Articles of Association (9 pages)
8 September 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
8 September 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
24 June 2011	Director's details changed for Owen Remus Brett on 2 October 2010 (2 pages)
24 June 2011	Director's details changed for Owen Remus Brett on 2 October 2010 (2 pages)
24 June 2011	Director's details changed for Owen Remus Brett on 2 October 2010 (2 pages)
1 June 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
1 June 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
5 April 2011	Annual return made up to 15 January 2011 with a full list of shareholders (5 pages)
5 April 2011	Annual return made up to 15 January 2011 with a full list of shareholders (5 pages)
18 January 2011	Appointment of Mrs Louise Catherine Wilson as a director (2 pages)
18 January 2011	Appointment of Mrs Louise Catherine Wilson as a director (2 pages)
17 January 2011	Appointment of Mr Russell Shore as a director (2 pages)
17 January 2011	Appointment of Mr Russell Shore as a director (2 pages)
15 October 2010	Termination of appointment of Douglas Wilson as a director (1 page)
15 October 2010	Director's details changed for Owen Remus Brett on 2 October 2010 (2 pages)
15 October 2010	Director's details changed for Christine Ruth Johnston on 15 October 2010 (2 pages)
15 October 2010	Director's details changed for Owen Remus Brett on 2 October 2010 (2 pages)
15 October 2010	Termination of appointment of Douglas Wilson as a secretary (1 page)
15 October 2010	Director's details changed for Christine Ruth Johnston on 15 October 2010 (2 pages)
15 October 2010	Director's details changed for Owen Remus Brett on 2 October 2010 (2 pages)
15 October 2010	Termination of appointment of Douglas Wilson as a secretary (1 page)
15 October 2010	Termination of appointment of Douglas Wilson as a director (1 page)
2 July 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
2 July 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
8 March 2010	Annual return made up to 15 January 2010 with a full list of shareholders (5 pages)
8 March 2010	Annual return made up to 15 January 2010 with a full list of shareholders (5 pages)
5 March 2010	Director's details changed for Owen Remus Brett on 30 June 2009 (1 page)
5 March 2010	Director's details changed for Owen Remus Brett on 30 June 2009 (1 page)
5 March 2010	Director's details changed for Christine Ruth Wood on 31 October 2009 (2 pages)
5 March 2010	Director's details changed for Christine Ruth Wood on 31 December 2009 (2 pages)
5 March 2010	Director's details changed for Christine Ruth Wood on 31 October 2009 (2 pages)
5 March 2010	Director's details changed for Christine Ruth Wood on 31 December 2009 (2 pages)
22 September 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
22 September 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
12 March 2009	Return made up to 15/01/09; full list of members (4 pages)
12 March 2009	Return made up to 15/01/09; full list of members (4 pages)
15 August 2008	S-div (1 page)
15 August 2008	S-div (1 page)
12 August 2008	Resolutions RES13 ‐ Subdivided and coverted into 100 shares of Â£0.01 28/07/2008 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (4 pages)
12 August 2008	Resolutions RES13 ‐ Subdivided and coverted into 100 shares of Â£0.01 28/07/2008 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (4 pages)
10 July 2008	Total exemption small company accounts made up to 31 January 2008 (5 pages)
10 July 2008	Total exemption small company accounts made up to 31 January 2008 (5 pages)
5 February 2008	Return made up to 15/01/08; full list of members (6 pages)
5 February 2008	Return made up to 15/01/08; full list of members (6 pages)
29 October 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
29 October 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
29 October 2007	Registered office changed on 29/10/07 from: the old house, speen road upper north dean high wycombe buckinghamshire HP14 4NL (1 page)
29 October 2007	Registered office changed on 29/10/07 from: the old house, speen road upper north dean high wycombe buckinghamshire HP14 4NL (1 page)
6 June 2007	New director appointed (2 pages)
6 June 2007	New director appointed (2 pages)
30 April 2007	Â£ sr 66@1 01/11/06 (1 page)
30 April 2007	Â£ sr 66@1 01/11/06 (1 page)
25 March 2007	Return made up to 15/01/07; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 March 2007	Return made up to 15/01/07; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 November 2006	Total exemption small company accounts made up to 31 January 2006 (5 pages)
14 November 2006	Total exemption small company accounts made up to 31 January 2006 (5 pages)
13 February 2006	Return made up to 15/01/06; full list of members (7 pages)
13 February 2006	Return made up to 15/01/06; full list of members (7 pages)
6 February 2006	Ad 20/01/06--------- Â£ si 107@1=107 Â£ ic 2432/2539 (2 pages)
6 February 2006	Ad 20/01/06--------- Â£ si 107@1=107 Â£ ic 2432/2539 (2 pages)
23 November 2005	Total exemption small company accounts made up to 31 January 2005 (5 pages)
23 November 2005	Total exemption small company accounts made up to 31 January 2005 (5 pages)
31 January 2005	Return made up to 15/01/05; full list of members (7 pages)
31 January 2005	Return made up to 15/01/05; full list of members (7 pages)
5 October 2004	Nc inc already adjusted 21/03/04 (2 pages)
5 October 2004	Ad 15/07/04--------- Â£ si 157@1=157 Â£ ic 2275/2432 (2 pages)
5 October 2004	Ad 10/05/04--------- Â£ si 1274@1=1274 Â£ ic 1001/2275 (2 pages)
5 October 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 October 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
5 October 2004	Ad 10/05/04--------- Â£ si 1000@1=1000 Â£ ic 1/1001 (2 pages)
5 October 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 October 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
5 October 2004	Ad 15/07/04--------- Â£ si 157@1=157 Â£ ic 2275/2432 (2 pages)
5 October 2004	Nc inc already adjusted 21/03/04 (2 pages)
5 October 2004	Ad 10/05/04--------- Â£ si 1274@1=1274 Â£ ic 1001/2275 (2 pages)
5 October 2004	Ad 10/05/04--------- Â£ si 1000@1=1000 Â£ ic 1/1001 (2 pages)
15 January 2004	Secretary resigned (1 page)
15 January 2004	Incorporation (19 pages)
15 January 2004	Incorporation (19 pages)
15 January 2004	Secretary resigned (1 page)

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